Consulting practice
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2021 | SAMUEL DUQUE |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination (No Activity) |
— | — | |
| 2021 | SAMUEL DUQUE |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | — | |
| 2021 | WILLIAMS & CONNOLLY LLP FOR THE STAR FAMILY |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Termination (No Activity) |
— | — | |
| 2021 | LEWIS TEIN, P.L. FOR THE ISAIAS FAMILY |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Termination (No Activity) |
— | — | |
| 2021 | SAMUEL DUQUE |
2nd Quarter (Apr 1 - June 30) AMENDED |
$10,000 | — | |
| 2021 | WILLIAMS & CONNOLLY LLP FOR THE STAR FAMILY |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$10,000 | — | |
| 2021 | SAMUEL DUQUE |
2nd Quarter (Apr 1 - June 30) Registration |
— | — | |
| 2021 | WILLIAMS & CONNOLLY LLP FOR THE STAR FAMILY |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
$40,000 | — | |
| 2021 | LEWIS TEIN, P.L. FOR THE ISAIAS FAMILY |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
— | — | |
| 2021 | WILLIAMS & CONNOLLY LLP FOR THE STAR FAMILY |
1st Quarter (Jan 1 - Mar 31) Registration |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| LEWIS TEIN, P.L. FOR THE ISAIAS FAMILY | 11 | $176,000 |
| TSI ADJUSTERS, INC. | 5 | $5,000 |
| BOB HOLLIDAY | 5 | — |
| WILLIAMS & CONNOLLY LLP FOR THE STAR FAMILY | 4 | $50,000 |
| SAMUEL DUQUE | 4 | $10,000 |
| TAYLOR ODACHOWSKI SCHMIDT & CROSSLAND, LLC FOR THE SRM GROUP, INC. | 3 | $15,000 |
| Name | Disclosed Prior Position |
|---|---|
| BENJAMIN CASSIDY | Asst Secy, Department of Homeland Security |