Consulting firm.
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2010 | ALODIGA |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$25,000 | — | |
| 2010 | DYNAMIC AVIATION |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$21,000 | — | |
| 2010 | KESTRAL-USA |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination (No Activity) |
— | — | |
| 2010 | ALODIGA |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2010 | KESTRAL-USA |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$15,000 | — | |
| 2010 | DYNAMIC AVIATION |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$7,000 | — | |
| 2010 | DYNAMIC AVIATION |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$21,000 | — | |
| 2010 | KESTRAL-USA |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$15,000 | — | |
| 2010 | DYNAMIC AVIATION |
2nd Quarter (Apr 1 - June 30) Registration |
— | — | |
| 2010 | KESTRAL-USA |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
$15,000 | — |
| Client | Filings | Total Income |
|---|---|---|
| HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | 24 | $569,000 |
| ASSOCIATED ENERGY GROUP, LLC (AEG) | 12 | $190,000 |
| THE GB GROUP | 12 | $134,970 |
| DHIP GROUP | 12 | — |
| DYNAMIC AVIATION | 11 | $49,000 |
| KESTRAL-USA | 7 | $75,000 |
| REED SMITH LLP | 5 | $75,000 |
| SCHERING CORPORATION | 5 | $30,000 |
| ALODIGA | 5 | $25,000 |
| ASOCIACION HONDURENA DE MAQUILADORES | 5 | $8,000 |
| ATLAS LITHIUM CORPORATION | 5 | — |
| BROWNSVILLE SELF-STORAGE OWNER, LLC | 4 | $20,000 |
| WENONA INVESTMENTS L.L.C. | 2 | $100,000 |
| TBVENERGY LLC | 2 | $50,000 |
| Name | Disclosed Prior Position |
|---|---|
| JOSE CARDENAS | Former USAID Acting Assistant Administrator for Latina America and the Caribbean |
| DANIEL DIAZ-BALART | |
| LINCOLN DIAZ-BALART | Former Member of U.S. House of Representatives |
| RICHARD JAMES DOUGLAS | Deputy Assistant Secretary of Defense |
| ROGER NORIEGA | U.S. Permanent Representative to the Organization of American States and U.S. Assistant Secretary of State for Western… |
| JORDAN PAUL | Staff member to U.S. Representative. |