received by nsd/fara registration unit 05/08/2018 …€¦ · received by nsd/fara registration...

Received by NSD/FARA Registration Unit 05/08/2018 3:12:29 PMOMB No. 1124-0002: Expires Mav3I. 2020

U.S. Department of Justice Supplemental StatementWashington, DC 20530 Pursuant to the Foreign Agents Registration Act of

1938, as amended^■a—

For Six Month Period Ending 12/3V20T7

(Insert dale)

I - REGISTRANT

I. (a) Name of Registrant (b) Registration No.

Podesta Group, Inc. 5926

(c) Business Address(es) of Registrant

.1001 G Street, NW Suite 1000 West Washington, DC 20001

2. Has there been a change in the information previously furnished in connection with the following?

(a) if an individual:(1) Residence addresses) Yes □ No □

(2) Citizenship Yes Q No □

(3) Occupation Yes □ No □

(b) If an organization:(1) Name Yes 0 No □

(2) Ownership or control Yes (3 No □

(3) Branch offices Yes □ No 0

(c) Explain fully all changes, if any, indicated in Items (a) and (b) above.

The Podesta Group, Inc. formerly wound down and ended all FARA related work by 12/31/2017.

IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3,4, AND 5(a).

3. Ifyou have previously filed Exhibit C', state whether any changes therein have occurred during this 6 month reporting period.Yes Q No ED

If yes, have you filed an amendment to the Exhibit C? Yes □ No □

If no, please attach the required amendment.

t The Exhibit C. lor which no printed form is provided, consists ota true cop)- c>t the charter, articles of incorporation, association! and by laws ota registrant thalis an

organization.' (A waiverof the requirement to tile 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.)

FORM NSD-2

Revised 05/17

Received by NSD/FARA Registration Unit 05/08/2018 3:12:29 PM


(PAGE 2)

4. (a) Have any persons ceased actirigas partners, officers, directors or similar officials ofthe registrant during this 6 month reporting period?

Yes 0 No □

If yes, furnish ihe following information:Name Position Date Connection Ended

The Podesta Group, Inc. formerly wound down on 12/31/2017.

(b) Have any persons become partners, officers, directors or similar officials during this 6 month reporting period'.'Yes □ No 0

If yes, furnish the following information:Name Residence Address Citizenship Position Dale Assumed

5. (a) Has any person named in Item 4(b) rendered services directly in furtherance of the interests of any foreign principal?

Yes □ No □If yes. identity’ each such person and describe the service rendered.

None

(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 principal(s) in other than a clerical or secretarial, or in a related or similar capacity? Yes □ No 0

Name Residence Address Citizenship Position Date Assumed

(c) Have any employees or individuals, who have filed a short form registration statement, terminated their employment orconnection with the registrant during this 6 month reporting period? Yes B No Q

If yes, furnish the fol lowing information:

Name Position or Connection Date Terminated

Please see attachment

(d) Have any employees or individuals, who have filed a short form registration statement, terminated their connection with any foreignprincipal during this 6 month reporting period? Yes 0 No Q

If yes. furnish the following information:

Name Position or Connection Foreign Principal Dale Terminated


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.

Received by NSD/FARA Registration Unit 05/08/2018 3:12:29PM


(PAGE 3)

II - FOREIGN PRINCIPAL

7. Has your connection with any. foreign principal ended during this 6 month reporting period? Yes 0 No Q

If yes, furnish the following information:

Foreign Principal

Hong Kong Trade Development Council Embassy of Japan Embassy of the Republic of India Embassy of the Republic of Azerbaijan Center for.Studies and Media Affairs at the Saudi Royal Court .Democratic Party of MoldovaMr. Salman Al-Ansari (through Saudi American Public Relation Affairs Committee, Inc.)

8. Have you acquired any new foreign principal^)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

Date of Termination

11/30/201711/30/201710/16/201712/31/201712/31/201712/26/201709/19/2017

9. In addition to those named in Items 7 arid 8. if any, list foreign principals)2 whom you continued to represent during the 6 month reporting period.

Not applicable

10. (a) Have you filed exhibits for the newly' acquired foreign principal(s). if any, listed in Item 8?Exhibit A3 Yes □ No D

Exhibit B4 Yes □ No □

If no, please attach the required exhibit. ^ OlAft—

(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? Yes □ No 0

If yes, have you filed an amendment to these exhibits? Yes Q No □

If no, please attach the required amendment.

2 The term ‘foreign principal" includes, in addition to (hose defined in Section (lb) 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 port by o foreign government, foreign political party, foreign organization or foreign individual. (See Rule KRKa) (9)). A registrant who represents more than one foreign principal is required lo list in the statements he tiles under the Act only those principals for whom he

is not entitled to claim exemption under Section 3 of the Act. i,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 the registrant und the

foreign principal.



III - ACTIVITIES

(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 (3 No □

If yes, identify each foreign principal and describe in full detail your activities and services:


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 D

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.


13. In addition to the above described activities, if any, have you engaged in activity on your own behalf which benefits your foreign principals')? Yes □ No 0

If yes, describe fully.

S ‘Political activityas defined in Section 1 fo) 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 or changing the domesticor foreign policies of the United Slates or with reference to political or public interests, policies, or relations of a government of a foreign country or a foreign political party.


IV - FINANCIAL INFORMATION

Received by NSD/FARA Registration Unit 05/08/20i 8 3:12:29 PM

(PAGE 5)

14. (a) RECEIPTS-MON1ESDuring 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.

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

Please seeattachment

Total

(b) RECEIPTS - FUNDRAISING CAMPAIGNDuring this 6 month reporting period, have you received, as part of a fundraising campaign7 8, any money on behalf of any

foreign principal named in Items 7. 8. or 9 of this statement? Yes Q No B

If yes, have you filed an Exhibit Ds to your registration? Yes □ No O

If yes, indicate the date the Exhibit D was Filed. Date

(c) RECEIPTS-THINCS OF VALUEDuring this 6 month reporting period, have you received any thing of value9 other than money from any foreign principal named in Item's 7, 8, or 9 of this statement, or from any other source, for or in the interests of any such foreign principal?

Yes □ No S


Foreign Principal Date Received Thing of Value Purpose

6.7 A registrant is required to file an Exhibit D if he collector receives contributions, loans, moneys, or other things of value for a foreign principal, as part of a fundraising campaign. (Set Rule 201(d). ■

8 An Exhibit D, for which no printed form is provided, sets forth ttn account of money collected or received as a result of a fundraising campaign and transmitted for a foreign principal.

9 1 Kings of value include but are not limited to girts, interest free loans, expense free travel, favored stock purchases, exclusive rights, favored treatment over competitors, "kickbacks.'’ and the like.



(PAGfci 6)

15(a) Dl SBURSEM £ N TS-M OIS1ESDuring 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. or

9 of this statement? Yes 0 No □

(2) transmitted monies to any such foreign principal? Yes □ No®

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 Purpose Amount


Total

Received by NSD/FARA Registration Unit 05/08/2018 3:12:29PM


CPACE7)

(b) DISBURSEMENTS-THINGS OF VALUEDuring this 6 month reporting period, have you disposed of anything of value'0 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 (3


Oatc Recipient Foreign Principal Tiling of Value Purpose

(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 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 B No □

If yes. furnish the following information:

Date Amount or Thing of Value Political Organization or Candidate Location of Event

Please see attachment 10 *

t

10. 11 Things of value include but are not limited to gifts, interest free loans; expense free travel, favored stock purchases, exclusive rights, favored irc.nmeni over competitors,

‘kickbacks," and the tike.



V - INFORMATIONAL MATERIALS(PAGE 8)

16. (a) Daring this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?12

Yes [3 No □

If Yes, go to Item 17.

(b) If you answered No to Item 16(a). do you disseminate any material in connection with your registration?Yes □ No □

If Yes, please forward the materials disseminated during the six month period to the Registration Unit for review.

17. Identity each such foreign principal. 1

Embassy of the Republic of Azerbaijan, Embassy of the Repu blic of India, Center for Studies and Media Affairs at the Saudi Royal Court, Democratic Party of Moldova, Embassy of Japan, Mr. Salman Al-Arisari (through Saudi American Public

Relations Affairs Committee, inc.)

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 (H) No □

If yes, identify each such foreign principal, specify amount, and indicate for what period of time.

Mr. Salman Al-Ansari (through Saudi American Public Relations Affairs Committee, Inc.) agreed to a budget of $2,776,356 to distribute informational materials through various advertising, social media, online and digital platforms; this budget was handed and implemented largely at the beginning of the reporting period; and shortly before they terminated.

19. During this 6 month reporting period, did your activities in preparing, disseminating or causing the dissemination of informational materials include the use of any of the following:

D Radio dr TV broadcasts Q Magazine or newspaper □ Motion picture films Q Letters or telegrams

0 Advertising campaigns 0 Press releases □ Pamphlets or other publications □ Lectures or speeches

□ Other (specify)______

Electronic Communications

0 Email0 Website URL(s): theqatarinsider.com.

0 Social media websites URL(s): facebook.com/theqatarinsider; twitter.com/theqatarinsider

□ 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:

13 Public officials 0 Newspapers 0 Libraries

0 Legislators 0 Editors □ Educational institutions

0 Government agencies 0 Civic groups or associations 0 Nationality groups

□ Other (specify)

21. What language was used in the informational materials:

0 English □ Other (specify)

22. Did you file with the Registration Unit, U.S. Deportment of Justice a copy of each item of such informational materials disseminated or caused to be disseminated during this 6 month reporting period? Yes ® No ^

I_________________________________________________________omcKmrrt’

23. Did you label each item of such informational materials with the statement required by Section 4(b) of the Act? Yes E No □ />. _

Klg rnft/T*12 The term informational materials includes any ora!, 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 on activity which by itself would m>i require registration, need mn be filed pursuant to Section 4(b) of the Act



(PAGE 9)

VI - EXECUTION

In accordance with 28 U.S.C. § 1746, the undersigned sweats) or affirrn(s) under penalty of perjury that he/she has (they have) read the information set forth in this registration statement and the attached exhibits and 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.

(Date of signature) (Print or type name under each signature or provide electronic signature13)

O'b/ll/jXj)*-A l

ir ;\y

t o/l<4Pot

13 This statement shall be signed by the individual agent, if the registrant is an individual, or by a majority of those partners, officers, directors or persons performing similar

funaioR y29“PMtecute s,ate,^cn, on ils beha,f-

ATTACHMENT


Question 5. (c), (d)

Name

David Adams

James Dyer

Randall Gerard

Josh Holly

Andrew Kauders

Andrew Lewin

David Marin

Stephen Rademaker

Oscar Ramirez Mark Tavlarides

Maria Barreix

Katherine Beck

Will Bohlen

Connor Schmidt

Terry Neal

Dana Thompson

Josh Lahey

Tara Chandra

Katelyn Wohlford

John Anderson

Cristina Antelo

Erin Billings

Position

Principal

Principal

Principal

Principal

Principal

Principal

Principal

Principal

Principal

Principal

AssociateSenior Vice President

Senior Vice: President

ManagerPrincipal

Principal

Principal

Vice President

Vice President

Principal

Principal

Principal

Date Terminated

12/31/2017

12/31/2017

11/15/2017

12/31/2017

11/15/2017

11/15/2017

11/15/2017

07/21/2017

11/15/2017

11/15/2017

11/15/2017

12/31/2017

12/31/2017

11/15/2017

11/15/201711/15/2017

11/15/2017

11/15/2017

12/31/2017

12/31/2017

11/15/2017

11/15/2017



Question 11: All Foreign Principals

Embassy of the Republic of AzerbaijanRegistrant counseled the foreign principal on U.S. policy and informed congressional and executive branch officials and

non-governmental organizations on developments in Azerbaijan, global energy security, and regional stability.

Registrant also provided public relations support to the foreign principal, including outreach to members of the media

on behalf of the foreign principal.

Center.for Studies and Media Affairs at the Saudi Roval CourtRegistrant provided government relations services and public relations support to the foreign principal. Registrant

conducted outreach to public officials, non-governmental orga nizations, and members of the media on behalf of the

foreign principal.

Hone Kong Trade Development CouncilRegistrant counseled the foreign principal on U.S. policy, informed congressional and executive branch officials and staff

on developments in Hong Kong, and promoted relations between the United States and Hong Kong.

Republic of IndiaRegistrant counseled the foreign principal on U.S. policy and informed legislative and executive branch officials, state

governments officials, non-governmental organizations, and members of the media on developments in India including

economic and trade issues. Registrant also provided public relations support on trade and other bilateral issues.

Embassy of JapanRegistrant counseled the foreign principal on U.S. policy, informed congressional officials and staff on developments in

Japan, and promoted relations between the United States and Japan, including outreach to non-governmental

organizations.

Democratic Party of MoldovaRegistrant provided strategic counsel and public relations support to the foreign principal on U.S. policies of concern.

Registrant conducted outreach on behalf of the foreign principal to legislative and executive branch officials, non

governmental organizations, and members of the media.

Mr. Salman Al-Ansari (through Saudi American Public Relation Affairs Committee. Inc.)

Registrant provided public affairs services to assist in communicating priority issues in the United States-Saudi Arabia

bilateral relationship to relevant audiences.



Question 12: Embassy of the Republic of Azerbaijan

Date Person Contact7/6/2017 LukeMuny 7/6/2017 Daniel Silverberg 7/6/2017 Betsy Dudley 7/6/2017 Helena Mastrogianis 7/6/2017 JayGertsema 7/6/2017 various recipients (previously filed) 7/6/2017 various recipients (previously filed) 7/7/2017 LaVeme Alexander 7/7/2017 Matt McMurray 7/7/2017 Katie Sendak

7/7/2017 Dustin Walker 7/7/2017 Dan Sadlosky, Kelley Hudak 7/7/2017 Joe Kasper, Cassie Rober 7/7/2017 Margarita Antidze

7/7/2017 NickWadhams 7/10/2017 Dustin Walker 7/10/2017 Jay Gertsema David Rosenbaum 7/10/2017 Patrick Schilling 7/10/2017 Dustin Walke 7/10/2017 Jeff Dressier 7/10/201.7 Patrick Schilling 7/10/2017 Margarita Antidze 7/10/2017 Oren Dorrel 7/10/2017 Guy Taylor 7/10/2017 Nick Wadhams 7/11/2017 Helena Mastrogianis 7/11/2017 Collin Davenport 7/11/2017 Michael Brooks 7/11/2017 Zach Silbermann 7/11/2017 Joe Kasper, Cassie Rober

7/11/2017 Brick Christiansen, Rebecca Edgar7/11/2017 Sarah Czufin7/11/2017 John Noonan7/11/2017 Brent Robinson7/11/2017 Denny Wirtz7/12/2017 Craig Abele7/12/2017 John Noonan7/12/2017 Dustin VValker7/12/2017 Zach Silbermann7/12/2017 Mike Ricci7/12/2017 Dan Sadlosky7/12/2017 d Marilyn Dillihay7/12/2017 Judd.Smith7/13/2017 Oren Dorrel7/13/2017 Guy Taylor7/14/2017 Helena Mastrogianis7/14/2017 Carly Frame7/14/2017 Betsy Dudley7/14/2017 Jessica Elledge7/14/2017 Dennis Wirtz7/14/2017 David Rosenbaum7/14/2017 Sadlosky. Kelley Hudak7/14/2017 Katie Sendak7/14/2017 Congressional Lunch7/14/2017 Brent Robinson7/14/2017 Oren Dorrel7/17/2017 KatieSendak

7/17/2017 Oren Dorrel7/18/2017 KatieSendak

7/19/2017 Betsy Dudley

OfficeRep. McCarthy Rep. Hoyer Rep. Steve Cohen Rep. Brendan Boyle Rep. Dina Titusvarious recipients (previously filed)

Various recipients (previously filed) Rep. Donald Payne Rep. Robin KellyHouse Armed Services Committee

Senate Armed Sen/ices CommitteeRep. ScaliseRep. HunterReutersBloombergSenate Armed Services Committee Rep. Dina Titus Rep. Scott PerrySenate Armed Services CommitteeSpeaker RyanRep. PerryReutersUSA TodayWashington TimesBloombergRep. Brendan BoyleRep. Geny ConnollySen. BluntRep. KinzingerRep. HunterOversight and Government ReformCommitteeRep. KinzingerSen. CottonRep. WhitmanRep. ShusterSen. GrahamSen. CottonSenate Armed Services CommitteeRep. KinzingerSpeaker RyanRep. ScaliseRep. CohenRep. Tom MarinoUSA TodayWashington TimesRep. Brendan BoyleRep. Brendan BoyleRep. CohenSen. MurphyRep. Bill ShusterRep. Dina TitusRep. ScaliseHouse Armed Services Committee various recipients (previously filed) Rep. Wittman USA TodayHouse Armed Services Committee

USA TodayHouse Armed Services Committee

Rep. Steve Cohen

Means of ContactEmailEmailEmail, MeetingEmailEmail

EmailEmail

EmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmail

EmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmail, MeetingMeetingMeetingEmail, MeetingMeetingEmailEmailEmailEmailEmailEmailEmail

EmailEmailEmail

Subject OiscussedUS - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations

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Azerbaijan public relations US - Azerbaijan relations US - Azerbaijan relations



7/20/2017 Jessica Elledge7/21/2017 Katie Sendak 7/21/2017 Katie Sendak 7/23/2017 Jeff Dressier 7/24/2017 KatieSendak 8/15/2017 Patrick Thompson 8/18/2017 Jeff Dressier 8/20/2017 Jeff Dressier

8/21/2017 Jordan Davis 8/24/2017 Chris Homan 8/24/2017 James Mazol 8/25/2017 Kelley Hudak 8/30/2017 Jeff Dressier 8/30/2017 Dan Satilosky

9/5/2017 Denny Wirtz 9/5/2017 Betsy Dudley 9/5/2017 Daniel Silverberg9/6/2017 Matt McMurray9/6/2017 Daniel Silverberg9/6/2017 Betsy Dudley9/7/2017 Chris Homan'

9/7/2017 Daniel Silverberg9/7/2017 Betsy Dudley 9/8/2017 Marvin Feuer 9/8/2017 Fred Hiatt

9/11/2017 PatSouders 9/11/2017 Daniel Silverberg9/11/2017 Damian Murphy9/11/2017 Jessica Elledge9/11/2017 Chris Homan 9/11/2017 Kyle Parker 9/11/2017 Betsy Dudley 9/11/2017 Marvin Feuer.9/12/2017 Daniel Silverberg9/12/2017 Damian Murphy9/12/2017 Jessica Elledge9/12/2.017 Chris Homan 9/12/2017 Kyle Parker 9/12/2017 Betsy Dudley 9/12/2017 Marvin Feuer 9/12/2017 PatSouders ,9/13/2017 various recipients (previously filed)9/13/2017 Chris Homan9/15/2017 Betsy Dudley9/18/2017 Mark Milosch9/19/2017 Jarred Guthrie, Jeff LeClair9/25/2017 Everett Price9/26/2017 Daniel Silverberg9/26/2017 Kyle Parker9/26/2017 Everett Price9/27/2017 Jeff Dressier9/27/2017 Daniel Silverberg9/27/2017 Kyle Parker9/27/2017 Marvin Feuer9/27/2017 Mark Levin9/28/2017 Betsy Dudley9/28/2017 Guy Taylor9/29/2017 Jarred Guthrie, Jeff LeClair10/2/2017 Betsy Dudley10/3/2017 Betsy Dudley10/3/2017 Guy Taylor10/3/2017 Michael Gordon10/4/2017 Chris Homan

Sen. Chris Murphy Email, CallHouse Armed Services Committee MeetingHouse Armed Services Committee EmailSpeaker Ryan EmailHouse Armed Services Committee EmailRep. Perry Email

Speaker Ryan Email, CallSpeaker Ryan Email, CallHouse Energy and Commerce Committee EmailSen. Richard Durbin EmailSen. Wicker MeetingRep. Payne MeetingSpeaker Ryan EmailRep. Scalise EmailRep. Shuster EmailRep. Steve Cohen Email, CallRep. Hoyer EmailRep. Robin Kelly EmailRep. Hoyer EmailRep. Cohen EmailSen. Richard Durbin EmailRep. Hoyer EmailRep. Steve Cohen . EmailAmerican Israel Public Affairs Committee Email Washington Post EmailSen. Durbin CallRep. Hoyer EmailSenate Foreign Relations Committee EmailSen. Chris Murphy Email

Sen. Richard Durbin , Email, CallHouse Foreign Affairs Committee EmailRep. Steve Cohen EmailAmerican Israel Public Affairs Committee Email, CallRep. Hoyer EmailSenate Foreign Relations Committee EmailSen. Chris Murphy EmailSen, Durbin EmailHouse Foreign Affairs Committee EmailRep. Cohen EmailAmerican Israel Public Affairs Committee Email, CallSen. Durbin EmailVarious recipients (previously filed) EmailSen. Richard Durbin EmailRep. Steve Cohen EmailHelsinki Commission Email, CallWorldBoston EmailHelsinki Commission EmailRep. Hoyer EmailHouse Foreign Affairs Committee EmailHelsinki Commission Email, CallSpeaker Ryan EmailRep. Hoyer EmailHouse Foreign Affairs Committee EmailAmerican Israel Public Affairs Committee Email, CallNational Conference on Eurasian EmailRep. Steve Cohen EmailWashington Times EmailWorldBoston EmailRep. Steve Cohen EmailRep. Steve Cohen EmailWashington Times EmailNew York Times EmailSen. Richard Durbin Email


US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US • Azerbaijan relations

US - Azerbaijan relations

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US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US • Azerbaijan relations US - Azerbaijan relations US • Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations

US - Azerbaijan relations US'- Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations

US - Azerbaijan relations Azerbaijan public relations US - Azerbaijan relations US.- Azerbaijan relations

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10/4/2017 Emilly Heil 10/5/2017 Betsy Dudley 10/5/2017 Guy Taylor 10/5/2017 Emilly Heil

10/10/2017 Robert Karem 10/10/2017 Kyle Parker 10/10/2017 Steve Moffit 10/10/2017 Chris Homan 10/11/2017 Betsy Dudley 10/11/2017 Marilyn Dillhay 10/11/2017 Steve Moffit 10/11/2017 John Herbst and David Koranyi 10/11/2017 SamGharap 10/11/2017 Angela Stent 10/11/2017 Nan Berman 10/11/2017 Richard Fontaine 10/11/2017 Dan Kliman 10/12/2017 various recipient (previously filed) 10/12/2017 Michael Gordon 10/12/2017 John Hudson 10/12/2017 Kristin Roberts 10/12/2017 David Lawder 10/12/2017 Various recipients (previously filed) 10/12/2017 llan Berman 10/13/2017 Steve Moffit

10/13/2017 JefTMankoff10/13/2017 Michael Rubin10/13/2017 MaxBergmann10/13/2017 David Goldwyn10/16/2017 MaxBergmann10/17/2017 Steve Moffit arid Alexander Hutkin10/10/2017 various recipients (previously filed)10/18/2017 Phil McGovern, Morgan Gray10/18/2017 Daniel Silyerberg10/18/2017 John Herbst

10/16/2017 JefTMankoff10/18/2017 various recipients (previously filed)10/18/2017 llan Berman10/19/2017 Nan Beiman10/19/2017 John Herbst10/19/2017 KurtVoIcker10/19/2017 Paul Saunders

10/19/2017 JefTMankoff 10/20/2017 Marilyn Dillihay 10/20/2017 llan Berman 10/24/2017 Betsy Dudley 10/24/2017 Marvin Feuer 10/24/2017 Annie Bartlett 10/25/2017 Various recipients (previously filed) 10/30/2017 Chris Homan 10/30/2017 Daniel Silverberg 10/31/2017 Anna Bartlett 10/31/2017 Kyle Parker 10/31/2017 Daniel Silverberg 10/31/2017 Betsy Dudley 10/31/2017 Various recipients (previously filed)

11/1/2017 Daniel Silverberg 11/2/2017 Everett Price and Mark Milosch 11/2/2017 Daniel Silverberg 11/2/2017 Betey Dudley 11/3/2017 Damian Murphy 11/6/2017 Helena Mastrogianis

Washington PostRep. Steve CohenWashington TimesWashington PostDepartment of DefenseHouse Foreign Affairs CommitteeRep. Steve RussellSen. Richard DurbinRep. Steve CohenRep. Steve CohenRep. Steve RussellAtlantic CouncilRANDBrookings Institute American Foreign Policy Council Center for a New American Security Center for a New American Security Various recipients (previously filed)

New York Times BuzzFeed McClathy ReutersVarious recipients (previously filed)American Foreign Policy CouncilRep. Steve RussellCenter for Strategic and InternationalStudiesAEICenter Tor American ProgressAtlantic CouncilCenter for American ProgressRep. Steve RussellVarious recipients (previously filed)Sen. Ed Markey Rep. Steve Hoyer Atlantic CouncilCenter for Strategic and International StudiesVarious recipients (previously filed)American Foreign Policy CouncilAmerican Foreign Policy Council

Atlantic CouncilMcCain InstituteCenter for the National InterestCenter for Strategic and InternationalStudiesRep. Steve Cohen American Foreign Policy Coundl Rep. Steve CohenArnerican Israel Public Affairs Committee

Rep. GowdyVarious recipients (previously filed)Sen. Richard DurbinRep. HoyerRep. Trey GowdyHouse Foreign Affairs Committee

Rep. HoyerRep. Steve CohenVarious recipients (previously filed)Rep. Hoyer Helsinki Commission Rep. Hoyer Rep. Steve CohenSenate Foreign Relations Committee Rep. Brendan Boyle

EmailEmail, MeetingEmailEmailEmailEmailEmailEmailEmail. CallEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmail

EmailEmailEmailEmailEmailMeetingEmailEmailEmailEmail

EmailEmailEmailMeeting

MeetingMeetingMeeting

MeetingCallEmailCallEmailEmailEmailEmailEmail, CallMeetingEmailEmail

CallEmailEmailEmailEmail, CallEmailEmailCall


Azerbaijan public relations US '- Azerbaijan relations Azerbaijan public relations Azerbaijan public relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US'- Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US t Azerbaijan relations Azerbaijan public relations Azerbaijan public relations

Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations US - Azerbaijan relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations US - Azerbaijan relations

Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations US - Azerbaijan relations US'- Azerbaijan relations US - Azerbaijan relations US • Azerbaijan relations Azerbaijan public relations

Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations Azerbaijan public relations

Azerbaijan public relations

US • Azerbaijan relations Azerbaijan public relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations

US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US - Azerbaijan relations US • Azerbaijan relations

Question 12; Center for Studies and Media Affairs at the Saudi Roval Court


Date Person Contact7/3/2017 Maggie Snipes and Molly Fluet7/4/2017 Maggie Snipes7/5/2017 Due Luu7/5/2017 Brian Katulis7/6/2017 Brian Katulis7/6/2017 Maggie Snipes7/6/2017 Jack Smith7/6/2017 Due Luu7/7/2017 Brian Katulis7/7/2017 Due Luu

7/11/2017 Maggie Snipes and Molly Fluet 7/11/2017 Brian Katulis 7/11/2017 AlanMakovsky 7/12/2017 Jack Smith 7/12/2017 Heidi Sommer 7/12/2017 Maggie Snipes and Molly Fluet

7/12/2017 Due Luu 7/12/2017 AlanMakovsky 7/13/2017 Mira Resnick 7/13/2017 Matt Zweig 7/13/2017 Daniel Silverberg 7/14/2017 AlanMakovsky 7/14/2017 Daniel Silverberg 7/14/2017 Kerry O’Brien 7/14/2017 DanaStroul 7/17/2017 AlanMakovsky 7/19/2017 Julie Sawyer 7/20/2017 Brian Katulis 7/24/2017 Brian Katulis 7/26/2017 Jack Smith and Heidi Sommer 7/26/2017 Jack Smith and Heidi Sommer

8/1/2017 Elisa Catalano Ewers 8/7/2017 Alan Makovsky

9/11/2017 Various recipients (previous fifed) 9/11/2017 Eric Goldstein 9/11/2017 Randa Habib 9/12/2017 Mark Dubowitz 9/12/2017 Martin Smith and Linda Hirech 9/12/2017 David Fite 9/13/2017 Richard Spencer9/14/2017 Richard Spencer9/18/2017 Richard Spencer9/27/2017 Richard Spencer9/28/2017 Richard Spencer9/29/2017 Doug Anderson 10/2/2017 Mira Resnick 10/4/2017 Matthew Woelfel 10/4/2017 JasonSteinbaum 10/6/2017 Michael Knights 10/6/2017 Michael Knights

10/10/2017 Mira Resnick i 0/10/2017 Daniel Silverberg

10/11/2017 MiraResriick 10/12/2017 Brian Katulis 10/16/2017 Mira Resnick 10/16/2017 Jamie McCormick 10/17/2017 David Kinzler 10/18/2017 DanaStroul 10/19/2017 David Kinzler 10/19/2017 David Kinzler

Means ofOffice ContactWashington Post EmailWashington Post Email

Foreign Policy EmailCenter for American Progress EmailCenter for American Progress CallWashington Post EmailPolitico EmailForeign Policy EmailCenter for American Progress CallForeign Policy EmailWashington Post EmailCenter for American Progress EmailCenter for American Progress Email, CallPolitico EmailPolitico EmailWashington Post EmailForeign Policy EmailCenter for American Progress EmailHouse Foreign Affairs Committee CallHouse Foreign Affairs Committee CallRep. Hoyer CallCenter for American Progress EmailRep. Hoyer CallRep. William Keatin Call, EmailSenate Foreign Relations Committee CallCenter for American Progress EmailSen. Kaine CallCenter for American Progress EmailCenter for American Progress CallPolitico CallPolitico CallCenter for American Progress MeetingCenter for American Progress EmailVarious recipients (previously filed) EmailHuman Rights Watch EmailAmensty International EmailFoundation for Defense of Democracies Email PBS EmailSenate Foreign Relations Committee CallThe Times EmailThe Times EmailThe Times EmailThe Times EmailTheTimes EmailHouse Foreign Affairs Committee CallHouse Foreign Affairs Committee EmailPolitico EmailHouse Foreign Affairs Committee MeetingWashington Institute for Near East Policy Email Washington Institute for Near East Policy Email House Foreign Affairs Committee EmailRep. Hoyer CallHouse Foreign Affairs Committee MeetingCenter for American Progress CallHouse Foreign Affairs Committee CallHouse Foreign Affairs Committee Call

Senate Foreign Relations Committee EmailSenate Foreign Relations Committee CallSenate Foreign Relations Committee EmailSenate Foreign Relations Committee Call


Subject Discussed Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Reiatipns Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Reiatipns Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations US - Saudi Arabia relations US - Saudi Arabia relations US - Saudi Arabia relations Saudi Public Relations US • Saudi Arabia relations US - Saudi Arabia relations US - Saudi Arabia relations Saudi Public Relations US - Saudi Arabia relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations Saudi Public Relations US - Saudi Arabia relations Saudi Public Relations Saudi Public Relation's Saudi Public Relations Saudi Public Relations Saudi Public Relations US - Saudi Arabia relations US ■ Saudi Arabia relations Saudi Public Relations US - Saudi Arabia relations Saudi Public Relations

Saudi Public Relations US - Saudi Arabia relations

US - Saudi Arabia relations US - Saudi Arabia relations Saudi Public Relations US - Saudi Arabia relations US - Saudi Arabia relations US - Saudi Arabia relations US - Saudi Arabia relations US - Saudi Arabia relations US - Saudi Arabia relations


10/20/2017 Jessica Lewis and Dana Stroul 10/20/2017 Jessica Lewis 10/20/2017 Daniel Silverberg10/23/2017 Daniel Silverberg

Senate Foreign Relations Committee Senate Foreign Relations Committee Rep. Hoye'r Rep. Hoyer

Meeting US - Saudi Arabia relationsEmail US - Saudi Arabia relationsEmail US - Saudi Arabia relationsEmail US - Saudi Arabia relations



Question 12; Hong Kong Trade Development Council

Date Person Contact7/6/2017 Corey Jacobson

7/13/2017 Jennifer Hendrixson-White

7/13/2017 Hunter Strupp 7/18/2017 Jennifer Hendrixson-White

7/18/2017 Hunter Strupp 7/20/2017 Hunter Strupp 7/27/2017 Don McDonald

7/31/2017 Corey Jacobson 8/4/2017 Hunter.Strupp 8/7/2017 Hunter Strupp 8/9/2017 Corey Jacobson

8/10/2017 Hunter Strupp 8/10/2017 Brian Skretny 8/16/2017 Chris Homan 8/16/2017 Michael Schiffer 8/16/2017 Michael Schiffer 8/16/2017 Michael Schiffer a/22/2017 Michael Schiffer 8/23/2017 Elyse Anderson 8/23/2017 Alex Wong 8/23/2017 Michael Schiffer 8/23/2017 Emily Manning 8/23/2017 Chris Homan 8/23/2017 Igor Khrestin 8/25/2017 Michael Schiffer 8/29/2017 Corey Jacobson

9/5/2017 Harshitha Teppala and Corey Jacobson 9/7/2017 Michael Schiffer

9/18/2017 Harshitha Teppala and Corey Jacobson

9/19/2017 Harshitha Teppala 9/20/2017 Michael Schiffer 9/20/2017 Hunter Strupp 9/22/2017 Jennifer Hendrixson-White 9/22/2017 Harshitha Teppala 9/28/2017 Harshitha teppala

9/28/2017 Corey Jacobson 9/28/2017 Hunter Strupp 9/28/2017 Jennifer Hendrixson-White 9/29/2017 Jennifer Hendrixson-White 10/3/2017 Shelley Su 10/3/2017 Elyse Anderson 10/4/2017 Rep. Ted Lieu and Corey Jacobson 10/5/2017 Hunter Strupp 10/5/2017 Jennifer Hendrixson-White 10/5/2017 Corey Jacobson .10/5/2017 Michael Schiffer

10/11/2017 Elyse Anderson 10/11/2017 HunterStrupp

Office Means of ContactRep. Ted Lieu EmailHouse Foreign Affairs Committee EmailHouse Foreign Affairs Committee CallHouse Foreign Affairs Committee EmailHouse Foreign Affairs Committee Call, EmailHouse Foreign Affairs Committee CallRep. Brad Sherman EmailRep. Ted Lieu EmailHouse Foreign Affairs Committee CallHouse Foreign Affairs Committee EmailRep. Ted Lieu MeetHouse Foreign Affairs Committee MeetingHouse Foreign Affairs Committee MeetingSen. Richard Durbin Email, CallSenate Foreign Relations Committee Email, CallSenate Foreign Relations Committee EmailSenate Foreign Relations Committee EmailSenate Foreign Relations Committee Email, CallCongressional-Executive China Commission Meeting Sen. Tom Cotton MeetingSenate.Foreign Relations Committee MeetingSenate Foreign Relations Committee MeetingSen. Richard Durbin Meeting, EmailSen. Cory Gardner MeetingSenate Foreign Relations Committee EmailRep. Ted Lieu EmailRep. Ted Lieu EmailSenate Foreign Relations Committee EmailRep. Ted Lieu EmailRep. Ted Lieu EmailSenate Foreign Relations Committee EmailHouse Foreign Affairs Committee Email, CallHouse Foreign Affairs Committee Email

Rep. Ted Lieu EmailRep. Ted Lieu EmailRep. Ted Lieu CallHouse Foreign Affaire Committee Email, Meeting

House Foreign Affaire Committee EmailHouse Foreign Affairs Committee EmailHouse Foreign Affairs Committee CallCongressional-Executive China Commission Email Rep. Ted Lieu MeetingHouse Foreign Affaire Committee Email. Call

House Foreign Affaire Committee EmailRep. Ted Lieu EmailSenate Foreign Relations Committee Email. CallCongressional-Executive China Commission Email, Call House Foreign Affaire Committee Call


Subject Discussed US - Hong Kong relation's US Hong Kong relations US - Hong Kong relations US • Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US • Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Koiig relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations r

US - Hong Kong relations US * Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kongrelations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations US - Hong Kong relations


Question 12: Republic of India

Date Person Contact7/5/2017 Abigial Hunter and Tiffany Shackleford 7/6/2017 Damian Murphy 7/6/2017 Karen Robb7/6/2017 Justin Oswald

7/10/2017 Abigial Hunter and Tiffany Shackleford 7/11/2017 Tyler Grimm 7/11/2017 Justin Oswald 7/11/2017 Abigial Hunter and Tiffany Shackleford 7/11/2017 Jessica Schwartz 7/11/2017 Kerry O’Brien 7/13/2017 William Zito 7/13/2017 Tamar Nedzar 7/14/2017 Zach Steacy 7/18/2017 Zach Steacy7/19/2017 Mena Hanna7/19/2017 Betsy Dudley7/19/2017 Elizabeth Bettis, Brandt Anderson 7/19/2017 Tim Tarptey

7/21/2017 Glenn Rushing 7/21/2017 Murat Gocigdem 7/21/2017 Gov. Torres 7/24/2017 Gov. Torres 7/25/2017 Elizabeth Bettis, Brandt Anderson 7/26/2017 Brandt Anderson 7/26/2017 Katie Sendak 7/27/2017 Elizabeth Bettis, Brandt Anderson 7/27/2017 Dan Sadlosky 8/14/2017 Maxwell Hamilton 9/3/2017 Hassan Christian 9/5/2017 Kris Denzel 9/5/2017 Hassan Christian 9/8/2017 Jason Gleason 9/8/2017 Hassan Christian 9/8/2017 Damian Murphy

9/11/2017 Karen Robb 9/11/2017 Jason Gleason 9/11/2017 Hassan Christian 9/11/2017 Damian Murphy 9/19/2017 Michael Brooks 9/25/2017 Alan'a McRaney 9/29/2017 Rep. Pallone

OfficeNational Governors Association Senator Cardin Senator Chris Van Hollen Rep. MengNational Governors Association Rep. Issa Rep. MengNational Governors Association

Rep. Schneider Rep. Keating Rep. OlsonHouse Committee on EthicsHouse Armed Services CommitteeHouse Armed Services CommitteeRep. TrottRep. CohenRep. BanksRep. PoeRep. Jackson LeeRep. JohnsonGov. TorresGov. TorresRep. BanksRep. BanksHouse Armed Services Committee Rep. BanksMajority Leader Scalise State Department Mayor Bowser Rep. Holding Mayor Bowser Rep. Sarbanes Mayor Bowser Senator Cardin Senator Chris Van Hollen Rep. Sarbanes Mayor Bowser Senator Caidin Rep. Yoder Rep. Rooney Rep. Pallone

Means of ContactEmail, CallEmailEmailEmailEmail, Call

EmailEmailEmail, CallEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEntailMeetingEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailEmailMeeting .EmailCall


Subject Discussed US - India relations US - India relations US - India relations US - India relations US ■ India relations US • India relations US - India relations US • India relations US • India relations US • India relations US> India relations US - India relations US - India relations US- India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US- India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US - India relations US • India relations


Question 12: Embassy of Japan

Date Person Contact Office Means of Contact7/7/2017 Alii Everton Rep. Murphy Email

7/18/2017 Maia Estes Rep. Brown Email7/18/2017 AngeiaValles Rep. Khanna Email7/18/2017 Alii Everton Rep. Murphy Email7/18/2017 Michael Schiffer SFRC Meeting7/19/2017 Scott Hughes Rep. Cheney Email7/19/2017 Susan Mayer Rep. Shea-Porter Email7/19/2017 Jess Carter Rep. Rooney Emaii

7/20/2017 Alii Everton Rep. Murphy Email7/21/2017 Emily Mills Rep. Shea-Porter Email7/21/2017 Maia Estes Rep. ,Brown Email7/21/2017 AngeiaValles Rep. Khanna Email7/24/2017 Emiiy Mills Rep. Shea-Porter Email

7/25/2017 Alii Everton Rep. Murphy Email7/25/2017 Alii Everton Rep. Murphy Email7/27/2017 Emily Mills Rep. Shea-Porter Email7/28/2017 Kelsey Autakh Rep. Blumenauer Email

8/3/2017 Maia Estes Rep. Brown Email8/3/2017 AngeiaValles Rep. Khanna Email8/4/2017 Maia Estes Rep. Brown Email8/4/2017 Angeia Valles Rep. Khanna Email8/7/2017 Dean Thompson Rep. Black Email8/7/2017 Michael Hess, Laura Hegquist Rep. Tiberi Email8/7/2017 Kris Denzel Rep. Holding Email8/7/2017 Adam Wolf Rep. Curbelo Email8/7/2017 AlanaMcRaney Rep. Rooney Email

8/14/2017 AngeiaValles Rep. Khana Call8/16/2017 AngeiaValles Rep. Khana Call8/18/2017 Gary Woodward Rep. Scott Email8/18/2017 Cynthia Gaona Rep. Cuellar Email8/21/2017 Ben Falkowski Rep. Walofski Email

8/21/2017 Dr. Kwamme Anderson CBCF Call8/21/2017 Maia Estes Rep. Brown Email8/23/2017 Ga'ry Woodward Rep. Scott Call8/25/2017 Collin Davenport Rep. Connolly Email8/31/2017 Michael Schiffer SFRC Email8/31/2017 Jennifer Hendrixson-White HFAC Email

9/1/2017 Michael Schiffer SFRC Email

9/1/2017 Maia Estes Rep. Brown Call9/5/2017 Gary Woodward Rep. Scott Call9/5/2017 Cynthia Gaoria, Andrea Trevino Rep. Cuellar Call9/6/2017 Gary Woodward Rep. Scott Call9/6/2017 Cynthia Gaona, Andrea Trevino Rep. Cuellar Call9/7/2017 Gary Woodward Rep. Scott Email9/7/2017 Dr. Kwamme Anderson CBCF Call

9/12/2017 Michael Schiffer SFRC Email9/15/2017 Maia Estes Rep. Brown Call9/25/2017 Jessica Schwartz Rep. Schneider Email9/25/2017 ConorWalsh Rep.Souzzi Email9/25/2017 Xenia Ruiz Rep. O'Halleran Email

9/25/2017 Brenda Connolly Rep. Meng Email9/26/2017 Jessica Schwartz Rep. Schneider Email9/27/2017 Alana McRaney Rep. Rooney Email9/29/2017 Alii Everton Rep. Murphy Email9/29/2017 ConorWalsh Rep.Souzzi Email9/29/2017 Wllla Prescott Rep. O’Halleran Email10/2/2017 Alii Everton Rep. Murphy Email10/3/2017 Ellie Arbeit Rep.Souzzi Email10/3/2017 Alii Everton Rep. Murphy Email

10/10/2017 AlanaMcRaney Rep. Rooney Email

Subject DiscussedU.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S.-Japan relations U.S.-Japan relations U.S. - Japan relations U.S..- Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. • Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U S- - Japan relations U.S.-Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S.-Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S.-Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations

U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations .U.S. - Japan relations U:S. - Japan relations U.S. - Japan relations U.S.-Japan relations



10/16/2017 Jessica Schwartz 10/17/2017 Jessica Schwartz 10/18/2017 Jessica Schwartz 10/24/2017 Daniel Silverberg

Rep. Schneider Rep. Schneider Rep. Schneider Rep. Hoyer

EmailEmailEmailEmail

U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations U.S. - Japan relations



Question 12: Democratic Party of Mddova

Date Person Contact Office Means of Contact7/5/2017 ReidStandish Foreign Policy Email7/7/2017 Vera Zakem CNA Email

7/11/2017 Vera Zakem CNA Email

7/12/2017 Vera Zakem CNA Email7/13/2017 Vera Zakem CNA Email7/14/2017 ReidStandish Foreign Policy Email7/20/2017 Nicholas Hahhn, Timothy Weatherhead, Charles Jordan The Hill Email7/21/2017 Charles Jordan The Hill Email7/24/2017 Charles Jordan The Hill Email7/27/2017 Vera Zakem CNA Email

9/8/2017 Vera Zakem CNA Email9/12/2017 Vera Zakem CNA Email

Subject Discussed Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova

Dem. Party of Moldova Dem. Party of Moldova Dem. Party of Moldova

public relations public relations public relations public relations public relations public relations public relations public relations public relations public relations public relations public relation's

j



Question 12: Mr. Salman Al-Ansari (through Saudi American Public Relation Affairs Committee, Inc.l

During the reporting period, Registrant continued to conduct preliminary outreach to potential vendors and advertising

outlets regarding advertising campaigns planned to launch in 2017. Client terminated on 9/19/2017.


ATTACHMENT


14(a). RECEIPTS -MONIES.

Date Foreign Principal

7/12/17 Democratic Party of Moldova






7/17/17 Embassy of Japan






7/7/17 Embassy of the Republic of Azerbaijan







7/5/17 Embassy of the Socialist Republic of Vietnam

Purpose

Fee/Reimbursement

Fee/Reimbursement

Fee/Reim bu rsement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbu rsement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/ Re i mb u rse m e nt

Fee/Reimbursement

Fee/Reimbursement

7/6/17 Hong Kong Trade Development Council





Fee/Reimbu rsement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

7/21/17 Republic of India




Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbursement

Fee/ Re i m bu rse me nt

7/10/17 Republic of Iraq Fee/Reimbursement

7/3/17

7/11/17

9/15/17

9/27/17

12/18/17

Saudi American Public Relation Affairs Committee





Fee/Reimbursement

Fee/Reimbursement

Fee/Reimbu rsement

Fee/ReimbUrsement

Fee/Reimbu rsem ent

7/26/17 The Center for Studies and Media Affairs Fee/Reimbursement


Amount

$27,500.00

$154,500.00

$1,406.88

$61,80.0.00

$39.26

$19.17

$16,000.00

$16,000.00

$16,000.00

$16,000.00

$16,000.00

$48,000.00

$3,000,00

$57,298.48

$45,024,76

$45,000.00

$32,550.18

$77,837.80

$24.34

$30,000.00

$29,973.00

$29,973.00

$29,973.00

$29,973.00

$29,973.00

$58,333.00

$116,666.00

$58,333.00

$58,333.00

$250,000.00

$244,020.00

$2,682,236.00

($47,165.58)

($268,668.52)

($20,000,00)

$125,000.00

11/10/17 The Center for Studies and Media Affairs Fee/Reimbursement $420,000.00

Expenditures listed under "Reimbursement" were for purposes associated with work by the Podesta Group, and no U.S.. government officials or media representatives benefited therefrom.

TOTAL $4,490,952.77


Received'by NSD/FARA Registration Unit 05/08/2018 3:12:29 PM


ATTACHMENT

15(a). DISBURSEMENTS-MONIES.

Date Foreign Principal

7/17-12/17 Democratic Party of Moldova7/17-12/17 Democratic Party of Moldova

7/17-12/17 Democratic Party of Moldova

7/17-12/17 Embassy of Japan

7/17-12/17 Embassy of Japan

7/17-12/17 Embassy of the Republic of Azerbaijan

7/17-12/17 Embassy of the Republic of Azerbaijan

7/17-12/17 Embassy of the Socialist Republic of Vietnam

7/17-12/17 Hong Kong Trade Development Council

7/17-12/17 Hong Kong Trade Development Council

7/17-12/17 Ocean Advisory & Consulting W.L.L.

7/17-12/17 Republic of India



7/17-12/17 Republic of Iraq



7/17-12/17 Republic of Kosovo

7/17-12/17 Saudi American Public Relation Affairs Committee

7/17-12/17 The Center of Studies and Media Affairs



Purpose

Meals

Office Expenses*

Transportatipn/Travel

Office Expenses*

Tr a ns po rtat i o n/T ravel

Office Expenses*

Transportatipn/Travel

Office Expenses*

Office Expenses*

T ra nsportation/T ravel

Office Expenses*

Meals

Office Expenses*

Transportation/T ravel

Meals

Office Expenses*

Transportation/Travel

Office Expenses*

Office Expenses*

Meals

Office Expenses*

Transportation/Travel

Amount

$65.24

$15,287.06

$1,310.64

$305.00

$10.00

$4,709.86

$128.71

$319.59

$318.37

$107.72

$305.00

$17.90

$363.14

$288.67

$6,745,00

$9,067.94

$9.20

$305,00

$2,823,758.38

$516.93

$105,295.67

$378.88

NOTE: Expenditures listed under "Transportation/Travel" and "Meats" were for purposes associated with work by the

Podesta Group, and no U.S. government officials or media representatives benefited therefrom.

*"Office Expenses" includes courier, shipping, data communication, FARA filing fees, office supplies, parking, printing,

copying, publications, information services, telephone, arid other miscellaneous expenses.

TOTAL $2,969,613.90

Received by NSD/FARA. Registration Unit 05/08/2018 3:12:29 PM

Received by NSD/FARA Registration Unit 05/08/2018 3 :12:29 PM

Question IS ic\: Disbursements-Political Contributions

Employee

ADAMS

ADAMS

ANTELO

ANTELO

ANTELO

ANTELO

ANTELO

ANTELO

ANTELO

ANTELO

ANTELO

ANTELO

BRATHWAITE

BRATHWA1TE

DYER

DYER

DYER

DYER

DYER

DYER

DYER

DYER

DYER

GERARD

GERARD

GERARD

GERARD

GERARD

HOLLY

HOLLY

HOLLY

HOLLY

HOLLY

HOLLY

HOLLY

KAUDERS

KAUDERS

KAUDERS

LEWIN

LEWIN

LEWIN

LEWIN

LEWIN

Date Amount Recipient

09/25/17 $ 250.00 ANDREA RAMSEY FOR CONGRESS

09/19/17 $ 500,00 FRIENDS OF MARIA

07/15/17 $ 1,412,00 DSCC

10/15/17 $ 1,412.00 DSCC

09/28/17 $ 250,0.0 PETE AGUILAR FOR CONGRESS

08/02/17 $ 500.00 CISNEROS FOR CONGRESS

09/30/17 $ 250,00 ERIK JONES FOR CONGRESS

09/21/17 $ 100.00 ACTBLUE

08/15/17 $ 1,412.00 DSCC

07/24/17 $ 250.00 ERIK JONES FOR CONGRESS

09/30/17 $ 250.00 BARRAGAN FOR CONGRESS

09/15/17 $ 1,412.00 DSCC

12/31/17 $ 500.00 VALDEMI NGS FOR CONG RESS

10/22/17 $ 500.00 CLEAVER FOR CONGRESS

09/30/17 $ 300.00 FRIENDS OF ERIK PAULSEN

09/01/17 $ 500.00 WALDEN FOR CONGRESS

09/30/17 $ 500.00 SIMPSON FOR CONGRESS

12/31/17 $ 500.00 FRIENDS OF DON BEYER

12/29/17 $ 1,000.00 FREL1NGHUYSEN FOR CONGRESS

12/29/17 $ 500.00 FRELINGHUYSEN FOR CONGRESS

12/11/17 $ 1,000.00 KAY GRANGER CAMPAIGN FUND

08/07/17 $ 500.00 FRIENDS OF ROSA DELAURO

12/18/17 $ 1,000.00 STEPHEN FINCHER FOR SENATE

09/30/17 $ 500.00 BILL FLORES FOR CONGRESS

09/30/17 $ 500.00 NRSC

10/23/17 $ 1,000.00 FRIENDS OF DAVID SCHWEIKERT

09/30/17 $ 500.00 WALDEN FOR CONGRESS

09/30/17 $ 360.00 NRCC

09/07/17 $ 500.00 JIM BANKS FOR CONGRESS, INC.

07/27/17 $ 1,000.00 SCALISE LEADERSHIP FUND

07/27/17 $ 1,000.00 SCALISE FOR CONGRESS

10/24/17 $ 500.00 RYAN FOR CONGRESS, INC.

10/24/17 $ 500.00 TEAM RYAN

10/31/17 $ 500.00. CITIZENS FOR TURNER

09/20/17 $ 300.00 FRIENDS OF ERIK PAULSEN

09/29/17 $ 300.00 KLOBUCHAR FOR MINNESOTA

08/18/17 $ 1,700.00 MENENDEZ FOR SENATE

08/18/17 $ 1,000.00 MENENDEZ FOR SENATE

SEAN PATRICK MALONEY FOR 09/25/17 $ 500.00 CONGRESS

BLUE DOG POLITICAL ACTION 09/28/17 $ 250,00 COMMITTEE

09/25/17 $ 500,00 FRIENDS OF MARIA

09/28/17 . $ 500,00 SCHATZ FOR SENATE

09/28/17 $ 1,000.00 FUTURE FORUM PAC

Event Location

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC



LEWIN

LEWIN

MARIN

MOORE

PODESTA

PODESTA

PODESTA

PODESTA

PODESTA

PODESTA

PODESTA

PODESTA

PODESTA

PODESTA

PODESTA

RADEMAKER

RADEMAKER

RADEMAKER

RADEMAKER

RADEMAKER

rAmirez

RAMIREZ

RAMIREZ

rAmirez

RAMIREZ

rAmirez

RAMIREZ

RAMIREZ

RAMIREZ

RAMIREZ

RAMIREZ

RAMIREZ

RAMIREZ

RAMIREZ

RAMIREZ

RAMIREZ

SCHMIDT

TAVLARIDES

TAVLARIDES

TAVLARIDES

TAVLARIDES

TAVLARIDES

TAVLARIDES

TAVLARIDES

TAVLARIDES

12/19/17

12/21/17

10/17/17

07/25/17

07/25/17

09/20/17

09/20/17

08/14/17

07/25/17

07/25/17

07/25/17

08/14/17

07/25/17

07/25/17

10/10/17

07/17/17

12/31/17

11/14/17

11/14/17

11/14/17

09/30/17

09/27/17

09/08/17

09/27/17

09/22/17

07/26/17

09/21/17

09/30/17

09/29/17

07/17/17

09/29/17

09/27/17

12/22/17

09/08/17

11/29/17

10/17/17

12/06/17

07/20/17

08/07/17

09/15/17

09/27/17

09/12/17

12/18/17

12/18/17

12/18/17

$ 1,000.00 MONTANANS FOR TESTER

$ 500.00 STEPHANIE MURPHY FOR CONGRESS

$ 357.00 NRCC

$ 500.00 TOM ROONEY FOR CONGRESS

$ 2,000.00 FEINSTEIN FOR SENATE 2018

$ 1,000.00 DONNELLY FOR INDIANA

$ 1,000.00 FRIENDS OF MARIA

$ 1,100,00 DCCC

$ 1,000,00 HEIDI FOR SENATE

$ 1,000,00 KLOBUCHAR FOR MINNESOTA

$ 1,000,00 SNEATHERN FOR CONGRESS

$ (1,100.00) DCCC

SODERBERG FOR CONGRESS

DCCC

SNEATHERN FOR CONGRESS

ALAMO PAC

ELISE FOR CONGRESS.

STRENGTHEN AMERICA COMMITTEE

HURD FOR CONGRESS

LIZ CHENEY FOR WYOMING

bAr'ragan FOR CONGRESS

JEFFRIES FOR CONGRESS

ANTOINETTE SEDILLO LOPEZ FOR

CONGRESS

MARTIN HEINRICH FOR SENATE

JOSE JAVIER RODRIGUEZ FOR

1,000.00 CONGRESS

500.00 ANTHONY BROWN FOR CONGRESS

100.00 ACTBLUE

1,000.00 PEOPLE FOR BEN

250.00 AMMAR CAMPA FOR CONGRESS

2.700.00 SAM JAMMAL FOR CONGRESS

250.00 RUBEN KIHUEN FOR CONGRESS .

1,000.00 VERONICA ESCOBAR FOR CONGRESS

500.00 FINKENAUER FOR CONGRESS

1.250.00 LOB.O PAC

2.700.00 JUANA MATIAS FOR CONGRESS

500.00 FRIENDS OF MARIA

25.00 ACTBLUE

500.00 KLOBUCHAR FOR MINNESOTA

250.00 FRIENDS OF MARIA

500.00 MARKEY COMMITTEE; THE

500.00 TITUS FOR CONGRESS

500.00 SCHNEIDER FOR CONGRESS

500.00 PERDUE VICTORY INC

250.00 ONE GEORGIA PAC

250.00 PERDUE FOR SENATE

$ 500.00

$ 5,000,00

$ 500,00

$ 500,00

$ 500,00

$ 2,000.00 $ 500.00

$ 500.00

$ 250.00

$ 1,000.00

$ 500.00

$ 1,500.00

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington,DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC

Washington, DC



Question 22 .and 23

The Podesta Group, Inc. formerly wound down and ended all FARA-related work by 12/31/2017. To the best of our

knowledge informational materials were filed with FARA during this period and stamped with a FARA legend. In

addition, a review of the firm's filings with FARA for this supplement statement period shows informational materials

were filed arid stamped with a FARA legend in connection with firm activities.


received by nsd/fara registration unit 05/08/2018 …€¦ · received by nsd/fara registration...

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