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Entity DossierPACDiffers from FEC by 97%
DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE
Tracked receipts exceed tracked giving by
$112,971
Political action committee. Tracked donations of $61,500 to 9 recipients.
Cycle
Connections
3
The Money Trail
How money associated with DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE flowed
DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE is the giver in some of these trails and the recipient in others. Each sentence names who gave and who received.
$90K
15 transactions across 13 counterparties
DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE directed $30K to DSCC across 3 contributions between January 2019 and January 2022.
Jan 2019 – Jan 2022pac
Christopher M Childs directed $5K to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE.
Feb 2024individual
John David Faith directed $5K to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE.
Feb 2023individual
Jason Harrell directed $5K to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE.
Feb 2024individual
Jennifer Peve directed $5K to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE.
Feb 2023individual
DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE also is connected by money to 8 other entities totaling $40K.
$90K tracked across 13 counterparties
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Donations Given
| Recipient | Amount | Date | Cycle |
|---|---|---|---|
| DSCC | $15,000 | Jan 31, 2019 | 2020 |
| DSCC | $10,000 | Jun 16, 2020 | 2020 |
| MAVERICK PAC USA | $5,000 | Oct 29, 2024 | |
| MAVERICK PAC USA | $5,000 | Aug 17, 2023 | |
| DSCC | $5,000 | Jan 28, 2022 | 2022 |
| DSCC | $5,000 | Mar 3, 2022 | 2022 |
| DSCC | $5,000 | Feb 10, 2021 | 2022 |
| DSCC | $5,000 | May 4, 2022 | 2022 |
| SCALISE LEADERSHIP FUND | $5,000 | Sep 30, 2024 | 2024 |
| BUILDING AMERICA'S REPUBLICAN REPRESENTATION PAC | $5,000 | Mar 31, 2024 | 2024 |
| INNOVATION POLITICAL ACTION COMMITTEE | $5,000 | Mar 13, 2023 | 2024 |
| CMTE. FOR HISPANIC CAUSES/BUILDING OUR LEADERSHIP DIVERSITY PAC (BOLD PAC) | $5,000 | Mar 14, 2023 | 2024 |
| DSCC | $5,000 | Sep 30, 2019 | 2020 |
| FAIR SHOT PAC | $5,000 | Jun 18, 2026 | |
| CITIZENS FOR WATERS | $5,000 | Oct 28, 2024 | 2024 |
| MADISON PAC; THE | $5,000 | Sep 11, 2024 | 2024 |
| MADISON PAC; THE | $5,000 | Nov 23, 2023 | 2024 |
| DSCC | $5,000 | Apr 5, 2023 | 2024 |
| SCALISE FOR CONGRESS | $5,000 | Jun 28, 2024 | 2024 |
| SCALISE LEADERSHIP FUND | $5,000 | Jun 28, 2024 | 2024 |
| DSCC | $5,000 | May 28, 2024 | 2024 |
| HIMES FOR CONGRESS | $5,000 | Jul 31, 2024 | 2024 |
| JEFFRIES FOR CONGRESS | $5,000 | Jun 26, 2023 | 2024 |
| CONGRESSIONAL BLACK CAUCUS POLITICAL ACTION COMMITTEE | $5,000 | Jun 12, 2023 | 2024 |
| HUIZENGA FOR CONGRESS | $4,000 | Mar 29, 2024 | 2024 |
| JERSEY VALUES PAC | $3,500 | Mar 25, 2024 | 2024 |
| JERSEY VALUES PAC | $3,500 | Dec 26, 2023 | 2024 |
| DELBENE FOR CONGRESS | $2,500 | Jun 29, 2022 | 2022 |
| BILL FOSTER FOR CONGRESS | $2,500 | Jan 12, 2023 | 2024 |
| BUILDING AMERICA'S REPUBLICAN REPRESENTATION PAC | $2,500 | Mar 28, 2023 | 2024 |
| EQUALITY PAC | $2,500 | Mar 17, 2023 | 2024 |
| IMPACT | $2,500 | Oct 18, 2023 | 2024 |
| FRIENDS FOR GREGORY MEEKS | $2,500 | Sep 12, 2024 | 2024 |
| KEVIN MCCARTHY FOR CONGRESS | $2,500 | Jul 21, 2023 | 2024 |
| ANN PAC | $2,500 | Nov 13, 2024 | 2024 |
| THOMPAC | $2,500 | Sep 29, 2023 | 2024 |
| THOM TILLIS COMMITTEE | $2,500 | Dec 17, 2024 | |
| THOM TILLIS COMMITTEE | $2,500 | Dec 17, 2024 | |
| THOM TILLIS COMMITTEE | $2,500 | Sep 27, 2024 | |
| IMPACT | $2,500 | Sep 4, 2025 | |
| IMPACT | $2,500 | May 28, 2026 | |
| STEPHEN LYNCH FOR CONGRESS | $2,500 | Sep 30, 2024 | 2024 |
| STEPHEN LYNCH FOR CONGRESS | $2,500 | Sep 3, 2024 | 2024 |
| WILEY NICKEL FOR CONGRESS | $2,500 | Sep 30, 2023 | 2024 |
| INNOVATION POLITICAL ACTION COMMITTEE | $2,500 | Jun 27, 2024 | 2024 |
| TOGETHER EVERYONE REALIZES REAL IMPACT PAC AKA TERRI PAC | $2,500 | Oct 19, 2023 | 2024 |
| TOGETHER EVERYONE REALIZES REAL IMPACT PAC AKA TERRI PAC | $2,500 | Sep 6, 2024 | 2024 |
| IMPACT | $2,500 | Sep 26, 2024 | 2024 |
| ELECTING REPUBLICANS INDIANA PAC | $2,500 | Oct 31, 2024 | 2024 |
| EQUALITY PAC | $2,500 | Oct 6, 2023 | 2024 |
Donations Received
| Donor | Amount | Date | Cycle |
|---|---|---|---|
| James W Hraska | $5,000 | Feb 10, 2023 | 2024 |
| William Carson Mclean | $5,000 | Feb 10, 2023 | 2024 |
| Timothy J Cuddihy | $5,000 | Feb 10, 2023 | 2024 |
| Laura C Klimpel | $5,000 | Feb 10, 2023 | 2024 |
| Jennifer Peve | $5,000 | Feb 10, 2023 | 2024 |
| Jason Harrell | $5,000 | Feb 10, 2023 | 2024 |
| Craig Donner | $5,000 | Feb 17, 2023 | 2024 |
| Nikki Poulos | $5,000 | Feb 10, 2023 | 2024 |
| Christopher M Childs | $5,000 | Feb 10, 2023 | 2024 |
| John David Faith | $5,000 | Feb 10, 2023 | 2024 |
| Christine Mannion | $5,000 | Feb 10, 2023 | 2024 |
| Gloria Wong Lio | $5,000 | Feb 9, 2024 | 2024 |
| Christopher M Childs | $5,000 | Feb 9, 2024 | 2024 |
| Jennifer Peve | $5,000 | Feb 9, 2024 | 2024 |
| Timothy J Cuddihy | $5,000 | Feb 9, 2024 | 2024 |
| Jason Harrell | $5,000 | Feb 9, 2024 | 2024 |
| Craig Donner | $5,000 | Feb 9, 2024 | 2024 |
| Laura C Klimpel | $5,000 | Feb 9, 2024 | 2024 |
| John David Faith | $5,000 | Feb 9, 2024 | 2024 |
| Yonesy Feliciano Nunez | $5,000 | Feb 9, 2024 | 2024 |
| Christine Mannion | $5,000 | Feb 9, 2024 | 2024 |
| Alison H Wolpert | $5,000 | Feb 9, 2024 | 2024 |
| Nikki Poulos | $5,000 | Feb 9, 2024 | 2024 |
| Ann Bergin | $4,423 | Feb 10, 2023 | 2024 |
| Alison H Wolpert | $4,423 | Feb 10, 2023 | 2024 |
| FRIENDS OF PAT TOOMEY | $2,750 | Jul 17, 2023 | 2024 |
| Susan Cosgrove | $2,500 | Feb 10, 2023 | 2024 |
| Steven Dodson | $2,500 | Feb 10, 2023 | 2024 |
| Joseph T Brennan | $2,500 | Feb 10, 2023 | 2024 |
| Katherine Delp | $2,500 | Feb 10, 2023 | 2024 |
| Rahul Rameshchandra Desai | $2,500 | Feb 10, 2023 | 2024 |
| Brian C Disken | $2,500 | Feb 10, 2023 | 2024 |
| Lynn Reen | $2,500 | Feb 10, 2023 | 2024 |
| Niloufer Watkins | $2,500 | Feb 10, 2023 | 2024 |
| Timothy Keady | $2,500 | Feb 10, 2023 | 2024 |
| Justin A Schwartz | $2,500 | Feb 10, 2023 | 2024 |
| Kevin J Brandenburg | $2,500 | Feb 10, 2023 | 2024 |
| Behar Cami | $2,500 | Feb 10, 2023 | 2024 |
| Theresa Marie Paraschac | $2,500 | Feb 10, 2023 | 2024 |
| Lynn Reen | $2,500 | Feb 9, 2024 | 2024 |
| Rachel H Tyler | $2,500 | Feb 9, 2024 | 2024 |
| Kevin J Brandenburg | $2,500 | Feb 9, 2024 | 2024 |
| John Petrofsky | $2,500 | Feb 9, 2024 | 2024 |
| Johnna Powell | $2,500 | Feb 9, 2024 | 2024 |
| Robert G Gambardella | $2,500 | Feb 9, 2024 | 2024 |
| Justin A Schwartz | $2,500 | Feb 9, 2024 | 2024 |
| Theresa Marie Paraschac | $2,500 | Feb 9, 2024 | 2024 |
| Joseph T Brennan | $2,500 | Feb 9, 2024 | 2024 |
| Sergey Perfiliev | $2,500 | Feb 9, 2024 | 2024 |
| JOBS AND INNOVATION MATTER PAC | $2,500 | Oct 24, 2024 | 2024 |
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Received donation from | Pou | Donated $10,000 to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE | Source |
| Received donation from | Mannion | Donated $10,000 to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE | Source |
| Received donation from | Waters | Donated $1,000 to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE | Source |