LD-2 disclosure · 2nd Quarter - Report
AML RIGHTSOURCE
Income$105Kfee reported
Client
- Name
- AML RIGHTSOURCE
- Description
- financial compliance operations
- Location
- Ohio · United States of America
Registrant
- Description
- Governmental and Business Consulting
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
1 issueIntelligence
Financial compliance operations
LobbyistsTIMOTHY COSTA · mr CRAIG PATRICK CARBONE · mr HAYES KENNETH HEREDIA · CAROLINE FARR
Covered position (TIMOTHY COSTA): Former Chief of Staff to Rep. Dan Meuser
Covered position (mr CRAIG PATRICK CARBONE): Former Chief of Staff to Rick Scott
Covered position (mr HAYES KENNETH HEREDIA): Legislative Assistant to Senator Cindy Hyde-Smith
Covered position (CAROLINE FARR): Senior Advisory, Department of Treasury
TargetedExecutive Office of the President (EOP) · Treasury, Dept of · Federal Deposit Insurance Corporation (FDIC)