Lobbying Relationship

Client

CITIGROUP MANAGEMENT CORP. (Formerly known as CITIGROUP)

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Lobbying firm

Ernst & Young LLP (Washington Council Ernst & Young)

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  • General issues on financial services.
  • ax reform proposals being developed by the House Ways & Means Committee and the Senate Finance Committee; proposals to extend certain expiring tax provisions relating to subpart F of the IRC; HR 2029.
  • Cybersecurity Information Sharing Act (S 754) and issues relating to Cybersecurity.

Duration: to

General Issues: Financial Institutions/Investments/Securities, Taxation/Internal Revenue Code, Science/Technology, Trade (Domestic & Foreign), Budget/Appropriations, Agriculture, Retirement, Banking

Spending: about $2,530,000 (But it's complicated. Here's why.)

Agencies lobbied since 2007: U.S. Senate, House of Representatives, Treasury - Dept of, Executive Office of the President (EOP), U.S. Senate,, Office of the Comptroller of the Currency (OCC), Labor - Dept of (DOL), Y Y Executive Office of the President Treasury, Y Y Executive Office of the President Treasury Dept. of Labor

Bills mentioned

H.R.2029: Consolidated Appropriations Act, 2016

Sponsor: Charlie Dent (R-Pa.)

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

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

H.R.1295: Trade Preferences Extension Act of 2015

Sponsor: George Holding (R-N.C.)

S.CON.RES.11: An original concurrent resolution setting forth the congressional budget...

Sponsor: Michael B. Enzi (R-Wyo.)

H.R.3474: Hire More Heroes Act of 2014

Sponsor: Rodney Davis (R-Ill.)

H.R.4429: Permanent Active Financing Exception Act of 2014

Sponsor: Pat Tiberi (R-Ohio)

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

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

H.R.1479: Hearing Aid Assistance Tax Credit Act 2011

Sponsor: Tom Latham (R-Iowa)

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?
Nick Giordano 93-95 Tax Counsel/LD to Sen Max Baucus 97-99 Chief Tax Counsel, SFC-Dem Staff
Jeff Petrich Counsel-H.Com Natural Resources (87-08) Counsel-H.Com Natural Res. (87-08) Counsel-H.Com on Natural Resources (87-08)
Robert Rozen 85-94 LA/LC to Senator George Mitchell
Amy Swonger Whip Liaison- Sen.WHip .Leader T. Lott 2007 Dep.Asst.Leg.Affairs - VP Cheney (04-06) FloorAsst.Maj.Whip McConnell (03-04) LA-Min.Maj. Leader Trent Lott (01-02) LA Rep. Walter Jones (96-2000) Intern - Rep. Walter Jones - summer 1995 Whip Liaison-Sen.MinWhip Trent Lott 2007 Dep.Asst.Leg.Affairs- VP Cheney (04-06) FloorAsst. Maj. WHip McConnell (03-04) LA-Rep.Walter Jones (96-2000) Counsel-H.Com Natural Resources (87-08) Whip Liaison-Sen.Min.Whip Trent Lott 2007 FloorAsst. Maj. Whip McConnell (03-04) LA - Rep. Walter Jones (96-2000) Intern - Rep. Walter Jones - Summer 1995 Whip Liaison-Sen.Min. Whip Trent Lott 2007 FloorAsst. Maj.Whip McConnell (03-04) LA - Min.Maj. Leader Trent Lott (01-02)
Robert Schellhas 99-02 Chief Of Staff, Congressman R. Portman 94-99 Dep. ChiefofStaff, Congressman J. Boehner '94 Deputy Dir. Contract with America, RNC '94 Freed Grandy for Govenor, Compaign Mgr. 91-94 Sr. Leg. Asst, Congressman Dave Camp
Ray Beeman 01-05 Legislation Counsel, JTC; 11-14 Tax Counsel/ Special Advisor-Tax Reform, W&M
Stephen Adam Francis 96-00 LD to Rep. John Kasich 01-11 Deputy CoS to Rep. Tiberi
Jefferson WanderWolk 05-06 Spc Counsel-Intl to IRS, DOT 11-13 Intl Tax Counsel Dem Staff, SFC
Holly Bode HHS Special Asst to Asst. Sec. 1994-1999 Rep. Sander Levin, LA 1993-1994 Sen. Aging Com., LC 1985-1993 HHS Special Asst. to Asst. Sec. 1994-1999
Heather Meade Sen.Murray(Aug'00-Aug'02)DepSc.Asst.toCOS
Tara Bradshaw n/a
John Doney n/a
Donna Steele-Flynn n/a
LaBrenda Garrett-Nelson n/a
Gary Gasper n/a
Francis Grab n/a
Will Heyniger n/a
Dave Koshgarian n/a
Richard Meltzer n/a
Anne Phelps n/a
John Porter n/a
Kurt Ritterpusch n/a
Tim Urban n/a
Jeff Levey n/a
Jefferson VanderWolk n/a
BRUCE GATES n/a
Anee Phelps n/a
LaBrendaa Garrett-Nelson 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
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Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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