FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
177 rows where Registrant_Name = "DCI Group AZ, LLC" and Registration_Number = 6278 sorted by rowid descending
This data as json, CSV (advanced)
Foreign_Principal_Name 16
- - 75
- Malaysian Palm Oil Council 29
- Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 29
- SCM Consulting Limited 11
- Political Union of Citizens Georgian Dream - Democratic Georgia 7
- Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP 5
- 31416 S.A.S. 3
- 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
- Democratic Party of Mongolia 2
- Alvaro Uribe through 31416 S.A.S. 1
- 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
Foreign_Principal_Country 11
- - 75
- CONGO REPUBLIC OF THE 37
- MALAYSIA 29
- UKRAINE 11
- GEORGIA 7
- JAPAN 5
- COLOMBIA 4
- CONGO DEMOCRATIC REPUBLIC OF THE 3
- DOMINICAN REPUBLIC 3
- MONGOLIA 2
- CONGO KINSHASA ZAIRE 1
Document_Type 7
Registrant_Name 1
- DCI Group AZ, LLC · 177 ✖
Link | rowid ▲ | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
133569 | 133569 | 2017-12-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Wolf, Oliver | https://efile.fara.gov/docs/6278-Short-Form-20171226-22.pdf | ||
133568 | 133568 | 2017-12-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Ryan, Paul | https://efile.fara.gov/docs/6278-Short-Form-20171226-24.pdf | ||
133567 | 133567 | 2017-12-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Fulgenzi, James | https://efile.fara.gov/docs/6278-Short-Form-20171226-36.pdf | ||
133566 | 133566 | 2017-12-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Fulgenzi, James | https://efile.fara.gov/docs/6278-Short-Form-20171226-26.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 | |
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 | |
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 | |
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 | |
132061 | 132061 | 2018-12-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Stevens, Craig | https://efile.fara.gov/docs/6278-Short-Form-20181219-38.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 | |
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 | |
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 | |||
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 | |||
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 | |
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 | |
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 | |
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 | |
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 | |||
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
118544 | 118544 | 2022-11-09 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Ernst, Joseph | https://efile.fara.gov/docs/6278-Short-Form-20221109-94.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 | |
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 | |||
117486 | 117486 | 2015-11-04 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20151104-1.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 | |
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 | |
113816 | 113816 | 2020-10-31 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20201031-12.pdf | |||
113755 | 113755 | 2018-10-31 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20181031-7.pdf | |||
113660 | 113660 | 2016-10-31 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20161031-3.pdf | |||
112878 | 112878 | 2022-10-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20221030-16.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 | |
112872 | 112872 | 2021-10-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-2211030-14.pdf | |||
112825 | 112825 | 2020-10-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Mears, Chelsea | https://efile.fara.gov/docs/6278-Short-Form-20201030-62.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 | |
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 | |||
112761 | 112761 | 2019-10-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20191030-9.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 | |
111214 | 111214 | 2021-10-25 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Stevens, Craig | https://efile.fara.gov/docs/6278-Short-Form-20211025-74.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 | |
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 | |
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 | |
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 | |||
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 | |
100403 | 100403 | 2015-09-25 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | McCabe, Brian | https://efile.fara.gov/docs/6278-Short-Form-20150925-8.pdf | ||
100402 | 100402 | 2015-09-25 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Horrell, Chad | https://efile.fara.gov/docs/6278-Short-Form-20150925-10.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 | |
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 | |||
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 | |
99196 | 99196 | 2017-09-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Stevens, Craig | https://efile.fara.gov/docs/6278-Short-Form-20170920-20.pdf | ||
99195 | 99195 | 2017-09-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | McCabe, Brian | https://efile.fara.gov/docs/6278-Short-Form-20170920-18.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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
96243 | 96243 | 2021-09-07 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Newman, Keith | https://efile.fara.gov/docs/6278-Short-Form-20210907-72.pdf | ||
90971 | 90971 | 2021-08-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Grillo, Ryan | https://efile.fara.gov/docs/6278-Short-Form-20210830-70.pdf | ||
89520 | 89520 | 2020-08-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Taborda, Andres | https://efile.fara.gov/docs/6278-Short-Form-20200824-54.pdf | ||
89519 | 89519 | 2020-08-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20200824-52.pdf | ||
89518 | 89518 | 2020-08-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Ivers, Kevin | https://efile.fara.gov/docs/6278-Short-Form-20200824-56.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 | |
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 | |
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 | |||
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |||
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
78743 | 78743 | 2022-07-25 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Nelson, John | https://efile.fara.gov/docs/6278-Short-Form-20220725-82.pdf | ||
77205 | 77205 | 2022-07-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Lewis, Sarah | https://efile.fara.gov/docs/6278-Short-Form-20220719-80.pdf | ||
76959 | 76959 | 2022-07-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Demos, Hayden John | https://efile.fara.gov/docs/6278-Short-Form-20220718-78.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 | |
68078 | 68078 | 2022-06-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20220627-76.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 | |
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 | |||
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 | |
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 | |
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 | |
63220 | 63220 | 2023-06-06 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Aiello, Thomas | https://efile.fara.gov/docs/6278-Short-Form-20230606-106.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 | |
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 |
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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]) );