Entity DossierPerson

DELOITTE POLITICAL ACTION COMMITTEE

Tracked giving exceeds tracked receipts by

$98,000

Tracked direct giving

$105,000

Tracked donations to candidate

$7,000

Connections

The Money Trail

How money flowed from DELOITTE POLITICAL ACTION COMMITTEE

$16K

4 transactions across 4 counterparties

Jan 2018individual

Apr 2024individual

Apr 2024individual

Sep 2024individual

$16K tracked across 4 counterparties

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Recipient	Amount	Date
DSCC	$15,000	Jan 31, 2016
DSCC	$15,000	Feb 25, 2016
DSCC	$15,000	Jan 30, 2015
DSCC	$15,000	Jan 23, 2017
DSCC	$15,000	Jan 23, 2018
DSCC	$15,000	Feb 22, 2018
DSCC	$15,000	May 9, 2017

Donor	Amount	Date
SMITH, BRAD	$375	Jan 13, 2023
SMITH, BRAD	$375	Sep 16, 2024
SMITH, BRAD	$375	Sep 14, 2023
SMITH, BRAD	$375	Jun 15, 2023
SMITH, BRAD	$375	Apr 14, 2023
SMITH, BRAD	$375	Apr 12, 2024
SMITH, BRAD	$375	Jan 12, 2024
SMITH, BRAD	$375	Jun 14, 2024
SMITH, GREGG	$250	Jan 12, 2024
SMITH, GREGG	$250	Apr 12, 2024
SMITH, GREGG	$250	Apr 14, 2023
SMITH, GREGG	$250	Jan 13, 2023
SMITH, GREGG	$250	Jun 15, 2023
SMITH, GREGG	$250	Sep 14, 2023
SMITH, GREGG	$250	Jun 14, 2024
SMITH, GREGG	$250	Sep 16, 2024
JAMES, MICHAEL	$250	Jan 13, 2023
JAMES, MICHAEL	$250	Apr 12, 2024
JAMES, MICHAEL	$250	Jan 12, 2024
JAMES, MICHAEL	$250	Apr 14, 2023
JAMES, MICHAEL	$250	Jun 15, 2023
JAMES, MICHAEL	$250	Sep 14, 2023
JAMES, MICHAEL	$250	Jun 14, 2024
JAMES, MICHAEL	$250	Sep 16, 2024

Type	Connected To	Details	Source
Received donation from	JAMES, MICHAEL	Donated $2,000 to DELOITTE POLITICAL ACTION COMMITTEE	Source
Received donation from	SMITH, GREGG	Donated $2,000 to DELOITTE POLITICAL ACTION COMMITTEE	Source
Received donation from	SMITH, BRAD	Donated $3,000 to DELOITTE POLITICAL ACTION COMMITTEE	Source