lobbying_activities: 821252
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |