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 583957,0857e33d-944e-46a6-8e01-1f35ac892a5e,1T,KATHERINE CHILDRESS,322556,HOME DEPOT,2008,first_quarter,BAN,ILC charter,,10000,,0,1,2008-03-11T15:04:18-04:00 584331,4b56a77f-39a7-40df-af41-25af77806a56,1T,JOHN KELLY CONSULTING,21357,MERRILL LYNCH & CO INC,2008,first_quarter,BAN,Banking legislative issues including industrial loan banks and mortgage lending.,,10000,,0,1,2008-03-24T12:05:35-04:00 584339,4b5defc4-b861-4466-b953-97bc1b156d4f,Q1,MRS. KIMBERLY COBB,50034,MASTERCARD WORLDWIDE,2008,first_quarter,BAN,Spoke to Senate staff regarding proposed changes in structure of payment systems.,,10000,,0,0,2008-03-24T19:02:22-04:00 584439,27ec82af-ce02-4c88-b391-d0d4327efd08,Q1,AMERICAN CAPITOL GROUP,305852,AMERICAN EXPRESS COMPANY,2008,first_quarter,BAN,Credit Card Practices,,20000,,0,0,2008-03-27T10:46:34-04:00 584440,cb16b2fa-0d56-430a-acef-9b98e9a02fdd,1T,HODGES CONSULTING GROUP,318334,HILLENBRAND PARTNERS,2008,first_quarter,BAN,Global Mortgage Alliance Program,,25935,,0,1,2008-03-27T11:02:33-04:00 584470,c8ea0f5d-66e7-4035-b96f-f5fed7c6f25f,Q1,AMERICAN CAPITOL GROUP,305852,GENERAL ELECTRIC,2008,first_quarter,BAN,data security,,30000,,0,0,2008-03-27T16:44:25-04:00 584471,ca4b8ff2-bc20-4b92-b143-e75c08eb523e,Q1,AMERICAN CAPITOL GROUP,305852,HOME DEPOT,2008,first_quarter,BAN,Banking Issues,,30000,,0,0,2008-03-27T16:47:30-04:00 584549,322f5088-b630-4fa1-a04b-2fec8a4ffb52,Q1,AMERICAN CAPITOL GROUP,305852,KUBOTA TRACTOR CORPORATION,2008,first_quarter,BAN,Industrial Loan Corporation Legisaltion and Regualtion,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-03-31T11:12:40-04:00 584835,fbf67579-9193-40cb-876e-a961e91e9508,Q1,"SOBBA PUBLIC, LLC",316797,INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION,2008,first_quarter,BAN,issues affecting the derivatives business,"Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of",30000,,0,0,2008-04-02T11:40:27-04:00 584848,3d26f28b-6a3a-458b-ad0b-3e037d34a7b1,Q1,DAN DIXON,322317,WACHOVIA BANK,2008,first_quarter,BAN,"Residential mortgage lending legislation; foreclosure mitigation legislation; regulatory updates for Truth in Lending Act (Regulation Z), regulation of government-sponsored enterprises.","Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),Office of Thrift Supervision (OTS),SENATE,Treasury, Dept of",30000,,0,0,2008-04-02T12:15:42-04:00 585028,4232ad9c-0aa4-48e6-93bc-b23272f50de7,Q1,STEWART PARTNERS LLC,64953,UNITED BANK OF PHILADELPHIA,2008,first_quarter,BAN,"Banking, financial services and community development.","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-03T12:45:39-04:00 585194,8ff91906-706f-4062-8a10-42539a1e84f8,Q1,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2008,first_quarter,BAN,"Lobbying on behalf of Forex regarding the Commodities Modernization Act. Providing strategy and advice relative to legislation that affects Forex, including HR. 2419","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-04-04T10:24:19-04:00 585352,a27b5d95-b591-4fd5-84fa-b9a405087f9f,Q1,HOLLAND & KNIGHT LLP,18466,AMSCOT FINANCIAL CORPORATION,2008,first_quarter,BAN,Consumer Credit Protection Act; Consumer financial services.,,80000,,0,0,2008-04-04T17:49:09-04:00 585468,187abe4e-95c2-460b-a4d5-74340c2d4cd6,Q1,RICH FEUER ANDERSON,84775,DUPLICATE (2007) INC,2008,first_quarter,BAN,Implementing regulations for the Unlawful Internet Gambling Enforcement Act of 2006.,HOUSE OF REPRESENTATIVES,10000,,0,0,2008-04-06T16:38:39-04:00 585491,2a900cd8-d9ee-4eb2-9e59-eedce7b5557e,Q1,"ELY & COMPANY, INC",13450,ELY & COMPANY INC,2008,first_quarter,BAN,None,,,,0,0,2008-04-07T07:03:08-04:00 585716,05da7e29-fa75-474b-885a-a6465a68d80c,Q1,PIONEER GOVERNMENT AFFAIRS LLC,319858,SIMPLETUITION INC,2008,first_quarter,BAN,Disclosure and certification requirements for private student loans,"Education, Dept of,HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-07T13:51:22-04:00 585900,64373fde-aa65-41a5-b5cf-ea352cb4f345,Q1,"THE CJR GROUP, INC.",288293,NATIONAL CITY BANK,2008,first_quarter,BAN,Issues impacting the financial services industry,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-04-08T09:18:32-04:00 586002,fb8bbe57-9b99-45c3-a767-957becbb8e80,Q1,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2008,first_quarter,BAN,Monitor legislation related to banking and mortgage issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-08T11:01:50-04:00 586019,fa3214c4-e14c-4d9d-a7be-8264e3059032,Q1,"CAPITOL RESOURCES, LLC",53174,FIRST SOUTH FARM CREDIT ACA,2008,first_quarter,BAN,Banking,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-08T11:06:58-04:00 586027,acd5157c-9ba4-4136-8d44-f33154328fa9,Q1,CLARK & WEINSTOCK,9443,AGSTAR FINANCIAL SERVICES ACA,2008,first_quarter,BAN,"General representation for AgStar, primarily liaison between AgStar, Congress and agricultural trade organizations, including Farm Credit Council.","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-08T11:19:06-04:00 586141,11740a83-c214-46bd-ac88-0f3b4eff58ec,Q1,SELLERY ASSOCIATES,34808,FINANCIAL SERVICE CENTERS OF AMERICA INC,2008,first_quarter,BAN,"H.R. 2871 ""Payday Loan Reform Act of 2007"" Monitoring Issues Regarding Check Cashing, Banking Regulation, Payroll Cards, and Small Consumer Loans","HOUSE OF REPRESENTATIVES,SENATE",125000,,0,0,2008-04-08T14:19:48-04:00 586210,5cb79a15-34b1-4ac1-9770-2ec985d7801f,Q1,KATE MOSS,25988,TRANSUNION CORPORATION,2008,first_quarter,BAN,Data Security & Identity Theft,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-08T16:12:54-04:00 586326,231a967f-f218-423e-ad62-176e6f405b5e,Q1,"FARM CREDIT EAST, ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT, ACA)",320997,FARM CREDIT EAST ACA (FORMERLY KNOWN AS FIRST PIONEER FARM CREDIT ACA),2008,first_quarter,BAN,Farm Credit related issues,"Agriculture, Dept of (USDA),Farm Credit Administration,Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",,5400,0,0,2008-04-09T09:32:07-04:00 586382,9e2f0b87-28c7-4eaa-9fe4-fcd5d401779a,Q1,KATE MOSS,25988,TRANSUNION CORPORATION,2008,first_quarter,BAN,Data Security & Identity Theft,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-04-09T11:21:36-04:00 586386,b87f0be1-b407-4ccb-800c-fd886c43e1b2,Q1,KATE MOSS,25988,COMMUNITY FINANCIAL SERVICES ASSOCIATION,2008,first_quarter,BAN,Role of payday advance in the broader financial services marketplace,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-09T11:27:41-04:00 586465,728cb78b-ee28-4a60-959d-c6b55dabad7b,Q1,FLORIDA BANKERS ASSOCIATION,305511,FLORIDA BANKERS ASSOCIATION,2008,first_quarter,BAN,Banking Issues,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-09T12:41:10-04:00 586532,df88715d-984d-4d7a-87d8-426f8651e31c,Q1,PAMELA RAY,32761,LENDERS ONE/NATIONAL ALLIANCE OF INDEPENDENT MORTGAGE BANKERS,2008,first_quarter,BAN,"FHA, GSE",,10000,,0,0,2008-04-09T14:24:04-04:00 586800,947d3b9b-4dbf-4074-9973-c390194eeadc,Q1,"TIMMONS AND COMPANY, INC.",38164,CHRYSLER LLC,2008,first_quarter,BAN,"H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-09T17:03:26-04:00 586832,d57a0e08-03ed-4de2-8ef3-67262432d7db,1A,"DUTKO WORLDWIDE, LLC",12868,FOREX CAPITAL MARKETS LLC,2008,first_quarter,BAN,"Lobbying on behalf of Forex regarding the Commodities Modernization Act. Providing strategy and advice relative to legislation that affects Forex, including HR. 2419","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-04-09T17:43:51-04:00 586857,78d231ff-994c-4b1e-87e8-72119d455aea,1A,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2008,first_quarter,BAN,Monitor legislation related to banking and mortgage issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-09T18:20:39-04:00 586871,33d13235-b350-4695-a687-287f432657e2,1A,PAMELA RAY,32761,LENDERS ONE/NATIONAL ALLIANCE OF INDEPENDENT MORTGAGE BANKERS,2008,first_quarter,BAN,"FHA, GSE",,10000,,0,0,2008-04-09T19:43:56-04:00 586964,d47d992c-e766-4210-9713-dfd0ff1e85f7,1A,"TIMMONS AND COMPANY, INC.",38164,CHRYSLER LLC,2008,first_quarter,BAN,"H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-10T10:31:13-04:00 586999,cb9603c1-915e-4114-9043-9189472a2ed1,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,"(""BIO"") BIOTECHNOLOGY INDUSTRY ORGANIZATION",2008,first_quarter,BAN,"Capital formation & captial markets S. 12 HOME Act",,40000,,0,0,2008-04-10T11:02:53-04:00 587221,f19e3721-320a-4240-9ed6-4b4c6eecc21e,Q1,THE ESOP ASSOCIATION,13858,ESOP ASSOCIATION,2008,first_quarter,BAN,"Proposed legislation in relationship to ESOPs, employee ownership and employee ownership issues and generally all legislative proposals to amend the Employee Retirement Security Act of 1974. Specifically S. 1322 and Section 3701 of H.R. 3970 in the 110th Congress. Above areas include tax and labor law issues embedded in the Employee Retirement Security Act of 1974.","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",,70000,0,0,2008-04-10T14:18:18-04:00 587580,696df311-813e-4ffc-a312-921daf890750,1A,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2008,first_quarter,BAN,Monitor legislation related to banking and mortgage issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-11T10:49:27-04:00 587589,aa85142e-129c-4722-8646-8897d96a3da2,1A,"DUTKO WORLDWIDE, LLC",12868,HSBC (HOUSEHOLD INTL),2008,first_quarter,BAN,Monitor legislation related to banking and mortgage issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-11T10:57:39-04:00 587602,07e3df3c-0adb-4cb2-80fd-77657ad0afcb,1A,"TIMMONS AND COMPANY, INC.",38164,CHRYSLER LLC,2008,first_quarter,BAN,"H.R. 698 - Industrial Bank Holding Company Act of 2007 S. 1356 - Industrial Bank Holding Company Act of 2007","HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-11T11:04:12-04:00 587672,b7f655e8-e58a-4eb1-941b-3e7aa3d7fac2,Q1,MAYNARD NEXSEN PC,60116,REGIONS FINANCIAL CORPORATION,2008,first_quarter,BAN,"H.R. 3221, Foreclosure Prevention Act of 2008 H.R. 3609, Emergency Home Ownership & Mortgage Equity Protection Act S.2636, Foreclosure Prevention Act of 2008","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-04-11T11:43:12-04:00 587766,35429e5c-b274-42cb-8f1a-db025cbdb70d,Q1,"GENWORTH FINANCIAL, INC.",302118,"GENWORTH FINANCIAL, INC.",2008,first_quarter,BAN,Privacy,"Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",,900000,0,0,2008-04-11T12:57:54-04:00 587808,016f2bef-764e-4694-880c-27bad907e286,Q1,"PACE, LLP",30495,NATIONAL ASSN OF CREDIT MANAGEMENT,2008,first_quarter,BAN,"Bankruptcy Privacy Legislation Defense Procurement Reform","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-11T13:52:37-04:00 587887,edc28440-2d1e-47a2-a0f0-def95d6591f4,Q1,NATIONAL CITY CORPORATION,27412,NATIONAL CITY CORPORATION,2008,first_quarter,BAN,"ILC's (S 1356) Prevention of commercial ownershp of industril loan companies; Subprime/Predatory Lending (S 2114, S 1386, S 1299) Deal with rising foreclosures in subprime mortgage market; Bankruptcy Reform (S 2136, S 2133); FHA Reform (S 2338); GSE's (S 1100), S 2036, S 2169)","HOUSE OF REPRESENTATIVES,SENATE",,17000,0,0,2008-04-11T14:53:07-04:00 588185,da7d642f-d63d-4e39-826f-e750f7efcc1f,Q1,VALERIE MORSE WHITE CONSULTING,40041336,AMERICAN EXPRESS COMPANY,2008,first_quarter,BAN,"Issues relating to practices of credit card issuers, H.R.5244",HOUSE OF REPRESENTATIVES,30000,,0,0,2008-04-13T18:33:13-04:00 588187,5e44e8c5-dead-4527-a604-cc2e583b4200,Q1,RICH FEUER ANDERSON,84775,BARCLAYS PLC,2008,first_quarter,BAN,"Regulation of predatory lending, including securitization of mortgages, HR 3915, the ""Mortgage Reform and Anti-Predatory Lending Act of 2007,"" and S 2452, the ""Home Ownership Preservation and Protection Act of 2007 .""","HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE",30000,,0,0,2008-04-13T18:46:04-04:00 588293,5e8d01f2-8487-4a65-9358-9f1832b2b1e6,Q1,"THE OB-C GROUP, LLC",29802,JPMORGAN CHASE & CO,2008,first_quarter,BAN,"S 1395, Stop nfair Practices in Credit Cards Act of 2007: entire bill. No specific bill number: Bear Stearns merger.","HOUSE OF REPRESENTATIVES,SENATE",60000,,0,0,2008-04-14T09:06:50-04:00 588308,2737f26a-3169-4c39-9902-43ac8cb82eb5,Q1,"WARD AND SMITH, P.A.",44674,FIRST CITIZENS BANCSHARES INC,2008,first_quarter,BAN,Discussion of anticipated banking bills before U.S. House of Representatives and U.S. Senate in current congressional year.,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-14T09:37:16-04:00 588456,2f91913a-d0d3-43e0-9e68-cdc2fedf4412,Q1,"THE OB-C GROUP, LLC",29802,NATIONAL ASSOCIATION OF HOME BUILDERS,2008,first_quarter,BAN,"HR 1427, Federal Housing Finance Reform Act of 2007: GSEs. HR 3221, Foreclosure Prevention Act of 2008: net operating loss, mortgage bonds.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2008-04-14T11:20:58-04:00 588460,d00bafa3-3c72-4cc4-ac09-bee2bbc457c7,Q1,GLOBAL BUSINESS ALLIANCE,30303,GLOBAL BUSINESS ALLIANCE,2008,first_quarter,BAN,"S. 970, Iran Counter-Proliferation Act of 2007, provisions relating to defining affected persons and extraterritorial sanctions on non-U.S. companies. Sovereign Wealth Fund investments in the U.S.","Commerce, Dept of (DOC),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Securities & Exchange Commission (SEC),SENATE,State, Dept of (DOS),Treasury, Dept of,U.S. Trade Representative (USTR),White House Office",,320000,0,0,2008-04-14T11:21:00-04:00 588754,be09c250-15ad-4a05-a11b-7f1c271ac8ed,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY,2008,first_quarter,BAN,Optional Federal Insurance Charter,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-14T14:20:16-04:00 588784,59fec506-a38b-421d-a92d-f4e034a63583,Q1,THE LEONARD GROUP,300071,GIESECKE & DEVRIENT AMERICA INC,2008,first_quarter,BAN,Banking & Currency Issues.,"Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",40000,,0,0,2008-04-14T14:25:15-04:00 588862,4fd96a7e-b319-49b5-bc29-187ca1dc6cb6,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,COALITION OF PRIVATE INVESTMENT COMPANIES,2008,first_quarter,BAN,"Hedge Funds Counterparty Risk Management","HOUSE OF REPRESENTATIVES,SENATE",100000,,0,0,2008-04-14T15:00:35-04:00 588980,bbbd7add-1887-45b8-b8f7-2d14fd038a7c,Q1,"THE OB-C GROUP, LLC",29802,SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION,2008,first_quarter,BAN,"HR 3221, Foreclusure Prevention Act of 2008: bankruptcy, mortgage assistance bills and municipal bonds.","HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2008-04-14T15:41:57-04:00 589228,042319c1-9d35-4e25-9ebf-dfa8c836105a,Q1,BUTERA & ANDREWS,7565,AMERICAN COUNCIL OF STATE SAVINGS SUPERVISORS,2008,first_quarter,BAN,Monitored legislation and regulations affecting state chartered depository institutions,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-14T18:39:31-04:00 589250,6a6d39f0-59fa-4283-9d16-b8503f7ebc6d,Q1,BUTERA & ANDREWS,7565,FEDERAL HOME LOAN BANK OF BOSTON,2008,first_quarter,BAN,Legislation and regulation of housing related government sponsored enterprises including GSE Reform legislation.,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",20000,,0,0,2008-04-14T19:14:05-04:00 589252,1f7959b4-e43f-447e-b6f1-480f57fd2077,Q1,BUTERA & ANDREWS,7565,FEDERAL HOME LOAN BANK OF CHICAGO,2008,first_quarter,BAN,Legislation and regulation of housing related government sponsored enterprises including GSE Reform legislation.,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",10000,,0,0,2008-04-14T19:18:07-04:00 589258,7f6dc1d5-6bae-448a-a740-9115b493263a,Q1,BUTERA & ANDREWS,7565,FEDERAL HOME LOAN BANK OF TOPEKA,2008,first_quarter,BAN,Regulation and legislation of housing related government sponsored enterprises including GSE Reform legislation.,"Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE,Treasury, Dept of",20000,,0,0,2008-04-14T19:22:10-04:00 589272,4c6d6efe-f5c8-4ff2-857d-2a4f87cfbf75,Q1,RICH FEUER ANDERSON,84775,FARM CREDIT COUNCIL,2008,first_quarter,BAN,"Modernization of the farm credit system, including commercial loan and residential mortgage eligibility and stock ownership requirements.","HOUSE OF REPRESENTATIVES,SENATE",45000,,0,0,2008-04-14T19:34:01-04:00 589278,6f281f43-904f-4046-b470-92418b9a4e63,Q1,BUTERA & ANDREWS,7565,RENT-A-CENTER INC,2008,first_quarter,BAN,"H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act, and S. 1530 the Rent-to-Own Reform Act. Federal Communication Commission regulations requiring of disclosure of analog-only tuners in televisions.","Federal Communications Commission (FCC),Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-14T19:37:22-04:00 589285,f04432e6-9a1d-43a2-8f75-e7ef6a9b29b1,Q1,BUTERA & ANDREWS,7565,AMERICAN BANKERS ASSOCIATION,2008,first_quarter,BAN,Implementation of the bankruptcy reform legislation. Mortgage reform legislation.,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-04-14T19:51:32-04:00 589295,d8a0d520-74cd-48a3-b069-f63f802f7bc0,Q1,BUTERA & ANDREWS,7565,COMMUNITY PRESERVATION CORPORATION,2008,first_quarter,BAN,Regulatory and legislative efforts to expand affordable housing opportunities. Regulation of Community Development Financial Institutions.,"HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",10000,,0,0,2008-04-14T20:09:50-04:00 589498,48871c14-cf33-4010-85ef-e976500c6dde,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,KYNIKOS ASSOCIATES,2008,first_quarter,BAN,Hedge Funds,"HOUSE OF REPRESENTATIVES,SENATE",10000,,0,0,2008-04-15T09:48:11-04:00 589551,2d0a2d9c-ea23-4f13-93f3-aeb5b56aaef3,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,NATIONAL ASSOCIATION OF MORTGAGE BROKERS,2008,first_quarter,BAN,"Mortgage disclosure H.R. 3915 Mortgage Reform & Anti-Predatory Lending Act of 2007 S. 2452 Home Ownership Preservation & Protection Act of 2007","HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of",70000,,0,0,2008-04-15T10:27:59-04:00 589571,4afb3f23-3323-42cb-b3e9-a2b824bfd4d8,Q1,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FEDERAL HOME LOAN BANK OF NEW YORK,2008,first_quarter,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007, and H.R. 1427, Federal Housing Finance Reform Act of 2007 -- all provisions relating to the Federal Home Loan Bank System. S.1963 and H.R. 2091, legislation to allow bonds guaranteed by the FHLBanks to be treated as tax-exempt bonds -- all provisions.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-04-15T10:37:13-04:00 589572,1b8165bb-e292-4068-8627-53f7af9352cd,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,PRUDENTIAL FINANCIAL,2008,first_quarter,BAN,Optional Federal Insurance Charter,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-15T10:37:14-04:00 589580,2cddc471-f500-4514-88da-2a318ab9559b,Q1,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,FREDDIE MAC,2008,first_quarter,BAN,"S. 1100, Federal Housing Enterprise Regulatory Reform Act of 2007; H.R. 1427, Federal Housing Finance Reform Act of 2007; S. 2169 and S. 2346, the PROMISE Act; S. 2036 and H.R. 3777, Protecting Access to Safe Mortgages Act; H.R. 3838, to temporarily increase the portfolio caps applicable to Freddie Mac...; S. 2114, the American Home Ownership Preservation Act of 2007; and S. 2391, the GSE Mission Improvement Act -- all provisions as they relate to Freddie Mac.","HOUSE OF REPRESENTATIVES,Housing & Urban Development, Dept of (HUD),SENATE",20000,,0,0,2008-04-15T10:40:21-04:00 589581,9e74d43f-5401-4cee-8ff6-395baca80716,Q1,VENABLE LLP,39941,HILTON,2008,first_quarter,BAN,Legislation related to subprime lending; housing foreclosures.,"HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office",50000,,0,0,2008-04-15T10:41:26-04:00 589587,de7390ca-a83b-43c7-9483-daf504744b7c,Q1,"PORTERFIELD, FETTIG & SEARS, LLC",305054,FIDELITY NATIONAL FINANCIAL,2008,first_quarter,BAN,Government Sponsored Enterprise issues,"HOUSE OF REPRESENTATIVES,SENATE",70000,,0,0,2008-04-15T10:44:17-04:00 589592,02fe8dd2-8a25-431f-9cde-feb17d26974e,Q1,THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS),33875,RENT-A-CENTER,2008,first_quarter,BAN,"H.R. 1767 and S. 1012, the Consumer Rental Purchase Agreement Act -- all provisions as they relate to rental-purchase transactions.","HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-04-15T10:45:38-04:00 589690,07c21ca0-f9d8-48c4-9dc1-acd3e6bf8431,Q1,DISCOVER FINANCIAL SERVICES,318414,DISCOVER FINANCIAL SERVICES,2008,first_quarter,BAN,"Credit and Debit Card Receipt Clarification Act of 2007 (HR 4008) Credit CARD Act of 2007 (HR 1461) Credit Card Minimum Payment Warning Act of 2007 (HR 1176) Credit Card Payment Fee Act of 2007 (HR 873) Credit Cardholders Bill of Rights of 2008 (HR 5244) Credit Card Repayment Act of 2007 (HR 1510) Credit Protection Act of 2007 (HR 3421) Stop Unfair Practices in Credit Cards Act of 2007 (S 1395) Universal Default Prohibition Act of 2007 (S 1309/HR 2146) Arbitration Fairness Act of 2007 (S 1782/HR 3010) Credit Card Reform Act of 2008 (S 2753)","HOUSE OF REPRESENTATIVES,SENATE",,160000,0,0,2008-04-15T11:34:26-04:00 589693,9bb856e9-00c0-415b-9cd6-08c8f25fb5b2,Q1,"CARDENAS PARTNERS, LLC",284573,ARCAYA & ASSOCIATES,2008,first_quarter,BAN,Monitoring of U.S. Government and private sector activities that affect client's interests.,"HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS)",10000,,0,0,2008-04-15T11:34:26-04:00 589837,3fde9710-028a-4d78-98d6-5a33826eae58,Q1,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP),2008,first_quarter,BAN,"Deposit insurance reform, retirement savings; corporate governance","Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",80000,,0,0,2008-04-15T12:27:49-04:00 589849,b0103631-02bd-4be1-84c3-dd0f003eeb1a,Q1,ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG),57475,FORD MOTOR COMPANY,2008,first_quarter,BAN,Corporate governance,"Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of",60000,,0,0,2008-04-15T12:35:12-04:00 589932,a258bc47-9a46-495e-a0dd-ad0637a2e053,Q1,GREGORY WILSON,400270235,FINANCIAL SERVICES ROUNDTABLE,2008,first_quarter,BAN,"Financial services competitiveness, financial crisis prevention and management","HOUSE OF REPRESENTATIVES,Treasury, Dept of",20000,,0,0,2008-04-15T13:18:01-04:00 589976,98919d33-a847-4f80-b0cd-ae6b0ab3b542,Q1,SUNTRUST BANK,11333,SUNTRUST BANK,2008,first_quarter,BAN,Banking and Financial Services,,,,0,0,2008-04-15T13:35:39-04:00 590225,1f0c0d85-4dc0-4929-b325-4733f931fb43,Q1,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA,2008,first_quarter,BAN,Legislation and regulation of the deferred deposit industry.,"HOUSE OF REPRESENTATIVES,SENATE",230000,,0,0,2008-04-15T15:06:21-04:00 590254,293c68a7-6760-4bae-84ce-6e491bf77841,Q1,FIFTH THIRD BANCORP,283914,FIFTH THIRD BANCORP,2008,first_quarter,BAN,"credit card information reporting, mortgage reform, bankruptcy reform","HOUSE OF REPRESENTATIVES,SENATE",,20000,0,0,2008-04-15T15:12:49-04:00 590258,afbd5c61-13ad-443c-94f4-2bba16d206b5,Q1,"TIMOTHY R. RUPLI & ASSOCIATES, INC.",56417,INDEPENDENT COMMUNITY BANKERS OF AMERICA,2008,first_quarter,BAN,Deposit insurance reform implementation; Industrial Loan Company (ILC) deposit insurance moratorium extension; ILC reform legislation.,"Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE",90000,,0,0,2008-04-15T15:13:52-04:00 590328,5ace1313-c4ca-47e9-85e8-e7c22500b1e5,Q1,OGR,48827,AMERICAN INTERNATIONAL GROUP (AIG),2008,first_quarter,BAN,"H.R.2834, To amend the Internal Revenue Code of 1986 to treat income received by partners for performing investment management services as ordinary income received for the performance of services. Issues related to carried interest tax treatment, surplus lines insurance, government-sponsored enterprise (GSE) reform, and financial regulatory reform.",,50000,,0,0,2008-04-15T15:38:01-04:00 590336,e42c0d10-7856-4b7c-b903-320ab4fedb30,Q1,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,MRS DELOIS BRASSELL,2008,first_quarter,BAN,"Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding ""[searching] for the assets of [Mrs. & Mr. Brassell]"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce ""Dick"" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A. Waxman and its Ranking Minority Member representing the 11th U.S. Congressional District of the Commonwealth of Virginia (Republican) Tom Davis and all other Committeemen and Committeewomen, U.S. Postmaster General and CEO of the USPS John E. ""Jack"" Potter and U.S. Deputy Postmaster General and COO of the USPS Patrick R. Donahoe, Postmaster/District Manager of the USPS for the County of New York of the State of New York Postal/Mailing District Robert ""Bob"" Daruk and senior field supervisor Mr. Steele/Steel, Manager of the National Customer Support Center of the USPS Janice Caldwell, Chairman of the Board of Governors of the USPS Dr. James C. Miller III, Vice Chairman of the USPS Board of Governors Alan C. Kessler, all other Governors of the USPS and Secretary of the USPS Board of Governors Wendy Hocking, Speaker of the House of Representatives of the U.S. Congress Nancy Pelosi, Majority Leader of the Senate House of the U.S. Congress Harry Reid, Majority Leader of the House of Representatives of the U.S. Congress Steny H. Hoyer, Assistant Majority Leader/Majority Whip of the Senate House of the U.S. Congress Richard J. Durbin, Minority Leader/Republican Leader of the House of Representatives of the U.S. Congress John A. Boehner, Minority Leader of the Senate House of the U.S. Congress Mitch McConnell, whomever currently is the Republican Whip/Minority Whip of the House of Representatives of the U.S. Congress, whomever currently is the Assistant Minority Leader/Minority Whip of the Senate House of the U.S. Congress, Chair of the Democratic Policy Committee of the Senate House of the U.S. Congress Byron L. Dorgan, Chair of the Republican Policy Committee of the House of Representatives of the U.S. Congress Thaddeus McCotter, Co-Chair of the Democratic Steering and Policy Committee of the House of Representatives of the U.S. Congress for Policy George Miller, all throughout the Homeland Security world and plural (including all its and their backers) via U.S. Secretary of Homeland Security Michael Chertoff and U.S. Deputy Secretary of Homeland Security Dr. Michael P. Jackson, all the members of the Homeland Security Council of the U.S.A. via the Assistant to the President of the U.S.A. for Homeland Security (either Mr. Joel Bagnal or whomever they currently may be), Chair of the Republican Policy Committee of the Senate House of the U.S. Congress Kay Bailey Hutchison, Chief Justice of the United States of America and Presiding Officer/Member of the United States Judicial Conference John G. Roberts, Jr., Chief Judge for the U.S. Court of Appeals for the Second Circuit and member of the U.S. Judicial Conference Dennis Jacobs and all other members and officers of the U.S. Judicial Conference, Associate Justices of the U.S.A. John Paul Stevens, Stephen G. Breyer, Antonin Scalia, Ruth Bader Ginsburg, Clarence Thomas, David H. Souter, Anthony M. Kennedy and Samuel A. Alito, Jr., and all the members of the Security Council of the United nations via the President of the United Nations Security Council) regarding ""[actual, full, current] status of search and research query(-ies) regarding and concerning '[searching] for the assets of [our client] the late Delois Brassell' and 'the late Robert Brassell' (quoted from and as stated via a mailed January 15, 2008 written correspondence addressed to both Deutsche Bank AG and The Goldman Sachs Group"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural)",,,,0,0,2008-04-15T15:39:09-04:00 590435,90a4ab64-f870-49b4-ae7c-bf5fbbc5a481,Q1,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,ESTATE OF ROBERT JAMES BRASSELL,2008,first_quarter,BAN,"Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding ""[searching] for the assets of [Mrs. & Mr. Brassell]"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce ""Dick"" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A. Waxman and its Ranking Minority Member representing the 11th U.S. Congressional District of the Commonwealth of Virginia (Republican) Tom Davis and all other Committeemen and Committeewomen, U.S. Postmaster General and CEO of the USPS John E. ""Jack"" Potter and U.S. Deputy Postmaster General and COO of the USPS Patrick R. Donahoe, Postmaster/District Manager of the USPS for the County of New York of the State of New York Postal/Mailing District Robert ""Bob"" Daruk and senior field supervisor Mr. Steele/Steel, Manager of the National Customer Support Center of the USPS Janice Caldwell, Chairman of the Board of Governors of the USPS Dr. James C. Miller III, Vice Chairman of the USPS Board of Governors Alan C. Kessler, all other Governors of the USPS and Secretary of the USPS Board of Governors Wendy Hocking, Speaker of the House of Representatives of the U.S. Congress Nancy Pelosi, Majority Leader of the Senate House of the U.S. Congress Harry Reid, Majority Leader of the House of Representatives of the U.S. Congress Steny H. Hoyer, Assistant Majority Leader/Majority Whip of the Senate House of the U.S. Congress Richard J. Durbin, Minority Leader/Republican Leader of the House of Representatives of the U.S. Congress John A. Boehner, Minority Leader of the Senate House of the U.S. Congress Mitch McConnell, whomever currently is the Republican Whip/Minority Whip of the House of Representatives of the U.S. Congress, whomever currently is the Assistant Minority Leader/Minority Whip of the Senate House of the U.S. Congress, Chair of the Democratic Policy Committee of the Senate House of the U.S. Congress Byron L. Dorgan, Chair of the Republican Policy Committee of the House of Representatives of the U.S. Congress Thaddeus McCotter, Co-Chair of the Democratic Steering and Policy Committee of the House of Representatives of the U.S. Congress for Policy George Miller, all throughout the Homeland Security world and plural (including all its and their backers) via U.S. Secretary of Homeland Security Michael Chertoff and U.S. Deputy Secretary of Homeland Security Dr. Michael P. Jackson, all the members of the Homeland Security Council of the U.S.A. via the Assistant to the President of the U.S.A. for Homeland Security (either Mr. Joel Bagnal or whomever they currently may be), Chair of the Republican Policy Committee of the Senate House of the U.S. Congress Kay Bailey Hutchison, Chief Justice of the United States of America and Presiding Officer/Member of the United States Judicial Conference John G. Roberts, Jr., Chief Judge for the U.S. Court of Appeals for the Second Circuit and member of the U.S. Judicial Conference Dennis Jacobs and all other members and officers of the U.S. Judicial Conference, Associate Justices of the U.S.A. John Paul Stevens, Stephen G. Breyer, Antonin Scalia, Ruth Bader Ginsburg, Clarence Thomas, David H. Souter, Anthony M. Kennedy and Samuel A. Alito, Jr., and all the members of the Security Council of the United nations via the President of the United Nations Security Council) regarding ""[actual, full, current] status of search and research query(-ies) regarding and concerning '[searching] for the assets of [our client] the late Delois Brassell' and 'the late Robert Brassell' (quoted from and as stated via a mailed January 15, 2008 written correspondence addressed to both Deutsche Bank AG and The Goldman Sachs Group"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural)","Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of the Vice President of the United States,SENATE,U.S. Postal Service (USPS),Vice President of the U.S.,White House Office",,,0,0,2008-04-15T16:09:35-04:00 590743,48131515-579c-481b-916c-5f58e6540195,Q1,AMERICAN EXPRESS COMPANY,2274,AMERICAN EXPRESS COMPANY,2008,first_quarter,BAN,"S. 1395, Stop Unfair Practices in Credit Cards Act, provisions relating to credit card practices H.R. 873, Credit Card Payment Fee Act of 2007, provisions relating to certain fees H.R. 1461, Credit Card Act, provisions relating to credit card practices H.R. 5244, Credit Cardholders' Bill of Rights Act of 2007, provisions relating to credit card practices HR. 2146, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1309, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1176, Credit Card Minimum Payment Warning Act of 2007, minimum payment disclosure requirements HR 1510, Credit Card Repayment Act of 2007, provisions relating to minimum payment disclosure requirements S. 1925, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3347, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3421, Credit Protection Act of 2007, disclosure provisions S. 2411, the Credit Card Safety Star Act of 2007, provisions to create a credit card rating system S. 1356, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 698, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 5546, Credit Card Fair Fee Act of 2008, issues relating to credit card interchange rates Proposed revisions to Regulation Z regarding open-end credit plan disclosures Issues relating to the proposed ""Industrial Bank Holding Company Act""","Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Social Security Administration (SSA),Treasury, Dept of,U.S. Postal Service (USPS)",,770000,0,0,2008-04-15T17:59:00-04:00 590752,eeba9c7a-271b-479a-bc3e-1c205a973cd9,1A,AMERICAN EXPRESS COMPANY,2274,AMERICAN EXPRESS COMPANY,2008,first_quarter,BAN,"S. 1395, Stop Unfair Practices in Credit Cards Act, provisions relating to credit card practices H.R. 873, Credit Card Payment Fee Act of 2007, provisions relating to certain fees H.R. 1461, Credit Card Act, provisions relating to credit card practices H.R. 5244, Credit Cardholders' Bill of Rights Act of 2007, provisions relating to credit card practices HR. 2146, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1309, Universal Default Prohibition Act of 2007, provisions relating to risk based pricing S. 1176, Credit Card Minimum Payment Warning Act of 2007, minimum payment disclosure requirements HR 1510, Credit Card Repayment Act of 2007, provisions relating to minimum payment disclosure requirements S. 1925, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3347, Student Credit Card Ptorection Act of 2007, underwriting standards for student cards H.R. 3421, Credit Protection Act of 2007, disclosure provisions S. 2411, the Credit Card Safety Star Act of 2007, provisions to create a credit card rating system S. 1356, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 698, Industrial Bank Holding Company Act of 2007, provisions relating to the regulation and supervision of ILCs H.R. 5546, Credit Card Fair Fee Act of 2008, issues relating to credit card interchange rates Proposed revisions to Regulation Z regarding open-end credit plan disclosures Issues relating to the proposed ""Industrial Bank Holding Company Act""","Executive Office of the President (EOP),Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Social Security Administration (SSA),Treasury, Dept of,U.S. Postal Service (USPS)",,770000,0,0,2008-04-15T18:06:09-04:00 590837,e24bbd9f-4626-40fa-964a-81c9228f29d9,Q1,VAN SCOYOC ASSOCIATES,39837,BALDWIN COUNTY COMMISSION,2008,first_quarter,BAN,Monitor insurance related issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-16T06:38:02-04:00 590844,d1b8b14c-e3fb-4f38-8310-da6099ec6be2,Q1,VAN SCOYOC ASSOCIATES,39837,CITY OF GULF SHORES ALABAMA,2008,first_quarter,BAN,Monitor insurance related issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-16T06:42:12-04:00 590845,3cfe3ec0-8026-4033-8f3f-eb67645107e5,Q1,VAN SCOYOC ASSOCIATES,39837,CITY OF ORANGE BEACH ALABAMA,2008,first_quarter,BAN,Monitor insurance related issues.,"HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-16T06:44:15-04:00 590865,309c1f18-42c9-4e93-86d8-c7b1145faefe,Q1,VAN SCOYOC ASSOCIATES,39837,MOBILE COUNTY COMMISSION,2008,first_quarter,BAN,Monitor insurance related issues.,"HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-16T07:01:40-04:00 590876,bd23c28b-afb9-42c0-9b61-6fce3a47e138,1T,VAN SCOYOC ASSOCIATES,39837,PROTECTIVE LIFE CORPORATION,2008,first_quarter,BAN,"S.40, National Insurance Act of 2007, Insurance reform generally. Insurance reform generally; pension reform; accounting reform; and data security issues.","HOUSE OF REPRESENTATIVES,SENATE",20000,,0,1,2008-04-16T07:11:58-04:00 590886,ae4a54cb-297c-431d-94d7-d58a804d4233,Q1,"DOWNEY MCGRATH GROUP, INC.",12573,FANNIE MAE,2008,first_quarter,BAN,Home loan limits in economic stimulus bills and homeowner relief legislation,"HOUSE OF REPRESENTATIVES,SENATE",40000,,0,0,2008-04-16T07:15:07-04:00 590895,527f01f8-96d0-4c72-b282-b74035b23529,Q1,VAN SCOYOC ASSOCIATES,39837,TRAVELERS COMPANIES INC AND SUBSIDIARIES,2008,first_quarter,BAN,"S.40/H.R.3200, National Insurance Act of 2007, Insurance reform issues. S.1782, Arbitration Fairness Act of 2007, Restrict the use of arbitration. S.2449, Sunshine in Litigation Act of 2007, Restrict the use of protective orders. H.R.5633, Nondiscriminatory Use of Consumer Reports and Consumer Information Act of 2008, Credit scoring related issues.","HOUSE OF REPRESENTATIVES,SENATE",50000,,0,0,2008-04-16T07:22:21-04:00 590907,e06c059d-4aa8-4d74-82f1-f881699bcd8c,Q1,CASE NEW HOLLAND INDUSTRIAL INC.,59832,CASE NEW HOLLAND INDUSTRIAL INC,2008,first_quarter,BAN,Oppose sections of HR 698 - Industrial Bank Holding Company Act of 2007 & S 1356 - Industrial Bank Holding Company Act of 2007 that limit ownership of ILBs,"Agriculture, Dept of (USDA),Commerce, Dept of (DOC),HOUSE OF REPRESENTATIVES,SENATE,U.S. Trade Representative (USTR),White House Office",,130000,0,0,2008-04-16T07:45:28-04:00 591065,bd8a7703-45ab-45c0-a771-c98934f7448a,Q1,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,ESTATE OF DELOIS ALBERT BRASSELL,2008,first_quarter,BAN,"Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding ""[searching] for the assets of [Mrs. & Mr. Brassell]"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce ""Dick"" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A. Waxman and its Ranking Minority Member representing the 11th U.S. Congressional District of the Commonwealth of Virginia (Republican) Tom Davis and all other Committeemen and Committeewomen, U.S. Postmaster General and CEO of the USPS John E. ""Jack"" Potter and U.S. Deputy Postmaster General and COO of the USPS Patrick R. Donahoe, Postmaster/District Manager of the USPS for the County of New York of the State of New York Postal/Mailing District Robert ""Bob"" Daruk and senior field supervisor Mr. Steele/Steel, Manager of the National Customer Support Center of the USPS Janice Caldwell, Chairman of the Board of Governors of the USPS Dr. James C. Miller III, Vice Chairman of the USPS Board of Governors Alan C. Kessler, all other Governors of the USPS and Secretary of the USPS Board of Governors Wendy Hocking, Speaker of the House of Representatives of the U.S. Congress Nancy Pelosi, Majority Leader of the Senate House of the U.S. Congress Harry Reid, Majority Leader of the House of Representatives of the U.S. Congress Steny H. Hoyer, Assistant Majority Leader/Majority Whip of the Senate House of the U.S. Congress Richard J. Durbin, Minority Leader/Republican Leader of the House of Representatives of the U.S. Congress John A. Boehner, Minority Leader of the Senate House of the U.S. Congress Mitch McConnell, whomever currently is the Republican Whip/Minority Whip of the House of Representatives of the U.S. Congress, whomever currently is the Assistant Minority Leader/Minority Whip of the Senate House of the U.S. Congress, Chair of the Democratic Policy Committee of the Senate House of the U.S. Congress Byron L. Dorgan, Chair of the Republican Policy Committee of the House of Representatives of the U.S. Congress Thaddeus McCotter, Co-Chair of the Democratic Steering and Policy Committee of the House of Representatives of the U.S. Congress for Policy George Miller, all throughout the Homeland Security world and plural (including all its and their backers) via U.S. Secretary of Homeland Security Michael Chertoff and U.S. Deputy Secretary of Homeland Security Dr. Michael P. Jackson, all the members of the Homeland Security Council of the U.S.A. via the Assistant to the President of the U.S.A. for Homeland Security (either Mr. Joel Bagnal or whomever they currently may be), Chair of the Republican Policy Committee of the Senate House of the U.S. Congress Kay Bailey Hutchison, Chief Justice of the United States of America and Presiding Officer/Member of the United States Judicial Conference John G. Roberts, Jr., Chief Judge for the U.S. Court of Appeals for the Second Circuit and member of the U.S. Judicial Conference Dennis Jacobs and all other members and officers of the U.S. Judicial Conference, Associate Justices of the U.S.A. John Paul Stevens, Stephen G. Breyer, Antonin Scalia, Ruth Bader Ginsburg, Clarence Thomas, David H. Souter, Anthony M. Kennedy and Samuel A. Alito, Jr., and all the members of the Security Council of the United nations via the President of the United Nations Security Council) regarding ""[actual, full, current] status of search and research query(-ies) regarding and concerning '[searching] for the assets of [our client] the late Delois Brassell' and 'the late Robert Brassell' (quoted from and as stated via a mailed January 15, 2008 written correspondence addressed to both Deutsche Bank AG and The Goldman Sachs Group"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural)","Executive Office of the President (EOP),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,Natl Security Council (NSC),Office of the Vice President of the United States,SENATE,U.S. Postal Service (USPS),Vice President of the U.S.,White House Office",,,0,0,2008-04-16T09:56:03-04:00 591107,c368760b-8ad4-4cc2-ad63-10ce7b548308,Q1,JACKSON NATIONAL LIFE INSURANCE COMPANY,20334,JACKSON NATIONAL LIFE INSURANCE COMPANY,2008,first_quarter,BAN,"S.40/HR3200, National Insurance Act of 2007, provisions affecting the regulation of life insurance.","HOUSE OF REPRESENTATIVES,SENATE",,80000,0,0,2008-04-16T10:07:39-04:00 591122,52b03c54-63dd-44f6-8cb5-069482141ab8,Q1,"PROCESS HANDLER ET AL. FOR HIRE, INC.",81830,"PROCESS HANDLER ET AL. FOR HIRE, INC.",2008,first_quarter,BAN,"Written correspondence (via various typed, faxed stationaries dated 03/15/08 addressed to the Vice Pres. of the U.S.A. and one of his top aides and sent to various legislative cmtes., and via various typed, postage-paid postcards dated 03/21/08, 04/04/08 and 04/07/08 addressed to various Senators, House Representatives, judges, executive branch & United Nations officials regarding ""[searching] for the assets of [Mrs. & Mr. Brassell]"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural) Written correspondence (via various typed, faxed stationaries dated 03/15/2008 addressed to the Vice President of the United States of America Richard Bruce ""Dick"" Cheney via Assistant to the Vice President of the United States of America for Domestic Policy Neil Patel and faxed-without-a-cover-letter to the United States Congressional Joint Committee on Taxation, U.S. House Committee on Financial Services (via its Minority Staff), U.S. Senate Committee Finance and U.S. Senate Committee on Banking, Housing, and Urban Affairs, and via various typed, postage-paid postcards dated 03/21/2008, 04/04/2008 and 04/07/2008 addressed to U.S. Senator representing the State of Connecticut (Independent) and Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs Joseph I. Lieberman and its Ranking Minority Member representing the State of Maine (Republican) U.S. Senator Susan M. Collins and all other Committeemen and Committeewomen, the Honorable David L. Solomon or whomever is the current Vice President of the United States Postal Service (USPS) for the New York Metropolitan Area, the Trustees/Members of the U.S. National Security Council (NSC) and its Statutory Advisors via Assistant to the President of the United States of America for National Security Affairs Stephen J. Hadley, U.S. House Representative representing the 30th U.S. Congressional District of the State of California (Democrat) and Chairman of the U.S. House Committee on Oversight and Government Reform Henry A. Waxman and its Ranking Minority Member representing the 11th U.S. Congressional District of the Commonwealth of Virginia (Republican) Tom Davis and all other Committeemen and Committeewomen, U.S. Postmaster General and CEO of the USPS John E. ""Jack"" Potter and U.S. Deputy Postmaster General and COO of the USPS Patrick R. Donahoe, Postmaster/District Manager of the USPS for the County of New York of the State of New York Postal/Mailing District Robert ""Bob"" Daruk and senior field supervisor Mr. Steele/Steel, Manager of the National Customer Support Center of the USPS Janice Caldwell, Chairman of the Board of Governors of the USPS Dr. James C. Miller III, Vice Chairman of the USPS Board of Governors Alan C. Kessler, all other Governors of the USPS and Secretary of the USPS Board of Governors Wendy Hocking, Speaker of the House of Representatives of the U.S. Congress Nancy Pelosi, Majority Leader of the Senate House of the U.S. Congress Harry Reid, Majority Leader of the House of Representatives of the U.S. Congress Steny H. Hoyer, Assistant Majority Leader/Majority Whip of the Senate House of the U.S. Congress Richard J. Durbin, Minority Leader/Republican Leader of the House of Representatives of the U.S. Congress John A. Boehner, Minority Leader of the Senate House of the U.S. Congress Mitch McConnell, whomever currently is the Republican Whip/Minority Whip of the House of Representatives of the U.S. Congress, whomever currently is the Assistant Minority Leader/Minority Whip of the Senate House of the U.S. Congress, Chair of the Democratic Policy Committee of the Senate House of the U.S. Congress Byron L. Dorgan, Chair of the Republican Policy Committee of the House of Representatives of the U.S. Congress Thaddeus McCotter, Co-Chair of the Democratic Steering and Policy Committee of the House of Representatives of the U.S. Congress for Policy George Miller, all throughout the Homeland Security world and plural (including all its and their backers) via U.S. Secretary of Homeland Security Michael Chertoff and U.S. Deputy Secretary of Homeland Security Dr. Michael P. Jackson, all the members of the Homeland Security Council of the U.S.A. via the Assistant to the President of the U.S.A. for Homeland Security (either Mr. Joel Bagnal or whomever they currently may be), Chair of the Republican Policy Committee of the Senate House of the U.S. Congress Kay Bailey Hutchison, Chief Justice of the United States of America and Presiding Officer/Member of the United States Judicial Conference John G. Roberts, Jr., Chief Judge for the U.S. Court of Appeals for the Second Circuit and member of the U.S. Judicial Conference Dennis Jacobs and all other members and officers of the U.S. Judicial Conference, Associate Justices of the U.S.A. John Paul Stevens, Stephen G. Breyer, Antonin Scalia, Ruth Bader Ginsburg, Clarence Thomas, David H. Souter, Anthony M. Kennedy and Samuel A. Alito, Jr., and all the members of the Security Council of the United nations via the President of the United Nations Security Council) regarding ""[actual, full, current] status of search and research query(-ies) regarding and concerning '[searching] for the assets of [our client] the late Delois Brassell' and 'the late Robert Brassell' (quoted from and as stated via a mailed January 15, 2008 written correspondence addressed to both Deutsche Bank AG and The Goldman Sachs Group"" (qtd. from aforementioned postcards and stationaries). (pro bono lobbying activity and plural)",,,,0,0,2008-04-16T10:12:37-04:00 591191,c44c5ca0-42cc-44c9-911f-70ec510d80f6,Q1,HOLLAND & KNIGHT LLP,18466,FIDELITY NATIONAL FINANCIAL INC,2008,first_quarter,BAN,"Title insurance, RESPA, mortgage impariment issues and appraiser services",,,,0,0,2008-04-16T10:30:36-04:00 591320,bdd8c331-5346-4fc3-8bd4-b01408667471,Q1,FOLEY MALDONADO & O'TOOLE,289933,CALIFORNIA ASSOCIATION OF INDUSTRIAL BANKS,2008,first_quarter,BAN,General Banking Legislation,"HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-16T11:06:42-04:00 591417,34aecb67-45f9-439a-b6b1-a65a2b7bae7e,1T,NORTH CAROLINA CREDIT UNION LEAGUE,29493,NORTH CAROLINA CREDIT UNION LEAGUE,2008,first_quarter,BAN,"regulatory relief, bankruptcy reform","HOUSE OF REPRESENTATIVES,Natl Credit Union Administration (NCUA),SENATE",,,0,1,2008-04-16T11:21:03-04:00 591640,1d53086d-641e-455e-9864-a47056bc2de0,Q1,"WEXLER | WALKER, A UNIT OF HILL+KNOWLTON STRATEGIES, LLC",41113,VISA USA INC,2008,first_quarter,BAN,"Support for existing structure of the payment card industry Fair Credit Report Act Privacy & Indentity Theft Intercharge",,50000,,0,0,2008-04-16T11:55:06-04:00 591673,49360472-a621-4046-b1b3-3a5e8eaa07b9,Q1,SCHWARTZ & BALLEN LLP,34650,AMERICAN COUNCIL OF LIFE INSURERS,2008,first_quarter,BAN,Privacy legislation,,,,0,0,2008-04-16T11:58:23-04:00 591690,8874ca2b-70ca-46d5-b0a1-42cb6bddc0f9,Q1,SCHWARTZ & BALLEN LLP,34650,ELECTRONIC CHECK CLEARING HOUSE ORGANIZATION,2008,first_quarter,BAN,"Check Clearing for the 21st Century Act, P.L. 108-100, 117 Stat. 1177 Expedited Funds Availability Act, 12 USA Section 4001 et seq. Check collection/payment issues","Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE",,,0,0,2008-04-16T11:59:30-04:00 591935,a6f5fe19-6c96-499a-9db5-4d271ab3f41e,Q1,"TORREY ADVISORY GROUP (FORMERLY MICHAEL TORREY ASSOCIATES, LLC)",297033,OPTIONS CLEARING CORPORATION,2008,first_quarter,BAN,"Issues relating to H.R 4626, the Commodity Futures Trading Reauthorization Act","Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE",20000,,0,0,2008-04-16T13:01:38-04:00 592259,48425700-f869-4605-a0e4-b1caa9068e23,Q1,RICH FEUER ANDERSON,84775,GENWORTH FINANCIAL INC,2008,first_quarter,BAN,"Regulation of government-sponsored housing enterprises, including HR 1427, the ""Federal Housing Finance Reform Act of 2007;"" and S 1100, the ""Federal Housing Enterprise Regulatory Reform Act of 2007."" Regulation of predatory lending, including HR 3915, the ""Mortgage Reform and Anti-Predatory Lending Act of 2007,"" and S 2452, the ""Home Ownership Preservation and Protection Act of 2007 .""","HOUSE OF REPRESENTATIVES,SENATE",30000,,0,0,2008-04-16T14:21:25-04:00