| 9-Oct |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 9-Sep |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 9-Aug |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 9-Jul |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 9-Jun |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 9-May |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 2008-11-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Hon., Leader of Government Business) |
|
IGR assisted in drafting a congratulatory letter to President-elect Obama |
| 2008-11-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None |
|
IGR provided analysis for client on immediate impact of President-elect Obama's victory of U.S. presidential election and reported on changes in the U.S. Congress. |
| 2008-11-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None |
Obama, Barack |
IGR contacted with Obama campaign staff following a pre-election rally in Indiana. IGR advised staff on facts concerning Ugland House and Cayman Islands financial services. |
| 2008-11-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
During the month of November, 2008, we were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Deputy Financial Secretary) |
|
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Director of Public Relations) |
|
Meetings were at the U.S. Treasury |
| 2009-02-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
During the month of February, 2009, we were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 2009-01-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None |
|
IGR prepared a summary of the stimulus package, H.R. 1, "American Recovery and Reinvestment Plan," passed by the U.S. Congress for the client. |
| 2009-01-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None |
|
The purpose of this meeting was to provide the client with an update on the U.S. political environment. |
| 2009-01-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
During the month of January, 2009, IGR we were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 2008-12-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
During the month of December, 2008, we were was engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 2008-11-21 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None |
|
A briefing with ministers of the Cayman Islands government. This briefing covered the current political landscape in the U.S., what can be expected in the 111th Congress and the timetable of activities in the U.S. following elections (Presidential inauguration, Congressional sessions, etc). IGR created and distributed a folder for the attendees with information related to the briefing. |
| 2008-11-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None |
|
Advised on, attended and monitored a hearing organized by the U.S. House Committee on Oversight and Government Reform titled Hedge Funds and the Financial Market |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Congressman) |
Yarmuth, John |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Congressman) |
Yarmuth, John |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Senator) |
Gillibrand, Kirsten |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Congresswoman) |
Sanchez, Linda |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Congressman) |
Yarmuth, John |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Congressman) |
Yarmuth, John |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Congressman) |
Yarmuth, John |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Congressman) |
Yarmuth, John |
Meetings were at the U.S. Treasury |
| 2009-02-19 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Senator) |
Gillibrand, Kirsten |
Meetings were at the U.S. Treasury |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Manzullo, Don |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Manzullo, Don |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Manzullo, Don |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Becerra, Xavier |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Becerra, Xavier |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Becerra, Xavier |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Becerra, Xavier |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Becerra, Xavier |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Becerra, Xavier |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Becerra, Xavier |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Senator) |
Crapo, Mike |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Senator) |
Crapo, Mike |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-17 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None |
|
IGR contacted office of Chairman of Ways and Means Committee to discuss facts about the Cayman Islands government. |
| 2009-03-17 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
member |
None (Senator) |
Baucus, Max |
IGR advised on, attended and monitored a Senate Finance Committee titled Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation. Following this hearing we sent a document with excerpts from the July 2008 U.S. Government Accountability Report. |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Price, Tom |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Price, Tom |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
member |
None (Senator) |
Bennett, Robert |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Paul, Ron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Paul, Ron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Paul, Ron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Paul, Ron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Paul, Ron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Paul, Ron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Hill, Baron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Hill, Baron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Hill, Baron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Hill, Baron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Hill, Baron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Hill, Baron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None (Representative) |
Hill, Baron |
Organized and attended meetings |
| 2009-03-04 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
staff |
Mike Crapo (Senator) |
Crapo, Mike |
Organized and attended meetings |
| 2009-03-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
None |
|
We were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. P |
| 2009-04-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
None |
|
IGR contacted the U.S. Treasury to discuss the OECD meeting. |
| 2009-04-09 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
We were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None |
|
IGR organized a communications effort to communicate to the White House and the Treasury Department that the Cayman Islands is a transparent jurisdiction with regulated financial centers. |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None |
|
IGR arranged and participated in a telephone call. Cayman Islands' international tax agreements were discussed. Concerns about the upcoming G20 summit in London were discussed. The press release from March 30 and letter to President Obama from March 30 were sent to both Jewell and Nephew. |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
None (U.S. Treasury) |
|
IGR arranged and participated in a telephone call. Cayman Islands' international tax agreements were discussed. Concerns about the upcoming G20 summit in London were discussed. The press release from March 30 and letter to President Obama from March 30 were sent to both Jewell and Nephew. |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Hon., Leader of Government Business) |
|
IGR advised on and drafted and delivered letter |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (President) |
Obama, Barack |
IGR advised on and drafted and delivered letter |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (U.S. Department of Commerce) |
|
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (U.S. State Department) |
|
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
staff |
None (U.S. State Department) |
|
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (House Committee on Homeland Security) |
|
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Office of U.S. Trade Representative) |
|
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Tanner, John |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Manzullo, Don |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Manzullo, Don |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Manzullo, Don |
IGR distributed a press release produced by the Cayman Islands Government |
| 2009-03-30 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
None (Representative) |
Manzullo, Don |
IGR distributed a press release produced by the Cayman Islands Government |
| 8-Oct |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Provided information to Cayman Islands Portfolio of Finance & Economics concerning the meeting between U.S. President George Bush and President of France, Nicolas Sarkozy, press and media reports, anticipated areas of discussion concerning financial policy, etc. |
| 2008-09-23 |
Max Sandlin |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
Richard Baker (President and CEO, Managed Funds Association) |
|
Took Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) for introductions and a discussion on potential areas of mutual interest |
| 2008-09-23 |
Max Sandlin |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
Steve Judge (Vice President, Government Relations, Private Equity Council) |
|
Took Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) for introductions and a discussion on potential areas of mutual interest |
| 2008-09-23 |
Mike McSherry |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
Catherine Shultz (Vice President, Tax Policy, National Foreign Trade Council) |
|
Took Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) for introductions and a discussion on potential areas of mutual interest |
| 2008-09-23 |
None |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) |
|
In Washington discussion included the status of Congressional outreach efforts and discussion on requirements for economic modeling and research programs and preparations for meetings |
| 2008-09-11 |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Attended the hearing titled "Dividend Tax Abuse: How Offshore Entities Dodge Taxes On U.S. Stock Dividends" by the Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations |
| 2008-08-07 |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Provided information to Cayman Islands Portfolio of Finance & Economics concerning the Democratic and Republican conventions relative to speakers, expected topics, political and policy priorities and expected results |
| 2008-08-07 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
(Fleishman-Hillard Consultants from the New York and London offices) |
|
Participated in a formal conference call |
| 2008-08-07 |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
Ted Bravakis (Director of Public Relations, Porfolio of Finance & Economics, CaYman Islands Government) |
|
Participated in a formal conference call |
| 2008-07-24 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
Ted Bravakis (Director of Public Relations, Porfolio of Finance & Economics, CaYman Islands Government) |
|
Attended the hearing titled "The Cayman Islands and Offshore Tax Issues" held by the Senate Finance Committee and forwarded analysis, documents, press releases and opening statements |
| 2008-07-23 |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Created a draft fact sheet titled "The Cayman Islands and Offshore Tax Issues" which was approved by the Cayman Islands Portfolio of Finance & Economics. FHGR delivered a copy of the fact sheet to all members of Senate Finance committee |
| 2008-07-25 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) |
|
Attended the hearing titled "Tax Haven Banks and U.S. Tax Compliance - Part II" in the U.S. Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations and forwarded documents, press releases and opening statements |
| 2008-07-17 |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) |
|
Attended the hearing titled "Tax Haven Banks and U.S. Tax Compliance - Part I" in the U.S. Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations and forwarded documents, press releases and opening statements |
| 2008-07-15 |
Mike McSherry |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
Ike Brannon (Senior Advisor to the Assistant Secretary of Tax Policy, U.S. Treasury) |
|
Took Deborah Drummond (Deputy Financial Secretary, Portfolio of Finance & Economics, Cayman Islands Government) to discuss the release of the report from the U.S. Government Accountability Office by the U.S. Senate |
| 2008-07-15 |
Max Sandlin |
Fleishman-Hillard |
Cayman Islands |
Meeting |
|
(Attorneys At Maples And Calder and the Walker Law Firm) |
|
About the release of a report from the U.S. Government Accountability Office by the U.S. Senate entitled, "Cayman Islands: Business Advantages, Including Legal Tax Avoidance, Attract U.S. Persons, But Enforcement Challenges Exists." |
| 2008-06-13 |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Produced a document with formal strategic recommendations to the Cayman Islands Portfolio of Finance & Economics, included an extensive analysis of potential outcomes in the 2008 U.S. elections |
| 8-May |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Made strategic long-term recommendations for the Cayman Islands Portfolio of Finance & Economics which were presented as a campaign proposal in conjunction with the Fleishman-Hillard New York and Fleishman-Hillard London offices |
| 8-May |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Contacted staff on the Ways and Means Committee in the House of Representatives about the expiration of the Caribbean Basin Initiative (CBI) and the Caribbean Basin Economic Recovery Act (CBERA). |
| 8-May |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Monitored and provided regular updates to Cayman Islands Portfolio of Finance & Economics concerning issue positions of U.S. political campaigns and provided them with information and positions concerning issues such as tax havens, offshore banking, private equity, carried interest, etc. |
| 8-May |
None |
Fleishman-Hillard |
Cayman Islands |
Unknown |
|
|
|
Also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
| 8-May |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
|
|
Engaged in conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. |
| 8-Apr |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
|
|
|
FHGR contacted Ways and Means Trade staff regarding the status of CBI/CBERA and Rangel legislation on April 24, 2008. Additionally, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of the developing presidential election debates and candidates. FHGR held a formal conference call with Ted Bravakis and other consultants on April 24, 2008. |
| 8-Mar |
None |
Fleishman-Hillard |
Cayman Islands |
Other |
|
|
|
FHGR advised the Cayman Islands Portfolio of Finance on how to strategically prepare for the GAO visit. FHGR investigated a New York Times letter to the editor from Robert Morgenthau (dated March 11, 2008). FHGR offered the Cayman Islands Portfolio of Finance strategic advice in messaging and reacting to accusations in the letter. Additionally, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. Additionally, FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of the developing presidential election results, debates and candidates. Max Sandlin traveled to the Cayman Islands March 16 - 18 for briefings with the cabinet on the overall political atmosphere in the U.S. A briefing packet on the general political environment and its potential affects on the Cayman Islands was prepared for this trip and given to members of the Cayman Islands cabinet and private sector meeetings. FHGR held a formal conference call with Ted Bravakis and other consultants on March 13, 2008. |
| 8-Feb |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
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During February, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. Additionally, FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of presidential election debates, candidates, the election process and potential outcomes. FHGR contacted with presidential campaigns concerning offshore banking, hedge funds, etc. Presidential candidate Mike Huckabee traveled to Cayman Islands for the Young Caymanian Leadership Award banquet. Leading up the his visit, FHGR advised the Cayman Islands Portfolio of Finance on how to strategically prepare for this visit. Additionally, FHGR spoke with Huckabee campaign staff about the Cayman Islands and provided Ted Bravakis with a Huckabee campaign staff contact. FHGR requested a meeting between Mike Huckabee and representatives from the Portfolio of Finance during his visit. FHGR met with Deborah Drummond, a representative of Cayman Islands government, in Washington, DC, on February 12, 2008. FHGR held a formal conference call with Ted Bravakis and other consultants on February 7, February 15, February 21. |
| 8-Jan |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
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During January, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. Additionally, during the month of January, FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of presidential election debates, candidates, the election process and potential outcomes. On January 6, 2008, FHGR forwarded the transcript of Sen. Obama's comments to Ted Bravakis. FHGR sent general informational briefs on the Cayman Islands prepared by Cayman Islands to all presidential candidates during the week of January 21, 2008. FHGR continued to advise the Cayman Islands Portfolio of Finance on the GAO visit to the Cayman Islands scheduled for January 2008. FHGR held a formal conference call with Ted Bravakis and other consultants on January 11, 2008. |
| 7-Dec |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
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During December, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. Additionally, FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. FHGR talked to House staff on December 4, 2007 and December 5, 2007 regarding general AMT development in the House. Extensive legislative monitoring and analysis on the movement of AMT legislation in the House was completed by FHGR and reported to the Cayman Islands Portfolio of Finance. On December 18, 2007 FHGR contacted Rules concerning AMT status. FHGR sent general information prepared by Cayman Islands about the Ugland House and the Cayman Islands government to the office of Senator Obama on December 13, 2007. FHGR gave strategic advice to the Cayman Islands Portfolio of Finance on the GAO visit to the Cayman Islands scheduled for January 2008. FHGR held a formal conference call with Ted Bravakis and other consultants on December 17. |
| 7-Nov |
None |
Fleishman-Hillard |
Cayman Islands |
Phone |
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During November, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR also reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. FHGR did initial investigation and research concerning positions of moderates and conservatives on Capitol Hill related to the AMT patch in the House. Not specific to Cayman Islands. FHGR attended the markup of H.R. 3996, the "Temporary Tax Relief Act of 2007" on November 1, 2007. We created a summary of the legislation and quotes of interest from members of Congress (Rep. Eric Cantor, Rep. Artur Davis, Rep. Kevin Brady) for the Cayman Islands Portfolio of Finance. FHGR held a formal conference call with Ted Bravakis and other consultants on November 6, 2007. |