Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
Loading...
| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| 535 GROUP, LLC | VISA, INC. | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 06:38 PM |
| AKIN GUMP STRAUSS HAUER & FELD | VISA, U.S.A., INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 11:33 AM |
| AKIN GUMP STRAUSS HAUER & FELD | VISA, U.S.A., INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 11:33 AM |
| ALIGNMENT GOVERNMENT STRATEGIES | FILECOIN FOUNDATION | 2nd Quarter - Report | $20,000.00 | 2025 | 07/21/2025 @ 04:24 PM |
| ALIGNMENT GOVERNMENT STRATEGIES | FILECOIN FOUNDATION | 2nd Quarter - Report | $20,000.00 | 2025 | 07/21/2025 @ 04:24 PM |
| ALIGNMENT GOVERNMENT STRATEGIES | FILECOIN FOUNDATION | 2nd Quarter - Report | $20,000.00 | 2025 | 07/21/2025 @ 04:24 PM |
| ALLIANCE DEFENDING FREEDOM | ALLIANCE DEFENDING FREEDOM | 2nd Quarter - Report | $40,000.00 | 2025 | 07/21/2025 @ 09:16 PM |
| AMERICAN ASSOCIATION FOR JUSTICE | AMERICAN ASSOCIATION FOR JUSTICE | 2nd Quarter - Report | $1,370,000.00 | 2025 | 07/21/2025 @ 01:58 PM |
| AMERICAN ASSOCIATION FOR JUSTICE | AMERICAN ASSOCIATION FOR JUSTICE | 1st Quarter - Report | $1,400,000.00 | 2025 | 04/21/2025 @ 04:09 PM |
| AMERICAN BANKERS ASSOCIATION | AMERICAN BANKERS ASSOCIATION | 2nd Quarter - Report | $1,960,000.00 | 2025 | 07/21/2025 @ 11:35 AM |
| AMERICAN BANKERS ASSOCIATION | AMERICAN BANKERS ASSOCIATION | 1st Quarter - Report | $1,730,000.00 | 2025 | 04/21/2025 @ 01:10 PM |
| AMERICAN EXPRESS COMPANY | AMERICAN EXPRESS COMPANY | 2nd Quarter - Report | $270,000.00 | 2025 | 07/18/2025 @ 12:37 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 1st Quarter - Report | $150,000.00 | 2025 | 04/25/2025 @ 03:47 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 2nd Quarter - Report | $150,000.00 | 2025 | 07/22/2025 @ 01:54 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 1st Quarter - Report | $150,000.00 | 2025 | 04/25/2025 @ 03:47 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 2nd Quarter - Report | $150,000.00 | 2025 | 07/22/2025 @ 01:54 PM |
| AMERICANS FOR PROSPERITY | AMERICANS FOR PROSPERITY | 2nd Quarter - Report | $340,000.00 | 2025 | 07/17/2025 @ 03:37 PM |
| AMERICANS FOR TAX REFORM | AMERICANS FOR TAX REFORM | 2nd Quarter - Report | $60,000.00 | 2025 | 07/22/2025 @ 12:18 AM |
| ANCHOR LABS, INC. | ANCHOR LABS, INC. | 2nd Quarter - Report | $110,000.00 | 2025 | 07/14/2025 @ 03:09 PM |
| ANCHOR LABS, INC. | ANCHOR LABS, INC. | 1st Quarter - Report | $120,000.00 | 2025 | 04/16/2025 @ 03:02 PM |
| ANCHOR LABS, INC. | ANCHOR LABS, INC. | 1st Quarter - Report | $120,000.00 | 2025 | 04/16/2025 @ 03:02 PM |
| ANCHOR LABS, INC. | ANCHOR LABS, INC. | 2nd Quarter - Report | $110,000.00 | 2025 | 07/14/2025 @ 03:09 PM |
| ATLAS CROSSING LLC | NATIONAL ASSOCIATION OF CONVENIENCE STORES | 2nd Quarter - Report | $110,000.00 | 2025 | 07/18/2025 @ 03:03 PM |
| AVOQ, LLC | BLOCK, INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 06:01 PM |
| AVOQ, LLC | CONSENSYS SOFTWARE INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 06:12 PM |
| AVOQ, LLC | CONSENSYS SOFTWARE INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 05:22 PM |
| AVOQ, LLC | POLYGON LABS SERVICES (SWITZERLAND) AG | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 07:14 PM |
| AVOQ, LLC | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA) | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 07:26 PM |
| AVOQ, LLC | VISA | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 07:44 PM |
| BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION | 1st Quarter - Report | $1,200,000.00 | 2025 | 04/18/2025 @ 03:33 PM |
| BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION | 2nd Quarter - Report | $350,000.00 | 2025 | 07/21/2025 @ 01:11 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,330,000.00 | 2025 | 04/18/2025 @ 02:16 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $440,000.00 | 2025 | 07/21/2025 @ 02:40 PM |
| BLOCKCHAIN ASSOCIATION | BLOCKCHAIN ASSOCIATION | 2nd Quarter - Report | $490,000.00 | 2025 | 07/21/2025 @ 12:15 PM |
| BLOCKCHAIN ASSOCIATION | BLOCKCHAIN ASSOCIATION | 2nd Quarter - Report | $490,000.00 | 2025 | 07/21/2025 @ 12:15 PM |
| BLOCK INC. | BLOCK INC. | 2nd Quarter - Report | $510,000.00 | 2025 | 07/21/2025 @ 05:01 PM |
| BROWNSTEIN HYATT FARBER SCHRECK, LLP | ELECTRONIC PAYMENTS COALITION (EPC) | 2nd Quarter - Report | $70,000.00 | 2025 | 07/17/2025 @ 03:46 PM |
| CAMPAIGN LEGAL CENTER, INC. | CAMPAIGN LEGAL CENTER, INC. | 2nd Quarter - Report | $20,000.00 | 2025 | 07/18/2025 @ 08:59 PM |
| CAPITOL ASSET STRATEGIES | AVA LABS, INC. | 2nd Quarter - Report | $32,000.00 | 2025 | 07/07/2025 @ 09:40 AM |
| CAPITOL ASSET STRATEGIES | AVA LABS, INC. | 2nd Quarter - Amendment | $16,000.00 | 2025 | 07/07/2025 @ 09:43 AM |
| CAPITOL ASSET STRATEGIES | AVALANCHE BVI, INC. | 2nd Quarter - Report | $16,000.00 | 2025 | 07/07/2025 @ 09:48 AM |
| CAPITOL ASSET STRATEGIES | LEDGER | 2nd Quarter - Report | $40,000.00 | 2025 | 07/07/2025 @ 09:34 AM |
| CAPITOL ASSET STRATEGIES | METRIKA, INC. | 2nd Quarter - Report | $23,000.00 | 2025 | 07/07/2025 @ 10:07 AM |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | Registration | 2025 | 03/06/2025 @ 07:08 PM | |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | 2nd Quarter - Report | $30,000.00 | 2025 | 07/07/2025 @ 09:52 AM |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | 1st Quarter - Report | $10,000.00 | 2025 | 04/21/2025 @ 02:16 PM |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | 1st Quarter - Report | $10,000.00 | 2025 | 04/21/2025 @ 02:16 PM |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | 1st Quarter - Report | $10,000.00 | 2025 | 04/21/2025 @ 02:16 PM |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | Registration | 2025 | 03/06/2025 @ 07:08 PM | |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | Registration | 2025 | 03/06/2025 @ 07:08 PM | |
| CAPITOL ASSET STRATEGIES | WISDOMTREE DIGITAL MANAGEMENT, INC. | Registration | 2025 | 03/06/2025 @ 07:08 PM | |
| CENTER FOR AMERICAN PROGRESS ACTION FUND | CENTER FOR AMERICAN PROGRESS ACTION FUND | 1st Quarter - Report | $30,000.00 | 2025 | 04/18/2025 @ 06:56 PM |
| CENTER FOR AMERICAN PROGRESS ACTION FUND | CENTER FOR AMERICAN PROGRESS ACTION FUND | 2nd Quarter - Report | $30,000.00 | 2025 | 07/18/2025 @ 06:17 PM |
| CENTER FOR AMERICAN PROGRESS ACTION FUND | CENTER FOR AMERICAN PROGRESS ACTION FUND | 2nd Quarter - Report | $30,000.00 | 2025 | 07/18/2025 @ 06:17 PM |
| CENTER FOR RESPONSIBLE LENDING, A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | CENTER FOR RESPONSIBLE LENDING A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | 2nd Quarter - Report | $80,000.00 | 2025 | 07/21/2025 @ 04:08 PM |
| CGCN GROUP, LLC | MASTERCARD WORLDWIDE | 2nd Quarter - Report | $80,000.00 | 2025 | 07/21/2025 @ 04:52 PM |
| CHAMBER OF PROGRESS | CHAMBER OF PROGRESS | 2nd Quarter - Report | $80,000.00 | 2025 | 07/18/2025 @ 11:58 AM |
| CHAMBER OF PROGRESS | CHAMBER OF PROGRESS | 1st Quarter - Report | $10,000.00 | 2025 | 04/16/2025 @ 01:28 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,250,000.00 | 2025 | 07/18/2025 @ 04:01 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,420,000.00 | 2025 | 04/21/2025 @ 03:14 PM |
| CME GROUP, INC. | CME GROUP INC | 1st Quarter - Report | $430,000.00 | 2025 | 04/16/2025 @ 03:37 PM |
| CME GROUP, INC. | CME GROUP INC | 2nd Quarter - Report | $440,000.00 | 2025 | 07/17/2025 @ 07:15 PM |
| COGENT STRATEGIES LLC | CONNECT STRATEGY LLC (ON BEHALF OF CRYPTEX FINANCE) | 2nd Quarter - Report | $10,000.00 | 2025 | 07/21/2025 @ 02:22 PM |
| COGENT STRATEGIES LLC | CONNECT STRATEGY LLC (ON BEHALF OF CRYPTEX FINANCE) | Registration | 2025 | 07/14/2025 @ 02:01 PM | |
| COGENT STRATEGIES LLC | SATOSHI ACTION FUND | Registration | 2025 | 07/15/2025 @ 03:05 PM | |
| COINBASE, INC. | COINBASE, INC. | 2nd Quarter - Report | $970,000.00 | 2025 | 07/21/2025 @ 05:53 PM |
| COMMON CAUSE | COMMON CAUSE | 2nd Quarter - Amendment | $30,000.00 | 2025 | 07/10/2025 @ 02:34 PM |
| COMMON CAUSE | COMMON CAUSE | 2nd Quarter - Report | $30,000.00 | 2025 | 07/02/2025 @ 01:07 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 1st Quarter - Report | $65,000.00 | 2025 | 04/18/2025 @ 04:33 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2nd Quarter - Report | $65,000.00 | 2025 | 07/16/2025 @ 06:10 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2nd Quarter - Report | $65,000.00 | 2025 | 07/16/2025 @ 06:10 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 1st Quarter - Report | $65,000.00 | 2025 | 04/18/2025 @ 04:33 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 1st Quarter - Report | $65,000.00 | 2025 | 04/18/2025 @ 04:33 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 1st Quarter - Report | $65,000.00 | 2025 | 04/18/2025 @ 04:33 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 1st Quarter - Report | $65,000.00 | 2025 | 04/18/2025 @ 04:33 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2nd Quarter - Report | $65,000.00 | 2025 | 07/16/2025 @ 06:10 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2nd Quarter - Report | $65,000.00 | 2025 | 07/16/2025 @ 06:10 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2nd Quarter - Report | $65,000.00 | 2025 | 07/16/2025 @ 06:10 PM |
| CONNECT STRATEGY LLC | CRYPTEX FINANCE | Registration | 2025 | 07/17/2025 @ 01:37 PM | |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 2nd Quarter - Report | $650,000.00 | 2025 | 07/18/2025 @ 09:55 AM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | MAYER BROWN LLP OBO CIRCLE INTERNET FINANCIAL, INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/15/2025 @ 01:50 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | MAYER BROWN LLP OBO CIRCLE INTERNET FINANCIAL, INC. | 2nd Quarter - Report | $70,000.00 | 2025 | 07/16/2025 @ 09:43 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | STRIPE, INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/16/2025 @ 09:51 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | STRIPE, INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/15/2025 @ 02:06 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | STRIPE, INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/15/2025 @ 02:06 PM |
| CORNERSTONE GOVERNMENT AFFAIRS, INC. | STRIPE, INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/16/2025 @ 09:51 PM |
| COZEN O'CONNOR PUBLIC STRATEGIES | ROCKWALLET, LLC | 2nd Quarter - Report | $50,000.00 | 2025 | 07/16/2025 @ 04:13 PM |
| CROSSROADS STRATEGIES, LLC | BLOCK INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/19/2025 @ 11:26 AM |
| CROSSROADS STRATEGIES, LLC | DEFENSE CREDIT UNION COUNCIL | 2nd Quarter - Report | $60,000.00 | 2025 | 07/20/2025 @ 06:55 PM |
| CROSSROADS STRATEGIES, LLC | ELECTRONIC PAYMENTS COALITION | 2nd Quarter - Report | $80,000.00 | 2025 | 07/19/2025 @ 05:13 PM |
| CROSSROADS STRATEGIES, LLC | H&R BLOCK MANAGEMENT, LLC | 2nd Quarter - Report | $50,000.00 | 2025 | 07/20/2025 @ 12:47 AM |
| CROSSROADS STRATEGIES, LLC | VISA, INC. | 2nd Quarter - Report | $70,000.00 | 2025 | 07/19/2025 @ 01:11 PM |
| CRYPTO COUNCIL FOR INNOVATION | CRYPTO COUNCIL FOR INNOVATION | 1st Quarter - Report | $128,000.00 | 2025 | 04/14/2025 @ 01:02 PM |
| CRYPTO COUNCIL FOR INNOVATION | CRYPTO COUNCIL FOR INNOVATION | 2nd Quarter - Report | $330,000.00 | 2025 | 07/16/2025 @ 08:07 PM |
| DEFI EDUCATION FUND | DEFI EDUCATION FUND | 1st Quarter - Report | $140,000.00 | 2025 | 04/21/2025 @ 05:29 PM |
| DIGITAL CURRENCY GROUP | DIGITAL CURRENCY GROUP | 2nd Quarter - Report | $380,000.00 | 2025 | 07/21/2025 @ 05:56 PM |
| DIGITAL CURRENCY GROUP | DIGITAL CURRENCY GROUP | 1st Quarter - Report | $310,000.00 | 2025 | 04/21/2025 @ 09:44 AM |
| DIGITAL SOVEREIGNTY ALLIANCE | TRON BLOCKCHAIN AND DAO (AS SUPPORTED BY TRON TECH LIMITED AND RAINCO PTE LTD.) | 2nd Quarter - Report | $20,000.00 | 2025 | 06/30/2025 @ 01:20 PM |
| DIGITAL SOVEREIGNTY ALLIANCE | TRON BLOCKCHAIN AND DAO (AS SUPPORTED BY TRON TECH LIMITED AND RAINCO PTE LTD.) | 1st Quarter - Report | $20,000.00 | 2025 | 04/21/2025 @ 03:40 PM |
| EARTHJUSTICE ACTION | EARTHJUSTICE ACTION | 2nd Quarter - Report | $179,616.00 | 2025 | 07/21/2025 @ 06:38 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 2nd Quarter - Report | $550,000.00 | 2025 | 07/22/2025 @ 12:32 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Report | $410,000.00 | 2025 | 04/17/2025 @ 03:36 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Report | $410,000.00 | 2025 | 04/17/2025 @ 03:36 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Report | $410,000.00 | 2025 | 04/17/2025 @ 03:36 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Report | $410,000.00 | 2025 | 04/17/2025 @ 03:36 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Report | $410,000.00 | 2025 | 04/17/2025 @ 03:36 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 2nd Quarter - Report | $550,000.00 | 2025 | 07/22/2025 @ 12:32 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 2nd Quarter - Report | $550,000.00 | 2025 | 07/22/2025 @ 12:32 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 2nd Quarter - Report | $550,000.00 | 2025 | 07/22/2025 @ 12:32 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 2nd Quarter - Report | $550,000.00 | 2025 | 07/22/2025 @ 12:32 PM |
| ELEVATE GOVERNMENT AFFAIRS, LLC | AMERICAN AIRLINES, INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 10:48 PM |
| ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG) | 2nd Quarter - Report | $630,000.00 | 2025 | 07/21/2025 @ 12:44 PM |
| EXODUS MOVEMENT, INC. | EXODUS MOVEMENT, INC. | 1st Quarter - Amendment | $70,000.00 | 2025 | 04/09/2025 @ 04:11 PM |
| EXODUS MOVEMENT, INC. | EXODUS MOVEMENT, INC. | 2nd Quarter - Report | $70,000.00 | 2025 | 07/18/2025 @ 09:45 AM |
| EXODUS MOVEMENT, INC. | EXODUS MOVEMENT, INC. | 1st Quarter - Report | $70,000.00 | 2025 | 04/09/2025 @ 04:00 PM |
| FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) | FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT) | 2nd Quarter - Report | $40,000.00 | 2025 | 07/18/2025 @ 01:01 PM |
| FDD ACTION | FDD ACTION | 1st Quarter - Report | $150,000.00 | 2025 | 04/21/2025 @ 01:28 PM |
| FIDELITY NATIONAL INFORMATION SYSTEMS, INC. AND SUBSIDIARIES | FIDELITY NATIONAL INFORMATION SYSTEMS INC AND SUBSIDIARIES | 2nd Quarter - Report | $155,000.00 | 2025 | 07/15/2025 @ 07:58 PM |
| FILECOIN FOUNDATION | FILECOIN FOUNDATION | 1st Quarter - Amendment | $150,000.00 | 2025 | 07/21/2025 @ 06:54 PM |
| FILECOIN FOUNDATION | FILECOIN FOUNDATION | 1st Quarter - Amendment | $150,000.00 | 2025 | 07/21/2025 @ 06:54 PM |
| FILECOIN FOUNDATION | FILECOIN FOUNDATION | 2nd Quarter - Report | $120,000.00 | 2025 | 07/21/2025 @ 06:55 PM |
| FILECOIN FOUNDATION | FILECOIN FOUNDATION | 1st Quarter - Report | $140,000.00 | 2025 | 04/21/2025 @ 05:58 PM |
| FILECOIN FOUNDATION | FILECOIN FOUNDATION | 1st Quarter - Report | $140,000.00 | 2025 | 04/21/2025 @ 05:58 PM |
| FILECOIN FOUNDATION | FILECOIN FOUNDATION | 2nd Quarter - Report | $120,000.00 | 2025 | 07/21/2025 @ 06:55 PM |
| FINANCIAL SERVICES FORUM | FINANCIAL SERVICES FORUM | 2nd Quarter - Report | $710,000.00 | 2025 | 07/21/2025 @ 06:05 PM |
| FINANCIAL SERVICES FORUM | FINANCIAL SERVICES FORUM | 1st Quarter - Report | $960,000.00 | 2025 | 04/15/2025 @ 11:20 AM |
| FISERV (FKA FIRST DATA CORPORATION) | FISERV (FKA FIRST DATA CORPORATION) | 1st Quarter - Report | $130,000.00 | 2025 | 04/21/2025 @ 11:56 AM |
| FISERV (FKA FIRST DATA CORPORATION) | FISERV (FKA FIRST DATA CORPORATION) | 2nd Quarter - Report | $370,000.00 | 2025 | 07/18/2025 @ 11:31 AM |
| FOOD MARKETPLACE INC. | FOOD MARKETPLACE INC | 2nd Quarter - Report | $310,000.00 | 2025 | 07/21/2025 @ 04:14 PM |
| FORBES-TATE | VISA U.S.A. INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/17/2025 @ 04:49 PM |
| FORIS DAX, INC. & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | FORIS DAX, INC & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | 2nd Quarter - Report | $430,000.00 | 2025 | 07/21/2025 @ 12:07 PM |
| FORIS DAX, INC. & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | FORIS DAX, INC & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | 1st Quarter - Amendment | $510,000.00 | 2025 | 07/21/2025 @ 12:20 PM |
| FORIS DAX, INC. & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | FORIS DAX, INC & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | 1st Quarter - Report | $490,000.00 | 2025 | 04/21/2025 @ 05:28 PM |
| FRANKLIN RESOURCES, INC. (FRANKLIN TEMPLETON) AND AFFILIATES | FRANKLIN RESOURCES, INC. (FRANKLIN TEMPLETON) AND AFFILIATES | 1st Quarter - Report | $260,000.00 | 2025 | 04/21/2025 @ 05:05 PM |
| FRANKLIN RESOURCES, INC. (FRANKLIN TEMPLETON) AND AFFILIATES | FRANKLIN RESOURCES, INC. (FRANKLIN TEMPLETON) AND AFFILIATES | 2nd Quarter - Report | $270,000.00 | 2025 | 07/21/2025 @ 09:34 AM |
| FRANKLIN SQUARE GROUP, LLC | COINBASE, INC. | 2nd Quarter - Report | $80,000.00 | 2025 | 07/20/2025 @ 07:05 PM |
| FRANKLIN SQUARE GROUP, LLC | PAYPAL, INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 11:49 AM |
| FRANKLIN SQUARE GROUP, LLC | PAYPAL, INC. | 2nd Quarter - Report | $50,000.00 | 2025 | 07/20/2025 @ 07:17 PM |
| GEOFFREY P. GRAY | FIDELITY INVESTMENTS | 2nd Quarter - Report | $20,000.00 | 2025 | 07/21/2025 @ 11:28 PM |
| GEOFFREY P. GRAY | FIDELITY INVESTMENTS | 1st Quarter - Report | $20,000.00 | 2025 | 04/21/2025 @ 07:11 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | BLOCKCHAIN ASSOCIATION | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 04:10 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | BLOCKCHAIN ASSOCIATION | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 06:13 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | DEFI EDUCATION FUND | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 04:13 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | DEFI EDUCATION FUND | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 06:16 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | FEDERAL HALL POLICY ADVISORS, LLC ON BEHALF OF SOLANA POLICY INSTITUTE | 2nd Quarter - Report | $10,000.00 | 2025 | 07/21/2025 @ 04:20 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | FILECOIN FOUNDATION | 1st Quarter - Report | $20,000.00 | 2025 | 04/21/2025 @ 06:19 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | FILECOIN FOUNDATION | 2nd Quarter - Report | $20,000.00 | 2025 | 07/21/2025 @ 04:15 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | FILECOIN FOUNDATION | 1st Quarter - Report | $20,000.00 | 2025 | 04/21/2025 @ 06:19 PM |
| GOLDSTEIN POLICY SOLUTIONS LLC | FILECOIN FOUNDATION | 2nd Quarter - Report | $20,000.00 | 2025 | 07/21/2025 @ 04:15 PM |
| HOLLAND & KNIGHT LLP | AVA LABS, INC. | 2nd Quarter - Report | $80,000.00 | 2025 | 07/15/2025 @ 05:25 PM |
| HOLLAND & KNIGHT LLP | AVA LABS, INC. | 2nd Quarter - Report | $80,000.00 | 2025 | 07/15/2025 @ 05:25 PM |
| HOLLAND & KNIGHT LLP | AVA LABS, INC. | 1st Quarter - Report | $70,000.00 | 2025 | 04/21/2025 @ 11:47 AM |
| HOLLAND & KNIGHT LLP | AVA LABS, INC. | 1st Quarter - Report | $70,000.00 | 2025 | 04/21/2025 @ 11:47 AM |
| HUNTINGTON BANCSHARES INCORPORATED | HUNTINGTON BANCSHARES INCORPORATED | 2nd Quarter - Report | $100,000.00 | 2025 | 07/20/2025 @ 07:58 PM |
| INTERNATIONAL FRANCHISE ASSOCIATION | INTERNATIONAL FRANCHISE ASSOCIATION | 1st Quarter - Report | $400,000.00 | 2025 | 04/21/2025 @ 03:12 PM |
| INTERNATIONAL FRANCHISE ASSOCIATION | INTERNATIONAL FRANCHISE ASSOCIATION | 2nd Quarter - Report | $390,000.00 | 2025 | 07/21/2025 @ 05:51 PM |
| INVARIANT LLC | CIRCLE | 2nd Quarter - Report | $110,000.00 | 2025 | 07/16/2025 @ 10:46 AM |
| INVARIANT LLC | CIRCLE | 1st Quarter - Report | $110,000.00 | 2025 | 04/21/2025 @ 04:02 PM |
| INVARIANT LLC | COINFLIP | 2nd Quarter - Report | $70,000.00 | 2025 | 07/16/2025 @ 04:20 PM |
| INVARIANT LLC | FLEXA INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 05:53 PM |
| INVARIANT LLC | FLEXA INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/16/2025 @ 08:49 PM |
| INVARIANT LLC | MODERN TREASURY CORP. | 2nd Quarter - Report | $50,000.00 | 2025 | 07/17/2025 @ 08:48 PM |
| INVARIANT LLC | MODERN TREASURY CORP. | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 01:09 PM |
| INVARIANT LLC | MYSTEN LABS, INC. | 2nd Quarter - Report | $50,000.00 | 2025 | 07/16/2025 @ 09:37 PM |
| INVARIANT LLC | PAYWARD INC D/B/A KRAKEN | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 04:11 PM |
| INVARIANT LLC | PAYWARD INC D/B/A KRAKEN | 2nd Quarter - Report | $60,000.00 | 2025 | 07/16/2025 @ 10:53 AM |
| JGB & ASSOCIATES, LLC | CORNERSTONE GOVERNMENT AFFAIRS OBO CIRCLE INTERNET FINANCIAL, INC. | 1st Quarter - Report | 2025 | 04/15/2025 @ 02:19 PM | |
| JGB & ASSOCIATES, LLC | CORNERSTONE GOVERNMENT AFFAIRS OBO CIRCLE INTERNET FINANCIAL, INC. | 2nd Quarter - Report | 2025 | 07/17/2025 @ 09:44 AM | |
| JGB & ASSOCIATES, LLC | CORNERSTONE GOVERNMENT AFFAIRS OBO STRIPE, INC. | 1st Quarter - Report | 2025 | 04/16/2025 @ 02:29 PM | |
| JGB & ASSOCIATES, LLC | CORNERSTONE GOVERNMENT AFFAIRS OBO STRIPE, INC. | 2nd Quarter - Report | 2025 | 07/17/2025 @ 09:50 AM | |
| JGB & ASSOCIATES, LLC | CORNERSTONE GOVERNMENT AFFAIRS OBO STRIPE, INC. | 2nd Quarter - Report | 2025 | 07/17/2025 @ 09:50 AM | |
| JGB & ASSOCIATES, LLC | CORNERSTONE GOVERNMENT AFFAIRS OBO STRIPE, INC. | 1st Quarter - Report | 2025 | 04/16/2025 @ 02:29 PM | |
| JUCUNDUS BUSINESS SERVICES LLC | TETHER OPERATIONS, S.A. DE C.V. | 2nd Quarter - Report | $40,000.00 | 2025 | 07/18/2025 @ 03:31 PM |
| JUCUNDUS BUSINESS SERVICES LLC | TETHER OPERATIONS, S.A. DE C.V. | 2nd Quarter - Report | $40,000.00 | 2025 | 07/18/2025 @ 03:31 PM |
| JUCUNDUS BUSINESS SERVICES LLC | TETHER OPERATIONS, S.A. DE C.V. | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 03:18 PM |
| JUCUNDUS BUSINESS SERVICES LLC | TETHER OPERATIONS, S.A. DE C.V. | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 03:18 PM |
| KELLEY DRYE & WARREN LLP | DIGITAL SOVEREIGNTY ALLIANCE (DSA) | 1st Quarter - Report | $10,000.00 | 2025 | 04/21/2025 @ 03:38 PM |
| KELLEY DRYE & WARREN LLP | DIGITAL SOVEREIGNTY ALLIANCE (DSA) | 2nd Quarter - Termination | $10,000.00 | 2025 | 07/21/2025 @ 08:11 AM |
| KELLEY DRYE & WARREN LLP | TRON BLOCKCHAIN AND DAO (AS SUPPORTED BY TRON TECH LIMITED AND RAINCO PTE LTD.) | 1st Quarter - Report | $80,000.00 | 2025 | 04/21/2025 @ 03:35 PM |
| KELLEY DRYE & WARREN LLP | TRON BLOCKCHAIN AND DAO (AS SUPPORTED BY TRON TECH LIMITED AND RAINCO PTE LTD.) | 2nd Quarter - Termination | $80,000.00 | 2025 | 07/21/2025 @ 08:10 AM |
| KEYCORP | KEYCORP | 1st Quarter - Report | $240,000.00 | 2025 | 04/18/2025 @ 10:14 AM |
| KEYCORP | KEYCORP | 2nd Quarter - Report | $310,000.00 | 2025 | 07/17/2025 @ 08:46 AM |
| K&L GATES, LLP | FEDERATED HERMES, INC. | 2nd Quarter - Report | $70,000.00 | 2025 | 07/21/2025 @ 06:40 PM |
| K&L GATES, LLP | FORIS DAX, INC. D/B/A CRYPTO.COM | 2nd Quarter - Report | $10,000.00 | 2025 | 07/21/2025 @ 04:40 PM |
| LILETTE ADVISORS | TETHER OPERATIONS, S.A. DE C.V. | 2nd Quarter - Report | $100,000.00 | 2025 | 07/16/2025 @ 09:32 AM |
| LILETTE ADVISORS | TETHER OPERATIONS, S.A. DE C.V. | Registration | 2025 | 05/28/2025 @ 04:36 PM | |
| LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) | LIVE OAK BANK | 2nd Quarter - Report | $180,000.00 | 2025 | 07/11/2025 @ 01:07 PM |
| LOWE'S COMPANIES INC. | LOWE'S COMPANIES INC. | 2nd Quarter - Report | $720,000.00 | 2025 | 07/21/2025 @ 03:23 PM |
| MARSHALL & POPP, LLC | JP MORGAN CHASE HOLDINGS, LLC | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 07:55 AM |
| MASTERCARD WORLDWIDE | MASTERCARD WORLDWIDE | 2nd Quarter - Report | $1,510,000.00 | 2025 | 07/21/2025 @ 03:25 PM |
| MEHLMAN CONSULTING, INC. | AH CAPITAL MANAGEMENT, LLC (DBA ANDREESSEN HOROWITZ) | 1st Quarter - Report | $80,000.00 | 2025 | 04/17/2025 @ 11:26 AM |
| MEHLMAN CONSULTING, INC. | AH CAPITAL MANAGEMENT, LLC (DBA ANDREESSEN HOROWITZ) | 2nd Quarter - Report | $80,000.00 | 2025 | 07/21/2025 @ 10:13 AM |
| MEHLMAN CONSULTING, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/18/2025 @ 12:11 PM |
| MEHLMAN CONSULTING, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $50,000.00 | 2025 | 07/18/2025 @ 02:12 PM |
| MEHLMAN CONSULTING, INC. | NORTHERN TRUST | 1st Quarter - Report | $50,000.00 | 2025 | 04/17/2025 @ 12:36 PM |
| MEHLMAN CONSULTING, INC. | NORTHERN TRUST | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 01:48 PM |
| MERCURY STRATEGIES, LLC | ANCHORAGE DIGITAL BANK | 1st Quarter - Report | $60,000.00 | 2025 | 05/06/2025 @ 10:43 AM |
| MILLER STRATEGIES, LLC | CF SECURED LLC | 1st Quarter - Report | $120,000.00 | 2025 | 04/21/2025 @ 09:51 PM |
| MILLER STRATEGIES, LLC | CF SECURED LLC | 2nd Quarter - Report | $120,000.00 | 2025 | 07/21/2025 @ 05:25 PM |
| MILLER STRATEGIES, LLC | TETHER HOLDINGS, S.A. DE C.V.(FORMERLY KNOWN AS TETHER OPERATIONS, S.A. DE C.V.) | 2nd Quarter - Report | $30,000.00 | 2025 | 07/21/2025 @ 02:02 PM |
| MILLER STRATEGIES, LLC | TETHER HOLDINGS, S.A. DE C.V.(FORMERLY KNOWN AS TETHER OPERATIONS, S.A. DE C.V.) | 1st Quarter - Report | $10,000.00 | 2025 | 04/21/2025 @ 11:03 PM |
| MINDSET ADVOCACY, LLC | VISA USA, INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/17/2025 @ 01:17 PM |
| MINDSET ADVOCACY, LLC | VISA USA, INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/17/2025 @ 01:17 PM |
| NATIONAL ASSOCIATION OF COLLEGE STORES | NATIONAL ASSOCIATION OF COLLEGE STORES | 2nd Quarter - Report | $10,000.00 | 2025 | 07/21/2025 @ 01:58 PM |
| NATIONAL RESTAURANT ASSOCIATION | NATIONAL RESTAURANT ASSOCIATION | 2nd Quarter - Report | $790,000.00 | 2025 | 07/21/2025 @ 05:28 PM |
| NATIONAL TAXPAYERS UNION | NATIONAL TAXPAYERS UNION | 2nd Quarter - Report | $30,000.00 | 2025 | 07/21/2025 @ 06:19 PM |
| NATIONAL VENTURE CAPITAL ASSOCIATION | NATIONAL VENTURE CAPITAL ASSOCIATION | 2nd Quarter - Report | $882,918.00 | 2025 | 07/21/2025 @ 05:29 PM |
| NATIONAL VENTURE CAPITAL ASSOCIATION | NATIONAL VENTURE CAPITAL ASSOCIATION | 2nd Quarter - Report | $882,918.00 | 2025 | 07/21/2025 @ 05:29 PM |
| NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS) | NFIB (NATIONAL FEDERATION OF INDEPENDENT BUSINESS) | 2nd Quarter - Report | $3,050,000.00 | 2025 | 07/17/2025 @ 02:05 PM |
| NORTH SOUTH GOVERNMENT STRATEGIES F/K/A JDM PUBLIC STRATEGIES, LLC | DEFI EUDCATION FUND | 2nd Quarter - Report | $30,000.00 | 2025 | 07/19/2025 @ 07:56 AM |
| NORTH SOUTH GOVERNMENT STRATEGIES F/K/A JDM PUBLIC STRATEGIES, LLC | VISA, INC. | 2nd Quarter - Report | $30,000.00 | 2025 | 07/20/2025 @ 05:44 PM |
| PARADIGM OPERATIONS LP | PARADIGM OPERATIONS LP | 2nd Quarter - Report | $370,000.00 | 2025 | 07/21/2025 @ 03:38 PM |
| PARADIGM OPERATIONS LP | PARADIGM OPERATIONS LP | 1st Quarter - Report | $270,000.00 | 2025 | 04/21/2025 @ 06:39 PM |
| PATHWARD, N.A. | PATHWARD, N.A. | 2nd Quarter - Report | $120,000.00 | 2025 | 07/21/2025 @ 05:20 PM |
| PAYWARD INC. D/B/A KRAKEN | PAYWARD INC. D/B/A KRAKEN | 2nd Quarter - Report | $465,000.00 | 2025 | 07/21/2025 @ 02:44 PM |
| PAYWARD INC. D/B/A KRAKEN | PAYWARD INC. D/B/A KRAKEN | 1st Quarter - Report | $460,000.00 | 2025 | 05/08/2025 @ 10:48 AM |
| PHRONESISDC, LLC | CRYPTO COUNCIL FOR INNOVATION | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 08:00 PM |
| PHRONESISDC, LLC | CRYPTO COUNCIL FOR INNOVATION | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 08:00 PM |
| PHRONESISDC, LLC | LMAX GROUP | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 08:43 PM |
| PHRONESISDC, LLC | LMAX GROUP | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 08:43 PM |
| PHRONESISDC, LLC | MOONPAY USA LLC | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 08:53 PM |
| PHRONESISDC, LLC | PARADIGM OPERATIONS LP | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 09:18 PM |
| PHRONESISDC, LLC | PARADIGM OPERATIONS LP | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 09:18 PM |
| PHRONESISDC, LLC | VISA INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 09:38 PM |
| PORTERFIELD, FETTIG & SEARS, LLC | COINBASE, INC. | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 03:09 PM |
| PORTERFIELD, FETTIG & SEARS, LLC | COINBASE, INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/17/2025 @ 10:50 AM |
| PRICEWATERHOUSECOOPERS | PWC US GROUP LLP (FKA PRICEWATERHOUSECOOPERS) | 1st Quarter - Termination | $750,000.00 | 2025 | 04/21/2025 @ 05:03 PM |
| P STREET PROJECT, INC. | P STREET PROJECT, INC. | 2nd Quarter - Report | $20,000.00 | 2025 | 07/21/2025 @ 12:02 PM |
| PUBLIC CITIZEN | PUBLIC CITIZEN | 2nd Quarter - Amendment | $98,808.00 | 2025 | 07/21/2025 @ 01:11 PM |
| PWC US GROUP LLP | PWC US GROUP LLP | 2nd Quarter - Report | $770,000.00 | 2025 | 07/21/2025 @ 04:08 PM |
| RESOLUTION PUBLIC AFFAIRS, LLC | BLACKROCK FUNDS SERVICES GROUP, LLC | 2nd Quarter - Report | $60,000.00 | 2025 | 07/21/2025 @ 05:12 PM |
| RESOLUTION PUBLIC AFFAIRS, LLC | FINANCIAL SERVICES FORUM | 2nd Quarter - Report | $40,000.00 | 2025 | 07/21/2025 @ 03:56 PM |
| RIDGELINE ADVOCACY GROUP LLC | FTI CONSULTING ON BEHALF OF TETHER OPERATIONS, S.A. DE C.V. | 1st Quarter - Termination | $60,000.00 | 2025 | 05/16/2025 @ 11:48 AM |
| RIDGELINE ADVOCACY GROUP LLC | FTI CONSULTING ON BEHALF OF TETHER OPERATIONS, S.A. DE C.V. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 07:27 PM |
| RIDGELINE ADVOCACY GROUP LLC | FTI CONSULTING ON BEHALF OF TETHER OPERATIONS, S.A. DE C.V. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 07:27 PM |
| RIDGELINE ADVOCACY GROUP LLC | FTI CONSULTING ON BEHALF OF TETHER OPERATIONS, S.A. DE C.V. | 1st Quarter - Termination | $60,000.00 | 2025 | 05/16/2025 @ 11:48 AM |
| RIDGELINE ADVOCACY GROUP LLC | TETHER OPERATIONS, S.A. DE C.V. | Registration | 2025 | 05/16/2025 @ 12:01 PM | |
| RIDGELINE ADVOCACY GROUP LLC | TETHER OPERATIONS, S.A. DE C.V. | 2nd Quarter - Report | $120,000.00 | 2025 | 07/21/2025 @ 02:05 PM |
| RIDGELINE ADVOCACY GROUP LLC | TETHER OPERATIONS, S.A. DE C.V. | Registration | 2025 | 05/16/2025 @ 12:01 PM | |
| RIDGELINE ADVOCACY GROUP LLC | TETHER OPERATIONS, S.A. DE C.V. | 2nd Quarter - Report | $120,000.00 | 2025 | 07/21/2025 @ 02:05 PM |
| RULON & WHITE GOVERNANCE STRATEGIES | GIFDA | Registration | 2025 | 04/01/2025 @ 01:10 AM | |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 2nd Quarter - Report | $2,060,000.00 | 2025 | 07/17/2025 @ 11:58 AM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 1st Quarter - Report | $1,890,000.00 | 2025 | 04/11/2025 @ 12:53 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 1st Quarter - Report | $1,890,000.00 | 2025 | 04/11/2025 @ 12:53 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 2nd Quarter - Report | $2,060,000.00 | 2025 | 07/17/2025 @ 11:58 AM |
| SOFI TECHNOLOGIES, INC. | SOFI TECHNOLOGIES, INC. | 2nd Quarter - Report | $110,000.00 | 2025 | 07/10/2025 @ 04:46 PM |
| SOLANA POLICY INSTITUTE | SOLANA POLICY INSTITUTE | 2nd Quarter - Report | $560,000.00 | 2025 | 07/21/2025 @ 06:22 PM |
| SOLANA POLICY INSTITUTE | SOLANA POLICY INSTITUTE | 2nd Quarter - Report | $560,000.00 | 2025 | 07/21/2025 @ 06:22 PM |
| SOUTHWEST AIRLINES | SOUTHWEST AIRLINES | 2nd Quarter - Report | $410,000.00 | 2025 | 07/18/2025 @ 04:30 PM |
| SQUIRE PATTON BOGGS | JUMP CRYPTO HOLDINGS LLC | 2nd Quarter - Report | $60,000.00 | 2025 | 07/14/2025 @ 10:27 AM |
| SQUIRE PATTON BOGGS | MULTICOIN CAPITAL | 2nd Quarter - Report | $50,000.00 | 2025 | 07/14/2025 @ 10:31 AM |
| STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 2nd Quarter - Report | $10,000.00 | 2025 | 07/21/2025 @ 12:35 PM |
| STRIPE, INC. | STRIPE, INC. | 1st Quarter - Report | $300,000.00 | 2025 | 04/18/2025 @ 05:04 PM |
| TERRAPIN STRATEGY, INC | SATOSHI ACTION FUND | Registration | 2025 | 04/08/2025 @ 10:24 AM | |
| TERRAPIN STRATEGY, INC | SATOSHI ACTION FUND | 2nd Quarter - Termination | $7,500.00 | 2025 | 07/22/2025 @ 04:18 PM |
| THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | 1st Quarter - Amendment | $88,253.00 | 2025 | 04/21/2025 @ 03:57 PM |
| THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | 1st Quarter - Report | $88,253.00 | 2025 | 04/21/2025 @ 03:45 PM |
| THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | 1st Quarter - Report | $88,253.00 | 2025 | 04/21/2025 @ 03:45 PM |
| THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | 2nd Quarter - Report | $88,253.00 | 2025 | 07/21/2025 @ 04:42 PM |
| THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | 2nd Quarter - Report | $88,253.00 | 2025 | 07/21/2025 @ 04:42 PM |
| THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE) | 1st Quarter - Amendment | $88,253.00 | 2025 | 04/21/2025 @ 03:57 PM |
| THEGROUP DC, LLC | COINBASE, INC. | 1st Quarter - Report | $90,000.00 | 2025 | 04/21/2025 @ 03:32 PM |
| THEGROUP DC, LLC | COINBASE, INC. | 2nd Quarter - Report | $90,000.00 | 2025 | 07/21/2025 @ 05:42 PM |
| THE PNC FINANCIAL SERVICES GROUP | THE PNC FINANCIAL SERVICES GROUP | 2nd Quarter - Report | $160,000.00 | 2025 | 07/21/2025 @ 04:47 PM |
| THORN RUN PARTNERS | PAYPAL | 2nd Quarter - Report | $50,000.00 | 2025 | 07/16/2025 @ 04:55 PM |
| THORN RUN PARTNERS | PAYPAL | 1st Quarter - Report | $50,000.00 | 2025 | 04/17/2025 @ 03:58 PM |
| TIBER CREEK GROUP | MASTERCARD | 2nd Quarter - Report | $70,000.00 | 2025 | 07/20/2025 @ 07:29 PM |
| TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) | TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) | 2nd Quarter - Report | $50,000.00 | 2025 | 07/21/2025 @ 10:24 AM |
| TWENTY-FIRST CENTURY GROUP, INC. | CHAINALYSIS INC. | 2nd Quarter - Report | $20,000.00 | 2025 | 07/18/2025 @ 02:54 PM |
| UNISWAP LABS | UNISWAP LABS | 1st Quarter - Report | $90,000.00 | 2025 | 04/10/2025 @ 01:23 PM |
| VAN SCOYOC ASSOCIATES | AVA LABS INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 08:18 AM |
| VAN SCOYOC ASSOCIATES | AVA LABS INC. | 2nd Quarter - Report | $80,000.00 | 2025 | 07/21/2025 @ 08:54 AM |
| VAN SCOYOC ASSOCIATES | AVA LABS INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 08:18 AM |
| VAN SCOYOC ASSOCIATES | AVA LABS INC. | 2nd Quarter - Report | $80,000.00 | 2025 | 07/21/2025 @ 08:54 AM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $2,900,000.00 | 2025 | 07/21/2025 @ 12:13 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $2,270,000.00 | 2025 | 04/21/2025 @ 05:15 PM |
| WAKEFERN FOOD CORP. | WAKEFERN FOOD CORP. | 2nd Quarter - Report | 2025 | 07/15/2025 @ 09:48 AM | |
| WELLS FARGO & COMPANY | WELLS FARGO & COMPANY | 2nd Quarter - Report | $690,000.00 | 2025 | 07/21/2025 @ 09:59 AM |
| WELLS FARGO & COMPANY | WELLS FARGO & COMPANY | 1st Quarter - Report | $640,000.00 | 2025 | 04/21/2025 @ 12:45 PM |
| WESTERN ALLIANCE BANCORPORATION | WESTERN ALLIANCE BANCORPORATION | 2nd Quarter - Report | $190,000.00 | 2025 | 07/21/2025 @ 10:26 AM |
| WHITMER & WORRALL, LLC | AMERICAN TRANSACTION PROCESSORS COALITION | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 03:07 PM |
| WHITMER & WORRALL, LLC | AMERICAN TRANSACTION PROCESSORS COALITION | 2nd Quarter - Report | $40,000.00 | 2025 | 07/21/2025 @ 08:05 PM |
| WORLDPAY | WORLDPAY | 2nd Quarter - Report | $110,000.00 | 2025 | 07/17/2025 @ 11:11 AM |
| WORLDPAY | WORLDPAY | 1st Quarter - Report | $160,000.00 | 2025 | 04/18/2025 @ 03:28 PM |