HighNeeds corroborationD-NYRepresentative

Thomas R. Suozzi

Investigation of Thomas R. Suozzi (D-NY) identified 4 finding(s) across 4 categories: trade_conflict, donation_pattern, offshore_connection, contract_conflict. Overall severity: high.

Generated Mar 8, 2026Updated Mar 8, 20264 findings

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Thomas R. Suozzi (D-NY)

Findings(4)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Thomas R. Suozzi's network against international databases returned 2 potential matches across 2 source(s). - EXACT: 1 match(es) — Thomas Suozzi (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician (100% confidence)
- TRIGRAM: 1 match(es) — Reggie Thomas (PEP) Score: 74% Datasets: us_plural_legislators, wd_peps, ann_pep_positions, wd_categories, wikidata (74% 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)

Thomas R. Suozzi received 10 donations within 90 days of stock trades from overlapping interests, totaling $48,040,000. Notable donors include EMPIRE STATE STRIKES BACK, TAKE BACK NY-3, TOM SUOZZI VICTORY FUND. 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.

#3Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Thomas R. Suozzi's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: UT-BATTELLE LLC (Department of Energy, $40,676,045,111) — Member traded BA on 2024-10-24
- Contract: BATTELLE MEMORIAL INSTITUTE (Department of Energy, $30,115,946,475) — Member traded BA on 2024-10-24
- Contract: BATTELLE ENERGY ALLIANCE, LLC (Department of Energy, $25,054,630,785) — Member traded BA on 2024-10-24
- Contract: BAE SYSTEMS TACTICAL VEHICLE SYSTEMS LP (Department of Defense, $7,052,768,925) — Member traded BA on 2024-10-24
- Contract: BATH IRON WORKS CORPORATION (Department of Defense, $4,917,223,362) — Member traded BA on 2024-10-24 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#4Stock Trade ConflictProbable

1 High-Conflict Stock Trades Identified

Analysis of Thomas R. Suozzi's trading records reveals 1 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a purchase in null with a conflict score of 43%. 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:
- PURCHASE null on 2025-12-01 ($0-$0) — conflict score: 43%

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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