SUBJECT-8898.dossier · company · status: active
CG
subject of file

Carlyle Group

Global private equity firm bidding for HPSP stake
Tracked because Global private equity firm bidding for HPSP stake · 5 documented connections
Facts on record1
Connections mapped5
Sources cited19
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → person → [no confirmed direct co... 1540× PATTERN organization → [donor] → elected official → [no documente... 201× PATTERN person → [donor] → person → [donor] → company 69× PATTERN company → [donor] → person → [donor] → person 69× PATTERN person → [donor] → company → [no confirmed direct connect... 67×
Connection Map
Key Connections
→ Brian J. Mast person
donor
2024 cycle: $11,500 ($2,500 individuals + $9,000 PAC).
← Chuck Schumer elected official
no documented connection
No facts establish any connection between Schumer and the Carlyle Group in the provided documentation.
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 2438d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Carlyle Group filed filing with the SEC on 2016-09-30. Accession number: N/A.
All Connections (5)
→ Brian J. Mast person
donor primary
2024 cycle: $11,500 ($2,500 individuals + $9,000 PAC).
← Sean Casten person
no confirmed direct connection inferential since N/A
No documented connection. Casten's top industry donor is Securities & Investment ($266,833).
← HPSP company
potential_acquirer inferential since 2025
Crescendo's 2025 divestiture of its HPSP controlling stake to major US private equity firms including Carlyle could trigger CFIUS review
← Chuck Schumer elected official
no documented connection primary
No facts establish any connection between Schumer and the Carlyle Group in the provided documentation.
peer/industry association inferential since 2020
KKR and Carlyle Group are both listed as major private equity firms in the known entities database, indicating they operate in the same industry and may be competitors.
Sources (19)
2026 UNVERIFIED Research: Carlyle Group — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Carlyle Group — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Carlyle Group — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Carlyle Group — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Carlyle Group — USASpending contracts (no results) contract Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Carlyle Group not found in opencorporates claim_flag Processed 📜 Receipt