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Jones, Walker et al contacts for Bank of the Netherlands Antilles
| Date | Lobbyist | Country | Method | Level | Contact | Office | Issues |
|---|---|---|---|---|---|---|---|
| 2007-10-17 | Netherlands Antilles | Phone | Mark Warren (Deputy Assistant Secretary, Tax and Budget, United States Department of Treasury) | Regarding TIEA and pending legislation | |||
| 2007-10-23 | Netherlands Antilles | Phone | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Regarding meeting with Korb and others on November 6, 2007 | |||
| 2007-10-30 | Netherlands Antilles | Phone | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Regarding meeting with Don Korb and others on November 6, 2007 | |||
| 2007-10-31 | Netherlands Antilles | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Regarding meeting with Don Korb and others on November 6, 2007 | ||||
| 2007-11-06 | Netherlands Antilles | Meeting | Benedetta Kissel (Deputy International Tax Counsel, United States Department of Treasury) | Regarding TIEA and pending legislation. Also in attendance: John Jaskot, John Moran, and Alex Trostorff of Jones Walker, and Lauri Fitz-Pegado of The Livingston Group | |||
| 2007-11-06 | Netherlands Antilles | Meeting | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Regarding TIEA and pending legislation. Also in attendance: John Jaskot, John Moran, and Alex Trostorff of Jones Walker, and Lauri Fitz-Pegado of The Livingston Group | |||
| 2007-11-06 | Netherlands Antilles | Meeting | Ricardo Cadenas (Chief, Branch 7, International Tax Division, Internal Revenue Service) | Regarding TIEA and pending legislation. Also in attendance: John Jaskot, John Moran, and Alex Trostorff of Jones Walker, and Lauri Fitz-Pegado of The Livingston Group | |||
| 2007-11-06 | Netherlands Antilles | Meeting | Eric Solomon (Assistant Secretary for Tax Policy, United States Department of Treasury) | Regarding TIEA and pending legislation. Also in attendance: John Jaskot, John Moran, and Alex Trostorff of Jones Walker, and Lauri Fitz-Pegado of The Livingston Group | |||
| 2007-11-19 | Netherlands Antilles | Phone | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Regarding Netherlands Antilles, TIEA, and double taxation treaty | |||
| 2007-12-04 | 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 | 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 | Netherlands Antilles | Phone | Hector Morales (Executive Director, Inter-American Development Bank) | Regarding Netherlands Antilles, TIEA, and double taxation treaty | |||
| 2008-03-05 | Arnie Havens | 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 | Arnie Havens | 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 | Arnie Havens | 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. | ||
| 2008-03-06 | Arnie Havens | Netherlands Antilles | Eric Solomon (Assistant Secretary for Tax Policy, United States Department of the Treasury) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |||
| 2008-03-19 | Arnie Havens | 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 | Arnie Havens | 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 | Arnie Havens | 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. | ||
| 2008-03-20 | Arnie Havens | Netherlands Antilles | Donald 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 | Arnie Havens | Netherlands Antilles | Phone | Donald 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 | Arnie Havens | 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. | ||
| 2008-03-25 | Arnie Havens | 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 | Arnie Havens | 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. | ||
| 2008-03-26 | Arnie Havens | Netherlands Antilles | Phone | Steve Musher (Associate Chief Counsel, Internal Revenue Service) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | ||
| 2008-03-27 | Arnie Havens | Netherlands Antilles | Staff | Mike Sommers (Policy Staff, Office of the Minority Leader) | Boehner, John | Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. | |
| 2008-03-27 | Arnie Havens | Netherlands Antilles | Staff | Mike Sommers (Policy Staff, Office of the Minority Leader) | Boehner, John | Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. | |
| 2008-03-27 | Arnie Havens | 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 | Arnie Havens | Netherlands Antilles | Steve Musher (Associate Chief Counsel, Internal Revenue Service) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |||
| 2008-03-27 | Arnie Havens | Netherlands Antilles | Steve Musher (Associate Chief Counsel, Internal Revenue Service) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |||
| 2008-03-28 | Arnie Havens | Netherlands Antilles | Steve Musher (Associate Chief Counsel, Internal Revenue Service) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |||
| 2008-03-28 | Arnie Havens | 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 | Arnie Havens | 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 | Arnie Havens | Netherlands Antilles | Staff | Mike Sommers (Policy Staff, Office of the Minority Leader) | Boehner, John | Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. | |
| 2008-03-28 | Arnie Havens | Netherlands Antilles | Staff | Mike Sommers (Policy Staff, Office of the Minority Leader) | Boehner, John | Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. | |
| 2008-03-31 | Arnie Havens | 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. | ||
| 2008-04-02 | Arnie Havens | Netherlands Antilles | Phone | Sara Grey (International Economist, United States Department of the Treasury) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. | ||
| 2008-04-03 | Arnie Havens | Netherlands Antilles | Staff | Mike Sommers (Policy Staff, Office of the Minority Leader) | Boehner, John | Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. | |
| 2008-04-07 | Lionel Collins | Netherlands Antilles | Staff | Marvene Resendez (Representative Carolyn Kilpatrick's office) | Kilpatrick, Carolyn Cheeks | Requesting a meeting for Bank of the Netherlands Antilles (BNA) | |
| 2008-04-07 | Lionel Collins | Netherlands Antilles | Staff | Darlene Murray (Representative Donald Payne's office) | Payne, Donald | Requesting a meeting for Bank of the Netherlands Antilles (BNA) | |
| 2008-04-07 | Lionel Collins | Netherlands Antilles | Staff | Shelley Thomas (Representative Donna Christensen's office) | Christensen, Donna | Requesting a meeting for Bank of the Netherlands Antilles (BNA) | |
| 2008-04-07 | Arnie Havens | Netherlands Antilles | Meeting | Staff | Joshua 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 | Arnie Havens | 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 | Arnie Havens | 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 | Arnie Havens | 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. | ||
| 2008-04-08 | Arnie Havens | Netherlands Antilles | Meeting | Member | Vitter, David (Senator) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-08 | Arnie Havens | Netherlands Antilles | Meeting | Member | Van Hollen, Chris (Representative) | Van Hollen, Chris | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-08 | Arnie Havens | Netherlands Antilles | Meeting | Staff | Bill Parsons (Legislative Director) | Van Hollen, Chris | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-08 | Arnie Havens | Netherlands Antilles | Meeting | Member | Clarke, Yvette D. (Representative) | Clarke, Yvette | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-08 | Arnie Havens | Netherlands Antilles | Meeting | Staff | Mike Sommers, Stacey Dion (Policy Staff) | Boehner, John | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker. |
| 2008-04-08 | Arnie Havens | 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 | Arnie Havens | 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 | Arnie Havens | Netherlands Antilles | Meeting | 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 | Arnie Havens | Netherlands Antilles | Meeting | Daniel Fisk (Senior Director for Western Hemisphere Affairs, National Security Council) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | ||
| 2008-04-08 | Lionel Collins | Netherlands Antilles | Staff | Monique Watson (Chief of Staff with Representative Donna Christensen's office) | Christensen, Donna | Regarding the upcoming BNA meeting. | |
| 2008-04-09 | Arnie Havens | Netherlands Antilles | Meeting | Member | Clyburn, James E. (Representatives) | Clyburn, James | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. |
| 2008-04-09 | Arnie Havens | Netherlands Antilles | Meeting | Member | Meeks, Gregory W. (Representatives) | Meeks, Gregory | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. |
| 2008-04-09 | Lionel Collins | Netherlands Antilles | Meeting | Member | Christensen, Donna M. (Representative) | Christensen, Donna | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-09 | Alex Trostorff | 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 | Arnie Havens | Netherlands Antilles | Meeting | Staff | Ellen McCarthy (Minority Tax Counsel, Senate Finance Committee) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |
| 2008-04-09 | Arnie Havens | Netherlands Antilles | Meeting | None | (Representatives) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. | |
| 2008-04-09 | Arnie Havens | Netherlands Antilles | Meeting | Staff | Curt Beaulieu (Tax Counsel) | McCrery, Jim | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker. |
| 2008-04-09 | Arnie Havens | Netherlands Antilles | Meeting | Member | McCrery, Jim (Representative) | McCrery, Jim | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker. |
| 2008-04-09 | Arnie Havens | Netherlands Antilles | Meeting | Member | Payne, Donald M. (Representative) | Payne, Donald | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. |
| 2008-04-09 | Arnie Havens | Netherlands Antilles | Meeting | William Reinsch (President, National Foreign Trade Council) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | ||
| 2008-04-09 | Arnie Havens | 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. | ||
| 2008-04-17 | Arnie Havens | Netherlands Antilles | Phone | Hector Morales (United States Executive Director, Inter-American Development Bank) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | ||
| 2008-04-17 | Arnie Havens | 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 | Arnie Havens | Netherlands Antilles | Member | Vitter, David (Senator) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |
| 2008-04-17 | Arnie Havens | Netherlands Antilles | Staff | Chris Stanley (Legislative Assistant) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |
| 2008-04-23 | Lionel Collins | Netherlands Antilles | Staff | Monique Watson (with Representative Donna Christensen's office) | Christensen, Donna | Discussing follow-up requested in the April 9th meeting. | |
| 2008-04-25 | John Moran | Netherlands Antilles | Staff | Chris Stanley (Legislative Assistant for Senator David Vitter) | Vitter, David | Follow-up on the meeting held earlier in the day | |
| 2008-04-25 | Arnie Havens | Netherlands Antilles | Meeting | Member | Vitter, David (Senator) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-25 | Arnie Havens | Netherlands Antilles | Meeting | Staff | Chris Stanley (Legislative Assistant) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-29 | Arnie Havens | 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 | Arnie Havens | Netherlands Antilles | Phone | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | ||
| 2008-05-13 | John Moran | Netherlands Antilles | Staff | Chris Stanley (with Senator David Vitter's office) | Vitter, David | Regarding pending legislation, S. 681, the Stop Tax Haven Abuse Act. | |
| 2008-05-13 | Arnie Havens | Netherlands Antilles | Meeting | Staff | Chris Stanley (Legislative Assistant) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-05-13 | Arnie Havens | Netherlands Antilles | Meeting | Member | Vitter, David (Senator) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-05-13 | Arnie Havens | Netherlands Antilles | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |||
| 2008-05-13 | Arnie Havens | Netherlands Antilles | Staff | Curt Beaulieu (Tax Counsel) | McCrery, Jim | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |
| 2008-05-13 | Arnie Havens | Netherlands Antilles | Member | McCrery, Jim (Representative) | McCrery, Jim | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. | |
| 2008-05-13 | John Moran | Netherlands Antilles | Staff | Chris Stanley (with Senator David Vitter's office) | Vitter, David | Regarding pending legislation, S. 681, the Stop Tax Haven Abuse Act. | |
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Donald Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Clarissa Potter (Deputy Chief Counsel, Internal Revenue Service) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Benedetta Kissel (Deputy International Tax Counsel, United States Department of the Treasury) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Ricardo Cadenas (Chief, Branch 7, International Tax Division, Internal Revenue Service) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Bill Spatz (Senior Counsel, Branch 7, International Tax Division, Internal Revenue Service) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Thomas Kane (Special Counsel, Procedure and Administration, Internal Revenue Service) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Jeffrey Gold (Associate Area Counsel, SBSE, Internal Revenue Service) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Meeting | Charles Pillitteri (Assistant Division Counsel, (ATAT), SBSE, Internal Revenue Service) | Alex Trostorff with Jones Walker phoned into this meeting. | ||
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Staff | Curt Beaulieu (Tax Counsel) | McCrery, Jim | Alex Trostorff with Jones Walker phoned into this meeting. | |
| 2008-05-14 | Arnie Havens | Netherlands Antilles | Member | McCrery, Jim (Representative) | McCrery, Jim | Alex Trostorff with Jones Walker phoned into this meeting. | |
| 2008-05-23 | Lionel Collins | Netherlands Antilles | Staff | Monique Watson (with Representative Donna Christensen's office) | Christensen, Donna | Regarding H.R. 2136 - Stop Tax Haven Abuse Act. | |
| 2008-05-28 | Arnie Havens | Netherlands Antilles | Phone | Member | Vitter, David (Senator) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-05-28 | Arnie Havens | Netherlands Antilles | Phone | Staff | Chris Stanley (Legislative Assistant) | Vitter, David | Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-06-03 | Lionel Collins | Netherlands Antilles | Staff | Monique Watson (with Representative Donna Christensen's office) | Christensen, Donna | Regarding H.R. 2136 | |
| 2008-06-05 | Arnie Havens | Netherlands Antilles | Meeting | Staff | David Eiselsberg (Legislative Assistant) | Coleman, Norm | Regarding S. 681, the Stop Tax Haven Abuse Act. Also in attendance was John Moran of Jones Walker. |
| 2008-06-05 | Arnie Havens | Netherlands Antilles | Meeting | Member | Coleman, Norm (Senator) | Coleman, Norm | Regarding S. 681, the Stop Tax Haven Abuse Act. Also in attendance was John Moran of Jones Walker. |
| 2008-07-14 | John Moran | Netherlands Antilles | Phone | Staff | David Eiselsberg (of Senator Norm Coleman's office) | Coleman, Norm | Regarding an upcoming Senate Foreign Relations hearing scheduled for July 17th |
| 2008-07-15 | John Moran | Netherlands Antilles | Phone | Staff | David Eiselsberg (of Senator Norm Coleman's office) | Coleman, Norm | Regarding an upcoming Senate hearing on July 17th. |
| 2008-07-15 | John Moran | Netherlands Antilles | Phone | Staff | Sandra Luff (Legislative Assistant to Senator John Warner) | Warner, John | Regarding an upcoming Senate hearing on July 17th. |
| 2008-07-15 | John Moran | Netherlands Antilles | Phone | Staff | Chris Stanley (Legislative Assistant to Senator David Vitter) | Vitter, David | Regarding an upcoming Senate hearing on July 17th. |
| 2008-07-15 | Lionel Collins | Netherlands Antilles | Staff | Monique Watson (with Representative Donna Christensen's office) | Christensen, Donna | Regarding an upcoming Senate Finance Committee hearing. | |
| 2008-07-21 | Lionel Collins | Netherlands Antilles | Staff | LaVerne Alexander (with Representative Donald Payne's office) | Payne, Donald | Regarding H.Con.Res 364, Caribbean American Heritage Month legislation. | |
| 2008-07-22 | Lionel Collins | Netherlands Antilles | Staff | Ian Campbell (with Representative Yvette Clarke's office) | Clarke, Yvette | Regarding draft statement to H.Con Res 364. | |
| 2008-07-22 | Lionel Collins | Netherlands Antilles | Staff | LaVerne Alexander (with Representative Donald Payne's office) | Payne, Donald | Regarding the status of a fax sent to her. | |
| 2008-07-24 | Lionel Collins | Netherlands Antilles | Staff | LaVerne Alexander (with Representative Donald Payne's office) | Payne, Donald | Regarding status of draft floor statement by Representative Donald payne regarding H.Con.Res 364. | |
| 2008-07-28 | Lionel Collins | Netherlands Antilles | Staff | LaVerne Alexander (with Representative Donald Payne's office) | Payne, Donald | Regarding status of Representative Payne's statement on H.Con Res 364 | |
| 2008-07-31 | Lionel Collins | Netherlands Antilles | Staff | LaVerne Alexander | Payne, Donald | Acknowledging receipt of faxed statement by Representative Payne regarding H.Con.Res 364. | |
| 2008-07-31 | John Moran | Netherlands Antilles | Phone | Staff | Joshua Odintz (Majority Tax Counsel with the Senate Finance Committee) | Regarding status of legislation affecting offshore tax havens. | |
| 2008-07-31 | John Moran | Netherlands Antilles | Phone | Staff | Ellen McCarthy (Minority Tax Counsel with the Senate Finance Committee) | Regarding status of legislation affecting offshore tax havens. | |
| 2008-10-28 | Arnie Havens | Netherlands Antilles | Meeting | (Majority Counsel, Senate Finance Committee) | regarding netherlands Antilles TIEA and Double Taxation Treaty. | ||
| 2008-10-28 | John Moran | Netherlands Antilles | Meeting | (Majority Counsel, Senate Finance Committee) | regarding netherlands Antilles TIEA and Double Taxation Treaty. | ||
| 2008-10-28 | Arnie Havens | Netherlands Antilles | Meeting | (Legislative Assistant, Office of U.S. Senator David Vitter) | Vitter, David | regarding netherlands Antilles TIEA and Double Taxation Treaty. | |
| 2008-10-28 | John Moran | Netherlands Antilles | Meeting | (Legislative Assistant, Office of U.S. Senator David Vitter) | Vitter, David | regarding netherlands Antilles TIEA and Double Taxation Treaty. | |
| 2008-12-19 | John Moran | Netherlands Antilles | Other | (Dr., President of the Bank of the Netherlands Antilles, to Ambassador David M. Robinson of the United States Department of State) | regarding Netherlands Antilles Taxation Treaty. | ||
| 2008-12-19 | John Moran | Netherlands Antilles | Other | (Dr., President of the Bank of the Netherlands Antilles, to Ms. Jacqueltn B. Rosholt of the United States Department of State) | regarding Netherlands Antilles Taxation Treaty. | ||
| 2008-12-19 | John Moran | Netherlands Antilles | Other | (Dr., President of the Bank of the Netherlands Antilles, to Mr. Richard Merrin of the United States Department of State) | regarding Netherlands Antilles Taxation Treaty. | ||
| 2008-12-19 | Lionel Collins, Jr. | Netherlands Antilles | Other | (Dr., President of the Bank of the Netherlands Antilles, to Ms. Mildeen Worrell, Counsel, House Ways and Means Committee) | regarding Netherlands Antilles Taxation Treaty. | ||
| 2008-12-24 | John Moran | Netherlands Antilles | Other | (Dr., President of the Bank of the Netherlands Antilles, to Mr. Michael Mundaca of the United States Department of Treasury) | regarding Netherlands Antilles Taxation Treaty. | ||
| 2008-12-24 | John Moran | Netherlands Antilles | Other | (Dr., President of the Bank of the Netherlands Antilles, to Ms. Marie Ewens of the United States Department of Treasury) | regarding Netherlands Antilles Taxation Treaty. | ||
| 2009-02-03 | Arnie Havens | Netherlands Antilles | Phone | (United States Permanent Representative) | Regarding: upcoming Summit of the Americas. | ||
| 2009-02-18 | Arnie Havens | Netherlands Antilles | Meeting | (United States Permanent Representative) | Regarding: upcoming Summit of the Americas. | ||
| 2009-02-20 | Arnie Havens | Netherlands Antilles | (Special Assistant) | Regarding: meeting of the Summit of the Americas, April 17th - 19th, in Port of Spain, Trinidad and Tobago. | |||
| 2009-02-20 | Arnie Havens | Netherlands Antilles | (United States Permanent Representative) | Regarding: meeting of the Summit of the Americas, April 17th - 19th, in Port of Spain, Trinidad and Tobago. | |||
| 2009-02-24 | Arnie Havens | Netherlands Antilles | Meeting | (Deputy Assistant Secretary for the Western Hemisphere) | Regarding: the Netherlands Antilles. | ||
| 2009-02-24 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for the Western Hemisphere) | Regarding: proposal to standardize rules for trade in Central and South America. | |||
| 2009-02-27 | Arnie Havens | Netherlands Antilles | Phone | (Economic Advisor) | Regarding: participation in the Summit of the Americas. | ||
| 2009-02-27 | Arnie Havens | Netherlands Antilles | (Economic Advisor) | Regarding: participation in the Summit of the Americas. | |||
| 2009-03-03 | Arnie Havens | Netherlands Antilles | Meeting | (Director, Summits of the Americas Secretariat) | Regarding: the Summit of the Americas. | ||
| 2009-03-06 | John Moran | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: pending tax legislation. | ||
| 2009-03-11 | John Moran | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: pending tax legislation. | ||
| 2009-03-11 | Arnie Havens | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-11 | Arnie Havens | Netherlands Antilles | Meeting | (Senior Business and Accounting Advisor, United States Senate Committee on Finance) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-11 | John Moran | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-11 | John Moran | Netherlands Antilles | Meeting | (Senior Business and Accounting Advisor, United States Senate Committee on Finance) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-11 | Arnie Havens | Netherlands Antilles | (Tax Counsel, United States Senate Committee on Finance) | Regarding: draft finance committee legislation and offshore legislative proposal. | |||
| 2009-03-11 | John Moran | Netherlands Antilles | Phone | (Tax Counsel, United States Senate Committee on Finance) | Regarding: meeting on pending tax legislation. | ||
| 2009-03-12 | Arnie Havens | Netherlands Antilles | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD list of non-cooperative tax centers. | |||
| 2009-03-12 | Arnie Havens | Netherlands Antilles | (Senior Business and Accounting Advisor, United States Senate Committee on Finance) | Regarding: OECD list of non-cooperative tax centers. | |||
| 2009-03-13 | Arnie Havens | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-13 | John Moran | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-15 | John Moran | Netherlands Antilles | (Tax Counsel, United States Senate Committee on Finance) | Regarding: meeting on March 13, 2009. | |||
| 2009-03-16 | John Moran | Netherlands Antilles | Phone | (Legislative Assistant, Congressman Dave Camp) | Camp, David | Regarding: meeting on pending Double Taxation Treaty legislation. | |
| 2009-03-16 | John Moran | Netherlands Antilles | (Legislative Assistant, Congressman Dave Camp) | Camp, David | Regarding: meeting on pending Double Taxation Treaty legislation. | ||
| 2009-03-16 | John Moran | Netherlands Antilles | Meeting | (Legislative Assistant, Senator Ron Wyden) | Wyden, Ron | Regarding: meeting on pending Double Taxation Treaty legislation. | |
| 2009-03-16 | Arnie Havens | Netherlands Antilles | Meeting | (Minority Staff Director, Senate Permanent Subcommittee on Investigations) | 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. | ||
| 2009-03-16 | Arnie Havens | Netherlands Antilles | Meeting | (Minority Lead Counsel, Senate Permanent Subcommittee on Investigations) | 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. | ||
| 2009-03-16 | Alex Trostorff | Netherlands Antilles | Meeting | (Minority Staff Director, Senate Permanent Subcommittee on Investigations) | 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. | ||
| 2009-03-16 | Alex Trostorff | Netherlands Antilles | Meeting | (Minority Lead Counsel, Senate Permanent Subcommittee on Investigations) | 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. | ||
| 2009-03-16 | John Jaskot | Netherlands Antilles | Meeting | (Senior Trade and Economic Advisor, Senate Foreign Relations Committee) | Regarding: expanding the bilateral relationship between the Netherlands Antilles and the United States. | ||
| 2009-03-16 | Arnie Havens | Netherlands Antilles | Meeting | (Chief Majority Tax Counsel, United States Senate Committee on Finance) | 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. | ||
| 2009-03-16 | Arnie Havens | Netherlands Antilles | Meeting | (Senior Business and Accounting Advisor, United States Senate Committee on Finance) | 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. | ||
| 2009-03-16 | Alex Trostorff | Netherlands Antilles | Meeting | (Chief Majority Tax Counsel, United States Senate Committee on Finance) | 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. | ||
| 2009-03-16 | Alex Trostorff | Netherlands Antilles | Meeting | (Senior Business and Accounting Advisor, United States Senate Committee on Finance) | 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. | ||
| 2009-03-16 | John Moran | Netherlands Antilles | Meeting | (Chief Majority Tax Counsel, United States Senate Committee on Finance) | 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. | ||
| 2009-03-16 | John Moran | Netherlands Antilles | Meeting | (Senior Business and Accounting Advisor, United States Senate Committee on Finance) | 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 | Netherlands Antilles | Meeting | (Congressman, United States House of Representatives) | Rangel, Charles | 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 | Netherlands Antilles | Meeting | (Chief of Staff/Staff Director/Counsel) | Rangel, Charles | 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 | Netherlands Antilles | Meeting | (Chief Tax Counsel, United States House Committee on Ways and Means) | 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 | Netherlands Antilles | Meeting | (Tax Counsel, United States House Committee on Ways and Means) | 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 | Netherlands Antilles | Meeting | (Congressman, United States House of Representatives) | Payne, Donald | 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 | Netherlands Antilles | Meeting | (Senior Advisor, Congressman Donald Payne) | 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 | Alex Trostorff | Netherlands Antilles | Meeting | (Majority Staff, Senate Permanent Subcommittee on Investigations) | Regarding: the Levin/Doggett Legislation (S. 506). | ||
| 2009-03-17 | Arnie Havens | Netherlands Antilles | Meeting | member | Dan Burton (Congressman, United States House of Representatives) | Burton, Dan | 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 | Netherlands Antilles | Meeting | staff | Mark Walker (Chief of Staff) | Burton, Dan | 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 | Netherlands Antilles | Meeting | (Ambassador, Deputy Assistant Secretary for the Caribbean, Cuba and Central America) | 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 | Netherlands Antilles | Meeting | (Congressman, United States House of Representatives) | Camp, David | 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 | Netherlands Antilles | Meeting | (Tax Advisor) | 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 | Netherlands Antilles | Meeting | (Legislative Assistant) | Camp, David | 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 | Netherlands Antilles | Meeting | (Chief of Staff, Senator Mel Martinez) | Martinez, Mel | 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 | Netherlands Antilles | Meeting | (Legislative Correspondent, Senator Mel Martinez) | Martinez, Mel | 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. | |
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Senator, United States Senate) | Thompson, Mike | 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. | |
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Tax Counsel, Minority Staff, United States Senate Committee on Finance) | 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. | ||
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (International Tax Counsel, United States Department of the Treasury) | 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. | ||
| 2009-03-18 | Alex Trostorff | Netherlands Antilles | Meeting | (International Tax Counsel, United States Department of the Treasury) | 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. | ||
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | 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. | ||
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Country Officer, Western Hemisphere Office, United States Department of the Treasury) | 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. | ||
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Legislative Director, Senator John Kerry) | Kerry, John | 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. | |
| 2009-03-18 | John Jaskot | Netherlands Antilles | Meeting | (Legislative Director, Senator John Kerry) | Kerry, John | 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. | |
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Tax Counsel, Senator Bill Nelson) | Nelson, Bill | 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. | |
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Legislative Assistant, Senator Bill Nelson) | Nelson, Bill | 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. | |
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Senior Legislative Assistant, Senator Mary Landrieu) | Landrieu, Mary | 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. | |
| 2009-03-18 | Arnie Havens | Netherlands Antilles | Meeting | (Legislative Assistant, Senator Mary Landrieu) | Landrieu, Mary | 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. | |
| 2009-03-18 | John Jaskot | Netherlands Antilles | Meeting | (Senior Legislative Assistant, Senator Mary Landrieu) | Landrieu, Mary | 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. | |
| 2009-03-18 | John Jaskot | Netherlands Antilles | Meeting | (Legislative Assistant, Senator Mary Landrieu) | Landrieu, Mary | 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. | |
| 2009-03-18 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: upcoming G20 and outreach to OECD. | |||
| 2009-03-18 | Arnie Havens | Netherlands Antilles | (Country Officer, Western Hemisphere Office, United States Department of the Treasury) | Regarding: upcoming G20 and outreach to OECD. | |||
| 2009-03-19 | John Moran | Netherlands Antilles | Meeting | (Senior Legislative Assistant, Senator David Vitter) | Vitter, David | Regarding: OECD and pending BNA tax legislation (H.R. 1265 and S. 506). | |
| 2009-03-19 | Arnie Havens | Netherlands Antilles | (International Tax Counsel, United States Department of the Treasury) | Regarding: upcoming G20, outreach to OECD and proposed follow-up re issue raised in Secretary Geithner's letter to Finance Minister de Lannooy. | |||
| 2009-03-23 | John Moran | Netherlands Antilles | (Tax Counsel, United States Senate Committee on Finance) | Regarding: pending tax legislation. | |||
| 2009-03-23 | John Moran | Netherlands Antilles | Phone | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-23 | Arnie Havens | Netherlands Antilles | Phone | staff | Mark Walker (Chief of Staff, Congressman Dan Burton) | Burton, Dan | Regarding: possible letter of support in opposition to H.R. 1265. |
| 2009-03-23 | Arnie Havens | Netherlands Antilles | (Chief Tax Counsel, United States House Committee on Ways and Means) | Regarding: follow up meeting with Chairman Rangel. | |||
| 2009-03-24 | Arnie Havens | Netherlands Antilles | staff | Mark Walker (Chief of Staff, Congressman Dan Burton) | Burton, Dan | Regarding: steps that Congressman Burton might take following meeting concerning the Netherlands Antilles. | |
| 2009-03-26 | Arnie Havens | Netherlands Antilles | Meeting | (Policy Director, Office of the House Minority Leader) | Boehner, John | Regarding: tax legislation. | |
| 2009-03-26 | Arnie Havens | Netherlands Antilles | Meeting | (Policy Advisor, Office of the House Minority Leader) | English, Phil | Regarding: tax legislation. | |
| 2009-03-26 | Arnie Havens | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-26 | John Moran | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-26 | Michael McDonald | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-26 | Arnie Havens | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-26 | John Moran | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-03-27 | Alex Trostorff | Netherlands Antilles | (Majority Staff, Senate Permanent Subcommittee on Investigations) | Regarding: IRS Actions post its 2005 John Doe Summons filing. | |||
| 2009-04-02 | John Moran | Netherlands Antilles | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506) | |||
| 2009-04-02 | John Moran | Netherlands Antilles | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506) | |||
| 2009-04-02 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: G20 communique. | |||
| 2009-04-02 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: London Summit Communique. | |||
| 2009-04-02 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: London Summit Communique. | |||
| 2009-04-09 | John Moran | Netherlands Antilles | Meeting | staff | (Chief of Staff, Congressman Brian Higgins) | Higgins, Brian | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
| 2009-04-09 | Michael McDonald | Netherlands Antilles | Meeting | staff | (Chief of Staff, Congressman Brian Higgins) | Higgins, Brian | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
| 2009-04-09 | John Moran | Netherlands Antilles | Meeting | (Tax Legislative Assistant, Congressman Earl Blumenauer) | Blumenauer, Earl | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | |
| 2009-04-09 | Michael McDonald | Netherlands Antilles | Meeting | (Tax Legislative Assistant, Congressman Earl Blumenauer) | Blumenauer, Earl | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | |
| 2009-04-11 | John Moran | Netherlands Antilles | Meeting | staff | (Legislative Director, Congressman Pat Tiberi) | Tiberi, Patrick | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
| 2009-04-11 | Michael McDonald | Netherlands Antilles | Meeting | staff | (Legislative Director, Congressman Pat Tiberi) | Tiberi, Patrick | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
| 2009-04-12 | Lionel Collins, Jr. | Netherlands Antilles | (Chief of Staff, Congressman Chris Van Hollen) | Van Hollen, Chris | Regarding: meeting request to discuss pending tax legislation (H.R. 1265). | ||
| 2009-04-12 | Lionel Collins, Jr. | Netherlands Antilles | staff | Travis Robey (Senior Legislative Assistant, Congressman Mike Thompson) | Thompson, Mike | Regarding: meeting request to discuss pending tax legislation (H.R. 1265). | |
| 2009-04-12 | Lionel Collins, Jr. | Netherlands Antilles | (Legislative Counsel, Congressman John Lewis) | Lewis, John | Regarding: meeting request to discuss pending tax legislation (H.R. 1265). | ||
| 2009-04-14 | John Moran | Netherlands Antilles | Meeting | (Chief of Staff, Congressman Geoff Davis) | Davis, Geoff | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | |
| 2009-04-14 | Michael McDonald | Netherlands Antilles | Meeting | (Chief of Staff, Congressman Geoff Davis) | Davis, Geoff | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | |
| 2009-04-14 | John Moran | Netherlands Antilles | Meeting | (Legislative Director, Congressman Dean Heller) | Heller, Dean | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | |
| 2009-04-15 | Arnie Havens | Netherlands Antilles | Phone | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: possible upcoming Bank of the Netherlands Antilles meetings. | ||
| 2009-04-15 | Lionel Collins, Jr. | Netherlands Antilles | Meeting | (Legislative Director/Tax Counsel, Congressman Richard Neal) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-04-16 | Arnie Havens | Netherlands Antilles | Meeting | (Legislative Director/Tax Counsel, Congressman Richard Neal) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-04-16 | John Moran | Netherlands Antilles | Meeting | (Legislative Director/Tax Counsel, Congressman Richard Neal) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-04-16 | Arnie Havens | Netherlands Antilles | Meeting | (Tax and Finance Advisor, Senate Committee on Small Business and Entrepreneurship) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-04-16 | John Moran | Netherlands Antilles | Meeting | (Tax and Finance Advisor, Senate Committee on Small Business and Entrepreneurship) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-04-16 | Michael McDonald | Netherlands Antilles | Meeting | (Tax and Finance Advisor, Senate Committee on Small Business and Entrepreneurship) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-04-17 | Lionel Collins, Jr. | Netherlands Antilles | Meeting | (Chief of Staff, Congressman Chris Van Hollen) | Van Hollen, Chris | Regarding: pending tax legislation (H.R. 1265). | |
| 2009-04-17 | Michael McDonald | Netherlands Antilles | Meeting | (Chief of Staff, Congressman Chris Van Hollen) | Van Hollen, Chris | Regarding: pending tax legislation (H.R. 1265). | |
| 2009-04-17 | Lionel Collins, Jr. | Netherlands Antilles | Meeting | staff | Travis Robey (Senior Legislative Assistant, Congressman Mike Thompson) | Thompson, Mike | Regarding: pending tax legislation (H.R. 1265). |
| 2009-04-17 | Michael McDonald | Netherlands Antilles | Meeting | staff | Travis Robey (Senior Legislative Assistant, Congressman Mike Thompson) | Thompson, Mike | Regarding: pending tax legislation (H.R. 1265). |
| 2009-04-17 | Lionel Collins, Jr. | Netherlands Antilles | Meeting | (Legislative Counsel, Congressman John Lewis) | Lewis, John | Regarding: pending tax legislation (H.R. 1265). | |
| 2009-04-17 | Michael McDonald | Netherlands Antilles | Meeting | (Legislative Counsel, Congressman John Lewis) | Lewis, John | Regarding: pending tax legislation (H.R. 1265). | |
| 2009-05-01 | Arnie Havens | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-05-01 | John Moran | Netherlands Antilles | Meeting | (Tax Counsel, United States Senate Committee on Finance) | Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-05-01 | John Moran | Netherlands Antilles | Meeting | (Tax Legislative Assistant, Senator Jim Bunning) | Bunning, Jim | Regarding: pending tax legislation (S. 506). | |
| 2009-05-01 | Michael McDonald | Netherlands Antilles | Meeting | (Tax Legislative Assistant, Senator Jim Bunning) | Bunning, Jim | Regarding: pending tax legislation (S. 506). | |
| 2009-05-04 | Arnie Havens | Netherlands Antilles | Meeting | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: expanded relationship between the United States and the Netherlands Antilles. | ||
| 2009-05-05 | John Moran | Netherlands Antilles | Meeting | (Deputy Legislative Director, Senator Pat Roberts) | Roberts, Pat | Regarding: pending tax legislation (S. 506). | |
| 2009-05-05 | Michael McDonald | Netherlands Antilles | Meeting | (Deputy Legislative Director, Senator Pat Roberts) | Roberts, Pat | Regarding: pending tax legislation (S. 506). | |
| 2009-05-05 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: G20 and OECD actions related thereto. | |||
| 2009-05-11 | Arnie Havens | Netherlands Antilles | Meeting | (Whip Floor Director and Counsel, Office of the House Majority Whip) | Regarding: pending tax legislation (H.R. 1265 and S. 506). | ||
| 2009-05-11 | Arnie Havens | Netherlands Antilles | (International Tax Counsel, United States Department of the Treasury) | Regarding: correspondence between the President of the Central Bank of the Netherlands Antilles to John Harrington, International Tax Counsel, United States Department of the Treasury. | |||
| 2009-05-11 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for International Affairs, United States Department of the Treasury) | Regarding: correspondence between the President of the Central Bank of the Netherlands Antilles to John Harrington, International Tax Counsel, United States Department of the Treasury. | |||
| 2009-05-11 | Arnie Havens | Netherlands Antilles | (Deputy Assistant Secretary for the Western Hemisphere, United States Department of the Treasury) | Regarding: correspondence between the President of the Central Bank of the Netherlands Antilles to John Harrington, International Tax Counsel, United States Department of the Treasury. | |||
| 2009-05-13 | Arnie Havens | Netherlands Antilles | Meeting | (Senior Tax Policy Advisor, Senator Orrin Hatch) | Hatch, Orrin | Regarding: pending tax legislation (H.R. 1265 and S. 506). |
*An asterisk in the "issues" field means no issues were listed for this specific meeting, so the client registration information is displayed instead.
542 Contributions from employees of Jones, Walker et al
| Date | Donor | Recipient | Recipient Type | Amount |
|---|---|---|---|---|
| 2007-10-02 | Paul Cambon | Non-Federal | $1,000.00 | |
| 2007-09-27 | Paul Cambon | Ryan, Tim | Member | $1,000.00 |
| Paul Cambon | Landrieu, Mary | Member | $1,000.00 | |
| 2007-09-19 | Paul Cambon | Goode, Virgil | Former Member | $500.00 |
| Paul Cambon | Thornberry, Mac | Member | $500.00 | |
| 2007-09-18 | Paul Cambon | Coleman, Norm | Former Member | $1,000.00 |
| 2007-12-17 | Arnie Havens | Boehner, John | Member | $1,000.00 |
| 2007-12-06 | Arnie Havens | Giuliani, Rudy | $1,000.00 | |
| 2007-10-31 | Arnie Havens | $500.00 | ||
| 2007-10-03 | Arnie Havens | Non-Federal | $90.00 | |
| 2007-08-15 | Arnie Havens | $800.00 | ||
| 2007-09-11 | Alex Trostorff | $100.00 | ||
| 2007-08-27 | Alex Trostorff | $996.00 | ||
| 2007-11-19 | John J. Jaskot | Party | $50.00 | |
| 2007-10-25 | John J. Jaskot | $100.00 | ||
| 2007-08-27 | John J. Jaskot | $581.00 | ||
| 2007-12-12 | R. Christian Johnsen | Scalise, Steve | Member | $500.00 |
| 2007-11-14 | R. Christian Johnsen | Baker, Richard | Former Member | $500.00 |
| 2007-10-23 | R. Christian Johnsen | $500.00 | ||
| 2007-08-27 | R. Christian Johnsen | $929.00 | ||
| 2007-09-27 | R. Christian Johnsen | Sessions, Jeff | Member | $1,000.00 |
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $2,500.00 | ||||
| $500.00 | ||||
| $2,500.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| 2007-09-28 | $500.00 | |||
| 2007-09-27 | $1,250.00 | |||
| 2007-09-19 | $200.00 | |||
| 2007-09-12 | $2,000.00 | |||
| $500.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $1,000.00 | ||||
| $1,000.00 | ||||
| 2007-09-11 | $500.00 | |||
| 2007-09-10 | $250.00 | |||
| 2007-09-07 | $250.00 | |||
| 2007-09-05 | $1,000.00 | |||
| $500.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| 2007-08-29 | $500.00 | |||
| 2007-08-22 | $1,000.00 | |||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $200.00 | ||||
| $500.00 | ||||
| 2007-08-20 | $500.00 | |||
| 2007-08-16 | $500.00 | |||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| 2007-08-10 | $5,000.00 | |||
| 2007-08-06 | $2,600.00 | |||
| Paul Cambon | Scalise, Steve | Member | $2,300.00 | |
| Paul Cambon | Baker, Richard | Former Member | $1,000.00 | |
| 2007-10-31 | Paul Cambon | $1,500.00 | ||
| Paul Cambon | $500.00 | |||
| 2007-10-05 | Paul Cambon | Scalise, Steve | Member | $200.00 |
| Paul Cambon | $500.00 | |||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $1,000.00 | ||||
| $1,000.00 | ||||
| $1,000.00 | ||||
| $2,000.00 | ||||
| $250.00 | ||||
| $1,000.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $500.00 | ||||
| $5,000.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $1,000.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| $250.00 | ||||
| 2007-10-26 | $500.00 | |||
| $5,000.00 | ||||
| $500.00 | ||||
| 2007-10-23 | $500.00 | |||
| 2007-10-19 | $1,000.00 | |||
| 2007-10-18 | $500.00 | |||
| 2007-10-12 | $1,000.00 | |||
| $1,000.00 | ||||
| $500.00 | ||||
| 2007-10-11 | $1,000.00 | |||
| $2,500.00 | ||||
| 2007-10-09 | $2,500.00 | |||
| $2,500.00 | ||||
| 2007-10-08 | $500.00 | |||
| $500.00 | ||||
| 2007-10-05 | $500.00 | |||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| 2007-10-04 | $500.00 | |||
| $750.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $1,000.00 | ||||
| $1,000.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| 2008-06-30 | Lionel Collins | $204.00 | ||
| 2008-05-18 | Lionel Collins | Towns, Edolphus | Member | $200.00 |
| 2008-02-19 | Nancy Peele | $150.00 | ||
| 2008-07-16 | John Moran | $250.00 | ||
| 2008-06-09 | John Moran | $264.00 | ||
| 2008-06-18 | Paul Cambon | Party | $2,500.00 | |
| 2008-06-09 | Paul Cambon | Kingston, Jack | Leadership PAC | $2,000.00 |
| 2008-04-16 | Paul Cambon | Hunter, Duncan | Leadership PAC | $500.00 |
| 2009-03-28 | Paul Cambon | Vitter, David | Leadership PAC | $1,000.00 |
| 2008-03-25 | Paul Cambon | $2,000.00 | ||
| Paul Cambon | Party | $2,500.00 | ||
| 2008-03-14 | Paul Cambon | Party | $1,000.00 | |
| Paul Cambon | Burton, Dan | Member | $500.00 | |
| 2008-03-05 | Paul Cambon | Melancon, Charles | Member | $1,000.00 |
| 2008-07-21 | Arnie Havens | McCain, John | Member | $2,300.00 |
| 2008-06-09 | Arnie Havens | $679.00 | ||
| 2008-05-13 | Arnie Havens | McConnell, Mitch | Member | $500.00 |
| 2008-06-09 | Alex Trostorff | $1,001.00 | ||
| John J. Jaskot | $250.00 | |||
| 2008-06-18 | John J. Jaskot | Warner, Mark | Member | $100.00 |
| 2008-06-09 | John J. Jaskot | $582.00 | ||
| 2008-02-21 | John J. Jaskot | $100.00 | ||
| 2008-06-09 | R. Christian Johnsen | $962.00 | ||
| 2008-05-13 | R. Christian Johnsen | Oberstar, James | Member | $500.00 |
| 2008-04-22 | R. Christian Johnsen | Barton, Joe | Member | $400.00 |
| 2008-04-15 | R. Christian Johnsen | Landrieu, Mary | Member | $250.00 |
| 2008-03-14 | R. Christian Johnsen | Landrieu, Mary | Member | $1,500.00 |
| $600.00 | ||||
| $500.00 | ||||
| 2008-04-14 | $1,000.00 | |||
| 2008-04-09 | $250.00 | |||
| 2008-04-08 | $1,000.00 | |||
| 2008-04-03 | $1,200.00 | |||
| $250.00 | ||||
| 2008-03-28 | $1,000.00 | |||
| $2,500.00 | ||||
| 2008-03-27 | $1,000.00 | |||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| 2008-03-25 | $500.00 | |||
| $250.00 | ||||
| 2008-03-24 | $250.00 | |||
| 2008-03-20 | $500.00 | |||
| $250.00 | ||||
| $1,000.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| 2008-03-19 | $500.00 | |||
| 2008-03-18 | $1,000.00 | |||
| 2008-03-12 | $1,000.00 | |||
| $1,000.00 | ||||
| $2,000.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| 2008-03-11 | $500.00 | |||
| 2008-03-07 | $1,000.00 | |||
| 2008-03-05 | $1,200.00 | |||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| 2008-03-04 | $500.00 | |||
| 2008-02-22 | $1,200.00 | |||
| 2008-02-21 | $500.00 | |||
| 2008-02-19 | $1,000.00 | |||
| 2008-02-11 | $900.00 | |||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $1,000.00 | ||||
| 2008-02-06 | $1,000.00 | |||
| 2008-07-23 | Lionel Collins | Payne, Donald | Member | $250.00 |
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $5,000.00 | ||||
| $5,000.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $500.00 | ||||
| $250.00 | ||||
| $250.00 | ||||
| 2007-11-06 | $500.00 | |||
| $500.00 | ||||
| 2007-11-07 | $2,500.00 | |||
| 2007-11-08 | $1,000.00 | |||
| 2007-11-12 | $1,500.00 | |||
| 2007-11-15 | $1,000.00 | |||
| 2007-12-11 | $1,000.00 | |||
| 2007-12-20 | $500.00 | |||
| 2007-12-28 | $5,000.00 | |||
| 2007-12-31 | $1,200.00 | |||
| 2008-01-15 | $500.00 | |||
| $1,000.00 | ||||
| 2008-01-22 | $5,000.00 | |||
| 2008-01-23 | $1,800.00 | |||
| 2008-01-30 | $5,000.00 | |||
| 2008-04-15 | $1,000.00 | |||
| 2008-04-21 | $1,000.00 | |||
| $1,000.00 | ||||
| 2008-04-22 | $1,000.00 | |||
| 2008-04-23 | $500.00 | |||
| 2008-04-24 | $4,800.00 | |||
| 2008-04-28 | $500.00 | |||
| $3,000.00 | ||||
| 2008-04-30 | $900.00 | |||
| 2008-05-07 | $1,000.00 | |||
| 2008-05-12 | $1,000.00 | |||
| 2008-05-15 | $1,200.00 | |||
| $1,200.00 | ||||
| 2008-05-07 | $250.00 | |||
| 2008-05-20 | $500.00 | |||
| 2008-05-21 | $1,000.00 | |||
| 2008-05-28 | $1,000.00 | |||
| 2008-06-03 | $600.00 | |||
| 2008-06-04 | $1,500.00 | |||
| 2008-06-11 | $500.00 | |||
| 2008-07-03 | $600.00 | |||
| $400.00 | ||||
| $500.00 | ||||
| 2008-07-08 | $1,000.00 | |||
| $500.00 | ||||
| 2008-07-30 | $5,000.00 | |||
| $1,000.00 | ||||
| 2008-09-22 | R. Christian Johnsen | Landrieu, Mary | Member | $800.00 |
| 2008-09-25 | John J. Jaskot | Lautenberg, Frank | Member | $500.00 |
| 2008-10-07 | John J. Jaskot | Connolly, Gerald | Member | $150.00 |
| 2008-10-30 | John J. Jaskot | None | Leadership PAC | $50.00 |
| John J. Jaskot | Hagan, Kay | Member | $50.00 | |
| John J. Jaskot | Musgrove, Ronnie | Member | $25.00 | |
| John J. Jaskot | Martin, Jim | Non-Federal | $100.00 | |
| John J. Jaskot | Lunsford, Bruce | Member | $25.00 | |
| 2008-09-23 | Arnold I. Havens | Boehner, John | Leadership PAC | $500.00 |
| 2008-09-24 | Arnold I. Havens | Smith, Gordon | Member | $2,300.00 |
| 2008-11-17 | Arnold I. Havens | Chambliss, Saxby | Member | $2,300.00 |
| 2008-09-29 | Paul Cambon | None | Leadership PAC | $500.00 |
| 2008-10-16 | Paul Cambon | None | Leadership PAC | $500.00 |
| 2008-10-17 | Paul Cambon | None | Party | $2,000.00 |
| 2008-10-18 | Paul Cambon | McCain, John | President | $2,000.00 |
| 2008-10-27 | Paul Cambon | McCain, John | President | $2,000.00 |
| 2008-11-14 | Paul Cambon | None | Party | $1,500.00 |
| 2008-11-18 | Paul Cambon | Coleman, Norm | Member | $1,500.00 |
| 2008-12-03 | Paul Cambon | Goode, Virgil | Member | $500.00 |
| 2009-01-08 | Paul Cambon | None | Leadership PAC | $250.00 |
| 2009-01-20 | Paul Cambon | None | PAC | $2,500.00 |
| 2008-09-30 | John Moran | Fimian, Keith | Member | $200.00 |
| 2008-10-24 | John Moran | Drake, Thelma | Member | $250.00 |
| 2008-09-23 | Lionel Collins, Jr. | Rangel, Charles | Member | $250.00 |
| 2008-08-01 | None | Dardeen, Jay | Non-Federal | $2,500.00 |
| 2008-08-06 | None | Broussard, Norma | Non-Federal | $600.00 |
| 2008-08-08 | None | Brown, Paula | Non-Federal | $1,000.00 |
| 2008-08-12 | None | Peanzato, Allison Hopkins | Non-Federal | $250.00 |
| 2008-08-13 | None | Kuhn, Jimmy | Non-Federal | $500.00 |
| 2008-08-14 | None | Watts, Kimberly | Non-Federal | $500.00 |
| 2008-08-14 | None | Cascio, Alsion | Non-Federal | $500.00 |
| 2008-08-21 | None | Moore, Hillar | Non-Federal | $1,000.00 |
| 2008-08-22 | None | Rowan, Donald Jr. | Non-Federal | $600.00 |
| 2008-08-25 | None | Ellington, Noble | Non-Federal | $500.00 |
| 2008-08-25 | None | Downs, Hollis | Non-Federal | $250.00 |
| 2008-08-25 | None | Amedee, Jody | Non-Federal | $500.00 |
| 2008-08-25 | None | Boe, Joel | Non-Federal | $500.00 |
| 2008-08-27 | None | Thomas Daley | Member | $300.00 |
| 2008-09-16 | None | Darensburg, June Berry | Non-Federal | $500.00 |
| 2008-09-17 | None | Herman, Karen | Non-Federal | $500.00 |
| 2008-09-18 | None | Welch, J.E Trae | Non-Federal | $1,000.00 |
| 2008-09-23 | None | Ladart, Ross | Non-Federal | $500.00 |
| 2008-09-26 | None | Jindal, Bobby | Non-Federal | $250.00 |
| 2008-09-30 | None | Addison, Ulysses | Non-Federal | $500.00 |
| 2008-10-02 | None | Sharper, Byron | Non-Federal | $1,000.00 |
| 2008-10-03 | None | Young, John | Non-Federal | $500.00 |
| 2008-10-03 | None | Greene, Hunter | Non-Federal | $500.00 |
| 2008-10-03 | None | Carter, Steve | Non-Federal | $250.00 |
| 2008-10-03 | None | Ponti, Erich | Non-Federal | $250.00 |
| 2008-10-03 | None | Williams, Patrick | Non-Federal | $500.00 |
| 2008-10-07 | None | Capitelli, Ralph | Non-Federal | $5,000.00 |
| 2008-10-10 | None | Cannizzao, Leon | Non-Federal | $5,000.00 |
| 2008-10-10 | None | Quinn, Julie | Non-Federal | $1,000.00 |
| 2008-10-13 | None | Roberts, Chris | Non-Federal | $1,000.00 |
| 2008-10-15 | None | Kuhn, Jimmy | Non-Federal | $1,000.00 |
| 2008-10-17 | None | Addison, Ulysses | Non-Federal | $1,000.00 |
| 2008-10-17 | None | Tassin, Martha Jane | Non-Federal | $1,000.00 |
| 2008-10-17 | None | Sharper, Byron | Non-Federal | $1,000.00 |
| 2008-10-17 | None | Wicker, Tara | Non-Federal | $500.00 |
| 2008-10-17 | None | Cascio, Alioson | Non-Federal | $500.00 |
| 2008-10-17 | None | Morrell, JP | Non-Federal | $500.00 |
| 2008-10-20 | None | Appel, Conrad | Non-Federal | $2,000.00 |
| 2008-10-22 | None | Jindal, Bobby | Non-Federal | $2,000.00 |
| 2008-10-23 | None | Tucker, Jim | Non-Federal | $2,500.00 |
| 2008-11-03 | None | Donelon, Jim | Non-Federal | $2,500.00 |
| 2008-11-05 | None | Morrell, JP | Non-Federal | $500.00 |
| 2008-11-05 | None | Barney, Shawn | Non-Federal | $1,000.00 |
| 2008-11-07 | None | Gallot, Richard | Non-Federal | $250.00 |
| 2008-11-07 | None | Chaney, Charles | Non-Federal | $250.00 |
| 2008-11-07 | None | Pearson, Kevin | Non-Federal | $250.00 |
| 2008-11-07 | None | Landry, Nancy | Non-Federal | $250.00 |
| 2008-11-12 | None | Pac future | PAC | $500.00 |
| 2008-11-18 | None | Jones, Sam | Non-Federal | $5,000.00 |
| 2008-11-19 | None | White, Trudy | Non-Federal | $1,000.00 |
| 2008-12-08 | None | Conner, Kevin | Non-Federal | $250.00 |
| 2008-12-10 | None | Southpac | PAC | $2,600.00 |
| 2008-12-15 | None | Cravins, Don | Member | $500.00 |
| 2008-12-15 | None | Adley, Robert | Non-Federal | $500.00 |
| 2008-12-15 | None | Long, Gerald | Non-Federal | $1,000.00 |
| 2008-12-17 | None | Cravins, Don | Member | $-500.00 |
| 2008-12-17 | None | Strain, Mike | Non-Federal | $-5,000.00 |
| 2008-12-17 | None | Duplessis, Ann | Non-Federal | $-1,000.00 |
| 2008-12-17 | None | Pugh, Steve | Non-Federal | $-500.00 |
| 2008-12-17 | None | Ligi, Tony | Non-Federal | $-250.00 |
| 2008-12-17 | None | Henert, Troy | Non-Federal | $-500.00 |
| 2009-01-12 | None | Calongne, Laurinsa | Member | $1,000.00 |
| 2009-01-30 | None | Kovach, Ellen | Non-Federal | $600.00 |
| 2009-02-13 | Arnold I. Havens | None | Leadership PAC | $1,500.00 |
| 2009-04-21 | Arnold I. Havens | Cao, Joseph | Member | $250.00 |
| 2009-05-11 | Arnold I. Havens | Hatch, Orrin | Member | $500.00 |
| 2009-06-08 | Arnold I. Havens | Alexander, Rodney | Member | $250.00 |
| 2009-06-11 | Arnold I. Havens | None | PAC | $810.00 |
| 2009-06-18 | Arnold I. Havens | None | Ledership PAC | $500.00 |
| Arnold I. Havens | None | Leadership PAC | $500.00 | |
| 2009-07-08 | Arnold I. Havens | None | Leadership PAC | $500.00 |
| 2009-06-11 | John A. Moran | None | PAC | $300.00 |
| Alex P. Trostorff | None | PAC | $1,052.00 | |
| 2009-03-30 | Lionel R. Collins, Jr. | Meek, Kendrick | Member | $250.00 |
| 2009-06-30 | Lionel R. Collins, Jr. | None | PAC | $239.00 |
| 2009-05-12 | John J. Jaskot | Melancon, Charles | Member | $500.00 |
| 2009-05-26 | John J. Jaskot | Marsden, Dave | Non-Federal | $500.00 |
| 2009-06-11 | John J. Jaskot | None | PAC | $612.00 |
| 2009-06-30 | Michael Kirk McDonald | None | PAC | $122.00 |
| 2009-02-02 | None | Skrmetta, Eric | Non-Federal | $1,000.00 |
| 2009-02-04 | None | Fielkow, Arnie | Non-Federal | $1,000.00 |
| 2009-02-18 | None | Walker, Mike | Non-Federal | $1,000.00 |
| 2009-02-27 | None | Sessions, Al | Non-Federal | $500.00 |
| 2009-03-03 | None | Kuhn, Jimmy | Member | $1,000.00 |
| 2009-03-04 | None | Cassidy, Bill | Non-Federal | $1,000.00 |
| 2009-03-10 | None | Pinac, Gil | Non-Federal | $1,000.00 |
| 2009-03-13 | None | Jindal, Bobby | Non-Federal | $2,500.00 |
| 2009-03-16 | None | Quinn, Julie | Non-Federal | $1,000.00 |
| 2009-03-17 | None | Claitor, Dan | Non-Federal | $1,000.00 |
| 2009-03-19 | None | Hines, Walker | Non-Federal | $500.00 |
| 2009-03-25 | None | Alario, John | Non-Federal | $250.00 |
| 2009-03-25 | None | Smith, John | Non-Federal | $500.00 |
| 2009-03-25 | None | Martiny, Danny | Non-Federal | $500.00 |
| 2009-03-25 | None | Marionneaux, Robert | Non-Federal | $1,000.00 |
| 2009-03-25 | None | Weston, Sharon | Non-Federal | $500.00 |
| 2009-03-25 | None | Erdey, Dale | Non-Federal | $500.00 |
| 2009-03-25 | None | Smith, Gary | Non-Federal | $250.00 |
| 2009-03-25 | None | Morrish, Dan | Non-Federal | $500.00 |
| 2009-03-25 | None | Smiley, Mert | Non-Federal | $250.00 |
| 2009-03-25 | None | Smith, Jane | Non-Federal | $250.00 |
| 2009-03-25 | None | Lafleur, Eric | Non-Federal | $500.00 |
| 2009-03-25 | None | Lambert, Eddie | Non-Federal | $250.00 |
| 2009-03-25 | None | St Germain, Karen | Non-Federal | $250.00 |
| 2009-03-25 | None | Anders, Andy | Non-Federal | $250.00 |
| 2009-03-25 | None | Connick, Patrick | Non-Federal | $250.00 |
| 2009-03-25 | None | Henry, Cameron | Non-Federal | $250.00 |
| 2009-03-25 | None | Foil, Franklin J | Non-Federal | $250.00 |
| 2009-03-25 | None | Abramson, Neil | Non-Federal | $500.00 |
| 2009-03-25 | None | Richardson, Cliff | Non-Federal | $250.00 |
| 2009-03-25 | None | Hoffmann, Frank | Non-Federal | $250.00 |
| 2009-03-25 | None | Ligi, Tony | Non-Federal | $250.00 |
| 2009-03-25 | None | Pearson, Kevin | Non-Federal | $250.00 |
| 2009-03-25 | None | Guillory, Elbert | Non-Federal | $500.00 |
| 2009-03-25 | None | Champagne, Simone | Non-Federal | $250.00 |
| 2009-03-25 | None | Jones, Rosalind | Non-Federal | $250.00 |
| 2009-03-25 | None | Thibaut, Major | Non-Federal | $250.00 |
| 2009-03-27 | None | Ritchie, Harold | Non-Federal | $250.00 |
| 2009-04-02 | None | Johnson, Clinton | Non-Federal | $250.00 |
| 2009-04-03 | None | Loupe, Chandler | Non-Federal | $500.00 |
| 2009-04-07 | None | Walsworth, Mike | Non-Federal | $500.00 |
| 2009-04-07 | None | Riser, Neil | Non-Federal | $500.00 |
| 2009-04-15 | None | Hebert, Troy | Non-Federal | $1,500.00 |
| 2009-04-15 | None | Kleckley, Chuck | Non-Federal | $1,500.00 |
| 2009-04-16 | None | Dorsey, Yvonne | Non-Federal | $250.00 |
| 2009-04-16 | None | Carter, Karen | Non-Federal | $500.00 |
| 2009-04-16 | None | Honey, Avon | Non-Federal | $500.00 |
| 2009-04-16 | None | Baldone, Damon | Non-Federal | $250.00 |
| 2009-04-16 | None | Simon, Scott | Non-Federal | $250.00 |
| 2009-04-16 | None | Williams, Patrick | Non-Federal | $250.00 |
| 2009-04-16 | None | Jackson, Girod III | Non-Federal | $250.00 |
| 2009-04-16 | None | Brossett, Jared | Non-Federal | $250.00 |
| 2009-04-16 | None | Richmond, Cedric | Non-Federal | $250.00 |
| 2009-04-16 | None | Cromer, Greg | Non-Federal | $250.00 |
| 2009-04-20 | None | Rowan, Donald Jr. | Non-Federal | $600.00 |
| 2009-04-20 | None | Willmott, Tom | Non-Federal | $250.00 |
| 2009-04-20 | None | Mack "Bodi" White | Non-Federal | $250.00 |
| 2009-04-20 | None | Kellogg Katz, Kay | Non-Federal | $250.00 |
| 2009-04-20 | None | Chaisson, Joel | Non-Federal | $2,500.00 |
| 2009-04-22 | None | Jindal, Bobby | Non-Federal | $250.00 |
| 2009-04-22 | None | Gautreaux, Nick | Non-Federal | $500.00 |
| 2009-04-28 | None | None | Party | $1,000.00 |
| 2009-04-28 | None | None | Party | $2,000.00 |
| 2009-04-28 | None | None | Party | $1,000.00 |
| 2009-04-30 | None | None | Leadership PAC | $500.00 |
| 2009-05-06 | None | Kelley, Tim | Non-Federal | $1,000.00 |
| 2009-05-11 | None | Head, Stacey | Non-Federal | $1,000.00 |
| 2009-05-11 | None | Morrell, Cynthia | Non-Federal | $500.00 |
| 2009-05-22 | None | Miller, Nancy | Non-Federal | $900.00 |
| 2009-06-03 | None | Carroll, William | Non-Federal | $500.00 |
| 2009-06-18 | None | Downing, Bob | Non-Federal | $1,000.00 |
| 2009-06-26 | None | Schroder, John | Non-Federal | $250.00 |
| 2009-07-15 | None | Ison, Jamie | Non-Federal | $250.00 |
| 2009-07-27 | None | Faircloth, Jimmy | Non-Federal | $408.52 |
| 2009-07-28 | None | Charbonnet, Desiree | Non-Federal | $250.00 |
| 2009-07-31 | None | Baldone, Damon | Non-Federal | $500.00 |
