money services business
7001 E. Belleview Ave HQ-8 Denver CO 80237, Denver, CO · TIMOTHY DALY
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2021 | WESTERN UNION |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
— | $200,000 | |
| 2021 | WESTERN UNION |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | $190,000 | |
| 2021 | WESTERN UNION |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
— | $180,000 | |
| 2021 | WESTERN UNION |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
— | $230,000 |
| Client | Filings | Total Income |
|---|---|---|
| WESTERN UNION | 92 | — |
| Name | Disclosed Prior Position |
|---|---|
| MEREDITH CIPRIANO | N/A |
| TIMOTHY DALY | N/A |
| FRED NIEHAUS | N/A |
| JILLIAN PEVO | Legislative Assistant, Representative Frank R. Wolf |
| ZOE PRINCE |