| Executive | Company | Value | Score | Type |
|---|---|---|---|---|
| Jeff Bezos Amazon | $682,649,743 | — | Sale | |
| Jensen Huang NVIDIA | $4,326,289 | — | Sale | |
| Jensen Huang NVIDIA | $4,248,189 | — | Sale | |
| Jeff Bezos Amazon | $3,749,458 | — | Sale | |
| Jensen Huang NVIDIA | $2,773,027 | — | Sale | |
| Jensen Huang NVIDIA | $428,621 | — | Sale |
Sorted by severity. Shows trades correlated within ±7 days of each event.
| Date | Category | Severity | Event | Trades (7d) | Same Day | Value (7d) |
|---|---|---|---|---|---|---|
| 2026-09-24 | MILITARY | CATASTROPHIC | Xi Jinping at White House — $40B China-held Iranian assets transactional meeting. China holds approximately $40B of Iranian sovereign assets frozen under prior US sanctions architecture. Xi visit triggers negotiation window for asset release mechanism: structured as Chinese intermediary release to Gulf states (parallel to Qatar conduit) or direct Iranian release with US Treasury blessing. Cross-ref: Bessent $24B Gulf compensation plan (May 29), Qatar conduit (May 29), GENIUS Act USD1 as conduit instrument. Any US-China bilateral announcement on Iranian asset release = CATASTROPHIC insider trading signal for energy, defense, and USD1-adjacent positions. | 0 | 0 | $0 |
| 2026-07-09 | REGULATORY | CATASTROPHIC | White House fires two Democratic EAC commissioners (Hicks, Hovland) by email; remaining Republican McCormick asked to resign, complies; citing Trump v. Slaughter. EAC left with zero commissioners mid-midterm-cycle, unable to certify voting systems, accredit testing labs, or distribute election security grants. Source: Reuters, AP, termination notices signed by Morgan DeWitt Snow (deputy director of presidential personnel). | 141 | 4 | $0.52B |
| 2026-06-29 | REGULATORY | CATASTROPHIC | Supreme Court 6-3 overturns Humphrey's Executor v. United States (1935) in Trump v. Slaughter; Trump can now fire SEC, FTC, CFTC, CFPB, NLRB heads at will; Federal Reserve exempted; 91-year precedent eliminated; independent agency era ends | 277 | 11 | $0.15B |
| 2026-06-29 | MANIPULATION | CATASTROPHIC | Trump disclosed -5M Axon Enterprise (AXON) stock purchase Feb 10 2026 in Q1 OGE 278 filing; ICE posted 20M five-year Taser contract notice Feb 24 — 14 days later; contract specs (45-ft range, 10 deployable probes) effectively exclude all rivals; White House: assets held in trust managed by children | 277 | 11 | $0.15B |
| 2026-06-29 | MILITARY | CATASTROPHIC | Trump posts: Islamic Republic of Iran will no longer exist if ceasefire violations continue; follows US strikes on Iranian missile/drone storage and coastal radar; 4+ months into war that was projected to last weeks; Vance told HBO Iran already defeated | 277 | 11 | $0.15B |
| 2026-06-29 | REGULATORY | CATASTROPHIC | Iran war demonstrated yuan + CIPS (China Cross-Border Interbank Payment System) as functional dollar bypass: Iran sold oil in yuan, bought Chinese goods, paid Hormuz toll in yuan/crypto; Gulf states (UAE) now considering yuan settlement; de-dollarization accelerated — Krugman/WSJ/Foreign Policy confirms structural shift in global payments | 277 | 11 | $0.15B |
| 2026-06-29 | MILITARY | CATASTROPHIC | Venezuela earthquake (June 29, 2026): OCHA/PAHO confirmed 1,430 dead / 3,280 severely injured / 3,100+ families displaced. Sky News/UN reports 1,719 dead / 5,034 injured / 46,000+ missing; UN warns toll could reach 10,000. Over 100 of missing are recently deported Venezuelans in a collapsed hotel. Man rescued alive at 106 hours. US military surge: 6 Air Force cargo planes, Marines, engineers, water-purification units, field hospital deployed. Cuba deployed Special Search and Rescue Brigade — concurrent with new US sanctions on Diaz-Canel. | 277 | 11 | $0.15B |
| 2026-06-28 | MANIPULATION | CATASTROPHIC | NYT investigation: Trump sons (Don Jr. + Eric) hold 20% stake in Kaz Resources Kazakhstan tungsten via Dominari Securities; Lutnick sons (Brandon/Kyle, Cantor Fitzgerald) helped raise $210M for same investors; Commerce Sec Lutnick facilitated Sept 2025 Kazakhstan president meeting; up to $1.6B federal financing approved (preliminary, subject to additional approvals — NYT/Mining.com); 14 Trump-Lutnick connected companies receiving federal critical minerals support | 270 | 2 | $0.15B |
| 2026-06-28 | REGULATORY | CATASTROPHIC | China formally adds MP Materials (MP) to export-control entity list — direct policy response to MP's 10-year DoD rare earth magnet contract ($110/kg Nd-Pr floor price). Litinsky insider sales timeline (per EDGAR Form 4s): Apr 20 $16.6M, May 12-13 $19.6M, May 27-29 $26.2M (trust), June 3 $12.8M. Critical question: China's internal listing decision date vs public announcement date — if designation preceded May-June sales, inference weight increases materially. Watch: 10b5-1 plan coverage for May-June sales. | 270 | 2 | $0.15B |
| 2026-06-27 | MARKET | CATASTROPHIC | Smoking Gun Day one-year anniversary — 288 correlations, $698M in EDGAR-verified trades (corrected July 1, 2026: Bezos $682.6M AMZN, Huang $11.78M NVDA; a claimed Musk Tesla purchase and an earlier Bezos $81M figure were both retracted/corrected after EDGAR verification — see "The $686 Million Window" and "The Purchase" correction banner). Anniversary coverage published as VELOCITY Day 123. | 281 | 1 | $0.15B |
| 2026-06-27 | MILITARY | CATASTROPHIC | Iran drones strike Bahrain (US Fifth Fleet HQ) in retaliation for US airstrikes; Panama tanker Kiku hit in Strait of Hormuz carrying Qatari oil — second tanker attack in 3 days; ceasefire collapsing; Bahrain condemns sovereignty violation | 281 | 1 | $0.15B |
| 2026-06-26 | MILITARY | CATASTROPHIC | US retaliatory strikes on Iranian missile/drone storage facilities and coastal radar station at Sirik — first US-Iran exchange of fire since MOU signed. Triggered by Iranian drone strike on MV Ever Lovely cargo ship near Oman on June 25. Directly contradicts 'war is over' framing. Extends no-rules-of-engagement record; Sirik water reservoir previously struck June 10 (20,000 civilians, 122°F). Cross-ref: [[no-rules-of-engagement]], [[mou-collapse-financial-architecture-needed-more-time]]. | 288 | 5 | $0.15B |
| 2026-06-25 | MILITARY | CATASTROPHIC | Iranian drone strikes MV Ever Lovely cargo vessel near Oman — first Iranian strike on commercial shipping since MOU signed. First armed violation of ceasefire by either party. BIMCO chief security officer Jakob Larsen on record: operative MOU language 'make arrangements using its best efforts for the safe passage' is 'genuinely vague and leaves room for differing interpretations' — neutral third-party expert confirmation that MOU's Hormuz governance gap is a real drafting flaw, not propaganda. Directly extends Toll Booth thesis. | 310 | 21 | $0.23B |
| 2026-06-17 | SANCTIONS | CATASTROPHIC | Full 14-paragraph 'Islamabad Memorandum of Understanding' text disclosed June 17 — read aloud on conference call by senior US official, anonymous under WH ground rules, major upgrade from Vance's June 15 'general document, page and a half' description. Para 1: permanent termination of military ops on ALL fronts incl. Lebanon, no future war/force threat, Lebanon sovereignty guaranteed. Para 2: mutual non-interference in internal affairs. Para 3: final deal negotiation window max 60 days, extendable by mutual consent. Para 4: US begins naval blockade removal immediately, full lift within 30 days (vessel traffic proportional to prewar levels as Iran restores it), US forces withdraw from Iran's proximity within 30 days AFTER final deal (not after MOU — sequencing gap). Para 5: Hormuz transit fee-free only 60 days then punted to Iran-Oman bilateral talks on 'future administration and maritime services' — textual confirmation of Toll Booth thesis; fee structure scheduled to reappear when Phase 2 stalls/concludes; commercial traffic starts immediately, full normalization within 30 days pending Iranian demining. Para 6: $300B+ reconstruction fund, mechanism finalized within 60 days, all US licenses/waivers/permissions pre-committed — elevates Kushner/Witkoff reconstruction thread from NYT-sourced rumor to treaty text. Para 7: full sanctions termination (UNSC resolutions + IAEA Board resolutions + all unilateral US primary/secondary sanctions) on agreed schedule in final deal. Para 8: Iran reaffirms no nuclear weapons; stockpiled enriched material disposition mechanism TBD, minimum methodology = on-site down-blending under IAEA supervision; enrichment rights deferred to final deal statutory framework. Para 9: status-quo standstill pending final deal — Iran freezes program as-is, US no new sanctions/no additional regional force deployment. Para 10: Treasury issues immediate waivers for Iranian crude/petroleum/derivatives exports AND associated banking/insurance/transport services. Para 11: frozen Iranian assets 'fully available for use,' NO CAP stated, payable to 'any ultimate beneficiary designated by' Iran's central bank, whether funds retained in original account or transferred — broader than prior $24B figure, legally enables UAE $10B Reuters-reported transfer. Para 12: executive mechanism established to monitor MOU implementation + future final-deal compliance. Para 13: final-deal negotiations begin only once implementation STARTS on Paras 1, 4, 5, 10, 11 specifically (sequencing gate — other paragraphs are explicitly excluded from this trigger). Para 14: final deal must be endorsed by binding UNSC resolution. | 351 | 33 | $7.35B |
| 2026-06-17 | SANCTIONS | CATASTROPHIC | Trump clarifies US will NOT directly fund the MOU Para 6 $300B+ Iran reconstruction package — financing must come from elsewhere, almost certainly Gulf SWF architecture (Saudi PIF, Qatar, UAE) already documented via Affinity Partners/Kushner and SpaceX equity overlaps. Strengthens Kushner/Witkoff reconstruction thread: if US isn't paying and Kushner's Gulf investor relationships are the financing mechanism, the fund is a direct extension of his existing client base, not a separate government program. | 351 | 33 | $7.35B |
| 2026-06-17 | REGULATORY | CATASTROPHIC | DOJ moves to block NAACP environmental suit against xAI's Memphis turbines, arguing in court filings that shutting them down would cut power to AI infrastructure supporting 'the Department of War's military operations.' Same Memphis Colossus site leases compute to Anthropic. Federal court filing establishes military-necessity argument for the facility itself — direct extension of Anthropic/NSA Carveout thread and 'SpaceX controls Anthropic compute' orbit framing; Musk data center now classified protected military infrastructure to defeat environmental lawsuit. Watch for extension of this argument to other Musk infrastructure. | 351 | 33 | $7.35B |
| 2026-06-12 | MARKET | CATASTROPHIC | SpaceX SPCX Nasdaq debut at $135/share — $1.77T market cap. Tesla holds 18,990,195 SPCX shares = $2.56B position. That stake is real and was not volunteered ahead of the S-1. The claimed "Musk $24.28M TSLA buy on June 27, 2025 pre-positioning" thesis has been RETRACTED (July 1, 2026) — no supporting Form 4 exists; EDGAR confirms no Musk Tesla filing between January and August 2025. The June 27 correlation-day figure has also been revised (480, then 288 after data corrections — see "The $686 Million Window"). Cross-ref: Tesla SpaceX stake disclosure stands on its own; VELOCITY Day 120 "The Purchase" carries a correction banner and should not be cited for the Musk-purchase claim. | 386 | 45 | $7.33B |
| 2026-06-12 | REGULATORY | CATASTROPHIC | FISA Section 702 actual statutory expiry — distinct from June 4 emergency renewal deadline. Congress failed to pass clean reauthorization. Final 702 authority lapses. NSA bulk collection under 702 ceases. Cross-ref: NSPM-11 AI surveillance mandate (June 5), intelligence collection gap for AI-powered monitoring systems. REGULATORY/CATASTROPHIC — affects all IC programs running on 702 authority. | 386 | 45 | $7.33B |
| 2026-06-10 | MILITARY | CATASTROPHIC | Sirik Water Attack — Documented War Crime: US strikes destroy two concrete water storage reservoirs in Bemani district of Sirik County (500 m³ + 2,000 m³). 20,000 civilians lose water access at 113–122°F (45–50°C). IHL Additional Protocol I explicitly protects civilian water installations. Abdolhamid Hamzehpour (Hormozgan Water/Wastewater Co.) confirms destruction. Same day: Hegseth at MacDill AFB — 'If we need to negotiate with bombs, we'll negotiate with bombs.' South Pars gas infrastructure also struck. Hormuz processing ~200 ships/month vs. historical 3,000. Brent crude at $95/barrel. Qatar mediating delegation departs Tehran with no progress. Second documented strike on civilian water infrastructure after Qeshm Island desalination plant (Mar 7). 100+ international law experts from Harvard/Yale/Stanford characterized the pattern as war crimes in April. | 420 | 38 | $7.37B |
| 2026-06-09 | MILITARY | CATASTROPHIC | Apache AH-64 shot down by Iranian Shahed drone — Strait of Hormuz theater | 426 | 28 | $7.64B |
| 2026-06-09 | MILITARY | CATASTROPHIC | Israel strikes Tehran, Tabriz, Isfahan — bypassing Trump stand-down warning; Iran launches ballistic missiles at Ramat David Airbase | 426 | 28 | $7.64B |
| 2026-06-05 | SANCTIONS | CATASTROPHIC | 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. | 430 | 25 | $0.59B |
| 2026-06-04 | EXECUTIVE_ORDER | CATASTROPHIC | Schedule Policy/Career (Schedule F) executive order signed — ~8,000 high-ranking career civil servants reclassified to at-will employment; fired without due process. Covers positions with 'confidential, policy-determining, policy-making, or policy-advocating' nature. Project 2025 objective executed. First proposed Oct 2020, rescinded by Biden, reinstated and expanded. Pulte (acting DNI) now has authority to reclassify and fire career intelligence professionals in positions crossing this classification. CONSTITUTIONAL | CATASTROPHIC. | 440 | 31 | $2.71B |
| 2026-06-04 | REGULATORY | CATASTROPHIC | FISA Section 702 expiry June 12 — 8 days. Pulte acting DNI appointment threatening Democratic votes for reauthorization. Warner: impossible to support renewal with Pulte controlling warrantless surveillance of Americans. Thune: 'We don't need a weaponized DNI.' McConnell objecting on legal-qualification grounds. Republicans cannot pass renewal alone; need ~12 Democratic votes. Schumer: 'This announcement makes passing an extension much harder.' Both outcomes extreme: lapse destroys foreign intelligence collection; renewal gives Pulte with documented pattern of weaponizing agencies warrantless surveillance authority. CONSTITUTIONAL | CATASTROPHIC | June 12 hard deadline. | 440 | 31 | $2.71B |
| 2026-06-03 | MILITARY | CATASTROPHIC | House votes 215-208 to invoke War Powers Act against Operation Epic Fury — first successful War Powers invocation against an active military operation since 1973. Constitutional crisis threshold crossed: legislative branch formally asserts commander-in-chief limits. Bipartisan vote; 12 Republican defections. | 450 | 32 | $2.77B |