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Entity DossierOrganization

Freedom Holding

KAZAKHSTAN

Tracked receipts exceed tracked giving by

$39,000

Foreign principal, KAZAKHSTAN

fara

Tracked direct giving

$0

Tracked donations to candidate

$39,000

Connections

2

The Money Trail

How money flowed to Freedom Holding

$74K
15 transactions across 5 counterparties
$74K tracked across 5 counterparties·11 policy outcomes

Government Contracts Received

Total tracked contract value

$0.14

(1 awards)

AgencyAmountTypeDateSource
Department of Defense$0.14May 2008USASpending

Data from USASpending.gov. Amounts reflect award values at time of obligation.

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Donations Received

DonorAmountDateCycle
ELECTING MAJORITY MAKING EFFECTIVE REPUBLICANS (EMMER PAC)$5,000Sep 20, 20242024
Wells Fargo PAC$5,000Mar 23, 20232024
Bank of America PAC$5,000Jun 27, 20232024
Merck & Co. Inc. PAC$5,000Jun 21, 20232024
Merck & Co. Inc. PAC$5,000Jun 12, 20242024
Bank of America PAC$5,000Sep 10, 20242024
PHARMACEUTICAL RESEARCH & MANUFACTURERS OF AMERICA BETTER GOVERNMENT COMMITTEE$4,000Jul 18, 20242024
JPMorgan Chase PAC$2,500Sep 25, 20242024
PHARMACEUTICAL RESEARCH & MANUFACTURERS OF AMERICA BETTER GOVERNMENT COMMITTEE$2,500Sep 24, 20242024

Relationships

TypeConnected ToDetailsSource
Contracted withDepartment of DefenseFreedom Holding received award from Department of DefenseSource
EmploysU.S.-Kazakhstan Business ForumFARA registration 7689Source