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Texas Ethics Commission data Release v1.4 Source snapshot September 17, 2026 Latest eligible reported transaction September 15, 2026
VENDOR · 64098

CITI Bank

Materialized relationships derived from reported records and reviewed identity mappings.
Connected Entities
7
Relationships
7
Transactions Represented
48
Dollar Flow Represented
$64,274.58

Relationships

RelationshipConnected Entity AmountTransactionsActivity
PAID Schoolcraft, Alan L. (The Honorable)
FILER · 00020891
$59,595.03 24 01/27/2025–06/27/2026
PAID Morgan, Carl A. (Mr.)
FILER · 00082338
$2,663.56 2 01/13/2018–01/16/2018
PAID Patterson, Jerry E. (Mr.)
FILER · 00020841
$1,134.64 5 06/17/2005–06/11/2009
PAID Poissant, Margaret A. (The Honorable)
FILER · 00082057
$340.94 4 04/09/2018–12/10/2018
PAID Law, Wallace Kenneth (The Honorable)
FILER · 00051820
$267.40 6 09/12/2007–12/11/2007
PAID Dallas Community Colleges PAC (DISSOLVED)
FILER · 00015943
$180.00 2 06/30/2010–12/31/2010
PAID Battleground Texas
FILER · 00068897
$93.01 5 10/08/2014–03/11/2015
Evidence basis: Version 1.50 materializes filer-to-vendor payment relationships and reviewed/curated vendor aliases. Contributor identities are registered as nodes, but contributor-to-filer edges are not yet bulk-materialized.