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
Hua Nan Commercial Bank, Ltd. (0)
Taipei,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Bilateral Risk Management Services LLC (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Worldpay Group plc (0)
London,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Annaly Capital Management, Inc. (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
MRA - The Management Association Leadership Conference (through Keppler Speakers Bureau) (0)
Wauwatosa, Wis.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium → went to State
FMI Asset Protection (through Keppler Speakers Bureau) (0)
Memphis, Tenn.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium → went to State
Bureau of National Affairs, Inc. (Bloomberg BNA) (0)
Arlington, Va.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
authoring legal treatises/commentaries → went to Treasury
First Republic Bank (0)
San Francisco, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Independent Oil & Gas Association of West Virginia (through Keppler Speakers Bureau) (0)
Charleston, S.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium → went to State
Federal National Mortgage Association (Fannie Mae) (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Novo Banco S.A. (0)
Lisbon,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
National Association of Wholesaler Distributors (through Keppler Speakers Bureau) (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium → went to State
ExxonMobil Iraq Services Ltd. (0)
Baghdad,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
J. Christopher Giancarlo (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Senator Investment Group LP (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Central Bank of Jordan (0)
Amman,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Air Movement & Control Association (through Keppler Speakers Bureau) (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium, → went to State
Associated Equipment Distributors Annual Economic Forum (through Keppler Speakers Bureau) (0)
Rosemont, Ill.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium, → went to State
OneWest Bank FSB (0)
Pasadena, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Mubadala Infrastructure Partners Ltd. (0)
Abu Dhabi,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
7th Annual Cyber Security Awareness Week (through Kepplers Speakers Bureau) (0)
Louisville, Ky.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium, → went to State
DAMAC Crescent Properties LLC and DAMAC Properties Development Co. LLC (0)
Dubai,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Ivanka Trump
Personal appearance at promotional event associated with Trump International Golf Club in Dubai → went to White House Office
Silicon Valley Bank (0)
Santa Clara, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
West Georgia Holdings Inc. and West Georgia Development Partnership (0)
Vancouver,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Ivanka Trump
Personal appearance at promotional event associated with Trump- branded development in Vancouver → went to White House Office
Trump Payroll Corp. (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Ivanka Trump
Consulting, licensing, and management services for real estate projects → went to White House Office
NetOTC Holdings S.a.r.l. (0)
Luxembourg,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Construction Industry Round Table (through Kepplers Speakers Bureau) (0)
Washington, D.C.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium, → went to State
Penguin Random House LLC (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Ivanka Trump
Advance for "Women Who Work" → went to White House Office
IT OPERATIONS LLC (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Ivanka Trump
In March 2017, filer transferred the assets identified in Line 2 of Section 2 into a trust. Filer previously resigned her positions in such entities in January 2017. Prior to resigning her positions, filer managed the business conducted by such entities. → went to White House Office
Ministry of Finance, The Netherlands (0)
Amsterdam,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Georgia Sheriffs' Association (0)
Stockbridge, Ga.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Georgia Association of Professional Bondsmen (0)
Atlanta, Ga.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Tullett Prebon Group Holdings plc (0)
London,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
American Bail Coalition (0)
Lakewood, Colo.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Martins Beach LLC 2 (0)
San Jose, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Bank of China Co., Ltd. (0)
Beijing,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Martins Beach LLC 1 (0)
San Jose, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Sovereign Military Hospitaller Order of Saint John of Jerusalem of Rhodes and of Malta (0)
Italy,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
ABN Amro Holding N.V. (0)
Amsterdam,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Bakersfield Business Conference (through Keppler Speakers Bureau) (0)
Bakersfield, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium, → went to State
Ohio Cable Telecommunications Association (through Keppler Speakers Bureau) (0)
Columbus, Ohio
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium, → went to State
Dr. Jean M. Walsh (0)
Tacoma, Wash.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Yousef Abdul Latif Jameel (0)
Saudi Arabia,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Nomura Holdings Inc. (0)
Toyko,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Spirit Airlines, Inc. (0)
Miramar, Fla.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
National Hockey League (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
The Bank of Tokyo-Mitsubishi UFJ Ltd. (0)
Tokyo,
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Heath P. Tarbert
providing legal services → went to Treasury
Wisconsin Bankers Association Bank Executives Conference (through Keppler Speakers Bureau) (0)
Madison, Wis.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Kathleen Troia "K. T." McFarland
Honorarium, → went to State
National Basketball Association (0)
New York, N.Y.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office
Netflix Inc. (0)
Los Gatos, Calif.
Appointees formerly compensated or employed by this organization went to work at these agencies
Provided compensation to
- Michael H. McGinley
Legal Services → went to White House Office