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 |
---|---|---|---|---|---|---|---|---|
5867 | 2006-01-17 | Carmen Group Incorporated | 5727 | Exhibit AB | Government of the Democratic and Popular Republic of Algeria | ALGERIA | https://efile.fara.gov/docs/5727-Exhibit-AB-20060117-1.pdf | |
110644 | 2006-10-23 | Carmen Group Incorporated | 5727 | Exhibit AB | Bayelsa State Government (Nigeria) | NIGERIA | https://efile.fara.gov/docs/5727-Exhibit-AB-20061023-2.pdf | |
5764 | 2009-01-16 | Carmen Group Incorporated | 5903 | Exhibit AB | Bayelsa State Government | NIGERIA | https://efile.fara.gov/docs/5903-Exhibit-AB-20090116-1.pdf | |
40439 | 2010-04-15 | Carmen Group Incorporated | 5903 | Exhibit AB | Bayelsa State Government | NIGERIA | https://efile.fara.gov/docs/5903-Exhibit-AB-20100415-2.pdf | |
20325 | 2008-02-29 | Carmen Group Incorporated | 5727 | Exhibit AB | Bank of Montreal | CANADA | https://efile.fara.gov/docs/5727-Exhibit-AB-20080229-4.pdf | |
74867 | 2008-07-09 | Carmen Group Incorporated | 5727 | Exhibit AB | Bank of Montreal | CANADA | https://efile.fara.gov/docs/5727-Exhibit-AB-20080709-5.pdf | |
5765 | 2009-01-16 | Carmen Group Incorporated | 5903 | Registration Statement | https://efile.fara.gov/docs/5903-Registration-Statement-20090116-1.pdf | |||
5868 | 2006-01-17 | Carmen Group Incorporated | 5727 | Exhibit C | https://efile.fara.gov/docs/5727-Exhibit-C-20060117-1.pdf | |||
5869 | 2006-01-17 | Carmen Group Incorporated | 5727 | Registration Statement | Available-FARA-Public-Office | |||
20326 | 2008-02-29 | Carmen Group Incorporated | 5727 | Short-Form | Carmen, David M. | https://efile.fara.gov/docs/5727-Short-Form-20080229-40.pdf | ||
20327 | 2008-02-29 | Carmen Group Incorporated | 5727 | Short-Form | Keene, David | https://efile.fara.gov/docs/5727-Short-Form-20080229-32.pdf | ||
20328 | 2008-02-29 | Carmen Group Incorporated | 5727 | Short-Form | Lempres, Michael T. | https://efile.fara.gov/docs/5727-Short-Form-20080229-34.pdf | ||
20329 | 2008-02-29 | Carmen Group Incorporated | 5727 | Short-Form | Oppenheim, Peter | https://efile.fara.gov/docs/5727-Short-Form-20080229-36.pdf | ||
20330 | 2008-02-29 | Carmen Group Incorporated | 5727 | Short-Form | Paul, Marisa | https://efile.fara.gov/docs/5727-Short-Form-20080229-38.pdf | ||
20331 | 2008-02-29 | Carmen Group Incorporated | 5727 | Supplemental Statement | https://efile.fara.gov/docs/5727-Supplemental-Statement-20080229-4.pdf | |||
24432 | 2007-03-02 | Carmen Group Incorporated | 5727 | Supplemental Statement | https://efile.fara.gov/docs/5727-Supplemental-Statement-20070302-2.pdf | |||
24869 | 2006-03-03 | Carmen Group Incorporated | 5727 | Short-Form | Carmen, David M. | Available-FARA-Public-Office | ||
24870 | 2006-03-03 | Carmen Group Incorporated | 5727 | Short-Form | Keene, David | Available-FARA-Public-Office | ||
24871 | 2006-03-03 | Carmen Group Incorporated | 5727 | Short-Form | Ladd, John | Available-FARA-Public-Office | ||
24872 | 2006-03-03 | Carmen Group Incorporated | 5727 | Short-Form | Newman, Constance | Available-FARA-Public-Office | ||
24873 | 2006-03-03 | Carmen Group Incorporated | 5727 | Short-Form | Outhier, William | Available-FARA-Public-Office | ||
24874 | 2006-03-03 | Carmen Group Incorporated | 5727 | Short-Form | Paul, Marisa | Available-FARA-Public-Office | ||
24875 | 2006-03-03 | Carmen Group Incorporated | 5727 | Short-Form | Williams, Charles | Available-FARA-Public-Office | ||
40152 | 2010-04-14 | Carmen Group Incorporated | 5727 | Supplemental Statement | https://efile.fara.gov/docs/5727-Supplemental-Statement-20100414-6.pdf | |||
40153 | 2010-04-14 | Carmen Group Incorporated | 5903 | Exhibit C | https://efile.fara.gov/docs/5903-Exhibit-C-20100414-1.pdf | |||
40154 | 2010-04-14 | Carmen Group Incorporated | 5903 | Short-Form | https://efile.fara.gov/docs/5903-Short-Form-20100414-2.pdf | |||
40155 | 2010-04-14 | Carmen Group Incorporated | 5903 | Short-Form | https://efile.fara.gov/docs/5903-Short-Form-20100414-4.pdf | |||
40156 | 2010-04-14 | Carmen Group Incorporated | 5903 | Short-Form | https://efile.fara.gov/docs/5903-Short-Form-20100414-6.pdf | |||
40157 | 2010-04-14 | Carmen Group Incorporated | 5903 | Short-Form | https://efile.fara.gov/docs/5903-Short-Form-20100414-8.pdf | |||
40158 | 2010-04-14 | Carmen Group Incorporated | 5903 | Supplemental Statement | https://efile.fara.gov/docs/5903-Supplemental-Statement-20100414-1.pdf | |||
67951 | 2006-06-27 | Carmen Group Incorporated | 5727 | Short-Form | Lempres, Michael Timothy | Available-FARA-Public-Office | ||
74866 | 2008-07-09 | Carmen Group Incorporated | 5727 | Amendment | https://efile.fara.gov/docs/5727-Amendment-20080709-3.pdf | |||
74868 | 2008-07-09 | Carmen Group Incorporated | 5727 | Short-Form | Johnston, Steven | https://efile.fara.gov/docs/5727-Short-Form-20080709-44.pdf | ||
90780 | 2006-08-30 | Carmen Group Incorporated | 5727 | Supplemental Statement | https://efile.fara.gov/docs/5727-Supplemental-Statement-20060830-1.pdf | |||
90793 | 2007-08-30 | Carmen Group Incorporated | 5727 | Supplemental Statement | https://efile.fara.gov/docs/5727-Supplemental-Statement-20070830-3.pdf | |||
96370 | 2006-09-08 | Carmen Group Incorporated | 5727 | Amendment | https://efile.fara.gov/docs/5727-Amendment-20060908-1.pdf | |||
99806 | 2008-09-23 | Carmen Group Incorporated | 5727 | Amendment | https://efile.fara.gov/docs/5727-Amendment-20080923-4.pdf | |||
107925 | 2006-10-10 | Carmen Group Incorporated | 5727 | Short-Form | Ward, Caleb | Available-FARA-Public-Office | ||
109793 | 2007-10-19 | Carmen Group Incorporated | 5727 | Amendment | https://efile.fara.gov/docs/5727-Amendment-20071019-2.pdf | |||
110645 | 2006-10-23 | Carmen Group Incorporated | 5727 | Short-Form | Carmen, David M. | Available-FARA-Public-Office | ||
110646 | 2006-10-23 | Carmen Group Incorporated | 5727 | Short-Form | Lempres, Michael T. | Available-FARA-Public-Office | ||
110647 | 2006-10-23 | Carmen Group Incorporated | 5727 | Short-Form | Newman, Constance | Available-FARA-Public-Office | ||
110648 | 2006-10-23 | Carmen Group Incorporated | 5727 | Short-Form | Ward, Caleb | Available-FARA-Public-Office | ||
110649 | 2006-10-23 | Carmen Group Incorporated | 5727 | Short-Form | Williams, Charles | Available-FARA-Public-Office | ||
110881 | 2006-10-24 | Carmen Group Incorporated | 5727 | Short-Form | Keene, David | Available-FARA-Public-Office |