SUBJECT-36630.dossier · company · status: active
SI
subject of file

Securities & Investment

Tracked because Company with government contracts or ties to tracked networks · 4 documented connections
Editorial summary · AI-drafted from public records

Securities & Investment is documented in FEC and OpenSecrets aggregations as a corporate donor to 3 federal officials (2 Republican / 1 Democrat) in the U.S. House. Surfaced through the congressional donor-handoff pipeline; descriptions on each individual donor→official edge cite the originating cycle, payment count, and policy framing where available.

Facts on record1
Connections mapped4
Sources cited6
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 4 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 company → [donor sector] → person → [donor] → organization 281× PATTERN organization → [donor] → person → [donor sector] → company 281× PATTERN elected official → [affiliation] → person → [donor] → com... 53× PATTERN company → [donor] → person → [affiliation] → elected offi... 53× PATTERN company → [donor] → person → [mentioned together in datab... 20×
Connection Map
Facts (1)
Data Freshness
Ageing Last update: 145d ago · Avg age: 3436d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Securities & Investment is recorded in the platform's donor graph as funding 3 federal officials (2 Republican / 1 Democrat) in the U.S. House. All edges are sourced from FEC/OpenSecrets aggregations imported via the congressional-handoff pipeline.
Added: 24 May 2026
All Connections (4)
→ Kweisi Mfume person
donor secondary
2023-2024: Financial services and investment industry PACs contribute to Mfume's campaign committee, representing Wall Street interests monitoring financial regulation jurisdiction.
→ Lance Gooden person
donor secondary
2023-2024: Securities and investment industry PACs contribute to Gooden's campaign, relevant given his Financial Services tenure and STOCK Act violations involving stock trading.
donor secondary
2023-2024: Securities and investment industry PACs contribute to Salazar, creating potential conflicts given her Financial Services committee jurisdiction and STOCK Act violations involving stock trading.
← Richard E. Neal person
donor sector secondary since 2024
Securities & Investment ranks among Neal's top three career donor sectors, reflecting his tax-writing role affecting capital gains rates, carried interest treatment, and financial-sector taxation across multiple Congresses; the sector has direct financial stakes in SALT cap policy.
Sources (6)
2026-05-25 UNVERIFIED SEARCH_ERROR: Securities & Investment not found in usaspending claim_flag Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: Securities & Investment not found in sam_gov claim_flag Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: Securities & Investment not found in opencorporates claim_flag Processed 📜 Receipt