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 |
---|---|---|---|---|---|---|---|---|
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 | |
3508 | 2022-01-05 | DCI Group AZ, LLC | 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20220105-13.pdf | |||
3509 | 2022-01-05 | DCI Group AZ, LLC | 6278 | Exhibit AB | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20220105-23.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 | |
10379 | 2022-01-31 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220131-134.pdf | |
13482 | 2022-02-01 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220201-135.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 | |
15938 | 2020-02-12 | 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 | |
15939 | 2020-02-12 | DCI Group AZ, LLC | 6278 | Short-Form | Grillo, Ryan | https://efile.fara.gov/docs/6278-Short-Form-20200212-44.pdf | ||
17210 | 2020-02-18 | DCI Group AZ, LLC | 6278 | Short-Form | Markon, Jerome F. | https://efile.fara.gov/docs/6278-Short-Form-20200218-48.pdf | ||
17211 | 2020-02-18 | DCI Group AZ, LLC | 6278 | Short-Form | Steelman, Hayden Brooks | https://efile.fara.gov/docs/6278-Short-Form-20200218-46.pdf | ||
17257 | 2022-02-18 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220218-136.pdf | |
17258 | 2022-02-18 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220218-137.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 | |
17602 | 2020-02-20 | DCI Group AZ, LLC | 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20200220-50.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 | |
24924 | 2015-03-03 | 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 | |
24925 | 2015-03-03 | DCI Group AZ, LLC | 6278 | Exhibit C | https://efile.fara.gov/docs/6278-Exhibit-C-20150303-1.pdf | |||
24926 | 2015-03-03 | DCI Group AZ, LLC | 6278 | Registration Statement | https://efile.fara.gov/docs/6278-Registration-Statement-20150303-1.pdf | |||
24927 | 2015-03-03 | DCI Group AZ, LLC | 6278 | Short-Form | Olson, Grant A. | https://efile.fara.gov/docs/6278-Short-Form-20150303-2.pdf | ||
24928 | 2015-03-03 | DCI Group AZ, LLC | 6278 | Short-Form | Ryan, Paul | https://efile.fara.gov/docs/6278-Short-Form-20150303-6.pdf | ||
24929 | 2015-03-03 | DCI Group AZ, LLC | 6278 | Short-Form | Wolf, Oliver | https://efile.fara.gov/docs/6278-Short-Form-20150303-4.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 | |
26828 | 2020-03-10 | 6278 | 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200310-63.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 | |
30022 | 2018-03-22 | 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 | 2018-03-22 | 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 | 2020-03-31 | 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 | 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 | |
41424 | 2021-04-19 | DCI Group AZ, LLC | 6278 | Exhibit AB | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20210419-20.pdf | |
41425 | 2021-04-19 | DCI Group AZ, LLC | 6278 | Short-Form | Grillo, Ryan | https://efile.fara.gov/docs/6278-Short-Form-20210419-66.pdf | ||
41426 | 2021-04-19 | DCI Group AZ, LLC | 6278 | Short-Form | Ivers, Kevin | https://efile.fara.gov/docs/6278-Short-Form-20210419-64.pdf | ||
41806 | 2020-04-21 | 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 | 2021-04-21 | 6278 | 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-119.pdf | |
41816 | 2021-04-21 | 6278 | 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-121.pdf | |
41817 | 2021-04-21 | 6278 | 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-122.pdf | |
41828 | 2021-04-21 | DCI Group AZ, LLC | 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-120.pdf | |
42043 | 2015-04-22 | DCI Group AZ, LLC | 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20150422-1.pdf | |||
42283 | 2019-04-23 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20190423-8.pdf | |||
42311 | 2021-04-23 | DCI Group AZ, LLC | 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-10.pdf | |||
42312 | 2021-04-23 | DCI Group AZ, LLC | 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-11.pdf | |||
42313 | 2021-04-23 | DCI Group AZ, LLC | 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-9.pdf | |||
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 | |
43363 | 2016-04-27 | DCI Group AZ, LLC | 6278 | Short-Form | Horrell, Chad | https://efile.fara.gov/docs/6278-Short-Form-20160427-14.pdf | ||
43364 | 2016-04-27 | DCI Group AZ, LLC | 6278 | Short-Form | McCabe, Brian | https://efile.fara.gov/docs/6278-Short-Form-20160427-16.pdf | ||
43365 | 2016-04-27 | DCI Group AZ, LLC | 6278 | Short-Form | Stevens, Craig | https://efile.fara.gov/docs/6278-Short-Form-20160427-12.pdf | ||
43476 | 2023-04-27 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20230427-17.pdf | |||
44032 | 2016-04-29 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20160429-2.pdf | |||
45144 | 2020-04-30 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20200430-10.pdf | |||
45245 | 2021-04-30 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20210430-13.pdf | |||
45322 | 2022-04-30 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20220430-15.pdf | |||
48562 | 2017-05-01 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20170501-4.pdf | |||
50886 | 2018-05-10 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20180510-5.pdf | |||
50887 | 2018-05-10 | DCI Group AZ, LLC | 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20180510-6.pdf | |||
52771 | 2022-05-17 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220517-138.pdf | |
52800 | 2023-05-17 | DCI Group AZ, LLC | 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20230517-17.pdf | |||
52801 | 2023-05-17 | 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 | |
52802 | 2023-05-17 | DCI Group AZ, LLC | 6278 | Short-Form | Grillo, Ryan | https://efile.fara.gov/docs/6278-Short-Form-20230517-102.pdf | ||
52803 | 2023-05-17 | DCI Group AZ, LLC | 6278 | Short-Form | Ivers, Kevin | https://efile.fara.gov/docs/6278-Short-Form-20230517-96.pdf | ||
52804 | 2023-05-17 | DCI Group AZ, LLC | 6278 | Short-Form | Keast, Ellen | https://efile.fara.gov/docs/6278-Short-Form-20230517-100.pdf | ||
52805 | 2023-05-17 | DCI Group AZ, LLC | 6278 | Short-Form | Ramsey, Kevin | https://efile.fara.gov/docs/6278-Short-Form-20230517-98.pdf | ||
53021 | 2020-05-18 | 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 | |
53075 | 2023-05-18 | DCI Group AZ, LLC | 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20230518-104.pdf | ||
53535 | 2022-05-20 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220520-139.pdf | |
53536 | 2022-05-20 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220520-140.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 | |
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 | |
54246 | 2019-05-23 | DCI Group AZ, LLC | 6278 | Short-Form | McCabe, Brian | https://efile.fara.gov/docs/6278-Short-Form-20190523-42.pdf | ||
54247 | 2019-05-23 | DCI Group AZ, LLC | 6278 | Short-Form | Stevens, Craig | https://efile.fara.gov/docs/6278-Short-Form-20190523-40.pdf | ||
54557 | 2022-05-24 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-141.pdf | |
54558 | 2022-05-24 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-142.pdf | |
54559 | 2022-05-24 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-143.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 | |
63220 | 2023-06-06 | DCI Group AZ, LLC | 6278 | Short-Form | Aiello, Thomas | https://efile.fara.gov/docs/6278-Short-Form-20230606-106.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 | |
66756 | 2020-06-22 | 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 | 2020-06-24 | 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 | |
68076 | 2022-06-27 | DCI Group AZ, LLC | 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20220627-14.pdf | |||
68077 | 2022-06-27 | DCI Group AZ, LLC | 6278 | Exhibit AB | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Exhibit-AB-20220627-24.pdf | |
68078 | 2022-06-27 | DCI Group AZ, LLC | 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20220627-76.pdf | ||
70200 | 2020-06-30 | 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 | |
76959 | 2022-07-18 | DCI Group AZ, LLC | 6278 | Short-Form | Demos, Hayden John | https://efile.fara.gov/docs/6278-Short-Form-20220718-78.pdf | ||
77205 | 2022-07-19 | DCI Group AZ, LLC | 6278 | Short-Form | Lewis, Sarah | https://efile.fara.gov/docs/6278-Short-Form-20220719-80.pdf | ||
78743 | 2022-07-25 | DCI Group AZ, LLC | 6278 | Short-Form | Nelson, John | https://efile.fara.gov/docs/6278-Short-Form-20220725-82.pdf | ||
79023 | 2022-07-26 | DCI Group AZ, LLC | 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-144.pdf |