Lobbyist

BATTEH, KEVIN

COVERED POSITION(S)
  • CFTC DETAILEE, SENATE AG COMMITTEE
  • COUNSEL, CFTC

FILINGS KEY

Client Is Connected to China as Indicated in Filing
Client Is Connected to China as per Heritage Foundation Analysis
No Known Client Connection to China
Lobbying Terminated
Based on data as of March 9, 2026
Associated Filings (6)

Client
NACUBO

Lobby Firm
DELTA STRATEGY GROUP

Filing Year
2015

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

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Client
DIGITAL CHAMBER OF COMMERCE

Lobby Firm
DELTA STRATEGY GROUP

Filing Year
2022

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
FORIS DAX MARKETS INC DBA CRYPTO COM

Lobby Firm
DELTA STRATEGY GROUP

Filing Year
2022

Lobbying Terminated
False

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
FORIS DAX HOLDINGS LIMITED (OWNS 100% OF FORIS DAX MARKETS , INC.)
Hong Kong
100.0
RAFAEL DE MARCO E MELO (OWNS 100% OF FORIS DAX HOLDINGS LIMITED)
Hong Kong
100.0

Lobbyists

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Client
LOUIS DREYFUS COMPANY LLC

Lobby Firm
DELTA STRATEGY GROUP

Filing Year
2023

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
FALCONX BRAVO INC

Lobby Firm
DELTA STRATEGY GROUP

Filing Year
2023

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
SCOULAR COMPANY

Lobby Firm
DELTA STRATEGY GROUP

Filing Year
2023

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

View Filing