Law firm.
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2018 | THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$40,000 | — | |
| 2018 | THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. |
4th Quarter (Oct 1 - Dec 31) AMENDED |
— | — | |
| 2018 | BANK POLICY INSTITUTE |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$40,000 | — | |
| 2018 | GOLDMAN SACHS & CO LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
— | — | |
| 2018 | ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST N… |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
— | — | |
| 2018 | BANK POLICY INSTITUTE |
3rd Quarter (July 1 - Sep 30) AMENDED |
$30,000 | — | |
| 2018 | THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Termination (No Activity) |
— | — | |
| 2018 | BANK POLICY INSTITUTE |
3rd Quarter (July 1 - Sep 30) Registration |
— | — | |
| 2018 | GOLDMAN SACHS & CO LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report (No Activity) |
— | — | |
| 2018 | ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST N… |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C. | 77 | $2,540,000 |
| GOLDMAN SACHS & CO LLC | 66 | $250,000 |
| ZIONS BANCORPORATION, N.A. (FORMERLY KNOWN AS ZIONS FIRST NATIONAL BANK) | 64 | $150,000 |
| POPULAR, INC | 42 | $60,000 |
| BANK POLICY INSTITUTE | 32 | $620,000 |
| GENERAL ELECTRIC COMPANY (INCLUDING SUBSIDIARIES) | 31 | $560,000 |
| BARCLAYS BANK PLC & U S AFFILIATES | 27 | $20,000 |
| BANK OF NEW YORK MELLON CO | 27 | $20,000 |
| THE CLEARING HOUSE ASSOCIATION | 26 | $660,000 |
| INTERCONTINENTALEXCHANGE | 10 | $80,000 |
| UBS | 9 | — |
| CAPMARK FINANCIAL GROUP INC | 8 | $110,000 |
| SECURITIES INDUSTRY ASSOCIATION | 8 | $50,000 |
| SLM HOLDING CORP | 8 | $50,000 |
| WACHOVIA | 8 | — |
| NATIONAL LAW CENTER ON HOMELESSNESS & POVERTY | 8 | — |
| PRIVATE EQUITY COUNCIL | 7 | $370,000 |
| CANADA PENSION PLAN INVESTMENT BOARD | 6 | $40,000 |
| INSTITUTE OF INTERNATIONAL BANKERS | 5 | $10,000 |
| SOLAR LANDSCAPE LLC | 4 | $160,000 |
| Name | Disclosed Prior Position |
|---|---|
| AHARON FRIEDMAN | Senior Adviser to the Assistant Treasury Secretary for Tax Policy; Senior Tax Counsel, House Ways and Means Committee. |
| DAVID HARITON | |
| ERIC KADEL | |
| DONALD KORB | Chief Counsel, Internal Revenue Service. |
| WILLIAM KROENER | General Counsel, FDIC |
| COLIN LLOYD | |
| ANDREW MASON | |
| JAMES VIRGIL MATTINGLY | General Counsel, Federal Reserve Board & FOMC |
| THOMAS MULLINS | N/A |
| KENNETH M RAISLER | N/A |
| BELLA SCHAPIRO | |
| ANDREW PETER SOLOMON | |
| DAVID SPITZER | |
| ISAAC WHEELER | |
| SAMUEL ROY WOODALL | N/A |