HighNeeds corroborationD-AZSenator

Mark Kelly

Investigation of Mark Kelly (D-AZ) identified 3 finding(s) across 3 categories: trade_conflict, offshore_connection, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20263 findings

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Mark Kelly (D-AZ)

Findings(3)

#1Offshore ConnectionProbable

7 Cross-Reference Matches

Cross-referencing Mark Kelly's network against international databases returned 7 potential matches across 2 source(s). - EXACT: 6 match(es) — ICIJ officer "MARK KELLY" matches member via alias "mark kelly" (100% confidence), ICIJ officer "MARK KELLY" matches member via alias "kelly, mark" (100% confidence), Mark Kelly (PEP) Score: 100% Datasets: wd_peps, wd_categories, wikidata, ann_pep_positions (100% confidence), Mark Kelly Score: 100% Datasets: us_congress, ann_pep_positions (100% confidence), MARK KELLY (SANCTIONED) Score: 100% Datasets: us_sam_exclusions (100% confidence), Mark Edward Kelly (COUNTER-SANCTIONED) Score: 95% Datasets: ru_mfa_sanctions (95% confidence)
- FUZZY: 1 match(es) — MARK S. KELLY (SANCTIONED) Score: 92% Datasets: us_sam_exclusions (92% 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.

#2Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Mark Kelly's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: BWXT PANTEX, LLC (Department of Energy, $6,566,620,553) — Member traded TEX on 2020-04-13
- Contract: BELL HELICOPTER TEXTRON INC (Department of Defense, $4,885,212,164) — Member traded TEX on 2020-04-13
- Contract: PANTEXAS DETERRENCE, LLC (Department of Energy, $3,187,504,816) — Member traded TEX on 2020-04-13
- Contract: BELL TEXTRON INC (Department of Defense, $2,927,288,935) — Member traded TEX on 2020-04-13
- Contract: BELL HELICOPTER TEXTRON INC (Department of Defense, $2,032,188,651) — Member traded TEX on 2020-04-13 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#3Stock Trade ConflictProbable

6 High-Conflict Stock Trades Identified

Analysis of Mark Kelly's trading records reveals 6 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a sale in TDG with a conflict score of 42%. Conflict scoring incorporates committee oversight overlap (30%), trade timing relative to legislation (25%), lobbying connections (20%), donation patterns (15%), and trade size (10%). Scores above 40% indicate multiple corroborating signals of potential conflicts. Detailed trades:
- SALE TDG on 2020-03-18 ($15,001-$50,000) — conflict score: 42%
- SALE TDG on 2020-03-17 ($50,001-$100,000) — conflict score: 41%
- PURCHASE RTX on 2020-04-07 ($50,001-$100,000) — conflict score: 41%
- SALE RTX on 2020-04-07 ($100,001-$250,000) — conflict score: 41%
- EXCHANGE RTN on 2020-04-03 ($100,001-$250,000) — conflict score: 41%
- SALE LMT on 2020-04-07 ($100,001-$250,000) — conflict score: 41%

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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