Insider Trading Investigation Dashboard

Political Donation & Insider Trade Correlation Analysis
Generated: July 27, 2026  |  Sources: SEC EDGAR Form 4, FEC OpenFEC API, Capitol Trades Data: Jun 15, 2024 → Jul 23, 2026
Overview All Suspects Crypto & Digital STOCK Act Donors Timeline Cases Liquidations Stories Iran War Intel Kalshi Markets Published in VELOCITY Open Investigations Influence Orbit Detention Inc. Venezuela Oil About

Deep-dive case files for subjects with the most significant correlation patterns.

Case: Rep. Jefferson Shreve (R-IN)

Correlations
2
June 27
0
Trade Value
$0.02B
Congressional STOCK Act — Most Active Trader in Congress · 556 Trades

Rep. Jefferson Shreve (R-IN) has disclosed 556 trades in a single congressional term — the most active trading record in Congress. Estimated net worth: $601M (2nd highest in Congress). Committees: House Foreign Affairs (receives advance briefings on Iran negotiations and sanctions) and House Transportation & Infrastructure (Hormuz shipping lanes, pipeline infrastructure, port security). RTX (Raytheon) sold May 12, 2026 — stock rose +20.1% within the disclosure window. RTX is a primary beneficiary of Iran war escalation.

556
Trades disclosed
most active in Congress
$29.3M
Volume disclosed
current term
$601M
Est. net worth
2nd highest in Congress
+20.1%
RTX gain after
May 12 disclosure

Access Vector: House Foreign Affairs receives classified briefings on US military posture, Iran negotiations, and sanctions decisions that directly affect defense sector valuations. 556 trades in a single term is not portfolio management — it is active trading. STOCK Act applies. 45-day disclosure window. STOCK Act tab →

Case: Rep. April McClain Delaney (D-MD)

Correlations
75
June 27
0
Trade Value
$0.11B
BWXT Nuclear Committee Trade · Same-Day Purchase · 21-Day Disclosure Gap

Rep. April McClain Delaney (D-MD) purchased BWX Technologies (BWXT) on the same morning the company announced a $1.285B long-lead naval nuclear propulsion contract + $165M Ford-class carrier reactor contract — total $1.45B. She is on the House Science, Space and Technology Committee, which receives classified federal nuclear technology and research funding briefings. All four trades were disclosed June 5 — 21 days after the first transaction. BWXT supplies naval nuclear reactor components for every carrier and submarine in CENTCOM theater.

$1.4B+
BWXT contracts
announced May 7
$130K
BWXT purchased
May 7–15, 2026
21d
Late on first
disclosure
SAME-DAY
Purchase day matches
contract announcement

Access Vector: House Science, Space and Technology Committee receives classified nuclear technology and federal research briefings. Same-day purchase on contract announcement day is the primary indicator. Full dispatch: The Nuclear Committee Trade →

Case: Jeff Bezos

Correlations
379
June 27
96
Trade Value
$38.29B
Max Score
12/20

Case: Mark Zuckerberg

Correlations
345
June 27
0
Trade Value
$6.42B
Max Score
12/20

Case: Safra Catz (Oracle)

Correlations
182
June 27
0
Trade Value
$2.22B
Oracle / GENIUS Act / Defense

Safra Catz sold $63.75M in Oracle stock across five verified 2025 sessions (May 12, June 20, June 21, July 18, October 10) timed around the GENIUS Act (stablecoin legislation Oracle positioned for) and renewed DoD contracts. Note: two additional dates and a "19/20, highest in dataset" score previously cited here did not hold up to EDGAR verification (July 1, 2026) and have been removed; she does not currently appear in the top-suspicion table. Oracle holds $541M in Palantir-adjacent defense contracts and is a GENIUS Act beneficiary via Oracle Financial Services. Catz is a Trump transition team alumna (2016–2017 Presidential Advisory Council).

$63.75M
Verified ORCL sales
5 sessions, 2025
$63.75M
EDGAR-verified Oracle sales
(was $87M pre-verification, corrected Jul 1 2026)
GENIUS Act
Stablecoin legislation
Oracle positioned for
DoD
Defense contracts
renewed same period

Access Vector: Catz served on Trump transition team advisory council 2016–2017. Oracle named as GENIUS Act compliance infrastructure vendor. Trades pre-date both legislative markup sessions and DoD contract award announcements. Suspects tab →

Case: Oracle Executives

Correlations
866
June 27
0
Trade Value
$4.43B

Case: Elon Musk

Correlations
349
June 27
0
Trade Value
$24.62B
Max Score
14/20
SpaceX S-1 Cross-Reference — CATASTROPHIC · First Connected Here · June 1, 2026

SpaceX S-1 filed May 20, 2026 (CIK 0001181412). Ticker SPCX. $1.75T valuation. $75B raise. Roadshow June 8. Pricing June 18–30. Tesla holds 18,990,195 SPCX Class A shares ($2.56B at $135/share IPO price), disclosed for the first time in the S-1 — not volunteered ahead of it. Retracted July 1, 2026: a previously-claimed $24.28M Musk Tesla purchase on June 27, 2025 has no supporting Form 4 — EDGAR confirms no Tesla filing by Musk between January and August 2025. The stake disclosure above stands on its own regardless.

$2.56B
Tesla SPCX stake
18,990,195 × $135/sh
~$650M
Tesla received from
SpaceX/xAI in 2025
$131M
SpaceX Cybertruck
purchases from Tesla
$540M
xAI Megapacks from Tesla
for Colossus data center
>$10B
Valor/Gracias failed
sale-leaseback (×2)
CLASSIFIED
Starshield revenue
undisclosed in S-1

DOGE Cross-Reference: Musk as DOGE head holds access to federal personnel data, agency financial records, and government contract databases. The S-1 acknowledges investors have “limited visibility into Starshield’s classified programs — a meaningful portion of government revenue that can’t be fully disclosed.” Full dispatch →

Anthropic Compute Lease — CATASTROPHIC · First Connected Here · June 1, 2026

Anthropic files confidential S-1 June 1, 2026 — same day as SpaceX roadshow prep. SpaceX S-1 Note 18 confirms: Anthropic pays $1.25B/month for 220,000+ NVIDIA GPUs across Colossus 1 (Memphis) and Colossus 2. 90-day termination clause either party. Musk publicly characterized arrangement as “military strategic reserve.” SpaceX controls compute infrastructure of its own IPO competitor. Musk’s DOGE visibility into federal AI procurement decisions creates documented information asymmetry between two competing AI companies filing for public markets on the same timeline. Open research question — not a confirmed finding.

Case: PLTR / Palantir

Correlations
907
June 27
0
Trade Value
$0.60B
Max Score
21/20
Trump / PLTR Three-Part Pattern · Per-trade pipeline: 9/20 · Cross-pattern editorial: 17–18/20

Three-part sequence: (1) Q1 2026 Trump-linked buyer accumulated ~$530K in PLTR; (2) Palantir won contracts scaling from $541M → $970.5M including an Apr 22 2026 no-bid $2.1B Iran theater contract; (3) Apr 10, 2026 Trump posted PLTR ticker directly on Truth Social — market moved. Thiel (Founders Fund) asymmetry: outside government, owns Palantir, benefits from every no-bid DoD contract.

17–18/20
Suspicion score
3-part pattern
~$530K
Q1 2026 buys
before contracts
$2.1B
Apr 22 no-bid
Iran theater contract
Apr 10
Trump Truth Social
PLTR ticker post

Thiel Asymmetry: Peter Thiel is outside government. He owns Palantir via Founders Fund. Every no-bid DoD contract is a direct financial benefit. No STOCK Act applies. No Form 4 required. Pattern only visible via FEC donation timing + contract award cross-reference. Orbit tab →

Case: Coinbase / Crypto

Correlations
1,340
June 27
0
Trade Value
$0.43B
Max Score
13/20