2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
James Clyburn, Gregory Meeks (Representatives) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
James Clyburn, Gregory Meeks (Representatives) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. |
2008-03-26 |
|
|
Bank of the Netherlands Antilles |
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. |
2008-03-25 |
|
|
Bank of the Netherlands Antilles |
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. |
2008-03-20 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Don 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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Don 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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Steve Musher (Associate Chief Counsel, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-03-19 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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. |
2008-03-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Eric Solomon (Assistant Secretary for Tax Policy, United States Department of the Treasury) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-03-05 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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. |
2008-04-29 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-25 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
David Vitter (Senator) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-25 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Chris Stanley (Legislative Assistant) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Hector Morales (United States Executive Director, Inter-American Development Bank) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-17 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Member |
David Vitter (Senator) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Chris Stanley (Legislative Assistant) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
Donna Christensen (Representative) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Ellen McCarthy (Minority Tax Counsel, Senate Finance Committee) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
None |
James Clyburn, Gregory Meeks (Representatives) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Curt Beaulieu (Tax Counsel) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
Jim McCrery (Representative) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
Donald Payne (Representative) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Lionel Collins of Jones Walker. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
William Reinsch (President, National Foreign Trade Council) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
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. |
2008-04-08 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
David Vitter (Senator) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-08 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
Chris Van Hollen (Representative) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-08 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Bill Parsons (Legislative Director) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-08 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
Yvette Clark (Representative) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-08 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Mike Sommers, Stacey Dion (Policy Staff) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. Also in attendance was Alex Trostorff of Jones Walker. |
2008-04-08 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Ambassador 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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Daniel Fisk (Senior Director for Western Hemisphere Affairs, National Security Council) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Josh 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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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. |
2008-04-03 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Mike Sommers (Policy Staff, Office of the Minority Leader) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. |
2008-04-02 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Sara Grey (International Economist, United States Department of the Treasury) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. |
2008-03-31 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Steve Musher (Associate Chief Counsel, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-03-28 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Mike Sommers (Policy Staff, Office of the Minority Leader) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. |
2008-03-28 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Mike Sommers (Policy Staff, Office of the Minority Leader) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. |
2008-03-27 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Mike Sommers (Policy Staff, Office of the Minority Leader) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. |
2008-03-27 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Mike Sommers (Policy Staff, Office of the Minority Leader) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty; Possible Upcoming Meeting. |
2008-03-27 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Steve Musher (Associate Chief Counsel, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-03-27 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Steve Musher (Associate Chief Counsel, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
None |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Cathy Schultz (Vice President (Tax), National Foreign Trade Council) |
|
Concerning tax treaties involving the Caribbean |
None |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Bill Reinsch (President, National Foreign Trade council) |
|
Concerning tax treaties involving the Caribbean |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Ricardo Cadenas (Chief of Branch 7 - International Tax Division, Internal Revenue Service) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Donald Korb (Chief Counsel and Assistant General Counsel for Tax, International Revenue Service) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Benedetta Kissel (Deputy International Tax Counsel, Department of the Treasury) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
2007-10-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Tim Dunn (U.S. Consul General/Curacao, Department of State) |
|
Concerning the status of the Tax Information Exchange Agreement between the United States and the Netherlands Antilles |
2007-11-19 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) |
|
Regarding Netherlands Antilles, TIEA, and double taxation treaty |
2007-12-04 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Hector Morales (Executive Director, Inter-American Development Bank) |
|
Regarding Netherlands Antilles, TIEA, and double taxation treaty |
2008-05-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Chris Stanley (with Senator David Vitter's office) |
|
Regarding pending legislation, S. 681, the Stop Tax Haven Abuse Act. |
2008-05-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Chris Stanley (Legislative Assistant) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-05-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
David Vitter (Senator) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-05-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Don Korb (Chief Counsel and Assistant General Counsel for Tax, Internal Revenue Service) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-05-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Curt Beaulieu (Tax Counsel) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-05-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Member |
McCrery (Representative) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-05-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Chris Stanley (with Senator David Vitter's office) |
|
Regarding pending legislation, S. 681, the Stop Tax Haven Abuse Act. |
2008-05-23 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Monique Watson (with Representative Donna Christensen's office) |
|
Regarding H.R. 2136 - Stop Tax Haven Abuse Act. |
2008-05-28 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Member |
David Vitter (Senator) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-05-28 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Staff |
Chris Stanley (Legislative Assistant) |
|
Regarding Netherlands Antilles TIEA and Double Taxation Treaty. |
2008-06-05 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
David Eiselberg (Legislative Assistant) |
|
Regarding S. 681, the Stop Tax Haven Abuse Act. Also in attendance was John Moran of Jones Walker. |
2008-06-05 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Member |
Norm Coleman (Senator) |
|
Regarding S. 681, the Stop Tax Haven Abuse Act. Also in attendance was John Moran of Jones Walker. |
2008-07-31 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Staff |
Josh Odintz (Majority Tax Counsel with the Senate Finance Committee) |
|
Regarding status of legislation affecting offshore tax havens. |
2008-07-31 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Staff |
Ellen McCarthy (Minority Tax Counsel with the Senate Finance Committee) |
|
Regarding status of legislation affecting offshore tax havens. |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Kevin Fromer (Assistant Secretary of the Treasury for Legislative Affairs) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Mark Warren (Deputy Assistant Secretary of the Treasury for Legislative Affairs (Tax and Budget)) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Michael Mundaca (Deputy Assistant Secretary of the Treasury for International Tax Affairs) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
Member |
Donald Payne (NJ) (Rep.) |
|
To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
Staff |
Mildeen Worrell (Tax counsel (majority), House Committee on Ways and Means) |
|
To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
William Reinsch (President, National Foreign Trade Council) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-05-15 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
Staff |
Ian Campbell (Chief of staff) |
|
To discuss tax and trade issues between the United States and the Netherlands Antilles |
2008-05-15 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Ian Campbell (Chief of staff) |
|
To discuss tax and trade issues between the United States and the Netherlands Antilles |
2008-05-20 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Ian Campbell (Chief of staff) |
|
Concerning tax and trade issues between the United States and the Netherlands Antilles |
2008-06-03 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Staff |
Mary Bishop (Executive assistant) |
|
Concerning tax and trade issues between the United States and the Netherlands Antilles |
2008-07-10 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Staff |
Ian Campbell (Chief of staff) |
|
Concerning tax and trade issues between the United States and the Netherlands Antilles |
2007-10-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Tim Dunn (U.S. Consul General/Curacao, Department of State) |
|
Concerning the status of the Tax Information Exchange Agreement between the United States and the Netherlands Antilles |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Benedetta Kissel (Deputy International Tax Counsel, Department of the Treasury) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Donald Korb (Chief Counsel and Assistant General Counsel for Tax, International Revenue Service) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
2007-11-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Ricardo Cadenas (Chief of Branch 7 - International Tax Division, Internal Revenue Service) |
|
To discuss the Tax Information Exchange Agreement between the U.S. and the Netherlands Antilles, and related legislation in Congress |
None |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Bill Reinsch (President, National Foreign Trade council) |
|
Concerning tax treaties involving the Caribbean |
None |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Cathy Schultz (Vice President (Tax), National Foreign Trade Council) |
|
Concerning tax treaties involving the Caribbean |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Eric Solomon (Assistant Secretary of the Treasury for Tax Policy) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Kevin Fromer (Assistant Secretary of the Treasury for Legislative Affairs) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Mark Warren (Deputy Assistant Secretary of the Treasury for Legislative Affairs (Tax and Budget)) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-07 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Michael Mundaca (Deputy Assistant Secretary of the Treasury for International Tax Affairs) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
Member |
Donald Payne (NJ) (Rep.) |
|
To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
Staff |
Mildeen Worrell (Tax counsel (majority), House Committee on Ways and Means) |
|
To discuss the current status of U.S./Netherlands Antilles relations, and tax and trade issues between the United States and the Netherlands Antilles |
2008-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
William Reinsch (President, National Foreign Trade Council) |
|
To discuss the tax and trade issues between the United States and the Netherlands Antilles |
2008-05-15 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Ian Campbell (Chief of staff, Office of Rep. Yvette Clarke (NY)) |
|
To discuss tax and trade issues between the United States and the Netherlands Antilles |
2008-05-20 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
Staff |
Ian Campbell (Chief of staff, Office of Rep. Yvette Clarke (NY)) |
|
Concerning tax and trade issues between the United States and the Netherlands Antilles |
2008-06-03 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Staff |
Mary Bishop (Executive assistant, Office of Rep. Yvette Clarke (NY)) |
|
Concerning tax and trade issues between the United States and the Netherlands Antilles |
2008-07-10 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
Staff |
Ian Campbell (Chief of staff, Office of Rep. Yvette Clarke (NY)) |
|
Concerning tax and trade issues between the United States and the Netherlands Antilles |
2008-09-09 |
|
|
Bank Of The Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Julie Davis (Legislative assistant, Office of Sen. Carl Levin (MI)) |
|
to discuss tax and trade issues between the United States and the Netherlands Antilles |
2008-09-09 |
|
|
Bank Of The Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Julie Davis (Legislative assistant, Office of Sen. Carl Levin (MI)) |
|
to discuss tax and trade issues between the United States and the Netherlands Antilles |
2009-01-08 |
|
|
Bank Of The Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Julie Davis (Legislative assistant, Office of Sen. Carl Levin (MI)) |
|
to discuss tax and trade issues between the United States and the Netherlands Antilles |
2009-01-08 |
|
|
Bank Of The Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Julie Davis (Legislative assistant, Office of Sen. Carl Levin (MI)) |
|
to discuss tax and trade issues between the United States and the Netherlands Antilles |
2009-01-08 |
|
|
Bank Of The Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Julie Davis (Legislative assistant, Office of Sen. Carl Levin (MI)) |
|
to discuss tax and trade issues between the United States and the Netherlands Antilles |
2009-02-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Eric Farnsworth (Vice President, Council on the Americas) |
|
Discuss the tax and trade issues between the United States and the Netherlands Antilles |
2009-02-20 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Eric Farnsworth (Vice President, Council on the Americas) |
|
Discuss the tax and trade issues between the United States and the Netherlands Antilles |
2009-02-20 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Kay King (Vice president (Washington programs), Council on Foreign Relations) |
|
Discuss the tax and trade issues between the United States and the Netherlands Antilles, the forthcoming Summit of the Americas, and the Netherlands Antilles' concerns |
2009-02-20 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Kay King (Vice president (Washington programs), Council on Foreign Relations) |
|
Discuss the tax and trade issues between the United States and the Netherlands Antilles, the forthcoming Summit of the Americas, and the Netherlands Antilles' concerns |
2009-02-25 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Adrean Scheid Rothkopf (Vice president for Western Hemisphere affairs, U.S. Chamber of Commerce; and Executive vice president, Association of American Chambers of Commerce in Latin America) |
|
Discuss the tax and trade issues between the United States and the Netherlands Antilles |
2009-02-27 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Daniel Sepulveda (Assistant U.S. Trade Representative for Congressional Affairs) |
|
Discuss the tax and trade issues between the United States and the Netherlands Antilles |
2009-03-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Chris Barkley (Staff director (minority) - Permanent Subc. on Investigations, Senate Committee on Homeland Security and Governmental Affairs) |
|
accompanied the President of the Bank of the Netherlands Antilles, Dr. Emsley Tromp, and his delegation to their appointment with the following Congressional staffers to discuss the tax and trade issues between the United States and the Netherlands Antilles (as were the subjects in all of Dr. Tromp's appointment this week) |
2009-03-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Timothy Terry (Counsel (minority) - Permanent Subc. on Investigations, Senate Committee on Homeland Security and Governmental Affairs) |
|
accompanied the President of the Bank of the Netherlands Antilles, Dr. Emsley Tromp, and his delegation to their appointment with the following Congressional staffers to discuss the tax and trade issues between the United States and the Netherlands Antilles (as were the subjects in all of Dr. Tromp's appointment this week) |
2009-05-21 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
member |
Alan Grayson (Rep., (FL) Alan Grayson) |
|
Discuss tax and trade issues between the United States and the Netherlands Antilles |
2008-10-28 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Josh Odintz (Majority Counsel, Senate Finance Committee) |
|
regarding netherlands Antilles TIEA and Double Taxation Treaty. |
2008-10-28 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Josh Odintz (Majority Counsel, Senate Finance Committee) |
|
regarding netherlands Antilles TIEA and Double Taxation Treaty. |
2008-10-28 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Chris Stanley (Legislative Assistant, Office of U.S. Senator David Vitter) |
|
regarding netherlands Antilles TIEA and Double Taxation Treaty. |
2008-10-28 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Chris Stanley (Legislative Assistant, Office of U.S. Senator David Vitter) |
|
regarding netherlands Antilles TIEA and Double Taxation Treaty. |
2008-12-19 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Emsley Tromp (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Emsley Tromp (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Emsley Tromp (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Emsley Tromp (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Emsley Tromp (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Other |
|
Emsley Tromp (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. |
2009-03-06 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation. |
2009-03-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation. |
2009-03-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-03-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Hughes (Senior Business and Accounting Advisor, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-03-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-03-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Hughes (Senior Business and Accounting Advisor, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-03-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: meeting on pending tax legislation. |
2009-03-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD list of non-cooperative tax centers. |
2009-03-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
David Hughes (Senior Business and Accounting Advisor, United States Senate Committee on Finance) |
|
Regarding: OECD list of non-cooperative tax centers. |
2009-03-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-03-13 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-03-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Rob Guido (Legislative Assistant, Congressman Dave Camp) |
|
Regarding: meeting on pending Double Taxation Treaty legislation. |
2009-03-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Rob Guido (Legislative Assistant, Congressman Dave Camp) |
|
Regarding: meeting on pending Double Taxation Treaty legislation. |
2009-03-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
John O'Neill (Legislative Assistant, Senator Ron Wyden) |
|
Regarding: meeting on pending Double Taxation Treaty legislation. |
2009-03-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Chris Barkley (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tim Terry (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Chris Barkley (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tim Terry (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Cathy Koch (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Hughes (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Cathy Koch (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Hughes (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Cathy Koch (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Hughes (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Charles Rangel (Congressman, United States House of Representatives) |
|
Regarding: tax information exchange agreements, the Levin/Doggett Legislation (H.R. 1265 and S. 506) and expanding the bilateral relationship between the Netherlands Antilles and the United States. |
2009-03-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
George Dalley (Chief of Staff/Staff Director/Counsel) |
|
Regarding: tax information exchange agreements, the Levin/Doggett Legislation (H.R. 1265 and S. 506) and expanding the bilateral relationship between the Netherlands Antilles and the United States. |
2009-03-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
John Buckley (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Drew Crouch (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Donald Payne (Congressman, United States House of Representatives) |
|
Regarding: tax information exchange agreements, the Levin/Doggett Legislation (H.R. 1265 and S. 506) and expanding the bilateral relationship between the Netherlands Antilles and the United States. |
2009-03-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
LaVerne Alexander (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
member |
Dan Burton (Congressman, United States House of Representatives) |
|
Regarding: tax information exchange agreements, the Levin/Doggett Legislation (H.R. 1265 and S. 506) and expanding the bilateral relationship between the Netherlands Antilles and the United States. |
2009-03-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
staff |
Mark Walker (Chief of Staff) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Robinson (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Dave Camp (Congressman, United States House of Representatives) |
|
Regarding: tax information exchange agreements, the Levin/Doggett Legislation (H.R. 1265 and S. 506) and expanding the bilateral relationship between the Netherlands Antilles and the United States. |
2009-03-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Sean Hailey (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Rob Guido (Legislative Assistant) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tom Weinberg (Chief of Staff, Senator Mel Martinez) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Brendan Murphy (Legislative Correspondent, Senator Mel Martinez) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Charles Grassley (Senator, United States Senate) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tony Coughlan (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
John Harrington (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
John Harrington (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Nancy Lee (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Erin Nephew (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
John Phillips (Legislative Director, Senator John Kerry) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
John Phillips (Legislative Director, Senator John Kerry) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Ryan McCormick (Tax Counsel, Senator Bill Nelson) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Greta J. Lundeberg (Legislative Assistant, Senator Bill Nelson) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Thomas Michels (Senior Legislative Assistant, Senator Mary Landrieu) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Brian Appel (Legislative Assistant, Senator Mary Landrieu) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Thomas Michels (Senior Legislative Assistant, Senator Mary Landrieu) |
|
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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Brian Appel (Legislative Assistant, Senator Mary Landrieu) |
|
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. |
2009-03-19 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Chris Stanley (Senior Legislative Assistant, Senator David Vitter) |
|
Regarding: OECD and pending BNA tax legislation (H.R. 1265 and S. 506). |
2009-03-23 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: pending tax legislation. |
2009-03-23 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Phone |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-03-26 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Mike Sommers (Policy Director, Office of the House Minority Leader) |
|
Regarding: tax legislation. |
2009-03-26 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Stewart (Policy Advisor, Office of the House Minority Leader) |
|
Regarding: tax legislation. |
2009-03-26 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-03-26 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-03-26 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-03-26 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-03-26 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-02 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506) |
2009-04-02 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Tony Coughlan (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506) |
2009-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
staff |
Andy Tantillo (Chief of Staff, Congressman Brian Higgins) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
staff |
Andy Tantillo (Chief of Staff, Congressman Brian Higgins) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Skillman (Tax Legislative Assistant, Congressman Earl Blumenauer) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-09 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Skillman (Tax Legislative Assistant, Congressman Earl Blumenauer) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
staff |
Adam Francis (Legislative Director, Congressman Pat Tiberi) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
staff |
Adam Francis (Legislative Director, Congressman Pat Tiberi) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
David Weaver (Chief of Staff, Congressman Chris Van Hollen) |
|
Regarding: meeting request to discuss pending tax legislation (H.R. 1265). |
2009-04-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
staff |
Travis Robey (Senior Legislative Assistant, Congressman Mike Thompson) |
|
Regarding: meeting request to discuss pending tax legislation (H.R. 1265). |
2009-04-12 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Miguel Martinez (Legislative Counsel, Congressman John Lewis) |
|
Regarding: meeting request to discuss pending tax legislation (H.R. 1265). |
2009-04-14 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Armstrong Robinson (Chief of Staff, Congressman Geoff Davis) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-14 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Armstrong Robinson (Chief of Staff, Congressman Geoff Davis) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-14 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Greg Facciano (Legislative Director, Congressman Dean Heller) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-15 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Melissa Mueller (Legislative Director/Tax Counsel, Congressman Richard Neal) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-04-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Melissa Mueller (Legislative Director/Tax Counsel, Congressman Richard Neal) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-04-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Melissa Mueller (Legislative Director/Tax Counsel, Congressman Richard Neal) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-04-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Kathleen Black (Tax and Finance Advisor, Senate Committee on Small Business and Entrepreneurship) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-04-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Kathleen Black (Tax and Finance Advisor, Senate Committee on Small Business and Entrepreneurship) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-04-16 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Kathleen Black (Tax and Finance Advisor, Senate Committee on Small Business and Entrepreneurship) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Weaver (Chief of Staff, Congressman Chris Van Hollen) |
|
Regarding: pending tax legislation (H.R. 1265). |
2009-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
David Weaver (Chief of Staff, Congressman Chris Van Hollen) |
|
Regarding: pending tax legislation (H.R. 1265). |
2009-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
staff |
Travis Robey (Senior Legislative Assistant, Congressman Mike Thompson) |
|
Regarding: pending tax legislation (H.R. 1265). |
2009-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
staff |
Travis Robey (Senior Legislative Assistant, Congressman Mike Thompson) |
|
Regarding: pending tax legislation (H.R. 1265). |
2009-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Miguel Martinez (Legislative Counsel, Congressman John Lewis) |
|
Regarding: pending tax legislation (H.R. 1265). |
2009-04-17 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Miguel Martinez (Legislative Counsel, Congressman John Lewis) |
|
Regarding: pending tax legislation (H.R. 1265). |
2009-05-01 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-05-01 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Joshua Odintz (Tax Counsel, United States Senate Committee on Finance) |
|
Regarding: OECD and pending tax legislation (H.R. 1265 and S. 506). |
2009-05-01 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Karin Hope (Tax Legislative Assistant, Senator Jim Bunning) |
|
Regarding: pending tax legislation (S. 506). |
2009-05-01 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Karin Hope (Tax Legislative Assistant, Senator Jim Bunning) |
|
Regarding: pending tax legislation (S. 506). |
2009-05-05 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Jennifer Cook (Deputy Legislative Director, Senator Pat Roberts) |
|
Regarding: pending tax legislation (S. 506). |
2009-05-05 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Jennifer Cook (Deputy Legislative Director, Senator Pat Roberts) |
|
Regarding: pending tax legislation (S. 506). |
2009-05-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Todd Metcalf (Whip Floor Director and Counsel, Office of the House Majority Whip) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
2009-05-11 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
John Harrington (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Michael Mundaca (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Email |
|
Nancy Lee (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 |
|
|
Bank of the Netherlands Antilles |
Netherlands Antilles |
Meeting |
|
Evan Liddiard (Senior Tax Policy Advisor, Senator Orrin Hatch) |
|
Regarding: pending tax legislation (H.R. 1265 and S. 506). |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During November, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR also reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. FHGR did initial investigation and research concerning positions of moderates and conservatives on Capitol Hill related to the AMT patch in the House. Not specific to Cayman Islands. FHGR attended the markup of H.R. 3996, the "Temporary Tax Relief Act of 2007" on November 1, 2007. We created a summary of the legislation and quotes of interest from members of Congress (Rep. Eric Cantor, Rep. Artur Davis, Rep. Kevin Brady) for the Cayman Islands Portfolio of Finance. FHGR held a formal conference call with Ted Bravakis and other consultants on November 6, 2007. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During December, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. Additionally, FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. FHGR talked to House staff on December 4, 2007 and December 5, 2007 regarding general AMT development in the House. Extensive legislative monitoring and analysis on the movement of AMT legislation in the House was completed by FHGR and reported to the Cayman Islands Portfolio of Finance. On December 18, 2007 FHGR contacted Rules concerning AMT status. FHGR sent general information prepared by Cayman Islands about the Ugland House and the Cayman Islands government to the office of Senator Obama on December 13, 2007. FHGR gave strategic advice to the Cayman Islands Portfolio of Finance on the GAO visit to the Cayman Islands scheduled for January 2008. FHGR held a formal conference call with Ted Bravakis and other consultants on December 17. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During January, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. Additionally, during the month of January, FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of presidential election debates, candidates, the election process and potential outcomes. On January 6, 2008, FHGR forwarded the transcript of Sen. Obama's comments to Ted Bravakis. FHGR sent general informational briefs on the Cayman Islands prepared by Cayman Islands to all presidential candidates during the week of January 21, 2008. FHGR continued to advise the Cayman Islands Portfolio of Finance on the GAO visit to the Cayman Islands scheduled for January 2008. FHGR held a formal conference call with Ted Bravakis and other consultants on January 11, 2008. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During February, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. Additionally, FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of presidential election debates, candidates, the election process and potential outcomes. FHGR contacted with presidential campaigns concerning offshore banking, hedge funds, etc. Presidential candidate Mike Huckabee traveled to Cayman Islands for the Young Caymanian Leadership Award banquet. Leading up the his visit, FHGR advised the Cayman Islands Portfolio of Finance on how to strategically prepare for this visit. Additionally, FHGR spoke with Huckabee campaign staff about the Cayman Islands and provided Ted Bravakis with a Huckabee campaign staff contact. FHGR requested a meeting between Mike Huckabee and representatives from the Portfolio of Finance during his visit. FHGR met with Deborah Drummond, a representative of Cayman Islands government, in Washington, DC, on February 12, 2008. FHGR held a formal conference call with Ted Bravakis and other consultants on February 7, February 15, February 21. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Other |
|
None (None) |
|
FHGR advised the Cayman Islands Portfolio of Finance on how to strategically prepare for the GAO visit. FHGR investigated a New York Times letter to the editor from Robert Morgenthau (dated March 11, 2008). FHGR offered the Cayman Islands Portfolio of Finance strategic advice in messaging and reacting to accusations in the letter. Additionally, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens, offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. Additionally, FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of the developing presidential election results, debates and candidates. Max Sandlin traveled to the Cayman Islands March 16 - 18 for briefings with the cabinet on the overall political atmosphere in the U.S. A briefing packet on the general political environment and its potential affects on the Cayman Islands was prepared for this trip and given to members of the Cayman Islands cabinet and private sector meeetings. FHGR held a formal conference call with Ted Bravakis and other consultants on March 13, 2008. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
FHGR contacted Ways and Means Trade staff regarding the status of CBI/CBERA and Rangel legislation on April 24, 2008. Additionally, FHGR was engaged in telephone conferences with the client concerning strategy for the Cayman Islands Portfolio of Finance. FHGR reviewed media, political reports and legislative movement daily on issues specific to the Cayman Islands, tax havens offshore banking, private equity and carried interest, etc., with internal memos and summaries prepared weekly. FHGR provided the Cayman Islands Portfolio of Finance extensive analysis of the developing presidential election debates and candidates. FHGR held a formal conference call with Ted Bravakis and other consultants on April 24, 2008. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Unknown |
|
None (None) |
|
Also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Unknown |
|
None (None) |
|
Monitored and provided regular updates to Cayman Islands Portfolio of Finance & Economics concerning issue positions of U.S. political campaigns and provided them with information and positions concerning issues such as tax havens, offshore banking, private equity, carried interest, etc. |
2008-07-15 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Meeting |
|
None (Attorneys At Maples And Calder and the Walker Law Firm) |
|
About the release of a report from the U.S. Government Accountability Office by the U.S. Senate entitled, "Cayman Islands: Business Advantages, Including Legal Tax Avoidance, Attract U.S. Persons, But Enforcement Challenges Exists." |
2008-07-17 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Other |
|
Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) |
|
Attended the hearing titled "Tax Haven Banks and U.S. Tax Compliance - Part I" in the U.S. Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations and forwarded documents, press releases and opening statements |
2008-07-25 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Other |
|
Ted Bravakis (Director of Public Relations, Portfolio of Finance & Economics, Cayman Islands Government) |
|
Attended the hearing titled "Tax Haven Banks and U.S. Tax Compliance - Part II" in the U.S. Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations and forwarded documents, press releases and opening statements |
2008-07-23 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Unknown |
|
None (None) |
|
Created a draft fact sheet titled "The Cayman Islands and Offshore Tax Issues" which was approved by the Cayman Islands Portfolio of Finance & Economics. FHGR delivered a copy of the fact sheet to all members of Senate Finance committee |
2008-07-24 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Other |
|
Ted Bravakis (Director of Public Relations, Porfolio of Finance & Economics, CaYman Islands Government) |
|
Attended the hearing titled "The Cayman Islands and Offshore Tax Issues" held by the Senate Finance Committee and forwarded analysis, documents, press releases and opening statements |
2008-09-11 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Unknown |
|
None (None) |
|
Attended the hearing titled "Dividend Tax Abuse: How Offshore Entities Dodge Taxes On U.S. Stock Dividends" by the Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
Concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During the month of November, 2008, we were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During the month of December, 2008, we were was engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During the month of January, 2009, IGR we were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
During the month of February, 2009, we were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Unknown |
|
None (None) |
|
We were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. P |
2009-03-17 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Other |
member |
Baucus (Senator) |
|
IGR advised on, attended and monitored a Senate Finance Committee titled Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation. Following this hearing we sent a document with excerpts from the July 2008 U.S. Government Accountability Report. |
2009-03-30 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
Deborah Drummond (U.S. Treasury) |
|
IGR arranged and participated in a telephone call. Cayman Islands' international tax agreements were discussed. Concerns about the upcoming G20 summit in London were discussed. The press release from March 30 and letter to President Obama from March 30 were sent to both Jewell and Nephew. |
2009-03-30 |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
Ted Bravakis (None) |
|
IGR arranged and participated in a telephone call. Cayman Islands' international tax agreements were discussed. Concerns about the upcoming G20 summit in London were discussed. The press release from March 30 and letter to President Obama from March 30 were sent to both Jewell and Nephew. |
None |
|
|
Cayman Islands Government, Portfolio of Finance and Economics |
Cayman Islands |
Phone |
|
None (None) |
|
We were engaged in telephone conferences with the client concerning strategic recommendations for the Cayman Islands Portfolio of Finance & Economics. We also reviewed media, political reports and legislative movement daily on issues of interest to the Cayman Islands including tax havens, offshore banking, private equity, carried interest, etc., with internal memos and summaries prepared weekly. |
2008-07-24 |
|
|
Government of Aruba |
Aruba |
Meeting |
Member |
Norm Coleman (Senator) |
|
regarding tax legislation |
2009-05-15 |
|
|
Government of Aruba |
Aruba |
Other |
staff |
Adam Francis (Rep. Tiberi's Office) |
|
Regarding regional efforts to shape legislation on tax havens. |
2009-05-15 |
|
|
Government of Aruba |
Aruba |
Other |
staff |
Adam Francis (Rep. Tiberi's Office) |
|
Regarding regional efforts to shape legislation on tax havens. |
2009-05-11 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Damon Nelson (Rep. Nunes' office and the Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-11 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
John Harrington (Department of Treasury and the Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-11 |
|
|
Government of Aruba |
Aruba |
Meeting |
staff |
Adam Francis (Rep. Tiberi's office and the Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-11 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Greg Facchiano (Rep Heller's office and the Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-11 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Tony Coughlan (Senate Finance Committee office and the Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-12 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Jon Sheiner (Rep. Rangel's office and the Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-12 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
John Buckley (House Ways and Means Committee and the Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-12 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Russ Sullivan (Senate Finance Committee) |
|
Regarding tax havens and banking secrecy. |
2009-05-12 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Rachel Poynter (Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-05-12 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
John Robinson (State Department) |
|
Regarding tax havens and banking secrecy. |
2009-05-12 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Jacquelyn Rosholt (Minister of Finance of Aruba and delegation) |
|
Regarding tax havens and banking secrecy. |
2009-09-15 |
|
|
Government of Aruba |
Aruba |
Other |
|
Greg Facchiano (Rep Heller's office) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-17 |
|
|
Government of Aruba |
Aruba |
Other |
|
Tony Coughlan (Senate Finance Committee) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-17 |
|
|
Government of Aruba |
Aruba |
Other |
|
Rachel Poynter (Senate Finance Committee) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-17 |
|
|
Government of Aruba |
Aruba |
Other |
|
Nick Wyatt (Senate Finance Committee) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-17 |
|
|
Government of Aruba |
Aruba |
Other |
|
Damon Nelson (Rep. Nunes' office) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-17 |
|
|
Government of Aruba |
Aruba |
Other |
staff |
Adam Francis (Rep. Tiberi's) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-17 |
|
|
Government of Aruba |
Aruba |
Other |
|
Kurt Kovarik (Senator Grassley's office) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-17 |
|
|
Government of Aruba |
Aruba |
Other |
|
Russ Sullivan (Senate Finance Committee) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-09-18 |
|
|
Government of Aruba |
Aruba |
Other |
|
Nick Wyatt (Senate Finance Committee) |
|
Regarding Aruba signing Tax Information Exchange Agreements with various nations. |
2009-05-05 |
|
|
Government of Aruba |
Aruba |
Other |
|
Damon Nelson (Rep. Nunez) |
|
Regarding tax haven legislation. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Damon Nelson (Rep. Nunes' office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Meeting |
staff |
Adam Francis (Rep. Tiberi's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Other |
|
Greg Facchiano (Rep. Heller's office) |
|
Communication regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
PhyllisJo Gervasio (Rep. Meek's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-30 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
PhyllisJo Gervasio (Rep. Meek's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-30 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Greg Facchiano (Rep. Heller's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-30 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Jay Sulzmann (Rep. Herger's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-31 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Greg Facchiano (Rep. Heller's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-20 |
|
|
Government of Aruba |
Aruba |
Other |
|
Jonathan Birdsong (Rep. Mike Thompson's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-20 |
|
|
Government of Aruba |
Aruba |
Other |
|
Damon Nelson (Rep. Nunes' office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-20 |
|
|
Government of Aruba |
Aruba |
Other |
|
Lloyd Doggett (Rep.) |
|
A Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-20 |
|
|
Government of Aruba |
Aruba |
Other |
|
Greg Facchiano (Rep. Heller's office) |
|
Communication regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-20 |
|
|
Government of Aruba |
Aruba |
Other |
|
Doug Centilli (Rep. Brady's office) |
|
Communication regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Other |
|
Jay Sulzmann (Rep. Herger's office) |
|
Communication regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Greg Facchiano (Rep. Heller's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Jay Sulzmann (Rep. Herger's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-27 |
|
|
Government of Aruba |
Aruba |
Meeting |
|
Damon Nelson (Rep. Nunes's office) |
|
Regarding a Ways & Means Committee hearing on tax havens and banking secrecy. |
2009-03-25 |
|
|
Government of Barbados |
Barbados |
Meeting |
|
John Harrington (International Tax Counsel) |
|
attended a meeting of CARICOM ambassadors and a meeting with the International Tax Counsel |
2009-04-23 |
|
|
Government of Barbados |
Barbados |
Meeting |
|
Mr. Zagaris (None) |
|
concerning the STHAA and other proposed anti-tax haven initiatives. |
2009-04-23 |
|
|
Government of Barbados |
Barbados |
Meeting |
|
Beale (Ambassador) |
|
concerning the STHAA and other proposed anti-tax haven initiatives. |
2009-04-23 |
|
|
Government of Barbados |
Barbados |
Meeting |
|
David Hughes (Senate Finance Committee Staff) |
|
concerning the STHAA and other proposed anti-tax haven initiatives. |
2009-04-23 |
|
|
Government of Barbados |
Barbados |
Meeting |
|
Mary Baker (Senate Finance Committee Staff) |
|
concerning the STHAA and other proposed anti-tax haven initiatives. |
2009-05-19 |
|
|
Government of Bermuda |
Bermuda |
Other |
member |
Rangel (Congressman) |
|
Tax Legislation |
2009-05-19 |
|
|
Government of Bermuda |
Bermuda |
Other |
member |
Davis (Congressman Danny Davis (D-IL)) |
|
Tax Legislation |
2009-05-19 |
|
|
Government of Bermuda |
Bermuda |
Other |
member |
Joe Crowley (Congressman) |
|
Tax Legislation |
2009-05-19 |
|
|
Government of Bermuda |
Bermuda |
Other |
member |
Clyburn (Congressman) |
|
Tax Legislation |
2009-05-20 |
|
|
Government of Bermuda |
Bermuda |
Other |
member |
John Ensign (Senator) |
|
Tax Legislation |
2009-05-19 |
|
|
Government of Bermuda |
Bermuda |
Other |
member |
Meek (Congressman Kendrick Meek (D-FL)) |
|
Tax Legislation |
None |
|
|
Government of Hungary |
Hungary |
Other |
|
None (None) |
|
Provides appropriate advice to the Government of Hungary regarding the formation of Hungary's policy for negotiation of the U.S. - Hungary Tax Treaty. Provides to Hungary appropriate information on U.S. domestic taxation laws, U.S. tax treaties and TIEAs, and U.S. tax policy. Other than the above-mentioned services, provides advice or information to Hungary as is requested, or as appropriate. |
2009-04-14 |
|
|
The Government of the Peoples Republic of Nagalim |
Nagalim |
Other |
|
Lois Rees (None) |
|
She is our longterm tax prepared from. H & R Block in Rochester. |
2008-06-16 |
|
|
Government of the Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
John Harrington (Department of Treasury) |
|
The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein. |
2008-06-16 |
|
|
Government of the Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Jesse Eggert (Department of Treasury) |
|
The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein. |
2008-06-16 |
|
|
Government of the Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Fred Strauss (IRS) |
|
The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein. |
2008-06-16 |
|
|
Government of the Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Richard Cardenas (IRS) |
|
The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein. |
2008-06-16 |
|
|
Government of the Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Karen Quesnel (Department of Justice) |
|
The purpose of the meeting was a possible Tax information Exchange Agreement (TIEA) and tax treaty between the United States and Liechtenstein. |
None |
|
|
Principality of Liechtenstein |
Liechtenstein |
Other |
|
None (None) |
|
Provides appropriate advice to the Principality of Liechtenstein regarding the formation of Liechtenstein's policy for negotiation of the U.S. - Liechtenstein Tax Information Exchange Agreement (TIEA). Provides to Liechtenstein appropriate information on U.S. domestic taxation laws, U.S. tax treaties and TIEAs, and U.S. tax policy. Other than the above-mentioned services, provides advice or information to Liechtenstein as is requested, or as appropriate. |
2009-03-30 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Phone |
|
Peter Stone (Reporter, National Journal) |
|
Reforms to Liechtenstein policy regard international tax cooperation and transparency. |
2009-07-06 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Lael Brainard (Under Secretary (Designate), Under Secretary for International Affairs, Office of the Deputy Secretary, United States Department of the Treasury) |
|
Reforms to Liechtenstein policy regard international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
John Harrington (International Tax Counsel, Office of the Deputy Secretary, United States Department of the Treasury) |
|
Reforms to Liechtenstein policy regard international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Lael Brainard (Under Secretary (Designate), Under Secretary for International Affairs, Office of the Deputy Secretary, United States Department of the Treasury) |
|
Reforms to Liechtenstein policy regard international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Karin Kizer (Attorney Advisor, Office of the Legal Advisor, Department of State) |
|
Reforms to Liechtenstein policy regard international tax cooperation and transparency. |
2009-03-12 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Email |
|
Tony Coughlan (Tax Counsel, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-12 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Email |
|
Evan Liddiard (Senior Tax Policy Advisor, Office of Senator Orrin G. Hatch) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-12 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Email |
|
Theresa Pattara (Tax Counsel, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-12 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Other |
|
Mark Prater (Deputy Chief of Staff/Head Tax Counsel, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Tony Coughlan (Tax Counsel, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Evan Liddiard (Senior Tax Policy Advisor, Office of Senator Orrin G. Hatch) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-20 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Other |
|
Courtney Shadegg (Scheduler, Office of Senator Tom Coburn) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-30 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Email |
|
Mike Schwartz (Chief of Staff, Office of Senator Tom Coburn) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-30 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Email |
|
Courtney Shadegg (Scheduler, Office of Senator Tom Coburn) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-31 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Mike Schwartz (Chief of Staff, Office of Senator Tom Coburn) |
|
Tax cooperation and legislation affecting tax havens. |
2009-06-01 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Other |
|
Tony Coughlan (Tax Counsel, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-01 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Other |
|
Tony Coughlan (Tax Counsel, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-02 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Email |
|
Tony Coughlan (Principal Program Manager, Central Mid-Atlantic Division, Health Resources and Services Administration, United States Department of Health and Human Services) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-07 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Joe Pinder (Senior Professional Staff Member, House Financial Services) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-07 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Erika Jeffers (Counsel, House Financial Services) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-07 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Jonathan Obee (Professional Staff Member, House Financial Services) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-07 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Bill Zavarello (Staff Member, House Financial Services) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Evan Liddiard (Senior Tax Policy Advisor, Office of Senator Orrin G. Hatch) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Tony Coughlan (Tax Counsel, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Keera Melvin (Research Assistant, Committee on Finance) |
|
Tax cooperation and legislation affecting tax havens. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Jon Selib (Chief of Staff, Office of Senator Max Baucus) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Cathy Koch (Chief Tax, Committee on Finance) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Mary Baker (Tax Professional, Committee on Finance) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Tony Coughlin (Tax Counsel, Committee on Finance) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Curt Beaulieu (Tax Counsel, Office of Senator Orrin G. Hatch) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-03-16 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Evan Liddiard (Senior Tax Policy Advisor, Office of Senator Orrin G. Hatch) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
John Harrington (International Tax Counsel, Office of the Deputy Secretary, United States Department of the Treasury) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
David Varley (Attorney, Internal Revenue Service) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Lael Brainard (Under Secretary (Designate), Under Secretary for International Affairs, Office of the Deputy Secretary, United States Department of the Treasury) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
David Nelson (Acting Assistant Secretary, Bureau of Economic, Energy and Business Affairs, United States Department of State) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Karin Kizer (Attorney Advisor, Office of the Legal Advisor, Department of State) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Mark Cullinane (Investment Policy Liason, United States Department of State) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Yvette Saint-Andre (Country Officer, Office of Central European Affairs, Bureau of European and Eurasian Affairs, United States Department of State) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Evan Liddiard (Senior Tax Policy Advisor, Office of Senator Orrin G. Hatch) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Tony Coughlin (Tax Counsel, Committee on Finance) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2009-07-08 |
|
|
Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Kerra Melvin (Research Assistant, Committee on Finance) |
|
Discuss reforms to Liechtenstein law and policy with regards to international tax cooperation and transparency. |
2008-12-18 |
|
|
The Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Ken Propp (Deputy Assistant Legal Advisor, Department of State) |
|
Implementation of Tax Information Exchange Agreement. |
2008-12-18 |
|
|
The Principality of Liechtenstein |
Liechtenstein |
Meeting |
|
Cynthia McKinney (Staff Attorney, Department of Justice) |
|
Implementation of Tax Information Exchange Agreement. |
2009-03-03 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
J. Odintz (Senate Finance Committee) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
J. Odintz (Senate Finance Committee) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
T. Coughlan (Senate Finance Committee) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
T. Barthold (Joint Committee on Taxation) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
D. Lenter (Joint Committee on Taxation) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
C. Lafuente (Joint Committee on Taxation) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
K. Witt (Joint Committee on Taxation) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
B. Graber (Joint Committee on Taxation) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
staff |
A. Friedman (House Ways & Means Committee) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
|
S. Hailey (House Ways & Means Committee) |
|
Discuss U.S. international tax legislative proposals |
2009-03-18 |
|
|
Government of the Republic of Singapore |
Singapore |
Other |
staff |
A. Kalyanam (House Ways & Means Committee) |
|
Discuss U.S. international tax legislative proposals |
2007-11-15 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Ms. Barbara Yoder (Senior United Kingdom Desk Department of State) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-15 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Ms. Janet D. Shannon (European Bilateral Trade State Department) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-15 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Ms. Leah Pease (United Kingdom Desk Officer State Department Bureau of European/Eurasian Affairs) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-15 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Ms. Kathleen H. Allegrone (Director Office of Western European Affairs Department of State) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-15 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Ms. Natalie Vozza (Visitor Liaison Specialist Financial Crimes Enforcement Network) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-15 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Ms. Susan Ireland (Acting Deputy Assistant Director - Global Liaison Office of International Programs Financial Crimes Enforcement Network) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-15 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
William F. Baity (Deputy Director Financial Crimes Enforcement Network) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-14 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Elizabeth B. Coffin (Tax Counsel) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-14 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Kase W. Juboori, Esq. (Professional Assistant Ways and Means Committee) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-14 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Aruna Kalyanam, Esq. (Tax Professional Staff Member) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-14 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Christopher L. Javens, Esq. (Tax Counsel Senate Finance Committee Ranking Member Charles Grassley) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-14 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Dennis Shaul, Esq. (Senior Staff Member (Chairman Barney Frank) House Financial Services Committee) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Harley T. Duncan (Executive Director Federation of Tax Administrators) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Mr. Elliott J. Dubin (Director) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
Joe Huddleston (Executive Director Multistate Tax Commission) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
David Eiselberg (Legislative Assistant Senator Norm Coleman) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Allen J. Littman, Esq. (Legislation Counsel Joint Committee on Taxation) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Brion D. Graber, Esq. (Legislation Counsel Joint Committee on Taxation) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Christopher A. Gerke, Esq. (Legislation Counsel Joint Committee on Taxation) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Mr. Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2007-11-13 |
|
|
Isle of Man |
Isle of Man |
Meeting |
Staff |
Edward D. Kleinbard, Esq. (Chief of Staff Joint Committee on Taxation) |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2008-05-08 |
|
|
Isle of Man |
Isle of Man |
Meeting |
|
None () |
|
Pending Senate tax haven blacklist legislation S. 779 and Isle of Man's anti-money laundering and financial crimes enforcement efforts. |
2009-02-06 |
|
|
Isle of Man |
Isle of Man |
Phone |
Executive Director |
Joe Huddleston (Multistate Tax Commission) |
|
Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens" |
2009-02-06 |
|
|
Isle of Man |
Isle of Man |
Email |
Executive Director |
Joe Huddleston (Multistate Tax Commission) |
|
Any decision made by the MTC re the inclusion of the IOM in a list of "tax havens" |
2009-02-13 |
|
|
Isle of Man |
Isle of Man |
Other |
Executive Director |
Joe Huddleston, Esq. (Executive Director, Multistate Tax Commission) |
|
Tax Information Exchange Agreements Update |
2009-02-10 |
|
|
Isle of Man |
Isle of Man |
Other |
staff |
Edward D. Kleinbard (Chief of Staff, Joint Committee on Taxation) |
|
Tax Information Exchange Agreements Update |
2009-02-10 |
|
|
Isle of Man |
Isle of Man |
Other |
staff |
Allen C. Huffman, Esq. (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) |
|
Tax Information Exchange Agreements Update |
2009-02-10 |
|
|
Isle of Man |
Isle of Man |
Other |
member |
Bryon L. Dorgan (Senator) |
|
Tax Information Exchange Agreements Update |
2009-02-10 |
|
|
Isle of Man |
Isle of Man |
Other |
Counsel & Chief Investigator |
Robert L. Roach, Esq. (Counsel & Chief Investigator, Permanent Subcommittee of Investigations) |
|
Tax Information Exchange Agreements Update |
2009-02-10 |
|
|
Isle of Man |
Isle of Man |
Other |
Counsel |
Joshua D. Odintz, Esq. (Majority Tax Counsel, Senate Finance Committee) |
|
Tax Information Exchange Agreements Update |
2009-07-31 |
|
|
Japan External Trade Organization (JETRO) |
Japan |
Other |
|
None (None) |
|
Tax Seminar "Tax Strategies under the Slipping Economy Sales Tax, Customs Duties, and Transfer Pricing": Explain tax strategies that companies can utilize for reducing costs during the time of a recession. |
None |
|
|
Quebec Government (Ministry Of International Relations); National Affairs; Governmental Relations an |
Canada |
Other |
|
Bart Graham (Georgia Revenue Commissioner) |
|
Attendance of a Breakfast Briefing by Bart Graham, Georgia Revenue Commissioner, regarding Georgia's economic vitality and how the state's tax code and policies have changed in the last few years. |
2008-03-10 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
Majorie Tiven (Commissioner, Office of the Mayor, City of New York) |
|
Tax issue. |
2008-04-24 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Michael Kleine (Country Officer, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) |
|
Tax issue. |
2008-04-24 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Kamala Lakhdir (Director, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) |
|
Tax issue. |
2008-04-24 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Catherine Brown (Deputy Assistant Secretary, Deputy Assistant Secretary for Intelligence Policy and Coordination, Bureau of Intelligence and Research, United States Department of State) |
|
Tax issue. |
2008-04-24 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Susan Benda (Attorney, Legal Advisors Office) |
|
Tax issue. |
2008-04-24 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Scott Marciel (Deputy Assistant Secretary, Bureau of East Asian and Pacific Affairs, United States Department of State) |
|
Tax issue. |
2008-05-07 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
Majorie Tiven (Commissioner, Office of the Mayor, City of New York) |
|
Tax issue. |
2008-05-30 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Majorie Tiven (Commissioner, Office of the Mayor, City of New York) |
|
Tax issue |
2008-05-30 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Brad Billet (Deputy Commissioner, Office of the Mayor, City of New York) |
|
Tax issue |
2008-05-30 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Linda Wayner (Counsel, Office of the Commissioner, City of New York) |
|
Tax issue |
2008-05-30 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
John Low-Beer (Senior Counsel, City of New York Law Department) |
|
Tax issue |
2008-04-24 |
|
|
Republic of Philippines |
Philippines |
Meeting |
|
Michael Kleine (Country Officer, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) |
|
Tax issue |
2008-04-24 |
|
|
Republic of Philippines |
Philippines |
Meeting |
|
Kamala Lakhdir (Director, Office of Maritime South East Asian Affairs, Bureau of East Asian and Pacific Affairs, United States Department of State) |
|
Tax issue |
2008-04-24 |
|
|
Republic of Philippines |
Philippines |
Meeting |
|
Catherine Brown (Deputy Assistant Secretary, Deputy Assistant Secretary for Intelligence Policy and Coordination, Bureau of Intelligence and Research, United States Department of State) |
|
Tax issue |
2008-04-24 |
|
|
Republic of Philippines |
Philippines |
Meeting |
|
Susan Benda (Legal Advisor, Office of Scott Marciel) |
|
Tax issue |
2008-05-15 |
|
|
Republic of Philippines |
Philippines |
Meeting |
|
Emel Lyons (Office of Capacity Building, United States Department of Agriculture) |
|
Philippine agriculture policy, tax issue |
2008-05-15 |
|
|
Republic of Philippines |
Philippines |
Meeting |
|
Catherine Brown (Deputy Assistant Secretary, Deputy Assistant Secretary for Intelligence Policy and Coordination, Bureau of Intelligence and Research, United States Department of State) |
|
Tax issue |
2008-10-24 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
Marjorie Tiven (Commissioner, New York City Commission for the United Nations, Consular Corps and Protocol) |
|
NY City tax litigation. |
2008-10-24 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
Linda Wayner (Deputy Counsel, New York City Commission for the United Nations, Consular Corps and Protocol) |
|
NY City tax litigation. |
2008-11-03 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Majorie Tiven (Commissioner, New York City Commission for the United Nations, Consular Corps and Protocol) |
|
NY City tax litigation. |
2008-11-03 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Brad Billet (Deputy Commissioner, New York City Commission for the United Nations, Consular Cors and Protocol) |
|
NY City tax litigation. |
2008-11-03 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
Linda Maria Wayner (Deputy Counsel, New York City Commission for the United Nations, Consular Corps and Protocol) |
|
NY City tax litigation. |
2008-11-03 |
|
|
Republic of the Philippines |
Philippines |
Meeting |
|
John Lowe-Beer (Senior Counsel, New York City Law Department) |
|
NY City tax litigation. |
2008-11-07 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
Linda Wayner (Deputy Counsel, New York City Commission for the United Nations, Consular Corps and Protocol) |
|
NY City tax litigation. |
2008-11-07 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
John Low-Beer (Senior Counsel, New York City Law Department) |
|
NY City tax litigation. |
2008-11-14 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
John Low-Beer (Senior Counsel, New York City Law Department) |
|
NY City tax litigation. |
2008-11-14 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
Majorie Tiven (Commissioner, New York City Commission for the United Nations, Consular Corps and Protocol) |
|
NY City tax litigation. |
2008-11-25 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
John Low-Beer (Senior Counsel, New York City Law Department) |
|
NY City tax litigation. |
2008-12-17 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
John Low-Beer (Senior Counsel, New York City Law Department) |
|
NY City tax litigation. |
2008-12-17 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
Linda Wayner (Deputy Counsel, New York City Commission for the United Nations, Consular Corps and Protocol) |
|
NY City tax litigation. |
2009-01-05 |
|
|
Republic of the Philippines |
Philippines |
Phone |
|
John Low-Beer (Senior Counsel, New York City Law Department) |
|
NY City tax litigation. |
2008-07-29 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Other |
Staff |
J. Mortier (Congressman Whitfield's office) |
|
Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill. |
2008-07-29 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Other |
|
D. Stein (None) |
|
Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill. |
2008-07-29 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Other |
|
I. Altschuler (None) |
|
Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill. |
2008-07-23 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare numerous Weekly Report item updates; research status of EPA decision on renewable fuel standards waiver request by Governor Perry, prepare report to client on same; research recent IMF report on food and fuel prices, summarize report for client; research introduction of compensation bill for domestic tomato growers, prepare report to client on same; research development of major tax incentive bill for mid-West U.S. agricultural producers to respond to impact of disasters; research major Roll Call article on strategy and efforts by domestic tomato industry to obtain funding from Congress, conference with client on same. |
2008-07-24 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare numerous Weekly Report item updates; prepare updated and revised comprehensive memo on recent hearing of food prices v. biofuel policy; prepare summary of legislation to compensate domestic tomato producers; research Senator Grassley bill to provide $4 billion of tax incentives for agricultural producers; provide summary of legislation and comprehensive report including prospects for enactment; research and prepare comprehensive report on FDA moving forward with opening overseas offices including in Latin America; research additional upcoming hearings related to salmonella outbreak, report to client on same. |
2008-07-28 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; research developing Senate Finance Committee tax extenders legislation that will include $4.2 billion of tax incentives for disaster aid for agricultural producers, prepare comprehensive report to client on same. |
2008-07-29 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Other |
Staff |
J. Sopkow (Democratic Counsel to the House Energy and Commerce Subcommittee on Oversight Investigations) |
|
Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill. |
2008-07-29 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Other |
Staff |
A. Slobodin (Republican Counsel) |
|
Research and preparation for upcoming hearings on recent salmonella outbreak; concerning strategy related to hearing; prepare several weekly reports; prepare additional report on disaster aid in tax bill. |
2008-06-26 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; research movement of Supplemental Appropriations Bill in Senate; continue to work on major ethanol document; review additional calls by Senator Grassley regarding GMA and a tax on ethanol, report to clienton same; research tomato issue. |
2008-09-18 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; begin to prepare materials and draft political report to client; begin to draft report on memo on food safety issues before the House Agricultural Appropriations Subcommittee; prepare comprehensive report on disaster relief provisions of massive tax bill, including prospects for passage. |
2008-09-22 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; research developments related to disaster relief tax package and on continuing resolution provisions to provide additional relief to U.S. agricultural producers; complete draft of comprehensive food safety hearing. |
2008-09-24 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; prepare additional report on disaster relief tax package; prepare additional report on House passage of revised eligibility requirements for the Farm Bill; research and review the continuing resolution, prepare report to client on massive disaster aid relief package in same. |
2008-10-01 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; research and monitor activity on financial bail out and successful marrying of disaster aid tax package, prepare report to client on same; prepare updated and revised memo to client; research activity on COOL, draft of comprehensive memo to client on same. |
2008-10-02 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; complete comprehensive memo on COOL implementation activity by USDA; update client on status of financial aid package and disaster tax relief for U.S. agricultural producers; update and revise lengthy memo to client. |
2008-10-03 |
|
|
Secretaria de Agricultura Ganderia, Desarollo Rural, Pesca y Alimentacion (SAGARPA) |
Mexico |
Unknown |
|
None (None) |
|
Prepare several Weekly Report item updates; research and monitor Senate and House passage of financial bailout package including major disaster relief tax package, prepare comprehensive report to client; update and finalize extensive memo to client. |
2008-11-26 |
|
|
States of Guernsey |
Guernsey |
Other |
Counsel & Chief Investigator |
Robert L. Roach, Esq. (Counsel & Chief Investigator Permanent Subcommittee of Investigations) |
|
Guernsey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Guernsey |
Guernsey |
Other |
Senior Advisor |
John Harrington, Esq. (International Tax Counsel, Department of the Treasury) |
|
Guernsey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Guernsey |
Guernsey |
Other |
counsel |
Joshua D. Odintz, Esq. (Tax Counsel, Senator Finance Committee) |
|
Guernsey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Guernsey |
Guernsey |
Other |
Deputy Legislative Director |
Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director) |
|
Guernsey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Guernsey |
Guernsey |
Other |
|
David Eiselberg (Legislative Assistant) |
|
Guernsey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Guernsey |
Guernsey |
Other |
member |
Norm Coleman (Senator (R - MN)) |
|
Guernsey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Guernsey |
Guernsey |
Other |
staff |
Thomas A. Barthold (Deputy Chief of Staff, Joint Committee on Taxation) |
|
Guernsey - Tax Information Exchange Agreements Update |
2009-01-29 |
|
|
States of Guernsey |
Guernsey |
Other |
staff |
Thomas A. Barthold (Deputy Chief of Staff, Joint Committee of Taxation) |
|
Guernsey - Tax Information Exchange Agreements Update |
2009-01-29 |
|
|
States of Guernsey |
Guernsey |
Other |
counsel |
Joshua D. Odintz, Esq. (Majority Tax Counsel, Senate Finance Committee) |
|
Guernsey - Tax Information Exchange Agreements Update |
2009-01-29 |
|
|
States of Guernsey |
Guernsey |
Other |
Deputy Legislative Director |
Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Office of Senator Byron L. Dorgan) |
|
Guernsey - Tax Information Exchange Agreements Update |
2009-01-29 |
|
|
States of Guernsey |
Guernsey |
Other |
Counsel and chief investigator |
Robert L. Roach, Esq. (Counsel & Chief Investigator, Permanent Subcommittee on Investigations) |
|
Guernsey - Tax Information Exchange Agreements Update |
2009-05-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Joe Huddleston (Esq., Executive Director Miltistate Tax Commission) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Ryan McCormick (Esq., Tax Counsel Senator Bill Nelson) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-05 |
|
|
States of Guernsey |
Guernsey |
Other |
staff |
Aruna Kalyanam & Kase Jubboori (Esq., Tax Counsel (Majority) House Way & Means Committee) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Edward D. Kleinbard (Esq., Chief of Staff Joint Committee on Taxation) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Joshua D. Odintz (Esq., Tax Counsel (Majority) Senate Finance Committee) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-06 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Melissa Mueller (Esq., Tax Counsel Rep. Richard E. Neal) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-06 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Aharon Friedman (Esq., Tax Counsel (Minority) Ways & Means Committee) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-06 |
|
|
States of Guernsey |
Guernsey |
Other |
|
John Harrington (Esq., International Tax Counsel Department of the Treasury) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-06 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Jeffrey Ziarko (Esq., Tax Legislative Counsel) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-06 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Robert L. Roach (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-06 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Ross K. Kirschner (Counsel Permanent Subcommittee on Investigations) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-05-07 |
|
|
States of Guernsey |
Guernsey |
Other |
staff |
Allen Huffman (Tax Counsel to Senator Byron Dorgan) |
|
Guernsey - MTC model statute and the "Stop Tax Haven Abuse Act" |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Joe Huddleston (Esq., Executive Director Multistate Tax Commission) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Gregory S. Matsdon (Esq., Deputy Director Multistate Tax Commission) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Mr. Elliot J. Dubin (Director, Policy Research Multistate Tax Commission) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Nicholas A. Wyatt (Esq., Tax Counsel Senate Finance Committee) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Ryan McCormick (Esq., Tax Counsel Office of Senator Bill Nelson) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
staff |
Aruna Kalyanam (Esq., Tax Counsel House Ways & Means Committee) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Kase W. Jubboori (Esq., Tax Counsel House Ways & Means Committee) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Thomas A. Barthold (Chief of State Joint Committee on Taxation) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Brion D. Graber (Esq., Legislation Counsel Joint Committee on Taxation) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-05 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Cyndi Lafuente (Esq., Legislation Counsel Joint Committee on Taxation) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Kevin M. Levingston (Accountant Joint Committee on Taxation) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Emily S. McMahon (Esq., Deputy Chief of Staff Joint Committee on Taxation) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Melissa Mueller (Esq., Tax Counsel Office of Congressman Richard E. Neal) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Aharon J. Friedman (Esq., Tax Counsel House Ways & Means Committee) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
|
John Harrington (Esq., International Tax Counsel Department of Treasury) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Jeffrey Ziarko (Esq., Tax Legislation Counsel Office of Congressman Sander M. Levin) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Robert L. Roach (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-28 |
|
|
States of Guernsey |
Guernsey |
Other |
|
Ross K. Kirschner (Esq., Counsel Permanent Subcommittee on Investigations) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2009-08-08 |
|
|
States of Guernsey |
Guernsey |
Other |
staff |
Allen Huffman (Esq., Tax Counsel/Deputy Legislative Director Office of Senator Bryon L. Dorgan) |
|
Guernsey - re: Tax Information Exchange Agreement with New Zealand signed on July 22, 2009 |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Christopher L. Javens, Esq. (Tax Counsel Senate Finance Committee Ranking Member Charles Grassley) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Mr. Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
David Eiselberg (Legislative Assistant Senator Norm Coleman) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Honorable Eric Solomon (Assistant Sec for Tax Policy Department of Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Michael F Mundaca, Esq. (Deputy Assistant Sec (International Tax) Department of Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director Senator Byron L. Dorgan) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Ian Solomon, Esq. (Legislation Counsel Senator Barack Obama) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
|
John Harrington, Esq. (International Tax Counsel Department of the Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Mr. Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Michael F Mundaca, Esq. (Deputy Assistant Sec (International Tax) Department of Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Honorable Eric Solomon (Assistant Sec for Tax Policy Department of Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Joshua D. Odintz, Esq. (Tax Counsel Senate Committee on Finance) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
David Eiselberg (Legislative Assistant Senator Norm Coleman) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-03-11 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Robert L. Roach, Esq (Council & Chief Investigator Permanent Subcommittee on Investigations) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-07-14 |
|
|
States of Jersey |
States of Jersey |
Other |
Staff |
Robert L. Roach, Esq (Council & Chief Investigator Permanent Subcommittee on Investigations) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
Counsel & Chief Investigator |
Robert L. Roach, Esq. (Counsel & Chief Investigator, Permanent Subcommittee of Investigations) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
Counsel |
Stephen R. Larson, Esq. (Counselor to the General Counsel Department of Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
Senior Advisor |
John Harrington, Esq. (International Tax Counsel, Department of the Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
staff |
Allen Huffman, Esq. (Tax Counsel/Deputy Legislative Director, Sen. Byron Dorgan) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
member |
Byron L. Dorgan (Senator) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
Deputy Assistant Secretary |
Michael F Mundaca, Esq. (Deputy Assistant Sec (International Tax), Department of Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
Assistant Secretary |
Honorable Eric Solomon (Assistant Sec for Tax Policy, Department of Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
counsel |
Joshua D. Odintz, Esq. (Tax Counsel Senate Committee on Finance) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
|
David Eiselberg (Legislative Assistant) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
member |
Norm Coleman (Senator) |
|
Jersey - Tax Information Exchange Agreements Update |
2008-11-26 |
|
|
States of Jersey |
States of Jersey |
Other |
Deputy Chief of Staff |
Thomas A. Barthold (Deputy Chief of Staff Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-12 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Mr. Douglas W. O'Donnell (CPA, Director, Treaty Administration and International Coordination Internal Revenue Service) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Kase W. Jubboori (Esq., Tax Counsel House Ways and Means Committee) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Rosanne Bland (Esq., Counsel Multistate Tax Commission) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Mr. Elliot J. Dubin (Director, Policy Research Multistate Tax Commission) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Nicholas A. Wyatt (Esq., Tax Counsel Senate Finance Committee) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
staff |
Allen Huffman (Esq., Tax Counsel/Deputy Legislative Director Office of Senator Byron Dorgan) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Ryan McCormick (Esq., Tax Counsel Office of Senator Bill Nelson) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Elise J. Bean (Esq., Staff Director & Chief Counsel Permanent Subcommittee of Investigations) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Aharon J. Friedman (Esq., Tax Counsel House Ways & Means Committee) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
John Harrington (Esq., International Tax Counsel Department of the Treasury) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Gregory S. Matson (Esq., Deputy Director Multistate Tax Commission) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Thomas A. Barthold (Chief of Staff Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Kristine A. Roth (Esq., Legislation Counsel Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Cyndi Lafuente (Esq., Legislation Counsel Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Brion D. Graber (Esq., Legislation Counsel Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Kevin M. Levingston (Accountant Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
David L. Lenter (Esq., Legislation Counsel Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Kristeen Witt (Esq., Visiting Counsel Joint Committee on Taxation) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Mr. James R. White (Director, Tax Issues Strategic Issues Team Government Accountability Office) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Robert L. Roach (Esq., Counsel & Chief Investigator Permanent Subcommittee on Investigations) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
|
Timothy R. Terry (Esq., Counsel Permanent Subcommittee on Investigations) |
|
Jersey - Tax Information Exchange Agreements Update |
2009-08-05 |
|
|
States of Jersey |
States of Jersey |
Other |
staff |
Aruna Kalyanam (Esq., Tax Counsel House Way & Means Committee) |
|
Jersey - Tax Information Exchange Agreements Update |