HighNeeds corroborationD-WASenator

Maria Cantwell

Investigation of Maria Cantwell (D-WA) identified 3 findings across 3 categories: donation pattern, offshore connection, and disclosure gap. Overall severity is high based on the current public record.

Generated Mar 21, 20263 findings

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Maria Cantwell (D-WA)

Findings(3)

#1Offshore ConnectionProbable

Cross-reference systems returned external investigation matches

Cross-referencing Maria Cantwell's network against external investigation datasets returned 2 potential matches. EXACT produced 1 match and FUZZY produced 1 match. These matches are starting points, not conclusions. They require corroboration from trades, source documents, or other public records before they should be treated as confirmed links.

Evidence Sources

exact
Maria Cantwell (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician at 100% confidence
fuzzy
Maria Elaine Cantwell (COUNTER-SANCTIONED) Score: 91% Datasets: ru_mfa_sanctions at 91% confidence

#2Donation PatternProbable

Donation and trade timing overlaps appear repeatedly

Maria Cantwell received 8 donations within 90 days of trades from overlapping interests, totaling $3M. The largest visible donor names in this slice include ACTBLUE, GRINSTEIN, CAROLYN, and BJORNSTAD, JEFF. Temporal overlap alone does not prove quid pro quo, but it adds context when paired with sector, committee, or lobbying signals.

Evidence Sources

donation
ACTBLUE gave $350,000 near a sale of RNWK
donation
GRINSTEIN, CAROLYN gave $350,000 near a sale of RNWK
donation
ACTBLUE gave $350,000 near a sale of RNWK
donation
BJORNSTAD, JEFF gave $350,000 near a sale of RNWK
donation

#3Disclosure GapConfirmed

Late STOCK Act disclosures remain in the record

The STOCK Act requires members to disclose trades within 45 days. Maria Cantwell has 1 disclosure beyond that deadline, with the longest delay reaching 243 days. Examples include sale RNWK was disclosed 243 days after the trade. Late filing is a compliance issue on the face of the disclosure record and deserves direct verification against the original forms.

Evidence Sources

disclosure violation
sale RNWK disclosed 243 days after the trade

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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