FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
83 rows where Document_Type = "Informational Materials" and Registrant_Name = "DCI Group AZ, LLC"
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Foreign_Principal_Name 6
Foreign_Principal_Country 6
Registrant_Name 1
- DCI Group AZ, LLC · 42 ✖
Document_Type 1
- Informational Materials · 42 ✖
Link | rowid ▼ | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
79023 | 79023 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-144.pdf | |
79024 | 79024 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-145.pdf | |
79025 | 79025 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-146.pdf | |
79026 | 79026 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-147.pdf | |
79027 | 79027 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-148.pdf | |
79028 | 79028 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-149.pdf | |
79342 | 79342 | 2022-07-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220727-150.pdf | |
79375 | 79375 | 2023-07-27 | DCI Group AZ, LLC | 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 | 79376 | 2023-07-27 | DCI Group AZ, LLC | 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 | 79673 | 2022-07-28 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220728-151.pdf | |
84953 | 84953 | 2022-08-02 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220802-152.pdf | |
85232 | 85232 | 2018-08-03 | DCI Group AZ, LLC | 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 | 85496 | 2022-08-04 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220804-153.pdf | |
85921 | 85921 | 2018-08-06 | DCI Group AZ, LLC | 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 | |
86168 | 86168 | 2018-08-07 | DCI Group AZ, LLC | 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-20180807-30.pdf | |
87857 | 87857 | 2022-08-15 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220815-154.pdf | |
89376 | 89376 | 2022-08-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220823-155.pdf | |
96440 | 96440 | 2020-09-08 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | 31416 S.A.S. | COLOMBIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200908-81.pdf | |
96644 | 96644 | 2022-09-09 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220909-156.pdf | |
97519 | 97519 | 2018-09-13 | DCI Group AZ, LLC | 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-20180913-31.pdf | |
99260 | 99260 | 2022-09-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220920-157.pdf | |
106728 | 106728 | 2022-10-04 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20221004-158.pdf | |
108634 | 108634 | 2022-10-13 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20221013-159.pdf | |
110702 | 110702 | 2017-10-23 | DCI Group AZ, LLC | 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-20171023-10.pdf | |
110707 | 110707 | 2018-10-23 | DCI Group AZ, LLC | 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-20181023-32.pdf | |
111633 | 111633 | 2021-10-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | The Honorable Moise Katumbi Chapwe | CONGO DEMOCRATIC REPUBLIC OF THE | https://efile.fara.gov/docs/6278-Informational-Materials-20211027-123.pdf | |
112877 | 112877 | 2022-10-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20221030-160.pdf | |
116824 | 116824 | 2021-11-01 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211101-124.pdf | |
116825 | 116825 | 2021-11-01 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211101-125.pdf | |
118267 | 118267 | 2021-11-08 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | The Honorable Moise Katumbi Chapwe | CONGO DEMOCRATIC REPUBLIC OF THE | https://efile.fara.gov/docs/6278-Informational-Materials-20211108-126.pdf | |
123347 | 123347 | 2017-11-30 | DCI Group AZ, LLC | 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-20171130-11.pdf | |
128425 | 128425 | 2021-12-01 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211201-127.pdf | |
129485 | 129485 | 2022-12-06 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20221206-161.pdf | |
129865 | 129865 | 2021-12-08 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211208-128.pdf | |
129866 | 129866 | 2021-12-08 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211208-129.pdf | |
130378 | 130378 | 2018-12-11 | DCI Group AZ, LLC | 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-20181211-33.pdf | |
131444 | 131444 | 2021-12-16 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211216-130.pdf | |
131445 | 131445 | 2021-12-16 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211216-131.pdf | |
131446 | 131446 | 2021-12-16 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211216-132.pdf | |
132267 | 132267 | 2016-12-20 | DCI Group AZ, LLC | 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-20161220-6.pdf | |
132268 | 132268 | 2016-12-20 | DCI Group AZ, LLC | 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-20161220-7.pdf | |
133284 | 133284 | 2021-12-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20211223-133.pdf |
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CREATE TABLE [FARA_All_RegistrantDocs] ( [Date_Stamped] TEXT, [Registrant_Name] TEXT, [Registration_Number] INTEGER, [Document_Type] TEXT, [Short_Form_Name] TEXT, [Foreign_Principal_Name] TEXT, [Foreign_Principal_Country] TEXT, [URL] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );