ROTH, MONIQUE MC LEAN, VA 22101 |
Hsbc/Attorney | $150 | P | 03/15/2018 |
SABIN, BARRY M. MC LEAN, VA 22101 |
Latham & Watkins/Attorney | $250 | P | 11/06/2017 |
SHAH, SULAKSH R. ARLINGTON, VA 22201 |
Pricewaterhousecooper/Forensic Auditor | $1,000 | P | 12/19/2017 |
SILVERMAN, EDWARD ALEXANDRIA, VA 22314 |
-- | $500 | P | 05/10/2018 |
SINGER, BENJAMIN D. ,ESQ. FALLS CHURCH, VA 22046 |
U.S. Department Of Justice/Chief, Securities & Financial Fraud Un | $500 | P | 05/30/2018 |
SINGER, BENJAMIN D. ,ESQ. FALLS CHURCH, VA 22046 |
U.S. Department Of Justice/Chief, Securities & Financial Fraud Un | $300 | P | 12/11/2017 |
SMALL, DOUGLAS HAYMARKET, VA 20169 |
Berkeley Research Group/Consultant | $500 | P | 03/14/2018 |
SMITH, COLBY ALEXANDRIA, VA 22314 |
Debevoise & Plimpton Llp/Attorney | $1,000 | P | 12/20/2017 |
SOKLER, BRUCE ARLINGTON, VA 22203 |
Mintz Levin/Partner | $500 | P | 02/12/2018 |
SPIEGELHALTER, STEPHEN MC LEAN, VA 22101 |
Ernst And Young/Lawyer | $500 | P | 03/30/2018 |