Consulting
1730 M St. NW Suite 502 Washington DC 20036, Washington, DC · TIMOTHY SIMONS
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2019 | AFFIRM, INC. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$20,000 | — | |
| 2019 | DCI GROUP, LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$60,000 | — | |
| 2019 | MORGAN STANLEY & CO. LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$30,000 | — | |
| 2019 | AFFIRM, INC. |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2019 | MORGAN STANLEY & CO. LLC |
3rd Quarter (July 1 - Sep 30) AMENDED |
$30,000 | — | |
| 2019 | DCI GROUP, LLC |
3rd Quarter (July 1 - Sep 30) AMENDED |
$60,000 | — | |
| 2019 | MORGAN STANLEY & CO. LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$30,000 | — | |
| 2019 | DCI GROUP, LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$60,000 | — | |
| 2019 | DCI GROUP, LLC |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$60,000 | — | |
| 2019 | MORGAN STANLEY & CO. LLC |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$30,000 | — |
| Client | Filings | Total Income |
|---|---|---|
| MORGAN STANLEY & CO. LLC | 31 | $860,000 |
| AFFIRM, INC. | 27 | $730,000 |
| NORTHWEST SIDE COMMUNITY DEVELOPMENT CORPORATION | 13 | $490,000 |
| DCI GROUP, LLC | 10 | $200,000 |
| CARGILL, INC. | 9 | $380,000 |
| CLARK HILL, PLC ON BEHALF OF CITY OF BALTIMORE | 8 | $30,000 |
| AUDIBLE, INC. | 7 | $260,000 |
| MARKETPLACE LENDERS ASSOCIATION | 7 | $190,000 |
| NATIONAL ASSOCIATION OF REAL ESTATE BROKERS | 6 | $130,000 |
| LIBERTAS HOLDINGS, INC. | 5 | $130,000 |
| BRIDGE COUNSEL STRATEGIES, LLC | 3 | $80,000 |
| ACTUM I, LLC ON BEHALF OF CONSOLIDATED SAFETY SERVICES, INC. | 3 | $10,000 |
| Name | Disclosed Prior Position |
|---|---|
| LAWRENCE PARKS | |
| TIMOTHY SIMONS |