SUBJECT-0111.dossier · person · status: active
KP
subject of file

Kash Patel

FBI Director; Trump network placement
Tracked because FBI Director; Trump network placement · 11 documented connections
Editorial summary · AI-drafted from public records

Confirmed as FBI Director January 2025. Long-time Trump loyalist who had published a list of administration officials he considered 'deep state' targets. His appointment as FBI Director — the nation's chief law enforcement officer — is a direct placement of a network loyalist over the agency investigating political corruption, including investigations involving network figures. Has no prior law enforcement command experience.

Facts on record26
Connections mapped11
Sources cited14
Evidence: 1P 11S+3 14I+6
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 3 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 person → [affiliation] → elected official → [donor] → org... 3924× PATTERN organization → [donor] → elected official → [affiliation]... 3924× PATTERN person → [regulatory filing] → government agency → [regul... 729× PATTERN person → [regulatory filing] → government agency → [overs... 729× PATTERN person → [regulatory filing] → government agency → [filer... 567×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Senate Office of Public Records institution
regulatory_filing
Kash Patel filed with the SEC on 2018-07-03, and had multiple SEC filings from 2018 to 2024, including a cluster of 4 filings in summer 2024.
→ Securities and Exchange Commission government agency
regulatory_filing
Kash Patel had SEC EDGAR filings spanning 2018 to 2024, with filings in both early engagement (2018-2019) and pre-appointment restructuring (2024) phases.
→ Federal Bureau of Investigation (FBI) institution
appointment
Kash Patel was nominated for FBI Director, with SEC filing activity in summer 2024 occurring during the lead-up to his nomination.
Facts (26)
Data Freshness
Ageing Last update: 160d ago · Avg age: 466d
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 (15)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
⚠ flagged by Gemini AI Inferencew·40 The temporal gap in Patel's SEC filings (2019-2024) aligns exactly with his transition from government service to private sector roles, suggesting the 2024 cluster represents new corporate positions rather than continuing activities
Date: 2019-2024 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 Kash Patel's 2024 SEC filing activity represents his post-government private sector engagement rather than pre-appointment restructuring, occurring 3-5 years after leaving the Trump administration
Date: 2024-06-15 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 The 74-day concentration of Patel's SEC activity (June 10 - August 23, 2024) represents his entire documented securities-related engagement during the pre-appointment period, indicating focused rather than ongoing corporate involvement
Date: 2024-06-15 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 The timing gap between Patel's last 2019 SEC filing and first 2024 filing spans exactly the period between leaving the Trump administration and potential return to government service
Date: 2019-2024 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 Kash Patel's SEC filing activity concentrated in a 74-day window (June 10 - August 23, 2024) that directly overlaps with Trump's vice presidential vetting period and pre-convention positioning phase
Date: 2024-06-15 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 The inference that Patel used corporate structures to channel political influence lacks evidentiary support, as SEC filings alone don't establish political influence mechanisms versus legitimate business activities
Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini AI Inferencew·40 Kash Patel's FEC donation record contradicts claims of systematic avoidance of political contributions, with documented ActBlue donations totaling $40 in February 2026
Date: 2026-06-15 Added: 08 Apr 2026 AI ANALYSIS
⚠ flagged by Gemini Primary Sourcew·40 PATEL, KASHYAP of WAXHAW, NC (employer: NOT EMPLOYED, occupation: NOT EMPLOYED) made a campaign contribution of $5 to ACTBLUE on 2026-02-28. FEC transaction ID: SA11AI_780990027.
Date: 2026-02-28 Added: 08 Apr 2026 ↗ RECORDS: FEC: PATEL, KASHYAP donation $5 to ACTBLUE
✓ verified AI Inference The temporal pattern of Patel's SEC filings suggests two distinct phases: early engagement (2018-2019) and pre-appointment restructuring (2024), with no disclosed securities activity during his post-government private sector period
Date: 2018-2024 Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference The concentration of Patel's SEC activity in summer 2024, followed by complete absence from lobbying disclosures, indicates potential corporate role restructuring ahead of his FBI Director nomination rather than influence-peddling activities
Date: 2024-06-15 Added: 08 Apr 2026 AI ANALYSIS
✓ Gemini-verified (75) AI Inference Kash Patel's SEC filing activity intensified significantly in summer 2024 with 4 filings in 10 weeks, suggesting major corporate transactions or position changes during the period leading to his FBI Director nomination
Date: 2024-06-15 Added: 08 Apr 2026 AI ANALYSIS
✓ verified AI Inference SEC EDGAR records show filings associated with the name 'Kash Patel' spanning from 2018 to 2024, suggesting either direct corporate/securities involvement or that the name appears in corporate filings (possibly as an officer, director, or in disclosure documents)
Date: 2018-2024 Added: 07 Apr 2026 AI ANALYSIS
✓ Gemini-verified (100) AI Inference No court records found for "Kash Patel" in public databases as of 2026-04-07.
Added: 07 Apr 2026 UNVERIFIED Research: Kash Patel — Court records (no results)
✓ Gemini-verified (100) AI Inference No lobbying disclosures found for "Kash Patel" in public databases as of 2026-04-07.
Added: 07 Apr 2026 UNVERIFIED Research: Kash Patel — Lobbying disclosures (no results)
✓ Gemini-verified (80) Partially Corroborated Kash Patel filed filing with the SEC on 2018-07-03. Accession number: N/A.
All Connections (11)
appointment primary since 2024
Kash Patel was nominated for FBI Director, with SEC filing activity in summer 2024 occurring during the lead-up to his nomination.
→ Donald Trump person
political association inferential since 2024
SEC filing activity in 2024 coincided with Trump's campaign vice presidential vetting period and potential cabinet selection, suggesting political alignment with Trump.
regulatory_filing primary since 2018
Kash Patel filed with the SEC on 2018-07-03, and had multiple SEC filings from 2018 to 2024, including a cluster of 4 filings in summer 2024.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2018
Kash Patel had SEC EDGAR filings spanning 2018 to 2024, with filings in both early engagement (2018-2019) and pre-appointment restructuring (2024) phases.
← Stephen Miller person
colleague secondary since 2020
Both served in the Trump administration and were involved in January 6th-related investigations. Both are part of the Trump political network and potential second-term appointees.
← Mike Pompeo person
colleague inferential since 2019
Both served in senior national security roles during the Trump administration - Pompeo as CIA Director and Secretary of State, Patel in NSC and intelligence roles. Connection inferred from overlapping government service in same administration
← Ric Grenell person
political_network inferential since 2025
Grenell and Patel are both Trump loyalists who have held or been nominated for senior government positions. Grenell's continued financial support of Trump-aligned candidates suggests ongoing network connections with other Trump appointees.
← Tracey Mann person
no direct connection found inferential since N/A
No documented link between Mann and Patel in the provided facts.
← Cynthia Lummis elected official
surveillance_target secondary since 2025
FBI Director Kash Patel confirmed Operation Arctic Frost targeted metadata of Senator Lummis and eight other Republican colleagues.
← Katie Britt elected official
affiliation inferential
No direct documented connection. Britt voted for cabinet nominees aligned with Trump administration, but Patel not specifically mentioned in relation to Britt.
legal secondary since 2026
Kash Patel is associated with legal matters that have appeared in the U.S. District Court for the Eastern District of Virginia.
Sources (14)
2026-05-10 UNVERIFIED SEARCH_ERROR: Kash Patel not found in fec claim_flag Processed 📜 Receipt
2026 AI ANALYSIS government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Kash Patel — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Kash Patel — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Kash Patel — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Kash Patel — FEC donations (no results) fec_record Processed 📜 Receipt
2018-07-03 ↗ SEC EDGAR: filing — Kash Patel (2018-07-03) discovery_scope_note Processed 📜 Receipt