lobbying_activities
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
4,612 rows where filing_year = 2010 and issue_code = "FIN" sorted by filing_year descending
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 907113 | ACA INTERNATIONAL 9db4dc6d-2519-481a-a838-29a24444f307 | Q1 | ACA INTERNATIONAL | 81431 | ACA INTERNATIONAL | 2010 | first_quarter | FIN | Fair Debt Collection Practices Act; Consumer Financial Protection Agency; Financial account record Keeping; Truth in Lending Act | Federal Communications Commission (FCC),Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2010-01-20T10:43:52.893000-05:00 | |
| 907158 | CORTEVA AGRISCIENCE LLC (FKA E.I. DU PONT DE NEMOURS AND COMPANY) 3bcba928-bf0d-44ce-8134-240c1040c0b0 | Q4 | CORTEVA AGRISCIENCE LLC (FKA E.I. DU PONT DE NEMOURS AND COMPANY) | 12813 | CORTEVA AGRISCIENCE LLC (FKA E I DU PONT DE NEMOURS AND COMPANY) | 2010 | fourth_quarter | FIN | HR 3795, The Over-the Counter Derivatives Markets Act of 2009 HR 977 Derivatives Markets Transparency and Accountability Act S 272 Derivatives Trading Integrity Act HR 3300 Derivative Trading Accountability & Disclosure Act | Agriculture, Dept of (USDA),Commerce, Dept of (DOC),Defense, Dept of (DOD),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),Food & Drug Administration (FDA),Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Transportation, Dept of (DOT),Transportation Security Administration (TSA),Treasury, Dept of,U.S. Trade Representative (USTR) | 1207407 | 0 | 0 | 2010-01-20T16:10:44.567000-05:00 | |
| 907177 | AMEREN SERVICES 73d8fc03-97c6-40f2-9317-f72a138e096a | Q1 | AMEREN SERVICES | 38962 | AMEREN SERVICES | 2010 | first_quarter | FIN | S. 272--Derivatives Trading Integrity Act of 2009--all sections H.R. 2454-- Amereican Clean Energy and Security Act--Sec 342--Carbon Derivative Markets; Sec 351--Regulation of Certain Transactions Involving Energy Commodities H. R. 977--Derivatives Market and Transparency and Accountability Act of 2009 (All sections on OTC derivatives); H.R. 3300--Dervivative Trading Accountability and Disclosure Act--all sections on OTC derivatives H.R. 3795--Over-the Counter Derivatives Markets Act of 2009--all sections on OTC derivatives H.R. 4173-- Wall Street Reform and Consumer Protection Act of 2009--Title III--Derivatives Markets Transparency and Accountability Act--all sections Murphy Amendment # 129--narrows the definition of Major swap participant to focus on systemic risk Frank Amendment # 66--would have given the CFTC the authority to impose margin requirements on end user transactions Stupak Amendment # 47--requiring all non-cleared swaps to be executed on a registered swap execution facility Stupak Amendment # 48--would have given the CFTC the discretion to ban abusive swaps S. 1074--Shareholder Bill of Rights Act of 2009--all sections | Commodity Futures Trading Commission (CFTC),Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,President of the U.S.,SENATE | 1640000 | 0 | 0 | 2010-01-20T16:33:05.150000-05:00 | |
| 907203 | HOWREY LLP 6825dad4-a335-4c97-9a26-c50984dbadbe | 1T | HOWREY LLP | 18752 | MONEY SERVICES ROUND TABLE (FKA THE NON-BANK FUNDS TRANSMITTERS GROUP) | 2010 | first_quarter | FIN | Funds transmission disclosure | 0 | 1 | 2010-01-25T10:12:59.037000-05:00 | |||
| 907283 | QGA PUBLIC AFFAIRS (FORMERLY QUINN GILLESPIE & ASSOCIATES) 3adbb3a2-9a6f-4131-8e87-8b7ffdf5342b | 1T | QGA PUBLIC AFFAIRS (FORMERLY QUINN GILLESPIE & ASSOCIATES) | 54197 | TOYOTA MOTOR NORTH AMERICA, INC. | 2010 | first_quarter | FIN | Regulatory Overhaul of Financial System Senate Banking Committee Draft - Restoring American Financial Stability Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 1 | 2010-02-19T11:10:58.180000-05:00 | |
| 907344 | PHILLIPS NIZER LLP 03a70068-d660-4706-8cde-5d70a5571e37 | 1T | PHILLIPS NIZER LLP | 400485394 | MAUREEN EBEL | 2010 | first_quarter | FIN | Helen Davis Chaitman has worked, entirely on a pro bono basis, to obtain tax and SIPA relief for victims of Bernard L. Madoff Investment Securities, LLC. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 1 | 2010-03-11T13:43:44.250000-05:00 | ||
| 907447 | ICAHN ASSOCIATES LLC ca3961d1-2163-4a70-a74d-23b4bd98e06d | 1T | ICAHN ASSOCIATES LLC | 400411945 | ICAHN ASSOCIATES LLC | 2010 | first_quarter | FIN | Improvement of corporate governance standards and shareholder rights S. 1074 Shareholder Bill of Rights Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 1 | 2010-03-25T17:22:56.167000-04:00 | |
| 907475 | HOLLAND & KNIGHT LLP d74eb9e6-7700-4020-9dfc-dd355f8d52e9 | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMERICAN RESORT DEVELOPMENT ASSOCIATION | 2010 | first_quarter | FIN | TARP, TALF, the Consumer Financial Protection Agency, and other mortgage related bills as they effect the timeshare industry. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-03-29T13:12:19.127000-04:00 | ||
| 907604 | JOHN SATAGAJ a40e358d-7e28-4e25-8e6f-e07c3153f46a | Q1 | JOHN SATAGAJ | 23064 | NATIONAL HOME FURNISHINGS ASSOCIATION | 2010 | first_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 | 2010-03-31T09:43:36.600000-04:00 | ||
| 907612 | SECURITY FINANCE CORPORATION OF SPARTANBURG 5db43918-4a6e-40f1-9104-fc3fc2ab23dc | Q1 | SECURITY FINANCE CORPORATION OF SPARTANBURG | 400426036 | SECURITY FINANCE CORPORATION OF SPARTANBURG | 2010 | first_quarter | FIN | HR4173 | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-03-31T09:48:39.553000-04:00 | ||
| 907804 | ALBERTINE ENTERPRISES, INC. 7464cc1c-b36b-40ef-acdf-d09ed5c6b8dd | Q1 | ALBERTINE ENTERPRISES, INC. | 795 | NAVIGANT CONSULTING | 2010 | first_quarter | FIN | Financial consulting | HOUSE OF REPRESENTATIVES,SENATE | 10800 | 0 | 0 | 2010-04-02T12:52:52.023000-04:00 | |
| 907806 | ALBERTINE ENTERPRISES, INC. 1242704a-2e58-4ecd-9fe3-1728dc50e562 | Q1 | ALBERTINE ENTERPRISES, INC. | 795 | AURA INC | 2010 | first_quarter | FIN | Consumer Financial Protection Agency Bill | HOUSE OF REPRESENTATIVES,SENATE | 14000 | 0 | 0 | 2010-04-02T12:58:53.867000-04:00 | |
| 907811 | ALBERTINE ENTERPRISES, INC. 94236f9e-593e-46f5-9bf6-a16963e64f0b | Q1 | ALBERTINE ENTERPRISES, INC. | 795 | LINQ3 | 2010 | first_quarter | FIN | ATM Technology | Energy, Dept of,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,U.S. Postal Service (USPS) | 20000 | 0 | 0 | 2010-04-02T13:25:59.697000-04:00 | |
| 907993 | KEYCORP 36965e01-9675-4f45-bab3-5dd4fbbca6be | Q1 | KEYCORP | 400276327 | KEYCORP | 2010 | first_quarter | FIN | Regulatory Reform, CFPA, Derivatives Reform , Credit Union Lending Authority, Small Business Lending | HOUSE OF REPRESENTATIVES,SENATE | 120000 | 0 | 0 | 2010-04-05T12:27:14.623000-04:00 | |
| 907996 | COLLEEN KELLY 2f3a74d2-9846-4b32-8f93-709bd1367bc2 | Q1 | COLLEEN KELLY | 321338 | WASHINGTON CREDIT UNION LEAGUE AND AFFILIATES | 2010 | first_quarter | FIN | Small Business Lending HR 3380/S. 2919 CRA HR 1479 Overdraft Restrictions S. 1799/ HR 3904 Interchange Fees HR 2382/HR 2695/ S 1212 | HOUSE OF REPRESENTATIVES,SENATE | 6000 | 0 | 0 | 2010-04-05T12:35:37.387000-04:00 | |
| 908014 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) b089183a-669c-4757-a6b7-f9bcb7431175 | Q1 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CITIGROUP MANAGEMENT CORP (FORMERLY KNOWN AS CITIGROUP) | 2010 | first_quarter | FIN | General issues on financial services; financial services regulatory reform. | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2010-04-05T13:34:44.823000-04:00 | |
| 908019 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 9af591cf-eae4-44f2-8442-8330679bc7bb | Q1 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | CHARLES SCHWAB & COMPANY | 2010 | first_quarter | FIN | General financial services industry issues; investment advice; privacy issues; market structure, market data | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2010-04-05T13:39:48.853000-04:00 | |
| 908044 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 2281b34a-7d33-4bb9-bc9d-41d614318963 | Q1 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | SECURITIES INDUSTRY & FINANCIAL MARKETS ASSN. | 2010 | first_quarter | FIN | Financial services regulation reforms. Misc. pensionm issues, retirement security issues | Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Labor, Dept of (DOL),SENATE,Treasury, Dept of | 60000 | 0 | 0 | 2010-04-05T14:01:10.323000-04:00 | |
| 908052 | THE CRANE GROUP INC 2c1c84af-fe8d-43dc-b984-bced99153292 | Q1 | THE CRANE GROUP INC | 11297 | CHUBB CORPORATION | 2010 | first_quarter | FIN | HR 384 TARP Reform and Accountibility Act of 2009 HR 378 TARP Accountibility Act of 2009 S 235 Credit Card Holders Bill of Rights Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-05T14:33:14.447000-04:00 | |
| 908128 | DUTKO WORLDWIDE, LLC 478e07b7-9055-4b53-8a83-645d7a8ccba2 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | COUNTY OF LOS ANGELES | 2010 | first_quarter | FIN | Track legislation and monitor issues concerning Build America Bonds. | Executive Office of the President (EOP),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,Veterans Affairs, Dept of (VA) | 40000 | 0 | 0 | 2010-04-05T17:24:54.950000-04:00 | |
| 908152 | DUTKO WORLDWIDE, LLC c7a80ea9-0c7c-49f7-b2c2-7accc92e0ed1 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | WORLD TRADE CENTER PROPERTIES LLC (FORMERLY WACHTEL LIPTON ROSEN & KATZ) | 2010 | first_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. Tax Extenders Act of 2009 (H.R. 4213). | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-05T17:50:11.937000-04:00 | |
| 908233 | MALKIN & ROSS f1577419-cd32-414a-8e57-09301f8c8c80 | Q1 | MALKIN & ROSS | 400390815 | ELLIOTT MANAGEMENT | 2010 | first_quarter | FIN | HR 2493 (JEFSA) | HOUSE OF REPRESENTATIVES | 15000 | 0 | 0 | 2010-04-06T10:45:21.343000-04:00 | |
| 908340 | FOGNANI & FAUGHT PLLC 3862829e-81cb-4edd-9dc9-7309a7b26bb0 | 1A | FOGNANI & FAUGHT PLLC | 44014 | IVANHOE CAPITAL CORPORATION | 2010 | first_quarter | FIN | Provision of information concerning Financial Institutions/Investments/Sec issues | 0 | 0 | 2010-04-06T15:11:30.580000-04:00 | |||
| 908397 | HATFIELD ADVISORY SERVICES c041cb41-968c-496b-86f9-64f534ee7e00 | 1T | HATFIELD ADVISORY SERVICES | 400313461 | REVAL.COM, INC. | 2010 | first_quarter | FIN | financial reform | Commodity Futures Trading Commission (CFTC),SENATE | 20000 | 0 | 1 | 2010-04-06T19:51:58.207000-04:00 | |
| 908504 | RURAL TELEPHONE FINANCE COOPERATIVE (RTFC) 2a5cd629-a293-4951-83e5-026720eaf536 | Q1 | RURAL TELEPHONE FINANCE COOPERATIVE (RTFC) | 48292 | RURAL TELEPHONE FINANCE COOPERATIVE (RTFC) | 2010 | first_quarter | FIN | Issues related to Financial Regulatory Reform legislation | SENATE | 6000 | 0 | 0 | 2010-04-07T10:38:01.710000-04:00 | |
| 908573 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK 4490349b-01fd-4b0b-8de3-9126c6af8391 | Q1 | WHITAKER STRATEGIES (STEPHEN B. WHITAKER DBA WHITAKER SRATEGIES, FORMERLY WHITAK | 314432 | U S BANK (PREVIOUSLY FILED AS U S BANCORP) | 2010 | first_quarter | FIN | Issues affecting oversight of consumer credit cards; issues affecting payment of interchange fees; issues affecting mortgage "cramdown"; issues affecting the creation of the Consumer Financial Protection Agency | Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE | 85000 | 0 | 0 | 2010-04-07T12:11:14.367000-04:00 | |
| 908583 | COMBEST, SELL & ASSOCIATES, LLC 4ac8b689-ac7b-4a15-85b7-3e8c5cb88dff | Q1 | COMBEST, SELL & ASSOCIATES, LLC | 294198 | NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION | 2010 | first_quarter | FIN | Financial Market Regulation concerning OTC derivitives | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-07T12:15:02.520000-04:00 | |
| 908629 | ACG ADVOCACY f66705b0-9a0c-4acb-9e0b-fc737014b1e4 | Q1 | ACG ADVOCACY | 2057 | MERCHANTS PAYMENTS COALITION INC | 2010 | first_quarter | FIN | Credit Card Inter-Change Fee Issues | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-04-07T12:59:28.707000-04:00 | |
| 908650 | ACG ADVOCACY 98ac4216-3e41-43f3-bbe7-053e50729a0d | Q1 | ACG ADVOCACY | 2057 | FORTEGRA FINANCIAL | 2010 | first_quarter | FIN | Financial Regulation Reform S.500: Protecting Consumers from Unreasonable Credit Rates Act of 2009 H.R. 1608: Protecting Consumers from Unreasonable Credit Rates Act of 2009 Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-07T13:18:41.843000-04:00 | |
| 908656 | ACG ADVOCACY 390df018-cb5b-4b6d-879e-deb1767ceb1e | Q1 | ACG ADVOCACY | 2057 | KING STREET CAPITAL MANAGEMENT, LP | 2010 | first_quarter | FIN | Financial Regulation Reform S.500: Protecting Consumers from Unreasonable Credit Rates Act of 2009 H.R. 1608: Protecting Consumers from Unreasonable Credit Rates Act of 2009 Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 10000 | 0 | 0 | 2010-04-07T13:28:45.233000-04:00 | |
| 908698 | ACG ADVOCACY cd9c453e-cac2-475c-8313-a1894f20fe15 | Q1 | ACG ADVOCACY | 2057 | MORGAN DREXEN, INC. | 2010 | first_quarter | FIN | Federal regulation of the debt settlement industry. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-07T14:13:12.937000-04:00 | |
| 908702 | ACG ADVOCACY 5263a80b-e0d8-4aee-8e02-84c9b9c7f71e | Q1 | ACG ADVOCACY | 2057 | TOYOTA MOTOR NORTH AMERICA, INC. | 2010 | first_quarter | FIN | Financial Regulatory Modernization | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-07T14:18:15.233000-04:00 | |
| 908777 | RICHARD F. HOHLT 7d6ff19b-3146-45d8-8c1d-9e4d150216ee | Q1 | RICHARD F. HOHLT | 18433 | FISERV INC | 2010 | first_quarter | FIN | All legislation relating to the above issue. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-07T15:14:51.993000-04:00 | |
| 908795 | RICHARD F. HOHLT 13101160-b300-4404-8a32-221f8d582325 | Q1 | RICHARD F. HOHLT | 18433 | SALLIE MAE, INC. | 2010 | first_quarter | FIN | All legislation relating to the above issue. | HOUSE OF REPRESENTATIVES,SENATE | 26000 | 0 | 0 | 2010-04-07T15:16:59.027000-04:00 | |
| 908805 | ACG ADVOCACY 53efeb04-b3ec-4b67-9df2-fe52b7d5cd1c | Q1 | ACG ADVOCACY | 2057 | WESTERN UNION | 2010 | first_quarter | FIN | Financial Services Modernization FinCEN Authorization Issues | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-04-07T15:20:41.247000-04:00 | |
| 908878 | DUTKO WORLDWIDE, LLC 8f7c4365-5b32-4749-91c2-5f26817b1e6b | Q1 | DUTKO WORLDWIDE, LLC | 12868 | AMERICAN CHEMISTRY COUNCIL | 2010 | first_quarter | FIN | H.R. 4173 Wall Street Reform and Consumer Protection Act of 2009 Accountability and Transparency in Rating Agencies Act of 2009 Consumer Financial Protection Agency Act of 2009 Corporate and Financial Institution Compensation Fairness Act of 2009 Credit Risk Retention Act of 2009 Dissolution Authority for Large, Interconnected Financial Companies Act of 2009 Federal Insurance Office Act of 2009 Financial Stability Improvement Act of 2009 Investor Protection Act of 2009 Over-the-Counter Derivatives Markets Act of 2009 Private Fund Investment Advisers Registration Act of 2009. | Food & Drug Administration (FDA),Health & Human Services, Dept of (HHS),HOUSE OF REPRESENTATIVES,SENATE | 130000 | 0 | 0 | 2010-04-07T17:27:11.813000-04:00 | |
| 908950 | LEVINE & COMPANY 668eca4a-05af-472f-afff-e9761a7f50f9 | Q1 | LEVINE & COMPANY | 46916 | REGIONS FINANCIAL CORPORATION | 2010 | first_quarter | FIN | Issues related to existing and future regulations of banks and financial institutions | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-07T19:22:50.780000-04:00 | |
| 908952 | LEVINE & COMPANY a490bd11-7b7b-4657-8089-3b19d6169365 | Q1 | LEVINE & COMPANY | 46916 | KOHLBERG KRAVIS & CO | 2010 | first_quarter | FIN | Tax and regulatory issues affecting private equity firms | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-04-07T19:29:53.263000-04:00 | |
| 908971 | MS. ELLEN MARSHALL 190ef087-2018-40d1-856f-4c3a36dc8e04 | Q1 | MS. ELLEN MARSHALL | 297716 | BOND DEALERS OF AMERICA | 2010 | first_quarter | FIN | Financial services reform legislation (provisions relating to municipal advisors and uniform ratings systems) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-08T09:18:03.083000-04:00 | |
| 909103 | LOUIS DREYFUS COMMODITIES LLC 8c67fe00-9845-4360-b2f5-3052971cf63a | Q1 | LOUIS DREYFUS COMMODITIES LLC | 12620 | LOUIS DREYFUS COMMODITIES LLC | 2010 | first_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 | 2010-04-08T11:54:37.973000-04:00 | |
| 909125 | VENABLE LLP e92d300d-4219-43db-9025-de2066433ebc | Q1 | VENABLE LLP | 39941 | SWAPS AND DERIVATIVES MARKET ASSOCIATION | 2010 | first_quarter | FIN | Financial regulatory reform legislation impacting OTC derivative markets | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-08T12:00:49.427000-04:00 | |
| 909126 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) 43de9a28-62d0-4c70-81b5-0d289c69dc6b | Q1 | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 57475 | REAL ESTATE INVESTMENT SECURITIES ASSOCIATION (FORMERLY TENANT-IN-COMMON ASSN) | 2010 | first_quarter | FIN | Miscellaneous tax issues and commercial real estate | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 30000 | 0 | 0 | 2010-04-08T12:01:51.177000-04:00 | |
| 909130 | HUONG C. "SUSAN" LYONS 07e3c0e0-8724-47fe-94ae-fd3e135314dc | Q1 | HUONG C. "SUSAN" LYONS | 71872 | LOUIS DREYFUS COMMODITIES LLC (FORMERLY KNOWN AS LOUIS DREYFUS CORPORATION) | 2010 | first_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 | 2010-04-08T12:01:53.427000-04:00 | |
| 909136 | VENABLE LLP 7ae80c37-6e4e-452a-b833-8ee4a677815a | Q1 | VENABLE LLP | 39941 | U S EXCHANGE HOLDINGS INC | 2010 | first_quarter | FIN | Market structure issues | HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-04-08T12:02:54.580000-04:00 | |
| 909140 | VENABLE LLP 9e505157-06ed-4fa6-91b1-826bdc7be133 | Q1 | VENABLE LLP | 39941 | PRIVATE INVESTOR COALITION | 2010 | first_quarter | FIN | Restoring American Financial Stability Act of 2010 | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2010-04-08T12:04:56.690000-04:00 | |
| 909143 | REED SMITH LLP b58959bd-1236-4a70-8e38-1a15e20cbb2e | Q1 | REED SMITH LLP | 32932 | FEDERATED INVESTORS INC | 2010 | first_quarter | FIN | SEC financial responsibility rules for broker-dealers. | SENATE | 20000 | 0 | 0 | 2010-04-08T12:10:58.597000-04:00 | |
| 909177 | BROWN WINICK GRAVES GROSS, AND BASKERVILLE PLC 9da6ede4-c8a8-48c4-80a3-ce4b15fef519 | Q1 | BROWN WINICK GRAVES GROSS, AND BASKERVILLE PLC | 44641 | AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY | 2010 | first_quarter | FIN | Lobbying in favor of H.R. 2733 and S. 1389. Our client wants this legislation passed, as it would have the effect of overturning SEC Rule 151A. Rule 151A which would regulate fixed indexed annuities. | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-08T13:18:28.050000-04:00 | |
| 909256 | LONG LAW FIRM b81e35ca-9576-4198-96f0-f255af808710 | Q1 | LONG LAW FIRM | 23111 | RELATIONAL INVESTORS LLC | 2010 | first_quarter | FIN | Corporate governance issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-08T15:22:34.597000-04:00 | |
| 909270 | DUTKO WORLDWIDE, LLC ac63b9c6-c351-40eb-a337-2ad06bdcea7d | Q1 | DUTKO WORLDWIDE, LLC | 12868 | DUKE ENERGY (FOMERLY CINERGY CORPORATION) | 2010 | first_quarter | FIN | H.R. 4173 Wall Street Reform and Consumer Protection Act of 2009 Accountability and Transparency in Rating Agencies Act of 2009 Consumer Financial Protection Agency Act of 2009 Corporate and Financial Institution Compensation Fairness Act of 2009 Credit Risk Retention Act of 2009 Dissolution Authority for Large, Interconnected Financial Companies Act of 2009 Federal Insurance Office Act of 2009 Financial Stability Improvement Act of 2009 Investor Protection Act of 2009 Over-the-Counter Derivatives Markets Act of 2009 Private Fund Investment Advisers Registration Act of 2009. | Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-08T15:48:20.907000-04:00 | |
| 909293 | DUTKO WORLDWIDE, LLC 78798d94-7e9f-461c-af2b-8c39daac9978 | 1A | DUTKO WORLDWIDE, LLC | 12868 | U.S.A.A. | 2010 | first_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). Monitor legislation and advise client on the effects of financial regulatory reform measures, including the Consumer Financial Protection Act (HR. 3126), the Financial Stability Improvement Act (HR. 3996), the Corporate and Financial Institution Compensation Fairness Act (HR. 3269), the OTC Derivatives Market Act (HR. 3795), and the Wall Street Reform and Consumer Protection Act (HR. 4173). Restoring American Financial Stability Act of 2010 (Senate Banking committee print). | Commodity Futures Trading Commission (CFTC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE,Treasury, Dept of | 50000 | 0 | 0 | 2010-04-08T16:11:35.850000-04:00 | |
| 909350 | SCHIFF & HARDIN LLP 40206471-14a7-43f3-8f2d-7f1622415eed | Q1 | SCHIFF & HARDIN LLP | 317390 | NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION | 2010 | first_quarter | FIN | H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009 | Commodity Futures Trading Commission (CFTC),Federal Energy Regulatory Commission (FERC),HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-08T18:04:04.363000-04:00 | |
| 909421 | LAWRENCE J. ROMANS & ASSOCIATES, LLC 74dd8aa8-b2e8-4ff8-aa4c-ef01867b4f06 | Q1 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | JPMORGAN CHASE & CO. | 2010 | first_quarter | FIN | H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009; H.R. 3126, The Consumer Financial Protection Agency Act of 2009; S. 414, The Credit Card Act of 2009; H.R. 527, Credit Cardholders Bill of Rights; H.R. 977 To Amend the Commodity Exchange Act of 2009; Restoring American Financial Stability Act (not introduced) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-09T10:10:45.187000-04:00 | |
| 909426 | LAWRENCE J. ROMANS & ASSOCIATES, LLC b9195fd0-b6f5-4d0c-963c-68a42c6e97f7 | Q1 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | AMERICAN COUNCIL OF LIFE INSURERS | 2010 | first_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; H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009; Restoring American Financial Stability Act (not introduced) | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-09T10:20:47.463000-04:00 | |
| 909431 | LAWRENCE J. ROMANS & ASSOCIATES, LLC dc79bca0-d259-4d63-8474-5b7567382198 | Q1 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | CHARLES SCHWAB & CO INC | 2010 | first_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 3126, Consumer Financial Protection Agency Act of 2009; H.R. 4173, the Wall Street Reform and Consumer Protection Act of 2009; Restoring American Financial Stability Act (not introduced) | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-04-09T10:22:48.617000-04:00 | ||
| 909439 | LAWRENCE J. ROMANS & ASSOCIATES, LLC a4491be4-01d9-4090-8122-45764c0bf2dc | Q1 | LAWRENCE J. ROMANS & ASSOCIATES, LLC | 61072 | PRUDENTIAL FINANCIAL | 2010 | first_quarter | FIN | HR 3126, Consumer Financial Protection Agency Act of 2009; HR 1880, National Insurance Consumer Protection Act of 2009; HR 2609 Insurance information Act of 2009; H.R. 4173, The Wall Street Reform and Consumer Protection Act of 2009; Restoring American Financial Stability Act (not introduced) | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-09T10:26:55.273000-04:00 | |
| 909482 | STRATEGIC HEALTH CARE 1194f8fd-c517-41d6-bb93-206f64b30f8a | Q1 | STRATEGIC HEALTH CARE | 285255 | COALITION FOR AFFORDABLE HEALTH COVERAGE (CAHC) | 2010 | first_quarter | FIN | Issues relating to insuring the uninsured | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-04-09T11:11:43.590000-04:00 | ||
| 909543 | O'NEILL, ATHY & CASEY, P.C. bc265aa8-1ce3-44a8-a013-1c26f357a71a | Q1 | O'NEILL, ATHY & CASEY, P.C. | 42752 | THE NASDAQ OMX GROUP, INC. | 2010 | first_quarter | FIN | Legislation related to regulation of financial derivatives. H.R. 3795 | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2010-04-09T12:18:13.103000-04:00 | |
| 909694 | DUTKO WORLDWIDE, LLC c616830d-4f39-4884-8b90-8465a545cf95 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | CITGO PETROLEUM CORPORATION | 2010 | first_quarter | FIN | H.R. 4173 Wall Street Reform and Consumer Protection Act of 2009; Accountability and Transparency in Rating Agencies Act of 2009; Consumer Financial Protection Agency Act of 2009; Corporate and Financial Institution Compensation Fairness Act of 2009; Credit Risk Retention Act of 2009. | Army, Dept of (Corps of Engineers),Energy, Dept of,Environmental Protection Agency (EPA),Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Office of Management & Budget (OMB),SENATE,Transportation, Dept of (DOT) | 120000 | 0 | 0 | 2010-04-09T14:23:09.603000-04:00 | |
| 909713 | DUTKO WORLDWIDE, LLC b8c2d93d-6c96-4e31-bef2-df9b660433a5 | Q1 | DUTKO WORLDWIDE, LLC | 12868 | NATIONAL STRATEGIES, LLC | 2010 | first_quarter | FIN | Made phone calls and office visits to the Senate regarding status of the SEAL Act - Draft Legislation. Monitor and track any pension related legislative vehicle (draft legislation) | HOUSE OF REPRESENTATIVES,SENATE | 70000 | 0 | 0 | 2010-04-09T14:29:15.287000-04:00 | |
| 909842 | O'NEILL, ATHY & CASEY, P.C. 87d1e757-a537-4df5-8c3c-82fff1378395 | Q1 | O'NEILL, ATHY & CASEY, P.C. | 42752 | ENERGY FUTURE HOLDINGS | 2010 | first_quarter | FIN | Derivatives reform measures | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-09T17:07:52.787000-04:00 | |
| 909853 | O'NEILL, ATHY & CASEY, P.C. 36fe4f3a-fe03-43b1-8a91-71291ec49915 | Q1 | O'NEILL, ATHY & CASEY, P.C. | 42752 | JM FAMILY ENTERPRISES INC | 2010 | first_quarter | FIN | Proposed Consumer Finance Protection Agency | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-09T17:27:58.630000-04:00 | |
| 909999 | SQUIRE PATTON BOGGS 2b2e647d-5f65-4fbd-9411-b19ec9a6c71f | Q1 | SQUIRE PATTON BOGGS | 30906 | CANADA PENSION PLAN INVESTMENT BOARD | 2010 | first_quarter | FIN | Investments in United States by foreign pension plans and sovereign wealth funds, including tax policy issues. | Treasury, Dept of | 0 | 0 | 2010-04-12T07:32:45.267000-04:00 | ||
| 910108 | MEHLMAN CONSULTING, INC. a756e63e-3490-444a-b746-30dc734a7e6e | 1T | MEHLMAN CONSULTING, INC. | 284950 | LAW OFFICES OF JOHN E. DEAN (ON BEHALF OF STUDENT LOAN COALITION) | 2010 | first_quarter | FIN | The Federal Family Education Loan Program (FFELP) H.R.3221, The Student Aid and Fiscal Responsibility Act of 2009 | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 1 | 2010-04-12T11:21:41.170000-04:00 | |
| 910142 | THE AMERICAN PUBLIC GAS ASSOCIATION f3e4cf01-8db3-4ca0-8663-89f8b0dc5a9c | Q1 | THE AMERICAN PUBLIC GAS ASSOCIATION | 74077 | AMERICAN PUBLIC GAS ASSOCIATION | 2010 | first_quarter | FIN | APGA has pushed for the passage of legislation that would increase natural gas market transparency and oversight. APGA has opposed legislation that would require public gas systems to clear their over-the-counter transactions. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,SENATE | 40000 | 0 | 0 | 2010-04-12T11:38:46.273000-04:00 | |
| 910301 | THE VELASQUEZ GROUP, L.L.C. 68f6e4ac-36d2-4647-8d17-cae21b4c2bf4 | Q1 | THE VELASQUEZ GROUP, L.L.C. | 53403 | CHARLES SCHWAB & COMPANY | 2010 | first_quarter | FIN | H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009, all provisions, especially Title IV pertaining to consumer financial protection agency and Title V pertaining to capital markets; any provisions pertaining to FDIC insurance of money market funds and any provisions pertaining to fiduciary liability for retail investment brokerage firms and/or advisors; Restoring American Financial Stability Act of 2010 draft legislation, all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-12T13:43:46.190000-04:00 | |
| 910323 | DEAN FOODS COMPANY ebecc536-1107-4623-a5d9-15f1fec4a7c8 | Q1 | DEAN FOODS COMPANY | 58396 | DEAN FOODS COMPANY | 2010 | first_quarter | FIN | HR4173 Wall Street Reform and Consumer Protection Act | Agriculture, Dept of (USDA),HOUSE OF REPRESENTATIVES,SENATE | 380000 | 0 | 0 | 2010-04-12T13:57:00.847000-04:00 | |
| 910337 | THE VELASQUEZ GROUP, L.L.C. fe46a3c8-f8fd-424e-baa5-6b8b39c7b7ae | Q1 | THE VELASQUEZ GROUP, L.L.C. | 53403 | VISA INC | 2010 | first_quarter | FIN | H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009, all provisions, especially any provision which might apply defacto price controls on electronic payment card transactions and provisions of Title IV pertaining to consumer financial protection agency ; Restoring American Financial Stability Act of 2010 draft legislation, all provisions; H.R. 2382, The Credit Card Interchange Fees Act of 2009. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-12T14:00:57.797000-04:00 | |
| 910376 | THE VELASQUEZ GROUP, L.L.C. 68c95571-8aef-4369-bca3-e8d6c6f80fc1 | Q1 | THE VELASQUEZ GROUP, L.L.C. | 53403 | KPMG LLP | 2010 | first_quarter | FIN | H.R. 4173, Wall Street Reform and Consumer Protection Act of 2009, all provisions, especially Title IV pertaining to consumer financial protection agency and any language which may be interpreted to apply to accounting services or profession, and Title V pertaining to Capital Markets or any language which may pertain to securities litigation or "aiding and abetting" securities litigation reform; Restoring American Financial Stability Act of 2010 draft legislation, all provisions. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-12T14:24:14.047000-04:00 | |
| 910462 | MOTOR & EQUIPMENT MANUFACTURERS ASSOCIATION 3b6491e0-a648-455a-85e4-7892b294fd09 | Q1 | MOTOR & EQUIPMENT MANUFACTURERS ASSOCIATION | 26023 | MOTOR & EQUIPMENT MANUFACTURERS ASSOCIATION | 2010 | first_quarter | FIN | Supported H.R. 4629, which would create a small business lending fund that member small business manufacturers could access. | Commerce, Dept of (DOC),Energy, Dept of,Environmental Protection Agency (EPA),HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),Natl Highway Traffic Safety Administration (NHTSA),SENATE,Small Business Administration (SBA),U.S. Customs & Border Protection,U.S. Immigration & Customs Enforcement (ICE) | 42526 | 0 | 0 | 2010-04-12T15:54:17.597000-04:00 | |
| 910687 | HOLLAND & KNIGHT LLP b9fd2c4f-fdc2-4589-9442-6f99716651bd | Q1 | HOLLAND & KNIGHT LLP | 18466 | ALLIED AVIATION HOLDINGS CORPORATION | 2010 | first_quarter | FIN | Troubled Asset Relief Program | HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of | 20000 | 0 | 0 | 2010-04-13T10:22:56.907000-04:00 | |
| 910711 | MEHLMAN CONSULTING, INC. b7eb9682-f895-490d-809a-13a1e9d32280 | Q1 | MEHLMAN CONSULTING, INC. | 284950 | MONSTER WORLDWIDE | 2010 | first_quarter | FIN | Student Loan Auction Rate Securities (SLARS): Lobbied for liquidity in the SLARS market | Homeland Security, Dept of (DHS),HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-13T10:43:30.993000-04:00 | |
| 910769 | HOLLAND & KNIGHT LLP 836235b3-83b7-4609-ac28-005765389ba4 | Q1 | HOLLAND & KNIGHT LLP | 18466 | AMSCOT FINANCIAL CORPORATION | 2010 | first_quarter | FIN | Legislation and policies affecting financial services; including pay day advances and check cashing. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-04-13T11:12:43.643000-04:00 | |
| 910797 | HEDGE FUND ASSOCIATION 55747aab-bc95-442b-88f2-3bd876cb7eba | Q1 | HEDGE FUND ASSOCIATION | 400459257 | HEDGE FUND ASSOCIATION | 2010 | first_quarter | FIN | H.R. 4173, the Wall Street Reform and Consumer Protection Act of 2009 Providing our members views on hedge fund regulation(minimum fund size required to register etc) ; provide relevant hedge fund industry data so any new regulation is cost-effective and achieves objectives investors, funds and lawmakers need. | HOUSE OF REPRESENTATIVES,SENATE | 0 | 0 | 2010-04-13T11:42:49.453000-04:00 | ||
| 910805 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. 6ac85687-cba4-466f-b22b-64418f7ecac2 | Q1 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. | 400406914 | ADVANCE AMERICA CASH ADVANCE CENTERS, INC. | 2010 | first_quarter | FIN | All issues related to the payday loan industry. | HOUSE OF REPRESENTATIVES,SENATE | 80000 | 0 | 0 | 2010-04-13T11:45:51.517000-04:00 | |
| 910858 | MEHLMAN CONSULTING, INC. f968ec66-727a-411e-86e7-85f3b35b17d1 | Q1 | MEHLMAN CONSULTING, INC. | 284950 | TEXAS INSTRUMENTS INCORPORATED | 2010 | first_quarter | FIN | Corporate governance matters | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-13T12:17:10.920000-04:00 | |
| 910876 | CARDENAS PARTNERS, LLC 6ba584f9-6cce-47e0-a273-a21e1a485c8d | Q1 | CARDENAS PARTNERS, LLC | 284573 | CENTRAL FLORIDA HEALTH ALLIANCE | 2010 | first_quarter | FIN | assistance in contacting the federal government regarding healthcare issues, specifically medicare advantage reimbursements, H.R. 2574 and S. 1218 to amend title XVIII of the Social Security Act to preserve access to urban Medicare-dependent hospitals. Also, monitor healthcare reform and report to client. | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-13T12:30:37.127000-04:00 | |
| 910957 | STRATEGIC HEALTH CARE 03ec29d1-78bb-42d7-bd03-f44fa898b88b | Q1 | STRATEGIC HEALTH CARE | 285255 | PERFORMANT CORPORATION | 2010 | first_quarter | FIN | Student Loan Issues | HOUSE OF REPRESENTATIVES,SENATE | 33000 | 0 | 0 | 2010-04-13T13:37:34.017000-04:00 | |
| 911040 | ML STRATEGIES, LLC fd2cee1e-cc32-49e0-b6cb-04110cece30d | Q1 | ML STRATEGIES, LLC | 25603 | EXXON MOBIL CORP | 2010 | first_quarter | FIN | Issues related to corporate governance | HOUSE OF REPRESENTATIVES,SENATE | 90000 | 0 | 0 | 2010-04-13T14:09:05.627000-04:00 | |
| 911062 | ML STRATEGIES, LLC bd4a3849-2cfe-4836-9053-a70935bc43e5 | Q1 | ML STRATEGIES, LLC | 25603 | NCTA - THE INTERNET & TELEVISION ASSOCIATION (FORMERLY NCTA) | 2010 | first_quarter | FIN | H. R. 4173, Wall Street Reform and Consumer Protection Act; issues pertaining to "merchants exclusion" and advertising. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-13T14:15:15-04:00 | |
| 911096 | HOWMET AEROSPACE, INC. FORMALLY KNOWN AS ARCONIC, INC. 7bf10e0e-fa98-47ea-81d4-0e76993e8c8d | Q1 | HOWMET AEROSPACE, INC. FORMALLY KNOWN AS ARCONIC, INC. | 1238 | HOWMET AEROSPACE INC FORMALLY KNOWN AS ARCONIC INC | 2010 | first_quarter | FIN | H.R. 4173 Issues relating to financial reform and corporate governance | Federal Energy Regulatory Commission (FERC),HOUSE OF REPRESENTATIVES,SENATE | 560000 | 0 | 0 | 2010-04-13T14:29:23.530000-04:00 | |
| 911104 | STEPTOE LLP eccca831-2af8-4003-917a-7f1a61632ba7 | Q1 | STEPTOE LLP | 36710 | AMERICAN LAND TITLE ASSOCIATION | 2010 | first_quarter | FIN | Financial Services Reform, Consumer Financial Products Agency (CFPA) | HOUSE OF REPRESENTATIVES,SENATE | 30000 | 0 | 0 | 2010-04-13T14:31:33.597000-04:00 | |
| 911146 | PROCESS HANDLER ET AL. FOR HIRE, INC. 548f514c-dc40-4601-bd3b-44a870ebb993 | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 80270 | ROBERT JAMES BRASSELL JR DOING BUSINESS AS R J BRAS' PAPERWORK SERVICES | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T14:43:36.883000-04:00 | ||
| 911160 | SQUIRE PATTON BOGGS d1f46160-61fa-47f4-b754-bcaccdb2ec0e | Q1 | SQUIRE PATTON BOGGS | 30906 | AMERICAN ASSOCIATION OF ORTHODONTISTS | 2010 | first_quarter | FIN | FTC Ruling on definition of red flag rule and related Congressional response including (H.R.3763). | HOUSE OF REPRESENTATIVES,SENATE | 60000 | 0 | 0 | 2010-04-13T14:47:55.237000-04:00 | |
| 911182 | POLICY DIRECTIONS INC. 156fe251-a6da-4704-84b3-3f4219bfc085 | Q1 | POLICY DIRECTIONS INC. | 31747 | AMERICAN FEED INDUSTRY ASSOCIATION | 2010 | first_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 | 2010-04-13T14:49:50.567000-04:00 | |
| 911194 | THE THORSEN GROUP, LLC 342ab7a1-f255-416c-8806-7e1bdfc9e91c | Q1 | THE THORSEN GROUP, LLC | 400529577 | AMERICAN CONTINENTAL GROUP ON BEHALF OF WESTERN UNION | 2010 | first_quarter | FIN | Financial Services Modernization FinCEN Authorization Issues | HOUSE OF REPRESENTATIVES,SENATE | 20000 | 0 | 0 | 2010-04-13T14:52:54.770000-04:00 | |
| 911240 | PROCESS HANDLER ET AL. FOR HIRE, INC. 2c66b1e2-0161-4fc6-ab1b-4adddac6354c | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF ALFRED WILLIAM SCHRAMMAR | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:05:15.657000-04:00 | ||
| 911255 | SQUIRE PATTON BOGGS 8e171a9e-0022-49ba-99aa-4b6a22ade057 | Q1 | SQUIRE PATTON BOGGS | 30906 | LONDON STOCK EXCHANGE | 2010 | first_quarter | FIN | Cross-border impacts of H.R. 4173 and similar legislation; Issues related to regulatory convergence including mutual recognition and regulatory comparability. | HOUSE OF REPRESENTATIVES,SENATE | 50000 | 0 | 0 | 2010-04-13T15:07:38.220000-04:00 | |
| 911268 | PROCESS HANDLER ET AL. FOR HIRE, INC. fa1605cb-9a86-4aa6-a61a-b34065085059 | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF DELOIS ALBERT BRASSELL | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:10:25.310000-04:00 | ||
| 911269 | POLSINELLI PC 2e778fd8-9c45-4f9c-8747-6f039309e821 | Q1 | POLSINELLI PC | 314911 | NATIONAL INSTALLMENT LENDERS ASSOCIATION | 2010 | first_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 | 30000 | 0 | 0 | 2010-04-13T15:10:25.310000-04:00 | |
| 911281 | PROCESS HANDLER ET AL. FOR HIRE, INC. 592a10f4-5afc-4c4d-ba72-2b332524ff5a | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF GEORGE ALBERT | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:12:27.373000-04:00 | ||
| 911287 | PROCESS HANDLER ET AL. FOR HIRE, INC. c277a608-1a2c-4133-a48f-99dffd32845b | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF ETHEL MARY KENDALL | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:14:30.573000-04:00 | ||
| 911292 | SQUIRE PATTON BOGGS afc7cf56-0cc6-4872-be64-b61afd67d313 | Q1 | SQUIRE PATTON BOGGS | 30906 | QUANTLAB FINANCIAL, LLC | 2010 | first_quarter | FIN | Legislation and regulations affecting automated, proprietary trading firms. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 40000 | 0 | 0 | 2010-04-13T15:15:54.847000-04:00 | |
| 911293 | SQUIRE PATTON BOGGS fe8acb77-24fc-4b86-9339-36fd16e6fced | Q1 | SQUIRE PATTON BOGGS | 30906 | RGM ADVISORS, LLC | 2010 | first_quarter | FIN | Legislation and regulations affecting automated, proprietary trading firms. | Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Securities & Exchange Commission (SEC),SENATE | 40000 | 0 | 0 | 2010-04-13T15:15:56.047000-04:00 | |
| 911301 | PROCESS HANDLER ET AL. FOR HIRE, INC. eea49f16-63f7-4080-8462-b2b68aff3710 | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF JANE CARBIS | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:17:36.667000-04:00 | ||
| 911309 | PROCESS HANDLER ET AL. FOR HIRE, INC. 8c3c2e8d-607c-4b37-b3c5-df57230ef7af | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF LEN ALBERT | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:19:37.683000-04:00 | ||
| 911317 | PROCESS HANDLER ET AL. FOR HIRE, INC. 82d8738c-3578-4267-98a2-377bfa2c9243 | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF ROBERT JAMES BRASSELL | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:21:45.430000-04:00 | ||
| 911319 | PROCESS HANDLER ET AL. FOR HIRE, INC. 28302c20-afe2-4f29-82c5-9799f3bb9db8 | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF VERNELL ALBERT | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:22:48.633000-04:00 | ||
| 911329 | PROCESS HANDLER ET AL. FOR HIRE, INC. a8d7fec2-a484-48c4-8c0b-c40cbd017d1a | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | ESTATE OF WALTER F MCCARTHY | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:27:58.053000-04:00 | ||
| 911376 | PROCESS HANDLER ET AL. FOR HIRE, INC. 3847cc7f-06ac-4d76-8cb7-6ba09f5ce031 | Q1 | PROCESS HANDLER ET AL. FOR HIRE, INC. | 81830 | M SHARP CONSTRUCTION | 2010 | first_quarter | FIN | Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America The following official correspondence, dated February 1, 2010, was mailed via United States Postal Service First-Class Mail to the following agencies and other governing bodies: The New York State Department of Taxation and Finance Report Suspected Tax Evasion/Fraud Information Referral Unit Income/Franchise Desk Audit Albany NY 12227-0166, Delegation of the European Commission to the United Nations Ambassador to the European Union and Head of the Delegation of the European Commission to the United Nations His Excellency Fernando M. Valenzuela Ambassador to the European Union and Head of the Delegation of the European Commission to the United States of America John Bruton Attention: Their Excellencies Fernando M. Valenzuela and John Bruton 222 East 41st Street, 20th Floor New York, New York 10017-6793, and The Internal Revenue Center of the Internal Revenue Service of the United States Department of the Treasury 5045 East Butler Avenue Fresno, California 93888-0002: Re: Alleged fraud et al. allegedly coordinated and otherwise supervised by many Wall Street both within and without the United States of America Dear [respective persons, including] Excellencies Valenzuela and Bruton: Speaking within ALL, ALL, ALL capacities, including as the sole Delois Albert Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 176A2004, certified and registered by same Court on March 26, 2004) and the sole Robert James Brassell Estate Administrator (i.e., for a decedents estate, via New York State Surrogate Court file number 177A2004, certified and registered by same Court on March 16, 2004), the alleged ongoing (adverse) surveillance allegedly conducted, supervised and funded allegedly by the Office of the Director of the United States Central Intelligence Agency (CIA/ODNI) and the various following a… | Internal Revenue Service (IRS) | 0 | 0 | 2010-04-13T15:43:25.063000-04:00 | ||
| 911391 | MARLA GROSSMAN LLC 41f0ab0e-5274-4a6d-8798-ea52302ec1b2 | Q1 | MARLA GROSSMAN LLC | 85014 | PCT GOVERNMENT RELATIONS ON BEHALF OF VIACOM | 2010 | first_quarter | FIN | Home Box Office Futures | Commerce, Dept of (DOC),Commodity Futures Trading Commission (CFTC),HOUSE OF REPRESENTATIVES,Patent & Trademark Office (PTO),SENATE | 20000 | 0 | 0 | 2010-04-13T15:45:33.907000-04:00 |
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CREATE TABLE lobbying_activities (
id INTEGER PRIMARY KEY,
filing_uuid TEXT NOT NULL,
filing_type TEXT NOT NULL,
registrant_name TEXT NOT NULL,
registrant_id INTEGER,
client_name TEXT NOT NULL,
filing_year INTEGER NOT NULL,
filing_period TEXT NOT NULL,
issue_code TEXT,
specific_issues TEXT,
government_entities TEXT,
income_amount INTEGER,
expense_amount INTEGER,
is_no_activity INTEGER DEFAULT 0,
is_termination INTEGER DEFAULT 0,
received_date TEXT,
CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
REFERENCES lobbying_filings_raw(filing_uuid)
);
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);