This database was last updated in October 2019 and should only be used as a historical snapshot. There may be new information that is not included here.
All Organizations
IHS Markit Ltd. (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
Och Ziff Capital Management Group (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
Patriarch Partners, LLC (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
Mark Scheinberg (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
The Safariland Group LLC (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
Tallo, Leonard & Anton Nader (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
Vornado Realty Trust (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
William Hill plc (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Brian Robert Morgenstern
legal services → went to Treasury
Estate of Movita Castaneda (0)
Los Angeles, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Estate of Michael Jackson (0)
Los Angeles, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Taggart APC (0)
San Francisco, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Albert D Seeno Constuction Company (0)
Concord, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
James Pflueger (0)
Honolulu, Hawaii
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Dispatch Transportation, LLC (0)
Fontana, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
David Butterfield (0)
San Diego, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Kosti Shirvanian (0)
Newport Beach, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Albert Seeno, Jr. (0)
Concord, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Alan Smalley (0)
Los Angeles, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
26 confidential clients are not disclosed because they are subject to non-public investigations and pursuant to Model Rule 1.6, California State Bar Rule 3-100; and Rule 1.6 of the Hawai’i Rules of Professional Conduct = 7 entities and 19 individual (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Charles P. Rettig
Legal Services (client of Hochman, Salkin, Rettig, Toscher & Perez, P.C.) → went to Treasury
Regions Financial Corporation (Regions Bank) (0)
Birmingham, Ala.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessica Renier
Client services → went to Treasury
Synovus Bank (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessica Renier
Client services → went to Treasury
PayPal (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessica Renier
Client services → went to Treasury
Hitachi Global Storage Technologies (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessica Renier
Client services → went to Treasury
General Motors Co. (0)
Detroit, Mich.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Independent Monitor for Credit Suisse (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Schneider Electric USA, Inc. (0)
Andover, Mass.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
General Dynamics NASSCO (0)
San Diego, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Tom Perrelli as Monitor over Citibank (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
General Dynamics Jet Aviation (0)
Basel,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Hertz Corp. (0)
Estero, Fla.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Northrop Grumman Corp. (0)
Falls Church, Va.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
ArcelorMittal USA LLC (0)
Chicago, Ill.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
National Railroad Passenger Corp. (Amtrak) (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Blackberry Ltd. (0)
Waterloo,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Chevron USA (0)
San Ramon, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Deere & Company (0)
Moline, Ill.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Fujifilm Holdings Corp. (0)
Tokyo,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Goldman Sachs & Co. (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Infineon Technologies (0)
Neubiberg,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Maxus Energy Corp. (0)
Houston, Texas
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Northwest Federal Credit Union (0)
Herndon, Va.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Official Committee of Unsecured Creditors of UCI International (0)
Bannockburn, Ill.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Rail.One USA Corp. (0)
Clinton, Iowa
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Softbank Group Corp. (0)
Tokyo,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Toshiba Corp. (0)
Tokyo,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Cadila Pharmaceuticals (0)
Ahmedabad,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
China Zhongwang Holdings (0)
Liaoyang,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Kevin Bertram (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice → went to Treasury
Confidential clients are not disclosed, 4 because they are subject to non-public investigations and 1 because of a grand jury investigation = 4 individuals and 1 entity (0)
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Jessie K. Liu
Legal advice (clients of Jenner & Block LLP) → went to Treasury