Senate LDA filing, Kasowitz for Biz2Credit 2020; CARES Act/SBA lender application/PPP
Cited in: Clarine Nardi Riddle · Ramit Arora
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Clerk of the House of Representatives Legislative Resource Center 135 Cannon Building Washington, DC 20515 http://lobbyingdisclosure.house.gov Secretary of the Senate Office of Public Records 232 Hart Building Washington, DC 20510 http://www.senate.gov/lobby LOBBYING REPORT Lobbying Disclosure Act of 1995 (Section 5) - All Filers Are Required to Complete This Page 1. Registrant Name[X] Organization/Lobbying Firm [ ] Self Employed Individual Kasowitz Benson Torres LLP 2. Address Address1 1399 New York Avenue, NW Address2 Suite 201 City Washington State DC Zip Code 20005 Country USA 3. Principal place of business (if different than line 2) City State Zip Code Country 4a. Contact Name b. Telephone Number c. E-mail Ms. Clarine Nardi Riddle 2027603402 cnriddle@kasowitz.com 5. Senate ID# 401103221-191 7. Client Name [ ] Self [ ] Check if client is a state or local government or instrumentality Biz2Credit Inc. 6. House ID# 425190018 TYPE OF REPORT 8. Year 2020 Q1 (1/1 - 3/31) [ ] Q2 (4/1 - 6/30) [ ] Q3 (7/1 - 9/30) [X] Q4 (10/1 - 12/31) [ ] 9. Check if this filing amends a previously filed version of this report [ ] 10. Check if this is a Termination Report [ ] Termination Date 11. No Lobbying Issue Activity [ ] INCOME OR EXPENSES - YOU MUST complete either Line 12 or Line 13 12. Lobbying 13. Organizations INCOME relating to lobbying activities for this reporting period was: EXPENSE relating to lobbying activities for this reporting period were: Less than $5,000 [ ] Less than $5,000 [ ] $5,000 or more [X] $ 54,315.00 $5,000 or more [ ] $ Provide a good faith estimate, rounded to the nearest $10,000, of all lobbying related income for the client (including all payments to the registrant by any other entity for lobbying activities on behalf of the client). 14. REPORTING Check box to indicate expense accounting method. See instructions for description of options. [ ] Method A. Reporting amounts using LDA definitions only [ ] Method B. Reporting amounts under section 6033(b)(8) of the Internal Revenue Code [ ] Method C. Reporting amounts under section 162(e) of the Internal Revenue Code Signature Digitally Signed By: Clarine Nardi Riddle Date 10/20/2020 2:09:14 PM LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed. 15. General issue area code SMB 16. Specific lobbying issues Assist with key CARES Act provisions, SBA lender application, and Paycheck Protection Program. 17. House(s) of Congress and Federal agencies [ ] Check if None U.S. SENATE, U.S. HOUSE OF REPRESENTATIVES, Small Business Administration (SBA), Treasury - Dept of, Federal Reserve System 18. Name of each individual who acted as a lobbyist in this issue area First Name Last Name Suffix Covered Official Position (if applicable) New Clarine Nardi Riddle Former Chief of Staff, Senator Joseph Lieberman (2003-2013) [ ] 19. Interest of each foreign entity in the specific issues listed on line 16 above [X] Check if None LOBBYING ACTIVITY. Select as many codes as necessary to reflect the general issue areas in which the registrant engaged in lobbying on behalf of the client during the reporting period. Using a separate page for each code, provide information as requested. Add additional page(s) as needed. 15. General issue area code FIN 16. Specific lobbying issues Fintech issues, and outreach to key financial institutions regulators. 17. House(s) of Congress and Federal agencies [ ] Check if None Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC) 18. Name of each individual who acted as a lobbyist in this issue area First Name Last Name Suffix Covered Official Position (if applicable) New Clarine Nardi Riddle Former Chief of Staff, Senator Joseph Lieberman, (2003-2013) [ ] 19. Interest of each foreign entity in the specific issues listed on line 16 above [X] Check if None Information Update Page - Complete ONLY where registration information has changed. 20. Client new address Address City State Zip Code Country 21. Client new principal place of business (if different than line 20) City State Zip Code Country 22. New General description of client’s business or activities LOBBYIST UPDATE 23. Name of each previously reported individual who is no longer expected to act as a lobbyist for the client First Name Last Name Suffix First Name Last Name Suffix 1 3 2 4 ISSUE UPDATE 24. General lobbying issue that no longer pertains AFFILIATED ORGANIZATIONS 25. Add the following affiliated organization(s) Internet Address: Name Address Principal Place of Business (city and state or country) Street Address City State/Province Zip Country City State Country 26. Name of each previously reported organization that is no longer affiliated with the registrant or client 1 2 3 FOREIGN ENTITIES 27. Add the following foreign entities: Name Address Principal place of business (city and state or country) Amount of contribution for lobbying activities Ownership percentage in client Street Address City State/Province Country City State Country % 28. Name of each previously reported foreign entity that no longer owns, or controls, or is affiliated with the registrant, client or affiliated organization 1 3 5 2 4 6 CONVICTIONS DISCLOSURE 29. Have any of the lobbyists listed on this report been convicted in a Federal or State Court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering? [X] No [ ] Yes Lobbyist Name Description of Offense(s)
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