​Advises foreign entities on doing business in the US
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2022 | RUSTAVI STEEL LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$50,000 | — | |
| 2022 | PRAGER DREIFUSS AG (ON BEHALF OF MARE FINANCE INVESTMENT HO… |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$80,000 | — | |
| 2022 | NITRON GROUP LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$80,000 | — | |
| 2022 | FIRST QUANTUM MINERALS LTD. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$270,000 | — | |
| 2022 | DESARROLLADORA Y OPERADORA DE INFRAESTRUCTURA DE HONDURAS,… |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination (No Activity) |
— | — | |
| 2022 | BITMANAGEMENT SOFTWARE GMBH |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
— | — | |
| 2022 | GLENCORE INTERNATIONAL AG |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$90,000 | — | |
| 2022 | GLENCORE INTERNATIONAL AG |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$60,000 | — | |
| 2022 | WILMER CUTLER PICKERING HALE AND DORR (ON BEHALF OF GLENCOR… |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Termination |
$60,000 | — | |
| 2022 | BITMANAGEMENT SOFTWARE GMBH |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report (No Activity) |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| BITMANAGEMENT SOFTWARE GMBH | 37 | — |
| PRAGER DREIFUSS AG (ON BEHALF OF MARE FINANCE INVESTMENT HOLDINGS) | 25 | $1,547,500 |
| FIRST QUANTUM MINERALS LTD. | 23 | $4,735,000 |
| WINTERSHALL DEA GMBH (FORMERLY WINTERSHALL HOLDING GMBH) | 20 | $980,000 |
| OMV AKTIENGESELLSCHAFT | 20 | $900,000 |
| SHELL INTERNATIONAL B.V | 20 | $550,000 |
| ENGIE | 20 | $550,000 |
| UNIPER SE | 20 | $550,000 |
| RUSTAVI STEEL LLC | 16 | $463,500 |
| IKEA SUPPLY AG | 15 | $278,500 |
| GLENCORE LTD. | 13 | $910,000 |
| MAUREL & PROM | 12 | $780,000 |
| NITRON GROUP LLC | 11 | $690,000 |
| IMPRESA PIZZAROTTI & C.S.P.A. | 11 | $310,000 |
| CONSTELLATION BRANDS, INC. | 11 | $180,000 |
| IPG PHOTONICS CORPORATION | 9 | $435,000 |
| DESARROLLADORA Y OPERADORA DE INFRAESTRUCTURA DE HONDURAS, S.A. DE C.V. | 9 | $380,000 |
| NEW EUROPEAN PIPELINE AG | 7 | $550,000 |
| INKIA AMERICAS LTD (AN I SQUARED CAPITAL COMPANY) | 7 | $510,000 |
| PAPIERFABRIK AUGUST KOEHLER SE | 7 | $480,000 |
| Name | Disclosed Prior Position |
|---|---|
| ROBERT BLAKE | U.S. Ambassador to Sri Lanka and the Maldives (2006-2009); Assistant Secretary for South and Central Asian Affairs (200… |
| RICHARD R. BURT | |
| FRANCES G BURWELL | |
| ALMA CABALLERO | |
| STEPHEN DONEHOO | |
| JORGE EUGENIO GUAJARDO | |
| JOHN HOLDEN | |
| CLAIRE POGUE KAISER | |
| KATE KALUTKIEWICZ | Special Assistant to the President for International Trade at the National Economic Council (2019-2020) |
| JAMES KEITH | |
| PHILIPPE EDOUARD MAZE-SENCIER | |
| TERENCE PATRICK MCCULLEY | U.S. Ambassador to Mali; U.S. Ambassador to Nigeria; U.S. Ambassador to Cote DIvoire |
| KEZIA MCKEAGUE | |
| THOMAS MCLARTY | |
| JOHN MULLEN | |
| TAMERA ELIZABETH OVERBY | |
| DAVID SHEAR | Perform Duties of Principal Dep. Under Sec. of Def. for Policy; Asst. Sec. of Def. Asian & Pacific Security Affairs; Am… |
| ERIC B TRACHTENBERG | |
| GABRIELLE TREBAT | Deputy Assistant Secretary of Business Affairs & Public Liaison at the U.S. Department of Treasury (2009-2011) |
| ALI H. TULBAH | |
| EDWARD VERONA | |
| RUFUS YERXA |