LD-2 disclosure · Registration
LIMA HOLDING B.V.
Coverage · Registration filing — establishes the registrant/client relationship. No periodic income or expenses are reported at registration.
Client
- Name
- LIMA HOLDING B.V.
- Location
- Netherlands
Registrant
- Description
- Law firm
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
2 issuesLaw Enforcement/Crime/Criminal Justice
This involves a criminal investigation in The Netherlands of allegations that Lima Holding BV has been involved in war crimes and/or crimes against humanity by leasing construction equipment used in the West Bank.
Lobbyistsmr STUART E EIZENSTAT · BRIAN D SMITH
Covered position (mr STUART E EIZENSTAT): Deputy Secretary of the Treasury (1999-2001); Under Sec-
Covered position (BRIAN D SMITH): Office of the Counsel of the President, White House
Foreign Relations
This involves a criminal investigation in The Netherlands of allegations that Lima Holding BV has been involved in war crimes and/or crimes against humanity by leasing construction equipment used in the West Bank.
Lobbyistsmr STUART E EIZENSTAT · BRIAN D SMITH
Covered position (mr STUART E EIZENSTAT): Deputy Secretary of the Treasury (1999-2001); Under Sec-
Covered position (BRIAN D SMITH): Office of the Counsel of the President, White House
