2nd Quarter - Report — LAW OFFICES OF BUD CUMMINS, PLC for PV GROUP LIMITED (2020)

Firm

LAW OFFICES OF BUD CUMMINS, PLC

Client

PV GROUP LIMITED

Income

$20,000

Expenses

—

What was lobbied

2 issue areas, each in the filer's own words, with who lobbied on it and where.

Economics/Economic Development ECN

Making inquiries about whether the US government is investigating and/or whether the U.S. has considered, or should consider, economic sanctions against either Dmitri Ananyev or Alexei Ananyev.

Foreign entity interest: The clients include foreign nationals who were victims of an alleged fraud.

Lobbyist	Covered position, as disclosed
HARRY CUMMINS	US Attorney ED AR 2001-2006

Contacted: State, Dept of (DOS); HOUSE OF REPRESENTATIVES; SENATE; Treasury, Dept of; Homeland Security, Dept of (DHS)

Law Enforcement/Crime/Criminal Justice LAW

Foreign fraudulent activity using or flowing through U.S. banks

Foreign entity interest: Some of the clients are foreign nationals who were victims of an alleged fraud scheme.

Lobbyist	Covered position, as disclosed
HARRY CUMMINS	US Attorney ED AR 2001-2006

Contacted: Homeland Security, Dept of (DHS); Treasury, Dept of; State, Dept of (DOS); SENATE; HOUSE OF REPRESENTATIVES

Shown as published by the Senate Office of Public Records and the House Clerk under the Lobbying Disclosure Act. The official filing is the record; open it for the full form.