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Entity DossierOrganization

Forward Global US

Tracked direct receipts exceed tracked direct giving by

$9,000

FARA-registered agent

fara

Tracked direct giving

$0

Tracked receipts

$9,000

Connections

4

The Money Trail

How money flowed to Forward Global US

$9K
3 transactions across 2 counterparties
sum of 3 tracked donations shown

BOOZ ALLEN HAMILTON INC. PAC (BOOZ ALLEN PAC) directed $8K to Forward Global US across 2 contributions between December 2023 and September 2024.

Dec 2023 – Sep 2024pac

MCCLELLAN FOR CONGRESS directed $1K to Forward Global US.

Nov 2024pac
$9K tracked across 2 counterparties (sum of 3 tracked donations shown)
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Donations Received and Outside Spending

Largest 50 records. Badged rows are independent expenditures other groups paid to vendors for or against this entity; that money did not reach its committee.

DonorAmountDateCycle
BOOZ ALLEN HAMILTON INC. PAC (BOOZ ALLEN PAC)$4,000Dec 12, 20232024
BOOZ ALLEN HAMILTON INC. PAC (BOOZ ALLEN PAC)$4,000Sep 13, 20242024
MCCLELLAN FOR CONGRESS$1,000Nov 12, 20242024

Relationships

TypeConnected ToDetailsSource
Employed byTaipei Economic and Cultural Representative OfficeFARA registration 7707Source
Employed byEmbassy of the Republic of Uzbekistan to the United StatesFARA registration 7598Source
Employed byTaipei Economic and Cultural Representative Office in the United StatesFARA registration 7598Source
Commented onFinancial Crimes Enforcement NetworkPublic comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering ConcernSource