Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| 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 | 1st Quarter - Report | $1,730,000.00 | 2025 | 04/21/2025 @ 01:10 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 | 1st Quarter - Report | $150,000.00 | 2025 | 04/25/2025 @ 03:47 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 |
| AVOQ, LLC | CONSENSYS SOFTWARE INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 05:22 PM |
| BANK OF AMERICA CORPORATION | BANK OF AMERICA CORPORATION | 1st Quarter - Report | $1,200,000.00 | 2025 | 04/18/2025 @ 03:33 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $1,330,000.00 | 2025 | 04/18/2025 @ 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. | 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 | |
| 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 |
| 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. | 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 |
| 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 | 1st Quarter - Report | $65,000.00 | 2025 | 04/18/2025 @ 04:33 PM |
| 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. | 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 |
| CRYPTO COUNCIL FOR INNOVATION | CRYPTO COUNCIL FOR INNOVATION | 1st Quarter - Report | $128,000.00 | 2025 | 04/14/2025 @ 01:02 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 | 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.) | 1st Quarter - Report | $20,000.00 | 2025 | 04/21/2025 @ 03:40 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 |
| 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. | 1st Quarter - Report | $70,000.00 | 2025 | 04/09/2025 @ 04:00 PM |
| FDD ACTION | FDD ACTION | 1st Quarter - Report | $150,000.00 | 2025 | 04/21/2025 @ 01:28 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 |
| 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 |
| 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 SQUARE GROUP, LLC | PAYPAL, INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 11:49 AM |
| GEOFFREY P. GRAY | FIDELITY INVESTMENTS | 1st Quarter - Report | $20,000.00 | 2025 | 04/21/2025 @ 07:11 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 | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 06:16 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 | 1st Quarter - Report | $20,000.00 | 2025 | 04/21/2025 @ 06:19 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 |
| INTERNATIONAL FRANCHISE ASSOCIATION | INTERNATIONAL FRANCHISE ASSOCIATION | 1st Quarter - Report | $400,000.00 | 2025 | 04/21/2025 @ 03:12 PM |
| INVARIANT LLC | CIRCLE | 1st Quarter - Report | $110,000.00 | 2025 | 04/21/2025 @ 04:02 PM |
| INVARIANT LLC | FLEXA INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 05:53 PM |
| INVARIANT LLC | MODERN TREASURY CORP. | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 01:09 PM |
| INVARIANT LLC | PAYWARD INC D/B/A KRAKEN | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 04:11 PM |
| 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 STRIPE, INC. | 1st Quarter - Report | 2025 | 04/16/2025 @ 02:29 PM | |
| 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. | 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 | 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 |
| KEYCORP | KEYCORP | 1st Quarter - Report | $240,000.00 | 2025 | 04/18/2025 @ 10:14 AM |
| LILETTE ADVISORS | TETHER OPERATIONS, S.A. DE C.V. | Registration | 2025 | 05/28/2025 @ 04:36 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. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/18/2025 @ 12:11 PM |
| MEHLMAN CONSULTING, INC. | NORTHERN TRUST | 1st Quarter - Report | $50,000.00 | 2025 | 04/17/2025 @ 12:36 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 | 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 |
| PARADIGM OPERATIONS LP | PARADIGM OPERATIONS LP | 1st Quarter - Report | $270,000.00 | 2025 | 04/21/2025 @ 06:39 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 |
| 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 |
| 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 - 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 | 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. | Registration | 2025 | 05/16/2025 @ 12:01 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 | 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 |
| 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 | |
| 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 - 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 - 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 |
| THEGROUP DC, LLC | COINBASE, INC. | 1st Quarter - Report | $90,000.00 | 2025 | 04/21/2025 @ 03:32 PM |
| THORN RUN PARTNERS | PAYPAL | 1st Quarter - Report | $50,000.00 | 2025 | 04/17/2025 @ 03:58 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. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 08:18 AM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $2,270,000.00 | 2025 | 04/21/2025 @ 05:15 PM |
| WELLS FARGO & COMPANY | WELLS FARGO & COMPANY | 1st Quarter - Report | $640,000.00 | 2025 | 04/21/2025 @ 12:45 PM |
| WHITMER & WORRALL, LLC | AMERICAN TRANSACTION PROCESSORS COALITION | 1st Quarter - Report | $40,000.00 | 2025 | 04/21/2025 @ 03:07 PM |
| WORLDPAY | WORLDPAY | 1st Quarter - Report | $160,000.00 | 2025 | 04/18/2025 @ 03:28 PM |