| 2007-09-20 |
|
DLA Piper US |
Borse Dubai Limited |
United Arab Emirates |
Phone |
Staff |
Elizabeth Gore (Chief of Staff) |
Borse Dubai-NASDAQ transaction |
| 2008-03-20 |
|
DLA Piper US |
Embassy of the Republic of Turkey |
Turkey |
Email |
Staff |
Christy Beach (Scheduler) |
Meeting request |
| 2008-09-12 |
Matthew Bernstein |
DLA Piper US |
Embassy of the Republic of Turkey |
Turkey |
Meeting |
member |
None (Senator Byron Dorgan (D-ND)) |
US-Turkey Relations |
| 2009-01-29 |
John Merrigan |
DLA Piper US |
Embassy of the United Arab Emirates |
United Arab Emirates |
Meeting |
staff |
None (Senior Legislative Assistant, Sen. Byron Dorgan (D-ND)) |
123 Agreement |
| 2009-01-29 |
John Merrigan |
DLA Piper US |
Embassy of the United Arab Emirates |
United Arab Emirates |
Meeting |
member |
None (Senator Byron Dorgan (D-ND)) |
123 Agreement |
| 2009-01-28 |
Cristina Antelo |
DLA Piper US |
Embassy of the United Arab Emirates |
United Arab Emirates |
Phone |
staff |
None (Scheduler, Sen. Byron Dorgan (D-ND)) |
123 Agreement |
| 2008-07-14 |
|
DLA Piper US |
Executive Office of Dubai |
United Arab Emirates |
Phone |
Staff |
Elizabeth Gore (Chief of Staff) |
US-Dubai relations |
| 2008-09-12 |
Mac Bernstein |
DLA Piper US |
Executive Office of Dubai |
United Arab Emirates |
Meeting |
members |
None (Senators) |
U.S. - Dubai bilateral relationship |
| 2008-09-12 |
Mac Bernstein |
DLA Piper US |
Executive Office of Dubai |
United Arab Emirates |
Meeting |
members |
None (Senators) |
U.S. - Dubai bilateral relationship |
| 2009-02-23 |
|
Moroccan-American Center for Policy |
Government Of Morocco |
Morocco |
Meeting |
|
None (Sen. Dorgan) |
Morocco U.S. bilateral relations, Western Sahara |
| 2009-05-04 |
Ashley Coulanges |
Private Public Solutions LLC |
Government of the Arab Republic of Egypt |
Egypt |
Email |
staff |
Christy Beach (DC Scheduler/personal assistant) |
Meeting Request for the Ambassador of Egypt |
| 2009-04-14 |
Ashley Coulanges |
Private Public Solutions LLC |
Government of the Arab Republic of Egypt |
Egypt |
Email |
staff |
Christy Beach (DC scheduler, personal assistant) |
Meeting request for Egyptian Human Rights Delegation |
| 2009-04-10 |
Ashley Coulanges |
Private Public Solutions LLC |
Government of the Arab Republic of Egypt |
Egypt |
Email |
staff |
Christy Beach (DC scheduler, personal assistant) |
Meeting request for Egyptian Human Rights Delegation |
| 2008-02-21 |
|
DLA Piper US |
Government of Turkey |
Turkey |
Email |
Staff |
Christy Beach (Scheduler) |
Request meeting on behalf of Ambassador |
| 2008-01-03 |
|
DLA Piper US |
Government of Turkey |
Turkey |
Phone |
Staff |
Elizabeth Gore (Chief of Staff) |
US-Turkish relations |
| 2008-01-03 |
|
DLA Piper US |
Government of Turkey |
Turkey |
Email |
Staff |
Elizabeth Gore (Chief of Staff) |
US-Turkish relations |
| 2007-11-13 |
|
White & Case |
Isle of Mann |
Isle of Mann |
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. |
| 2009-03-27 |
|
White & Case |
Isle of Mann |
Isle of Mann |
Email |
staff |
None (U.S. Senate, Sen. Byron Dorgan) |
Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man |
| 2009-02-10 |
|
White & Case |
Isle of Mann |
Isle of Mann |
Other |
member |
None (Senator) |
Tax Information Exchange Agreements Update |
| 2009-02-10 |
|
White & Case |
Isle of Mann |
Isle of Mann |
Other |
staff |
None (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) |
Tax Information Exchange Agreements Update |
| 2009-07-09 |
|
White & Case |
Isle of Mann |
Isle of Mann |
Other |
staff |
None (Esq., Tax Counsel/Deputy Legislative Director, Senator Byron L. Dorgan (D-North Dakota)) |
Delegation Visit - Advising Facts about the regulation of its financial service industry |
| None |
|
Native American Rights Fund |
Pottawatomi Nation (Canada Keewatinosagiganing Pottawatomi) |
Canada |
Phone |
Staff |
Alison Binney (Office of Senator Dorgan) |
House Resources Committee re companion bill to $.56. |
| 2009-10-06 |
|
Nelson Mullins Riley & Scarborough LLP |
Province of Saskatchewan |
Canada |
Meeting |
|
None (U.S. Senator) |
Outreach and meetings with Members of Congress, policy officials, and government agencies on potential meetings |
| 2009-01-29 |
|
White & Case |
States of Guernsey |
Guernsey |
Other |
Deputy Legislative Director |
None (Tax Counsel/Deputy Legislative Director Office of Senator Byron L. Dorgan) |
Guernsey - Tax Information Exchange Agreements Update |
| 2008-11-26 |
|
White & Case |
States of Guernsey |
Guernsey |
Other |
Deputy Legislative Director |
None (Tax Counsel/Deputy Legislative Director) |
Guernsey - Tax Information Exchange Agreements Update |
| 2009-03-27 |
|
White & Case |
States of Guernsey |
Guernsey |
Email |
staff |
None (U.S. Senate) |
Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey |
| 2009-08-08 |
|
White & Case |
States of Guernsey |
Guernsey |
Other |
staff |
None (Esq., Tax Counsel/Deputy Legislative Director Office of Senator Bryon L. Dorgan) |
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
| 2009-05-15 |
|
White & Case |
States of Guernsey |
Guernsey |
Email |
staff |
None (Tax Counsel Senator Bryon L. Dorgan) |
Guernsey - Thank you letter re: meeting on 5/7/2009 |
| 2009-05-07 |
|
White & Case |
States of Guernsey |
Guernsey |
Other |
staff |
None (Tax Counsel to Senator Byron Dorgan) |
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
| 2008-03-11 |
|
White & Case |
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 |
|
White & Case |
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 |
| 2008-11-26 |
|
White & Case |
States of Jersey |
States of Jersey |
Other |
member |
None (Senator) |
Jersey - Tax Information Exchange Agreements Update |
| 2008-11-26 |
|
White & Case |
States of Jersey |
States of Jersey |
Other |
staff |
None (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) |
Jersey - Tax Information Exchange Agreements Update |
| 2009-03-24 |
|
White & Case |
States of Jersey |
States of Jersey |
Meeting |
member |
None (Senator) |
Meeting re: Model statute that would blacklist Jersey by reference to the OECD list. |
| 2009-03-24 |
|
White & Case |
States of Jersey |
States of Jersey |
Meeting |
Deputy Legislative Director |
None (Tax Counsel/Deputy Legislative Director) |
Meeting re: Model statute that would blacklist Jersey by reference to the OECD list. |
| 2009-03-27 |
|
White & Case |
States of Jersey |
States of Jersey |
Email |
Director |
None (U.S. Senate, Tax Counsel/Deputy Legislative Director) |
Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey |
| 2009-08-05 |
|
White & Case |
States of Jersey |
States of Jersey |
Other |
staff |
None (Esq., Tax Counsel/Deputy Legislative Director Office of Senator Byron Dorgan) |
Jersey - Tax Information Exchange Agreements Update |
| 2008-01-29 |
|
Solarz Associates |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Other |
Member |
Dorgan, Byron L. |
To discuss U.S. relations with Taiwan. |
| 2008-01-29 |
|
Solarz Associates |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Other |
Member |
Dorgan, Byron L. |
To discuss U.S. relations with Taiwan. |
| 2008-01-29 |
|
Solarz Associates |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Other |
Member |
Dorgan, Byron L. |
To discuss U.S. relations with Taiwan. |
| 2009-02-18 |
Sean King |
Park Strategies |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Email |
|
None (Legislative Correspondent to U.S. Senator Byron Dorgan) |
Letter in commemoration of the TRA; March 26th reception |
| 2009-03-25 |
Sean King |
Park Strategies |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Email |
|
None (Legislative Correspondent to Sen. Byron Dorgan) |
Letter in commemoration of the TRA; and March 26th reception |
| 2009-06-03 |
Sean King |
Park Strategies |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Email |
|
None (Legislative Correspondent to U.S. Senator Byron Dorgan) |
Taiwan President Ma's El Salvador meeting with U.S. Secretary of State Clinton |
| 2009-05-20 |
Sean King |
Park Strategies |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Email |
|
None (Scheduler to U.S. Senator Byron Dorgan) |
Meeting with Taiwan Ambassador Jason Yuan |
| 2009-05-07 |
Sean King |
Park Strategies |
Taipei Economic and Cultural Representative Office (TECRO) |
Taiwan |
Email |
|
None (Legislative Correspondent to U.S. Senator Dorgan) |
Meeting with Taiwan Ambassador Jason Yuan |