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Trips by*

Kevin Casey

Trips traveled under the office of Joseph Crowley

Destination:
Sponsor: Providian Financial Corporation
Purpose: BUSINESS - LEARN ABOUT CREDIT CARD INDUSTRY
Date: Apr 17, 2001 (5 days)
Expense: $2,178.00
source

Destination: FRIDAY 5/4 SUBRIME LENDING CONFERENCE (ALL DAY)
Sponsor: JP Morgan Chase & Co
Purpose: SUBPRIME LENDING CONFERENCE
Date: May 4, 2001 (1 day)
Expense: $333.00
source

Destination: CUBA
Sponsor: Christopher Reynolds Foundation
Purpose: FACT FINDING
Date: May 25, 2001 (7 days)
Expense: $2,004.43
source

Destination: NYC
Sponsor: NYC DOWNTOWN HOSPITAL
Purpose: FACT FINDING ON NYC DOWNTOWN HOSP E.R.
Date: Jun 15, 2001
Expense: $319.15
source

Destination: BOS
Sponsor: Council of Federal Home Loan Banks
Purpose: EDUCATION ON FED HOME LOAN BANK
Date: Aug 30, 2001 (1 day)
Expense: $1,215.63
source

Destination: DOHA QATAR
Sponsor: State of Qatar
Purpose: LEARNING ABOUT QATAR W/O FOLLOW UP
Date: Jan 4, 2002 (9 days)
Expense: $6,740.00
source

Destination: LGA
Sponsor: NASDAQ
Purpose: EDUCATIONAL TRIP RE: NAJDAG
Date: Jan 17, 2002 (1 day)
Expense: $865.11
source

Destination: NEW YORK
Sponsor: New York Stock Exchange
Purpose: TO VISIT NEW YORK STOCK EXCHANGE TO LEARN ABOUT EQUITY MARKETS
Date: Mar 21, 2002 (1 day)
Expense: $912.88
source

Destination: NEW ORLEANS
Sponsor: Mortgage Insurance Companies of America
Purpose: ISSUES BRIEFING FOR FINANCIAL SERVICE STAFF ON MORTGAGE INDUSTRY
Date: Mar 25, 2002 (2 days)
Expense: $1,185.00
source

Destination: NYC
Sponsor: American Academy of Actuaries
Purpose: ISSUES BRIEFING FOR FIN SERVICES STAFF ON ACTUARY/ACCOUNTING ISSUES
Date: May 3, 2002
Expense: $935.00
source

Destination: LAS VEGAS
Sponsor: Citigroup
Purpose: LEARN ABOUT FAIR CREDIT REPORTING ACT
Date: Jan 23, 2003 (2 days)
Expense: $1,500.00
source

Destination: WASHINGTON, DC - NEW YORK
Sponsor: NASDAQ
Purpose: VIEW OPENING OF NASDAQ, LEARN ABOUT MARKETS
Date: Mar 14, 2003
Expense: $309.64
source

Destination: NYC
Sponsor: FANNIE MAE PROVIDED TRANSPORTATION AND HOTEL; CREDIT SUISSE FIRST BOSTON PROVIDED MEALS ON FRIDAY
Purpose: LEARN MORE ABOUT SECONDARY MORTGAGE MARKET; DISCUSS ECONOMIC POLICY WITH FANNIE CHAIR FRANKLIN RAINES
Date: May 1, 2003 (2 days)
Expense: $950.85
source

Destination: NEW YORK, NY
Sponsor: Instinet Corporation
Purpose: VISIT TO HEADQUARTERS TO DISCUSS TRADE THRU RULE, FINANCIAL SERVICES INDUSTRY, E-MARKET AND EON'S
Date: Oct 10, 2003 (1 day)
Expense: $711.42
source

Destination: NYC
Sponsor: New York Stock Exchange
Purpose: VISIT NYSE WITH A DEMOCRATIC CONGRESSIONAL DELEGATION TO LEARN ABOUT EQUITY MARKETS
Date: Jan 29, 2004 (2 days)
Expense: $1,095.89
source

Destination: MIAMI
Sponsor: Securities Industry Association
Purpose: PARTICIPATE IN PANEL DISCUSSION ON ISSUES EFFECTING SECURITIES INDUSTRY-OUTSOURCING, STOCK OPTIONS
Date: Apr 2, 2004 (4 days)
Expense: $2,775.04
source

Destination: NAPLES FLORIDA
Sponsor: American Bankers Association
Purpose: STAFF OF CONGRESSMAN WHO SPOKE AT CONFERENCE
Date: Feb 10, 2005 (3 days)
Expense: $2,139.80
source

Destination: NYC
Sponsor: New York Stock Exchange
Purpose: STAFFED REP CROWLEY ON MEMBERS TRIP HE LED TO EXCHANGE TO LEARN ABOUT ITS ROLE IN THE ECONOMY, IN THEIR DISTRICTS, ISSUES BEFORE FIN SERV COMM PERTAINING TO NYSE
Date: Mar 7, 2005 (1 day)
Expense: $933.06
source

Destination: BOCA, FLORIDA
Sponsor: Futures Industry Association
Purpose: STAFFING CONGRESSMAN WHO SPOKE ON MEMBERS PANEL
Date: Mar 18, 2005 (1 day)
Expense: $1,978.07
source

Destination: TEL AVIV, LGA
Sponsor: American Jewish Congress
Purpose: LEARN MORE ABOUT ISRAELI-PALESTINIAN SITUATION - VISITED TEL AVIV, JERUSALEM, GOLAN HEIGHTS
Date: Mar 27, 2005 (7 days)
Expense: $4,168.67
source

Destination: CHICAGO
Sponsor: CHICAGO: BOARD OF TRADE; MERC; BOARD OPTIONS EXCHANGE; STOCK EXCHANGE (SHARED)
Purpose: TRAVELED WITH CONGRESSMAN, OTHER MEMBERS OF THE FINANCIAL SERVICES COMMITTEE TO LEARN MORE ABOUT CFTC REAUTH, SINGLE STOCK FUTURES ETC (ISSUES BEFORE FIN SERV COMM)
Date: Apr 17, 2005 (2 days)
Expense: $1,313.89
source

* - Trips by all travelers named Kevin Casey.