234 Issue search results for "tax"

Date Lobbyist Firm Client Country Method Level Contact Office Issues
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member James Clyburn, Gregory Meeks (Representatives) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member James Clyburn, Gregory Meeks (Representatives) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker.
2008-03-26 Bank of the Netherlands Antilles Netherlands Antilles Meeting Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-25 Bank of the Netherlands Antilles Netherlands Antilles Phone Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-20 Bank of the Netherlands Antilles Netherlands Antilles Email Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-20 Bank of the Netherlands Antilles Netherlands Antilles Phone Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-20 Bank of the Netherlands Antilles Netherlands Antilles Phone Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-19 Bank of the Netherlands Antilles Netherlands Antilles Phone Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-26 Bank of the Netherlands Antilles Netherlands Antilles Phone Steve Musher (Associate Chief Counsel, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-03-19 Bank of the Netherlands Antilles Netherlands Antilles Phone Eric Solomon (Assistant Secretary for Tax Policy, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-19 Bank of the Netherlands Antilles Netherlands Antilles Phone Kevin Fromer (Assistant Secretary for Legislative Affairs, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-06 Bank of the Netherlands Antilles Netherlands Antilles Email Eric Solomon (Assistant Secretary for Tax Policy, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-03-05 Bank of the Netherlands Antilles Netherlands Antilles Phone Eric Solomon (Assistant Secretary for Tax Policy, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-03-05 Bank of the Netherlands Antilles Netherlands Antilles Phone Chip Poncy (Director, Office of Strategic Policy for Terrorist Financing and Financial Crimes, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-03-05 Bank of the Netherlands Antilles Netherlands Antilles Phone Daniel Glaser (Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-29 Bank of the Netherlands Antilles Netherlands Antilles Phone Clay Lowery (Assistant Secretary for International Affairs, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-29 Bank of the Netherlands Antilles Netherlands Antilles Phone Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-25 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member David Vitter (Senator) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-25 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Chris Stanley (Legislative Assistant) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-17 Bank of the Netherlands Antilles Netherlands Antilles Phone Hector Morales (United States Executive Director, Inter-American Development Bank) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-17 Bank of the Netherlands Antilles Netherlands Antilles Phone Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-17 Bank of the Netherlands Antilles Netherlands Antilles Email Member David Vitter (Senator) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-17 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Chris Stanley (Legislative Assistant) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member Donna Christensen (Representative) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Mildeen Worrell (Majority Staff, House Ways and Means Committee) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Ellen McCarthy (Minority Tax Counsel, Senate Finance Committee) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting None James Clyburn, Gregory Meeks (Representatives) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Curt Beaulieu (Tax Counsel) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member Jim McCrery (Representative) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member Donald Payne (Representative) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting William Reinsch (President, National Foreign Trade Council) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Meeting Brian O'Neill (Deputy Assistant Secretary, Western Hemisphere, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member David Vitter (Senator) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member Chris Van Hollen (Representative) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Bill Parsons (Legislative Director) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member Yvette Clark (Representative) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Mike Sommers, Stacey Dion (Policy Staff) Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Jacquelyn Rusholt (Desk Officer, Suriname, Guyana, Trinidad & Tobago, Aruba and the Netherlands Antilles, United States Department of State) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Richard C. Merrin (Columbia/Venezuela Desk Officer, Office of Andean Affairs, United States Department of State) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Ambassador David Robinson (Columbia/Venezuela Desk Officer, Office of Andean Affairs, United States Department of State) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-08 Bank of the Netherlands Antilles Netherlands Antilles Meeting Daniel Fisk (Senior Director for Western Hemisphere Affairs, National Security Council) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Josh Odintz (Majority Tax Counsel, Senate Finance Committee) Re: Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Meeting Michael Mundaca (Deputy Assistant Secretary for International Tax Affairs, United States Department of the Treasury) Re: Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Meeting Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Re: Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Meeting Eric Solomon (Assistant Secretary for Tax Policy, United States Department of the Treasury) Re: Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker.
2008-04-03 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Mike Sommers (Policy Staff, Office of the Minority Leader) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-04-02 Bank of the Netherlands Antilles Netherlands Antilles Phone Sara Grey (International Economist, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-31 Bank of the Netherlands Antilles Netherlands Antilles Phone Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-28 Bank of the Netherlands Antilles Netherlands Antilles Email Steve Musher (Associate Chief Counsel, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-03-28 Bank of the Netherlands Antilles Netherlands Antilles Phone Brian O'Neill (Deputy Assistant Secretary, Western Hemisphere, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-28 Bank of the Netherlands Antilles Netherlands Antilles Phone Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-28 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Mike Sommers (Policy Staff, Office of the Minority Leader) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-28 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Mike Sommers (Policy Staff, Office of the Minority Leader) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-27 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Mike Sommers (Policy Staff, Office of the Minority Leader) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-27 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Mike Sommers (Policy Staff, Office of the Minority Leader) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-27 Bank of the Netherlands Antilles Netherlands Antilles Phone Mark Warren (Deputy Assistant Secretary for Tax and Budget, United States Department of the Treasury) Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting.
2008-03-27 Bank of the Netherlands Antilles Netherlands Antilles Email Steve Musher (Associate Chief Counsel, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-03-27 Bank of the Netherlands Antilles Netherlands Antilles Email Steve Musher (Associate Chief Counsel, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
None Bank of the Netherlands Antilles Netherlands Antilles Phone Cathy Schultz (Vice President (Tax), National Foreign Trade Council) Concerning tax treaties involving the Caribbean
None Bank of the Netherlands Antilles Netherlands Antilles Phone Bill Reinsch (President, National Foreign Trade council) Concerning tax treaties involving the Caribbean
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Ricardo Cadenas (Chief of Branch 7 - International Tax Division, Internal Revenue Service) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Donald Korb (Chief Counsel and Assistant General Counsel for Tax, International Revenue Service) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Benedetta Kissel (Deputy International Tax Counsel, Department of the Treasury) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
2007-10-12 Bank of the Netherlands Antilles Netherlands Antilles Phone Tim Dunn (U.S. Consul General/Curacao, Department of State) Concerning the status of the Tax Information Exchange Agreement between the United States and the Netherlands Antilles
2007-11-19 Bank of the Netherlands Antilles Netherlands Antilles Phone Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) Regarding Netherlands Antilles, TIEA, and double taxation treaty
2007-12-04 Bank of the Netherlands Antilles Netherlands Antilles Meeting Daniel Fisk (Special Assistant to the President and Senior Director, National Security Council) Regarding Netherlands Antilles, TIEA, and double taxation treaty. Also in attendance, Bob Livingston of The Livingston Group
2007-12-21 Bank of the Netherlands Antilles Netherlands Antilles Meeting Clay Lowery (Assistant Secretary for International Affairs, United States Department of Treasury) Regarding Netherlands Antilles, TIEA, and double taxation treaty
2008-01-10 Bank of the Netherlands Antilles Netherlands Antilles Phone Hector Morales (Executive Director, Inter-American Development Bank) Regarding Netherlands Antilles, TIEA, and double taxation treaty
2008-05-13 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Chris Stanley (with Senator David Vitter's office) Regarding pending legislation, S. 681, the Stop Tax Haven Abuse Act.
2008-05-13 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Chris Stanley (Legislative Assistant) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-05-13 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member David Vitter (Senator) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-05-13 Bank of the Netherlands Antilles Netherlands Antilles Email Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-05-13 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Curt Beaulieu (Tax Counsel) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-05-13 Bank of the Netherlands Antilles Netherlands Antilles Email Member McCrery (Representative) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-05-13 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Chris Stanley (with Senator David Vitter's office) Regarding pending legislation, S. 681, the Stop Tax Haven Abuse Act.
2008-05-23 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Monique Watson (with Representative Donna Christensen's office) Regarding H.R. 2136 - Stop Tax Haven Abuse Act.
2008-05-28 Bank of the Netherlands Antilles Netherlands Antilles Phone Member David Vitter (Senator) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-05-28 Bank of the Netherlands Antilles Netherlands Antilles Phone Staff Chris Stanley (Legislative Assistant) Regarding Netherlands Antilles TIEA and Double Taxation Treaty.
2008-06-05 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff David Eiselberg (Legislative Assistant) Regarding S. 681, the Stop Tax Haven Abuse Act. Also in attendance was John Moran of Jones Walker.
2008-06-05 Bank of the Netherlands Antilles Netherlands Antilles Meeting Member Norm Coleman (Senator) Regarding S. 681, the Stop Tax Haven Abuse Act. Also in attendance was John Moran of Jones Walker.
2008-07-31 Bank of the Netherlands Antilles Netherlands Antilles Phone Staff Josh Odintz (Majority Tax Counsel with the Senate Finance Committee) Regarding status of legislation affecting offshore tax havens.
2008-07-31 Bank of the Netherlands Antilles Netherlands Antilles Phone Staff Ellen McCarthy (Minority Tax Counsel with the Senate Finance Committee) Regarding status of legislation affecting offshore tax havens.
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Kevin Fromer (Assistant Secretary of the Treasury for Legislative Affairs) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Mark Warren (Deputy Assistant Secretary of the Treasury for Legislative Affairs (Tax and Budget)) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Michael Mundaca (Deputy Assistant Secretary of the Treasury for International Tax Affairs) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Other Member Donald Payne (NJ) (Rep.) To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Other Staff Mildeen Worrell (Tax counsel (majority), House Committee on Ways and Means) To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Other William Reinsch (President, National Foreign Trade Council) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-05-15 Bank of the Netherlands Antilles Netherlands Antilles Meeting Staff Ian Campbell (Chief of staff) To discuss tax and trade issues between the United States and the Netherlands Antilles
2008-05-15 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Ian Campbell (Chief of staff) To discuss tax and trade issues between the United States and the Netherlands Antilles
2008-05-20 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Ian Campbell (Chief of staff) Concerning tax and trade issues between the United States and the Netherlands Antilles
2008-06-03 Bank of the Netherlands Antilles Netherlands Antilles Phone Staff Mary Bishop (Executive assistant) Concerning tax and trade issues between the United States and the Netherlands Antilles
2008-07-10 Bank of the Netherlands Antilles Netherlands Antilles Phone Staff Ian Campbell (Chief of staff) Concerning tax and trade issues between the United States and the Netherlands Antilles
2007-10-12 Bank of the Netherlands Antilles Netherlands Antilles Phone Tim Dunn (U.S. Consul General/Curacao, Department of State) Concerning the status of the Tax Information Exchange Agreement between the United States and the Netherlands Antilles
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Benedetta Kissel (Deputy International Tax Counsel, Department of the Treasury) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Donald Korb (Chief Counsel and Assistant General Counsel for Tax, International Revenue Service) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
2007-11-06 Bank of the Netherlands Antilles Netherlands Antilles Meeting Ricardo Cadenas (Chief of Branch 7 - International Tax Division, Internal Revenue Service) To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress
None Bank of the Netherlands Antilles Netherlands Antilles Phone Bill Reinsch (President, National Foreign Trade council) Concerning tax treaties involving the Caribbean
None Bank of the Netherlands Antilles Netherlands Antilles Phone Cathy Schultz (Vice President (Tax), National Foreign Trade Council) Concerning tax treaties involving the Caribbean
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Kevin Fromer (Assistant Secretary of the Treasury for Legislative Affairs) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Mark Warren (Deputy Assistant Secretary of the Treasury for Legislative Affairs (Tax and Budget)) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-07 Bank of the Netherlands Antilles Netherlands Antilles Other Michael Mundaca (Deputy Assistant Secretary of the Treasury for International Tax Affairs) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Other Member Donald Payne (NJ) (Rep.) To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Other Staff Mildeen Worrell (Tax counsel (majority), House Committee on Ways and Means) To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles
2008-04-09 Bank of the Netherlands Antilles Netherlands Antilles Other William Reinsch (President, National Foreign Trade Council) To discuss the tax and trade issues between the United States and the Netherlands Antilles
2008-05-15 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Ian Campbell (Chief of staff, Office of Rep. Yvette Clarke (NY)) To discuss tax and trade issues between the United States and the Netherlands Antilles
2008-05-20 Bank of the Netherlands Antilles Netherlands Antilles Email Staff Ian Campbell (Chief of staff, Office of Rep. Yvette Clarke (NY)) Concerning tax and trade issues between the United States and the Netherlands Antilles
2008-06-03 Bank of the Netherlands Antilles Netherlands Antilles Phone Staff Mary Bishop (Executive assistant, Office of Rep. Yvette Clarke (NY)) Concerning tax and trade issues between the United States and the Netherlands Antilles
2008-07-10 Bank of the Netherlands Antilles Netherlands Antilles Phone Staff Ian Campbell (Chief of staff, Office of Rep. Yvette Clarke (NY)) Concerning tax and trade issues between the United States and the Netherlands Antilles
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Phone None (None) 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.
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Phone None (None) 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.
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Phone None (None) 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.
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Phone None (None) 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.
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Other None (None) 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.
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Phone None (None) 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.
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Unknown None (None) 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.
None Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Unknown None (None) 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.
2008-07-15 Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Meeting None (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."
2008-07-17 Cayman Islands Government, Portfolio of Finance and Economics 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
2008-07-25 Cayman Islands Government, Portfolio of Finance and Economics 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
2008-07-23 Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Unknown None (None) 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
2008-07-24 Cayman Islands Government, Portfolio of Finance and Economics 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
2008-09-11 Cayman Islands Government, Portfolio of Finance and Economics Cayman Islands Unknown None (None) 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
2008-07-24 Government of Aruba Aruba Meeting Member Norm Coleman (Senator) regarding tax legislation
2008-06-16 Government of the Principality of Liechtenstein Liechtenstein Meeting John Harrington (Department of Treasury) The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein.
2008-06-16 Government of the Principality of Liechtenstein Liechtenstein Meeting Jesse Eggert (Department of Treasury) The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein.
2008-06-16 Government of the Principality of Liechtenstein Liechtenstein Meeting Fred Strauss (IRS) The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein.
2008-06-16 Government of the Principality of Liechtenstein Liechtenstein Meeting Richard Cardenas (IRS) The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein.
2008-06-16 Government of the Principality of Liechtenstein Liechtenstein Meeting Karen Quesnel (Department of Justice) The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein.
2007-11-15 Isle of Man Isle of Man Meeting Ms. Barbara Yoder (Senior United Kingdom Desk Department of State) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-15 Isle of Man Isle of Man Meeting Ms. Janet D. Shannon (European Bilateral Trade State Department) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-15 Isle of Man Isle of Man Meeting Ms. Leah Pease (United Kingdom Desk Officer State Department Bureau of European/Eurasian Affairs) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-15 Isle of Man Isle of Man Meeting Ms. Kathleen H. Allegrone (Director Office of Western European Affairs Department of State) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-15 Isle of Man Isle of Man Meeting Ms. Natalie Vozza (Visitor Liaison Specialist Financial Crimes Enforcement Network) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-15 Isle of Man Isle of Man Meeting Ms. Susan Ireland (Acting Deputy Assistant Director - Global Liaison Office of International Programs Financial Crimes Enforcement Network) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-15 Isle of Man Isle of Man Meeting William F. Baity (Deputy Director Financial Crimes Enforcement Network) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-14 Isle of Man Isle of Man Meeting Staff Elizabeth B. Coffin (Tax Counsel) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-14 Isle of Man Isle of Man Meeting Staff Kase W. Juboori, Esq. (Professional Assistant Ways and Means Committee) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-14 Isle of Man Isle of Man Meeting Staff Aruna Kalyanam, Esq. (Tax Professional Staff Member) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-14 Isle of Man Isle of Man Meeting Staff Christopher L. Javens, Esq. (Tax Counsel Senate Finance Committee Ranking Member Charles Grassley) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-14 Isle of Man Isle of Man Meeting Staff Dennis Shaul, Esq. (Senior Staff Member (Chairman Barney Frank) House Financial Services Committee) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Harley T. Duncan (Executive Director Federation of Tax Administrators) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Mr. Elliott J. Dubin (Director) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Joe Huddleston (Executive Director Multistate Tax Commission) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff David Eiselberg (Legislative Assistant Senator Norm Coleman) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff Allen J. Littman, Esq. (Legislation Counsel Joint Committee on Taxation) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff Brion D. Graber, Esq. (Legislation Counsel Joint Committee on Taxation) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff Christopher A. Gerke, Esq. (Legislation Counsel Joint Committee on Taxation) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff Mr. Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2007-11-13 Isle of Man Isle of Man Meeting Staff Edward D. Kleinbard, Esq. (Chief of Staff Joint Committee on Taxation) Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2008-05-08 Isle of Man Isle of Man Meeting None () Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts.
2009-02-06 Isle of Man Isle of Man Phone Executive Director Joe Huddleston (Multistate Tax Commission) Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens"
2009-02-06 Isle of Man Isle of Man Email Executive Director Joe Huddleston (Multistate Tax Commission) Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens"
2009-02-10 Isle of Man Isle of Man Other staff Allen C. Huffman, Esq. (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) Tax Information Exchange Agreements Update
2009-02-10 Isle of Man Isle of Man Other member Bryon L. Dorgan (Senator) Tax Information Exchange Agreements Update
2009-02-10 Isle of Man Isle of Man Other Counsel Joshua D. Odintz, Esq. (Majority Tax Counsel, Senate Finance Committee) Tax Information Exchange Agreements Update
None Quebec Government (Ministry Of International Relations); National Affairs; Governmental Relations an Canada Other Bart Graham (Georgia Revenue Commissioner) Attendance of a Breakfast Briefing by Bart Graham, Georgia Revenue Commissioner, regarding Georgia's economic vitality and how the state's tax code and policies have changed in the last few years.
2008-03-10 Republic of the Philippines Philippines Phone Majorie Tiven (Commissioner, Office of the Mayor, City of New York) Tax issue.
2008-04-24 Republic of the Philippines Philippines Meeting Michael Kleine (Country Officer, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) Tax issue.
2008-04-24 Republic of the Philippines Philippines Meeting Kamala Lakhdir (Director, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) Tax issue.
2008-04-24 Republic of the Philippines Philippines Meeting Catherine Brown (Deputy Assistant Secretary, Deputy Assistant Secretary for Intelligence Policy and Coordination, Bureau of Intelligence and Research, United States Department of State) Tax issue.
2008-04-24 Republic of the Philippines Philippines Meeting Susan Benda (Attorney, Legal Advisors Office) Tax issue.
2008-04-24 Republic of the Philippines Philippines Meeting Scott Marciel (Deputy Assistant Secretary, Bureau of East Asian and Pacific Affairs, United States Department of State) Tax issue.
2008-05-07 Republic of the Philippines Philippines Phone Majorie Tiven (Commissioner, Office of the Mayor, City of New York) Tax issue.
2008-05-30 Republic of the Philippines Philippines Meeting Majorie Tiven (Commissioner, Office of the Mayor, City of New York) Tax issue
2008-05-30 Republic of the Philippines Philippines Meeting Brad Billet (Deputy Commissioner, Office of the Mayor, City of New York) Tax issue
2008-05-30 Republic of the Philippines Philippines Meeting Linda Wayner (Counsel, Office of the Commissioner, City of New York) Tax issue
2008-05-30 Republic of the Philippines Philippines Meeting John Low-Beer (Senior Counsel, City of New York Law Department) Tax issue
2008-04-24 Republic of Philippines Philippines Meeting Michael Kleine (Country Officer, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) Tax issue
2008-04-24 Republic of Philippines Philippines Meeting Kamala Lakhdir (Director, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) Tax issue
2008-04-24 Republic of Philippines Philippines Meeting Catherine Brown (Deputy Assistant Secretary, Deputy Assistant Secretary for Intelligence Policy and Coordination, Bureau of Intelligence and Research, United States Department of State) Tax issue
2008-04-24 Republic of Philippines Philippines Meeting Susan Benda (Legal Advisor, Office of Scott Marciel) Tax issue
2008-05-15 Republic of Philippines Philippines Meeting Emel Lyons (Office of Capacity Building, United States Department of Agriculture) Philippine agriculture policy, tax issue
2008-05-15 Republic of Philippines Philippines Meeting Catherine Brown (Deputy Assistant Secretary, Deputy Assistant Secretary for Intelligence Policy and Coordination, Bureau of Intelligence and Research, United States Department of State) Tax issue
2008-07-29 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Other Staff J. Mortier (Congressman Whitfield's office) Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill.
2008-07-29 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Other D. Stein (None) Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill.
2008-07-29 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Other I. Altschuler (None) Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill.
2008-07-23 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare numerous Weekly Report item updates; research status of EPA decision on renewable fuel standards waiver request by Governor Perry, prepare report to client on same; research recent IMF report on food and fuel prices, summarize report for client; research introduction of compensation bill for domestic tomato growers, prepare report to client on same; research development of major tax incentive bill for mid-West U.S. agricultural producers to respond to impact of disasters; research major Roll Call article on strategy and efforts by domestic tomato industry to obtain funding from Congress, conference with client on same.
2008-07-24 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare numerous Weekly Report item updates; prepare updated and revised comprehensive memo on recent hearing of food prices v. biofuel policy; prepare summary of legislation to compensate domestic tomato producers; research Senator Grassley bill to provide $4 billion of tax incentives for agricultural producers; provide summary of legislation and comprehensive report including prospects for enactment; research and prepare comprehensive report on FDA moving forward with opening overseas offices including in Latin America; research additional upcoming hearings related to salmonella outbreak, report to client on same.
2008-07-28 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; research developing Senate Finance Committee tax extenders legislation that will include $4.2 billion of tax incentives for disaster aid for agricultural producers, prepare comprehensive report to client on same.
2008-07-29 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Other Staff J. Sopkow (Democratic Counsel to the House Energy and Commerce Subcommittee on Oversight Investigations) Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill.
2008-07-29 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Other Staff A. Slobodin (Republican Counsel) Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill.
2008-06-26 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; research movement of Supplemental Appropriations Bill in Senate; continue to work on major ethanol document; review additional calls by Senator Grassley regarding GMA and a tax on ethanol, report to clienton same; research tomato issue.
2008-09-18 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; begin to prepare materials and draft political report to client; begin to draft report on memo on food safety issues before the House Agricultural Appropriations Subcommittee; prepare comprehensive report on disaster relief provisions of massive tax bill, including prospects for passage.
2008-09-22 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; research developments related to disaster relief tax package and on continuing resolution provisions to provide additional relief to U.S. agricultural producers; complete draft of comprehensive food safety hearing.
2008-09-24 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; prepare additional report on disaster relief tax package; prepare additional report on House passage of revised eligibility requirements for the Farm Bill; research and review the continuing resolution, prepare report to client on massive disaster aid relief package in same.
2008-10-01 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; research and monitor activity on financial bail out and successful marrying of disaster aid tax package, prepare report to client on same; prepare updated and revised memo to client; research activity on COOL, draft of comprehensive memo to client on same.
2008-10-02 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; complete comprehensive memo on COOL implementation activity by USDA; update client on status of financial aid package and disaster tax relief for U.S. agricultural producers; update and revise lengthy memo to client.
2008-10-03 Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) Mexico Unknown None (None) Prepare several Weekly Report item updates; research and monitor Senate and House passage of financial bailout package including major disaster relief tax package, prepare comprehensive report to client; update and finalize extensive memo to client.
2008-11-26 States of Guernsey Guernsey Other Counsel & Chief Investigator Robert L. Roach, Esq. (Counsel & Chief Investigator Permanent Subcommittee of Investigations) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 States of Guernsey Guernsey Other Senior Advisor John Harrington, Esq. (International Tax Counsel, Department of the Treasury) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 States of Guernsey Guernsey Other counsel Joshua D. Odintz, Esq. (Tax Counsel, Senator Finance Committee) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 States of Guernsey Guernsey Other Deputy Legislative Director Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 States of Guernsey Guernsey Other David Eiselberg (Legislative Assistant) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 States of Guernsey Guernsey Other member Norm Coleman (Senator (R - MN)) Guernsey - Tax Information Exchange Agreements Update
2008-11-26 States of Guernsey Guernsey Other staff Thomas A. Barthold (Deputy Chief of Staff, Joint Committee on Taxation) Guernsey - Tax Information Exchange Agreements Update
2009-01-29 States of Guernsey Guernsey Other staff Thomas A. Barthold (Deputy Chief of Staff, Joint Committee of Taxation) Guernsey - Tax Information Exchange Agreements Update
2009-01-29 States of Guernsey Guernsey Other counsel Joshua D. Odintz, Esq. (Majority Tax Counsel, Senate Finance Committee) Guernsey - Tax Information Exchange Agreements Update
2009-01-29 States of Guernsey Guernsey Other Deputy Legislative Director Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Office of Senator Byron L. Dorgan) Guernsey - Tax Information Exchange Agreements Update
2009-01-29 States of Guernsey Guernsey Other Counsel and chief investigator Robert L. Roach, Esq. (Counsel & Chief Investigator, Permanent Subcommittee on Investigations) Guernsey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Staff Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Staff Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Staff Christopher L. Javens, Esq. (Tax Counsel Senate Finance Committee Ranking Member Charles Grassley) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Staff Mr. Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other Staff David Eiselberg (Legislative Assistant Senator Norm Coleman) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other Honorable Eric Solomon (Assistant Sec for Tax Policy Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other Michael F Mundaca, Esq. (Deputy Assistant Sec (International Tax) Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other Staff Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other Staff Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other John Harrington, Esq. (International Tax Counsel Department of the Treasury) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other Staff Mr. Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Michael F Mundaca, Esq. (Deputy Assistant Sec (International Tax) Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Honorable Eric Solomon (Assistant Sec for Tax Policy Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Staff Joshua D. Odintz, Esq. (Tax Counsel Senate Committee on Finance) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Staff David Eiselberg (Legislative Assistant Senator Norm Coleman) Jersey - Tax Information Exchange Agreements Update
2008-03-11 States of Jersey States of Jersey Other Staff Robert L. Roach, Esq (Council & Chief Investigator Permanent Subcommittee on Investigations) Jersey - Tax Information Exchange Agreements Update
2008-07-14 States of Jersey States of Jersey Other Staff Robert L. Roach, Esq (Council & Chief Investigator Permanent Subcommittee on Investigations) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other Counsel & Chief Investigator Robert L. Roach, Esq. (Counsel & Chief Investigator, Permanent Subcommittee of Investigations) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other Counsel Stephen R. Larson, Esq. (Counselor to the General Counsel Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other Senior Advisor John Harrington, Esq. (International Tax Counsel, Department of the Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other staff Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other member Byron L. Dorgan (Senator) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other Deputy Assistant Secretary Michael F Mundaca, Esq. (Deputy Assistant Sec (International Tax), Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other Assistant Secretary Honorable Eric Solomon (Assistant Sec for Tax Policy, Department of Treasury) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other counsel Joshua D. Odintz, Esq. (Tax Counsel Senate Committee on Finance) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other David Eiselberg (Legislative Assistant) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other member Norm Coleman (Senator) Jersey - Tax Information Exchange Agreements Update
2008-11-26 States of Jersey States of Jersey Other Deputy Chief of Staff Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) Jersey - Tax Information Exchange Agreements Update