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Entity DossierOrganization

OTA HOLDINGS INC.

Tracked giving exceeds tracked receipts by

$3,510,000

Cycle

Tracked direct giving

$3,510,000

Tracked donations to candidate

$0

Connections

0

The Money Trail

How money flowed from OTA HOLDINGS INC.

$1.5M
3 transactions across 2 counterparties

OTA HOLDINGS INC. directed $1.5M to SENATE LEADERSHIP FUND across 2 contributions between October 2020 and November 2020.

Oct 2020 – Nov 2020individual

OTA HOLDINGS INC. directed $10K to HISPANIC LEADERSHIP ALLIANCE.

May 2024individual
$1.5M tracked across 2 counterparties
PAC Chain Attribution

Where OTA HOLDINGS INC.’s money ended up

Attributed amounts are modeled estimates of how money flowed through intermediary PACs, computed by proportional apportionment of FEC-reported transactions. They are not reported transactions themselves. How we compute this

$978K
modeled estimate
120 paths across 9 counterparties
$335Kmodeled estimateattributed to Sherrod Brown
2024 cycle28 paths1 hopMedium confidence
$33Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$33Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$32Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$29Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$28Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

+ 15 more paths

$261Kmodeled estimateattributed to Robert P Casey Jr.
2024 cycle36 paths1 hopMedium confidence
$26Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Robert P Casey Jr.mediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$25Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Robert P Casey Jr.mediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$25Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Robert P Casey Jr.mediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$24Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Robert P Casey Jr.mediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$14Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Robert P Casey Jr.mediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

+ 15 more paths

$129Kmodeled estimateattributed to Elissa Slotkin
2024 cycle18 paths1 hopMedium confidence
$23Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$17Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$14Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$13Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$12Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

+ 13 more paths

$115Kmodeled estimateattributed to Jon Tester
2024 cycle10 paths1 hopMedium confidence
$14Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$14Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$14Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$13Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$13Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→UnknownmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

+ 5 more paths

$91Kmodeled estimateattributed to Baldwin, Tammy
2024 cycle19 paths1 hopMedium confidence
$14Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Baldwin, TammymediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$12Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Baldwin, TammymediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$9Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Baldwin, TammymediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$9Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Baldwin, TammymediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$8Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Baldwin, TammymediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

+ 14 more paths

$17Kmodeled estimateattributed to MORENO, BERNIE
2024 cycle3 paths1 hopMedium confidence
$10Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→MORENO, BERNIEmediumSupportindependent_expenditure

at least $1.0M documented end-to-end

$5Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→MORENO, BERNIEmediumSupportindependent_expenditure

at least $1.0M documented end-to-end

$3Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→MORENO, BERNIEmediumSupportindependent_expenditure

at least $812K documented end-to-end

$10Kmodeled estimateattributed to Dan Osborn
2024 cycle2 paths1 hopMedium confidence
$9Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Dan OsbornmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$2Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Dan OsbornmediumOpposeindependent_expenditure

at least $542K documented end-to-end

$10Kmodeled estimateattributed to Jacky Sen. Rosen
2024 cycle2 paths1 hopMedium confidence
$9Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Jacky Sen. RosenmediumOpposeindependent_expenditure

at least $1.0M documented end-to-end

$1Kmodeled estimateOTA HOLDINGS INC.→SENATE LEADERSHIP FUND→Jacky Sen. RosenmediumOpposeindependent_expenditure

at least $345K documented end-to-end

Plus 1 additional chain totaling $10K.

$978K attributed (modeled estimate) across 120 paths·Up to 1 hop deep·Source FEC filings (Schedules A, B, E)·How we compute this
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Donations Given

RecipientAmountDateCycle
SENATE LEADERSHIP FUND$1,000,000Sep 29, 20222022
SENATE LEADERSHIP FUND$1,000,000Aug 27, 20242024
SENATE LEADERSHIP FUND$1,000,000Nov 10, 20202020
SENATE LEADERSHIP FUND$500,000Oct 23, 20202020
HISPANIC LEADERSHIP ALLIANCE$10,000May 7, 2024