rowid,Date_Stamped,Registrant_Name,Registration_Number,Document_Type,Short_Form_Name,Foreign_Principal_Name,Foreign_Principal_Country,URL
3508,2022-01-05,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20220105-13.pdf
42043,2015-04-22,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20150422-1.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
52800,2023-05-17,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20230517-17.pdf
68076,2022-06-27,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20220627-14.pdf
85667,2015-08-05,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20150805-3.pdf
89375,2022-08-23,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20220823-15.pdf
100400,2015-09-25,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20150925-4.pdf
107393,2021-10-07,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20211007-12.pdf
112823,2020-10-30,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20201030-7.pdf
118106,2022-11-07,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20221107-16.pdf
130409,2020-12-11,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20201211-8.pdf
132057,2018-12-19,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20181219-5.pdf
132058,2018-12-19,"DCI Group AZ, LLC",6278,Amendment,,,,https://efile.fara.gov/docs/6278-Amendment-20181219-6.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
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
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
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
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
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
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
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
85668,2015-08-05,"DCI Group AZ, LLC",6278,Exhibit AB,,"Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP",JAPAN,https://efile.fara.gov/docs/6278-Exhibit-AB-20150805-2.pdf
88209,2021-08-17,"DCI Group AZ, LLC",6278,Exhibit AB,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Exhibit-AB-20210817-21.pdf
89517,2020-08-24,"DCI Group AZ, LLC",6278,Exhibit AB,,31416 S.A.S.,COLOMBIA,https://efile.fara.gov/docs/6278-Exhibit-AB-20200824-17.pdf
98277,2021-09-16,"DCI Group AZ, LLC",6278,Exhibit AB,,The Honorable Moise Katumbi Chapwe,CONGO DEMOCRATIC REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Exhibit-AB-20210916-22.pdf
99193,2017-09-20,"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-20180920-12.pdf
99194,2017-09-20,"DCI Group AZ, LLC",6278,Exhibit AB,,"Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP",CONGO KINSHASA ZAIRE,https://efile.fara.gov/docs/6278-Exhibit-AB-20170920-6.pdf
100401,2015-09-25,"DCI Group AZ, LLC",6278,Exhibit AB,,Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Exhibit-AB-20150925-3.pdf
112824,2020-10-30,"DCI Group AZ, LLC",6278,Exhibit AB,,31416 S.A.S.,COLOMBIA,https://efile.fara.gov/docs/6278-Exhibit-AB-20201030-18.pdf
130410,2020-12-11,"DCI Group AZ, LLC",6278,Exhibit AB,,Alvaro Uribe through 31416 S.A.S.,COLOMBIA,https://efile.fara.gov/docs/6278-Exhibit-AB-20201211-19.pdf
132059,2018-12-19,"DCI Group AZ, LLC",6278,Exhibit AB,,Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP,CONGO REPUBLIC OF THE,https://efile.fara.gov/docs/6278-Exhibit-AB-20181219-13.pdf
132060,2018-12-19,"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-20181219-14.pdf
133565,2017-12-26,"DCI Group AZ, LLC",6278,Exhibit AB,,Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP,JAPAN,https://efile.fara.gov/docs/6278-Exhibit-AB-20171226-9.pdf
24925,2015-03-03,"DCI Group AZ, LLC",6278,Exhibit C,,,,https://efile.fara.gov/docs/6278-Exhibit-C-20150303-1.pdf
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
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
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
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
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
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
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
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
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
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
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
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
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
79023,2022-07-26,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220726-144.pdf
79024,2022-07-26,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220726-145.pdf
79025,2022-07-26,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220726-146.pdf
79026,2022-07-26,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220726-147.pdf
79027,2022-07-26,"DCI Group AZ, LLC",6278,Informational Materials,,SCM Consulting Limited,UKRAINE,https://efile.fara.gov/docs/6278-Informational-Materials-20220726-148.pdf
79028,2022-07-26,"DCI Group AZ, LLC",6278,Informational Materials,,SCM Consulting Limited,UKRAINE,https://efile.fara.gov/docs/6278-Informational-Materials-20220726-149.pdf
79342,2022-07-27,"DCI Group AZ, LLC",6278,Informational Materials,,SCM Consulting Limited,UKRAINE,https://efile.fara.gov/docs/6278-Informational-Materials-20220727-150.pdf
79375,2023-07-27,"DCI Group AZ, LLC",6278,Informational Materials,,"Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC",DOMINICAN REPUBLIC,https://efile.fara.gov/docs/6278-Informational-Materials-20230727-162.pdf
79376,2023-07-27,"DCI Group AZ, LLC",6278,Informational Materials,,"Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC",DOMINICAN REPUBLIC,https://efile.fara.gov/docs/6278-Informational-Materials-20230727-163.pdf
79673,2022-07-28,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220728-151.pdf
84953,2022-08-02,"DCI Group AZ, LLC",6278,Informational Materials,,SCM Consulting Limited,UKRAINE,https://efile.fara.gov/docs/6278-Informational-Materials-20220802-152.pdf
85232,2018-08-03,"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-20180803-27.pdf
85496,2022-08-04,"DCI Group AZ, LLC",6278,Informational Materials,,Malaysian Palm Oil Council,MALAYSIA,https://efile.fara.gov/docs/6278-Informational-Materials-20220804-153.pdf
85921,2018-08-06,"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-20180806-28.pdf