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Received by NSD/FARA Registration Unit 09/30/2018 12:57:55 PMOMB No. 1124-0002; Expires May 31,2020
U.S. Department of Justice Supplemental Statement
Washington, dc 20530 Pursuant to the Foreign Agents Registration Act of
1938, as amended
For Six Month Period Ending 08/31/2018
(Insert date)
I - REGISTRANT
1. (a) Name of Registrant (b) Registration No.
DLA Piper LLP (US) ! 3712
(c) Business Address(es) of Registrant
500 8th Street NW ,Washington, DC 20004
2. Has there been a change in the information previously furnished in connection with the following?
(a) If an individual: * 1
(1) Residence address(es) Yes Q No □
(2) Citizenship Yes □ No □
(3) Occupation Yes □ No □
(b) If an organization:
(1) Name Yes □ No 0
(2) Ownership or control Yes □ No 0
(3) Branch offices .Yes 0 No □
(c) Explain fully all changes, if any, indicated in Items (a)jand(b) above.
See attachment. I
i
IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3,4, AND 5(a).
3. If you have previously filed Exhibit C1, state whether any changes therein have occurred during this 6 month reporting period.
Yes □ No 0
If yes, have you filed ah amendment to the Exhibit C? i Yes □ No □
If no, please attach the required amendment.
i0
1 The Exhibit C, for which no printed form is'provided, consists of a true copy of the charter, articles of incorporation, association, and by laws of a registrant that is anorganization. (A waiver of the requirement to file an Exhibit C may be obtained for good cause upon written application to the. Assistant Attorney General, National Security
Division, U.S; Department of Justice, Washington, DC 20530.) <
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FORM NSD-2
Revised 05/17
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, (PAGE 2)
4". (a) Have~any persons ceased acting as partners, officers, directors or similar officials of the registrant during this 6 month reporting period?
- Yes 0 No □
If yes, furnish the following information:
Name Position Date Connection Ended
See attachment. i
(b) Have any persons become partners, officers, directors or similar officials during this 6 month reporting period?
Yes 0 No □
If yes, furnish the following information: !
Name Residence Address i Citizenship Position Date Assumed
See attachment.
5. (a) Has any person named in Item 4(b) rendered services directly'in furtherance of the interests of ariy foreign principal?
Yes □ No 0
If yes, identify each such person and describe the service rendered.
(b) During this six month reporting period, has the registrant hired as employees or in any other capacity, any persons who rendered
or will render services to the registrant directly in furtherance of the interests of any foreign principals) in other than a clerical or
secretarial, or in a related or similar capacity? , Yes 0 No □! • .
Name Residence Address Citizenship Position Date Assumed
See attachment.
i
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i(c) Have any employees or individuals, who have filed a short form registration statement, terminated their employment or
connection with the registrant during this 6 month reporting period? Yes 0 No □
If yes, furnish the following information: |
Name Position Or Connection Date Terminated
See attachment.
(d) Have any employees or individuals, who have filed a short form registration statement, terminated their connection with any foreign
principal during this 6 month reporting period? Yes 0 1 No □
If yes, furnish the following information:
Name Position or Connection Foreign Principal Date Terminated
See attachment.
6. Have short form registration statements been filed by all of the persons named in Items 5(a) and 5(b) of the supplemental statement?
Yes 0 No □
If no, list names of persons who have not filed the required statement.
!
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II - FOREIGN PRINCIPAL
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(PAGE 3)
7. Has your connection with any foreign principal ended during this 6 month reporting period? Yes 0 No □
If yes, furnish the following information:
| Date of Termination
| 03/31/2018
i ' •
Foreign Principal
Embassy of the United Arab Emirates
8. Have you acquired any new foreign principal(s)2 during this 6 month reporting period? Yes □ No 0
If yes, furnish th following information:
Name and Address of Foreign Principal(s) Date Acquired
i
9. In addition to those named in Items 7 and 8, if any, list foreign principal(s)2 whom you continued to represent during the 6 month
reporting period. j
German State of Rheinland-PfalzKingdom of Bahrain !
Palestine Monetary Authority j
Government of the Democratic Republic of Timor-Leste j
10. (a) Have you filed exhibits for the newly acquired foreign pjrincipal(s), if any, listed in Item 8?
Exhibit A3 Yes □ No □ j
Exhibit B4 Yes □ . No □ jIf no, please attach the required exhibit. i
(b) Have there been any changes in the Exhibits A and B previously filed for any foreign principal whom you
represented during this six month period? i Yes □ No 0
If yes, have you filed an amendment to these exhibits? ; Yes □ No □
If no, please attach the required amendment.
2 The term "foreign principal" includes, in addition to those defined in Section 1(b)’of the Act, an individual organization any of whose activities are directly or indirectly
supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign government, foreign political party, foreign organization or foreign individual.
(See Rule 100(a) (9)). A registrant who represents more than one foreign principal is required to list in the statements he files under the Act only those principals for whom he
is not entitled to claim exemption under Section 3 of the Act. (See Rule 208.)
3 The Exhibit A, which is filed on Form NSD-3, sets forth the information required to be disclosed concerning each foreign principal.
4 The Exhibit B, which is filed on Form NSD-4, sets forth the information concerning ,the agreement or understanding between theregistrant and the
foreign principal.
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III- ACTIVITIES
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(PAGE 4)
11. During this 6 month reporting period, have you engaged in|any activities for or rendered any services to any foreign principal
named in Items 7, 8, or 9 of this statement? Yes @ No □
If yes, identify each foreign principal and describe in full detail your activities and services;
See attachment.
12. During this 6 month reporting period, have you on behalf of any foreign principal engaged in political activity5 * as defined below?
Yes 0 No □ ,
If yes, identify each such foreign principal and describe in full detail all such political activity, indicating, among other things, the relations, interests and policies sought to be influenced) and the means employed to achieve this purpose, if the registrant
arranged, sponsored or delivered speeches, lectures or radio and TV broadcasts, give details as to dates, places of delivery,
names of speakers and subject matter.
See attachment.
13. In addition to the above described activities, if any, have you engaged in activity On your own behalf which benefits your
foreign principal(s)? Yes □ No 0
If yes, describe fully.
5 "Political activity," as defined in Section t(o) of the Act, means any activity that the person engaging in believes will, or that the person intends to, in any way influence any
agency or official of the Government of the United States or any section of the public within the United States with reference to formulating, adopting of changing the dotnestic
or foreign policies of the United States or with reference to political or public interests, policies, dr relations of a government of a foreign country or a foreign political party.
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(PAGE 5)i
IV - FINANCIAL INFORMATION
14. (a) RECEIPTS-MONIESDuring this 6 month reporting period, have you received from any foreign principal named in Items 7, 8, or 9 of this
statement, or from any other source, for or in the interests of any such foreign principal, any contributions, income or
money either as compensation or otherwise? Yes 0 No □
If no, explain why. . i
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If yes, set forth below in the required detail and separately for each foreign principal an account of such monies.6
Date From Whom ^ Purpose Amount
See attachment.i ,
!
Total
(b) RECEIPTS - FUNDRAISING CAMPAIGN 'During this 6 month reporting period, have you received, as part of a fundraising campaign7 8, any money On behalf of any
foreign principal named iii Items 7, 8, or 9 of this statement? Yes □ No 0
if yes, have you filed an Exhibit D to your registration? Yes □ No □
i \.
If yes, indicate the date the Exhibit D was filed. Date.
(c) RECEIPTS-THINGS OF VALUE j
During this 6 month reporting period, have you received any thing of value9 other than money from any foreign principal
named in Items 7, 8, or 9 of this statement, or from any other source, for Or in the interests of any such foreign principal?
Yes □ No 0
If yes, furnish the following information:
Foreign Principal Date Received Thing of Value Purpose
6,7 A registrant is required to file an Exhibit D if he collects or receives contributions, loans, moneys, or other things of value for a foreign principal, as part ofa fundraising
campaign. (See Rule 201(e)). j
8 An Exhibit D, for which no printed form is provided, sets forth an account of money collected or received as a result of a fundraising campaign and transmitted for a foreign
principal.
9 Things of value include but are not limited to gifts, interest free loans, expense free travel, favored stock purchases, exclusive rights, favored treatment over competitors,
"kickbacks," and the like.
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I
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(PAGE 6)
15(a) DISBURSEMENTS-MONIES ,During this 6 month reporting period, have you 1
(1) disbursed or expended monies in connection with activity on behalf of any foreign principal named in Items 7,8, or
9 of this statement? Yes 0 No □
(2) transmitted monies to any such foreign principal? Yes □ No 0
I- .If no, explain in full detail why there were no disbursements made on behalf of any foreign principal.
If yes, set forth below in the required detail and separately for each foreign principal an account of such monies, including
monies transmitted, if any, to each foreign principal.
Date To Whom
See attachment.
Purpose Amount
1
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Total
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(PAGE 7)
(b) DISBURSEMENTS-THINGS OF VALUEDuring this 6 month reporting period, have you disposed of anything of value10 other than money in furtherance of or in
connection with activities on behalf of any foreign principal named in Items 7, 8, or 9 of this statement?
Yes □ No 0
If yes, furnish the following information: I
Date Recipient Foreign Principal . Thing of Value Purpose
i
(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONSDuring this 6 month reporting period, have you from your own funds and on your own behalf either directly or through any
other person, made any contributions of money or other things of value11 in connection with an election to any political
office, or in connection with any primary election, convention, or caucus held to select candidates for political office?
Yes E No □. |
If yes, furnish the following information:I 1 ■
Date Amount or Thing of Value 1 Political Organization of Candidate Location Of Event
See attachment.
i
10, 11 Things of value include but are not limited to gifts, interest free loans, expense free travel, favored stock purchases, exclusive rights, favored treatment over competitors,
"kickbacks," and the like.
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V - INFORMATIONAL MATERIALS(PAGE 8)
16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?
Yes -E No 0
If Yes, go to Item 17.
(b) If you answered No to Item 16(a), do you disseminate any i
Yes □ No 0
If Yes, please forward the materials disseminated during the:six
material in connection with your registration?
month period to the Registration Unit for review.
17. Identify each such foreign principal.
I
18. During this 6 month reporting period, has any foreign principal established a budget or allocated a specified sum of money to
finance your activities in preparing Or disseminating informational materials? Yes □ No 0
If yes, identify each such foreign principal, specify amount, and indicate for what period of time.
19. During this 6 month reporting period, did your activities in preparing, disseminating or causing the dissemination Of informationalmaterials include the use of any of the following: I
□ Radio or TV broadcasts □ Magazine of newspaper E Motion picture films □ Letters or telegrams
□ Advertising campaigns □ Press releases E Pamphlets or other publications □ Lectures or speeches
□ Other (specify) __________________________________ _________ __________ ___________________________________ .
Electronic Communications |
□ Email i
□ Website L'RL(s): .....................................................................................; ■ - ., • ______________________________
□ Social media websites URL(s):j_________________ _____________ :............................. ...................... ................
□ Other (specify) _!■:
20. During this 6 month reporting period, did you disseminate or cause to be disseminated informational materials among any of
the following groups: !
□ Public officials □ Newspapers □ Libraries
□ Legislators □ Editors ! □ Educational institutions
□ Government agencies □ Civic groups or associations □ Nationality groups
□ Other (specify)_____________ ________________________ ___________
21. What language was used in the informational materials: I
□ English □ Other (specify)
22. Did you file with the Registration Unit, U.S. Department of Justice a copy of each item of such informational materials disseminated or caused to be disseminated during this 6 month reporting period? Yes E No E
23. Did you label each item of such informational materials with the statement required by Section 4(b) of the Act?
Yes □ No E ' ■ ■
12 The term informational materials includes any oral, visual, graphic, written, or pictorial information or matter of any kind, including that published by means of advertising,
books, periodicals, newspapers, lectures, broadcasts, motion pictures', or any means or instrumentality of interstate or foreign commerce or otherwise. Informational materials
disseminated by an agent of a foreign principal as part of an activity in itself exempt from registration, or an activity which by itself would not require registration, need not be
filed pursuant to Section 4(b) of the Act.
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(PAGE 9)
VI-EXECUTIONIn accordance with 28 U.S.C. § 1746, the undersigned swear(s) or affirm(s) under penalty of perjury that he/she has (they have) read
the information set forth in this registration statement and the attached exhibits arid that he/she is (they are) familiar with the contents
thereof and that such contents are in their entirety true and accurate to the best of his/her (their) knowledge and belief, except that the
undersigned make(s) no representation as to truth or accuracy of the information contained in the attached Short Form Registration
Statements), if any, insofar as such information is not within his/her (their) personal knowledge.
I i
■ I * 12(Print or type name under each signature or provide electronic signature )
/s/ William Minor
(Date of signature)
September 30, 2018
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13 This statement shall be sighed by the individual agent, if the registrant is an individual, or by a majority of those partners, officers, directors or persons performing similar
functions, if the registrant is an organization, except that the organization can, by power of attorney, authorize one or more individuals to execute this statement oh its behalf.
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IDLA Piper LLP (US) (PAGE 10)FARA Supplemental Statementfor the period March 1, 2018 - August 31, 2018Attachments 1
Question No. 2(C):Explain fully all changes, if any, indicated in items (a) and (b) above.
During the period, there were changes to various firm offices. Below is a complete, updated list:
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Albany677 Broadway, Suite 1205 Albany, New York 12207-2996 T: (518) 788-9705 F: (518) 935-9736
Annapolis60 WestStreet, Suite401 Annapolis, Maryland 21401-2492 T: (443) 482-3830 F: (443) 482-3848
AtlantaOne Atlantic Center1201 West Peachtree Street, Suite 2800 Atlanta, Georgia 30309-3450 T: (404) 736-7800 F: (404) 682-7800
Austin401 Congress Avenue, Suite 2500 Austin, Texas 78701-3799 T: (512) 457-7000 F: (512) 457-7001
Baltimore (Downtown)100 Light Street, Suite 1350 Baltimore, Maryland 21202-1153 T: (410) 580-3000 F: (410) 580-3665
Baltimore (Mount Washington)The Marbury Building 6225 Smith Avenue Baltimore, Maryland 21209-3600 T: (410) 580-3000 F: (410)580-3001
Boston33 Arch Street, 26th Floor Boston, Massachusetts 02110-1447 T: (617) 406-6000 F: (617) 406-6100
Chicago444 West Lake Street, Suite 900 Chicago, Illinois 60606-0089 T: (312) 368-4000 F. (312)236-7516
Dallas1717 Main Street, Suite 4600 Dallas, Texas 75201-4629 T: (214) 743-4500 Fj: (214) 743-4545
IHouston1000 Louisiana Street, Suite 2800 Houston, Texas 77002-5005 T: (713)425-8400 F: (713)425-8401
IiLos Angeles (Century City)2000 Avenue of the StarsSuite 400 North TowerLos Angeles, California 90067-4704
T: (310) 595-3000F: (310) 595-3300
Los Angeles (Downtown)!550 South Hope Street, Suite 2300 ;Los, Angeles, California 90071-2678 jT: (213) 330-7700
jF: (213) 330-7701
Mexico CityPaseo de las Palmas 405 -1901
i Col. Lomas de Ghapultepec C.P.
! Mexico, D.F. 11000 ! MexicoT: (52 55) 5002-8100 F: (52 55) 5002-8110
, Miamii 200 South Biscayne Boulevard, Suite 2500
Miami, Florida 33131-5341 T: (305) 423-8500
; F: (305) 437-8131
Minneapolis 80 South Eighth Street Suite 2800Minneapolis, Minnesota 55402-2103 T: (612) 524-3000 F: (612) 524-3001
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New Jersey (Atlantic City)17 Gordon's Alley, Suite 100 Atlantic City, New Jersey 08401 T: (609) 449-7000 F: (609) 449-7001
New York1251 Avenue of the Americas, 27th Floor New York, New York 10020-1104 .T: (212) 335-4500 F: (212) 335-4501
Northern Virginia (Reston)One Fountain Square 11911 Freedom Drive, Suite 300 Reston, Virginia 20190-5602 T: (703) 773-4000 F: (703) 773-5000
Philadelphia One Liberty Place 1650 Market Street, Suite 4900 Philadelphia, Pennsylvania 19103-7300 T: (215) 656-3300 F: (215) 656-3301
Phoenix2525 East Camelback Road Esplanade II, Suite 1000 Phoenix, Arizona 85016-4232 T: (480) 606-5100 F: (480)606-5101
Raleigh4141 Parklake Avenue, Suite 300 Raleigh, North Carolina 27612-2350 T: (919) 786-2000 F: (919) 786-2200
Sacramento400 Capitol Mall, Suite 2400 Sacramento, California 95814-4428 T: (916) 930-3200 F: (916) 930-3201
DLA Piper LLP (US)FARA Supplemental Statementfor the period March 1,2018 - August 31, 2018Attachments
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(PAGE 11)
San Diego (Downtown)401 B Street, Suite 1700 San Diego, California 92101-4297 if: (619) 699-2700
F: (619) 699-2701
San Diego (Golden Triangle)4365 Executive Drive, Suite 1100 San Diego, California 92121-2133 T: (658) 677-1400 F: (858) 677-1401
j
San Francisco555 Mission Street, Suite 2400San Francisco, California 94105-2933T: (415) 836-2500F: (415) 836-2501
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Seattle701 Fifth Avenue, Suite 7000 Seattle, Washington 98104-7044 T: (206) 839-4800 F: (206) 839-4801
iSilicon Valiev (East Palo Alto)[2000 University AvenueEast Palo Alto, California 94303-2215T: (650) 833-2000iF: (650) 833-2001
Short Hills,51 John F. Kennedy Parkway, Suite 120 j Short Hills, New Jersey 07078-2704 ;T: (973) 520-2550 i F: (973) 520-2551|
l Washington. D.C.
: 500 8th Street, NW ' Washington, DC 20004 ■ T: (202) 799-4000
F: (202) 799-5000
> Wilmington, 1201 North Market Street, Suite 2100
Wilmington, Delaware 19801-1147 T: (302) 468-5700 F: (302) 394-2341
Question 4(a): Have any persons ceased acting as partners, officers, directors of similar officials of the registrant during this 6 month reporting period? i
Yes El No □i
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DLA Piper LLP (US)FARA Supplemental Statementfor the period March 1,2018 - August 31, 2018Attachments
If yes, furnish the following information:
Name: Position, Date connection ended
Nissen, Wesley G, Partner 03/01/2018
Rosenfeld, Jeffrey A. Partner 03/02/2018
Stark, Todd Evan Partner 03/02/2018
Cheney, Helen H.N. Partner 03/03/2018
Sheehan, Michael J. Partner 03/10/2018
Durham, David Partner 03/10/2018
Pearson, Marilyn A. Partner 03/10/2018
Rodriguez, Maria C. Partner 03/10/2018
Friedman, Seth L. Partner 03/13/2018
Poulos, Michael S. Partner 03/13/2018
Hoeffner, Timothy E. Partner 03/14/2018
Larson, Raphael Partner 03/14/2018
Wojcik, Lawrence A. Partner 03/15/2018
Steiner, Jeffrey B. Partner 03/28/2018
Unger, Robert M. Partner 03/28/2018
Weinberg, Scott A. Partner 03/28/2018
Cowen, Rachel B. Partner 03/29/2018
Piazza, Michael Partner 03/29/2018
Bronchetti, Ellen M. Partner 03/31/2018
Doshi, Pankit Partner 03/31/2018
Holland, Ronald John Partner 03/31/2018
Patterson, Todd S Partner 04/01/2018
Wallach, Eric J. Partner 04/01/2018
Bunch, Wayne P. Partner 04/17/2018
Ossias, Geoffrey Michael Partner 04/28/2018
Boyd, Thom as Ma rshall Partner 05/01/2018
Sikorski, Edward H. Partner 05/01/2018
Ritter, Elizabeth L. Partner 05/05/2018
Bunn, Andrew O. Partner 05/12/2018
Legault, Jeffrey A. Partner 05/18/2018
Head, Brendan P. Partner 05/22/2018
Napoljtano, Steven V. Partner 05/22/2018
Azar, Cecilia Partner 05/25/2018
Eisner, Daniel Partner 06/16/2018
Williams, Dennis Partner 06/22/2018
McGurk, Michael Robert Partner 06/26/2018
Nguyen, Delilah Vinzon Partner 07/03/2018
Broderick, David Partner 07/04/2018
Martini, Christina Louise Partner 07/06/2018
Terrell, Laura Lee Partner 07/17/2018
Horenkamp, Thomas H. Partner 07/24/2018
Levy, Victor Partner 08/04/2018
Albright, Shane Partner 08/09/2018
Geppert, Eric J, Partner 08/14/2018
Oshinsky, Matt Partner 08/15/2018
Wjckefsham, Bruce Partner 08/28/2018
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(PAGE 12)
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DLA Piper LLP (US) j (PAGE 13)FARA Supplemental Statement j
for the period March 1, 2018 - August 31, 2018 Attachments j
Changes to the DLA Piper LLP (US) Executive Committee:
Departing Members: Michael Poulos, Christina Martini, Jeffrey Steiner, Steven Napolitano, Laura Terrell
Question 4(b): Have any persons become partners, officers, directors or similar officials during this 6 month reporting period?
Yes ® No □
If yes, furnish the following information:
Name ResideneeAddress Citizenship Position DateAssumed
Brennig, Nicole J. E. 3204 Meredith Street Austin, TX 78703
US Partner 03/02/2018
Cardillo, Richard M. 1605 Barclay Dr. Austin, TX 78746
US Partner 03/02/2018
Green, Elise Furtwangler 5203 Valburn Circle Austin, TX 78731
US Partner 03/02/2018
Parrish, David B. 4812 Timberline Drive ! Austin, TX 78746 i
US Partner 03/02/2018
Stinnett, Sara E. 816 Terrace Mountain Dr. West Lake Hills, TX 78746
US Partner 03/02/2018
Svahn, Philip C. 1905 Stamford Ln Austin, TX 78703
US Partner 03/02/2018
Kapp, ScOtt Harris 3053 N. Kenmore Chicago, IL 60657
US Partner 03/08/2018
Martinez, Diego R Bosque de Capulines 185, Bosques de las Lomas, Miguel Hidalgo Mexico City, Mexico 11700
Mexico Partner 03/15/2018
Vinson Bentz, Tarnariy Jean 621 Marine Ave Manhattan Beach, CA 90266
US Partner 03/17/2018
Tsai, Jeffrey Blackfield Drive Box No. Tiburon, CA 94920
359 US Partner 03/24/2018
Awe, Brian M. 62 Myrtle St., #5 Boston, MA 02114
US Partner 04/01/2018
Birrane, Kathleen A. 501 Surrey Road Lutherville-Timonium, MD 21093
US Partner 04/01/2018
Corcoran, Jeremy S. 171 Olympic Place Decatur, GA 30030
US Partner 04/01/2018
Davis, Joseph C. 17550 Fort Johnstori Road Leesburg, VA 20176 j
US Partner 04/01/2018
Ehrenkranz, Chad D. 16001 Collins Avenue, Apt 3007 Sunny Isles, FL 33160 j
US Partner 04/01/2018
Grace, Thomas M: 6019 Foxhall Farm Rd. Catonsville, MD 21228
US Partner 04/01/2018
Hoffman II, Andrew J. 205 Emerald Avenue Newport Beach, CA 92662
US Partner 04/01/2018
Jensen, R. Jared 6712 S. Banning Street Gilbert, AZ 85298
US Partner 04/01/2018
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DLA Piper LLP (US)FARA Supplemental Statementfor the period March 1, 2018 - August 31, 2018Attachments
(PAGE 14)
Name, Residence-Address Citizenship Position Date. ■ Assumed
Jorgensen, Carl Bradford 15725 De Fortuna Drive Bee Cave, TX 78738
US Partner 04/01/2018
Kumar, Poonam 16075 54th Avenue N Plymouth, MN 55446
US Partner 04/01/2018
Lucente, Kate 3636 41 st Ave W Seattle, WA 98199
US Partner 04/01/2018
McKnight, Rebecca Jones 7605 Covered Bridge Drive Austin, TX 78736
US Partner 04/01/2018
Park, SeoJung 775 Holly Oak Drive Palo Alto, CA 94303
US Partner 04/01/2018
Parness, Evan D. 181 Shepherd Lane Roslyn Heights, NY 11577;
US Partner 04/01/2018
Ridenour, David L. 23480 Chervil Lane Ashburn, VA 20148
US Partner 04/01/2018
Roberson, Ferlillia V. 6613 South Kimbark Avenue Unit #1 Chicago, IL 60637 j
US Partner 04/01/2018
Robinson, Brian M. 207 Churchill Way Mullica Hill, NJ 08062
US Partner 04/01/2018
Sroka, Andrew M. 7 Baker Road Medfield, MA 02052
US Partner 04/01/2018
Stratton, Grayson D. 41 Hackberry Ln Houston, TX 77027
US Partner 04/01/2018
Hopkins, Jason 6107 Momingside Ave Dallas, TX 75214
US Partner 04/03/2018
Lewis, Jason 6730 Westlake Ave Dallas, TX 75214
US Partner 04/03/2018
Mather, Alva 6504 Lincoln Drive Philadelphia, PA 19119
US Partner 04/27/2018
Koh, Grace Eunhey 544 7th Street SE Washington, DC 20003
US Partner 05/01/2018
Ragosa, Emilio 25 Palmer Circle Millstone TWP, NJ 08535
US Partner 05/11/2018
Calabrese, Antonio 22014 Auction Barn Drive Ashburn, VA 20148
US Partner 05/24/2018
Gruenberg, Matthew 2825 Washington Avenue Santa Monica, CA 90403
US Partner 05/29/2018
Grant, Kevin M. 6 Evergreen Drive Rumson, NJ 07760
US Partner 06/1172018
Robertson, John Robert 5709 S Dorchester Ave Chicago, IL 60637
US Partner 06/12/2018
Lang, Craig Neyland 1205 Middle Avenue Menlo Park, CA 94025
US Partner 06/18/2018
Heath, Levi 12718 Woodgreen Street Los Angeles, CA 90066
US Partner 06/19/2018
Kung, Kristi 7620 Center St Falls Church, VA, 22043
US Partner 06/27/2018
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DLA Piper LLP (US) (PAGE 15)FARA Supplemental Statement j
for the period March 1, 2018-August 31, 2018Attachments 1
Name ResidenceAddress Citizenship PositionAssumed
07/10/2018Vann, Ryan 115 Surrey Lane Lake Forest, IL 60045
US Partner
Hagen, Eric W. 114 Westwind Mall Marina del Rey, CA 90292
US Partner 07/11/2018
Mangino, Xavier Avenida Desierto de los leones 5958 case 2-5 '
Mexico City, Mexico 01780
Mexico Partner 08/06/2018
Rodriguez-Taseff, Lida 110 Washington Ave, #2606 Miami Beach, FL 33139 !
US Partner 08/06/2018
Howie, Tami J. 2016 Huntwood Drive Gambrills, MD 21054
US Partner 08/20/2018
Changes to the DLA Piper LLP (US) Executive Committee:!
New Members: Jeffrey Lehrer, Ute Krudewagen, Jack Langlois, Keara GordonI
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DLA Piper LLP (US) j (PAGE 16)
FARA Supplemental Statementfor the period March 1,2018 - August 31, 2018Attachments
Question No. 5(b): During this 6 month reporting period, has the registrant hired as employees or in any other capacity, any persons who rendered or will render services to the registrant directly in furtherance of the interests of any foreign principal(s) in other than a clerical or secretarial, or in a related,or similar capacity? Yes ® No n
Name_______________ Residence Address Citizenship Position . Date AssumedStephanie Jebeyli 2112 8th St NW USA/Lebanese Policy Advisor 08/01/2018
Washington, DC 20001
Anne Kierig On file with FARA Unit USA Attorney 05/09/2018
* While Ms. Kierig was hired by the registrant prior to this reporting period, she began work on behalf a foreign principal during this reporting period.
Question No. 5(c): Have any employees or individuals, who have filed a short form registration statement, terminated their employment or connection with the registrant during this 6 month reporting period? Yes El No □
Name _______... . .______Position or.ConnectionThomas Boyd Partner
Sarah Donovan Policy Advisor
Caroline Dove Subcontractor
Date Terminated04/30/2018
06/01/2018
05/31/2018
iJay K. Footlik Subcontractor
James Reardon Associate
Richard Smotkin Subcontractor
05/31/2018
07/01/2018
04/30/2018
Question No. 5(d): Have any employees or individuals, who have filed a short form registration statement, terminated their connection with any foreign principal during this 6 month period? Yes® Non
!Name _______Position or Connection Foreign PrincipalDate TerminatedMatthew Bernstein Partner German State of Rheinland-Pflaz 03/01/2018
Question No. 11: During this 6 month reporting period, have you engaged in any activities for or rendered any services to any foreign principal named in Items 7, 8, and 9 of this statement? Yes ® No □
If yes, identify each such foreign principal and describe in;full detail your activities and services:i
For the German State of Rheinland-Pfalz, the registrant;provided assistance in enhancing U.S.-Rheinland-Pfalz relations, including issues relating to the U.S. military facilities in the State. The registrant’s political activities are set forth in Question No. 12. <
For the Embassy of the United Arab Emirates, the registrant provided government affairs counsel oh a broad range of legislative, regulatory and government relations matters. The registrant’s political activities are set forth in Question No. 12. |
For the Kingdom of Bahrain, the registrant provided advice and assistance in connection with obtaining support for antiterrorism efforts undertaken by the Kingdom of Bahrain. The registrant’s political activities are set forth in Question No. 12.
For the Palestine Monetary Authority, the registrant provided assistance with compliance with anti-money laundering and economic sanctions laws and regulations, and with strengthening the relationship between the Palestine Monetary
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DLA Piper LLP (US) (PAGE 17)
FARA Supplemental Statementfor the period March 1, 2018-August 31, 2018Attachments
Authority and the U.S. Government and U,S. correspondent banks. The registrant’s political activities are set forth in Question No. 12. i
For the Government of the Democratic Republic of Timor-Leste, the registrant provided advice and assistance with respect to strengthening U.S. - Timorese bilateral relations. I The registrant’s political activities are set forth in Question No 12. !
Question No. 12: During this 6 month reporting period, have you on behalf of any foreign principal engaged in political activity as defined below? Yes E No □
If yes, identify each such foreign principal and describe in full detail all such political activity, indicating, among other things, the relations, interests and policies sought to be influenced and the means employed to achieve this purpose. If the registrant arranged, sponsored or delivered speeches, lectures or radio and TV broadcasts, give details as to dates, places of delivery, names of speakers and subject matter, j
'iFor the German State of Rheinland-Pfalz, the registrant made contacts with Members of Congress, congressional staff and Executive Branch officials with regard to issues affecting U.S. bases in Germany. The details of such contacts are set forth in the attached log.
I "For the Embassy of the United Arab Emirates, the registrant provided counsel on a broad range of legislative, regulatory, and government relations matters. The registrant did not contact U.S. government officials or employees.
For the Kingdom of Bahrain, the registrant the registrant provided advice and assistance in connection with obtaining support for anti-terrorism efforts undertaken by the Kingdom of Bahrain. The registrant did not contact U.S. government officials or employees.
i ■ .For the Palestine Monetary Authority, the registrant contacted congressional staff and Executive Branch officials in connection with providing assistance with compliance with anti-money laundering and economic sanctions laws and regulations, and with strengthening the relationship between the Palestine Monetary Authority and the U.S. Government and U.S. correspondent banks. The details of such contacts are set forth in the attached log.
For the Government of the Democratic Republic of Timor-Leste, the registrant contacted Members of Congress, congressional staff, Executive Branch officials, and state and local officials in connection with Strengthening U.S. - Timorese bilateral relations. The details of such contacts are Set forth in the attached log.
i
i
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Politicai Activitv Log !
DLA Piper LLP (US) ! (PAGE 18)
FARA Supplemental Statement !
for the period March 1,2018-August 31, 2018 ,Attachments
Mode of
C o m m u n i cat i onName of Contact Title bTGontact Contact Office Topic of Exchange
German State of Rheinland-Pfalz03/02/2018 Telephone Sarah Young Staff Assistant House Appropriation's
Committee
Subcommittee on
Military Construction,
Veterans Affairs arid
Related Agencies
Meeting request
03/05/2018 E-mail; telephone Taylor Huhn Legislative Assistant Rep. Kevin Yoder German basing issues
03/05/2018 Meeting Richard Hartley Principal Deputy
Assistant Secretary of
the Air Force for
Installations,
Environment and
Energy
Office of the Assistant
Secretary of the Air
Force for Installations,
Environment and
Energy, U S. Air Force
German basing issues
03/05/2018 Meeting Paul Cramer Deputy Assistant
Secretory of the Army (installations, Housing
& Partnerships)
Office of the Assistant
Secretory of the Army (installations, Energy &
Environment), U S.
Army____________________
German basing issues
03/05/2018 Meeting Thomas Goffus Deputy Assistant Secretary of Defense
for European and
NATO Policy__________
U S. Department of
Defense
Gerffiari basing issues
■03/05/2018 Meeting Lieutenant General
Aundre Piggee
Deputy Chief of Staff,
G-4 ;
U S Army German basing issues
03/05/2018 Meeting Sarah Young Staff Assistant House Appropriations
Committee
Subcommittee on
Military Construction,
Veterans Affaire and
Related Agencies
German basing issues
03/06/2018 Meeting Taylor Huhn Legislative Assistant Rep. Kevin Yoder German basing issues
03/06/2018 Meeting Guy Kiyokawa Deputy Director Defense Health
Agency_________
German basing issues
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DLA Piper LLP (US) (PAGE 19)FARA Supplemental Statement ;for the period March 1, 2018- August 31, 2018Attachments
Mode of Communication
flame of Contact Title ot Contact Contact Office Topic of Exchange
German State of Rheinland-Pfalz
03/06/2018 Meeting Rep. Steve Russell Member of Congress U S House of
Representatives
German basing issues
04/30/2018 E-mail Brian Garrett Professional Staff Member!
House Armed Services
Committee
German basing' issues
07/20/2018 Telephone Lucien Niemeyer Assistant Secretary of
Defense for Energy,
Installations, and
Environment
U S. Department of
Defense
German basing issues
I
Mode of Communication
Name of Contact
Palestine Monetary Authority
Title of Contact Contact Office Topic of Exchange
03/27/2018 E-mail Matthew Sanders Special Assistant to the
Special Representative
for International
Negotiations
Executive Office of the
President, The White
House
US-Palestinian relationship and
regional issues
03/28/2018 E-mail Matthew Sanders Special Assistant to the
Special Representative
for International
Negotiations
Executive Office of the
President, The White
House
US-Palestinian relationship and
regional issues
03/28/2018 E-mail Ryan Arant Economic Officer,
Office of Israel and
Palestinian Affairs
Bureau of Near
Eastern Affair, U S.
Department of State
US-Palestinian relationship and regional issues
04/02/2018 E-mail Hallie Williams Scheduler Sen. Bob Corker Meeting request
04/02/2018 E-mail Kate Barlow Scheduler
iRep. Ed Royce Meeting request
04/02/2018 E:mail' Matthew Sanders Special Assistant to the
Special Representative
for International
Negotiations____________
Executive Office of the
President, The White
House
US-Palestinian relationship and
regional issues
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(PAGE 20)
Mode of Communication
Palestine Monetary Authority
Name of Contact Title of Contact Contact Office Topic of Exchange
04/02/2018 E-mail Ryan Arant Economic Officer, Office of jlsrael and
Palestinian Affairs
Bureau of Near
Eastern Affair, U S.
Department of State
US-Palestinian relationship and
regional issues
04/02/20,18 Email Andrew Gallucci Policy Advisor Office of the Assistant
Secretary for Terrorist
Financing, U.S.
Department of the
Treasury__________ -
Meeting request
04/04/2018 E-mail Alexander El-Fakir Special Assistant Executive Office of the
President, The White
House
US-Palestinian relationship and
regional issues
04/04/2018 E-mail Ryan Arant Economic Officer,
Office of Israel and
Palestinian Affairs
Bureau of Near
Eastern Affair, U.S
Department of State
US-Palestiniari relationship and
regional issues
04/05/2018 E-mail Alexander El-Fakir Special Assistant Executive Office of the
President, The White,
House
US-Palestinian relationship and
regional issues
04/05/2018 E-mail Bryan Mack Scheduler Sen. Tom Carper Meeting request
04/05/2018 E-mail Hallie Williams Scheduler Sen. Bob Corker Meeting scheduling
04/05/2018 E-mail" Kate Barlow Scheduler Rep Ed Royce Meeting scheduling
04/05/2018 E-mail Anjeli Chawla Scheduling Director Sen. Gary Peters Meeting request
04/05/2018 E-mail Andrew Gallucci Policy Advisor Office of the Assistant
Secretary fpr Terrorist
Financing, U.S.
Department of the
Treasury
Meeting request
04/06/2018 E-mail Alexander El-Fakir' Special Assistant Executive Office of the
President, The White House
US:Palestinian relationship and
regional issues
04/09/2018 E-mail Jennifer Traver Scheduler Rep. Darin LaHood Meeting request
04/10/2018 E-mail Alexander El-Fakir Special Assistant Executive Office of the
President, The White
House
US-Palestinian relationship and
regional issues
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OLA Piper LLP (US) (PAGE 21)FARA Supplemental Statementfor the period March 1,2018 -August 31,2018Attachments
Mode of Communication
Name of Contact Title of Contact Contact Office Topic of Exchange
Palestine Monetary Authority04/11/2018 Telephone Hallie Williams Scheduler Sen! Bob Corker Meeting rescheduling
04/11/2018 Telephone Kate Barlow Scheduler Rep. Ed Royce Meeting rescheduling
04/16/2018 Telephone Angeli Chawla Scheduling Director Sen. Gary Peters Meeting rescheduling
Mode of Communication
Name of Contact Title of Contact Contact Office Topic of Exchange
Government of the Democratic Republic of Timor-Leste,
03/01/2018 E-mail Ozge Guzelsu Counsel! Senate Armed
Services Committee
Meeting request
03/02/2018 E-mail Adam Carbullido;
Roseanne
Mantanona
Legislative Director;*
Scheduler
Ref). Madeleine
Bordallo
Meeting request
03/02/2018 E-mail Tim Rieser Clerk (Minority) Senate Appropriations
Subcommittee on
State, Foreign
Operations and
Related Programs , _
Meeting request
03/05/2018 E-mail Adam Carbullido;
Roseanne
Mantanona
Legislative Director;
Scheduler
Rep. Madeleine
Bordallo
Meeting request
03/06/2018 Meeting Rep. Antonio Cabral Massachusetts State Representative_______
Massachusetts Flouse
of Representatives
U S. - Timorese bilateral
relations ____________
03/06/2018 Meeting Sen. Mark Pacheco Massachusetts State
Senator
Massachusetts Senate U S. - Timorese bilateral
relations
03/07/2018 E-mail Ozge Guzelsu Counsel I Senate Armed
Services CommitteeMeeting scheduling
03/07/2018 E-mail Sarah Quinzio Country Officer, Timor- Leste '
Office of Maritime
Southeast Asia, U S.
Department of State
Meeting scheduling
03/07/2018 E-mail Neil Campbell Chief of Staff Sen. Jack Reed U S. =- Timorese bilateral
relations
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(PAGE 22)
Mode of Communication
Name of Contact Title of Contact ContactOffice Topic of Exchange.
Government of the Democratic Republic of Timor-Leste
03/07/2018 E-mail Ed Yanger Military Legislative
Assistant
Rep. Madeleine
Bordallo
Meeting request
03/16/2018 Telephone Sarah Quinzio Country Officer, Timor-
Leste
U S. Department of State
U S. - Timorese bilateral
relations
03/23/2018 Meeting Rep. Antonio Cabral Massachusetts State
Representative_______
Massachusetts House
of Representatives
U.S. - Timorese bilateral
relations
04/10/2018 E-mail Kelsey Smith Director of Scheduling
and Advance
Office of House
Democratic Leader
Nancy Pelosi
Meeting request
04/16/2018 E-mail Sarah Quinzio Country Officer, Timor-
Leste i
Office of Maritime
Southeast Asia, U.S.
Department of State
U.S. - Timorese bilateral
relations
04/18/2018 E-mail Sarah Quinzio Country Officer, Timor- Leste, i
Office of Maritime Southeast Asia, U.S.
Department of State;
U.S. - Timorese bilateral
relations
04/18/2018 E-mail Kelsey Smith Director of Scheduling
and Advance
l_________
Office of House
Democratic Leader
Nancy Pelosi
Meeting request
04/19/2018 E-mail Dylan Chandler Legislative Assistant Rep. David Valadao U.S. - Tirnore'se bilateral
relations
04/19/2018 E-mail Paul Tencher Chief of Staff Sen. Ed Markey U.S. - Timorese bilateral'
relations _________
04/20/2018 E-mail Kelsey Smith Director of Scheduling
and Advance
Office of House
Democratic Leader
Nancy Pelosi
Meeting request
04/23/2018 E-mail Adam Carbullido;
Roseanne
Mantanona
Legislative Director;
Scheduler
I
Rep. Madeleine
Bordallo
Meeting request
04/23/2018 E-mail Dylan Chandler Legislative Assistant Rep. David Valadao U S. - Timorese bilateral
relations .
04/23/2018 E-mail Paul Tencher; Kate
Rebholz__________.
Chief of Staff; Foreign
Policy Fellow
Sen. Ed Markey U.S. - Timorese bilateral
relations .........................
04/23/2018 E-rnail Ed Yanger Military Legislative
Assistant;
Rep. Madeleine
Bordallo
Meeting scheduling
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DLA Piper LLP (US) i (PAGE 23)FARA Supplemental Statement |for the peripd March i, 2018-August 31, 2018Attachments
Mode of Communication
Name of Contact Title of Contact Contact Office Topic of Exchange
Government of the Democratic Republic of Timor-Leste
04/25/2018 E-mail Piero Tozzi Staff Director and Counsel !
I
House Foreign Affairs
Committee
Subcommittee on
Africa, Global Health,
Global Human Rights and International
Organizations _ .
Meeting scheduling
04/26/2018 Meeting Dylan Chandler Legislative Assistant Rep. David Valadao U S. - Timorese bilateral
relations.
04/26/2018 Meeting Rep. Jim Costa Member of Congress U S House of
Representatives
US. —Timorese bilateral
relations. .
04/26/2018 Meeting John Nobrega Legislative Aide Sen Jack Reed U S. - Timorese bilateral
relations...................................
04/26/2018 Meeting Paul Tencher. Kate
Rebholz
Chief of Staff; Foreign
Policy Fellow
Sen. Ed Markey U S - Timorese bilateral
relations
04/26/2018 Meeting Rep David Cicilline Member of Congress U S. House of
Representatives
US. - Timorese bilateral
relations
04/26/2018 Meeting Jiliafi Plank Legislative Director Rep Devin Nunes' U S - Timorese bilateral
relations
04/27/2018 Meeting Sarah Quinzio Country Officer, Timor-
Leste iOffice of Maritime
Southeast Asia. U.S
Department of State
U S/-Timorese bilateral
relations
05/02/2018 E-mail Juan Lopez Chief of Staff Rep Jim Costa U.S. - Timorese bilateral
relations
05/03/2018 Meeting Rep. Antonio Cabral Massachusetts State
Representative
Massachusetts House
of Representatives
U.S. - Timorese bilateral
relations
05/10/2018 Meeting Rep. Antonio Cabral Massachusetts State
Representative............
Massachusetts House
of Representatives
U.S. - Timorese bilateral
relations
05/12/2018 E-mail Sarah Quinzio Country Officer, Timor- Leste i
Office of Maritime
Southeast Asia, U.S. Department of State
U.S. - Timorese bilateral
relations
05/13/2018 E-mail Sarah Quinzio Country Officer, Timor-
Leste
Office of Maritime
Southeast Asia, U.S.
Department of State
U.S. -Timorese bilateral
relations
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OLA Piper LLP (US) I (PAGE 24)FARA Supplemental Statementforthe period March 1,2018-August31,2018Attachments
Mode of Communication
Name of Contact Title of Contact Contact Office Topic of Exchange
Government Of the Democratic Republic of Timor-Leste
05/15/2018 E-mail Jennifer Chandler;
Cindy Buhl; Daniel
Holt
Chief of Staff;
Legislative Director;
Scheduler
Rep. James McGovern Meeting request
05/22/2018 Meeting Brett Smiley Chief of Staff Rhode Island Governor
Gina Raimondo
U S -Timorese bilateral
relations __________
06/26/2018 Telephone Sarah Quinzio Country Officer, Timor- Leste !
Office of Maritime
Southeast Asia, U S.
Department of State
U,S. - Timorese bilateral
relations
07/10/2018 Meeting Sen. Maria Cantwell;
Sen. Jack Reed
Senator; Senator U S. Senate U S. - Timorese bilateral
relations
07/17/2018 E-mail Sarah Quinzio;
Theresa Lou
Country Officer, Timor-
Leste; Intern
Office of Maritime Southeast Asia, U S.
Department of State
U S - Timorese bilateral'
relations
07/19/2018 Meeting Sen. Michael Sennet Senator U S. Senate U.S. - Timorese bilateral
relations
07/20/2018 Meeting Sen. Sheldon
Whitehouse
Senator U.S. Senate U.S. - Timorese bilateral
relations
07/21/2018 Meeting Sen. Sheldon
Whitehouse; Rep.
David Cicilline
Senator; Member of
Congress
U.S. Senate; U.S.
House of
Representative
U.S. — Timorese bilateral
relations
08/10/2018 Meeting Rep. Antonio Cabral * Massachusetts State
Representative_______
Massachusetts House
of Representatives
U.S. - Timorese bilateral
relations
08/31/2018 Meeting Ambassador
Kathleen Fitzpatrick
U.S. Ambassador to
the Democratic .
Republic of Timor- Leste I
U-S. Department of
State
U.S. - Timorese bilateral
relations
08/31/2018 Meeting Diana Putnam Mission Director U.S. Agency for
International
Development
U.S. - Timorese bilateral
relations
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DLA Piper LLP (US) | (PAGE 25)
FARA Supplemental Statement ifor the period March 1,2018 - August 31, 2018 Attachments
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Question No. 14(a) RECEIPTS - MONIESDuring this 6 month reporting period, have you received from any foreign principal named in Items 7, 8, and 9 of this statement, or from any other source, for or in the interests of any such foreign principal, any contributions, income or money either as compensation or otherwise?
Yes [H No □If yes, set forth below in the required detail and separately for each foreign principal an account of such monies.
Date From Whom Purpose' AmountGerman State of Rheinland-Pfalz03/26/2018 German State of Rheinland-
Pfalz !Fees & Expenses $19,400.00
05/18/2018 German State of Rheinland- Pfalz
Fees & Expenses $58,000.00
08/28/2018 German State of Rheinlarid- Pfalz I
Fees & Expenses $58.305.00
TOTAL $135,705.00
Kingdom of Bahrain05/17/2018 Kingdom of Bahrain Fees & Expenses $22.736.36
TOTAL $22,736.36
Embassy of the United Arab Emirates
04/11/2018 Embassy of the UAE Fees & Expenses $15.000.00TOTAL $15,000.00
Palestine Monetary Authority03/12/2018 Palestine Monetary
AuthorityFees & Expenses $47,000.00
04/04/2018 Palestine Monetary Authority ______
Fees & Expenses $47,000.00
06/26/2018 Palestine Monetary Authority
Fees & Expenses $47,000.00
07/19/2018 Palestine Monetary Authority
Fees & Expenses $50,869.85
08/08/2018 Palestine Monetary Authority
Fees & Expenses $47,000.00
08/28/2018 Palestine Monetary Authority ________
Fees & Expenses
TOTAL $285,869.85
Government of the Democratic Republic of Timor-Leste63729/2018 Government of the ,
Democratic Republic of i Timor-Leste !
Fees & Expenses $586,536.40
04/30/2018 Government of the I Fees & Expenses $473.079.87Democratic Republic of j Timor-Leste
TOTAL $1,059,616.27*
•Approximately 68% of the total amount received from this foreign principal was for non-FARA registerable. activities._____ . _________ __j______________________________
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DLA Piper LLP (US)FARA Supplemental Statementfor the period March 1,2018 - August 31, 2018Attachments
(PAGE 26)
Date From Whom Purpose Amount
Embassy of the United Kingdom03/13/2018 Embassy of the United
KingdomFees & Expenses
TOTAL
TOTALRECEIPTS
$3 222 37
$3,222.37
$1,522,149.85
!
**While the registrant’s representation of foreign principal the Embassy of the United Kingdom ended on 06/09/2017, payment for the work performed during the course of the representation was received during this reporting period.
Question No. 15(a) DISBURSEMENTS - MONIES |During this 6 month reporting period, have you |
(1) disbursed or expended monies in connection with activity on behalf of any foreign principal named in Items 7, 8, and 9 of this statement? Yes S No □ i
(2) transmitted monies to any such foreign principal? Yes □ No®
If yes, set forth below in the required detail and separately for each foreign principal an account of such monies, including, monies transmitted, if any, to each foreign principal. |
Date Purpose Amount
German State of Rheinland-Pfalz I
Various Office Expenses (filing fee, delivery services, duplicating) $1,825.48
Various’ Meals (No meals for U S. Government officials or media) $507.19
Various Other Travel (local transportation) (No travel expenses for U.S. Government officials or media) j
$116.78
TOTAL $2,449.45
Embassy of the United Arab Emirates
03/30/2018 Office Expenses (filing fee) $305.00
Consultant Fees03715/2018 Law Offices of George R. Salem, PLLG, 500 8th Street, NW,
Washington, DC 20004$1,500.00
03/27/2018 Law Offices of George R. Salem, PLLG, 500 8th Street, NW, Washington, DC 20004
$1,500.00
04/18/2018 Law Offices of George R. Salem, PLLG, 500 8th Street, NW, Washington, DC 20004
$1,500.00
05/02/2018 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, Washington, DC 20004 _________ I _______ ______
$1.500.00
TOTAL $6,305.00
Kingdom Qf BahrainVarious Office Expenses (filing fee; duplicating) S1,324.25
03/27/2018 Meals (No meal expenses for U.S Government officials or media) S25.30Various Other Travel (local transportation) (No travel expenses for U S. $146.76
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DLA Piper LLP (US) (PAGE 27)FARA Supplemental Statementfor the period March 1, 2018-August 31, 2018 |Attachments
Date Purpose Amount
Government officials or media)TOTAL $1,496.31
Palestine Monetary AuthorityVarious Office Expenses (filing fee, duplicating) $342.65
Various Out-of-Town Travel (airfare, hotels, travel fees) (No travel expenses for U.S. Government officials or media) !___________________________
$3,563.42
Consultant Fees03/26/2018 Law Offices of George R. Salem, PLLC, 500 8th Street, NW,
Washington, DC 20004$7,050.00
04/13/2018 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, Washington, DC 20004
$7,050.00
04/24/2018 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, Washington, DC 20004
$7,050.00
05/11/2018 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, Washington, DC 20004
$7,050.00
07/30/2018 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, Washington, DC 20004 _________
$7 050.00
TOTAL $39,156.07
Government o' the Democratic Republic of Timor-LesteVarious Out-of-Town Travel (hotels, airfare, car transportation, incidentals;
includes expenses associated with client travel within the U.S.; no travel expenses for U.S. Government officials or media)
$2,621.59
Various Other Travel (local transportation, parking) (No travel expenses for U.S. Government officials or media)
$376.46
Various Meals (No meal expenses for U.S. Government officials or media) $4,200.50
Various Office Expenses (filing fee, delivery services, publications) $476.60
Consultant Fees03/20/2018 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $12,500.00
04/16/2018 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $14,463.40
05/30/2018 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $12,500.00
06/26/2018 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $13,973.17
08/28/2018 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $10,000.00
08/31/2018 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $10,616.06
03/13/2018 Richard L. Smotkin, Penn Valley, PA 19027 $10,000.00
03/20/2018 Richard L. Smotkin, Penn Valley, PA 19027 $10,000.00
04/10/2018 Richard L. Smotkjn, Penn Valley, PA 19027 $10,000.00
Various Expenses for Non-Reaisterable Activities (expenses associated with Permanent Court of Arbitration Case No. 2Q16-10)
$229.279.24
TOTAL $341,007.02
TOTAL DISBURSEMENTS $390,413.85
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DLA Piper LLP (US) (PAGE 28)FARA Supplemental Statementfor the period March 1,2018 - August 31, 2018Attachments A '
Question No. 15(C): DISBURSEMENTS-POLITICAL CONTRIBUTIONSDuring this 6 month reporting period, have you from your own funds and oh your own behalf either directly or through any other person, made any contributions of money or other things of value in connection with an election to any political office, or in connection with any primary election, convention, or caucus held to select candidates for political office?
Yes H No □ |
If yes, furnish the following information:
Disbursements by DLA Piper PAC
Date. Amount Name of Political Organization Candidate
03/06/2018 $500.00 Soderberg For Congress Nancy Soderberg
03/07/2018 $2,500.00 New Jersey Democratic State Committee NJ Democratic State Committee
03/14/2018 $750.00 Comstock For Congress Barbara Comstock
03/14/2018 $1,000.00 Yoder For Congress, Inc, | Kevin Yoder
03/19/2018 $1,000.00 Austin Scott For Congress Inc. Austin Scott
03/19/2018 $1,000.00 Crowley For Congress Joe Crowley
03/19/2018 $1,500.00 Duncan D. Hunter For Congress Duncan Hunter
03/19/2018 $3,000.00 Wicker For Senate Roger Wicker
03/22/2018 $1,000.00 Cantwell-Whitehouse Victory Fund Cantwell-Whitehouse Victory Fund (designated to Whitehouse for Senate)
03/26/2018 $4,250.00 Dutch Ruppersberger For Congress Committee Dutch Ruppersberger
03/26/2018 $15,000.00 National Republican Congressional Committee National Republican Congressional Committee
03/2972018 $1,500.00 Denham For Congress j Jeff Denham
03/29/2018 $1,500.00 Graves For Congress Tom Graves
03/29/2018 $1,500.00 Lam born For Congress Doug Lam bom
03/29/2018 $2,500.00 Martin Hoffman Campaign Martin Hoffman
03/29/2018 $5,000.00 jSchjff For Congress Adam Schiff
04/11/2018 $1,000.00 McCaskill For Missouri Claire McCaskill
04/12/2018 $1,000.00 Pittepger For Congress Lie Robert Pittenger
04/17/2018 $750.00 John Carter For Congress John Carter
04/24/2018 $1,500.00 Boozman For Arkansas John Boozman
04/25/2018 $750.00 Friends Of Erik Paulsen Erik Paulsen05/03/2018 $50000 Carlos Curbelo Congressj Carlos Curbel
05/08/2018 $3,000.00 Becerra for Attorney General 2018 Xavier Becerra
05/08/2018 $1,000 00 IMPACT Cbmmittee Mike Turner Leadership PAC
05/14/2018 $1,500.00 Roskam For Congress Committee Peter Roskam
05/15/2018 $1,000.00 Blue Power PAC Donald Norcross Leadership PAC
05/15/2018$1,000.00 Rodney For Congress Rodney Davis
05/21/2018 $1,000.00 Crowley For Congress Joe Crowley
05/21/2018 $3,406.00 Donnelly For Indiana Joe Donnelly
05/21/2018 $500.00 Friends Of Roy Blunt Roy Blunt
05/21/2018 $1,000.00 Jeff Duncan For Congress Jeff Duncan
05/21/2018 $500.00 Re-Elect Kurt Weideman to City Council 2018 Kurt Weideman
05/21/2018 $500.00 Re-Elect Torrance Mayor Pat Furey 2018 Pat Furey05/21/2018 $500.00 Tim Goodrich for Torrance City Council 2018 Tim Goodrich
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DLA Piper LLP (US)FARA Supplemental Statementfor the period March 1, 2018 - August 31, 2018Attachments
Unit 09/30/2018 12:57:55 PM
(PAGE 29)
Date Amount Name of Political Organization Candidate
05/22/2018 $2,000.00 George Holding For Congress Inc. George Holding
06/05/2018 $1,500.00 Philip Levine for Governor 2018 Philip Levine
06/14/2018 $5,000.00 Carper For Senate Tom Carper
06/14/2018 $1,000.00 Josh Gottheimer For Congress Josh Gottheimer06/14/2018 $2,000.00 LaHood For Congress Darin LaHood
06/14/2018 $1,000.00 Mario Diaz-Balart For Congress Mario Diaz-Balart06/14/2018 $1,500.00 Mike Rogers For Congress Mike Rogers
06/14/2018 $1,500.00 Narragansett Bay PAC \ Jack Reed Leadership PAC
06/14/2018 $15,000.00 National Republican Senatorial Committee National Republican Senatorial Committee
06/14/2018 $2,500.00 Whitehouse For Senate Sheldon Whitehouse
06/26/2018 $2,000.00 Cantwell Victory 2018 Cantwell Victory 2018
06/26/2018 $1,000.00 Friends Of Dave Joyce David Joyce06/26/2018 $1,000.00 Ken Calvert For Congress Committee Ken Calvert
06/26/2018 $1,000.00 Lance For Congress Leonard Lance06/26/2018 $750.00 Smucker For Congress Lloyd Smucker06/28/2018 $1,000.00 Georgia PAC Tom Graves Leadership PAC
07/03/2018 $500.00 Capuano For Congress Committee MichaelCapuano
07/03/2018 $1,000.00 Kaine For Virginia Tim Kaine
07/18/2018 $2,500.00 Common Sense Colorado PAC Michael Bennet Leadership PAC
07/18/2018 $1,000.00 Steve Russell For Congress Steve Russell
07/23/2018 $750.00 Handel For Congress Inc. Karen Handel07/23/2018 $1,000.00 Ted Cruz Victory Committee Ted Cruz
07/24/2018 $1,000.00 Manchin For West Virginia Joe Manchin
07/24/2018 $1,000.00 Robert Aderholt For Congress Robert Aderholt07/31/2018 $1,000.00 Ben Cardin For Senate, Inc. Ben Cardin
07/31/2018 $1,000.00 Friends Of Sherrod Brown Sherrod Brown07/31/2018 $2,500.00 Marsha For Senate Marsha Blackburn
08/29/2018 $15,000.00 Democratic Senatorial Campaign Committee Democratic Senatorial Campaign Committee
08/29/2018 $750.00 Jaime For Congress Jaime Herrera Beutler
Disbursements by DLA Piper MA PAC
Date Amount NamebfPbliticalOrganization Candidate
05/01/2018 $400.00 Walsh Committee Martin Walsh08/29/2018 $100.00 Madaro Committee Adrian Madaro08/29/2018 $250.00 Rizzo Committee Dan Rizzo08/29/2018 $250.00 Ryan Committee Marian Ryan08/29/2018 $250.00 Scaccia Committee Angelo Scaccia
Disbursements by DLA Piper MD PAC
Date Amount Name of Political Organization Candidate
08/06/2018 $500.00 Hogan Victory Fund Designated to Republican State Central Committee
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Disbursements by DLA Piper NY PAC
DLA Piper LLP (US) (PAGE 30)
PARA Supplemental Statementfor the period March 1, 2018 - August 31, 2018Attachments
Date Amount Name of.Political Organization Candidate
05/30/2018 $5,000.00 Tom Wolf for Governor Tom Wolf
06/14/2018 $1,000.00 Friends of Dan Quart Dan Quart
Short-Form Registrants’ Contributions
Contributor Name ■Date: Amount Name of Political Organization NameofCandidate
Nathaniel Bell 03/18/2018 $50.00 DLA Piper PAC DLA Piper PAC03/20/2018 $500.00 Dutch Ruppersburger for
Congress CommitteeDutch Ruppersburger
04/29/2018 $50.00 DLA Piper PAC DLA Piper PAC05/27/2018 $50.00 DLA Piper PAC DLA Piper PAC06/24/2018 $5000 DLA Piper PAC DLA Piper PAC
06/29/2018 $250.00 Donnelly for Indiana Joe Donnelly07/22/2018 $50.00 DLA Piper PAC DA Piper PAC08/19/2018 $50.00 DA Piper PAC DA Piper PAC
Matthew Bernstein 03/15/2018 $1,666.00 D A Piper PAC DA Piper PAC03/08/2018 $500.00 Menendez for Senate Bob Menendez03/19/2018 $500.00 Bredesen for Senate Phil Bredesen05/22/2018 $1,000.00 Donnelly for Indiana Joe Donnelly08/07/2018 $1,000.00 Friends of Maria Maria Cantwell
Thomas Boyd 03/15/2018 $417.00 DA Piper PAC DA Piper PAC03/19/2018 $500.00 Comstock for Congress Barbara Comstock04/15/2018 $417.00 DA Piper PAC DA Piper PAC
Michael Castle* (CastlePAC) 04/05/2018 $1,000.00 Friends of Pat Toomey Pat Toomey
04/05/2018 $1,000.00 Wicker for Senate Roger Wicker06/11/2018 $500.00 Cathy McMorris Rodgers for
Congress_______ _______Cathy McMorris Rodgers
06/11/2018 $1,000.00 Rodney for Congress Rodney Davis
06/11/2018 $1,000.00Republican Mainstreet Partnership PAC
Republican Mainstreet Partnership PAC
06/11/2018 $2,500.00 DA Piper PAC DA Piper PAC06/11/2018 $2,500.00 Republican State Committee of
DelawareRepublican State Committee of Delaware
06/11/2018 $250.00 Hudson Campaign Committee Debra Hudson
06/11/2018 5250.00 Friends for Mike Ramone Mike Ramone
06/11/2018 $600.00 Citizens for Colin Bonini Colin Bonini07/31/2018 5500.00 Devin Nunes Campaign
CommitteeDevin Nunes
07/31/2018 $1,000.00 George Holding for Congress Inc. George Holding08/23/2018 $600.00 Cathy McMorris Rodgers for
CongressCathy McMorris Rodgers
08/23/2018 $1,000.00 Comstock for Congress Barbara Comstock
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DLA Piper LLP (US)FARA Supplemental Statementfor the period March 1, 2018 - August 31, 2018Attachments
(PAGE 31)
Contributor Name Date Amount Name of Political Organization Name of Candidate
08/23/2018 $1,000.00 Marsha Blackburn for Congress, Inc.
Marsha Blackburn
08/23/2018 $1,000.00 Steve Chabot for Congress Steve Chabot
08/23/2018 $1,000.00 Georgians for Isakson Johnny Isakson08/23/2018 $1,000.00 National Republican
Congressional CommitteeNational Republican Congressional Committee
08/23/2018 $500.00 Republican National Committee Republican National Committee
08/23/2018 $600.00 The Simpler Campaign, LLC Ken Simpler
08/23/2018 $600.00 Friends of James Spadola James Spadola
08/23/2018 $600.00 Supporters of George Parish George Parish
Jay K. Footlik 04/01/2018 $100.00 ActBlue ActBlue
John A. Merrigan 03/15/2018 $1,666.00 DLA Piper PAC DLA Piper PAC
03/27/2018 $1,500.00 Ddtch Ruppersburger for Congress Committee,;, ,,
Dutch Ruppersburger
03/27/2018 $1,000.00 Comstock for Congress Barbara Corn stock
03/30/2018 $1,000.00 Friends of Maria Maria Cantwell
04/18/2018 $1,269,53 Schiff for Congress Adam Schiff
04/25/2018 $1,000.00 The Markey Committee Ed Markey
05/22/2018 $1,000.00 Donnelly for Indiana Joe Donnelly
06/29/2018 $1,000.00 Anthony Brown for Congress Anthony Brown
07/06/2018 $1,000.00 Carper for Senate Tom Carper
07/11/2018 $1,500.00 Kaine for Virginia Tim Kaine
Richard Newcomb 03/15/2018 $50.00 DLA Piper PAC DLA Piper PAC
04/15/2018 $50.00 DLA Piper PAC DLA Piper PAC
05/15/2018 $50.00 DLA Piper PAC DLA Piper PAC
06/15/2018 $50.00 DLA Piper PAC DLA Piper PAC
07/15/2018 $50.00 DLA Piper PAC DLA Piper PAC
08/15/2018 $50.00 DLA Piper PAC DLA Piper PAC
Steven Phillips 06/25/2018 $500.00 George Holding for Congress Inc. George Holding08/16/2018 $5,000.00 DLA Piper PAC DLA Piper PAC
Ignacio E. Sanchez 03/15/2018 $1,666.00 DLA Piper PAC DLA Piper PAC
05/16/2018 $2,000.00 Together Holding Our Majority PAC
Thom Tillis Leadership PAC
Martin Schaefermeier 03/18/2018 $50.00 DLA Piper PAC DLA Piper PAC
04/29/2018 $50.00 DLA Piper PAC DLA Piper PAC
05/27/2018 $50.00 DLA Piper PAC DLA Piper PAC
06/24/2018 $50.00 DLA Piper PAC DLA Piper PAC
07/22/2018 $50.00' DLA Piper PAC DLA Piper PAC
08/19/2018 $50.00 DLA Piper PAC DLA Piper PAC
George Salem 03/08/2018 $500.00 Arab American Leadership PAC Arab American Leadership
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DLA Piper LLP (US)FARA Supplemental Statementfor the period March 1, 2018 - August 31, 2018Attachments
(PAGE 32)
Contributor Name Date Amount.. Name of Political Organization Name of Candidate
PAC
03/14/2018 $500.00 Comstock for Congress Barbara Comstock03/14/2018 $2,700.00 Am mar Campa-Najjar for
Congress ________Ammar Campa-Najjar
05/08/2018 $2,500.00 LaHood for Congress Darin LaHood
05/10/2018 $1,000.00 Friends of Chris Sununu Chris Sununu06/27/2018 $1,000.00 Ammar Campa-Najjar for
Congress ________Ammar Campa-Najjar
07/02/2018 $500.00 Justin Amash for Congress Justin Amash
Anthony Simon 03/07/2018 $300.00 The Cicilline Committee David Cicilline
03/07/2018 $100.00 Friends of Hanna Gallo Hanna Gallo
03/15/2018 $75.00 Friends of William W. O'Brien William O’Brien
03/15/2018 $100.00 Friends of Kathy Fogarty Kathy Fogarty
03/15/2018 $75.00 Friends of Cindy Coyne Cindy Coyne
03/15/2018 $100.00 Friends of Anastasia Williams Anastasia Williams
03/20/2018 $75.00 Friends of Michael Correia Michael Correia
03/22/2018 $12500 Friends of David Salvatore David Salvatore
03/22/2018 $75.00 Friends of Michael Morin Michael Morin
03/22/2018 $75.00 Friends of Stephen Casey Stephen Casey
03/26/2018 $100.00 Friends of John J, Igliozzi John Igliozzi
03/26/2018 $100.00 Friends of Billy Conley Billy Conley
03/26/2018 $125.00 Friends of James Diossa James Diossa
03/26/2018 $200.00 Friends of Jorge Elorza Jorge Elorza
03/26/2018 $100.00 Friends of Katherine Kazarian Katherine Kazarian
03/26/2018 $100,00 Friends of Jo-Ann Ryan Jo-Ann Ryan
03/28/2018 $100.00 Friends of Gregg Amore Gregg Amore
04/04/2018 $100.00 Friends of Scott Slater Scott Slater
04/04/2018 $100.00 Friends of Bob Jacquard Bob Jacquard
04/05/2018 $100.00 Joshua Miller for State Senate Joshua Miller
04/10/2018 $100.00 Friends of Shelby Maldonado Shelby Maldonado
04/10/2018 $100.00 Friends of Erin Lynch Erin Lynch
04/11/2018 $100.00 Friends of Carlos Tobbn Carlos Tobon
04/12/2018 $100.00 Friends of Lauren Carson Lauren Carson
04/24/2018 $50,00 Representative Arthur J. Corvese Arthur Corvese
04/24/2018 $100-00 Committee to Elect Dawn Euer Dawn Euer
04/24/2018 $100.00 Friends of Ryan PearSon Ryan Pearson
04/24/2018 $100.00 Friends of Joe McNamara Joe McNamara
05/01/2018 $100.00 Friends of Lou. DiPalma Lou DiPalma
05/02/2018 $250,00 Mary Gay Scanlon for Congress Mary Gay Scarilon
05/02/2018 $75.00 Friends of Mary Duffy Messier Mary Duffy Messier
05/08/2018 $125.00 Friends of Bob Craven Bob Craven
05/10/2018 $1,000.00 Friends of Tony Cabral Tony Cabral
05/16/2018 $150,00 Friends of Maryellen Goodwin Maryellen Goodwin
05/16/2018 $50.00 Friends of Satchell Adam Satchell
05/16/2018 $75.00 Friends of Sabina Matos Sabina Matos
05/16/201.8 $100,00 Friends of Dan McKiernan Dan McKiernan
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Received by NSD/FARA Registration Unit 09/30/2018 12:57:55 PM
DLA P|per LLP (US)FARA Supplemental Statementfor the period March 1, 2018 — August 31, 2018Attachments
(PAGE 33)
Contributor Name Date Amount Name of Political Organization Name of Candidate
05/17/2018 $150.00 Committee to Elect Marvin Abney Marvin Abney
05/23/2018 $100.00 Billy Conley for Senate Billy Conley
05/24/2018 $150.00 Joe Solomon for Mayor Joe Solomon
05/21/2018 $75.00 Friends of Sandra Cano Sandra Cano
05/29/2018 $250.00 Friends of Seth Magaziner Seth Magaziner
06/04/2018 $100.00 Friends of Dino Autiello Dino Autiello
06/05/2018 $125.00 Rl Senate Democrats PAC Rl Senate Democrats
06/09/2018 $500.00 Friends of Steven Benjamin Steven Benjamin
06/18/2018 $100.00 Friends of Ryan Holt Ryan Holt
06/30/2018 $1,000.00 Friends of Gina Raimondo Gina Raimondo
07/11/2018 $250.00 The Reed Committee Jack Reed
07/13/2018 $250.00 Langevin for Congress. Jim Langevin
07/25/2018 $1,000.00 Whitehouse for Senate Sheldon Whitehouse
07/19/2018 $160.00 Friends of Jo-Ann Ryan Jo-Ann Ryan
07/19/2018 $160.00 .Whitehouse for Senate Sheldon Whitehouse
08/21/2018 $100.00 Friends of Ryan Pearson Ryan Pearson
08/24/2018 $150.00 Friends of Julian Cyr Julian Cyr
08/29/2018 $100.00 Cyd McKenna for Council Cyd McKenna
Jessica Woolley 06/25/2018 $1,000.00 Donnelly for Indiana Joe Donnelly
* Through federal political committee
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