Lobbying Relationship

Client

Lima Holding B.V.

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Lobbying firm

COVINGTON & BURLING LLP

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  • 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 contruction equipment used in the West Bank.

Duration: to

General Issues: Foreign Relations, Law Enforcement/Crime/Criminal Justice

Spending: about $190,000 (But it's complicated. Here's why.)

Agencies lobbied since 2011: House of Representatives, U.S. Senate, White House Office, State - Dept of (DOS)

Related Foreign Entities: Mr. Doron Livnat (Rotterdam, NED); contribution to lobbying: $0; ownership 50%; MDN Holdings BV (Rotterdam, NED); contribution to lobbying: $0; ownership 50%

Lobbyists

Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.

Lobbyist Covered positions?
Stuart Eizenstat Deputy Secretary of the Treasury (1999-2001); Under Sec- See page 2
" " retary of State of Economics, Business and Agricultural Affairs (1997-1999); Under Secretary of Commerce for International Trade (1996-1997); U.S. Ambassador to the European Union (1993-1996). (1997-1998); Special Assistant, Department of Labor (OSEC)(1996); Special Assistant, Department of Labor (OCIA)(1995). Under Secretary of State for Economic, Business and Agricultural Affairs (1997-1999); Under Secretary of Commerce for International Trade (1996-1997); U.S. Ambassador to the European House (1997-1998); Special Assistant, Depart- ment of Labor (OSEC)(1996); Special Assistant Leader Bill Frist (2003); Counsel to Senate Majority Leader Howard Baker (1979-1982); Counsel to former Senator Mark O. Hatfield (1972-1979). and Agricultural Affairs (1999-2005); Assistant Secretary of State, Department of State, Economic and Business Affairs (1996-1999); Organization for Economic Cooperation and Director (OPL)(2008); Policy Advisor, Senate Majority Leader Bill Frist (2003-2005); Chief of Staff, Rep. Joseph Pitts (1997-2002). 2010); House Rules Committee, Deputy Staff Director (2007-2008); House Select Commit- tee on Voting Registration Irregularities, General Counsel, detailed (9/2007-9/2008).
Brian Smith Office of the Counsel of the President, White House Deparment of Labor (OCIA)(1995). See pages 2-3
Martin Gold Floor Advisor and Counsel to U.S. Senate See page 3
Alan Larson Under Secretary of State, Economic, Business Development, Ambassador (1990-1993). See page 3-4
William Wichterman Special Assistant to President Bush and Deputy See page 4
Muftiah McCartin House Rules Committee, Staff Director (2009- See page 4
Sarah Liebschutz See page 4
Sarah Liebschultz n/a
William Murray n/a

Disclosures Filed

Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.

Termination
Q2 Report
Q1 Report
Amendment
Q4 Report
Q3 Report
Q2 Report
Q1 Report
Q4 Report
Q3 Report
Q2 Report
Registration

Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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