| 2007-12-31 |
|
DLA Piper US |
Borse Dubai Limited |
United Arab Emirates |
Email |
Staff |
James Segel (Special Legal Counsel) |
Borse Dubai-NASDAQ announcement |
| 2007-10-18 |
|
Glover Park Group |
City of London (through the Latham Group) |
United Kingdom |
Email |
Member |
Frank, Barney |
to set up a meeting with Chairman Michael Snyder. Email and phone call to Gerard Baker with the Times of London to schedule a meeting with Michael Snyder. Phone calls to the Public Company Accounting Oversight Board, SEC and Commodity Futures Trading Commission to confirm Michael Snyder's scheduled visits. |
| 2009-03-19 |
|
Moroccan-American Center for Policy |
Government Of Morocco |
Morocco |
Meeting |
|
None (Rep. Frank) |
Morocco U.S. bilateral relations, Western Sahara |
| 2009-04-01 |
|
Moroccan-American Center for Policy |
Government Of Morocco |
Morocco |
Email |
|
None (Rep. Frank) |
Morocco U.S. bilateral relations, Western Sahara |
| 2007-11-14 |
|
White & Case |
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. |
| 2009-06-25 |
Sean McGovern |
Lloyd's of London |
Lloyd's of London Market Representatives |
United Kingdom |
Other |
|
None (Counsel, Office of Rep. Barney Frank) |
State-level impediments to cross-border reinsurance transactions. |
| 2008-05-19 |
Toby Moffett |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Meeting |
Member |
Frank, Barney |
discuss possible legislative action concerning the activities of "vulture funds" in countries that are seeking debt relief under the HIPC initiative |
| 2008-03-11 |
Lauri J. Fitz-Pegado |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Peter Kovar (Chief of staff) |
a letter and fact sheet describing the Republic of Congo's acceptance as a candidate country for implementing the performance standards of the Extractive Industries Transparency Initiative |
| 2007-10-22 |
Toby Moffett |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Markus Rose (Legislative assistant) |
Concerning a statement by G-7 finance ministers and central bank governors about the activities of "vulture funds" in countries that are seeking debt relief under the HIPC initiative |
| 2007-11-29 |
David M. Lonie |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Peter Kovar (Chief of staff) |
Followed up via e-mail with the following Congressional staffers to whom Mr. Moffett had communicated on 11/27/07 |
| 2007-11-27 |
Toby Moffett |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Peter Kovar (Chief of staff) |
Concerning the activities of "vulture funds" in countries that are seeking debt relief under the HIPC initiative |
| 2007-10-22 |
Toby Moffett |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Markus Rose (Legislative assistant, Office of Rep. Barney Frank (MA)) |
Concerning a statement by G-7 finance ministers and central bank governors about the activities of "vulture funds" in countries that are seeking debt relief under the HIPC initiative |
| 2007-11-27 |
Toby Moffett |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Peter Kovar (Chief of staff, Office of Rep. Barney Frank (MA)) |
Concerning the activities of "vulture funds" in countries that are seeking debt relief under the HIPC initiative |
| 2007-11-29 |
David M. Lonie |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Peter Kovar (Chief of staff, Office of Rep. Barney Frank (MA)) |
Followed up via e-mail with the following Congressional staffers to whom Mr. Moffett had communicated on 11/27/07 |
| 2008-03-11 |
Lauri J. Fitz-Pegado |
Livingston Group |
Office of the President of the Republic of Congo |
Republic of Congo |
Email |
Staff |
Peter Kovar (Chief of staff, Office of Rep. Barney Frank (MA)) |
a letter and fact sheet describing the Republic of Congo's acceptance as a candidate country for implementing the performance standards of the Extractive Industries Transparency Initiative |
| 2009-03-16 |
George Lowe |
Park Strategies, LLC |
Taipei Economic & Cultural Representative Office |
Taiwan |
Phone |
|
None (Scheduler to Congressman Barney Frank) |
H.R. 55 |