Malucci Joseph

Treasurer of 4 · Chair of 2 · Registered agent of 1

Raised

$108,261

across 4 filings

Paid out

$14,862

all cycles on file

Donors · all cycles on file

Followed past committee-to-committee transfers to whoever originated the money, not whoever wrote the check.

Traced$88K · 81%

Trail ends$374 · 0%

Long tail$20K · 18%

Money in an account is fungible, so a committee that took $1M and passed on $100K passed on 10% of each of its own sources. That is the claim here, over 6 hops. It is a claim about proportions, not about the route a particular dollar took.

showing the largest 25 of 46, $88,059

FORECAST HOLDINGS LLCorganization · 1 hop away$56,84852.5%
EXY CONSULTANTSorganization · 1 hop away$7,5006.9%
JOSEPH MALUCCIindividual · 1 hop away$4,5334.2%
RONALD BOOK PAorganization · 2 hops away$1,9201.8%
ADP STRATEGIC RESULTS LLCorganization · 2 hops away$1,7951.7%
BOLTON MARLONindividual · 2 hops away$1,2181.1%
INVESTMENTS MANAGEMENT I LLCorganization · 2 hops away$1,0611.0%
W AVIATION FBOorganization · 2 hops away$9940.9%
VIRTUS IMAGING PARTNERS LLCorganization · 2 hops away$9410.9%
PEREZ ANNAindividual · 2 hops away$9410.9%
D&G TOWINGorganization · 2 hops away$9410.9%
D&G TOWING AND RECOVERY LLCorganization · 2 hops away$9090.8%
COASTAL WASTE & RECYCLING, INCorganization · 2 hops away$6990.6%
WILLIAMS DWAYNEindividual · 2 hops away$5810.5%
THE MAMBO HOUSEorganization · 2 hops away$5790.5%
NEW CASTLE LAKE LLCorganization · 2 hops away$5650.5%
LEDA HEALTH CORPorganization · 2 hops away$4980.5%
VISUAL SCAPE INC.organization · 2 hops away$4700.4%
PROTRANSPORTATION INCorganization · 2 hops away$3300.3%
KELMERICA LLCorganization · 2 hops away$3300.3%
HLA CONSULTING GROUP LLCorganization · 2 hops away$3300.3%
PROKEL MOBILITYindividual · 2 hops away$3300.3%
VIZUAL SCAPE INCorganization · 2 hops away$2640.2%
LKB UNITS LLCorganization · 2 hops away$2490.2%
LAUDERHILL MALL INVESTMENT LLCorganization · 2 hops away$2410.2%

Trail ends here

These committees paid in, and nothing on file says where they got it.

3 in total, $374

Following the money…

Payments out · all cycles on file

Everyone these committees paid, pooled and largest first. A vendor paid by several of them is one row.

8 in total, $14,862

Minuteman×2$8,928
CARIBBEAN NATIONAL WEEKLY×1$2,200
BRANCH UNITED STATES POST OFFICE×1$1,466
XPRESS COLOR×2$1,444
Hispanic Vote of Broward CountyPolitical committee×1$500
UNITED BANKBanking×25$290
FLORIDA DIVISION OF ELECTIONS×3$24
Truist BankBanking×1$10

Reading the ledger…

Named on 4 filings

4 in total, $108,261

CommitteeRaisedPaid out

Residents United PACTreasurer · Political Committee · Pembroke Pines, FL · closedin$64,848out$536
Our Blue Democracy Action PACChair and treasurer · Political Committee · TALLAHASSEE, FLin$37,601out$11,665
Conservative Governance PACChair, treasurer and registered agent · Political Committee · Tallahassee, FLin$4,012out$2,646
Go Tamarac PACTreasurer · Political Committee · Tamarac, FL · closedin$1,800out$14

Officers are as currently reported to the Florida Division of Elections and the county supervisors of elections. People are matched on surname and given name, so two people sharing both would appear here as one.