fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
86168 | 2018-08-07 | 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-20180807-30.pdf | |
87981 | 2018-08-16 | 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-20180816-62.pdf | |
97519 | 2018-09-13 | 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 | |
110702 | 2017-10-23 | 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-20171023-10.pdf | |
110706 | 2018-10-23 | 6278 | 6278 | Informational Materials | Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | CONGO REPUBLIC OF THE | https://efile.fara.gov/docs/6278-Informational-Materials-20181023-58.pdf | |
110707 | 2018-10-23 | 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-20181023-32.pdf | |
123347 | 2017-11-30 | 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 | |
130376 | 2018-12-11 | 6278 | 6278 | Informational Materials | Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | CONGO REPUBLIC OF THE | https://efile.fara.gov/docs/6278-Informational-Materials-20181211-57.pdf | |
130378 | 2018-12-11 | 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-20181211-33.pdf | |
132267 | 2016-12-20 | 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-20161220-6.pdf | |
132268 | 2016-12-20 | 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-20161220-7.pdf | |
133571 | 2018-12-26 | 26278 | 6278 | Informational Materials | Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | CONGO REPUBLIC OF THE | https://efile.fara.gov/docs/6278-Informational-Materials-20181226-53.pdf | |
133572 | 2018-12-26 | 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-20181226-44.pdf | |
133573 | 2018-12-26 | 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-20181226-46.pdf | |
133574 | 2018-12-26 | 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-20181226-56.pdf | |
133721 | 2018-12-27 | 6278 | 6278 | Informational Materials | Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | CONGO REPUBLIC OF THE | https://efile.fara.gov/docs/6278-Informational-Materials-20181227-52.pdf | |
133722 | 2018-12-27 | 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-20181227-45.pdf | |
133723 | 2018-12-27 | 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-20181227-55.pdf | |
133951 | 2018-12-28 | 6278 | 6278 | Informational Materials | Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP | CONGO REPUBLIC OF THE | https://efile.fara.gov/docs/6278-Informational-Materials-20181228-51.pdf | |
133952 | 2018-12-28 | 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-20181228-47.pdf | |
133953 | 2018-12-28 | 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-20181228-54.pdf |