rowid,Date_Stamped,Registrant_Name,Registration_Number,Document_Type,Short_Form_Name,Foreign_Principal_Name,Foreign_Principal_Country,URL
2939,2019-01-02,6278,6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190102-48.pdf
3263,2017-01-04,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20170104-6.pdf
3264,2017-01-04,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20170104-9.pdf
3277,2019-01-04,6278,6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190104-49.pdf
3508,2022-01-05,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20220105-13.pdf
3509,2022-01-05,"DCI Group AZ, LLC",6278,Exhibit AB,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Exhibit-AB-20220105-23.pdf
3912,2019-01-07,6278,6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190107-50.pdf
4278,2019-01-09,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190109-39.pdf
4845,2019-01-11,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190111-35.pdf
4846,2019-01-11,"DCI Group AZ, LLC",6278,Informational Materials,,"Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP",CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190111-42.pdf
5613,2019-01-15,"DCI Group AZ, LLC",6278,Informational Materials,,Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190115-34.pdf
5909,2019-01-17,"DCI Group AZ, LLC",6278,Informational Materials,,Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190117-36.pdf
7055,2019-01-23,"DCI Group AZ, LLC",6278,Informational Materials,,Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190123-37.pdf
7536,2019-01-25,"DCI Group AZ, LLC",6278,Informational Materials,,Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190125-38.pdf
10379,2022-01-31,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220131-134.pdf
13482,2022-02-01,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220201-135.pdf
14170,2017-02-04,6278,6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20170204-59.pdf
15498,2017-02-10,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20170210-7.pdf
15938,2020-02-12,"DCI Group AZ, LLC",6278,Exhibit AB,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Exhibit-AB-20200212-16.pdf
15939,2020-02-12,"DCI Group AZ, LLC",6278,Short-Form,"Grillo, Ryan",,,https://efile.fara.gov/docs/6278-Short-Form-20200212-44.pdf
17210,2020-02-18,"DCI Group AZ, LLC",6278,Short-Form,"Markon, Jerome F.",,,https://efile.fara.gov/docs/6278-Short-Form-20200218-48.pdf
17211,2020-02-18,"DCI Group AZ, LLC",6278,Short-Form,"Steelman, Hayden Brooks",,,https://efile.fara.gov/docs/6278-Short-Form-20200218-46.pdf
17257,2022-02-18,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220218-136.pdf
17258,2022-02-18,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220218-137.pdf
17577,2017-02-20,6278,6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20170220-60.pdf
17578,2017-02-20,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20170220-8.pdf
17602,2020-02-20,"DCI Group AZ, LLC",6278,Short-Form,"Peterson, Justin",,,https://efile.fara.gov/docs/6278-Short-Form-20200220-50.pdf
19359,2018-02-27,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180227-12.pdf
20092,2018-02-28,6278,6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180228-61.pdf
24924,2015-03-03,"DCI Group AZ, LLC",6278,Exhibit AB,,"Kenichiro Sasae, Ambassador Extraordinary and Plenipotentiary of Japan",JAPAN,https://efile.fara.gov/docs/6278-Exhibit-AB-20150303-1.pdf
24925,2015-03-03,"DCI Group AZ, LLC",6278,Exhibit C,,,,https://efile.fara.gov/docs/6278-Exhibit-C-20150303-1.pdf
24926,2015-03-03,"DCI Group AZ, LLC",6278,Registration Statement,,,,https://efile.fara.gov/docs/6278-Registration-Statement-20150303-1.pdf
24927,2015-03-03,"DCI Group AZ, LLC",6278,Short-Form,"Olson, Grant A.",,,https://efile.fara.gov/docs/6278-Short-Form-20150303-2.pdf
24928,2015-03-03,"DCI Group AZ, LLC",6278,Short-Form,"Ryan, Paul",,,https://efile.fara.gov/docs/6278-Short-Form-20150303-6.pdf
24929,2015-03-03,"DCI Group AZ, LLC",6278,Short-Form,"Wolf, Oliver",,,https://efile.fara.gov/docs/6278-Short-Form-20150303-4.pdf
26022,2019-03-07,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190307-40.pdf
26828,2020-03-10,6278,6278,Informational Materials,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Informational-Materials-20200310-63.pdf
27357,2018-03-12,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180312-13.pdf
27358,2018-03-12,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180312-16.pdf
27877,2018-03-14,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180314-14.pdf
30022,2018-03-22,"DCI Group AZ, LLC",6278,Informational Materials,,Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP,JAPAN,https://efile.fara.gov/docs/6278-Informational-Materials-20180322-18.pdf
30023,2018-03-22,"DCI Group AZ, LLC",6278,Informational Materials,,Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP,JAPAN,https://efile.fara.gov/docs/6278-Informational-Materials-20180322-22.pdf
33395,2020-03-31,"DCI Group AZ, LLC",6278,Informational Materials,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Informational-Materials-20200331-64.pdf
37721,2018-04-04,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180404-19.pdf
37722,2018-04-04,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180404-21.pdf
41424,2021-04-19,"DCI Group AZ, LLC",6278,Exhibit AB,,Democratic Party of Mongolia,MONGOLIA,https://efile.fara.gov/docs/6278-Exhibit-AB-20210419-20.pdf
41425,2021-04-19,"DCI Group AZ, LLC",6278,Short-Form,"Grillo, Ryan",,,https://efile.fara.gov/docs/6278-Short-Form-20210419-66.pdf
41426,2021-04-19,"DCI Group AZ, LLC",6278,Short-Form,"Ivers, Kevin",,,https://efile.fara.gov/docs/6278-Short-Form-20210419-64.pdf
41806,2020-04-21,"DCI Group AZ, LLC",6278,Informational Materials,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Informational-Materials-20200421-65.pdf
41815,2021-04-21,6278,6278,Informational Materials,,Democratic Party of Mongolia,MONGOLIA,https://efile.fara.gov/docs/6278-Informational-Materials-20210421-119.pdf
41816,2021-04-21,6278,6278,Informational Materials,,Democratic Party of Mongolia,MONGOLIA,https://efile.fara.gov/docs/6278-Informational-Materials-20210421-121.pdf
41817,2021-04-21,6278,6278,Informational Materials,,Democratic Party of Mongolia,MONGOLIA,https://efile.fara.gov/docs/6278-Informational-Materials-20210421-122.pdf
41828,2021-04-21,"DCI Group AZ, LLC",6278,Informational Materials,,Democratic Party of Mongolia,MONGOLIA,https://efile.fara.gov/docs/6278-Informational-Materials-20210421-120.pdf
42043,2015-04-22,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20150422-1.pdf
42283,2019-04-23,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20190423-8.pdf
42311,2021-04-23,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20210423-10.pdf
42312,2021-04-23,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20210423-11.pdf
42313,2021-04-23,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20210423-9.pdf
43362,2016-04-27,"DCI Group AZ, LLC",6278,Exhibit AB,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Exhibit-AB-20160427-4.pdf
43363,2016-04-27,"DCI Group AZ, LLC",6278,Short-Form,"Horrell, Chad",,,https://efile.fara.gov/docs/6278-Short-Form-20160427-14.pdf
43364,2016-04-27,"DCI Group AZ, LLC",6278,Short-Form,"McCabe, Brian",,,https://efile.fara.gov/docs/6278-Short-Form-20160427-16.pdf
43365,2016-04-27,"DCI Group AZ, LLC",6278,Short-Form,"Stevens, Craig",,,https://efile.fara.gov/docs/6278-Short-Form-20160427-12.pdf
43476,2023-04-27,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20230427-17.pdf
44032,2016-04-29,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20160429-2.pdf
45144,2020-04-30,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20200430-10.pdf
45245,2021-04-30,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20210430-13.pdf
45322,2022-04-30,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20220430-15.pdf
48562,2017-05-01,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20170501-4.pdf
50886,2018-05-10,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20180510-5.pdf
50887,2018-05-10,"DCI Group AZ, LLC",6278,Supplemental Statement,,,,https://efile.fara.gov/docs/6278-Supplemental-Statement-20180510-6.pdf
52771,2022-05-17,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220517-138.pdf
52800,2023-05-17,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20230517-17.pdf
52801,2023-05-17,"DCI Group AZ, LLC",6278,Exhibit AB,,"Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC",DOMINICAN REPUBLIC,https://efile.fara.gov/docs/6278-Exhibit-AB-20230517-25.pdf
52802,2023-05-17,"DCI Group AZ, LLC",6278,Short-Form,"Grillo, Ryan",,,https://efile.fara.gov/docs/6278-Short-Form-20230517-102.pdf
52803,2023-05-17,"DCI Group AZ, LLC",6278,Short-Form,"Ivers, Kevin",,,https://efile.fara.gov/docs/6278-Short-Form-20230517-96.pdf
52804,2023-05-17,"DCI Group AZ, LLC",6278,Short-Form,"Keast, Ellen",,,https://efile.fara.gov/docs/6278-Short-Form-20230517-100.pdf
52805,2023-05-17,"DCI Group AZ, LLC",6278,Short-Form,"Ramsey, Kevin",,,https://efile.fara.gov/docs/6278-Short-Form-20230517-98.pdf
53021,2020-05-18,"DCI Group AZ, LLC",6278,Informational Materials,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Informational-Materials-20200518-66.pdf
53075,2023-05-18,"DCI Group AZ, LLC",6278,Short-Form,"Peterson, Justin",,,https://efile.fara.gov/docs/6278-Short-Form-20230518-104.pdf
53535,2022-05-20,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220520-139.pdf
53536,2022-05-20,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220520-140.pdf
54244,2019-05-23,"DCI Group AZ, LLC",6278,Exhibit AB,,"Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP",CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Exhibit-AB-20190523-15.pdf
54245,2019-05-23,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20190523-41.pdf
54246,2019-05-23,"DCI Group AZ, LLC",6278,Short-Form,"McCabe, Brian",,,https://efile.fara.gov/docs/6278-Short-Form-20190523-42.pdf
54247,2019-05-23,"DCI Group AZ, LLC",6278,Short-Form,"Stevens, Craig",,,https://efile.fara.gov/docs/6278-Short-Form-20190523-40.pdf
54557,2022-05-24,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220524-141.pdf
54558,2022-05-24,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220524-142.pdf
54559,2022-05-24,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220524-143.pdf
62881,2018-06-05,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180605-25.pdf
63220,2023-06-06,"DCI Group AZ, LLC",6278,Short-Form,"Aiello, Thomas",,,https://efile.fara.gov/docs/6278-Short-Form-20230606-106.pdf
65052,2018-06-14,"DCI Group AZ, LLC",6278,Informational Materials,,Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Informational-Materials-20180614-23.pdf
66756,2020-06-22,"DCI Group AZ, LLC",6278,Informational Materials,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Informational-Materials-20200622-67.pdf
67254,2020-06-24,"DCI Group AZ, LLC",6278,Informational Materials,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Informational-Materials-20200624-68.pdf
68076,2022-06-27,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20220627-14.pdf
68077,2022-06-27,"DCI Group AZ, LLC",6278,Exhibit AB,,SCM Consulting Limited,UKRAINE,https://efile.fara.gov/docs/6278-Exhibit-AB-20220627-24.pdf
68078,2022-06-27,"DCI Group AZ, LLC",6278,Short-Form,"Peterson, Justin",,,https://efile.fara.gov/docs/6278-Short-Form-20220627-76.pdf
70200,2020-06-30,"DCI Group AZ, LLC",6278,Informational Materials,,Political Union of Citizens Georgian Dream - Democratic Georgia,GEORGIA,https://efile.fara.gov/docs/6278-Informational-Materials-20200630-69.pdf
76959,2022-07-18,"DCI Group AZ, LLC",6278,Short-Form,"Demos, Hayden John",,,https://efile.fara.gov/docs/6278-Short-Form-20220718-78.pdf
77205,2022-07-19,"DCI Group AZ, LLC",6278,Short-Form,"Lewis, Sarah",,,https://efile.fara.gov/docs/6278-Short-Form-20220719-80.pdf
78743,2022-07-25,"DCI Group AZ, LLC",6278,Short-Form,"Nelson, John",,,https://efile.fara.gov/docs/6278-Short-Form-20220725-82.pdf