All lobbying filings

ARNOLD & PORTER KAYE SCHOLER LLP

Lobbying for BANCO ITAU INTERNATIONAL · Bank.

Filing · LD-1 registration Registration

Reporting period

2nd Quarter 2025

Apr 1 - June 30 · Posted Jul 14, 2025

Money reported

None

Registrations and no-activity reports carry no figure.

Client based in

Florida

Official filing document

Lobbyists on this filing 3

TWINKLE PATEL New on this filing

Previously held: Intelligence Professional, OUSD (I&S) (2023-24); Deputy COS/LD, Rep. Steube (2023-2020); Sr. LA/MLA, Rep. Steube (2019-20); Sr. LA, Rep. Rothfus (2018-19); LA, Rep. Rothfus (2017-18); LC/EA, Rep. Rothfus(2015-17); Intern, Rep. Womack (2014-15)
RON KIND Former member of Congress New on this filing

Previously held: Member of Congress, U.S. House of Representatives (1997-2023)
MARK EPLEY New on this filing

Previously held: Sr Advisor/GC, Office of Speaker (2015-19); Comm GC/Staff Dir, Oversight Sub, House Ways & Means (2012-15); Staff Dir, Oversight Sub, House FinServices (2011-12); Sr Coun, DOJ Dep AG (2006-08);GC & Counsel, Mil Per Sub, House Armed Services (2005)

A "covered position" is a government job the lobbyist held in the 20 years before registering, which the law requires them to name. See the revolving door for former members of Congress across all filings.

Lobbying activity 1

Banking

Work on international tax issues.

Foreign interests disclosed 7

Section 7 of the LD-2: foreign entities that own part of the client, paid toward this lobbying, or stand to benefit from it.

COMPANHIA E. JOHNSTON DE PARTICIPAOES (34% OF IUPAR - ITAU UNIBANCO PARTICIPAOES S.A.)

Brazil · Matao, SP 15995- 800 · owns 34% of the client · contributed $0
ITAU BBA INTERNATIONAL PLC (100% OF BANCO ITAU INTERNATIONAL)

United Kingdom · London, EC2A 2EW · owns 100% of the client · contributed $0
ITAUSA S.A. (67% OF IUPAR - ITAU UNIBANCO PARTICIPAOES S.A. AND 20% OF ITAU UNIBANCO HOLDING S.A.)

Brazil · Sao Paulo, SP 01310-200 · owns 87% of the client · contributed $0
ITAU UNIBANCO HOLDING S.A. (100% OF ITAU UNIBANCO S.A.)

Brazil · Torre Setubal Parque Sao Paulo · owns 100% of the client · contributed $0
ITAU UNIBANCO S.A. (100% OF ITB HOLDING BRASIL PARTICIPACOES LTDA.)

Brazil · Torre Setubal Parque Sao Paulo · owns 100% of the client · contributed $0
ITB HOLDING BRASIL PARTICIPACOES LTDA. (100% OF ITAU BBA INTERNATIONAL PLC)

Brazil · Torre Setubal Parque Sao Paulo · owns 100% of the client · contributed $0
IUPAR - ITAU UNIBANCO PARTICIPAOES S.A. (26% OF ITAU UNIBANCO HOLDING S.A.)

Brazil · Setubal Sao Paulo, 04344-902 · owns 26% of the client · contributed $0

Source: federal Lobbying Disclosure Act filing, reproduced as filed. Bills are parsed from the activity descriptions.