Banking and financial services
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2026 | STANDARD CHARTERED BANK |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
— | $310,000 | |
| 2026 | STANDARD CHARTERED BANK |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
— | $290,000 | |
| 2025 | STANDARD CHARTERED BANK |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
— | $380,000 | |
| 2025 | STANDARD CHARTERED BANK |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | $250,000 | |
| 2025 | STANDARD CHARTERED BANK |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
— | $10,000 | |
| 2025 | STANDARD CHARTERED BANK |
2nd Quarter (Apr 1 - June 30) AMENDED |
— | — | |
| 2020 | STANDARD CHARTERED BANK |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination |
— | $108,528 | |
| 2020 | STANDARD CHARTERED BANK |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
— | $108,528 | |
| 2020 | STANDARD CHARTERED BANK |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | $136,088 | |
| 2020 | STANDARD CHARTERED BANK |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
— | $140,272 |
| Client | Filings | Total Income |
|---|---|---|
| STANDARD CHARTERED BANK | 37 | — |
| Name | Disclosed Prior Position |
|---|---|
| MICHAEL BERESIK | Sen. Policy Dir., House FinServ Comm (07-09); Dep. Staff Dir., House FinServ Comm (09-13) |
| KATHYANNE COHEN | |
| GABRIEL PEREZ-ALVAREZ |