IND

RASKIN, LEONARD P.

6% Democratic / 94% Republican · 0% unclassifiedDerived from contributionsZIP cluster 211312025–20262 linked variants · corroborated heuristic

Reported identity cluster · not a verified person-level entity.

Contribution summary

Latest amendment per committee transaction ID · memo rows excluded from net

Reported transaction total$9.3K

Number of transactions10

Recipient committees7

Transaction date rangeMar 12, 2025through Feb 24, 2026

Compliance review · No open linked indicators

Automated review indicators, not findings of a violation. Exact reported records are linked; identity is not independently verified. Reported lobbyist-bundling disclosures are not counted as issues.

Includes the exact reported name/ZIP pairs grouped on this profile. A grouped profile is not independent confirmation that every record belongs to the same person.

Latest cycle-wide scan: Sep 12, 2026 · Index refreshed: Sep 12, 2026. Coverage is limited to loaded records and implemented checks.

Scan coverage and freshness

Receipt eligibility: last successful scan Sep 12, 2026 · latest scheduled check skipped (Sep 12, 2026).
Integrity: last successful scan Sep 7, 2026 · indexed scan status completed.
Fundraising patterns: last successful scan Sep 7, 2026 · indexed scan status completed.

No open indicators are linked in the published index. This is not a compliance clearance.

Across the cycle, some findings could not be linked safely to entities; ambiguous identities are withheld.

Reported identity evidence

Raw context retained from FEC Schedule A rows

Reported names linked: RASKIN, LEONARD · RASKIN, LEONARD P.
Reported ZIPs seen: 21131
Locations seen: PHOENIX MD
Occupation and employer: AGENT ADVISOR RASKIN GLOBALCEO RASKIN GLOBALFINANCIAL ADVISOR RASKIN GLOBALPRESIDENT & CEO RASKIN GLOBAL
What is linked: Compatible names blocked on ZIP5 or corroborated across addresses by employer, occupation, and state

Industry: Not yet classified

Industry not yet classified for RASKIN GLOBAL.

Reported occupation interpretations

Employment status, occupation family, and title describe historical reported occupation text, not current employment. Different values can come from different receipts or linked names. Employer industries remain separate.

Reported occupation: AGENT ADVISOR
Employment status: Blank / unknown
Occupation family: Unknown
Seniority / title: Unknown
Interpreted label: Unknown

Reported occupation: CEO
Employment status: Employed
Occupation family: General management
Seniority / title: C-suite / president
Interpreted label: General management · C-suite / president

Reported occupation: FINANCIAL ADVISOR
Employment status: Employed
Occupation family: Finance / investment
Seniority / title: Unknown
Interpreted label: Finance / investment

1 more reported occupation value

Reported occupation: PRESIDENT & CEO
Employment status: Employed
Occupation family: General management
Seniority / title: C-suite / president
Interpreted label: General management · C-suite / president

GovMoneyGraph occupation model v1 · Accepted interpretations only. These labels do not establish income, wealth, or a compliance finding.

Loading reported occupation interpretations…

How these records are matched

A high-confidence grouping of compatible filed-name and address variants corroborated by reported employer, occupation, and location evidence. ZIP+4 extensions are retained as evidence but ignored for matching. This is a reported identity cluster, not yet a verified person-level entity.

Contributions by recipient party and committee type

Recipient party from FEC registration, linked candidates, or affirmative support activity

Recipient party affiliation

Contributions grouped by each recipient’s reported party or inferred alignment

Republican destinationsDerived from contributions$8,04186.1% of displayed positive totals8 transactions · 5 recipient committees

Mixed-party destinationsDerived from contributions$1,30013.9% of displayed positive totals2 transactions · 2 recipient committees

Recipient committee type

Type of political committee receiving the contribution

Candidate campaign$4,0004 transactions · 4 recipient committees

Hybrid PAC$4,0414 transactions · 1 recipient committees

PAC$1,3002 transactions · 2 recipient committees

Party totals describe recipients, not the contributor’s party registration or beliefs. FEC-reported and linked-candidate parties take precedence over inferred activity. Opposition to a candidate does not count as support for another party. Open a recipient to inspect its classification evidence and separate support and opposition disclosures.

Money network

Contributor-to-committee connections sized by absolute reported transaction total

Connected entity party

Connections per side

Showing 0 of 0 loaded matching connections on the left and 7 of 7 on the right, up to 10 per side by absolute amount. This is not the full transaction history. Party filters include mixed-party contributions or activity. Full connection amounts are shown, not just the selected party’s share. Party labels use reported party information or inferred contributions/activity—not an individual’s party registration.

Democratic Republican Mixed-party contributions Other / independent Not classifiedLine width = absolute amountShown totals: $0 in · $9.3K out

Contributions by recipient committee

7 recipient committees · largest reported totals first · expand an arrow for transactions

Reported totals sum current non-memo transactions, including reported refund entries, and can include both a conduit’s and a recipient’s report of the same contribution. These are not verified net contributions after refunds. Expand a recipient to inspect transaction types, reporting sides and source records.

Full contribution ledger · 10 rows per pageAll contributions

Reported total$9,34110 reported transactions

C00694323 · Hybrid PACWINREDRepublicanCurated classificationFEC registration · 2026 cycleRegistered location: CHEYENNEWYConnected organization: NONE

No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.

Reported total$4,0414 reported transactions

C00409581 · Candidate campaignFRIENDS OF JOHN THUNERepublicanFEC reportedFEC registration · 2026 cycleRegistered location: SIOUX FALLSSDConnected organization: THUNE VICTORY COMMITTEE

Principal candidate campaign
THUNE, JOHN R.RepublicanFEC reported
U.S. Senate · South Dakota · Statewide
Election 2028 · Incumbent · Current candidate
Candidate details & sources
FEC candidate ID: S2SD00068 · 2025–2026 reporting cycle