FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
20 rows where Document_Type = "Exhibit AB", Registrant_Name = "DCI Group AZ, LLC" and Registration_Number = 6278
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Date_Stamped (date) 18 ✖
- 2017-09-20 2
- 2018-12-19 2
- 2015-03-03 1
- 2015-08-05 1
- 2015-09-25 1
- 2016-04-27 1
- 2017-12-26 1
- 2019-05-23 1
- 2020-02-12 1
- 2020-08-24 1
- 2020-10-30 1
- 2020-12-11 1
- 2021-04-19 1
- 2021-08-17 1
- 2021-09-16 1
- 2022-01-05 1
- 2022-06-27 1
- 2023-05-17 1
Foreign_Principal_Name 15
- Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 3
- 31416 S.A.S. 2
- Malaysian Palm Oil Council 2
- Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 2
- Alvaro Uribe through 31416 S.A.S. 1
- Democratic Party of Mongolia 1
- Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC 1
- Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP 1
- Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP 1
- Kenichiro Sasae, Ambassador Extraordinary and Plenipotentiary of Japan 1
- Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP 1
- Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 1
- Political Union of Citizens Georgian Dream - Democratic Georgia 1
- SCM Consulting Limited 1
- The Honorable Moise Katumbi Chapwe 1
Foreign_Principal_Country 10
Registrant_Name 1
- DCI Group AZ, LLC · 20 ✖
Document_Type 1
- Exhibit AB · 20 ✖
Link | rowid ▼ | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
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 |
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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]) );