| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2025 | REDCAP LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$35,000 | — | |
| 2025 | VOLTIC SHIPPING CORP. |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
$25,000 | — | |
| 2025 | GRAND PHARMACEUTICAL GROUP LTD (FKA EAST OCEAN MEDICAL (HON… |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report |
$30,000 | — | |
| 2025 | ENERGY RIGHT |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
$12,500 | — | |
| 2025 | GRAND PHARMACEUTICAL GROUP LTD (FKA EAST OCEAN MEDICAL (HON… |
4th Quarter (Oct 1 - Dec 31) AMENDED |
— | — | |
| 2025 | VOLTIC SHIPPING CORP. |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2025 | GRAND PHARMACEUTICAL GROUP LTD (FKA EAST OCEAN MEDICAL (HON… |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2025 | ENERGY RIGHT |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2025 | REDCAP LLC |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2025 | BINANCE HOLDINGS LTD. |
4th Quarter (Oct 1 - Dec 31) AMENDED |
$450,000 | — |
| Client | Filings | Total Income |
|---|---|---|
| CFG FINANCIAL SERVICES LLC (FORMERLY KNOWN AS BRUCE ROBERTS) | 9 | $50,000 |
| ASHBRITT, INC. | 8 | $800,000 |
| FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (FINRA) | 8 | $200,000 |
| SPORTS BETTING ALLIANCE | 7 | $1,170,000 |
| VANTIVE HEALTH LLC | 7 | $490,000 |
| HEALTH EQUALITY CAMPAIGN | 7 | $290,000 |
| JUUL LABS, INC. | 7 | $260,000 |
| PATIENTS TO FIGHT CHRONIC DISEASE | 7 | $250,000 |
| TOWN OF PEMBROKE | 7 | $150,000 |
| MONTE VALLE ENERGY LLC | 6 | $900,000 |
| SAS INSTITUTE INC. | 6 | $580,000 |
| ELI LILLY AND COMPANY | 6 | $520,000 |
| FRANCISCAN MISSIONARIES OF OUR LADY HEALTH SYSTEM | 6 | $480,000 |
| THE GEO GROUP, INC. | 6 | $460,000 |
| NOVO NORDISK, INC. | 6 | $450,000 |
| SUMMIT SD, LLC | 6 | $420,000 |
| REGENERON PHARMACEUTICALS INC. | 6 | $390,000 |
| SANOFI US SERVICES INC. | 6 | $390,000 |
| SYNGENTA CORPORATION | 6 | $380,000 |
| KIDNEY CARE ACCESS COLAITION, INC. | 6 | $370,000 |
| Name | Disclosed Prior Position |
|---|---|
| TIMOTHY LUCAS BLANCHAT | |
| JOHN CARRY EASTERLING | |
| NELSON FREEMAN | |
| JAMES MILAM JOHNSON | Sp. Adv. to Dep. Sec., Treasury; Sp. Asst. to US House Majority Leader Steve Scalise; Exec. Asst. to Senior Advisor to… |
| CAITLIN KOURY | |
| CHRISTOPHER LACIVITA | |
| CHARLES MCDOWELL | |
| TERESA DAVIS MORGENSTERN | |
| WILLIAM O'DWYER | USDA Senior Advisor |
| MUHAMMAD USMAN RAHIM | Special Asst. Office of the Executive Secretariat |
| FREDERICK VAUGHAN | Principal Deputy Asst. Secretary, Treasury Dept.; Deputy Asst. Secretary, Treasury Dept.; Senior Counsel, House Financi… |