Registration
ARNOLD & PORTER KAYE SCHOLER LLP for BANCO ITAU INTERNATIONAL
Client
Income
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Expenses
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What was lobbied
One issue area, each in the filer's own words, with who lobbied on it and where.
Banking BAN
Work on international tax issues.
| Lobbyist | Covered position, as disclosed |
|---|---|
| MARK EPLEY New | Sr Advisor/GC, Office of Speaker (2015-19); Comm GC/Staff Dir, Oversight Sub, House Ways & Means (2012-15); Staff Dir, Oversight Sub, House FinServices (2011-12); Sr Coun, DOJ Dep AG (2006-08);GC & Counsel, Mil Per Sub, House Armed Services (2005) |
| RON KIND New | Member of Congress, U.S. House of Representatives (1997-2023) |
| KEVIN MICHAEL O'NEILL New | — |
| TWINKLE PATEL New | Intelligence Professional, OUSD (I&S) (2023-24); Deputy COS/LD, Rep. Steube (2023-2020); Sr. LA/MLA, Rep. Steube (2019-20); Sr. LA, Rep. Rothfus (2018-19); LA, Rep. Rothfus (2017-18); LC/EA, Rep. Rothfus(2015-17); Intern, Rep. Womack (2014-15) |
Foreign entities
Foreign owners and affiliates the filer disclosed. Amounts are as declared on this filing.
| Entity | Country | Principal place of business | Ownership | Contribution declared |
|---|---|---|---|---|
| ITAU BBA INTERNATIONAL PLC (100% OF BANCO ITAU INTERNATIONAL) | United Kingdom | United Kingdom | 100.0% | — |
| COMPANHIA E. JOHNSTON DE PARTICIPAOES (34% OF IUPAR - ITAU UNIBANCO PARTICIPAOES S.A.) | Brazil | Brazil | 34.0% | — |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. (100% OF ITAU BBA INTERNATIONAL PLC) | Brazil | Brazil | 100.0% | — |
| ITAU UNIBANCO S.A. (100% OF ITB HOLDING BRASIL PARTICIPACOES LTDA.) | Brazil | Brazil | 100.0% | — |
| ITAUSA S.A. (67% OF IUPAR - ITAU UNIBANCO PARTICIPAOES S.A. AND 20% OF ITAU UNIBANCO HOLDING S.A.) | Brazil | Brazil | 87.0% | — |
| IUPAR - ITAU UNIBANCO PARTICIPAOES S.A. (26% OF ITAU UNIBANCO HOLDING S.A.) | Brazil | Brazil | 26.0% | — |
| ITAU UNIBANCO HOLDING S.A. (100% OF ITAU UNIBANCO S.A.) | Brazil | Brazil | 100.0% | — |
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.