TRAFIGURA AG

CT

Active 2007–2014. The register lists this client once for every firm that files on its behalf; all 2 of its records are shown together here.

Filings
35
Filed By
2
Reported In-House
—
Reported By Firms
$3,250,000

Filings

YearFirmPeriodAmountDoc
2014 PODESTA GROUP, INC. 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Termination
$80,000
2014 PODESTA GROUP, INC. 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Report
$80,000
2014 PODESTA GROUP, INC. 2nd Quarter (Apr 1 - June 30)
2nd Quarter - Report
$110,000
2014 PODESTA GROUP, INC. 1st Quarter (Jan 1 - Mar 31)
1st Quarter - Report
$100,000
2013 PODESTA GROUP, INC. 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Report
$90,000
2013 PODESTA GROUP, INC. 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Report
$100,000
2013 PODESTA GROUP, INC. 2nd Quarter (Apr 1 - June 30)
2nd Quarter - Report
$90,000
2013 PODESTA GROUP, INC. 1st Quarter (Jan 1 - Mar 31)
1st Quarter - Report
$100,000
2012 PODESTA GROUP, INC. 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Report
$110,000
2012 PODESTA GROUP, INC. 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Report
$140,000
Page 1 of 4  ·  35 filings Next
Filed By
FirmFilingsAmount
BUCHANAN INGERSOLL & ROONEY PC 20 $1,840,000
PODESTA GROUP, INC. 15 $1,410,000
Issue Areas