id,filing_uuid,filing_type,registrant_name,registrant_id,client_name,filing_year,filing_period,issue_code,specific_issues,government_entities,income_amount,expense_amount,is_no_activity,is_termination,received_date
818534,fcd010c8-e0af-46f4-af7c-9a2140cd37f0,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,ESTATE OF DELOIS ALBERT BRASSELL,2009,third_quarter,FIN,"Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all  Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.).","Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office",,,0,0,2009-07-27T11:14:09-04:00
818554,1ba17b9f-9f64-4df2-bd59-0e9c7b71e562,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,ESTATE OF ROBERT JAMES BRASSELL,2009,third_quarter,FIN,"Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all  Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.).","Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office",,,0,0,2009-07-27T11:16:17-04:00
818571,d3605dbe-9ed5-467c-841b-a86a111bdd39,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,"MR. ROBERT J. BRASSELL, JR.",2009,third_quarter,FIN,"Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all  Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.).","Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office",,,0,0,2009-07-27T11:19:23-04:00
818588,7951318a-6db3-4056-b43e-985f4aea086d,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,"PROCESS HANDLER ET AL. FOR HIRE, INC.",2009,third_quarter,FIN,"Several postage-paid postcards (dated July 11, 2009) addressed to various U.S. federal executive and military and various international et al. officials regarding many, various unfinished, outstanding investment et al. matters and concerns regarding many investment and other financial houses' ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.). Several postage-paid postcards (dated July 11, 2009) addressed to all Members, inclusive, all  Advisors, inclusive, all operatives, inclusive, all officers, inclusive, et al., inclusive, of the United States National Security Council (NSC), the Office of the United States Trade Representative (USTR), the World Trade Organization (WTO, via the Office of the United States Trade Representative (USTR)) and the United Nations Security Council et al., inclusive, and the current Head and Deputy Head of the Delegation of the European Commission of the European Union (EU) to the United States of America and the United Nations regarding many, various unfinished, outstanding investment et al. matters and concerns regarding Deutsche Bank AG, UBS AG, the Development Bank of Japan, Israel Discount Bank Ltd., Morgan Stanley, the Nippon Life Insurance Company, Investcorp Bank B.S.C., Oppenheimer Holdings, Inc., Rothschild North America Inc., Rockefeller and Co., Inc., Andor Capital Management, L.L.C., Lexington Partners Inc., the Boeing Capital Corporation and Merrill Lynch & Co., Inc./the Bank of America Corporation and same aforementioned investment and other financial houses' flunkies, allies, whores et al.'s ... ""adversarial approaches"" towards the Estate of Delois Albert Brassell via the Delois Albert Brassell Estate Administrator (i.e., Mr. Robert J. Brassell, Jr., N.P.).","Central Intelligence Agency (CIA),Defense, Dept of (DOD),Director of National Intelligence (ODNI),Executive Office of the President (EOP),Joint Chiefs of Staff,Natl Security Council (NSC),President of the U.S.,State, Dept of (DOS),U.S. Trade Representative (USTR),Vice President of the U.S.,White House Office",,,0,0,2009-07-27T11:21:29-04:00
821244,47d4bd86-d147-49de-80f1-cec65d9cafd5,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,ESTATE OF WALTER F MCCARTHY,2009,third_quarter,FIN,"Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence). Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), James Dimon, Executive Vice President of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), for Worldwide Security Services Michael K. Clark and whomever was the then-current General Counsel for JPMorgan Chase & Co. (all via JPMorgan Chase & Co.'s main headquarters) regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).",Federal Bureau of Investigation (FBI),,,0,0,2009-09-21T22:21:10-04:00
821246,253fb1ab-546e-4ec6-b55b-04001c865485,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,ESTATE OF JANE CARBIS,2009,third_quarter,FIN,"Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).   (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), James Dimon, Executive Vice President of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), for Worldwide Security Services Michael K. Clark and whomever was the then-current General Counsel for JPMorgan Chase & Co. (all via JPMorgan Chase & Co.'s main headquarters) regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).  (pro bono lobbying activities)",Federal Bureau of Investigation (FBI),,,0,0,2009-09-21T22:44:11-04:00
821248,928d30dd-3bbb-407f-a687-3253799b3851,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,ESTATE OF ALFRED WILLIAM SCHRAMMAR,2009,third_quarter,FIN,"Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).   (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), James Dimon, Executive Vice President of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), for Worldwide Security Services Michael K. Clark and whomever was the then-current General Counsel for JPMorgan Chase & Co. (all via JPMorgan Chase & Co.'s main headquarters) regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).  (pro bono lobbying activities)",Federal Bureau of Investigation (FBI),,,0,0,2009-09-21T22:57:14-04:00
821252,99a049fd-2502-423b-a6d3-4043f4e68dc1,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,MS SCOTT SCHRAMMAR,2009,third_quarter,FIN,"Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).   (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), James Dimon, Executive Vice President of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), for Worldwide Security Services Michael K. Clark and whomever was the then-current General Counsel for JPMorgan Chase & Co. (all via JPMorgan Chase & Co.'s main headquarters) regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).  (pro bono lobbying activities)",Federal Bureau of Investigation (FBI),,,0,0,2009-09-21T23:05:16-04:00
821254,dcb5a155-fbc6-4c53-850e-e51097140d2a,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,MRS JOAN A SCHRAMMAR-MCCARTHY,2009,third_quarter,FIN,"Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).   (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), James Dimon, Executive Vice President of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), for Worldwide Security Services Michael K. Clark and whomever was the then-current General Counsel for JPMorgan Chase & Co. (all via JPMorgan Chase & Co.'s main headquarters) regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).  (pro bono lobbying activities)",Federal Bureau of Investigation (FBI),,,0,0,2009-09-21T23:13:19-04:00
821257,b57a0058-5c41-487f-860d-cce2014e6c40,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,MS JOAL M SCHRAMMAR,2009,third_quarter,FIN,"Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).   (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), James Dimon, Executive Vice President of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), for Worldwide Security Services Michael K. Clark and whomever was the then-current General Counsel for JPMorgan Chase & Co. (all via JPMorgan Chase & Co.'s main headquarters) regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).  (pro bono lobbying activities)",Federal Bureau of Investigation (FBI),,,0,0,2009-09-21T23:23:20-04:00
821261,3d51e77f-6951-48c2-9ec0-60057ddc3a04,Q3,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,MRS. MARY F. PEARSALL,2009,third_quarter,FIN,"Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to several senior United States federal, state and local executive officials regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).   (pro bono lobbying activities) Several written correspondence (dated June 8, 2009 and sent via United States Postal Service (USPS) First-Class Certified Mail) addressed to the Executive Assistant Director of the Federal Bureau of Investigation of the United States federal Department of Justice (FBI) for the Criminal, Cyber, Responses, and Services Branch Thomas J. Harrington, FBI Assistant Director-in-Charge for the New York Division Joseph M. Demarest, Jr., and whomever was the then-current FBI Special Agent-in-Charge for the Criminal Division (all via the FBI - New York Division office), Richmond County/Staten Island (N.Y.) District Attorney Daniel M. Donovan, Jr., and Richmond County/Staten Island (N.Y.) Chief Assistant District Attorney Daniel L. Master, Jr. (via the Office of the District Attorney of the County of Richmond of the State of New York), Commissioner of Police of the City of New York of the State of New York Raymond W. Kelly, First Deputy Commissioner of Police of the City of New York of the State of New York George A. Grasso, Chief of Department of the Police Department of the City of New York of the State of New York Joseph Esposito and Bureau Chief of Detectives of the Police Department of the City of New York of the State of New York George F. Brown (via the New York City (N.Y.) Police Department's Commissioner's Office), New York State Attorney General Andrew Cuomo and whomever was the then-current Deputy New York State Attorney General for Public Advocacy (all via the Office of the Attorney General of the State of New York) and Chairman of the Board of Directors and Chief Executive Officer of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), James Dimon, Executive Vice President of JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association (N.A.), for Worldwide Security Services Michael K. Clark and whomever was the then-current General Counsel for JPMorgan Chase & Co. (all via JPMorgan Chase & Co.'s main headquarters) regarding ""[alleged] theft from and (assumed) misuse of the late Mr. Walter F. McCarthy's Chase Bank checking account"" (directly quoted from the aforementioned June 2009 written correspondence).  (pro bono lobbying activities)",Federal Bureau of Investigation (FBI),,,0,0,2009-09-21T23:31:21-04:00
821598,e858ad89-11fb-4b08-b5cf-d25175997b57,Q3,HOLLAND & KNIGHT LLP,18466,AMERICAN RESORT DEVELOPMENT ASSOCIATION,2009,third_quarter,FIN,TARP and TALF and other mortgage related bills as they effect the timeshare industry.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-09-30T14:48:02-04:00
821737,c8780a4e-2287-46e5-9af7-276c68bfef18,Q3,JOHN SATAGAJ,23064,NATIONAL HOME FURNISHINGS ASSOCIATION,2009,third_quarter,FIN,Consumer Credit,"Consumer Product Safety Commission (CPSC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of,White House Office",,,0,0,2009-10-01T11:04:48-04:00
821819,df0eb259-4a65-49ad-9509-6f84d3f8b6fb,Q3,"DUTKO WORLDWIDE, LLC",12868,WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ),2009,third_quarter,FIN,"Lobby for the issues affecting the rebuilding of the World Trade Center, including tax and insurance issues.  Monitored the American Recovery and Reinvestment Act of 2009 (HR1) as well as potential tax extender legislation.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-01T11:46:25-04:00
821973,6f1b29e8-e388-4807-bc2d-ae8dfb661b8c,Q3,BRADLEY ARANT BOULT CUMMINGS LLP,36914,YEAGER & BOYD LLC,2009,third_quarter,FIN,The Department of Housing and Urban Development (HUD) proposed rule titled Independent Public Accountant Roster and modification of HUD's existing regulations in 24 CFR Part 5,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",,,0,0,2009-10-02T10:16:00-04:00
822039,2dd666c8-934a-44f6-b493-637716bf0271,Q3,REED SMITH LLP,32932,FEDERATED INVESTORS INC,2009,third_quarter,FIN,SEC financial responsibility rules for brokers-dealers.,SENATE,,,0,0,2009-10-02T12:45:00-04:00
822064,324af293-9642-4764-88aa-80e9fa7eb8c6,Q3,"COMBEST, SELL & ASSOCIATES, LLC",294198,NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION,2009,third_quarter,FIN,Financial Market regulation legislation concerning Over The Counter Derivitives.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-10-02T13:28:14-04:00
822260,0d55d59a-a94f-4ca6-b6ff-d81dab326a65,Q3,MORRISON PUBLIC AFFAIRS GROUP,67193,"ESSENT U.S. HOLDINGS, INC.",2009,third_quarter,FIN,Mortgage insurance regulation and related policies,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",60000,,0,0,2009-10-03T19:13:36-04:00
822359,77871a7c-ee86-4ff5-a5dc-da5cf0c842f8,3T,"LAWRENCE J. SMITH, P.A.",35775,"DAVIDSOHN GLOBAL TECHNOLOGIES, INC.",2009,third_quarter,FIN,ALL ISSUES PERTAINING TO FINANCIAL SERVICES LEGISLATION.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2009-10-05T10:30:45-04:00
822370,ff8a311e-fe50-45aa-8fe4-b00a1f55d8d1,Q3,FINANCIAL EXECUTIVES INTERNATIONAL,14520,FINANCIAL EXECUTIVES INTERNATIONAL,2009,third_quarter,FIN,Credit Rating Agencies; Regulation of Derivatives,"Defense, Dept of (DOD),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Office of Management & Budget (OMB),Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",,70000,0,0,2009-10-05T11:05:50-04:00
822527,f91643ff-c76e-4645-bbf5-b4df9b1ad57a,Q3,LOUIS DREYFUS COMMODITIES LLC,12620,LOUIS DREYFUS COMMODITIES LLC,2009,third_quarter,FIN,Financial Reforms,"Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Energy Regulatory Commission (FERC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Security Council (NSC),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Surface Transportation Board (STB),Treasury, Dept of,U.S. Agency for International Development (USAID),U.S. Customs & Border Protection,U.S. Trade Representative (USTR)",,50000,0,0,2009-10-05T14:35:27-04:00
822543,3f9dc0a5-66e5-4ce7-b742-3f3a4e0aa39d,Q3,"HUONG C. ""SUSAN"" LYONS",71872,LOUIS DREYFUS COMMODITIES LLC (FORMERLY KNOWN AS LOUIS DREYFUS CORPORATION),2009,third_quarter,FIN,Financial Reforms,"Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),Council of Economic Advisers (CEA),Energy, Dept of,Environmental Protection Agency (EPA),Federal Energy Regulatory Commission (FERC),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Natl Security Council (NSC),Office of Management & Budget (OMB),SENATE,State, Dept of (DOS),Surface Transportation Board (STB),Treasury, Dept of,U.S. Agency for International Development (USAID),U.S. Customs & Border Protection,U.S. Trade Representative (USTR),White House Office",20000,,0,0,2009-10-05T14:50:35-04:00
822641,766c454c-d0b3-44f0-8900-d59b7e8c6122,3T,WHYTE HIRSCHBOECK DUDEK S.C.,89953,MCKINLEY RESERVE,2009,third_quarter,FIN,Property Dispute with the Government of Dubai,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,1,2009-10-05T17:12:09-04:00
822704,023a7ff9-98b7-433d-a1de-19cdde0dbe4f,Q3,COLLEEN KELLY,321338,WASHINGTON CREDIT UNION LEAGUE AND AFFILIATES,2009,third_quarter,FIN,"CRA, (HR 1479)
Consumer Financial Protection Agency Act, HR 3126
Credit Card Fair Fee Act of 2009, HR 2695","HOUSE OF REPRESENTATIVES,SENATE",6000,,0,0,2009-10-06T07:45:01-04:00
822721,217708d4-5bf9-4df7-8499-d4f25c622edb,Q3,KEYCORP,400276327,KEYCORP,2009,third_quarter,FIN,"Regulatory Reform, ENDA, NOL Carryback, NMTC, FDIC Borrowing Authority, Educational Lending/FFELP","HOUSE OF REPRESENTATIVES,SENATE",,30000,0,0,2009-10-06T10:09:59-04:00
822795,2782c028-4b29-4699-805d-fd4c78652c39,Q3,LONG LAW FIRM,23111,RELATIONAL INVESTORS LLC,2009,third_quarter,FIN,Corporate governance issues,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-06T11:33:38-04:00
822859,8c2f15ea-9d75-4b25-890a-7747f4bd3665,3T,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,AMERICAN COURT AND COMMERCIAL NEWSPAPER ASSOCIATION,2009,third_quarter,FIN,"H.R. 2727, to provide for the implementation of a system under which each financial institution will report on the financial condition of the institution to the public -- all provisions.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,1,2009-10-06T12:56:12-04:00
822865,fa4ef735-2c95-422c-afaa-419e46bec601,Q3,LOWE'S COMPANIES INC.,312678,LOWE'S COMPANIES INC.,2009,third_quarter,FIN,Regulatory language re regulatory rulings on zero percent financing programs and minimum monthly payment requirements.,"Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE",,60000,0,0,2009-10-06T12:58:52-04:00
822928,d879b10d-de33-4d02-90e7-7a5a5e3ec80f,Q3,THE MACON EDWARDS COMPANY,13200,"TRADING TECHNOLOGIES INTERNATIONAL, INC.",2009,third_quarter,FIN,Monitor the regulatory reform issue.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-06T13:46:58-04:00
823090,41502d5a-3793-441e-8191-31fcb60c3e93,Q3,DELTA STRATEGY GROUP,310370,ADARA NETWORKS,2009,third_quarter,FIN,Medical health records initiative.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-10-06T16:10:02-04:00
823113,cfe445f2-2f04-45bd-a660-f3ead17c4a84,Q3,BUILDING OWNERS AND MANAGERS ASSOCIATION INTERNATIONAL,7394,BUILDING OWNERS AND MANAGERS ASSOCIATION INTERNATIONAL,2009,third_quarter,FIN,Credit/liquidity crisis - BOMA supports measures to help ease the credit crunch and restore balance to the commercial real estate industry.,"Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,50000,0,0,2009-10-06T16:35:12-04:00
823120,0ab6d225-fbc6-4746-8ece-3fd5babe5e1a,3T,DELTA STRATEGY GROUP,310370,ADARA NETWORKS,2009,third_quarter,FIN,Medical health records initiative.,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,1,2009-10-06T16:43:15-04:00
823121,29764317-a436-406c-bb0b-eaed5d32b2c6,Q3,DELTA STRATEGY GROUP,310370,MF GLOBAL,2009,third_quarter,FIN,Monitor CFTC regulations.,Commodity Futures Trading Commission (CFTC),20000,,0,0,2009-10-06T16:51:16-04:00
823142,ff2d6898-c11e-49fe-b2a3-c53ce84bc4c1,Q3,DELTA STRATEGY GROUP,310370,CME GROUP,2009,third_quarter,FIN,Monitor legislation and regulations impacting the futures markets and regulatory reform efforts in general.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-10-06T17:00:19-04:00
823213,dea2a160-db85-4d39-a623-d737227c28f4,Q3,CAPITOL HILL CONSULTING GROUP,72053,"INTERSECTIONS, INC",2009,third_quarter,FIN,Legislation pertaining to the Consumer Financial Protection Agency,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2009-10-07T10:09:48-04:00
823295,5d54905c-677a-430a-ba15-4d0a28d83284,Q3,CAPITOL HILL CONSULTING GROUP,72053,"POPULUS FINANCIAL GROUP, INC. (FORMERLY ACE CASH EXPRESS, INC.)",2009,third_quarter,FIN,"general financial services issues and issues pertaining to the company; S.3632, H.R.1214; H.R.1846; H.R.2563; H.R.1608","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-07T11:23:35-04:00
823345,c432a0b2-36e4-4b14-9557-62c5912a9833,Q3,HOLLAND & KNIGHT LLP,18466,ALLIED AVIATION HOLDINGS CORPORATION,2009,third_quarter,FIN,Troubled Asset Relief Program,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,,0,0,2009-10-07T12:17:54-04:00
823348,d64952e8-aa37-42bb-ba9f-338cfe6b512d,Q3,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2009,third_quarter,FIN,Legislation and policies affecting financial services; including pay day advances and check cashing.,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2009-10-07T12:19:55-04:00
823505,b9e10de6-03cf-47b5-a598-28ce90158c0d,Q3,ACG ADVOCACY,2057,MERCHANTS PAYMENTS COALITION INC,2009,third_quarter,FIN,Credit Card Inter-Change Fee Issues,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-10-07T15:12:04-04:00
823519,7706e758-3af9-433f-8e98-b78b313a9b42,Q3,ACG ADVOCACY,2057,FORTEGRA FINANCIAL,2009,third_quarter,FIN,"Financial Regulation Reform
Credit Insurance and interest charged on installment loans; H.R. 1640:  Interest Rate Reduction Act
S.500:  Protecting Consumers from Unreasonable Credit Rates Act of 2009
H.R. 1608:  Protecting Consumers from Unreasonable Credit Rates Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-07T15:23:09-04:00
823530,a0dcfcff-372e-434f-9d19-c6eaab72bbbf,3A,"JAMISON AND SULLIVAN, INC.",20414,MONTANA STATE UNIVERSITY-BILLINGS FOUNDATION,2009,third_quarter,FIN,"To seek the ability to use ""tax credits"" for the development of ""family student housing"" coupled with child care which would address two key issues that cause the drop-out of single parent students.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-07T15:31:07-04:00
823543,ce7a8f64-0090-45d0-953b-cbdbdc9f2900,Q3,EQUIPMENT LEASING AND FINANCE ASSOCIATION,13767,EQUIPMENT LEASING AND FINANCE ASSOCIATION,2009,third_quarter,FIN,"Term Asset Backed Securities Loan Facility (TALF)
Temporary Liquidity Guaranty Program (TLGP)","Federal Aviation Administration (FAA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Transportation, Dept of (DOT),Treasury, Dept of",,50000,0,0,2009-10-07T15:47:23-04:00
823552,1675e998-a872-477a-a7d9-5c53e0def31d,Q3,DELTA STRATEGY GROUP,310370,EXELON BUSINESS SERVICES LLC (FORMERLY KNOWN AS CONSTELLATION ENERGY GROUP),2009,third_quarter,FIN,Derivatives regulation and legislation.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",30000,,0,0,2009-10-07T15:50:08-04:00
823565,14e9e716-9f0d-4eb6-870b-94504607622f,Q3,DELTA STRATEGY GROUP,310370,"TRADING TECHNOLOGIES INTERNATIONAL, INC.",2009,third_quarter,FIN,Monitor derivatives related regulation and legislation.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-07T15:59:10-04:00
823592,47b8eb9b-a7f1-4c95-b528-f8488bc01967,Q3,DELTA STRATEGY GROUP,310370,"D.E. SHAW & CO., L.P.",2009,third_quarter,FIN,Monitor derivatives and equity regulation and legislation.,"Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",50000,,0,0,2009-10-07T16:18:21-04:00
823618,e508e53f-54f9-4686-aa0d-257f0e590206,Q3,POLSINELLI PC,314911,NATIONAL INSTALLMENT LENDERS ASSOCIATION,2009,third_quarter,FIN,"Payday Loan Reform Act of 2009, H.R. 1214
Financial Product Safety Commission Act of 2009, S. 566
Protecting Consumers from Unreasonable Credit Rates Act of 2009, H.R. 1608, S. 500
Universal Default Prohibition Act of 2009, H.R. 1637
Interest Rate Reduction Act, H.R. 1640
The Consumer Credit Fairness Act, S. 257","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-07T16:36:48-04:00
823654,ee228a03-ab55-4d90-ae01-7c8855cee502,Q3,"KSCW, INC.",21596,CMFG LIFE INSURANCE COMPANY,2009,third_quarter,FIN,"Provisions of legislation dealing with credit insurance
HR3126 Consumer Financial Protection Agency Act 2009: To establish the Consumer Financial Protection Agency, and other purposes.
Title V: Office of National Insurance - of the Treasury's Financial Regulatory Reform Package","Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-10-07T16:53:58-04:00
823657,65417432-fef6-4381-9ab4-7fa565dd4e43,Q3,"KSCW, INC.",21596,"FITCH, INC.",2009,third_quarter,FIN,"Provisions of legislation related to the credit ratings industry
HR3126 Consumer Financial Protection Agency Act of 2009 Title IX: Additional Improvement to Financial Markets Regulation; Subtitle C: Improvements to the Regulation of Credit Rating Agencies - of the Treasury's proposed Financial Regulatory Reform Package","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-07T16:56:00-04:00
823675,8dc68f27-5eec-4177-9d13-a1952a9b7a7c,Q3,"KSCW, INC.",21596,SELECTIVE INSURANCE GROUP INC.,2009,third_quarter,FIN,"Provisions of proposed legislation as it pertains to the regulation of the insurance industry
Title V: Office of National Insurance - Of the Treasury's proposed Financial Regulatory Reform package","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-10-07T17:04:09-04:00
823678,a7960f8b-8209-4b7c-b1a8-42d134ded245,Q3,"KSCW, INC.",21596,"STARK & ROTH, INC.",2009,third_quarter,FIN,"Provisions of legislation and regulations as related to TARP oversight, mark to market accounting, shortselling and Net Operating Loss and the registration of private funds
Title IV: Registration of Advisers to Private Funds - Of the Treasury's Financial Regulatory Reform Package
HR3126 Consumer Financial Protection Agency Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-07T17:05:11-04:00
823713,acd6d7bd-d6c3-40a5-85bc-3c6316af3f2e,Q3,MULTIPLE  STRATEGIES LLC,318254,AXA SA,2009,third_quarter,FIN,Holocaust Insurance Claims Accountability Act,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2009-10-07T23:35:35-04:00
823714,a5fbf75b-0ba9-4bfa-b580-ed6d3441834b,Q3,MULTIPLE  STRATEGIES LLC,318254,FEDERATED INVESTORS,2009,third_quarter,FIN,"mutual fund issues
financial services regulatory reform
retirement security issues","HOUSE OF REPRESENTATIVES,SENATE",37500,,0,0,2009-10-07T23:43:37-04:00
823715,1029c313-36c9-4242-997b-437e274e802f,Q3,MULTIPLE  STRATEGIES LLC,318254,INVESTMENT COMPANY INSTITUTE,2009,third_quarter,FIN,"mutual fund issues
retirement security issues related to mutual funds
financial services regulatory reform","HOUSE OF REPRESENTATIVES,SENATE",22500,,0,0,2009-10-07T23:48:38-04:00
823740,94a46efb-f9ad-40e6-a8e9-2aeccce28e3e,Q3,HOWREY LLP,18752,MONEY SERVICES ROUND TABLE (FKA THE NON-BANK FUNDS TRANSMITTERS GROUP),2009,third_quarter,FIN,Funds transmission disclosure,,,,0,0,2009-10-08T10:20:54-04:00
823778,79d103fd-3392-411f-a274-f4cc43d22d21,Q3,JG ASSOCIATES,287656,CHEVRON USA & SUBSIDIARIES/AFFILIATES OF CHEVRON CORP,2009,third_quarter,FIN,Bilateral investment treaty,"Commerce, Dept of (DOC),State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR)",,,0,0,2009-10-08T10:51:15-04:00
823881,0bb18ed8-c350-49bc-9d06-c6761b877226,3@,WHYTE HIRSCHBOECK DUDEK S.C.,89953,MCKINLEY RESERVE,2009,third_quarter,FIN,Property Dispute with the Government of Dubai,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,1,2009-10-08T13:51:10-04:00
823888,4f8fc8a4-261a-4972-872b-8ea48ca97a10,Q3,JG ASSOCIATES,287656,CHEVRON USA & SUBSIDIARIES/AFFILIATES OF CHEVRON CORP,2009,third_quarter,FIN,Review of Model BIT,"Commerce, Dept of (DOC),State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR)",,,0,0,2009-10-08T13:57:05-04:00
823928,5c4e1fc2-5cc6-4b85-8073-6224311ecb52,Q3,CALMETTO MANAGEMENT GROUP,21610,"SELF-INSURANCE INSTITUTE OF AMERICA, INC.",2009,third_quarter,FIN,Risk Retention Act,"HOUSE OF REPRESENTATIVES,SENATE",125000,,0,0,2009-10-08T14:16:26-04:00
824109,815b77dd-f2a4-459e-9c03-5cdaeb2a4ef6,Q3,"NAVIGANT CONSULTING, INC.",8828,NATIONAL ASSOCIATION OF PUBLICLY TRADED PARTNERSHIPS,2009,third_quarter,FIN,"Treatment of non-financial participants under proposals to strengthen regulation of derivatives (H.R. 2454, H.R. 2998, S.1691 and similar proposals)","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-10-08T16:54:59-04:00
824127,42659c3d-b058-4b8b-aded-0f8378a7abae,Q3,AMERICANS FOR TAX REFORM,3801,AMERICANS FOR TAX REFORM,2009,third_quarter,FIN,"H.R.1207 Federal Reserve Transparency Act of 2009
H.R.1242 To amend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Assets Relief Program. S.910 To amend the Emergency Economic Stabilization Act of 2008 to provide for additional monitoring and accountability of the Troubled Assets Relief Program.
H.R.3269 Corporate and Financial Institution Compensation Fairness Act
H.R.3221 Student Aid and Fiscal Responsibility Act (SAFRA)","Energy, Dept of,Executive Office of the President (EOP),Federal Communications Commission (FCC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",,210000,0,0,2009-10-08T17:08:28-04:00
824164,bbbdaa4b-2174-417f-ac14-6c84149b8574,Q3,DAVID GENCARELLI,15918,GUARDIAN LIFE INSURANCE COMPANY OF AMERICA,2009,third_quarter,FIN,Financial Market Reform,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-10-08T18:45:12-04:00
824174,200c6eee-f41c-4387-98c9-c1412dd8b0ce,Q3,LEVINE & COMPANY,46916,KOHLBERG KRAVIS & CO,2009,third_quarter,FIN,Tax and regulatory issues affecting private equity firms,"HOUSE OF REPRESENTATIVES,SENATE",80000,,0,0,2009-10-08T20:03:15-04:00
824177,1b6c9391-7943-459e-8ebb-f78735bff8e0,Q3,LEVINE & COMPANY,46916,REGIONS FINANCIAL CORPORATION,2009,third_quarter,FIN,Issues related to existing and future regulations of banks and financial institutions,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-08T20:11:17-04:00
824179,e80e51d1-3ac2-43fb-91e2-cbfd14a9732b,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,PRUDENTIAL FINANCIAL,2009,third_quarter,FIN,"HR 3126, Consumer Financial Protection Agency Act of 2009, HR 1880, National Insurance Consumr Protection Act of 2009 
HR 2609 Insurance information Act of 2009,  Regulation of derivatives, financial services regulatory restructuring","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-08T21:11:16-04:00
824186,66557dcf-5b99-4307-9769-3ef4cc9f5428,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JPMORGAN CHASE & CO.,2009,third_quarter,FIN,"HR 977, to amend the Commodity Exchange Act to bring greater tansparency and accountability to commodity markets; HR 627, Credit Cardholders' Bill of Rights Act of 2009; S. 414, Credit Card Act of 2009; regulation of derivatives; financial services regulatory restructuring; HR 3126, The Consumer Financial Protection Agency Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-08T21:17:18-04:00
824187,ee46498b-87af-4e62-b9ba-2a62d62e1fd2,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,JOHN T O'ROURKE LAW OFFICES,2009,third_quarter,FIN,"HR 2551, Municipal Market Liquidity Enhancement Act of 2009
HR 2589, Municipal Bond Insurance Enhancement Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-10-08T21:19:20-04:00
824193,f8cfbb70-1445-433b-af31-a4cbf0921c7b,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,CHARLES SCHWAB & CO INC,2009,third_quarter,FIN,"Financial regulatory restructuring
HR 302, To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities
HR 2552, Municiapl Market Liquidity Enhancement Act of 2009
HR 3126 Consumer Financial Protection Agency Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2009-10-08T21:22:21-04:00
824201,0c79b958-34f1-40ba-bfe0-7b7d2f726bb0,Q3,"LAWRENCE J. ROMANS & ASSOCIATES, LLC",61072,AMERICAN COUNCIL OF LIFE INSURERS,2009,third_quarter,FIN,"H.R. 3126, The Consumer Financial Protection Agency Act of 2009, H.R. 1880, The National Insurance Consumer Protection Act; H.R. 2609, The Insurance Information Act of 2009; Financial Regulatory Reform, Federal Regulation of Insurance","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2009-10-08T21:32:26-04:00
824243,e9c30346-cce0-4529-9122-6ad66a751082,Q3,"DUTKO WORLDWIDE, LLC",12868,U.S.A.A.,2009,third_quarter,FIN,"Monitor legislation and identify for client potential problems in regulatory reform proposals, and work to address those concerns.  Specific legislation monitored was HR 1 (ARRA); HR 3126 (Consumer Financial Protection Agency); Treasury Regulatory Reform Proposals (no bill number).","Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",40000,,0,0,2009-10-09T09:41:50-04:00
824247,1aa2bc65-4cd9-48a7-8177-a4d5fcee7f5a,3A,"DUTKO WORLDWIDE, LLC",12868,U.S.A.A.,2009,third_quarter,FIN,"Monitor legislation and identify for client potential problems in regulatory reform proposals, and work to address those concerns.  Specific legislation monitored was HR 1 (ARRA); HR 3126 (Consumer Financial Protection Agency); Treasury Regulatory Reform Proposals (no bill number).","Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of",40000,,0,0,2009-10-09T09:41:51-04:00
824263,0047a70c-527f-43d0-a719-74cccf9ce825,Q3,CAPITOL HILL CONSULTING GROUP,72053,AMERICAN GAS ASSOCIATION,2009,third_quarter,FIN,Protect the interests of utilities regarding proposals to regulate the trading of energy derivative instruments; HR 2454 American Clean Energy and Security Act; S272 Derivatives Trading Integrity Act of 2009,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-09T09:54:48-04:00
824603,d5d36329-f545-453c-9d85-3b9bb95469e5,Q3,OCCIDENTAL PETROLEUM CORPORATION,29994,OCCIDENTAL PETROLEUM CORPORATION,2009,third_quarter,FIN,"S272 Derivatives Integrity Act
HR 3300 Derivatives Trading Accountability Act
S1691 Comprehensive Derivatives Regulations Act","Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Interior, Dept of (DOI),SENATE,State, Dept of (DOS)",,687088,0,0,2009-10-09T15:36:23-04:00
824613,cba65017-2be7-4608-a975-cee0753d4bec,Q3,"CASSIDY & ASSOCIATES, INC.",8453,OCEAN SPRAY CRANBERRIES,2009,third_quarter,FIN,Proposed sugar excise tax,"Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR)",100000,,0,0,2009-10-09T15:38:43-04:00
824747,10725f7c-baf8-47ac-bfb6-6e6573bcb671,Q3,MCPHERSON GROUP LLP,288715,INSTITUTIONAL LIFE MARKETS ASSOCIATION,2009,third_quarter,FIN,Life Settlements,"HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2009-10-09T18:24:26-04:00
824834,8bdc9785-63e9-44f4-ad71-57eec4fd3dca,Q3,"THE VELASQUEZ GROUP, L.L.C.",53403,KPMG LLP,2009,third_quarter,FIN,"H.R. 3126, Consumer Financial Protection Agency Act of 2009, all provisions and especially any language which may be interpreted to apply the legislation to accounting services or profession; S.1551, all provisions of this legislation amending section 20 of the SEC Act of 1934 to allow for a private civil action against a person that provides substantial assistance in violation of such Act.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-11T15:41:00-04:00
824837,66c9d4d4-f927-4fa7-8882-91015e8d8196,3A,"THE VELASQUEZ GROUP, L.L.C.",53403,CHARLES SCHWAB & COMPANY,2009,third_quarter,FIN,"H.R. 3126, Consumer Financial Protection Agency Act of 2009, all provisions; any matter pertaining to FDIC insurance of money market funds and financial institution deposits; H.R. 1406, all provisons of the Stock Market Recovery Act to direct the SEC to reinstate the uptick rule on short sale of securities; draft legislation which seeks to create fiduciary liability for retail investment brokerage firms and/or advisors.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-10-11T16:34:03-04:00
824839,fff5346c-d187-4af5-83e6-30387d7cd68b,Q3,"THE VELASQUEZ GROUP, L.L.C.",53403,VISA INC,2009,third_quarter,FIN,"H.R. 3126, Consumer Financial Protection Agency Act of 2009, especially any provision which might be interpreted to apply defacto  price contorls on electronic payment card transactions; H.R. 2382, The Credit Card Interchange Fees Act of 2009, all provisions; H.R. 2695, Credit Card Fair Fee Act of 2009, all provisions; H.R. 3639, The Expedited Card Reform for Consumers Act of 2009, especially any effort to amend the bill with defacto price contorls on electronic payment card transactions.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-11T16:58:04-04:00
824916,30f8ceab-8da6-4f31-8ad6-edb149d4a630,Q3,WGL,40544,WASHINGTON GAS LIGHT COMPANY,2009,third_quarter,FIN,"Protect the itnerstes of utility regarding proposals to regulate the trading of energy derivative instruments

HR 2454, American Clean Energy and Security Act
S 272, Derivatives Trading Itegrity Act of 2009 OTC Derivatives Markerts Act of 2009, House Financial Services Committee Draft","HOUSE OF REPRESENTATIVES,SENATE",,7500,0,0,2009-10-12T10:19:58-04:00
824956,cd076fca-b88e-454d-8fee-320ff48360b8,Q3,THE CRANE GROUP INC,11297,CHUBB CORPORATION,2009,third_quarter,FIN,"HR 384 TARP Reform and Accountability Act of 2009
HR 387 TARP Accountability Act of 2009
S 235 Credit Card Holders Bill of Rights Act of 2009","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-12T11:06:20-04:00
824989,07e3092a-2169-486f-b597-d7c752f2d59e,Q3,"K&L GATES, LLP",32098,QUADRISERV,2009,third_quarter,FIN,Promotion of electronic market for securities loans.,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-12T11:48:40-04:00
824991,051c4837-0d57-4e73-9a4f-3f265b0bebc8,Q3,OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP,290013,OPPORTUNITY FINANCE NETWORK-FORMERLY NATIONAL COMMUNITY CAP,2009,third_quarter,FIN,Bond Guarantee,"HOUSE OF REPRESENTATIVES,SENATE",,25000,0,0,2009-10-12T11:51:35-04:00
825157,59d5535a-34d4-40fc-bf18-222451381baa,Q3,COLLETTI & ASSOCIATES,400405909,"ADVANCE AMERICA CASH ADVANCE CENTERS, INC.",2009,third_quarter,FIN,"All provisions relating to consumer lending in the following bills:
HR1608 & S500 - Protecting Consumers from Unreasonal Credit Rates Act of 2009
HR1214 - Payday Loan Reform Act of 2009
HR1640 & S582 - Interest Rate Reduction Act and HR 2309 -Consumer Credit and Debt Protection Act","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2009-10-12T15:38:54-04:00
825168,f40d03f5-db6b-447c-9c44-7e3ad0bbef14,Q3,CMFG LIFE INSURANCE COMPANY,80510,CMFG LIFE INSURANCE COMPANY,2009,third_quarter,FIN,H.R. 3126 - Worked to exclude credit insurance from the authority of the proposed Consumer Financial Protection Agency (Act).,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",,660740,0,0,2009-10-12T15:45:40-04:00
825178,95a17772-eeac-4e64-8105-5de016707ff7,Q3,SUNDQUIST GROUP (FORMERLY KNOWN AS SUNDQUIST ANTHONY),87574,VISA INC.,2009,third_quarter,FIN,Interchange Fees/Credit Card Legislation,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2009-10-12T15:52:41-04:00
825212,c99d566b-fedf-46a7-ae6d-163fe0f58ecb,Q3,HUNTINGTON BANCSHARES INCORPORATED,77435,HUNTINGTON BANCSHARES INCORPORATED,2009,third_quarter,FIN,"H.R. 3126, Consumer Financial Protection Act of 2009, all provisions; H.R. 1456, Consumer Overdraft Protection Fair Practices Act, all provisions; H.R. 2897, Bank Accountability and Risk Assesment Act of 2009, all provsions; H.R. 3610 Health Savings and Affordability Act of 2009, all provisions; S. 605/H.R. 302/H.R. 1406, Stock Market Recovery Act of 2009, all provisions; H.R. 3269, Corporate and Financial Institutions Compensation Fairness Act, all provisons; foreign tax repatriation issues (no bill)","HOUSE OF REPRESENTATIVES,SENATE",,51275,0,0,2009-10-12T17:10:13-04:00
825287,c46bdca1-12a4-4697-9e5f-73558d0ccb8d,Q3,SQUIRE PATTON BOGGS,30906,CANADA PENSION PLAN INVESTMENT BOARD,2009,third_quarter,FIN,"Investments in United States by foreign pension plans and sovereign wealth funds, including tax policy issues.",Federal Communications Commission (FCC),,,0,0,2009-10-13T08:13:33-04:00
825304,33487309-37dd-4e30-860d-49e329fa15e4,Q3,SQUIRE PATTON BOGGS,30906,ESL INVESTMENTS,2009,third_quarter,FIN,"Carried interest proposals and other legislation affecting hedge funds and private equity investment funds, and other related legislataive and regulatory matters.",HOUSE OF REPRESENTATIVES,10000,,0,0,2009-10-13T08:31:50-04:00
825320,d037860c-0758-41dc-8f25-1d8d3c069a82,Q3,SQUIRE PATTON BOGGS,30906,LONDON STOCK EXCHANGE,2009,third_quarter,FIN,Issues related to regulatory convergence including mutual recognition and regulatory comparability.,"HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE",,,0,0,2009-10-13T08:41:06-04:00
825448,cf7c4f0d-4508-4d66-bc6e-7cc5b151a610,Q3,GRANT CONSULTING GROUP,89155,NATIONAL ASSOCIATION FOR VARIABLE ANNUITIES,2009,third_quarter,FIN,Legislation Impacting the Regulation of Variable Annuities,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-13T10:46:02-04:00
825451,bf6c18c7-c76b-4c46-b729-74a85eb92276,Q3,POLICY DIRECTIONS INC.,31747,AMERICAN FEED INDUSTRY ASSOCIATION,2009,third_quarter,FIN,Issues related to regulation and oversight by the Commodity Futures Trading Commission.,"Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Energy, Dept of,Environmental Protection Agency (EPA),Food & Drug Administration (FDA),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office",20000,,0,0,2009-10-13T10:46:20-04:00
825518,bd9d0c97-045f-4f96-accb-53768062022b,Q3,AFLAC INCORPORATED,385,AFLAC INCORPORATED,2009,third_quarter,FIN,"- HR 302, ""To require the Securities and Exchange Commission to reinstate the uptick rule on short sales of securities"", regarding all provisions.
- S 605, ""A bill to require the Securities and Exchange Commission to reinstate the uptick rule and effectively regulate abusive short selling activities"", regarding all provisions. - HR 1406, ""To direct the Securities and Exchange Commission to reinstate the ""uptick rule"" on short sales of securities and to suspend the application of mark-to-market accounting principles"" a/k/a ""Stock Market Recovery Act of 2009"", regarding all provisions.","HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,U.S. Trade Representative (USTR)",,1020000,0,0,2009-10-13T10:59:53-04:00
825621,f1bdc9e0-89ca-4430-8661-f8b7ea89679a,Q3,HOULIHAN INTERNATIONAL LLC,42672,WORLDBUSINESS CAPITAL INC,2009,third_quarter,FIN,"Competitive access to U.S. government loan guarantee programs for Americas small and mid-sized businesses competing in global markets through the Overseas Private Investment Corporation (OPIC), the Export-Import Bank of the United States and the U.S. Department of Energy Loan Guarantee Program for renewable energy. Reauthorization of the Overseas Private Investment Corporation.","Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Energy, Dept of,Export-Import Bank of the United States (EXIM Bank),HOUSE OF REPRESENTATIVES,Intl Trade Administration (ITA),Overseas Private Investment Corp (OPIC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade & Development Agency (USTDA),U.S. Trade Representative (USTR),White House Office",20000,,0,0,2009-10-13T11:38:39-04:00
825641,8480df1e-0bf5-4b62-80e8-5feb6e96ce51,Q3,VENABLE LLP,39941,PRIVATE INVESTOR COALITION,2009,third_quarter,FIN,"S.1276, Private Fund Transparency Act of 2009
Private Fund Investment Advisors Registraton Act of 2009 (draft in the House; no bill number)","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2009-10-13T11:46:56-04:00
825648,e41ce89f-7938-4ba6-8a52-892f9cc0e57f,Q3,CAPITOL HILL CONSULTING GROUP,72053,AMERICAN GAS ASSOCIATION,2009,third_quarter,FIN,Protect the interests of utilities regarding proposals to regulate the trading of energy derivative instruments; HR 2454 American Clean Energy and Security Act; S272 Derivatives Trading Integrity Act of 2009; Over-the-Counter Derivatives Markets Act of 2009; House Financial Sercies Committee Discussion Draft,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-13T11:50:01-04:00
825660,668a9e3a-d4b0-4c33-8b78-6335949697e3,3A,CAPITOL HILL CONSULTING GROUP,72053,AMERICAN GAS ASSOCIATION,2009,third_quarter,FIN,Protect the interests of utilities regarding proposals to regulate the trading of energy derivative instruments; HR 2454 American Clean Energy and Security Act; S272 Derivatives Trading Integrity Act of 2009; Over-the-Counter Derivatives Markets Act of 2009; House Financial Sercies Committee Discussion Draft,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2009-10-13T11:51:06-04:00
825735,a8ad9086-83b1-4703-bb71-cec7f813333a,Q3,VALENTE & ASSOCIATES,45983,FINANCIAL PLANNING COALITION,2009,third_quarter,FIN,Regulation of Financial Planners,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-13T12:53:43-04:00
825759,ec426893-f050-4285-be6e-127932ccf835,Q3,AMERICAN ACADEMY OF ACTUARIES,1318,AMERICAN ACADEMY OF ACTUARIES,2009,third_quarter,FIN,Systemic risk; and causes of financial crisis.,"Congressional Budget Office (CBO),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),Pension Benefit Guaranty Corporation (PBGC),SENATE",,32890,0,0,2009-10-13T13:20:58-04:00
825779,f75e663f-6fd7-4f7f-9dee-23b032d1fb06,3A,"THE VELASQUEZ GROUP, L.L.C.",53403,VISA INC,2009,third_quarter,FIN,"H.R. 3126, Consumer Financial Protection Agency Act of 2009, especially any provision which might be interpreted to apply defacto  price contorls on electronic payment card transactions; H.R. 2382, The Credit Card Interchange Fees Act of 2009, all provisions; H.R. 2695, Credit Card Fair Fee Act of 2009, all provisions; H.R. 3639, The Expedited Card Reform for Consumers Act of 2009, especially any effort to amend the bill with defacto price contorls on electronic payment card transactions.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-13T13:28:01-04:00
825811,a2289305-af41-48d2-ac5a-f094bf0432c6,Q3,AMERICAN FINANCIAL SERVICES ASSOCIATION,2354,AMERICAN FINANCIAL SERVICES ASSOCIATION,2009,third_quarter,FIN,"Mortgage Lending, Credit Card Billing, Electronic Payments, TARP, TALF, Industrial Loan Companies, Bankruptcy Reform, Arbitration, Data Security, Consumer Financial Protection Agency","Commerce, Dept of (DOC),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of the Comptroller of the Currency (OCC),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",,50000,0,0,2009-10-13T13:46:03-04:00
826074,3d876b5e-4a09-4684-9228-5311e949af2e,Q3,"FIERCE, ISAKOWITZ & BLALOCK",44812,MAGAZINE PUBLISHERS OF AMERICA,2009,third_quarter,FIN,H.R.3126: Consumer Financial Protection Agency Act of 2009,"HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2009-10-13T15:19:54-04:00