HighNeeds corroborationD-FLRepresentative

Debbie Wasserman Schultz

Investigation of Debbie Wasserman Schultz (D-FL) identified 3 finding(s) across 3 categories: donation_pattern, offshore_connection, disclosure_gap. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20263 findings

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Debbie Wasserman Schultz (D-FL)

Findings(3)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Debbie Wasserman Schultz's network against international databases returned 2 potential matches across 2 source(s). - EXACT: 1 match(es) — Debbie Wasserman Schultz (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician (100% confidence)
- FUZZY: 1 match(es) — Deborah Wasserman Schultz (COUNTER-SANCTIONED) Score: 90% Datasets: ru_mfa_sanctions (90% confidence) Note: FinCEN matches are at the institutional level only and do not imply individual wrongdoing. ICIJ matches indicate entity name similarity and require further investigation to confirm actual connections.

#2Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Debbie Wasserman Schultz received 10 donations within 90 days of stock trades from overlapping interests, totaling $6,872,500. Notable donors include DEMOCRATIC EXECUTIVE COMMITTEE OF FLORIDA, UNITED ASSOCIATION - UNION OF PLUMBERS, FITTERS, WELDERS & SERVICE TECHS. While donation-trade proximity does not prove quid pro quo, the pattern warrants scrutiny under the STOCK Act's framework. Records suggest temporal correlation between financial contributions and trading activity in related sectors.

#3Disclosure GapConfirmed

2 Late STOCK Act Disclosures (up to 489 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Debbie Wasserman Schultz filed 2 disclosure(s) beyond the 45-day deadline, with the longest delay being 489 days. Late disclosures:
- purchase NGD on 2024-02-28 — disclosed 2025-07-01 (489 days late, $1,001-$15,000)
- sale FEI on 2023-12-18 — disclosed 2024-07-01 (196 days late, $1,001-$15,000) Late disclosure is a violation of the STOCK Act and may result in fines. Systematic late filing may indicate an attempt to obscure trading activity from public scrutiny.

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

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