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Entity DossierPACDiffers from FEC by 97%

CITIGROUP INC. PAC - STATE (CITI PAC-STATE)

Tracked receipts exceed tracked giving by

$63,110

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

finance banking

Tracked PAC giving

$3,500

View FEC cycle totals

Tracked receipts

$66,610

View FEC cycle totals

Connections

0

The Money Trail

How money associated with CITIGROUP INC. PAC - STATE (CITI PAC-STATE) flowed

CITIGROUP INC. PAC - STATE (CITI PAC-STATE) is the giver in some of these trails and the recipient in others. Each sentence names who gave and who received.

$41K
15 transactions across 13 counterparties

Ronald Spann directed $8K to CITIGROUP INC. PAC - STATE (CITI PAC-STATE) across 2 contributions between March 2023 and May 2024.

Mar 2023 – May 2024individual

TAO, CURTIS directed $6K to CITIGROUP INC. PAC - STATE (CITI PAC-STATE) across 2 contributions between March 2023 and April 2024.

Mar 2023 – Apr 2024individual

CITIGROUP INC. PAC - STATE (CITI PAC-STATE) also is connected by money to 8 other entities totaling $17K.

$41K tracked across 13 counterparties
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Donations Given

RecipientAmountDateCycle
SMART SOLUTIONS PAC$2,500Nov 3, 20232024
FRIENDS OF GLENN THOMPSON$1,000Jun 30, 20232024

Donations Received

DonorAmountDateCycle
Shadman Zafar$5,000Apr 27, 2023
Ronald Spann$4,000May 22, 2024
Paola Rodriguez$3,500May 8, 2024
Ronald Spann$3,500Mar 22, 2023
TAO, CURTIS$3,500Apr 10, 2024
Marvin Balliet$2,500Mar 16, 2023
Megan C Michiels$2,500Apr 8, 2024
Robert J Strub$2,500Mar 23, 2023
John Lacosta$2,500Apr 24, 2024
TAO, CURTIS$2,500Mar 13, 2023
Marvin Balliet$2,500Apr 11, 2024
Bradley Mcgrath$2,000Apr 30, 2024
Pamela Codispoti$2,000Apr 11, 2024
SMITH, JASON$1,500Apr 29, 2024
Christopher Gallo$1,250May 1, 2024
Michael Davies$1,200May 6, 2024
James D Mcguigan$1,025Apr 16, 2024
Ganesh Mohan Nagarajan$1,010Apr 26, 2024
Justin Irwin$1,000Mar 31, 2023
Pamela Codispoti$1,000Apr 29, 2023
Sandra Peterson$1,000May 6, 2024
Vikram Subrahmanyam$1,000May 3, 2024
Faisal A Essa$1,000May 8, 2024
Arvind Purushotham$1,000May 6, 2024
COLE, ROBERT$1,000Apr 21, 2024
Megan C Michiels$1,000Mar 8, 2023
Kristina Mcshane$1,000May 10, 2024
Matthew H Brem$1,000May 3, 2024
Robert J Strub$1,000Apr 9, 2024
Heather Haboush-Jarrahy$1,000May 6, 2024
Mei Lin Kwan-Gett$1,000May 8, 2024
Jennifer S Smith$800Mar 13, 2023
Peter Becker$500Mar 23, 2023
Peter Becker$500May 2, 2024
Abhinav Aggarwal$500May 8, 2024
Anita M Dematos$500May 3, 2024
Elsa Jaramillo$500May 13, 2024
Zonaib Latif$500Mar 7, 2023
Stephen Cronin$500May 9, 2024
Joanna Tracy$500May 8, 2024
Andrew C Mccullough$500Apr 24, 2024
Christopher Brown$500Apr 27, 2023
Gerald Jennings$300Jun 13, 2024
Gerald Jennings$300Aug 15, 2024
Gerald Jennings$300May 13, 2024
Gerald Jennings$300Nov 13, 2024
Gerald Jennings$300Apr 13, 2024
Gerald Jennings$300Jul 13, 2024
Gerald Jennings$300Oct 13, 2024
Gerald Jennings$300Sep 13, 2024