| 2009-03-17 |
Ms. Fitz-Pegado |
Livingston Group |
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
None (Rep. (NY)) |
Accompanied Dr. Tromp and his delegation to their appointment with the following Member of Congress |
| 2009-03-17 |
Arnie Havens |
Jones, Walker et al |
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
None (Chief of Staff/Staff Director/Counsel) |
Regarding: tax information exchange agreements, the Levin/Doggett Legislation (H.R. 1265 and S. 506) and expanding the bilateral relationship between the Netherlands Antilles and the United States. |
| 2009-03-17 |
Arnie Havens |
Jones, Walker et al |
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
None (Congressman, United States House of Representatives) |
Regarding: tax information exchange agreements, the Levin/Doggett Legislation (H.R. 1265 and S. 506) and expanding the bilateral relationship between the Netherlands Antilles and the United States. |
| 2008-05-01 |
|
Sorini, Samet & Associates |
CMO-HOPE, Office of the Prime Minister, Haiti |
Haiti |
Meeting |
Member |
Rangel, Charles B. |
A series of additional meetings |
| January 22-25, 2008 |
|
Sorini, Samet & Associates |
CMO-HOPE, Office of the Prime Minister, Haiti |
Haiti |
Meeting |
Staff |
Viji Rangaswami (Trade Staff, Reps. Charles Rangel) |
Office meetings with staff |
| 2009-09-04 |
|
Sorini, Samet & Associates |
CMO-HOPE, Office of the Prime Minister, Haiti |
Haiti |
Email |
|
None (Staff Assistant) |
Discussion of trade mission to Haiti and potential participants |
| 2009-09-03 |
|
Sorini, Samet & Associates |
CMO-HOPE, Office of the Prime Minister, Haiti |
Haiti |
Email |
|
None (Staff Assistant) |
Discussion of trade mission to Haiti and potential participants |
| 2009-04-16 |
|
Sorini, Samet & Associates |
CMO-HOPE, Office of the Prime Minister, Haiti |
Haiti |
Email |
|
None (Policy Assistant) |
Email with Office of Congressman Charles Rangel: |
| 2009-04-13 |
|
Sorini, Samet & Associates |
CMO-HOPE, Office of the Prime Minister, Haiti |
Haiti |
Meeting |
|
None (Policy Assistant) |
Meeting with Rep. Charles Rangel and staff: |
| 2008-02-08 |
Tonya Speed |
Washington Group |
Embassy of Panama |
Panama |
Meeting |
Staff |
Carmen Mora (ERROR??) |
None listed |
| 2008-02-08 |
Tonya Speed |
Washington Group |
Embassy of Panama |
Panama |
Meeting |
Member? |
Charles B. Rangel |
None listed |
| 2008-02-08 |
Tonya Speed |
Washington Group |
Embassy of Panama |
Panama |
Meeting |
Member |
Rangel, Charles B. |
None listed |
| 2008-02-08 |
Tonya Speed |
Washington Group |
Embassy of Panama |
Panama |
Meeting |
Unknown |
Rangel, Charles B. |
None listed |
| 2008-02-13 |
|
Patton Boggs |
Embassy of the Republic of Peru |
Peru |
Meeting |
Staff |
George Dalley |
Extension of ATPDEA |
| 2009-10-15 |
|
Kirsten A. Chadwick |
Federation of Industries of the State of Sao Paulo |
Brazil |
Phone |
|
None (Policy Advisor, Ways and Means Subcommittee on Trade (Rangel)) |
All contacts were made to educate and advocate for the extension of the current GSP program. |
| 2008-05-22 |
Edward Stewart |
MITA Group |
Government of Aruba |
Aruba |
Meeting |
Staff |
Timothy Reif (Rep. Rangel's office) |
regarding trade issues and bilateral relations |
| 2008-05-22 |
Edward Stewart |
MITA Group |
Government of Aruba |
Aruba |
Meeting |
Member |
Rangel, Charles B. |
regarding trade issues and bilateral relations |
| 2009-05-12 |
|
MITA Group |
Government of Aruba |
Aruba |
Meeting |
|
None (Rep. Rangel's office and the Minister of Finance of Aruba and delegation) |
Regarding tax havens and banking secrecy. |
| 2008-06-24 |
Darlene Richeson |
Darlene Richeson & Associates |
Government of Bermuda |
Bermuda |
Meeting |
Member |
Rangel, Charles B. |
None listed |
| 2008-06-24 |
Darlene Richeson |
Darlene Richeson & Associates |
Government of Bermuda |
Bermuda |
Meeting |
Member |
Rangel, Charles B. |
None listed |
| 2008-06-24 |
Darlene Richeson |
Darlene Richeson & Associates |
Government of Bermuda |
Bermuda |
Meeting |
Member |
Rangel, Charles B. |
None listed |
| 2009-05-19 |
Ken Levine |
Levine & Co |
Government of Bermuda |
Bermuda |
Other |
member |
Charles Rangel (Congressman) |
Tax Legislation |
| 2009-05-19 |
Darlene Richeson |
Darlene Richeson & Associates |
Government of Bermuda |
Bermuda |
Meeting |
|
None (Representative) |
Meeting |
| 2009-05-21 |
|
Public Strategies Washington |
Government of Mexico - Secretaria de Economia |
Mexico |
Email |
|
None |
NAFTA Implementation |
| 2009-05-19 |
|
Public Strategies Washington |
Government of Mexico - Secretaria de Economia |
Mexico |
Email |
|
None |
NAFTA Implementation |
| 2009-03-19 |
|
Moroccan-American Center for Policy |
Government Of Morocco |
Morocco |
Meeting |
|
None (Rep. Rangel) |
Morocco U.S. bilateral relations, Western Sahara |
| 2009-04-01 |
|
Moroccan-American Center for Policy |
Government Of Morocco |
Morocco |
Email |
|
None (Rep. Rangel) |
Morocco U.S. bilateral relations, Western Sahara |
| 2008-06-12 |
Andrew Kauders |
PLM Group |
Government of the Arab Republic of Egypt |
Egypt |
Email |
Staff |
George Dalley (Chief of staff/Counsel) |
Concerning the legislative status of the Administration's FY 2009 foreign assistance proposals |
| 2008-07-23 |
|
Manatt, Phelps & Phillips |
Government of the Dominican Republic/Asociacion Dominicana de Hacendos y Agricultores |
Dominican Republic |
Meeting |
Member |
Rangel, Charles B. |
GORD Issues |
| 2009-07-14 |
|
Manatt, Phelps & Phillips |
Government of the Dominican Republic/Asociacion Dominicana de Hacendos y Agricultores |
Dominican Republic |
Meeting |
|
None (Congressman) |
Human rights issues |
| 2009-06-23 |
|
Manatt, Phelps & Phillips |
Government of the Dominican Republic/Asociacion Dominicana de Hacendos y Agricultores |
Dominican Republic |
Phone |
|
None (Scheduler) |
Regarding pending meeting |
| 2009-06-18 |
|
Manatt, Phelps & Phillips |
Government of the Dominican Republic/Asociacion Dominicana de Hacendos y Agricultores |
Dominican Republic |
Phone |
|
None (Scheduler) |
Request for meeting |
| 2009-06-10 |
|
Manatt, Phelps & Phillips |
Government of the Dominican Republic/Asociacion Dominicana de Hacendos y Agricultores |
Dominican Republic |
Email |
|
None (Scheduler) |
Request for meeting |
| 2008-08-26 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
Member |
Rangel, Charles B. |
to discuss Trinidad and Tobago trade matters |
| 2008-08-26 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
Staff |
George Dalley (Chief of Staff) |
to discuss Trinidad and Tobago trade matters |
| 2008-07-28 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
Member |
Rangel, Charles B. |
to discuss Trinidad and Tobago trade matters |
| 2008-07-28 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
Staff |
George Dalley (Chief of Staff) |
to discuss Trinidad and Tobago trade matters |
| 2009-08-11 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Other |
member |
Charles Rangel (Chairman) |
Attended birthday fundraiser in New York City |
| 2009-07-20 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Other |
|
None (Rep.) |
Attended a private breakfast |
| 2009-06-25 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Other |
|
None ((former chief-of-staff to Rep. Charlie Rangel)) |
Attended surprise retirement party |
| 2009-06-11 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
|
None (Congressman) |
to discuss trade initiatives |
| 2009-06-11 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
|
None ((former)Chief-of-Staff) |
to discuss trade initiatives |
| 2008-09-19 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
|
None (Chief of Staff to Rep. Charlie Rangel) |
to discuss Trinidad and Tobago trade issues |
| 2008-11-19 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Other |
|
None (Rep.) |
attended fundraising event |
| 2008-11-19 |
|
Ainsley Gill & Associates |
Government of the Republic of Trinidad and Tobago |
Trinidad and Tobago |
Meeting |
|
None (Chief of Staff to Rep Charlie Rangle) |
to discuss meetings with the Ambassador of Trinidad |
| 2009-01-28 |
|
Nurnberger & Associates |
Hong Kong Economic Trade Office |
Hong Kong |
Meeting |
|
None |
US-Hong Kong economic trade policies |
| 2007-11-14 |
|
White & Case |
Isle of Mann |
Isle of Mann |
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. |
| 2009-03-27 |
|
White & Case |
Isle of Mann |
Isle of Mann |
Email |
staff |
None (House of Representatives) |
Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by Isle of Man |
| May 24-31, 2008 |
Troy Stangarone |
Korea Economic Institute of America |
Korea Institute for International Economic Policy (KIEP) |
South Korea |
Other |
Member |
Rangel, Charles B. |
Congressional Staff Trip to Korea |
| May 24-31, 2008 |
Troy Stangarone |
Korea Economic Institute of America |
Korea Institute for International Economic Policy (KIEP) |
South Korea |
Other |
Member |
Rangel, Charles B. |
Congressional Staff Trip to Korea |
| May 24-31, 2008 |
Troy Stangarone |
Korea Economic Institute of America |
Korea Institute for International Economic Policy (KIEP) |
South Korea |
Other |
Member |
Rangel, Charles B. |
Congressional Staff Trip to Korea |
| 2008-05-12 |
Troy Stangarone |
Korea Economic Institute of America |
Korea Institute for International Economic Policy (KIEP) |
South Korea |
Other |
Member |
Rangel, Charles B. |
Congressional Staff Trip Pre-Departure briefing |
| 2008-05-12 |
Troy Stangarone |
Korea Economic Institute of America |
Korea Institute for International Economic Policy (KIEP) |
South Korea |
Other |
Member |
Rangel, Charles B. |
Congressional Staff Trip Pre-Departure briefing |
| 2008-05-12 |
Troy Stangarone |
Korea Economic Institute of America |
Korea Institute for International Economic Policy (KIEP) |
South Korea |
Other |
Member |
Rangel, Charles B. |
Congressional Staff Trip Pre-Departure briefing |
| None |
Rosa Whitaker |
Whitaker Group |
Lesotho National Development Corporation |
Lesotho |
Meeting |
Member |
Rangel, Charles B. |
AGOA Reform |
| 2008-03-07 |
Rosa Whitaker |
Whitaker Group |
Lesotho National Development Corporation |
Lesotho |
Phone |
Member |
Rangel, Charles B. |
Africa Congressional Delegation |
| 2008-03-05 |
Rosa Whitaker |
Whitaker Group |
Lesotho National Development Corporation |
Lesotho |
Phone |
Member |
Rangel, Charles B. |
Africa Congressional Delegation |
| 2008-07-10 |
|
Ryberg & Smith |
Mauritius Ministry of Foreign Affairs, International Trade and Cooperation |
Mauritius |
Meeting |
Member |
Rangel, Charles B. |
None listed |
| 2007-09-18 |
|
KRL International |
Minister of State for Presidential Affairs Office of the President of Liberia |
Liberia |
Phone |
Staff |
Viji Rangaswami (Legislative Aide Office of Representative Charles Rangle) |
To discuss state of US-Liberian Relations |
| 8-May |
|
KRL International |
Minister of State for Presidential Affairs Office of the President of Liberia |
Liberia |
Other |
Staff |
Viji Rangaswami (Legislative Aide) |
discuss state of US-Liberian Relations |
| 2009-10-27 |
|
Sorini, Samet & Associates |
Ministry of Labour, Hashemite Kingdom of Jordan |
Jordan |
Meeting |
staff |
Charles Rangel (Chairman of the Ways & Means Committee) |
Discussion on labor developments in Jordan |
| 2009-09-10 |
William H. Gray, III |
Amani Group |
President Dennis Sassou-N'guesso, President of the Republic of Congo |
Republic of Congo |
Other |
|
None (Congressman US House of Representatives) |
Congo Letter to Sassou on Climate Change |
| None |
Rosa Whitaker |
Whitaker Group |
Republic of Ghana |
Ghana |
Meeting |
Member |
Rangel, Charles B. |
AGOA Reform |
| 2008-03-07 |
Rosa Whitaker |
Whitaker Group |
Republic of Ghana |
Ghana |
Phone |
Member |
Rangel, Charles B. |
Africa Congressional Delegation |
| 2008-03-05 |
Rosa Whitaker |
Whitaker Group |
Republic of Ghana |
Ghana |
Phone |
Member |
Rangel, Charles B. |
Africa Congressional Delegation |
| 2009-08-20 |
Michael Barnes |
Covington & Burling |
Republic of the Philippines |
Philippines |
Email |
|
None (Scheduler/Legislative Assistant, Office of Representative Charles Rangel) |
Scheduling of meeting with Rep. Rangel and Philippine Prime Minister. |
| 2009-07-27 |
Eizenstat, Stuart |
Stuart E. Eizenstat |
Republic of the Philippines |
Philippines |
Phone |
|
None (Scheduler/Legislative Assistant, Office of Representative Charles Rangel) |
Official visit of President Arroyo. |
| 2009-07-24 |
Eizenstat, Stuart |
Stuart E. Eizenstat |
Republic of the Philippines |
Philippines |
Email |
|
None (Scheduler/Legislative Assistant, Office of Representative Charles Rangel) |
Official visit of President Arroyo. |
| 2009-07-24 |
Eizenstat, Stuart |
Stuart E. Eizenstat |
Republic of the Philippines |
Philippines |
Email |
|
None (Chief of Staff, Office of Representative Charles Rangel) |
Official visit of President Arroyo. |
| 2008-04-16 |
Lauri J. Fitz-Pegado |
Livingston Group |
Socialist People's Libyan Arab Jamahiriya (Libya) |
Libya |
Phone |
Staff |
George Dalley (Chief of Staff/Counsel) |
Concerning the legislative status of amending a statutory provision against U.S. trade with Libya |
| 2008-04-02 |
Lauri J. Fitz-Pegado |
Livingston Group |
Socialist People's Libyan Arab Jamahiriya (Libya) |
Libya |
Phone |
Staff |
George Dalley (Chief of Staff/Counsel) |
Concerning the current status of U.S./Libya relations |
| 2009-03-27 |
|
White & Case |
States of Guernsey |
Guernsey |
Email |
staff |
None (House of Representatives) |
Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey |
| 2009-03-24 |
|
White & Case |
States of Jersey |
States of Jersey |
Meeting |
staff |
None (Tax Counsel (Majority), Rep. Charles Rangel) |
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 |
staff |
None (House of Representatives, Rep. Charles Rangel) |
Transmitting a copy of a press release by the OECD reporting new TIEAs entered into by States of Jersey |
| None |
Rosa Whitaker |
Whitaker Group |
The Republic of Uganda |
Uganda |
Meeting |
Member |
Rangel, Charles B. |
AGOA Reform |
| 2008-03-07 |
Rosa Whitaker |
Whitaker Group |
The Republic of Uganda |
Uganda |
Phone |
Member |
Rangel, Charles B. |
Africa Congressional Delegation |
| 2008-03-05 |
Rosa Whitaker |
Whitaker Group |
The Republic of Uganda |
Uganda |
Phone |
Member |
Rangel, Charles B. |
Africa Congressional Delegation |