Citigroup Management Corp (Formerly Known as Citigroup)
District of Columbia
28 filings from 1 registrant · 2008–2015 · latest filed Feb 5, 2016
Reported on its behalf
$2.3M
every LD-2 on file
Its own filed spend
$0
lobbying for itself
Fees to outside firms
$2.3M
across every firm on file
Spend over time
Every filing period on record, as reported. One column per filed period — a period with no column is a period with no filing, not a zero.
Basis · Amendments and terminations supersede the original report for the same registrant, client and period, so a revised quarter is counted once at its latest filed value. Registration-only filings carry no activity money and are excluded from these totals.
Who lobbies for them
Every outside firm that has filed on this client's behalf, by fees reported.
Reading this · LD-2 reports a hired firm's fee and a registrant's reported expenses on separate lines and never both on one filing, so the two lists above are different quantities and are ranked separately rather than against each other. Firm names link to their own record as the firms chapter lands.
What they lobby on
Issue areas declared on the filings, ranked by how many filings name each one.
Taxation/Internal Revenue Code
TAX
28 filings
$2.3M on those filings
Financial Institutions/Investments/Securities
FIN
26 filings
$2.1M on those filings
Retirement
Bills named in the filings
Every bill reference extracted from the filings' activity descriptions.
H.R. 3474113th CongressHire More Heroes Act of 20143 filingsthrough 2014
H.R. 4429113th CongressPermanent Active Financing Exception Act of 20143 filingsthrough 2014
Amy SwongerErnst & Young LLP (Washington Council Ernst & Young)Covered position: Intern - Rep. Walter Jones - Summer 199531 filingsthrough 2015
Jeffrey LeveyErnst & Young LLP (Washington Council Ernst & Young)25 filingsthrough 2015
Robert J SchellhasErnst & Young LLP (Washington Council Ernst & Young)Covered position: 91-94 Sr. Leg. Asst, Congressman Dave Camp18 filingsthrough 2015
Nick GiordanoErnst & Young LLP (Washington Council Ernst & Young)Covered position: 97-99 Chief Tax Counsel, SFC-Dem Staff
The filings
The 20 most recent of 28 filings. Every figure above is built from these records.
Period
Registrant
Type
Reported
Record
4th Quarter (Oct 1 - Dec 31) 2015
Ernst & Young LLP (Washington Council Ernst & Young)
Ernst & Young LLP (Washington Council Ernst & Young)
This record groups every filed spelling of the client's name into one entity, so "MERCK & CO., INC." and "MERCK & CO INC" read as the same company. The grouping is the client's normalized name — organizations that file under genuinely different names appear separately. Handle: citigroup-management-corp-formerly-known-as-citigroup.
RET
6 filings
$440K on those filings
Agriculture
AGR
4 filings
$360K on those filings
Science/Technology
SCI
4 filings
$360K on those filings
Banking
BAN
4 filings
$320K on those filings
Trade (domestic/foreign)
TRD
3 filings
$270K on those filings
Budget/Appropriations
BUD
2 filings
$180K on those filings
Note · A filing names one to several issue areas and reports a single dollar figure for the period, so the same money appears beside every issue that filing declares. The dollar column is therefore spend on filings that named this issue — it is not a split of the total, and these figures sum above it. Filing counts do not double-count.
H.R. 1295114th CongressTrade Preferences Extension Act of 20151 filingthrough 2015
S.Con.Res. 11114th CongressAn original concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2016 and setting forth the appropriate budgetary levels for fiscal years 2017 through 2025.1 filingthrough 2015
H.R. 83113th CongressConsolidated and Further Continuing Appropriations Act, 20151 filingthrough 2014
How these are found · Bill references are extracted from the free-text activity description each filing writes, then matched to the Congress in session that filing year. A reference we can't match to a bill on file is still shown, unlinked — we cite what the filing said rather than guess at what it meant. Naming a bill is not a position on it: LD-2 records that a client lobbied on the bill, never which side.
16 filings
through 2014
Robert M RozenErnst & Young LLP (Washington Council Ernst & Young)Covered position: 85-94 LA/LC to Senator George Mitchell14 filingsthrough 2012
William HeynigerErnst & Young LLP (Washington Council Ernst & Young)10 filingsthrough 2011
Labrenda Garrett-NelsonErnst & Young LLP (Washington Council Ernst & Young)9 filingsthrough 2011
Jeffrey Paul PetrichErnst & Young LLP (Washington Council Ernst & Young)Covered position: Counsel-H.Com on Natural Resources (87-08)8 filingsthrough 2011
Tim UrbanErnst & Young LLP (Washington Council Ernst & Young)8 filingsthrough 2011
Francis GrabErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Richard MeltzerErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Tara BradshawErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Gary GasperErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Donna S FlynnErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Kurt RitterpuschErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
John David PorterErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Anne Elizabeth PhelpsErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Dave KoshgarianErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
John L DoneyErnst & Young LLP (Washington Council Ernst & Young)7 filingsthrough 2009
Jefferson VanderwolkErnst & Young LLP (Washington Council Ernst & Young)Covered position: 11-13 Intl Tax Counsel Dem Staff, SFC4 filingsthrough 2015
Stephen Adam FrancisErnst & Young LLP (Washington Council Ernst & Young)Covered position: 01-11 Deputy CoS to Rep. Tiberi3 filingsthrough 2014
Holly A BodeErnst & Young LLP (Washington Council Ernst & Young)Covered position: Sen. Aging Com., LC 1985-19933 filingsthrough 2009
Ray BeemanErnst & Young LLP (Washington Council Ernst & Young)Covered position: 01-05 Legislation Counsel, JTC; 11-14 Tax Counsel/ Special Advisor-Tax Reform, W&M1 filingthrough 2015
Bruce GatesErnst & Young LLP (Washington Council Ernst & Young)1 filingthrough 2008
Covered positions · 9 of 24 lobbyists named on these filings disclosed a prior government post. The text is reproduced exactly as filed.
