FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
246 rows where Registration_Number = 6278 sorted by Document_Type
This data as json, CSV (advanced)
These facets timed out: Foreign_Principal_Country
Short_Form_Name 23 ✖
- - 205
- Stevens, Craig 5
- Grillo, Ryan 4
- McCabe, Brian 4
- Peterson, Justin 4
- Ivers, Kevin 3
- Fulgenzi, James 2
- Horrell, Chad 2
- Ryan, Paul 2
- Wolf, Oliver 2
- Aiello, Thomas 1
- Demos, Hayden John 1
- Ernst, Joseph 1
- Keast, Ellen 1
- Lewis, Sarah 1
- Markon, Jerome F. 1
- Mears, Chelsea 1
- Nelson, John 1
- Newman, Keith 1
- Olson, Grant A. 1
- Ramsey, Kevin 1
- Steelman, Hayden Brooks 1
- Taborda, Andres 1
Foreign_Principal_Name 16
- - 75
- Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 43
- Malaysian Palm Oil Council 29
- Political Union of Citizens Georgian Dream - Democratic Georgia 27
- 31416 S.A.S. 20
- Alvaro Uribe through 31416 S.A.S. 11
- SCM Consulting Limited 11
- Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP 10
- Democratic Party of Mongolia 5
- Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC 3
- Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP 3
- Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 3
- The Honorable Moise Katumbi Chapwe 3
- Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP 1
- Kenichiro Sasae, Ambassador Extraordinary and Plenipotentiary of Japan 1
- Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 1
Document_Type 7
Registrant_Name 3
- DCI Group AZ, LLC 177
- 6278 68
- 26278 1
Link | rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type ▼ | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
3508 | 3508 | 2022-01-05 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20220105-13.pdf | |||
42043 | 42043 | 2015-04-22 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20150422-1.pdf | |||
42311 | 42311 | 2021-04-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-10.pdf | |||
42312 | 42312 | 2021-04-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-11.pdf | |||
42313 | 42313 | 2021-04-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-9.pdf | |||
52800 | 52800 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20230517-17.pdf | |||
68076 | 68076 | 2022-06-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20220627-14.pdf | |||
85667 | 85667 | 2015-08-05 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20150805-3.pdf | |||
89375 | 89375 | 2022-08-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20220823-15.pdf | |||
100400 | 100400 | 2015-09-25 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20150925-4.pdf | |||
107393 | 107393 | 2021-10-07 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20211007-12.pdf | |||
112823 | 112823 | 2020-10-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20201030-7.pdf | |||
118106 | 118106 | 2022-11-07 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20221107-16.pdf | |||
130409 | 130409 | 2020-12-11 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20201211-8.pdf | |||
132057 | 132057 | 2018-12-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20181219-5.pdf | |||
132058 | 132058 | 2018-12-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20181219-6.pdf | |||
3509 | 3509 | 2022-01-05 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20220105-23.pdf | |
15938 | 15938 | 2020-02-12 | DCI Group AZ, LLC | 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 | 24924 | 2015-03-03 | DCI Group AZ, LLC | 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 | 41424 | 2021-04-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20210419-20.pdf | |
43362 | 43362 | 2016-04-27 | DCI Group AZ, LLC | 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 | 52801 | 2023-05-17 | DCI Group AZ, LLC | 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 | 54244 | 2019-05-23 | DCI Group AZ, LLC | 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 | 68077 | 2022-06-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Exhibit-AB-20220627-24.pdf | |
85668 | 85668 | 2015-08-05 | DCI Group AZ, LLC | 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 | 88209 | 2021-08-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20210817-21.pdf | |
89517 | 89517 | 2020-08-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | 31416 S.A.S. | COLOMBIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20200824-17.pdf | |
98277 | 98277 | 2021-09-16 | DCI Group AZ, LLC | 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 | 99193 | 2017-09-20 | DCI Group AZ, LLC | 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 | 99194 | 2017-09-20 | DCI Group AZ, LLC | 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 | 100401 | 2015-09-25 | DCI Group AZ, LLC | 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 | 112824 | 2020-10-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | 31416 S.A.S. | COLOMBIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20201030-18.pdf | |
130410 | 130410 | 2020-12-11 | DCI Group AZ, LLC | 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 | 132059 | 2018-12-19 | DCI Group AZ, LLC | 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 | 132060 | 2018-12-19 | DCI Group AZ, LLC | 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 | 133565 | 2017-12-26 | DCI Group AZ, LLC | 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 | 24925 | 2015-03-03 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit C | https://efile.fara.gov/docs/6278-Exhibit-C-20150303-1.pdf | |||
2939 | 2939 | 2019-01-02 | 6278 | 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-20190102-48.pdf | |
3263 | 3263 | 2017-01-04 | 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-20170104-6.pdf | |
3264 | 3264 | 2017-01-04 | 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-20170104-9.pdf | |
3277 | 3277 | 2019-01-04 | 6278 | 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-20190104-49.pdf | |
3912 | 3912 | 2019-01-07 | 6278 | 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-20190107-50.pdf | |
4278 | 4278 | 2019-01-09 | 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-20190109-39.pdf | |
4845 | 4845 | 2019-01-11 | 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-20190111-35.pdf | |
4846 | 4846 | 2019-01-11 | 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-20190111-42.pdf | |
5613 | 5613 | 2019-01-15 | DCI Group AZ, LLC | 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 | 5909 | 2019-01-17 | DCI Group AZ, LLC | 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 | 7055 | 2019-01-23 | DCI Group AZ, LLC | 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 | 7536 | 2019-01-25 | DCI Group AZ, LLC | 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 | 10379 | 2022-01-31 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220131-134.pdf | |
13482 | 13482 | 2022-02-01 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220201-135.pdf | |
14170 | 14170 | 2017-02-04 | 6278 | 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-20170204-59.pdf | |
15498 | 15498 | 2017-02-10 | 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-20170210-7.pdf | |
17257 | 17257 | 2022-02-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220218-136.pdf | |
17258 | 17258 | 2022-02-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220218-137.pdf | |
17577 | 17577 | 2017-02-20 | 6278 | 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-20170220-60.pdf | |
17578 | 17578 | 2017-02-20 | 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-20170220-8.pdf | |
19359 | 19359 | 2018-02-27 | 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-20180227-12.pdf | |
20092 | 20092 | 2018-02-28 | 6278 | 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-20180228-61.pdf | |
26022 | 26022 | 2019-03-07 | 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-20190307-40.pdf | |
26828 | 26828 | 2020-03-10 | 6278 | DCI Group AZ, LLC 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200310-63.pdf | |
27357 | 27357 | 2018-03-12 | 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-20180312-13.pdf | |
27358 | 27358 | 2018-03-12 | 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-20180312-16.pdf | |
27877 | 27877 | 2018-03-14 | 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-20180314-14.pdf | |
30022 | 30022 | 2018-03-22 | DCI Group AZ, LLC | 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 | 30023 | 2018-03-22 | DCI Group AZ, LLC | 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 | 33395 | 2020-03-31 | DCI Group AZ, LLC | 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 | 37721 | 2018-04-04 | 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-20180404-19.pdf | |
37722 | 37722 | 2018-04-04 | 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-20180404-21.pdf | |
41806 | 41806 | 2020-04-21 | DCI Group AZ, LLC | 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 | 41815 | 2021-04-21 | 6278 | DCI Group AZ, LLC 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-119.pdf | |
41816 | 41816 | 2021-04-21 | 6278 | DCI Group AZ, LLC 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-121.pdf | |
41817 | 41817 | 2021-04-21 | 6278 | DCI Group AZ, LLC 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-122.pdf | |
41828 | 41828 | 2021-04-21 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-120.pdf | |
52771 | 52771 | 2022-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220517-138.pdf | |
53021 | 53021 | 2020-05-18 | DCI Group AZ, LLC | 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 | 53535 | 2022-05-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220520-139.pdf | |
53536 | 53536 | 2022-05-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220520-140.pdf | |
54245 | 54245 | 2019-05-23 | 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-20190523-41.pdf | |
54557 | 54557 | 2022-05-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-141.pdf | |
54558 | 54558 | 2022-05-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-142.pdf | |
54559 | 54559 | 2022-05-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-143.pdf | |
62881 | 62881 | 2018-06-05 | 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-20180605-25.pdf | |
65052 | 65052 | 2018-06-14 | 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-20180614-23.pdf | |
66756 | 66756 | 2020-06-22 | DCI Group AZ, LLC | 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 | 67254 | 2020-06-24 | DCI Group AZ, LLC | 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 | 70200 | 2020-06-30 | DCI Group AZ, LLC | 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 | 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 |
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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]) );