lobbying_activities: 863931
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 863931 | dc8ba52c-f35c-4192-8146-c2f1f7868fa7 | 4T | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | MS JOAL M SCHRAMMAR | 2009 | fourth_quarter | LBR | As of December 31, 2009, at 11:59 P.M. Eastern Standard Time, my firm terminated our relationships/ties to Ms. Joal Mary Schrammar due to her not disclosing to our firm & our principal pertinent information regarding alleged collusion with her maternal/surviving parent & former firm client Mrs. Joan Aikman (A.) Schrammar-McCarthy in alleged slumlord activity within the County of Richmond of NYC, NY & alleged money laundering allegedly conducted with several giant Wall Street financial firms. As of December 31, 2009, at 11:59 P.M. Eastern Standard Time, my firm terminated our relationships/ties to Ms. Joal Mary Schrammar due to her not disclosing to our firm and to our principal pertinent information regarding alleged collusion with her maternal/surviving parent, former firm client and Jane Carbis/Jane A. Carbis/Jane Aikman Carbis Estate Co-Executrix/Co-Executor Mrs. Joan Aikman (A.) Schrammar-McCarthy in alleged slumlord activity within the County of Richmond of the City of New York of the State of New York allegedly clandestinely, covertly and otherwise secretly conducted and supervised (through various third parties and fourth parties) allegedly by the aforementioned Mrs. Joan A. Schrammar-McCarthy personally and professionally (allegedly via, among various other entities, various trust accounts allegedly established with help allegedly from several FDIC-insured banks located within and without Staten Island, N.Y., under the aforementioned decedent Mrs. Jane Carbis's name allegedly while same Mrs. Carbis was alive and allegedly continued since same Mrs. Carbis' untimely passing in 1999). Also, my firm terminated our relationships/ties to Ms. Joal Mary Schrammar due to her not disclosing to our firm and to our principal pertinent information (allegedly once known to her via her daily conversations with her mother the aforementioned Mrs. Schrammar-McCarthy) regarding alleged money laundering allegedly conducted by and with the aforementioned Mrs. Joan A. Schrammar-McCarthy allegedly with several giant domestic and foreign-based Wall Street financial firms, allegedly including the Bank of New York Mellon Corporation, UBS, AG, and Deutsche Bank, AG, allegedly within her various professional capacities, allegedly including and particularly as the aforementioned Jane Carbis Estate Co-Executrix, the various Jane Carbis/Jane A. Carbis Revocable Trusts' principal and the Jane Carbis/Jane A. Carbis Irrevocable Trusts' principal, and personally, allegedly principally allegedly via under the aforementioned Mrs. Joal M. Schrammar and same's brother and the aforementioned Mrs. Schrammar-McCarthy's other child and son Mr. Scott Schrammar's (also now a former firm client) name, addresses and other personal and professional information, allegedly including their personal Social Security Account Numbers (SSNs) and other forms of identity(-ies). Due to Ms. Joal M. Schrammar not disclosing such allegations to us, she placed our firm and its principal in grave jeopardy and great liability whenever we conducted any activities for her "while in the dark" about such harsh, grave allegations and potentially-implosive information and knowledge. As such, we regret our severing our ties and inconveniences resulting from such action. Thank you. | 0 | 1 | 2010-01-11T12:04:41.263000-05:00 |