received by nsd/fara registration unit 05/31 /2013 3:06:40 pm ...€¦ · 31-05-2013  · plasan...

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Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM U.S. Department of Justice Washington, DC 20530 OMB NO. 1124-0002; Expires February 28,2014 Supplemental Statement Pursuant to the Foreign Agents Registration Act of 1938, as amended 1. (a) Name of Registrant Qorvis Communications LLC (c) Business Address(es) of Registrant 1201 Connecticut Ave NW Suite 500 Washington, OC 20036 For Six Month Period Ending March 31.2013 (Insert data) I-REGISTRANT (b) Registration No. 5483 2. Has there been a change in the information previously furnished in connection with the following? (a) If an individual: YesD YesD YesD (1) Residence address(es) (2) Citizenship (3) Occupation (b) If an organization: (1) Name (2) Ownership or control (3) Branch offices NoD NoD NoD YesD YesD YesD Nog] No0 NoH (c) Explain fully all changes, if any, indicated in Items (a) and (b) above. IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3,4, AND 5(a). 3. If you have previously filed Exhibit C', state whether any changes therein have occurred during this 6 month reporting period. Yes D No E If yes, have you filed an amendment to the Exhibit C? Yes D No D If no, please attach the required amendment. 1 t h e Exhibit <i, tor vrtiich no primed form is provided, corcsists of ii true copy of the eiiartcr, articles of Inwujumiiion, asswiaiioi), am! by laws of sregistrantttiat (s an organization. (A waiver of the teHuircmerrt to file an Exhibit C may be obtained Cm goad « a w upon wtittcrs application u> the Assistant Attorney Genera!, National Security Division, U.S. Department of Justice, Washington, DC 20530.) Formerly CRM-I54 FORMNSD-2 Revised 03/11 Received by NSD/FARA Registration Unit 05/31/2013 3:06:40 PM

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Page 1: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM

U.S. Department of Justice

Washington, DC 20530

OMB NO. 1124-0002; Expires February 28,2014

Supplemental Statement Pursuant to the Foreign Agents Registration Act of 1938, as amended

1. (a) Name of Registrant

Qorvis Communications LLC

(c) Business Address(es) of Registrant 1201 Connecticut Ave NW Suite 500 Washington, OC 20036

For Six Month Period Ending March 31.2013 (Insert data)

I-REGISTRANT

(b) Registration No.

5483

2. Has there been a change in the information previously furnished in connection with the following? (a) If an individual:

YesD YesD YesD

(1) Residence address(es) (2) Citizenship (3) Occupation

(b) If an organization: (1) Name (2) Ownership or control (3) Branch offices

NoD NoD NoD

YesD YesD YesD

Nog] N o 0 NoH

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

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

3. If you have previously filed Exhibit C', state whether any changes therein have occurred during this 6 month reporting period.

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

If no, please attach the required amendment.

1 t h e Exhibit <i, tor vrtiich no primed form is provided, corcsists of ii true copy of the eiiartcr, articles of Inwujumiiion, asswiaiioi), am! by laws of s registrant ttiat (s an organization. (A waiver of the teHuircmerrt to file an Exhibit C may be obtained Cm goad « a w upon wtittcrs application u> the Assistant Attorney Genera!, National Security Division, U.S. Department of Justice, Washington, DC 20530.)

Formerly CRM-I54 FORMNSD-2 Revised 03/11

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(PAGE 2)

4. (a) Have any persons ceased acting as partners, officers, directors\orsimilar officials of the registrant during f|iis 6 nionffi

Yes D No H If yes, furnish the following information: Name Position Date Connection Ended

(b) Have any persons become partners, officers, directors or similar officials during this 6 month reporting period? Yes D No B

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

5. (a) Has any person named in Item 4(b);rcf«dered services directly in furtherance of the interests of any foreign principal? Yes D No H

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

Name Residence Address Citizenship Position Date Assumed

(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 D If yes, furnish the following information:

Name Position or Connection Date Terminated

Adam Santo-Donato Croglia Associate 7/25/2012

Megan Elizabeth Kirkpatrick Senior Associate 10/26/2012

(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 D No 13

If yes, furnish the following information:

Name Position or Connection Foreign Principal Date 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 D No D If no, list names of persons who have not filed the required statement.

None

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(PAGE 3)

II - FOREIGN PRINCIPAL

7. Has your connection with any foreign principal ended during this 6 month reporting period? Yes 13 No D If yes, furnish the following information:

Foreign Principal Date of Termination

Government of Fiji October 5,2012

Plasan Sasa Ltd. March 6,2013

8. Have you acquired any new foreign principal(s)2 during this 6 month reporting period? Yes D No 0 If yes, furnish the following information:

Name and Address of Foreign Principal(s) Date Acquired

9. In addition to those named in Items 7 and 8, if any, list foreign principal^)* whom you continued to represent during the 6 month reporting period.

Royal Embassy of Saudi Arabia, Kurdistan Regional Government, Republic of Equatorial Guinea, Kingdom of Bahrain, Embassy, Plasan Sasa Ltd, and Marca Pais - Imagen de Mexico

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

Exhibit B4 Y e s D No E

If no, please attach the required exhibit.

(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 [El

If yes, have you filed an amendment to these exhibits? Yes D No H

If no, please attach the required amendment.

2 The tetm "foreign principal" includes, in addition w 'hose defined to section !f» of '•» Act. an individual organization arty of whose activities arc directly or indirectly Mipcrviset), directed, controlled, financed, or sut«uti>.cii la whole er in major part by a foreign government, foreign political patty, foreign erfuuttattan or foreign individual. (Sec Rule 100(a) $)), A regitttnnt who represents more than one foreign principal is requited to list in the statements he fifes under lite Act only tltosc principals for whom lie it not emitted to claim exemption under Section J of the Act, (SecRuic2Q8,)

3 The UJihibil A. which is filed on Form NSB-3 (I'onrtctry CRM-I iT) sets forth the information required to be disclosed concerning mvh foreign p>«rtcip»l. 4 The iyrtiiWt B, which is filed OH form NSD-4 (formerly CRM-I5S) sets fourth tltc infomiation concerning the agreement «j understanding uchwen the refciiinmt ami the

foreign principal.

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(PAGE 4)

I I I -ACTIVITIES

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 0 No D

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

Please see attached.

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 detailall such political activity, indicating,among other things, the relations, interests and policies sought to be influenced and the wean* employed to achieve this purpose; If the registrant arranged, sponsored or delivered speeches, lectures or radio andTV broadcastSj give detailsis to dates, places of delivery, names of speakers and subject matter.

Please see attached.

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 H

If yes, describe fully.

S The term "political activity" means any activity that tlie 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 domestic or foreign policies of the United States or with reference to political or public intereits, policies, or relations of a government of a foreign country or a foreign political party.

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(PAGE 5)

IV - FINANCIAL INFORMATION

14, (a) RECEIPTS-MONIES During 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 ED No D

If no, explain why.

If yes, set forth below in the required detail and separately for each foreign principal an account of such monies.'

Date From Whom Purpose Amount Please see attached.

Total

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

foreign principal named in Items 7,8, or 9 of this statement? Y e s D No H

If yes, have you filed an Exhibit D to your registration? Yes D No D

If yes, indicate the date the Exhibit D was filed. Date -- ...:..•, -, ••,..,••„,,,

(c) RECEIPTS-THINGS OF VALUE During this 6 month reporting period, have you received any thing of value' 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 ED

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 of n fundraising campaign. (See Rule 101(e)).

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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(PAGE 6)

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, or

9 of this statement? Yes M No D

(2) transmitted monies to any such foreign principal? Yes • No E

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

Please see attached.

Total

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(PAGE 7)

(b) DISBURSEMENTS-THINGS OF VALUE During 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 D No 0 If yes, furnish the following information:

Date Recipient Foreign Principal Thing of Value Purpose

(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONS During 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 • No E

If yes, furnish the following information:

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

10,11 Things of value include but are not limited to gifts, interest free loans, expense free travel, favored slock purchases, exclusive rights, favored treatment over competitors, "kickbacks" and the like.

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(PAGE 8)

V - INFORMATIONAL MATERIALS

16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?'2

Yes S No D

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 D

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

17. Identify"each such fbreigri principal. ! ~~ ™* '

Please see attached.

18. Duringthis 6" month xepKsrting period, has any fbreignjprjhtitpal established a budget or allocated a specified sum of money to finance your activities in preparing or disseminating informational materials? Yes D No 09

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

19. DurinJIthis^nibBth; reporting pcriodj did your aciivitics in preparing, disseminating or csu^ngihgdissemination of^mfbrnsatiojml materials include the use of any of the following:

D Radio or TV broadcasts H Magazine or newspaper D Motion picture films E Letters or telegrams

S Advertising campaigns H Press releases • Pamphlets or other publications • Lectures or speeches

• Other (specify) £_____ .

Electronic Communications

H Email

t $ Website URL(s): -.-•,,, .., . _ _ _ _ _ ^ ^

13 Social media websites URL(s): YouTube, Twitter, Facebobk, Tumbler, Flicker, Vimeo ,.... „... ... ., . 1 . /

D Other (specify) . i_ s_^_.

20. During this 6 month reporting period, did you disseminate or cause to be disseminated informational materials among any of the following groups:

El Public officials 0 Newspapers • Libraries

E Legislators IE) Editors D Educational institutions

ED Government agencies D Civic groups or associations D Nationality groups

• Other (specify) ;

21. What language was used in the informational materials:

H English • Other (specify) _

22. Did you file v ^ disseminated or caused to be disseminated during this 6 month reporting period? Yes H No C

23. Did you label each item of such informational materials with the statement required by Section 4(b) of the Act? Yes El No D

12 The term informational materials includes any oral, visual, graphic, writtciij 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)

V I - E X E C U T I O N

In accordance with 28 U.S.C. § 1746, the undersigned sweart» or affjnn|s) under penalty of perjury that he/she has (they have) read the information set forth in this registration statement and the attached ixhuMts arid that he/she is (they are) familiar with the contents thereof and that such contents are in their entirety true and accurate to ffiabest^f his/her (their) knowledge and belief, except that the undesignedi make(s) no representation as to truth or accuracy of the ihfbrination contained in the attached Short Form Registration Statementfj), if any, insofar as such information is not within his/her (their) personal knowledge.

(Date of signature) (Print or type name under eaph signature or proj^de electronic signature )

s f m 4 - w /

(Y\icKat { P e k * 2xei/o

13 This statement shall be signed by the individual agent, if (he registrant is on 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 on its behalf.

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I. The Embassy of the Kingdom of Bahrain

A. Activities conducted by registrant on behalf of the Embassy of the Kingdom of Bahrain

Registrant engaged in the following activities:

• Registrant facilitated and coordinated media and press activity on behalf of the Kingdom of Bahrain

• Registrant assisted in preparing and drafting opposite editorials for the Kingdom of Bahrain

• Registrant provided assistance in building relations with members of the media and non-government organizations

• Registrant provided media monitoring and analysis

B. Contacts by registrant with U.S. policy institutes on behalf of the Embassy of the Kingdom of Bahrain :

tote

i_

'.(0;! ^K:l;;--fl-,!«i!-"l'..-M.-.-. :.O.V' ' •:-:l::i,.i'--.';i«;;i'jyai'i^ii;.,i JUil^iWi/USii^

02-Oct-2012

03-Oct-2012

04-Oct-2012

09-Oct-2012

16-Oct-2012

17-Oct-2012

23-Oct-2012

Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain Embassy of the Kingdom of Bahrain Embassy of the Kingdom of Bahrain Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain

PR Newswire

PR Newswire

PR Newswire

PR Newswire

PR Newswire

PR Newswire

PR Newswire

06-NOV-2012 g * 3 J y o f t h e K i n 9 d o m * PR Newswire

13-NOV-2012 i"!ba fsy o f t h e K i n 9 d o m o f PR Newswire Bahrain

Bahrain Elected To UN Human Rights Panel Bahrain To Host Fourth Race Of The 2013 Formula One Grand Prix Season Bahrain To Boost Domestic Food Production Bahrain Supports Breast Cancer Awareness Month Bahraini Youth Attempt World Record Wyndham Hotels to open first property in Bahrain Ambassador Houda Nonoo Condemns Terrorist Attack Against Police, Calls For Inclusive Dialogue In Bahrain Ambassador Houda Nonoo Condemns Terror Attacks Against Expatriate Workers In Bahrain Bahrain's Ambassador to the United States Honors

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America's Veterans

13-Dec-2012 Embassy of the Kingdom of Bahrain

20-Dec-2012 Embassy of the Kingdom of Bahrain

08-Jan-2013

15-Jan-2013

17-Jan-2013

23-Jan-2013

30-Jan-2013

24-Jan-2013

05-Feb-2013

06-Feb-2013

07-Feb-2013

08-Feb-2013

Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain Embassy of the Kingdom of Bahrain Embassy of the Kingdom of Bahrain

Embassy of the Kingdom of Bahrain

11 -Feb-2013 Embassy of the Kingdom of Bahrain

19-Feb-20l3 Embassy of the Kingdom of Bahrain

25-Feb-2013 Embassy of the Kingdom of Bahrain

27-Feb-2013 Embassy of the Kingdom of Bahrain

5-March-2013 Embassy <* { " e Kingdom of Bahrain

e-March-2013 ^ a s s y o f t n e m ^ o m o f

Bahrain

12-March-2013 | "?b a f sy o } »» K in9 d o m of Bahrain

18-March-2013 I"*3?5* o f t h e K i n g d o m o f

Bahrain

PR Newswire

PR Newswire

PR Newswire

PR Newswire

PR Newswire

PR Newswire

PR Newswire

PR Newswire

Internet Distribution

Internet Distribution

Internet Distribution

Internet Distribution

Internet Distribution

Gabrielle Blake, WAC of Greater Hampton Roads Jack Hombeck, Greater Hampton Roads Chamber of Commerce Internet Distribution

Internet Distribution

Internet Distribution

Internet Distribution

Internet Distribution

Internet Distribution

Bahrain International Airport to Expand Capacity in 2013 Embassy of the Kingdom of Bahrain Issues Statement on the Release of the U.S. Department of Labor Report on the FTA Submission Shaikha Haya named head of ICC Bahrain Bahrain Tops Middle East in Economic Freedom, Twelfth Worldwide ProPublica and "Informed Comment" are Uninformed on Bahrain Bahrain Sees Significant Rise In Hotel Occupancy Rates Bahrain Pledges $10 Million for Mali Bahraini delegation arrives in Davos to participate in the World Economic Forum World's Fastest Growing Boat Show Comes to Bahrain Bahrain plans major tourism push for 2013

Ford drives large increase in Bahraini car sales Huawei opens Middle East's First IT Competence Center in Bahrain Participants across the Political Spectrum participate in the First Session of Bahraini National Consensus Dialogue

Meeting with Luma Bashmi, IAA

Bahrain Airport Services receives prestigious labor award Participant Bahrain Hosts Manama Capital of Arab Tourism Launch Annual Euromoney Bahrain Conference Commences Bahrain Port Sees 11 percent Growth in Container Volume Bahrain's Crown Prince named deputy prime minister Case Construction Invests in Bahrain, Hopes to Double Market Share

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I. Equatorial Guinea

A. Activities Conducted by Registrant on Behalf of the Republic of Equatorial Guinea

B.

Registrant engaged in the following activities:

• Registrant facilitated and coordinated media and press activity on behalf of the Republic of Equatorial Guinea

• Registrant assisted in preparing and drafting letters to the editors for the Republic of Equatorial Guinea

• Registrant drafted and/or distributed by email press releases • Registrant provided assistance in building relations with members of

the media • Registrant provided media monitoring and analysis • Registrant provided corrected errors and provided factual content for

blogs and internet databases.

Contacts by Registrant with U.S. Media Representatives on Behalf of the Republic of Equatorial Guinea:

DATE

10/18-19.2012 1.1/21 and 23/2012

FOREIGN PRINCIPAL OR

PARTY

]Riccj_Shryock Drew Hinshaw

MEDIA OUTLET

Voice of America Wall Street Journal

PRINCIPAL SUBJECT OF INTERVIEW

Arrange Interview Respond to Query

3/12-14/2013 Patrick McGroarty Wall Street JOurnal Respond to Query

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C. Below are all of the press releases that the Registrant has submitted on behalf of the Republic of Equatorial Guinea for the year 2012:

Date

10/3/12

10/3/12

10/3/12

10/4/12

10/5/12

10/5/12

Foreign Principle or Party

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

Media Outlet

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire),

PR Newswire (DC Public Interest Wire).

Principal Subject of Interview

Press Release: Teodoro Nguema Obiang Mangue Promises a Change in Labor Relations

Press Release: Equatorial Guinea Holds Business Forum with Ukraine

Press Release: Equatorial Guinea Sets Sights on Improving Professional Capacity and Upgrading Facilities in Health Sector

Press Release: Equatorial Guinea and Spain Cooperate to Build Capacity in the Public Health System

Press Release: Accuser of Equatorial Guinea's Vice President to Face Trial in France for Defamation

Press Release: Equatorial Guinea will Restrict Foreign Workers to Boost Local Employment, Says Vice President

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10/9/12

10/12/12

10/12/12

10/15/12

10/17/12

10/17/12

10/19/12

10/19/12

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire),

PR Newswire (DC Public Interest Wire).

Press Release: Equatorial Guinea Airline Inaugurates Service to Europe

Press Release: Equatorial Guinea Gives US$30 Million to FAO for Food Aid in Africa

Press Release: Equatorial Guinea Inaugurates New High-Capacity Power Plant in Djibloho

Press Release: Equatorial Guinea Marks National Day with Inauguration of 5,h

International Airport

Press Release: Equatorial Guinea Statement on International Arrest Warrant for Daniel Lebegue

Press Release: Equatorial Guinea Calls for Closer Ties with U.S. Cultural and Business Ties

Press Release: New Newspaper in Equatorial Guinea has Journalistic and Teaching Missions

Press Release: Equatorial Guinea Promotes Improvement in Social Welfare at International Leadership Conference

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10/24/12

10/29/12

10/31/12

11/1/12

11/1/12

11/2/12

11/5/12

11/19/12

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

Press Release: Equatorial Guinea Ministry of Health and Social Welfare and UNICEF Refute Erroneous AIDS Prevalence Figures

Press Release: Conference in Equatorial Guinea Promotes Women's Development and Integration in Society

Press Release: Americans Travel to Equatorial Guinea and Feature Country in Travel Series "Passport Life-

Press Release: Student at American College Travels to Equatorial Guinea and Works with Tribal Villages

Press Release: INTERPOL Declines to Honor French Judge's Request for Arrest of Equatorial Guinean Official

Press Release: Zinc Tour Expands to Insular Region of Equatorial Guinea

Press Release: American Businessman Talks About Investment in Equatorial Guinea

Press Release: Equatorial Guinea Participates in 2012 Africagua Forum

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Received by NSD/FARA Registration Unit 05/31/2013 3:06:40 PM

11/20/12

11/26/12

11/26/12

11/27/12

11/28/12

11/30/12

12/3/12

12/6/12

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire)i

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

Press Release: Equatorial Guinea to Host 7th Summit of African Caribbean and Pacific Heads of State and Government

Press Release: President Obiang Nguema Mbasogo Receives Honorary Degree from Benin Polytechnic University

Press Release: Equatorial Guinea Permanent Mission to the United Nations Celebrated the 441h

Anniversary of the Independence of Equatorial Guinea Press Release: Equatorial Guinea Hosted 14th

Ministerial Meeting of the Gas Exporting Countries Forum

Press Release: FAO to Invest US$3 Million to Develop Poultry Farming in Equatorial Guinea

Press Release: Equatorial Guinea and Spain Agree to Increase Air Traffic Between Madrid and Malabo

Press Release: Foreign Minister of Equatorial Guinea Concludes Productive Meetings in Spain

Press Release: Equatorial Guinea Expands Telecommunications Development

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12/10/12

12/11/12

12/13/12

12/14/12

12/20/12

12/20/12

1/3/13

1/3/13

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire);

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

Press Release: Equatorial Guinea Calls for Stronger South-South Cooperation

Press Release: First Ecuatoguinean Woman Receives PH.D. in Medicine

Press Release: Equatorial Guinea Urges Developing Countries to Develop Intelligent Strategies for Sustainable Development

Press Release: Obiang Nguema Mbasogo Stresses Collaboration Between ACP Group and European Union

Press Release: Equatorial Guinea Works to Integrate Central Africa Scientists

Press Release: Zinc Tour Reaches Annobon Island of Equatorial Guinea

Press Release: President Obama's Grandmother Flies to Equatorial Guinea for Surgery

Press Release: Ecobank Opens New Branch in Equatorial Guinea

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1/9/13

1/24/13

1/31/13

1/31/13

1/31/13

2/1/13

2/5/13

2/11/13

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

Press Release: Equatorial Guinea Rejects Suggestion That it was Responsible for Journalist's Death

Press Release: Ministers Convene in Malabo to Discuss Public Health Issues

Press Release: Equatorial Guinea Donates US$500,000 to Efforts in Mali

Press Release: Equatorial Guinea Holds Seminar to Strengthen the National Gas Company

Press Release: Survey Provides Statistics on Equatorial Guinean Households

Press Release: Government Forms Bi­partisan Committee to Address Institutional Regulations

Press Release: South African Companies Explore Business Opportunities in Equatorial Guinea

Press Release: Obiang Orders Housing Officials to Clear Housing Backlog

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2/19/13

2/21/13

2/22/13

3/27/13

2/28/13

3/13/13

3/20/13

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

The Republic of Equatorial Guinea

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

PR Newswire (DC Public Interest Wire).

Press Release: Equatorial Guinea Makes Final Preparations for Third ASA Summit

Press Release: Equatorial Guinea Hosts 3rd ASA Summit

Press Release: Ministers of Foreign Affairs Meet to Discuss South-South Cooperation During 3rd ASA Summit

Press Release: Equatorial Guinea Closes 3rd ASA Summit by Promoting South-South Cooperation

Press Release: Equatorial Guinea Hosts 5th

Francophonie Conference

Press Release: Equatorial Guinea Reports Progress on Gender Equality, Elimination of Violence Against Women

Press Release: Equatorial Guinea Supports Small and Medium Businesses with New Office of Economic and Business Information

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Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM

I. The Government of Mexico - Marca Pais Imagen de Mexico

A, Activities Conducted by Registrant on Behalf of the Government of Mexico -Marca Pais Imagen de Mexico

Registrant engaged in the following activities:

• Registrant facilitated and coordinated media and press activity on behalf of Marca Pais Imagen de Mexico

• Registrant provided videos focused on Mexico's business and tourism offerings

• Registrant provided assistance in building relations with members of the media, especially bloggers

• Registrant provided social media channel support and content integrated with the campaign

B. Contacts by Registrant with U.S. Media Representatives on Behalf of the Marca Pais Imagen de Mexico:

October 24i 2012 Marca Pais-imagen de Mexico

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and Investment Promotion Summit Determined Next Steps Encouraging the Generation and Promotion of Global Value Chains

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Meetings and Conventions Industry Continues Booming in Mexico .. , ...

Received by NSD/FARA Registration Unit 05/31/2013 3:06:40 PM

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Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM

I. Kurdistan Regional Government (KRG)

A. Activities Conducted by Registrant on Behalf of the KRG

Registrant engaged in the following activities:

• Registrant facilitated and coordinated media and press activity on behalf of the KRG

• Registrant assisted in preparing and drafting letters to the editors for the KRG

• Registrant drafted and/or distributed by email press releases • Registrant provided assistance in building relations with members of

the media • Registrant provided media monitoring • Registrant provided corrected errors and provided factual content for

blogs and internet databases.

B. Contacts by Registrant with U.S. Media Representatives and Think Tanks on Behalf of the KRG:

Date

03-26-13

Foreign Principle or Party

Michael Newton, professor, Vanderbilt University

Media Outlet

The Hill

Received by NSD/FARA Registration Unit 05/31/2013 3:06:40 PM

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Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM

C. Below are all of the press releases that the Registrant has submitted on behalf of the KRG for the year 2013:

D. Contacts by Registrant with U.S. Congress on behalf of KRG:

Date Foreign Principle or Party CONGRESSMEMBER/OFFICE/CAUCUS

03-11-13 Pakhshan Zangana andFlorin

Gorgis Seudin Shad Murad, Congressman Polls' foreign policy

advisor

03-11-13 Pakhshan Zangana andFlorin Gorgis Seudin

Robyn Russell, Legislative Director, Office of Congressman Mike Quigley (D-IL)

03-12-13 Pakhshan Zangana andFlorin

Gorgis Seudin Rep. Marsha Blackburn

03-12-13 Pakhshan Zangana andFlorin

Gorgis Seudin Tonia Walker, Defense and Foreign Affairs Fellow,

Office of Congressman Jim Cooper (D-TN)

03-12-13 Pakhshan Zangana andFlorin Gorgis Seudin

Rep. Federica Wilson

03-12-13 Pakhshan Zangana andFlorin

Gorgis Seudin

RJ Laukitis, Deputy Chief of Staff & Legislative Director, Office of Congressman Tim Walberg (R-

MI)

Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM

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Received by NSD/FARA Registration Unit 05/31/2013 3:06:40 PM

I. Plasan Sasa

A. Activities Conducted by Registrant on Behalf of Plasan Sasa

Registrant engaged in the following activities:

• Registrant monitored daily media coverage of issues of importance and relevance to Plasan Sasa.

» Registrant monitored daily media coverage for mentions of Plasan Sasa U.S subsidiaries: Plasan North America and Plasan Carbon Composites

B. Contacts by Registrant with U.S. Media Representatives on Behalf of Plasan Sasa:

25-January-13

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Patrick McArdle Rutland Herald

Media Inquiry on use of Composites in 2014 Chevrolet Corvette

Received by NSD/FARA Registration Unit 05/31/2013 3:06:40 PM

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Received by NSD/FARA Registration Unit 05/31/2013 3:06:40 PM

I. Royal Embassy of Saudi Arabia

A. Activities Conducted by Registrant on Behalf of the Royal Embassy of Saudi Arabia

Registrant engaged in the following activities:

• Monitored daily media coverage of issues of importance and relevance to the Kingdom of Saudi Arabia.

• Facilitated and coordinated media and press activity for Saudi officials.

• Drafted and/or distributed, by mail, email and other means, news releases, weekly newsletters, fact sheets and/or speeches to promote Saudi Arabia, its commitment towards counterterrorism, peace in the Middle East, and other issues pertinent to the Kingdom.

• Prepared analysis and/or background information on matters related to Congress and the Administration.

• Attended and reported on relevant events of interest. • Assisted with the continued development of content for the YouTube

and Twitter pages.

B. Contacts by Registrant with U.S. Media Representatives on Behalf of Royal Embassy of Saudi Arabia

No contacts;

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PR isawtire iws ice * 18162544$.- Iquswrfat Guinea Holds I tu j i fwss' iPrwrrVVRhOtoiM I f ! Newswire invoice P101625468 - Equatorial Guinea Sets Sights On Improving Professional Capacity PR Newswire irtwrke #101625476 -Teodoro Nguena OSsian tongue Promise* A Change in P t Newswire invoice 8 i01*2 '837»tsuator ta l Guinea And Spain Cooperate to M M Capacity In The PR Net*s*f>e l iw fkm t»1026Z!S322 - Accuser of BtuatsrSst Guinea's vice PresirJeiw to Face Trial In ' PR Mewswitc Invoke #101630383 - Equatorial Sutaea Airline Iragurales Service To Europe PR Newswire invoice «m«6335«4 . equatorial G m A a a SivesUSSBSMtSionTcipAOftsrfoodAidiri

PR JfewswiM invoice #501633511 - Equatorial <5uinea ioagunjtes, Hem H igMk tMc ty Power Plant in D i . . PK newswire invoice S101620236. Presieenta! ObUm Stresses Shared Responsibility K> WfdK PR Sievrswire inva(ee»i01651S49 -Ooiartg Urges f t e t f ^ f a r t h e a u t e t f t a w a t W t b U n i PR Newswire invoice #501619098 • Equatorial Guinea focuses On Praelem-Satvifig, Ktstcral PR Mewswire invoice s j .018«S68 - INTERPOL Oeriirw* t o Honor f reecft Jurist's Request PR Newsvutre Srnroic* «a0lS4S*S3 - Student At American CoHese Travels To Equatoris! Guinea PR.Newswire invoice #ie2#S98SS - Zinc w a r BipaJids To Insular Session rtlSiuaioir^ Guinea

pa tewstvife invoice *M>tS«362$ - Eejuatoftsi Suninea Ministry of Heater and Sods! Welfare araj PR tevisv/ire invoice S101S46428. conference In EcjuatarM Guinea Promotes Women's PR Newswire invoice «1<R64547Q. Arretfcans Travei To fatiacotSi; Guisiea And Feature Country

PR NcvKwire invoice SJ01S38939 - News rtavsvjpaperin Equatarial Guinea Has J o u m a M c PR Newswire invoice M O l S i T O S - Equatorial guinea Statement On International Arrest Warrant Pit Newswire invoke 8101837351 - f e.u»er i j ! fiuines Of&Sat Statement On international Arrest

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PS Kevwsvwe invoice PKHW6SS9. Equatorial etitrasj Cato f o r Closer US , Cultural And BusittesaT.-PR Newswire isvois»j*10167t»CW. foregtn MtnfsteJ-of frjoaterie! Guinea concedes Productive PR Wewswiw invoSce # J 0 l 6 7 « 3 » . £ a > a t w i a i t > u ) i t e ! ^ s « q s T e t c ^ m m w PR Newswite invoice #101526173 - Eqaaotrial Guinea Catis tor Stronger Sc«n*South Cooperation

PR newswire (wore* *10}S7S7S3 - Equatorial Guinea Urges Oevelostins Countirej To Develop PS Newswire invoice #101680617 - Ooian Nguema Moasego Stress** Ceiiaooratiori Between ACP PR Newswire invoice IKOISSSSBS • Equatorial Guinea Wor ts To Integrate Central A i r e * Scientists

PR Newswire invoice 8101685510 - a n t tour Reaches Annabc® StancS e f Equatorial Guinea PR Newswire invoice 9101634729 - fcjuato-'ia! Sutsea Mat te National Day v * t t Inauguration of P * Sewswire itwetee stlO»66>T22 • * A 0 To invest US SS Mi.l lon to Oevetop Pouttry Farming In

PR Newswire tnvoice B10168SS4J. - l ow to r i a l (sw*ne» And Spain A ^ e e To increase AS-Traffe P* Newswire invctos ffl0!665877 - Equatorial Soinea Hosted i « t h MiriisasKsi MeetSns of the Gas PR Ketvswire invoice K101SS3SS6. equatorial Guinea To Host 7th Summit ©t African Caribbean

PR Kewsvnre invoice 9101651(82 • American SsusinessrrtaB TaBts Aooui investnient in Eqtsatofiai PR Newswire invoice 8101660316 • Equatorial Guinea Participates In 2012 A toagua Forum PR Newswire few** MO17044O7 - Ministers Convene lr> Malateo to Otscuss Puhtic Health issues pi t M««5wi:e irmVee 9101694S33 • Ecuaroiral Gu inea Rejects Su jgestton That i t Was ReioottsKe.

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PS Newswire irwoce W0172S6S6 - Equasjria! Guinea Hosts The 3rd ASA Summit

PR Newswire irwsice KlftS?2SJC* - Ministers o i Foreign Affairs Meet To Discuss South-South Ouajts

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Visa DT 091712 - Simplethemexom 090412 - to reciass from unbilleed to direct costs AMEX MJP 092812 - Yahoo Aider 091012 • to reciass from unbilteec to direct costs Visa DT 111712 - Godaddy.com 101912

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Page 27: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Disbursement: Republic of Equatorial Guinea

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11/13/2012 4602

11/25/2012 M&TU2S12-33D4

31/23/2012 M&T 112512-3304

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1V25 /2012 M&T 112512-3304

12/07/2012 G. Lagana 120712

12/17/2012 C. Miller 121712

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12/17/2012 M. Abad 121712

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12/17/2032 M. Abad 121712

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Equatorial Guinea M. Abad 100112 - Taxis 5 Shuttles 092012-100212

Equatorial Guinea M. Abad 100112 - Amtrak expenses092012-100212

Equatorial Guinea MAbarJ 100112 - Meais 092012-100212

Equatorial Guinea c Miller 100112 - Taxis St shuttles 092312-092812

Equatorial Guinea C. Miller 1D0112 - Metro card 092612

Equatorial Guinea C. Miller 100112 - Meals 092312-092812

Equatorial Guinea G. lagana 101522 -The Roosevelt Hotel additional hotel room & tax charges

Equatorial Guinea MM102512 -The Roosevelt Hotel 101212 (<3. Lagana orginelly for M. Abad)

Equatorial Guinea M&T 102512 - Inovice *718981 - 5 . Lagana 092S12

Equatorial Guinea M&T 102512-invoice #718981-G.Ugana 092712

Equatorial Guinea AMEX MJP 102812 -The Roosevelt Hotel - C. Miller 092912

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Equatorial Guinea AMEX MJP 092S12 - The Roosevelt Hotel 092212 for Maria Abad - to reciass from unbilleed to direct

Equatorial Guinea M&T 112512 - Invoice #731989- M. Abad 112012

Equatorial Guinea MM 112512 - Invoice S731989 - M. Abad 112012

Equatorial Guinea M&T 112S12 - Invoice #732934 - C Miller 112012

Equatorial Guinea MSiT 112512 - Sofitel President Palacem Malabo - M. Abad 112112

Equatorial Guinea G. Lagana 120712-Yellow Fever vaccination for travel 120612

Equatorial Guinea C. Miller 121712 • Taxis St Shuttles 121412-321612

Equatorial Guinea C. Miller 121712 -Yellow Fever immunisation 113012

Equatorial Guinea C Miller 121712 - Medicine for trip 120312

Equatorial Guinea C Miller 121712 - Meals 120712-121612

Equatorial Guinea M. Abad 121712 - Taxis & Shuttles 120712-121S12

Equatorial Guinea M. Abad 121712 - Doctor's appointment for Malarai prescription 112732

Equatorial Guinea M. Abad 121712 - Malaria medicine 112812

Equatorial Guinea M. Abad 121712 - Calling Cards 120912-121512

Equatorial Guinea M. At>3d 121712 - atm fee 121012

Equatorial Guinea M. Abad 121712 -Meals 120812-121612

Equatorial Guinea G. Lagana 121812- Mileage 120812

Equatorial Guinea G. lagana 121812 -Taxis & Shuttles 120912-121712

Eouatorlal Guinea G. Lagana 121812 - Hotel room & tax 120912-121512

Equatorial Guinea G. lagana 121812-Roundtrip Airfare to EG 112312

Equatorial Guinea G. lagana 121812 - Purchase reference book oh EG

Equatorial Guinea G. Lagana 121812 - Laundry and pressing 121312

Equatorial Guinea G. Lagana 121812 - VAT on hotel restaurant consumption for the week 121612

Equatorial Guinea G. Lagana 121812 - Visa foreign transaction fees for hotel charges 120912-321512

Equatorial Guinea G. Lagana 121812 - NJ Auuk, Centruion Law Firm EG, Sofitel Restaurant 121312

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Page 28: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Disbursement: Republic o f Equatorial Guinea

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Disbursement: Marca Pais-lmagen De Mexico

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Page 30: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

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Page 33: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Disbursement: Marca Pais-lmagen De Mexico 119,157.00

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Disbursement: Kurdistan Regional Government

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10/12/2012 101633516 11/30/2012 101637291 12/01/2012 101634207

10/17/2012 11/17/2012 11/17/2012 12/17/2012 01/17/2013 02/17/2013 03/17/2013

Visa 101712 Visa 111712 Visa 111712 Visa 121712 Visa011713 Visa 021713 Visa 031713

BiU 11/05/2012 680798229

10/10/2012 10A0/2012 30/10/2012 10/24/2012 10/24/2012 10/24/2012 10/25/2012 10/25/2012 10/25/2012 10/25/2012 10/25/2012 11/25/2012 12/05/2012 01/30/2013

M. lauer 101012 M. lauer101012 M. lauer101012 B-BeHnger 102412 B. Beringer 102412 B. Beringer102412 M&T Visa 3304 M&T Visa 3304 M&T Visa 3304 M&T visa 3304 M&T Visa 3304 M&T 112512-3304 A. Frank 120512 A, Frank 013013

United States Kurdistan Business Council United States Kurdistan Business Council United States Kurdistan Business Council

United States United States United States United States United States United States united States

Kurdistan Kurdistan Kurcfistan Kurdistan Kurdistan Kurdistan Kurdistan

Business Council Business Council Business Council Business Council Business Council Business Council Business Council

United States Kurdistan Business Council

United States Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan United states Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan United States Kurdistan

Business Council Business Council Business Council Business Council Business council Business Council Business Council Business Council Business Council Business Council Business Council Business Council Business Council Business Council

PR Newswire Invoice #101633516 - US Kurdistan Business Council Embartcs on Historic Trade Mission PR Newswire Invoice #101637291 - US-Kurdistan Business Council Meets with Kurdistan PR Newswire invoice* 101634207 - U.S. Kurdistan Business Council Meets with Kurdistan Regional

Vfea NS 101712 - Slicehost monthly charges 092612 Visa DT 111712 - Slicehost monthly charges 102612 Visa DT 111712 - Slicehost monthly charges 102312 Visa DT 121712 - Rackspace hosting 112912 Visa DT 011713 - Rackspace Hosting invoice #2023419123112 Visa DT 021713 - Rackspace Cloud 013113 VHa DT033713 - Backspace Cloud 030513

Delivery Charges Bill 10/16/2012 2-0S0-S8590 United States Kurdistan Business council

Verizon Wireless 110412 - B. Beringer

M. Lauer 101012 - Taxis & Shuttles 101412-102212 M. lauer 101012 - Hotel room & tax 101712-102212 M, Lauer 101012 - Meal wi th US Chamber 101612 B.Beringer 102412 -Taxis & Shuttles 101212-101912 B. Beringer 102412 - Hotel room & tax 101812 B. Beringer 102412 - Meals 101312 M&T 102512 - Invocie #721562 - B. Beringer 100512 M&T 102512 - Invoice #721562 - B. Beringer 100512 M&T 102512 - Invoice #722121 - M. lauer 100812 M&T 102512 - Invoice #722121 • M. lauer ZO0812 M&T 102512 - Invoice #724732 - B. Beringer 101812 M&T 132512 - Invoice #724732 - B. Beringer 101832 A. Frank 120S12 - Taxis & Shuttles 132712 A Fran k 013013 - Taxis & Shuttles 012413

Fedex invoice #2-050-58590 - Cassey Xu / Britt Beringer 100912

116.60 169.60 116,SO 402JS0

130.00 130.00

31323 88.08

86.57 89 .50 86.79

497.71

188.00 3,983.73

100.00 204*4 194.24 2001 50.00

2,326.40 35J10

405.60 35.00

250.00 8.00

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Page 35: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Disbursement: Royal Embassy of Saudi Arabia

Service Bureaus / PR Newswire

Research

01/14/2013 101695755 01/17/2013 101698865

01/30/2013 QOR-H367

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116.60 116.60 233.20

9.628.47

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10/04/2012 091712-092912 10/2S/2012 100112-101212 10/26/2012 102212-102512

11/15/2012 86424 U/1S/2012 86424 11/26/2012 85979 10/15/2012 85227 02/27/2013 87508

10/10/2012 10/12/2012 10/25/2012 11/18/2012 12/01/2012 12/01/2012 12/05/2012 01/24/2013 01/30/2013 02/14/2013 02/14/2013 02/25/2013

K. Chaffee 101012 C Conconi 101212 A. Frank 102512 W. Ruthven 111812 M. Morgan 112812 M.Morgan 112812 A. Frank 120512 T.Jeon 012413 A. Frank 013013 Petty Cash Reimburse Petty Cash Reimburse T.Jeon 022513

10/03/2012 153293

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K. Chaffee 101012 - Taxis & Shuttles 100S12 C Conconi 101212 - Taxis & Shuttles 092412 A. Frank 102512 • Taxis 6 Shuttles 100312 W. Ruthven 111812-Taxis &Shuttte 101512 M. Morgan 112812 - Taxis & Shuttles 112712 M. Morgan 112812 - Staples - Index tabs 111312 A. Frank 120512 - Taxis & Shuttles 111612 T. Jeon 012413 - Taxis & Shuttles 012413 A. Frank 013013 - Taxis & Shuttles 121912 Taxis & Shuttles - M. Morgan 112012 Taxis & Shuttles - M. Morgan 120612 T. Jeon 022513 - Taxis & Shuttles (Brennan Hearing) 021713

RO Sound Systems invoice #153293

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2,700.00

225.00 225.00

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Page 36: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Receipts - Monies

Bahrain

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02/04/2013

03/04/2013

Bahrain

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Bahrain

Bahrain

39.974.50 -

39,974.50 -

39,974.50 -

39.974.50 -

39,974.50 -

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239,847.00

39.974.50

39,974.50

39,974.50

39,974.50

39,974.50

39,974.50

117570 Public Relations Services - October 2012

117674 Public Relations Services - October 2012

117758 Public Relations Services-December 2012

117847 Public Relations Services - January 2013

117928 Public Relations Services - February 2013

118010 Public Relations Services -March 2013

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Republic of Equatorial Guinea

03/13/2013 Equatorial Guinea 216,137.08 r 794 63 117532 N o v e m b e r 13, 2012 - February 12, 2013 Retainer fee; Various

eitpenses

18,342.45 117892 Various expenses

216,137.08

Marca Pais- Imagen de Mexico

12/18/2012 Government of Mexico -Sectur

122,000.00

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Page 37: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Kurdistan Regional Government

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12/18/2012

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03/18/2013

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10,000.00

213.60

600.00

10,000.00

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20.00

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29.99

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20.00

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Government Affairs and Public Relations services for October 2012

Various expenses

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Local transportation expenses

Government Affairs and Public Relations services for September 2012

Various expenses

Government Affairs and Public Relations services for December 2012

Website Hosting

Government Affairs and Public Relations services for January 2013

Various expenses

Government Affairs and Public Relations services for February 2013

Website Hosting

60,961.26

Plasan Sasa Ltd.

12/11/2012 Plasan Sasa Ltd. 1,250.00

1,250X0

1,250.00 117798 Media Monitoring

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Page 38: Received by NSD/FARA Registration Unit 05/31 /2013 3:06:40 PM ...€¦ · 31-05-2013  · Plasan Sasa Ltd. March 6,2013 8. Have you acquired any new foreign principal(s)2 during this

Roval Embassy of Saudi Arabia

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11/05/2012 Saudi

280,019.60

110,000.00

100,000.00 Strategic Planning

75,000.00 Media and Digital Media

75,000.00 117652 Material and Content Development

25,000.00 Website Programs

5,019.60 National Day Reception Expenses

110,000.00 117653 Book Project Editing, production and marketing

390.019.60

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