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Jason Lewris
@jasonlewris
Monitoring the housing situation @parcllabs | Ex @microsoft data science
参加 March 2009
631 フォロー中    23.8K ファン
We have intelligence that provides visibility into shell companies and individuals, cross-referencing ownership data against sanctions lists and other records to flag patterns that may indicate money laundering, espionage, or broader national security risks. Each red dot is a property whose current owners include two or more people or companies matching entries on U.S. government restricted-party lists: OFAC's sanctions list (the SDN list), Commerce's export-control lists (Entity List, Denied Persons List), or parties charged with export-control violations. The yellow lines connect properties held by the same owners near multiple separate sites. These sites include major AI and tech headquarters (OpenAI, Meta, NVIDIA, Apple, Palantir) and defense and government research facilities (NASA Ames, Northrop Grumman). How likely is it that multiple, separately listed parties co-own property near several of these sites by coincidence?
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