Financial and digital services technology platform
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2026 | ANT GROUP CO., LTD. |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
— | $250,000 | |
| 2025 | ANT GROUP CO., LTD. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
— | $410,000 | |
| 2025 | ANT GROUP CO., LTD. |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | $310,000 | |
| 2025 | ANT GROUP CO., LTD. |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
— | $350,000 | |
| 2025 | ANT GROUP CO., LTD. |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
— | $230,000 | |
| 2024 | ANT GROUP CO., LTD. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
— | $150,000 | |
| 2024 | ANT GROUP CO., LTD. |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
— | $170,000 | |
| 2024 | ANT GROUP CO., LTD. |
2nd Quarter (Apr 1 - June 30) AMENDED |
— | $200,000 | |
| 2024 | ANT GROUP CO., LTD. |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
— | $200,000 | |
| 2024 | ANT GROUP CO., LTD. |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report |
— | $240,000 |
| Client | Filings | Total Income |
|---|---|---|
| ANT GROUP CO., LTD. | 23 | — |
| Name | Disclosed Prior Position |
|---|---|
| JENNER BALAGOT | |
| LEIMING CHEN | (Leiming Chen is employed by Alipay Hong Kong, Ltd.) |
| DOUGLAS FEAGIN | (Douglas Feagin is employed by Alipay US, Inc.) |
| JOSEPH HOWELL | Treas., Leg. Aff., Sr Adv.; H. For. Aff. Comm., Rep Royce, Asst. Staff Dir., Pol. An., Spec. Asst.; H. Admin. Comm., Re… |
| VICTORIA LIU EDISON | (Victoria Liu Edison is employed by Alipay US, Inc.) |
| CARRIE SUEN | (Carrie Suen is employed by Advanced New Technologies (Singapore) Holding Pte. Ltd.) |
| ROSEATE WAGNER | (Roseate Wagner is employed by AUS Merchant Services, Inc.) |