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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

$130,471

Political action committee. Tracked donations of $61,500 to 9 recipients.

Cycle

Tracked PAC giving

$240,750

View FEC cycle totals

Tracked receipts

$371,221

View FEC cycle totals

Connections

3

The Money Trail

How money flowed from DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE

$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 June 2020.

Jan 2019 – Jun 2020pac

KLIMPEL, LAURA C directed $5K to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE.

Feb 2023individual

DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE directed $5K to SCALISE LEADERSHIP FUND.

Sep 2024pac

CUDDIHY, TIMOTHY J directed $5K to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE.

Feb 2024individual

MCLEAN, WILLIAM CARSON directed $5K to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE.

Feb 2023individual

DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THE also gave to 8 other entities totaling $40K.

$90K tracked across 13 counterparties
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Donations Given

RecipientAmountDateCycle
DSCC$15,000Jan 31, 20192020
DSCC$10,000Jun 16, 20202020
MAVERICK PAC USA$5,000Oct 29, 2024
MAVERICK PAC USA$5,000Aug 17, 2023
DSCC$5,000Jan 28, 20222022
DSCC$5,000Mar 3, 20222022
DSCC$5,000Feb 10, 20212022
DSCC$5,000May 4, 20222022
SCALISE LEADERSHIP FUND$5,000Sep 30, 20242024
BUILDING AMERICA'S REPUBLICAN REPRESENTATION PAC$5,000Mar 31, 20242024
INNOVATION POLITICAL ACTION COMMITTEE$5,000Mar 13, 20232024
CMTE. FOR HISPANIC CAUSES/BUILDING OUR LEADERSHIP DIVERSITY PAC (BOLD PAC)$5,000Mar 14, 20232024
DSCC$5,000Sep 30, 20192020
CITIZENS FOR WATERS$5,000Oct 28, 20242024
MADISON PAC; THE$5,000Sep 11, 20242024
MADISON PAC; THE$5,000Nov 23, 20232024
DSCC$5,000Apr 5, 20232024
SCALISE FOR CONGRESS$5,000Jun 28, 20242024
SCALISE LEADERSHIP FUND$5,000Jun 28, 20242024
DSCC$5,000May 28, 20242024
HIMES FOR CONGRESS$5,000Jul 31, 20242024
JEFFRIES FOR CONGRESS$5,000Jun 26, 20232024
CONGRESSIONAL BLACK CAUCUS POLITICAL ACTION COMMITTEE$5,000Jun 12, 20232024
HUIZENGA FOR CONGRESS$4,000Mar 29, 20242024
JERSEY VALUES PAC$3,500Mar 25, 20242024
JERSEY VALUES PAC$3,500Dec 26, 20232024
DELBENE FOR CONGRESS$2,500Jun 29, 20222022
BILL FOSTER FOR CONGRESS$2,500Jan 12, 20232024
BUILDING AMERICA'S REPUBLICAN REPRESENTATION PAC$2,500Mar 28, 20232024
EQUALITY PAC$2,500Mar 17, 20232024
IMPACT$2,500Oct 18, 20232024
FRIENDS FOR GREGORY MEEKS$2,500Sep 12, 20242024
KEVIN MCCARTHY FOR CONGRESS$2,500Jul 21, 20232024
ANN PAC$2,500Nov 13, 20242024
THOMPAC$2,500Sep 29, 20232024
THOM TILLIS COMMITTEE$2,500Dec 17, 2024
THOM TILLIS COMMITTEE$2,500Dec 17, 2024
THOM TILLIS COMMITTEE$2,500Sep 27, 2024
STEPHEN LYNCH FOR CONGRESS$2,500Sep 30, 20242024
STEPHEN LYNCH FOR CONGRESS$2,500Sep 3, 20242024
WILEY NICKEL FOR CONGRESS$2,500Sep 30, 20232024
INNOVATION POLITICAL ACTION COMMITTEE$2,500Jun 27, 20242024
TOGETHER EVERYONE REALIZES REAL IMPACT PAC AKA TERRI PAC$2,500Oct 19, 20232024
TOGETHER EVERYONE REALIZES REAL IMPACT PAC AKA TERRI PAC$2,500Sep 6, 20242024
IMPACT$2,500Sep 26, 20242024
ELECTING REPUBLICANS INDIANA PAC$2,500Oct 31, 20242024
EQUALITY PAC$2,500Oct 6, 20232024
EQUALITY PAC$2,500Mar 28, 20242024
HIMES FOR CONGRESS$2,500May 13, 20242024
MOORE FOR CONGRESS$2,500Dec 15, 2023

Donations Received

DonorAmountDateCycle
HRASKA, JAMES W$5,000Feb 10, 20232024
MCLEAN, WILLIAM CARSON$5,000Feb 10, 20232024
CUDDIHY, TIMOTHY J$5,000Feb 10, 20232024
KLIMPEL, LAURA C$5,000Feb 10, 20232024
PEVE, JENNIFER$5,000Feb 10, 20232024
HARRELL, JASON$5,000Feb 10, 20232024
DONNER, CRAIG$5,000Feb 17, 20232024
POULOS, NIKKI$5,000Feb 10, 20232024
CHILDS, CHRISTOPHER M$5,000Feb 10, 20232024
FAITH, JOHN DAVID$5,000Feb 10, 20232024
MANNION, CHRISTINE$5,000Feb 10, 20232024
LIO, GLORIA WONG$5,000Feb 9, 20242024
CHILDS, CHRISTOPHER M$5,000Feb 9, 20242024
PEVE, JENNIFER$5,000Feb 9, 20242024
CUDDIHY, TIMOTHY J$5,000Feb 9, 20242024
HARRELL, JASON$5,000Feb 9, 20242024
DONNER, CRAIG$5,000Feb 9, 20242024
KLIMPEL, LAURA C$5,000Feb 9, 20242024
FAITH, JOHN DAVID$5,000Feb 9, 20242024
NUNEZ, YONESY FELICIANO$5,000Feb 9, 20242024
MANNION, CHRISTINE$5,000Feb 9, 20242024
WOLPERT, ALISON H$5,000Feb 9, 20242024
POULOS, NIKKI$5,000Feb 9, 20242024
BERGIN, ANN$4,423Feb 10, 20232024
WOLPERT, ALISON H$4,423Feb 10, 20232024
FRIENDS OF PAT TOOMEY$2,750Jul 17, 20232024
COSGROVE, SUSAN$2,500Feb 10, 20232024
DODSON, STEVEN$2,500Feb 10, 20232024
BRENNAN, JOSEPH T$2,500Feb 10, 20232024
DELP, KATHERINE$2,500Feb 10, 20232024
DESAI, RAHUL RAMESHCHANDRA$2,500Feb 10, 20232024
DISKEN, BRIAN C$2,500Feb 10, 20232024
REEN, LYNN$2,500Feb 10, 20232024
WATKINS, NILOUFER$2,500Feb 10, 20232024
KEADY, TIMOTHY$2,500Feb 10, 20232024
SCHWARTZ, JUSTIN A$2,500Feb 10, 20232024
BRANDENBURG, KEVIN J$2,500Feb 10, 20232024
CAMI, BEHAR$2,500Feb 10, 20232024
PARASCHAC, THERESA MARIE$2,500Feb 10, 20232024
REEN, LYNN$2,500Feb 9, 20242024
TYLER, RACHEL H$2,500Feb 9, 20242024
BRANDENBURG, KEVIN J$2,500Feb 9, 20242024
PETROFSKY, JOHN$2,500Feb 9, 20242024
POWELL, JOHNNA$2,500Feb 9, 20242024
GAMBARDELLA, ROBERT G$2,500Feb 9, 20242024
SCHWARTZ, JUSTIN A$2,500Feb 9, 20242024
PARASCHAC, THERESA MARIE$2,500Feb 9, 20242024
BRENNAN, JOSEPH T$2,500Feb 9, 20242024
PERFILIEV, SERGEY$2,500Feb 9, 20242024
JOBS AND INNOVATION MATTER PAC$2,500Oct 24, 20242024

Relationships

TypeConnected ToDetailsSource
Received donation fromPou, NellieDonated $10,000 to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THESource
Received donation fromMannion, John W.Donated $10,000 to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THESource
Received donation fromWaters, MaxineDonated $1,000 to DEPOSITORY TRUST AND CLEARING CORPORATION PAC - DTCC PAC; THESource