Global trade
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2023 | MIDASIAN TRADING FZC |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Termination (No Activity) |
— | — | |
| 2022 | MIDASIAN TRADING FZC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
$90,000 | — | |
| 2022 | MIDASIAN TRADING FZC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report (No Activity) |
— | — | |
| 2022 | MIDASIAN TRADING FZC |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report (No Activity) |
— | — | |
| 2022 | MIDASIAN TRADING FZC |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
— | — | |
| 2021 | PANTHEON OIL AND GAS LP |
4th Quarter (Oct 1 - Dec 31) AMENDED |
— | — | |
| 2021 | MIDASIAN TRADING FZC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
$90,000 | — | |
| 2021 | MIDASIAN TRADING FZC |
4th Quarter (Oct 1 - Dec 31) Registration |
— | — | |
| 2021 | PANTHEON OIL AND GAS LP |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
— | — | |
| 2021 | PANTHEON OIL AND GAS LP |
2nd Quarter (Apr 1 - June 30) AMENDED |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| SPECIAL OLYMPICS INC | 32 | $670,000 |
| SINAI HEALTH SYSTEM | 30 | $1,070,000 |
| ACORDA THERAPEUTICS, INC. | 28 | $1,190,000 |
| KENNEDY KRIEGER INSTITUTE | 27 | $1,200,000 |
| MEDRAD, INC | 27 | $1,020,000 |
| EICHELBERGER & FABIANI LLC ON BEHALF OF CHILDRESS INSTITUTE (WFUBMC) | 26 | $480,000 |
| THE AZERBAIJAN AMERICA ALLIANCE | 25 | $10,470,000 |
| MUSEUM OF FINE ARTS BOSTON | 22 | $550,000 |
| NANOTHERAPEUTICS INC | 22 | $460,000 |
| CONVERGYS | 21 | $859,000 |
| ALNYLAM PHARMACEUTICALS | 20 | $820,000 |
| NEWARK MUSEUM | 20 | $570,000 |
| TRIUS THERAPEUTICS | 19 | $410,000 |
| GRAND VALLEY STATE UNIVERSITY | 19 | $320,000 |
| CEMPRA PHARMACEUTICALS INC. | 18 | $525,000 |
| ECO POWER SOLUTIONS (USA) CORPORATION | 18 | $425,000 |
| RIO HONDO COLLEGE | 17 | $450,000 |
| SILENT SPRING INSTITUTE | 17 | $160,000 |
| TALCO MANAGEMENT LTD. | 16 | $900,000 |
| CLINICAL DATA INC | 16 | $555,000 |
| Name | Disclosed Prior Position |
|---|---|
| JEFFREY ANDERS | |
| SAMIRA AZZAM | N/A |
| ELIZABETH BARROWS | |
| CAITLIN BLANEY | |
| LINDSAY BOMAR | |
| ALEXANDER BOTTING | |
| STEPHEN E CAREY | N/A |
| MAXWELL CHODOSH | |
| STEPHEN R CONAFAY | N/A |
| BRENDAN DEVINE | N/A |
| MELISSA DUPREE | |
| STEPHEN DUPREE | |
| YUL EDWARDS | N/A |
| JAMES P FABIANI | President |
| BRANDON FARRIS | |
| BRADFORD FOLEY | |
| ERIN FRY | N/A |
| THOMAS GOLDBERG | N/A |
| MATT GORMAN | N/A |
| MARTIN GREEN | |
| STEPHEN GREGORY | |
| NIKKI HEIDEPRIEM | |
| LOU LEHRMAN | |
| LAURA LOVELACE | |
| JOHN MARINO | |
| BRYAN MITCHELL | N/A |
| BRUCE C NAVARRO | N/A |
| DANIELLE ORGAN PETERS | N/A |
| JOHN PAGLIARINI | |
| ESTHER PERMAN | |
| ALGIRDE PIPIKAITE | |
| RAVI SAWHNEY | |
| WENDY SHELTON | N/A |
| SCOTT TOMINOVICH | N/A |
| JEFFREY STUART WIENER | N/A |