Iran Sanctions Enabling Act

HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea Support legislation that would provide U.S. imports from low-income countries with duty-free, quota-free trade status

Client expense: $510,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea Support legislation that would provide U.S. imports from low-income countries with duty-free, quota-free trade status

Client expense: $480,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

HR 2347/S 1430 - To authorize state and local governments to direct divestments from, and prevent investments in, companies with investments of $20,000,000 or more in Iran's energy sector; Argentina debt default; S 970 - To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program; HR 1427 - Federal Housing Finance Reform Act HR 556 - National Security Foreign Investment Reform and Strengthened Transparency Act of 2007 HR 2586 - Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 - To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran Regulation R guidance (File No. S7-22-06/Docket No. R-1274) HR 3185 - The "401(k) Fair Disclosure for Retirement Security Act of 2007" HR 3765 - Defined Contribution Plan Fee Transparency Act of 2007 S 2473 - Defined Contribution Fee Disclosure Act of 2007 HR 3915 - Mortgage Reform & Anti-Predatory Lending Act HR 5579 - The Emergency Mortgage Loan Modification S 2133 - Homeowners' Mortgage and Equity Savings Act of 2007 S 2136 - Helping Families Save Their Homes in Bankruptcy Act of 2007 S 2338 - FHA Modernization Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007 HR 6049/S 3125 - Renewable Energy and Job Creation Act S 3227 - Iran Sanctions Act of 2008 HR 6604 - Commodity Markets Transparency and Accountability Act HR 1424 - Emergency Economic Stability Act (EESA) Covered bonds Money market guarantee program Proxy access issues Securities regulation issues International reciprocity issues Executive compensation issues

Client expense: $340,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

Economic Sanctions Against Iran; Efforts to Advance Middle East Peace and Avoid Legitimizing Hamas; European and Global Anti-Semitism; Greek-Israeli Relations; Iran Sanctions Enabling Acts (S.1430, HR 2437); Iran Counter-Proliferation Act (S.970/HR 1400); Israel-Turkey Relations. . .[cont. next page] Israel-US-Turkey Trilateral Relations; Issues Facing Israel at the UN; Issues relating to conditions for Palestinian statehood; Jewish Refugees of Arab Countries (H.Res.185); Jubilee Act (S.2166) and other Africa-related Aid Policy; Oppose Divestment from Israel; Action on Sedition Trial of Bangladeshi Journalist; Sudan Crisis, including Darfur; Support for Israel and Middle East peace generally; Iranian influence in Latin America; Support for USADF in 2009 Budget; Terrorism in the Middle East, Latin America, etc.; UN Reform Legislation; US-India Relations; UNRWA Issues; PEPFAR; U.S. Global AIDS bill (HR 5501); Durban II; Holocaust Insurance Bill (HR 1746); Support of Letter urging designation of Hamas TV station as SOGT; support for international affairs funding; Child Soldier Accountability Act (S.2135); Security Assistance of Arms Control Act; Merida Initiative; FY08 Supplemental--support for peace-keeping operations in Sudan; FY09 Budget--support for humanitarian assistance, peace-keeping efforts, diplomatic efforts; issues concerning Armenian history; Resolutuion Condeming Rocket Attacks Against Israel (H.Res.951); dangers of a nuclear Iran and possible sanctions/measures to halt Iran's nuclear program; Support for Funding of Warsaw Museum of Polish Jewish History; Durban Review Conference (H.R. 1361); Iran Sanctions Consolidated Legislation in DOD appropriations; post Holocaust communal property restoration; Lithuanian investigation of World War II Jewish partisans; European Anti-Semitism; Support for Ratification of Accession of Macedonia and Albania to NATO.

Client expense: $29,478 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, Equal Employment Opportunity Commission (EEOC), General Services Administration (GSA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Commission on International Religious Freedom, U.S. Trade Representative (USTR), White House Office

PL 109-102-Foreign Operations Appropriations Bill- support for assistance furthering Middle East peace process, S 970- Iran Counter-Proliferation Act of 2007- support for all provisions, S 1430- Iran Sanctions Enabling Act- support for all provisions, S 1563- Sudan Disclosure and Enforcement Act of 2007- support for all provisions. HR 1746 -- Holocaust Insurance Accountability Act of 2007 -- opposition to provisions that do not serve the needs of Holocaust survivors or the credibility of past agreements.

Client expense: $30,000 · Firm income: Not reported

Government targets: Defense, Dept of (DOD), Education, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office

HR 1400/S 970 - Iran Counter Proliferation Act of 2007 HR 2347/S 1430 - Iran Sanctions Enabling Act of 2007 HR 1838/S 838- US-Israel Energy Cooperation Act

Client expense: $51,000 · Firm income: Not reported

Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), SENATE, State, Dept of (DOS), White House Office

H.R. 7112, Comprehensive Iran Sanctions, Accountability and Divestment Act of 2008 S. 3227 Iran Sanctions Act of 2008 S. 970 Iran Counter-Proliferation Act S. 1430 Iran Sanctions Enabling Act of 2007 S. Res.580, Preventing Iran from Acquiring a Nuclear Weapons Capability H.Con.Res.362, Expressing the threat posed to international peace, stability in the Middle East, and the vital national security interests of the United States by Iran's pursuit of nuclear weapons and regional hegemony H.R. 6574, United States-Russian Federation Nuclear Cooperation Agreement Act of 2008 S.3445, Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2008 H.R. 5658, National Defense Authorization Bill, Fiscal Year 2009 Economic and diplomatic tools to stop Iranian nuclear program

Client expense: $713,727 · Firm income: Not reported

Government targets: Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)

HR 2347/S. 1430 (International Sanctions).

Client expense: $1,050,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Education, Dept of, Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 1026/HR 2819/S 1673: Support legislation to end Administration restrictions on the sale of U.S. agriculture to Cuba HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea Support legislation that would provide U.S. imports from low-income countries with duty-free, quote-free trade status

Client expense: $570,000 · Firm income: Not reported

Government targets: Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of

S 1430/HR 2347 - To authorize State and local governments to direct divestments from, and prevent investments in, companies with investments of $20,000,000 or more in Iran's energy sector; Argentina debt default S 970 - To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 - Federal Housing Finance Reform Act HR 556 - National Security Foreign Investment Reform and Strengthened Transparency Act of 2007 HR 2586 - Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 - To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran Regulation R guidance (File No. S7-22-06/Docket No. R-1274) HR 3185 - The "401(k) Fair Disclosure for Retirement Security Act of 2007" HR 3765 - Defined Contribution Plan Fee Transparency Act of 2007 S 2473 - Defined Contribution Fee Disclosure Act of 2007 HR 3915 - Mortgage Reform & Anti-Predatory Lending Act HR 5723 - Emergency Student Loan Market Liquidity Act S 2847 - Emergency Student Loan Market Liquidity Act HR 5579 - The Emergency Mortgage Loan Modification S 2133 - Homeowners' Mortgage and Equity Savings Act of 2007 S 2136 - Helping Families Save Their Homes in Bankruptcy Act of 2007 S 2338 - FHA Modernization Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007 S 3125/HR 6049 - Renewable Energy and Job Creation Act S 1430 - Iran Sanctions Enabling Act S 3227 - Iran Sanctions Act of 2008

Client expense: $230,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

Economic Sanctions Against Iran; Education Curriculum in Saudi Arabia and Palestinian Authority; Efforts to Advance Middle East Peace and Avoid Legitimizing Hamas; European and Global Anti-Semitism; Greek-Israeli Relations; Iran Sanctions Enabling Acts (S.1430, HR 2437); Iran Counter-Proliferation Act (S.970/HR 1400); Israel-Turkey Relations. . .[cont. next page] Israel-US-Turkey Trilateral Relations; Issues Facing Israel at the UN; Issues relating to conditions for Palestinian statehood; Jewish Refugees of Arab Countries (H.Res.185); Jubilee Act (S.2166) and other Africa-related Aid Policy; Oppose Divestment from Israel; Action on Sedition Trial of Bangladehi Journalist; Sudan Crisis, including Darfur; Support for Israel and Middle East peace generally; Iranian influence in Latin America; Support for USADF in 2009 Budget; Terrorism in the Middle East, Latin America, etc.; UN Reform Legislation; US-India Relations; UNRWA Issues; PEPFAR; U.S. Global AIDS bill (HR 5501); Administration Role in Civil Lawsuit Against PLO; Durban II; Holocaust Insurance Bill (HR 1746); Support of Letter urging designation of Hamas TV station as SOGT; support for international affairs funding; Child Soldier Accountability Act (S.2135); Support for letter urging Swiss president to annul Iran gas deal; H.Con.Res.362 urging heightened effort to prevent Iran acquiring nuclear weapons; H.Con.Res.235 urging World Bank to cut off finances to Iran; Provisions with regards to Israel of HR 5916, Security Addistance of Arms Control Act; Merida Initiative; FY08 Supplemental--support for peace-keeping operations in Sudan; FY09 Budget--support for humanitarian assistance, peace-keeping efforts, diplomatic efforts; issues concerning Armenian history; Resolutuion Condeming Rocket Attacks Against Israel (H.Res.951); dangers of a nuclear Iran and possible sanctions/measures to halt Iran's nuclear program; Support for Funding of Warsaw Museum of Polish Jewish History.

Client expense: $53,087 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, Equal Employment Opportunity Commission (EEOC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Commission on International Religious Freedom, U.S. Trade Representative (USTR), White House Office

PL 109-102-Foreign Operations Appropriations Bill- support for assistance furthering Middle East peace process, S 970- Iran Counter-Proliferation Act of 2007- support for all provisions, S 1430- Iran Sanctions Enabling Act- support for all provisions, S 1563- Sudan Disclosure and Enforcement Act of 2007- support for all provisions HR 1746- Holocaust Insurance Accountability Act of 2007- opposition to provisions that do not serve the needs of Holocaust survivors or the credibility of past or future agreements on these matters.

Client expense: $30,000 · Firm income: Not reported

Government targets: Defense, Dept of (DOD), Education, Dept of, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, State, Dept of (DOS), Treasury, Dept of, Veterans Affairs, Dept of (VA), White House Office

S. 970/HR. 1400 Iran Counter-Proliferation Act of 2007 FY 09 302 B Function 150 Account Appropriations (2009 Foreign Aid Package) S. 1430 Iran Sanctions Enabling Act of 2007

Client expense: $20,000 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, SENATE

HR 1400/S 970 - Iran Counter Proliferation Act of 2007 HR 2347/S 1430 - Iran Sanctions Enabling Act of 2007 HR 1838/S 838- US-Israel Energy Cooperation Act H.Con. Res 951- Condemning the ongoing Palestinian rocket attacks on Israei civilians by Hamas and other Palestinian terrorist organizations, and for other purposes. H.Con. Res 322 - Recognizing the 60th anniversary of the founding of the modern State of Israel and reaffirming the bonds of close friendship and cooperation between the United States and Israel.

Client expense: $68,000 · Firm income: Not reported

Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Internal Revenue Service (IRS), SENATE, State, Dept of (DOS), White House Office

S.970 Iran Counter-Proliferation Act of 2007 S.3227 Iran Sanctions Act of 2008 S. 1430 Iran Sanctions Enabling Act of 2007 Economic and diplomatic tools to stop Iranian nuclear program S.Res.580 Preventing Iran from Acquiring a Nuclear Weapons Capability H.Con.Res.362 Expressing the threat posed to international peace, stability in the Middle East, and the vital national security interests of the United States by Iran's pursuit of nuclear weapons and regional hegemony

Client expense: $547,407 · Firm income: Not reported

Government targets: Defense, Dept of (DOD), Energy, Dept of, HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)

HR 2347/S. 1430 (International Sanctions)

Client expense: $1,360,000 · Firm income: Not reported

H.R. 957, Iran sanctions; H. Res. 185, S. Res. 85, Jewish refugees from Arab countries; HR 1400, Iran Counter-Proliferation Act; HR 2347, S. 1430, Iran Sanctions Enabling Act, S. Res 321, Sense of Senate re. Peace process; HR 2332, Syria Accountability and Liberation Act; HR 2712 United Nations Reform Act.

Client expense: $20,000 · Firm income: Not reported

HR 1830: Support legislation to extend the Andean Trade Preference Act Program HR 321/HR 782/HR 1002/HR 2942/S 796/S 1607/S 1677: Oppose legislation that attempts to address the value of China's currency HR 1968/S 571: Oppose legislation that would revoke China's PNTR status HR 1026/HR 2819/S 1673: Support legislation to end Administration restrictions on the sale of U.S. agriculture to Cuba HR 217/HR 624: Support legislation to lift the U.S. trade embargo against Cuba HR 957/HR 2880/S 527/S 970/S 1430: Oppose legislation amending the Iran-Libya Sanctions Act HR 708/HR 1229/S 364/S 947: Oppose legislation to apply countervailing duties to non-market economies HR 2798: Support legislation to reauthorize the Overseas Private Investment Corporation Support legislation to grant Russia PNTR HR 910/HR 1729/HR 3920/S 122/S 1652/S 1792/S 1848: Support legislation to renew the Trade Adjustment Assistance programs Support legislation to renew Presidential Trade Promotion Authority Support legislation to implement the Free Trade Agreements with Colombia, Panama and Korea

Client expense: $498,202 · Firm income: Not reported

Government targets: Council on Environmental Quality (CEQ), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Office of Management & Budget (OMB), SENATE, Treasury, Dept of

S 1430/HR 2347 - To authorize State and local governments to direct divestments from, and prevent investment in, companies with investments of $20,000,000 or more in Iran's energy sector S 970 - To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 - Federal Housing Finance Reform Act HR 556 - National Security Foreign Investment Reform & Strengthened Transparency Act of 2007 HR 2586 - Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 - To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran Regulation R guidance (File No. S7-22-06/Docket No. R-1274) HR 3185 - The "401(k) Fair Disclosure for Retirement Security Act of 2007" HR 3765 - Defined Contribution Plan Fee Transparency Act of 2007 S 2473 - The Harkin/Kohl Defined Contribution Fee Disclosure Act HR 3915 - Mortgage Reform & Anti-Predatory Lending Act HR 5723 - Emergency Student Loan Market Liquidity Act S 2847 - Emergency Student Loan Market Liquidity Act HR 5579 - The Emergency Mortgage Loan Modification S 2133 - Homeowners' Mortgage and Equity Savings Act of 2007 S 2136 - Helping Families Save Their Homes in Bankruptcy Act of 2007 S 2338 - FHA Modernization Act of 2007 HR 1852 - Expanding American Homeownership Act of 2007

Client expense: $380,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

H.R. 1400/S. 970 -Iran Counter-Proliferation Act of 2007 H.R. 2347/S. 1430- Iran Sanctions Enabling Act of 2007 H.R. 1838/S. 838 - US-Israel Energy Cooperation Act H.Res 951- Condemning the ongoing Palestinian rocket attacks on Israeli civilians by Hamas and other Palestinian terrorist organizations, and for other purposes.

Client expense: $66,771 · Firm income: Not reported

Government targets: HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office

HR 2347/S. 1430 (International Sanctions)

Client expense: $1,360,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

Controversy re Roumanian Jewish Cemeteries; Economic Sanctions against Iran; Education Curriculum in Saudi Arabia and Palestinian Authority; Efforts to Advance Middle East Peace and Avoid Legitimizing Hamas; European and Global Anti-Semitism; FY 2008 Appropriations; Global Poverty Act of 2007 (H.R. 1302); Graduation from Jackson-Vanik; Greek-Israeli Relations; Iran Sanctions Enabling Acts (S. 1430, H.R. 2437); Iran Non-Proliferation and Sanctions (S. 970/H.R. 1400); Israel-Turkey Relations; Israel-U.S.-Turkey Trilateral Relations; Issues Facing Israel at the U.N.; Issues relating to conditions for Palestinian statehood; Jewish Refugees of Arab Countries; Jubilee Act (S. 2166) and other Africa-related Aid Policy; Oppose Divestment from Israel; Action on Sedition Trial of Bangladeshi Journalist; Israel Security Fence; Strengthening UNIFIL Mandate in Lebanon; Sudan Crisis, including Darfur; Support for Autonomy Plan for Western Sahara; Support for Israel and Middle East peace generally; Support for resolution decrying Iranian influence in Latin America (H.Res. 435); Support for USADF in 2008 Budget; Terrorism in the Middle East, Latin America, etc.; U.N. Reform Legislation; U.S.-India and Israel-India Relations; UNRWA Issues; Visa Waiver Reform; Iran Counter-Proliferation Act (H.R. 3390); Darfur Divestment from Sudan (H.R. 180, S. 2271); Resolution on Human Rights Abuses (H.Res. 557); Treatment of Women in Darfur, Sudan (H.Res. 726); Resolution re Armenia; Rockets (H. Res. 951); Jewish refugees (H. Res. 185); PEPFAR; FY 2008 Supplemental Funding for Sudan; Administration Role in Civil Lawsuit Against PLO; Durban II; Holocaust Insurance Bill (HR 1746).

Client expense: $78,489 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Commission on Civil Rights, U.S. Commission on International Religious Freedom, U.S. Trade Representative (USTR), White House Office

S.970 Iran Counter-Proliferation Act of 2007 S.1430 Iran Sanctions Enabling Act of 2007 Economic and diplomatic tools to stop Iranian nuclear program

Client expense: $527,367 · Firm income: Not reported

PL 109-102-Foreign Operations Appropriations Bill- support for assistance furthering Middle East peace process, HRes 185- Regarding Refugees in the Middle East- support for all provisions, HRes 796- Comdemning the PKKand its attacks on Turkey- support, S 970- Iran Counter-Proliferation Act of 2007- support for all provisions, S 1430- Iran Sanctions Enabling Act- support for all provisions, S 1563- Sudan Disclosure and Enforcement Act of 2007- support for all provisions, FY 2008 Emergency Supplemental Appropriations- support for funding humaitarian aid and peace-keeping efforts in Darfur

Client expense: $60,000 · Firm income: Not reported

Government targets: Defense, Dept of (DOD), Education, Dept of, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Housing & Urban Development, Dept of (HUD), Justice, Dept of (DOJ), Labor, Dept of (DOL), SENATE, State, Dept of (DOS), Treasury, Dept of, Veterans Affairs, Dept of (VA), White House Office

S 1430/HR 2347 To authorize State and local governments to direct divestment from, and prevent investment in, companies with investments of $20,000,000 or more in Irans energy sector; HR 180 To require the identification of companies that conduct business operations in Sudan, to prohibit United State Government contracts with such companies; 401(k) fee disclosure

Client expense: $780,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office

International Sanctions (HR 2347, S. 1430)

Client expense: $3,120,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of, U.S. Trade Representative (USTR)

H.R.957, to amend the Iran Sanctions Act of 1996 to expand and clarify the entities against which sanctions may be imposed; S. RES. 85, Jewish refugees from Arab countries; S. 970, Iran Counter-Proliferation Act; HR 2347, S.1430, Iran Sanctions Enabling Act; HR 770, S. 759, Iran Nuclear Nonproliferation Act; S.Res.224, S.Res.321, Sense of Senate re. Peace Process; H.R. 2332, Syria Accountability and Liberation Act; H.R. 2712, United Nations Transparency, Accountability and Reform Act; HR 1400, Iran Counter-Proliferation Act; HR 557, Resolution condemning the UN Human Rights Cou

Client expense: Not reported · Firm income: Not reported

General Education on trade barriers and open markets Export Control and sanction issues (HR 180, HR 2347, S 831, S 1563, S 1430) CFIUS Reform (HR 556) Foreign Investments / "Blacklist" efforts

Client expense: $430,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Environmental Protection Agency (EPA), Federal Communications Commission (FCC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Natl Telecommunications & Information Administration (NTIA), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office

Controversy re Roumanian Jewish Cemeteries; Economic Sanctions against Iran; Education Curriculum in Saudi Arabia and Palestinian Authority; Efforts to Advance Middle East Peace and Avoid Legitimizing Hamas; European and Global Anti-Semitism; FY 2008 Appropriations; Global Poverty Act of 2007 (H.R. 1302); Graduation from Jackson-Vanik; Greek-Israeli Relations; Iran Sanctions Enabling Acts (S. 1430, H.R. 2437); Iran Non-Proliferation and Sanctions (S. 970/H.R. 1400); Israel-Turkey Relations;

Client expense: $56,680 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Energy, Dept of, Environmental Protection Agency (EPA), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Commission on Civil Rights, U.S. Commission on International Religious Freedom, U.S. Trade Representative (USTR), White House Office

PL 109-102- Foreign Operations Appropriations Bill- support for assistance furthering Middle East Peace Process, H. Res. 185- Regarding Refugees in the Middle East- support for all provisions, H. Res. 796- Condemning the PKK and its attacks on Turkey- support, H.Res. 951- Condemning Palestinian Rocket Attacks on Israel- support, S. 970- Iran Counter-Proliferation Act of 2007- support for all provisions, S. 1430- Iran Sanctions Enabling Act- support for all provisions

Client expense: $60,000 · Firm income: Not reported

Government targets: Education, Dept of, HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), White House Office

S 970 – To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 – Federal Housing Finance Reform Act HR 556 – National Security Foreign Investment Reform & Strengthened Transparency Act of 2007 HR 1508 – Compete Act of 2007 HR 2586 – Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 – To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran HR 2206 - A bill making emergency supplemental appropriations for the fiscal year ending September 30, 2007, and for other purposes HR 1257 - Shareholder Vote on Executive Compensation Act S 1181 - Shareholder Vote on Executive Compensation Act Regulation R guidance (File No. S7-22-06/Docket No. R-1274) S 1430/HR 2347 – To authorize State and local governments to direct divestment from, and prevent investment in, companies with investments of $20,000,000 or more in Iran’s energy sector; HR 180 – To require the identification of companies that conduct business operations in Sudan, to prohibit United State Government contracts with such companies; 401(k) fee disclosure

Client expense: $710,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

S 970 – To impose sanctions on Iran and on Russia for assisting Iran in developing a nuclear program. HR 1427 – Federal Housing Finance Reform Act HR 556 – National Security Foreign Investment Reform & Strengthened Transparency Act of 2007 HR 1508 – Compete Act of 2007 HR 2586 – Securities & Exchange Commission Authority Restoration Act of 2007 HR 1400 – To enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran HR 2206 - A bill making emergency supplemental appropriations for the fiscal year ending September 30, 2007, and for other purposes HR 1257 - Shareholder Vote on Executive Compensation Act S 1181 - Shareholder Vote on Executive Compensation Act Regulation R guidance (File No. S7-22-06/Docket No. R-1274) S 1430/HR 2347 – To authorize State and local governments to direct divestment from, and prevent investment in, companies with investments of $20,000,000 or more in Iran’s energy sector; HR 180 – To require the identification of companies that conduct business operations in Sudan, to prohibit United State Government contracts with such companies; 401(k) fee disclosure

Client expense: $710,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Education, Dept of, Federal Reserve System, HOUSE OF REPRESENTATIVES, Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Treasury, Dept of, White House Office

below) relating to the application of U.S. law outside the United States, cross-border funds transfers, international sanctions, and issues relating to the implementation of such regulations listed below: S. 473, Combating Money Laundering and Terrorist Financing Act of 2007 H.R. 957, Iran Sanctions Act Amendments H.R. 1357, Iran Divestiture Act H.R. 1400, Iran Counter-Proliferation Act of 2007 H.R. 2312, Syria Accountability and Liberation Act H.R. 2347 and S. 1430, Iran Sanctions Enabling Act of 2007 S. 1612, International Emergency Economic Powers Enhancement Act USA Patriot Act, Pub. L. No. 107-56, final rules implementing section 312 Basel I-A and Basel II, notices of proposed rulemaking at 71 Fed. Reg. 55,830; 71 Fed. Reg. 77,446 Cross Border Funds Transfer, notices and requests for comment at 71 Fed. Reg. 14,289; 71 Fed. Reg. 35,564 It is anticipated that for the foreseeable future matters of interest will concern these and related topics. Legislative and regulatory issues of significance to international banks operating in the United States and matters of U.S. law affecting international banks located outside the United States that conduct business with entities and individuals in the United States and matters of interest to the Swiss financial center. During the period, topics of interest have included legislation (listed

Client expense: Not reported · Firm income: $80,000

Government targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of

International Sanctions (H.R. 2347, S. 1430)

Client expense: $2,560,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), Federal Reserve System, Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of