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Entity DossierPACDiffers from FEC by 54%

ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC)

Tracked receipts exceed tracked giving by

$54,270

Political action committee. Tracked donations of $5,000 to 1 recipient.

Tracked PAC giving

$36,000

View FEC cycle totals

Tracked receipts

$90,270

View FEC cycle totals

Connections

0

The Money Trail

How money associated with ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC) flowed

ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC) is the giver in some of these trails and the recipient in others. Each sentence names who gave and who received.

$51K
15 transactions across 13 counterparties

ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC) directed $9K to MEUSER FOR CONGRESS across 2 contributions between March 2023 and September 2024.

Mar 2023 – Sep 2024pac

Therese Esperdy directed $5K to ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC).

Jun 2023individual

ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC) directed $5K to TROY CARTER FOR CONGRESS.

Mar 2023pac

ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC) directed $5K to CONGRESSIONAL BLACK CAUCUS POLITICAL ACTION COMMITTEE.

Nov 2023pac

ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC) directed $5K to THOMPAC.

Jul 2024pac

ITG HOLDINGS USA INC. POLITICAL ACTION COMMITTEE (AKA ITG PAC) also is connected by money to 8 other entities totaling $22K.

$51K tracked across 13 counterparties
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Donations Given

RecipientAmountDateCycle
MEUSER FOR CONGRESS$5,000Mar 31, 20232024
TROY CARTER FOR CONGRESS$5,000Mar 31, 20232024
THOMPAC$5,000Jul 15, 20242024
CONGRESSIONAL BLACK CAUCUS POLITICAL ACTION COMMITTEE$5,000Nov 3, 20232024
MEUSER FOR CONGRESS$4,000Sep 30, 20242024
CLARKE FOR CONGRESS$2,500Dec 13, 20232024
COLE PAC$2,500Nov 15, 20242024
COLE PAC$2,500Jun 28, 20242024
CLARKE FOR CONGRESS$2,000Mar 31, 20242024
MEUSER FOR CONGRESS$1,000Sep 30, 20242024
INNOVATION POLITICAL ACTION COMMITTEE$1,000Dec 4, 20232024
BRAD KNOTT FOR CONGRESS$500Dec 20, 20242024

Donations Received

DonorAmountDateCycle
Therese Esperdy$5,000Jun 2, 20232024
Andrew Gilchrist$2,500May 5, 20232024
Andrew Gilchrist$2,500Sep 14, 20232024
Andrew Gilchrist$2,500Nov 15, 20242024
Andrew Gilchrist$2,500May 6, 20242024
Tanisha Sanders$2,500Dec 31, 20232024
Antonio Gutierrez$2,500Dec 31, 20232024
Kimberly Reed$2,500Dec 31, 20232024
Shane Sgambelluri$2,500Dec 31, 20232024
Rishi Dhingra$2,308Dec 31, 20232024
Antonio Gutierrez$1,731Jun 30, 20232024
Kimberly Reed$1,731Jun 30, 20232024
Tanisha Sanders$1,731Jun 30, 20232024
Robert D. Wilkey$1,656Jun 30, 20232024
Robert D. Wilkey$1,549Dec 31, 20232024
Jefferson H. Eldridge$1,250Dec 31, 20232024
Caylin Mccombs$1,250Dec 31, 20232024
Alexandra Wich$1,250Dec 31, 20232024
Glen Tibbits$1,250Dec 31, 20232024
Shane Sgambelluri$962Jun 30, 20232024
Caylin Mccombs$865Jun 30, 20232024
Alexandra Wich$865Jun 30, 20232024
Jefferson H. Eldridge$773Jun 30, 20232024
Geraldine A. Bowen$728Jun 30, 20232024
Geraldine A. Bowen$683Dec 31, 20232024
Ronald Garcia$661Jun 30, 20232024
Ronald Garcia$620Dec 31, 20232024
Rishi Dhingra$577May 31, 20242024
Kimberly Reed$577May 31, 20242024
Tanisha Sanders$577May 31, 20242024
Tanisha Sanders$577Nov 25, 20242024
Shane Sgambelluri$577May 31, 20242024
Shane Sgambelluri$577Dec 31, 20242024
Tanisha Sanders$577Dec 31, 20242024
Kimberly Reed$577Dec 31, 20242024
Shane Sgambelluri$577Nov 25, 20242024
Kimberly Reed$577Nov 25, 20242024
Edward A. Robinson$517Jun 30, 20232024
Edward A. Robinson$502Dec 31, 20232024
ALLEN, JOSEPH$500Dec 31, 20232024
Ronald L. Ervin$498Jun 30, 20232024
Glen Tibbits$481Jun 30, 20232024
Ronald L. Ervin$467Dec 31, 20232024
Mary E Pullum$462Dec 31, 20232024
Kenneth M. Barnwell$443Jun 30, 20232024
Leo M. Crump$420Jun 30, 20232024
Kenneth M. Barnwell$413Dec 31, 20232024
Donald W. Davidson$400Jun 30, 20232024
Stephanie G. Sydell$391Jun 30, 20232024
Leo M. Crump$390Dec 31, 20232024