Advisory firm
1025 Thomas Jefferson Street, NW Suite 400 West Washington DC 20007, Washington, DC · MICHAEL DIROMA
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2023 | CHAINALYSIS INC. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination |
$40,000 | — | |
| 2023 | MARATHON DIGITAL HOLDINGS, INC. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$50,000 | — | |
| 2023 | ARETE |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$50,000 | — | |
| 2023 | UNISWAP LABS |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$30,000 | — | |
| 2023 | KONECRANES FINLAND CORP. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$30,000 | — | |
| 2023 | CHICAGO ATLANTIC ADVISORS, LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$10,000 | — | |
| 2023 | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
— | — | |
| 2023 | CHICAGO ATLANTIC ADVISORS, LLC |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2023 | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | — | |
| 2023 | KONECRANES FINLAND CORP. |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$30,000 | — |
| Client | Filings | Total Income |
|---|---|---|
| MARATHON DIGITAL HOLDINGS, INC. | 18 | $770,000 |
| ARETE | 17 | $660,000 |
| UNISWAP LABS | 17 | $430,000 |
| CHAINALYSIS INC. | 13 | $480,000 |
| MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 13 | — |
| CREDIT SUISSE SECURITIES (USA) LLC | 10 | $400,000 |
| KONECRANES FINLAND CORP. | 10 | $270,000 |
| WAVE DIGITAL ASSETS HOLDINGS LLC | 8 | $220,000 |
| CHICAGO ATLANTIC ADVISORS, LLC | 8 | $130,000 |
| CASTELLUM.AI | 8 | $5,000 |
| STRATEGY (F/K/A MICROSTRATEGY INC.) | 6 | $310,000 |
| SHUFTI PRO LIMITED | 6 | $80,000 |
| TRM LABS | 5 | $150,000 |
| NATIONAL INFRASTRUCTURE CAMPAIGN, INC. | 4 | $20,000 |
| GOLDEN ASIA CAPITAL, LTD. | 4 | — |
| BLOCKCHAIN INTELLIGENCE GROUP | 4 | — |
| VERDANT POWER | 3 | $30,000 |
| RED SIX INTERNATIONAL | 3 | $30,000 |
| VON BATTEN-MONTAGUE-YORK, L.C. O/B/O OROMO LEGACY LEADERSHIP & ADVOCACY ASSOC. | 3 | $30,000 |
| ETHOSENERGY | 2 | $30,000 |
| Name | Disclosed Prior Position |
|---|---|
| ANDREW K. COLE | |
| MICHAEL DIROMA | Deputy Assistant Secretary of the Treasury for Legislative Affairs; Tax Counsel, Senator Susan M. Collins |
| ANDREW ECK | Deputy Assistant Secretary of the Treasury for Legislative Affairs; Senior Policy Advisor, House Financial Services Com… |
| VICTOR FLEISCHER | Democratic Chief Tax Counsel, U.S. Senate Committee on Finance |