Insider Trading Investigation Dashboard

Political Donation & Insider Trade Correlation Analysis
Generated: June 05, 2026  |  Sources: SEC EDGAR Form 4, FEC OpenFEC API, Capitol Trades Data: Jun 15, 2024 → Jan 25, 2027
Overview All Suspects Crypto & Digital STOCK Act Donors Timeline Cases Liquidations Stories Iran War Intel Kalshi Markets Published in VELOCITY Influence Orbit About

Iran War Intelligence Layer

Three independent signals triangulated around the Iran War / ceasefire timeline (March 2026 – present): Polymarket prediction market trade spikes detected in the 60 minutes before each policy event; unusual options flow in energy, defense, and tanker stocks flagged by vol/OI ratio, new-position creation, and implied volatility; and SEC Form 4 insider trades scored PRE_IRAN_CONFLICT — filed within 14 days of a qualifying MILITARY/MARKET/MANIPULATION event.

LIVE MONITOR

Policy Event Timeline — Iran War / Hormuz Crisis

Updated: 2026-06-05

CATASTROPHIC and EXTREME events drive pre-positioning signal windows. Newest first.

UPCOMING HARD DATES
JUN 1–3
EDGAR Form 4 window
OXY · CVX · FRO · DHT · KTOS · DVN (May 27 txns). DVN 1,948.7x vol/OI unlogged.
CATASTROPHIC
JUN 5
Three simultaneous triggers
GAESA deadline · Hemen FRO derivative (NOK 333.28) · Polymarket/Kalshi records
CATASTROPHIC / HIGH
JUN 27
Smoking Gun Day — 1-Year
$6.42B · 432 correlations · Musk + Bezos same day
CATASTROPHIC
HIGHSANCTIONS2026-08-14
Cuba commercial follow-on 90-day watch window closes (June 5 - Aug 14). Any Form D filing, private equity registration, or Trump-adjacent entity registering an aviation, logistics, or hospitality entity with Cuba exposure in this window is the first public signal of post-GAESA commercial positioning. GAESA secondary sanctions (May 1 EO) eliminated Cuban military commercial monopoly. Watch: Delaware LLCs, Florida registered entities, any Kushner/Witkoff/Lutnick orbit filing in aviation (Part 135/121), port logistics, or hotel/resort development. Cross-ref: PGSA (Cuba state tourism successor entity) and any OFAC specific license applications.
HIGHMILITARY2026-06-12
Pentagon IG deadline — civilian harm / Minab school investigation report due. If report releases, cross-reference against defense contractor Form 4s filed in 7-day window prior to report date.
HIGHSANCTIONS2026-06-06
Cuba Visa/Mastercard card suspension effective — US payment networks suspend Cuba transaction processing under GAESA secondary sanctions enforcement. Melia Hotels 15-property Cuba exit filing submitted to Spains CNMV June 3. Commercial architecture watch: who acquires Melia paper on those properties is the insider trading signal. Any Form D or private placement by Trump-adjacent entity in Cuba hospitality between now and Aug 14 watch window = EXTREME entry.
CATASTROPHICSANCTIONS2026-06-05
GAESA foreign institution wind-down deadline — all foreign banks and institutions must sever GAESA-connected revenue streams by this date. Any defiance of OFAC 50% rule triggers Cuba dispatch condition. USS Nimitz in Caribbean; USS Kearsarge (2,500 Marines) off Virginia coast. Monitor: Canadian banks (Cuba exposure), Spanish tourism operators, Chinese state institutions.
EXTREMEMILITARY2026-06-05
US and Iran pursue negotiations while both signal readiness for military conflict.
HIGHMILITARY2026-06-05
Israel continues military strikes on Lebanon as Hezbollah rejects truce, escalating regional conflict
HIGHMILITARY2026-06-05
Hezbollah rejects renewed US-brokered ceasefire between Israel and Lebanon, escalating conflict prospects
HIGHMILITARY2026-06-05
Israel continues deadly attacks despite US-brokered ceasefire deal with Lebanon with new forced displacement orders.
EXTREMEMILITARY2026-06-04
Hezbollah formal rejection of US-brokered Lebanon ceasefire — Naim Qassem: 'a roadmap for the annihilation of a section of the Lebanese people.' Demands full Israeli withdrawal before any halt. 'As long as the occupation exists, the resistance will continue.' Hezbollah was not party to US-Lebanon-Israel talks. Israel's defense minister Katz confirmed operations continue. Lebanese president Aoun: 'every hour without implementation paid for by the south.' Carnegie Middle East Center: 'performative ceasefire.' Iran's Lebanon precondition for MOU unmet. Bond market (TNX 4.491%) not panicking — pricing deal on longer timeline. CEASEFIRE DEAD ON ARRIVAL.
EXTREMEMILITARY2026-06-04
UNIFIL peacekeeper killed by mortar fire, south Lebanon — Serbian Senior Sergeant Milovan Jovanovic killed at UN outpost in Marjayoun, two others wounded. IDF attributes fire to Hezbollah (al-Qatrani area, trajectory analysis). Seventh UN peacekeeper killed since March 2, 2026. MILITARY | EXTREME.
HIGHMILITARY2026-06-04
Indonesia's rupiah falls to record low against USD amid Iran war energy shock affecting Southeast Asian economies
HIGHMILITARY2026-06-04
Iran-US military clashes test ceasefire while Israeli operations continue in Gaza and Lebanon with significant casualties
HIGHMILITARY2026-06-04
Israel and Lebanon agree to implement ceasefire contingent on Hezbollah ceasing attacks
HIGHMILITARY2026-06-04
Iran war ceasefire tested by US-Iran clashes with 3,516 killed in Israeli attacks on Lebanon since May
HIGHMILITARY2026-06-04
US announces Israel-Lebanon ceasefire framework agreement in response to regional conflict
HIGHMILITARY2026-06-04
US House votes to end Trump's Iran war with rare bipartisan support, though measure is largely symbolic
HIGHMILITARY2026-06-04
Republican-led US House passes resolution to halt further military action against Iran
HIGHMILITARY2026-06-04
Hezbollah rejects US ceasefire plan as Israel continues military operations in Lebanon
HIGHMILITARY2026-06-04
Hezbollah condemns US-brokered ceasefire framework between Israel and Lebanon, rejecting diplomatic resolution
HIGHMILITARY2026-06-04
Iranian drone strike kills one person and injures over 60 at Kuwait airport, escalating Middle East tensions.
Day 86: Settlement Is The Score Part Two →
DOCUMENTED

Crude Oil Futures Front-Running — $3.2B Pattern

Five documented instances of crude oil positioning placed before Iran war announcements. Four futures shorts ($3.2B notional, sourced from The Kobeissi Letter and Financial Times). Fifth: Kalshi WTI >$93.99 event contract spike Jun 3, 2026 — 6.6x pre-event ratio, 1,676 trades, Qeshm Island strike context. WTI intraday high $94.00 cleared threshold. Futures trader identities unconfirmed. Combined futures notional: ~$3.2 billion.

MAY 7, 2026 — MOST RECENT / LARGEST SINGLE TRADE
Time (ET) Event Delta
03:40 AM ~9,800 crude oil futures contracts shorted — $920M notional. No news catalyst. Flagged by The Kobeissi Letter as "an unusually large trade for that early hour." T+0
04:50 AM Axios / Barak Ravid publishes exclusive: White House believes US and Iran "on verge of agreeing to a 14-point MOU" to end the war. +70 min
07:00 AM Oil falls 12%. Estimated profit: ~$125 million in under 3 hours. Trader identity unconfirmed. +3h 20m
FULL DOCUMENTED PATTERN — FT INVESTIGATION + KOBEISSI LETTER
Date / TimeShort PositionPolicy EventLead TimeEst. ProfitSource
May 7, 2026 · 03:40 AM$920M (9,800 contracts)Axios: US-Iran MOU "on verge of agreement"70 min BEFORE~$125MKobeissi Letter
Apr 17, 2026$750MIran FM: Strait of Hormuz open20 min BEFOREest. $90M+Financial Times
Apr 7, 2026$950MTrump announces ceasefire / Hormuz reopeningminutes BEFOREest. $115M+Financial Times
Mar 23, 2026$580MTrump posts statement pausing Iran strikes15 min BEFOREest. $70M+Financial Times
Jun 3, 2026Kalshi WTI >$93.99 event contracts
6.6x spike / 1,676 trades
Qeshm Island strikes — WTI intraday high $94.00 clears $93.99 thresholdPRE-EVENTest. pendingKalshi (Jun 3)
TOTAL NOTIONAL
$3.2B+
4 futures + 1 Kalshi
EST. TOTAL PROFIT
~$400M+
futures trades (5th est. pending)
TRADER IDENTITY
UNKNOWN
SEC / DOJ investigating
Sources: The Kobeissi Letter (May 7, 2026) · Financial Times investigation · Common Dreams · Benzinga · Middle East Eye · Seeking Alpha

Polymarket Pre-Event Trade Spikes 16 signal(s)

Per-minute trade rate in the 60-minute window before each Iran-related policy event vs. the 24-hour baseline. Spike ratio ≥ 5x is flagged as suspicious. Data source: data-api.polymarket.com (public, no auth required).

Market QuestionCategoryEvent DatePolicy EventSpikeTrades (60min)Volume (60min)
Will both candidates advancing to the general election for Governor of CaliforniMILITARY2026-06-03Rubio Senate testimony on Greenland: answered "for now" when asked if US would n51.4x11$1,302
NATO x Russia military clash by June 30, 2026?MILITARY2026-05-29Situation Room meeting concludes — two hours, no decision reached. Senior offi46.6x17$36,083
Will Bitcoin reach $130,000 by December 31, 2026?MILITARY2026-05-24Trump directs US negotiators not to rush Iran deal involving 60-day ceasefire an41.8x5$7,228
Will Elon Musk post 60-79 tweets from June 5 to June 12, 2026?MANIPULATION2026-06-05House Oversight June 5 deadline: Polymarket CEO Shayne Coplan + Kalshi CEO Tarek35.6x3$41,485
Predict.fun FDV above $200M one day after launch?MARKET2026-04-08Tanker Insurance Rates Triple; Shipping Stocks FRO/STNG Surge 40%20.7x2$5,531
Will SHEIN have the highest IPO Market Cap 2026?MILITARY2026-05-26UN Security Council condemns Barakah nuclear plant drone strike (May 17) as flag13.5x5$454
U.S. enacts AI safety bill before 2027?MILITARY2026-05-30Iran reasserts control over Hormuz Strait with US-Iran deal stalled; Pentagon ch11.5x1$242
NATO x Russia military clash by June 30, 2026?MILITARY2026-05-26UN Security Council condemns Barakah nuclear plant drone strike (May 17) as flag5.3x1$4,119
Will Gen.G Esports win the LCK 2026 season playoffs?MILITARY2026-05-15Trump defers decision on Taiwan weapons package, creating uncertainty on defense4.6x3$83
Will SHEIN have the highest IPO Market Cap 2026?MILITARY2026-05-27Trump threatens to 'blow up' US ally Oman at cabinet meeting if it participates 4.5x4$151
UFC Freedom 250: Justin Gaethje vs. Ilia Topuria (Lightweight, Main Card)MILITARY2026-06-02Trump engages in diplomatic talks with Hezbollah and Israel as Lebanon conflict 4.0x1$1,549
Will both candidates advancing to the general election for Governor of CaliforniMARKET2026-05-25Oil prices fall on mixed US-Iran peace deal signals while Japan's stock market s4.0x1$100
Will the Chicago Cubs win the 2026 World Series?MILITARY2026-06-01Trump claims direct conversation with Hezbollah. Lebanese presidency confirms He3.4x3$367
Will SHEIN have the highest IPO Market Cap 2026?MILITARY2026-02-15Venezuela Operations Escalation - Additional Troop Deployment3.4x3$113
Will the San Diego Padres win the 2026 World Series?MILITARY2026-06-03Rubio Senate testimony on Greenland: answered "for now" when asked if US would n3.4x14$778
Will the Chicago Cubs win the 2026 World Series?MILITARY2026-05-28US conducts second round of strikes against Iranian targets in three days during3.0x5$327

Unusual Options Flow — Energy / Defense / Tankers top 30 of 30

Options contracts with abnormal volume/open-interest ratios, new position creation (OI = 0), or elevated implied volatility. Score ≥ 4 is flagged. Data source: yfinance. Scan date shown in source file.

SectorTickerSideExpiryStrikeVolumeOIIVScoreFlags
EnergyHALCALL2026-06-18$2310,00010253%7/8VOL/OI=1000.0x | HIGH_IV=253% | LARGE_VOL=10,000 |
EnergySLBCALL2026-06-18$388,8861,305172%7/8VOL/OI=6.8x | HIGH_IV=172% | LARGE_VOL=8,886 | PRE
DefensePLTRPUT2026-06-12$908,5871,583112%7/8VOL/OI=5.4x | HIGH_IV=112% | LARGE_VOL=8,587 | PRE
EnergyCVXCALL2026-06-18$1458,33311560%6/8VOL/OI=72.5x | ELEVATED_IV=61% | LARGE_VOL=8,333 |
EnergyHALCALL2026-06-18$256,8400221%6/8NEW_POSITION(OI=0) | HIGH_IV=221% | LARGE_VOL=6,84
DefensePLTRPUT2026-06-18$822,768684115%6/8VOL/OI=4.0x | HIGH_IV=115% | VOL=2,768 | PRE_MILIT
EnergyHALCALL2026-06-18$202,450328304%6/8VOL/OI=7.5x | HIGH_IV=304% | VOL=2,450 | PRE_MILIT
DefensePLTRPUT2026-06-12$802,09150130%6/8VOL/OI=41.8x | HIGH_IV=130% | VOL=2,091 | PRE_MILI
DefenseRTXCALL2026-06-18$1352,02160107%6/8VOL/OI=33.7x | HIGH_IV=107% | VOL=2,021 | PRE_MILI
DefenseRTXCALL2026-06-18$1251,9603129%6/8VOL/OI=653.3x | HIGH_IV=129% | VOL=1,960 | PRE_MIL
EnergyPSXCALL2026-06-18$1351,7222106%6/8VOL/OI=861.0x | HIGH_IV=106% | VOL=1,722 | PRE_MIL
EnergyHALCALL2026-06-18$181,130170346%6/8VOL/OI=6.6x | HIGH_IV=346% | VOL=1,130 | PRE_MILIT
DefensePLTRPUT2026-06-05$13827,5182,1415/8VOL/OI=12.9x | LARGE_VOL=27,518 | PRE_MILITARY_6d
DefensePLTRPUT2026-06-05$13726,0083,7545/8VOL/OI=6.9x | LARGE_VOL=26,008 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-05$14220,0719,98042%5/8VOL/OI=2.0x | LARGE_VOL=20,071 | PRE_MILITARY_6d
DefensePLTRPUT2026-06-05$13518,3184,37410%5/8VOL/OI=4.2x | LARGE_VOL=18,318 | PRE_MILITARY_6d
DefensePLTRPUT2026-06-05$13614,8561,5315/8VOL/OI=9.7x | LARGE_VOL=14,856 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-05$13813,1038,67926%5/8VOL/OI=1.5x | LARGE_VOL=13,103 | PRE_MILITARY_6d
DefensePLTRPUT2026-06-05$14012,2456,2405/8VOL/OI=2.0x | LARGE_VOL=12,245 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-05$14012,2427,02132%5/8VOL/OI=1.7x | LARGE_VOL=12,242 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-05$13911,80177330%5/8VOL/OI=15.3x | LARGE_VOL=11,801 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-12$1428,5621,32151%5/8VOL/OI=6.5x | LARGE_VOL=8,562 | PRE_MILITARY_6d
DefensePLTRPUT2026-06-05$1397,6362,2065/8VOL/OI=3.5x | LARGE_VOL=7,636 | PRE_MILITARY_6d
EnergyOXYCALL2026-06-12$606,5961,81837%5/8VOL/OI=3.6x | LARGE_VOL=6,596 | PRE_MILITARY_6d
EnergyOXYCALL2026-06-12$596,5642,46337%5/8VOL/OI=2.7x | LARGE_VOL=6,564 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-05$1376,29971322%5/8VOL/OI=8.8x | LARGE_VOL=6,299 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-12$1385,91149251%5/8VOL/OI=12.0x | LARGE_VOL=5,911 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-05$1415,8103,41238%5/8VOL/OI=1.7x | LARGE_VOL=5,810 | PRE_MILITARY_6d
DefensePLTRCALL2026-06-12$1475,1282,06352%5/8VOL/OI=2.5x | LARGE_VOL=5,128 | PRE_MILITARY_6d
DefensePLTRPUT2026-06-12$1003,4131,01793%5/8VOL/OI=3.4x | ELEVATED_IV=93% | VOL=3,413 | PRE_MI

PRE_IRAN_CONFLICT Flagged Insider Trades 20 trade(s)

SEC Form 4 trades in energy, defense, or tanker tickers (XOM, CVX, OXY, LMT, RTX, FRO, etc.) filed within 14 days before a qualifying Iran War event (March 2026 onwards). Scored by insider_trading_detector.py.

#Executive / DateCompany / TickerValueScoreFlagsNearest Policy Event
1Famatown Finance Ltd
2026-03-10
International Seaways, Inc.
INSW
$11,779,68823/20SALELARGE $1M+MEGA $10M+SAME DAYMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
2Famatown Finance Ltd
2026-03-09
International Seaways, Inc.
INSW
$22,684,50019/20SALELARGE $1M+MEGA $10M+1 DAY BEFOREMILITARYIRAN CONFLICTEXTREME EVTLIQUIDATIONIran Conflict Escalation - Strait of Hormuz Disruption
3Jackson Richard A.
2026-03-01
OCCIDENTAL PETROLEUM CORP /DE/
OXY
Undisclosed19/20CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
4Grillo Debra
2026-03-10
International Seaways, Inc.
INSW
Undisclosed19/20CORP DONORSAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Conflict Escalation - Strait of Hormuz Disruption
5NOVAKOVIC PHEBE N
2026-03-09
GENERAL DYNAMICS CORP
GD
$2,210,19018/20SALELARGE $1M+CORP DONOR1 DAY BEFOREMILITARYIRAN CONFLICTEXTREME EVTIran Conflict Escalation - Strait of Hormuz Disruption
6DEMARCO ERIC M
2026-03-01
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
KTOS
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
7Simmons Jeff F
2026-03-01
OCCIDENTAL PETROLEUM CORP /DE/
OXY
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
8Mattis James N
2026-03-09
GENERAL DYNAMICS CORP
GD
$29,86316/20SALECORP DONOR1 DAY BEFOREMILITARYIRAN CONFLICTEXTREME EVTIran Conflict Escalation - Strait of Hormuz Disruption
9Grillo Debra
2026-03-09
International Seaways, Inc.
INSW
$29,66916/20SALECORP DONOR1 DAY BEFOREMILITARYIRAN CONFLICTEXTREME EVTIran Conflict Escalation - Strait of Hormuz Disruption
10NOVAKOVIC PHEBE N
2026-03-11
GENERAL DYNAMICS CORP
GD
$3,504,55216/20SALELARGE $1M+CORP DONOR4d BEFOREMILITARYIRAN CONFLICTEmergency Defense Spending Bill ($50B Supplemental)
11Corbett Ryan
2026-03-17
MP Materials Corp. / DE
MP
$2,760,00016/20SALELARGE $1M+3d BEFOREIRAN CONFLICTTRUTH SOCIALTrump Truth Social: Cryptic Post About 'Markets Going Up Big'
12Floerke Gregory Scott
2026-03-01
Marathon Petroleum Corp
MPC
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
13Dillon Kenneth
2026-03-01
OCCIDENTAL PETROLEUM CORP /DE/
OXY
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
14Benson Molly R
2026-03-01
Marathon Petroleum Corp
MPC
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
15Brzezinski Erin M
2026-03-01
Marathon Petroleum Corp
MPC
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
16Lyon Shawn M
2026-03-01
Marathon Petroleum Corp
MPC
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
17Hessling Ricky D.
2026-03-01
Marathon Petroleum Corp
MPC
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
18Henschen Michael A II
2026-03-01
Marathon Petroleum Corp
MPC
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
19Mathew Sunil
2026-03-01
OCCIDENTAL PETROLEUM CORP /DE/
OXY
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin
20Kerrigan Sylvia J
2026-03-01
OCCIDENTAL PETROLEUM CORP /DE/
OXY
Undisclosed16/20SAME DAYMILITARYIRAN CONFLICTEXTREME EVTIran Military Operations Begin