DETECTOR · P92

PFD Dependent Holdings

Senator's PFD attributes ≥3 holdings to a Dependent Child — STOCK Act exempts DC trading from periodic transaction reports, a known concealment route.

What this detector measures

Senator's PFD attributes ≥3 holdings to a Dependent Child — STOCK Act exempts DC trading from periodic transaction reports, a known concealment route.

What to ask the senator's office

  1. How old is the dependent child whose name the holdings are listed under?
  2. What is the underlying funding source for the child's account (parent gift, grandparent, trust)?
  3. Are any of the dependent-attributed positions in industries before the senator's committee?

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