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Reported covered position: Foreign Claims Settlement Commission; Rep. I. Ros-Lehtinen
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
MICHAEL PATRICK PHILLIPS via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
Source: Senate LDA
| THE SCOTT FAMILY |
| 50 |
| 2015–2026 |
| BRANDON FAMILY | 49 | 2015–2026 |
| MRS. GEORGENE OSTREICHER | 49 | 2015–2025 |
| THE WASSALL FAMILY | 48 | 2015–2026 |
| PIEDRA FAMILY | 47 | 2016–2026 |
| THE BUTTENHEIM FAMILY | 47 | 2015–2026 |
| THE COLEMAN FAMILY | 47 | 2015–2026 |
| THE CONDON (VEEDER) FAMILY | 47 | 2015–2026 |
| THE RACITI FAMILY | 47 | 2015–2026 |
| THE RITTER FAMILY | 47 | 2015–2026 |
| PAGANINI | 46 | 2016–2026 |
| PINGREE | 46 | 2016–2026 |
| MR. WALID HABBOO AND FAMILY | 28 | 2013–2020 |
| MICCOSUKEE TRIBE OF INDIANS OF FLORIDA | 25 | 2010–2016 |
| RD LEGAL FUNDING, LLC | 17 | 2016–2020 |
| MS. FRANCES EVANS ROGERS | 12 | 2015–2017 |
| HILL INTERNATIONAL, INC. | 8 | 2011–2012 |
| OLGA FERNANDEZ | 8 | 2025–2026 |
| MR. GARRY BRANDON | 6 | 2026 |
| EARL TY M. OSTREICHER, JR. | 5 | 2025–2026 |
| SHARON OSTREICHER | 5 | 2025–2026 |
| JUDITH BRANDON SMOLENSKY | 4 | 2026 |
| LESLIE BRANDON | 4 | 2026 |
| SUSAN FALGOUT | 4 | 2026 |
| TODD BRANDON | 4 | 2026 |
| WASHINGTON CONSULTING GROUP | 4 | 2013–2014 |
| ALEXANDER LEEDER | 3 | 2026 |
| ANDREA PHILLIPS-LOPEZ | 3 | 2026 |
| ANGELA LEEDER | 3 | 2026 |
| ANNA LEEDER | 3 | 2026 |
| BRANDON DESKE | 3 | 2026 |
| DAVID P. PHILLIPS | 3 | 2026 |
| EMILY MARGARETTE CHAVEZ | 3 | 2026 |
| JAMES M. PHILLIPS | 3 | 2026 |
| JENNIFER ZEBOOKER | 3 | 2026 |
| JOHN PAUL PHILLIPS | 3 | 2026 |
| KENNETH E. PHILLIPS | 3 | 2026 |
| MICHAEL PATRICK PHILLIPS | 3 | 2026 |
| OXFAM AMERICA | 3 | 2013 |
| PAULA PHILLIPS MILLER | 3 | 2026 |
| PETER GUNN PHILLIPS | 3 | 2026 |
| RALPH DESKE | 3 | 2026 |
| THOMAS LEEDER | 3 | 2026 |
| TREVOR GOHL | 3 | 2026 |
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ANNA LEEDER via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
BRANDON DESKE via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
RALPH DESKE via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PETER GUNN PHILLIPS via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
EMILY MARGARETTE CHAVEZ via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against The Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JOHN PAUL PHILLIPS via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Governemnt of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ANDREA PHILLIPS-LOPEZ via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
DAVID P. PHILLIPS via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
KENNETH E. PHILLIPS via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JAMES M. PHILLIPS via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PAULA PHILLIPS MILLER via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JENNIFER ZEBOOKER via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
TREVOR GOHL via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ANGELA LEEDER via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ALEXANDER LEEDER via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
GARRY BRANDON via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JUDITH BRANDON SMOLENSKY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
LESLIE BRANDON via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
TODD BRANDON via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
GARRY BRANDON via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
SUSAN FALGOUT via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
EARL TY M. OSTREICHER, JR. via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
SHARON OSTREICHER via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
OLGA FERNANDEZ via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE BUTTENHEIM FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE WASSALL FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE CONDON (VEEDER) FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE RITTER FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE RACITI FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE COLEMAN FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PIEDRA FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PINGREE via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PAGANINI via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
MS. DORI KAPLAN via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
MS. ELIZABETH SIMPSON AND FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against of Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
MS. MARGERY ELLEN LEEDER AND FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE SCOTT FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
SCHECHTER ROSOFF HERTZBERG FAMILIES via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
BRANDON FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims against government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
HON. JOHN L. LOEB, JR. via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims against government of Cuba.
Foreign Claims against government of Cuba.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
MS. CAROLYN CHESTER AND FAMILY via POBLETE TAMARGO, LLP
2026 · third_quarter · Q3
Foreign Claims against Cuba
Foreign Cuba Claims
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
MICHAEL PATRICK PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THOMAS LEEDER via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ANNA LEEDER via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
BRANDON DESKE via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
RALPH DESKE via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
MICHAEL PATRICK PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
THOMAS LEEDER via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
ANNA LEEDER via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims Against The Government of Cuba
Foreign Claims Against The Government of Cuba
BRANDON DESKE via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims Against The Government of Cuba
Foreign Claims Against The Government of Cuba
RALPH DESKE via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
PETER GUNN PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
EMILY MARGARETTE CHAVEZ via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against The Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JOHN PAUL PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against the Governemnt of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ANDREA PHILLIPS-LOPEZ via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
DAVID P. PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
KENNETH E. PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JAMES M. PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PAULA PHILLIPS MILLER via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JENNIFER ZEBOOKER via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
TREVOR GOHL via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ANGELA LEEDER via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
ALEXANDER LEEDER via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
GARRY BRANDON via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
JUDITH BRANDON SMOLENSKY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
LESLIE BRANDON via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
TODD BRANDON via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign American Claims Against Cuban Government
Foreign American Claims Against Cuban Government
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
GARRY BRANDON via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
SUSAN FALGOUT via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
EARL TY M. OSTREICHER, JR. via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
SHARON OSTREICHER via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
OLGA FERNANDEZ via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE BUTTENHEIM FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE WASSALL FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE CONDON (VEEDER) FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against the Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE RITTER FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE RACITI FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE COLEMAN FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PIEDRA FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PINGREE via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PAGANINI via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
MS. DORI KAPLAN via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
MS. ELIZABETH SIMPSON AND FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Foreign Claims Against of Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
MS. MARGERY ELLEN LEEDER AND FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Filing targets: Financial Crimes Enforcement Network (FinCEN), Financial Management Service (FMS), HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
THE SCOTT FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
SCHECHTER ROSOFF HERTZBERG FAMILIES via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims Against Government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
BRANDON FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims against government of Cuba
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
HON. JOHN L. LOEB, JR. via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims against government of Cuba.
Foreign Claims against government of Cuba.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
MS. CAROLYN CHESTER AND FAMILY via POBLETE TAMARGO, LLP
2026 · second_quarter · Q2
Foreign Claims against Cuba
Foreign Cuba Claims
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
PETER GUNN PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba
EMILY MARGARETTE CHAVEZ via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba
JOHN PAUL PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba
ANDREA PHILLIPS-LOPEZ via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba
DAVID P. PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba
KENNETH E. PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba
JAMES M. PHILLIPS via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foeign Claims against Cuba
Foeign Claims against Cuba
PAULA PHILLIPS MILLER via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba
JENNIFER ZEBOOKER via POBLETE TAMARGO, LLP
2026 · second_quarter · RR
Foreign Claims against Cuba
Foreign Claims against Cuba