Lobbying Relationship

Client

Deutsche Bank USA (fka Deutsche Bank Securities Inc.)

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Lobbying firm

Tiber Creek Group

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  • Monitoring legislative proposals affecting the regulation of financial services; Monitor issues related to the regulation of foreign banks.
  • Monitoring legislative proposals affecting the regulation of financial services; Issues related to the regulation of foreign banks.

Duration: to

General Issues: Banking, Financial Institutions/Investments/Securities, Homeland Security, Trade (Domestic & Foreign), Budget/Appropriations, Transportation, Taxation/Internal Revenue Code, Commodities (Big Ticket), Intelligence and Surveillance, Marine/Maritime/Boating/Fisheries, Foreign Relations, Computer Industry, Labor Issues/Antitrust/Workplace, Environmental/Superfund

Spending: about $7,900,000 (But it's complicated. Here's why.)

Agencies lobbied since 2009: U.S. Senate, House of Representatives, U.S. Senate,, Federal Deposit Insurance Commission (FDIC),, Federal Deposit Insurance Commission (FDIC)

Bills mentioned

S.2410: Cybersecurity Disclosure Act of 2015

Sponsor: Jack Reed (D-R.I.)

S.2604: Digital Security Commission Act of 2016

Sponsor: Mark Warner (D-Va.)

H.R.4651: Digital Security Commission Act of 2016

Sponsor: Michael McCaul (R-Texas)

S.961: Data Security Act of 2015

Sponsor: Thomas R. Carper (D-Del.)

H.R.2205: Data Security Act of 2015

Sponsor: Randy Neugebauer (R-Texas)

H.R.4187: Secure and Protect Americans' Data Act

Sponsor: Jan Schakowsky (D-Ill.)

S.1158: Consumer Privacy Protection Act of 2015

Sponsor: Patrick J. Leahy (D-Vt.)

H.R.2977: Consumer Privacy Protection Act of 2015

Sponsor: David Cicilline (D-R.I.)

H.R.1770: Data Security and Breach Notification Act of 2015

Sponsor: Marsha Blackburn (R-Tenn.)

H.R.4528: ENCRYPT Act of 2016

Sponsor: Ted Lieu (D-Calif.)

S.2344: Liberty Through Strength Act II

Sponsor: Tom Cotton (R-Ark.)

H.R.699: Email Privacy Act

Sponsor: Kevin Yoder (R-Kan.)

H.R.3869: State and Local Cyber Protection Act of 2015

Sponsor: Will Hurd (R-Texas)

S.2665: State and Local Cyber Protection Act of 2016

Sponsor: Gary Peters (D-Mich.)

S.2607: DIGIT Act

Sponsor: Deb Fischer (R-Neb.)

H.R.1704: Personal Data Notification and Protection Act of 2015

Sponsor: Jim Langevin (D-R.I.)

H.R.555: Federal Exchange Data Breach Notification Act of 2015

Sponsor: Diane Black (R-Tenn.)

S.177: Data Security and Breach Notification Act of 2015

Sponsor: Bill Nelson (D-Fla.)

S.1027: Data Breach Notification and Punishing Cyber Criminals Act of 2015

Sponsor: Mark Steven Kirk (R-Ill.)

H.R.4127: Intelligence Authorization Act for Fiscal Year 2016

Sponsor: Devin Nunes (R-Calif.)

H.R.2029: Consolidated Appropriations Act, 2016

Sponsor: Charlie Dent (R-Pa.)

S.1123: USA FREEDOM Act of 2015

Sponsor: Mike Lee (R-Utah)

H.R.2048: USA FREEDOM Act of 2015

Sponsor: F. James Sensenbrenner (R-Wis.)

S.754: To improve cybersecurity in the United States through enhanced sharing...

Sponsor: Richard M. Burr (R-N.C.)

S.456: Cyber Threat Sharing Act of 2015

Sponsor: Thomas R. Carper (D-Del.)

H.R.1560: Protecting Cyber Networks Act

Sponsor: Devin Nunes (R-Calif.)

H.R.234: Cyber Intelligence Sharing and Protection Act

Sponsor: C.A. Dutch Ruppersberger (D-Md.)

S.1376: National Defense Authorization Act for Fiscal Year 2016

Sponsor: John McCain (R-Ariz.)

H.R.83: Consolidated and Further Continuing Appropriations Act, 2015

Sponsor: Donna M.C. Christensen (D-Virgin Islands)

H.R.624: Cyber Intelligence Sharing and Protection Act

Sponsor: Mike Rogers (R-Mich.)

H.R.3696: National Cybersecurity and Critical Infrastructure Protection Act of 2014

Sponsor: Michael McCaul (R-Texas)

H.R.1163: Federal Information Security Amendments Act of 2013

Sponsor: Darrell Issa (R-Calif.)

H.R.756: Cybersecurity Enhancement Act of 2013

Sponsor: Michael McCaul (R-Texas)

S.1631: FISA Improvements Act of 2013

Sponsor: Dianne Feinstein (D-Calif.)

S.1599: USA FREEDOM Act

Sponsor: Patrick J. Leahy (D-Vt.)

H.R.3361: USA FREEDOM Act

Sponsor: F. James Sensenbrenner (R-Wis.)

H.R.4291: FISA Transparency and Modernization Act

Sponsor: Mike Rogers (R-Mich.)

S.2521: Federal Information Security Modernization Act of 2014

Sponsor: Thomas R. Carper (D-Del.)

S.2519: National Cybersecurity Protection Act of 2014

Sponsor: Thomas R. Carper (D-Del.)

S.2588: Cybersecurity Information Sharing Act of 2014

Sponsor: Dianne Feinstein (D-Calif.)

S.2685: USA FREEDOM Act of 2014

Sponsor: Patrick J. Leahy (D-Vt.)

H.R.5769: Howard Coble Coast Guard and Maritime Transportation Act of 2014

Sponsor: Duncan D. Hunter (R-Calif.)

S.2124: Support for the Sovereignty, Integrity, Democracy, and Economic...

Sponsor: Robert Menendez (D-N.J.)

H.R.4152: Support for the Sovereignty, Integrity, Democracy, and Economic...

Sponsor: Harold Rogers (R-Ky.)

H.R.634: Business Risk Mitigation and Price Stabilization Act of 2013

Sponsor: Mike Grimm (R-N.Y.)

H.R.677: Inter-Affiliate Swap Clarification Act

Sponsor: Steve Stivers (R-Ohio)

H.R.742: Swap Data Repository and Clearinghouse Indemnification Correction Act of...

Sponsor: Rick Crawford (R-Ark.)

H.R.992: Swaps Regulatory Improvement Act

Sponsor: Randy Hultgren (R-Ill.)

H.R.1062: SEC Regulatory Accountability Act

Sponsor: Scott Garrett (R-N.J.)

H.R.1256: Swap Jurisdiction Certainty Act

Sponsor: Scott Garrett (R-N.J.)

H.R.1341: Financial Competitive Act of 2013

Sponsor: Stephen Fincher (R-Tenn.)

S.2223: A bill to address the implementation of certain prohibitions under the...

Sponsor: Michael D. Crapo (R-Idaho)

H.R.1573: To facilitate implementation of title VII of the Dodd-Frank Wall Street...

Sponsor: Frank D. Lucas (R-Okla.)

H.R.7: American Energy and Infrastructure Jobs Act of 2012

Sponsor: John L. Mica (R-Fla.)

S.2105: Cybersecurity Act of 2012

Sponsor: Joseph I. Lieberman (I-Conn.)

S.3342: SECURE IT

Sponsor: John McCain (R-Ariz.)

H.R.3523: Cyber Intelligence Sharing and Protection Act

Sponsor: Mike Rogers (R-Mich.)

S.2151: SECURE IT

Sponsor: John McCain (R-Ariz.)

S.3333: Data Security and Breach Notification Act of 2012

Sponsor: Patrick J. Toomey (R-Pa.)

H.R.4213: Unemployment Compensation Extension Act of 2010

Sponsor: Charles B. Rangel (D-N.Y.)

H.R.3933: Foreign Account Tax Compliance Act of 2009

Sponsor: Charles B. Rangel (D-N.Y.)

S.1934: Foreign Account Tax Compliance Act of 2009

Sponsor: Max Baucus (D-Mont.)

S.3217: Restoring American Financial Stability Act of 2010

Sponsor: Christopher J. Dodd (D-Conn.)

S.1691: Comprehensive Derivatives Regulation Act of 2009

Sponsor: Jack Reed (D-R.I.)

H.R.4173: Dodd-Frank Wall Street Reform and Consumer Protection Act

Sponsor: Barney Frank (D-Mass.)

H.R.3795: Over-the-Counter Derivatives Markets Act of 2009

Sponsor: Barney Frank (D-Mass.)

H.R.2847: Hiring Incentives to Restore Employment Act

Sponsor: Alan B. Mollohan (D-W.Va.)

H.R.748: CARES Act

Sponsor: Joe Courtney (D-Conn.)

H.R.133: Consolidated Appropriations Act, 2021

Sponsor: Henry Cuellar (D-Texas)

H.R.133: David’s Law

Sponsor: Sheila Jackson Lee (D-Texas)

H.R.3684: Infrastructure Investment and Jobs Act

Sponsor: Peter A. DeFazio (D-Ore.)

S.CON.RES.14: A concurrent resolution setting forth the congressional budget for the...

Sponsor: Bernard Sanders (ID-Vt.)

H.R.5376: Inflation Reduction Act of 2022

Sponsor: John Yarmuth (D-Ky.)

S.1260: United States Innovation and Competition Act of 2021

Sponsor: Charles E. Schumer (D-N.Y.)

H.R.4521: United States Innovation and Competition Act of 2021

Sponsor: Eddie Bernice Johnson (D-Texas)

H.R.7108: Suspending Normal Trade Relations with Russia and Belarus Act

Sponsor: Richard E. Neal (D-Mass.)

H.R.6968: Ending Importation of Russian Oil Act

Sponsor: Lloyd Doggett (D-Texas)

S.2190: RECOUP Act of 2023

Sponsor: Sherrod Brown (D-Ohio)

H.R.1165: Data Privacy Act of 2023

Sponsor: Patrick T. McHenry (R-N.C.)

Show All Mentioned Bills

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?
Peter Madigan CoS, U.S. Trade Representative Robert Zoellick
Jeff Peck Staff Director, Senate Judiciary Committee
Janet Mullins Grissom Assistant for Political Affairs, White House Assist. Sec., Leg. Affairs, State Department Chief of Staff, Senator Mitch McConnell Chief of Staff, Senator Bob Packwood Assist. to the President, Political Affairs
Jonathon Jones Chief of Staff, Senator Carper Legislative Director, Senator Carper
John Michael Gonzalez Chief of Staff, Rep. Melissa Bean Chief of Staff, Rep. Chris Bell CoS, Rep. Melissa Bean CoS, Representative Melissa Bean
Drew Cantor Sr. Comms. Advisor, Sen. Republican Conference Press Secretary, Rep. Sue Kelly Sr. Comms. Advisor, Sen. Republican Conf.
Justin McCarthy Special Assistant to the President, Legislative Affairs Legislative Correspondent, Rep. Thomas Ewing Legislative Assistant, Rep. Thomas Ewing Assist. USTR, Intergovernmental & Pub. Affairs Assistant USTR, Congressional Affairs Special Assistant to the President, Leg. Affairs Special Assist. to President, Legis. Affairs
Ipyana Critton Director of Appropriations, Senator Schumer
Sean Richardson Chief of Staff, Senator Klobuchar Chief of Staff, Senator Amy Klobuchar Chief of Staff, Rep. Patrick Kennedy Dpty Stf. Dir., Dem. Tech. & Com. Committee Policy Advisor, Rep. Dick Gephardt Staff Assistant, Rep. Dick Gephardt
Jeff Shapiro Senior Legislative Assistant, Rep. Lee Terry Chief of Staff, Rep. Adrian Smith
Lindsey Ledwin Executive Asst./ Senior Scheduler for Sen. Snowe EA and Senior Scheduler, Sen. Olympia Snowe Clerk, Sen. Comm. on Sm. Bus. & Entrprnrship Stf. Assist., Sen. Cohen, Spec. Comm. on Aging Executive Assistant, Senator Susan Collins Prof. Staff, Perm. Subcomm. on Investigations
Emily Kirlin Director of Member Services, Senator John Cornyn; Whip Liaison, Senator Jon Kyl; Internal Communications Advisor, Senator Lamar Alexander
Megan Farrell n/a
Kristen Harper 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.

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

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