| 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 |
Email |
|
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 |
Email |
|
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 |
Email |
|
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 |
Email |
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 |
Email |
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 |
Email |
|
Steve Musher (Associate Chief Counsel, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-03-27 |
Arnie Havens |
Netherlands Antilles |
Email |
|
Steve Musher (Associate Chief Counsel, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-03-28 |
Arnie Havens |
Netherlands Antilles |
Email |
|
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 |
Email |
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 |
Email |
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 |
Email |
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 |
Email |
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 |
Email |
Staff |
Darlene Murray (Representative Donald Payne's office) |
Payne, Donald M. |
Requesting a meeting for Bank of the Netherlands Antilles (BNA) |
| 2008-04-07 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
Shelley Thomas (Representative Donna Christensen's office) |
Christensen, Donna M. |
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 D. |
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 |
Email |
Staff |
Monique Watson (Chief of Staff with Representative Donna Christensen's office) |
Christensen, Donna M. |
Regarding the upcoming BNA meeting. |
| 2008-04-09 |
Arnie Havens |
Netherlands Antilles |
Meeting |
Member |
Clyburn, James E. (Representatives) |
Clyburn, James E. |
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 W. |
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 M. |
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 M. |
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 |
Email |
Member |
Vitter, David (Senator) |
Vitter, David |
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-17 |
Arnie Havens |
Netherlands Antilles |
Email |
Staff |
Chris Stanley (Legislative Assistant) |
Vitter, David |
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-04-23 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
Monique Watson (with Representative Donna Christensen's office) |
Christensen, Donna M. |
Discussing follow-up requested in the April 9th meeting. |
| 2008-04-25 |
John Moran |
Netherlands Antilles |
Email |
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 |
Email |
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 |
Email |
|
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 |
Email |
Staff |
Curt Beaulieu (Tax Counsel) |
McCrery, Jim |
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-05-13 |
Arnie Havens |
Netherlands Antilles |
Email |
Member |
McCrery, Jim (Representative) |
McCrery, Jim |
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
| 2008-05-13 |
John Moran |
Netherlands Antilles |
Email |
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 |
Email |
Staff |
Curt Beaulieu (Tax Counsel) |
McCrery, Jim |
Alex Trostorff with Jones Walker phoned into this meeting. |
| 2008-05-14 |
Arnie Havens |
Netherlands Antilles |
Email |
Member |
McCrery, Jim (Representative) |
McCrery, Jim |
Alex Trostorff with Jones Walker phoned into this meeting. |
| 2008-05-23 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
Monique Watson (with Representative Donna Christensen's office) |
Christensen, Donna M. |
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 |
Email |
Staff |
Monique Watson (with Representative Donna Christensen's office) |
Christensen, Donna M. |
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 W. |
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 |
Email |
Staff |
Monique Watson (with Representative Donna Christensen's office) |
Christensen, Donna M. |
Regarding an upcoming Senate Finance Committee hearing. |
| 2008-07-21 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
LaVerne Alexander (with Representative Donald Payne's office) |
Payne, Donald M. |
Regarding H.Con.Res 364, Caribbean American Heritage Month legislation. |
| 2008-07-22 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
Ian Campbell (with Representative Yvette Clarke's office) |
Clarke, Yvette D. |
Regarding draft statement to H.Con Res 364. |
| 2008-07-22 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
LaVerne Alexander (with Representative Donald Payne's office) |
Payne, Donald M. |
Regarding the status of a fax sent to her. |
| 2008-07-24 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
LaVerne Alexander (with Representative Donald Payne's office) |
Payne, Donald M. |
Regarding status of draft floor statement by Representative Donald payne regarding H.Con.Res 364. |
| 2008-07-28 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
LaVerne Alexander (with Representative Donald Payne's office) |
Payne, Donald M. |
Regarding status of Representative Payne's statement on H.Con Res 364 |
| 2008-07-31 |
Lionel Collins |
Netherlands Antilles |
Email |
Staff |
LaVerne Alexander |
Payne, Donald M. |
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. |