Received bv NSD/FARA Registration Unit 07/30/2019 4:41:00 ...

Received bv NSD/FARA Registration Unit 07/30/2019 4:41:00 PMOMB No. 1124-0002; Expires May 31, 2020

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

1938, as amended

For Six Month Period Ending 6/30/19(Insert date)

I - REGISTRANT

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

Akin Gump Strauss Hauer & Feld LLP 3492

(c) Business Address(es) of Registrant 2001 K Street NW Washington, DC 20006

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

(a) If an individual:

Yes □ No □

Yes □ No □

Yes □ No □

(1) Residence address(es)

(2) Citizenship

(3) Occupation

(b) If an organization:

(1) Name

(2) Ownership or control

(3) Branch offices

Yes □

Yes |x]

Yes □

No 0

No □

No [Yl

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

As a partnership, we regularly have partners who join and leave the Firm.

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

3. If you have previously filed Exhibit C* 1, state whether any changes therein have occurred during this 6 month reporting period.

Yes □ No 0

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

If no, please attach the required amendment.

1 The Exhibit C, for which no printed form is provided, consists of a true copy of the charter, articles of incorporation, association, and by laws of a registrant that is anorganization. (A waiver of the requirement to file an Exhibit C may be obtained for good cause upon written application to the Assistant Attorney General, National Security Division, U.S. Department of Justice, Washington, DC 20530.)

Received by NSD/FARA Registration Unit 07/30/2019 4:41:00 PM

FORM NSD-2 Revised 05/17

Received by NSD/FARA Registration Unit 07/30/2019 4:41:00 PM(PAGE 2)

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

Yes 0 No 0

If yes, furnish the following information:Name Position Date Connection EndedPlease see attached

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

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

Please see attached

5. (a) Has any person named in Item 4(b) rendered services directly in furtherance of the interests of any foreign principal? Yes □ No 0

If yes, identify each such person and describe the service rendered.

(b) During this six month reporting period, has the registrant hired as employees or in any other capacity, any persons who rendered or will render services to the registrant directly in furtherance of the interests of any foreign principal(s) in other than a clerical or secretarial, or in a related or similar capacity? Yes 0 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 or connection with the registrant during this 6 month reporting period? Yes 0 No 0

If yes, furnish the following information:

Name Position or Connection Date Terminated

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


Name Position or Connection Foreign Principal Date Terminated

Susan Lent Partner Embassy of the United Arab Emirates 6/30/19

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 0

If no, list names of persons who have not filed the required statement.



II - FOREIGN PRINCIPAL

7. Has your connection with any foreign principal ended during this 6 month reporting period? Yes [El No □


Foreign Principal

Martin Fayulu

Date of Termination

2/28/19

8. Have you acquired any new foreign principal(s)2 during this 6 month reporting period? Yes □ No |x]

If yes, furnish th 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(s)2 whom you continued to represent during the 6 month reporting period.

Government of the Republic of the Marshall Islands Embassy of the United Arab Emirates Embassy of JapanHong Kong Trade Development Council Moise Katumbi

10. (a) Have you filed exhibits for the newly acquired foreign principal(s), if any, listed in Item 8?

Exhibit A3 Yes □ No □

Exhibit B4 Yes □ No □

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 0 No □

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

If no, please attach the required amendment.

2 The term "foreign principal" includes, in addition to those defined in Section 1(b) of the Act, an individual organization any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign government, foreign political party, foreign organization or foreign individual. (See Rule 100(a) (9)). A registrant who represents more than one foreign principal is required to list in the statements he files under the Act only those principals for whom he is not entitled to claim exemption under Section 3 of the Act. (See Rule 208.)

3 The Exhibit A, which is filed on FormNSD-3, sets forth the information required to be disclosed concerning each foreign principal.4 The Exhibit B, which is filed on FormNSD-4, sets forth the information concerning the agreement or understanding between the registrant and the

foreign principal.



III - 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 □

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 [x] No □

If yes, identify each such foreign principal and describe in full detail all such political activity, indicating, among other things, the relations, interests and policies sought to be influenced and the means employed to achieve this purpose. If the registrant arranged, sponsored or delivered speeches, lectures or radio and TV broadcasts, give details as to dates, places of delivery, names of speakers and subject matter.

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 [x]

If yes, describe fully.

5 "Political activity," as defined in Section l(o) of the Act, means any activity that the person engaging in believes will, or that the person intends to, in any way influence anyagency 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 interests, policies, or relations of a government of a foreign country or a foreign political party.



(PAGE 5)

IV - FINANCIAL INFORMATION

14 (a) RECEIPTS-MONIESDuring this 6 month reporting period, have you received from any foreign principal named in Items 7, 8, or 9 of this statement, or from any other source, for or in the interests of any such foreign principal, any contributions, income or money either as compensation or otherwise? Yes 0 No □

If no, explain why.

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 AmountPlease seeattached

Total

(b) RECEIPTS - FUNDRAISING CAMPAIGNDuring 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? Yes □ No El

If yes, have you filed an Exhibit D8 to your registration? Yes □ No □

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

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

Yes □ No IE1


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 a fundraising campaign. (See Rule 201(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.



(PAGE 6)

15. (a) DISBURSEMENTS-MONIESDuring 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 [x] No □

(2) transmitted monies to any such foreign principal? Yes □ No 0

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 seeattached

Total



(PAGE 7)(b) DISBURSEMENTS-TfflNGS 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 □ No §


Date Recipient Foreign Principal Thing 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 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 0 No □


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

Please see attached

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



V - INFORMATIONAL MATERIALS(PAGE 8)

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

Yes ED 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. Identify each such foreign principal.

Government of the Republic of the Marshall Islands Martin Fayulu

18. During this 6 month reporting period, has any foreign principal established a budget or allocated a specified sum of money to

finance your activities in preparing or disseminating informational materials? Yes □ No S

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

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

D Radio or TV broadcasts 0 Magazine or newspaper D Motion picture films ED Letters or telegrams□ Advertising campaigns □ Press releases □ Pamphlets or other publications □ Lectures or speeches

□ Other (specify)

Electronic Communications

0 Email

□ Website URL(s):

□ Social media websites URL(s):

□ 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:

(El Public officials □ Newspapers □ Libraries

ED Legislators □ Editors □ Educational institutions

□ Government agencies □ Civic groups or associations □ Nationality groups

□ Other (specify)

21. What language was used in the informational materials:

ED English □ Other (specify)

22. Did you file with the Registration Unit, U.S. Department of Justice a copy of each item of such informational materials disseminated or caused to be disseminated during this 6 month reporting period? Yes ^ No 121

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

12 The term informational materials includes any oral, visual, graphic, written, or pictorial information or matter of any kind, including that published by means of advertising, books, periodicals, newspapers, lectures, broadcasts, motion pictures, or any means or instrumentality of interstate or foreign commerce or otherwise. Informational materials disseminated by an agent of a foreign principal as part of an activity in itself exempt from registration, or an activity which by itself would not require registration, need not be filed pursuant to Section 4(b) of the Act.



(PAGE 9)

VI - EXECUTION

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

July 30, 2Q19 !s! Melissa Laurenza eSigned

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 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.


07/15/2019

Received by NSD/FARA Registration Unit 07/30/2019 4:41:00 PMPartner Hires & Departures 01/01/2019 - 06/30/2019

HIRES

Full Name Job Title OfficeMost Recent

Hire DateModesti, Claudius B. Partner Washington 1/7/2019

Christian, Karen E. Partner Washington 1/28/2019

Styles, Angela B. Partner Washington 2/14/2019

Schwartz, Haidee L. Partner Washington 3/25/2019

Bakic, Aleksander Partner London 3/30/2019

Quinn, Daniel M. Partner London 3/30/2019

Shyu, Tzoching A. Partner Beijing 4/1/2019

Donnelly, Joseph S. Partner Washington 4/3/2019

Lavelle, Mary A. Partner London 5/1/2019

Kanji, Rizwan H. Partner Dubai 5/19/2019

Kapinos, Matthew A. Partner Houston 5/30/2019

Willems III, Cletus R. Partner Washington 6/1/2019

Daghlian, John D. Partner London 6/17/2019

DEPARTURES

Full Name Job Title OfficeDeparture

DateZmigrosky II, Paul M. Partner Dallas 1/31/2019

Newman, Deborah Partner New York 2/1/2019

Rouse, Ivana K. Partner Houston 2/14/2019

Fieldston, Brett D. Partner New York 3/1/2019

Zaelke, Edward W. Partner Los Angeles 3/13/2019

Cadwell, Kevin E. Partner Houston 3/21/2019

Kiernan, Leslie B. Partner Washington 3/22/2019

Dailey, Jeffery A. Partner Philadelphia 3/31/2019

Rice, Patrick F. Partner New York 3/31/2019

Schpok, Terry M. Partner Dallas 3/31/2019

Smith, Sarah J. Partner London 3/31/2019

Applebaum, David A. Partner Washington 4/5/2019

Clonts, David R. Partner Houston 4/12/2019

Gibbs, Charles R. Partner Dallas 4/12/2019

Simonds, David P. Partner Los Angeles 5/20/2019



Question 11:

Embassy of Japan: During the reporting period, Registrant advised the Government of Japan regarding United States trade and investment policy, particularly with respect to relevant bilateral and multilateral dialogues and the Congressional agenda as it related to trade and investment policy. Registrant met with the Congress, U.S. Administration officials, and private sector stakeholders. Registrant also monitored and informed the Government of Japan of congressional hearings and other events and developments regarding matters of interest to international trade and investment.

Embassy of the United Arab Emirates: During the reporting period, Registrant advised the Embassy of the UAE regarding negotiations and policies relating to foreign policy and international trade issues, including U.S. sanctions on Iran and other countries, the war in Yemen, export controls and possible arms sales, compliance with U.S. boycott laws, U.S. human rights reports, the termination of relations by the UAE and other nations with Qatar (including related international disputes), hate speech and influence on U.S. politics by Mideast regional media outlets, cybersecurity, and compliance with U.S. international law, and U.S. Congressional matters (including relationship building, and monitoring, compiling information, and analyzing the potential and legal ramifications of legislation). Registrant also monitored and informed the Embassy about Congressional hearings and other events and developments regarding matters of interest.

Moise Katumbi: During the reporting period, Registrant counseled Mr. Katumbi on matters before the U.S. Congress and Administration relating to free and fair elections in the Democratic Republic of Congo (“DRC”). This included monitoring, compiling information, and analyzing the potential and legal ramifications of oversight and legislative activity in the House and Senate regarding free and fair elections in the DRC, and the need for sanctions to ensure that they occur. Finally, Registrant monitored and informed Moise Katumbi of Congressional hearings and other events and developments regarding matters of interest affecting Africa generally and the DRC specifically.

Martin Fayulu: During the reporting period, Registrant counseled Martin Fayulu on matters before the U.S. Congress and Administration relating to elections in the Democratic Republic of Congo (“DRC”). This included monitoring, compiling information, and advocating for oversight and legislative activity in the House and Senate regarding elections in the DRC. Registrant engaged with Congress, the Administration, U.S. NGOs, and the U.S. press regarding the issue of free and fair elections in the DRC.

Hong Kong Trade Development Council: During the reporting period, Registrant counseled Hong Kong Trade Development Council on U.S. Congressional matters. This included monitoring, compiling information, and analyzing the potential and legal ramifications of legislation. Registrant also monitored and informed Hong Kong Trade Development Council of Congressional hearings and other events and developments regarding matters of interest to Hong Kong.



Republic of the Marshall Islands: During the reporting period, Registrant advised the Republic of the Marshall Islands (RMI) regarding legislative strategy to obtain federal funding under the terms of the U.S.-RMI Compact of Free Association. Activities also included preparation for the visit of RMI President Hilda Heine to Washington, DC in May, 2019, analysis

of legislative and regulatory proposals, conducting meetings and other communications with the U.S. Congress and U.S. Administration, and general education efforts to enhance awareness of the unique relationship and friendship between the U.S. and RMI.


Received by NSDTARA Registration Unit 07'30/2019 4:41:00 PM

DATEACTIVITY/SUBJECT MATTER (bill,

resolution, treaty, position) ClientGOVERNMENT OFFICIALS OR EMPLOYEES

CONTACTED (Name and Title). Office

MANNER OF CONTACT

(meeting, call, email)

01/01/19

To discuss US policy related to democracy in the DRC

Moise Katumbi and Martin Fayulu

Audra McGeorge, Press Secretary, House Foreign Affairs Committee email

01/01/19


Moise Katumbi and Martin Fayulu Mancinelli, Thomas (Coons) email

01/01/19

To discuss US policy related to democracy

in the DRC

Moise Katumbi and

Martin Fayulu

Meghan Gallagher, Professional Staff, House

Foreign Affairs Committee email

01/01/19



Anthony Gambino, Executive Director, Panzi Foundation call

01/02/19



Emily Shaffer, Senior DRC Desk Officer, Department of State email

01/02/19


in the DRC

Moise Katumbi and

Martin Fayulu

Emily Shaffer, Senior DRC Desk Officer,

Department of State email

01/02/19



01/02/19



01/02/19


in the DRC

Moise Katumbi and

Martin Fayulu

Gary Tripmacher, Deputy Dir., Office of the

U.S. Representative to the United Nations Washington Office [USUN/W], United States

Mission to the United Nations [USUN], United

States Department of State [DOS] call

01/02/19



Emily Shaffer, Senior DRC Desk Officer, Department of State call

01/02/19


Moise Katumbi and Martin Fayulu Thomas Mancinelli, LA, Sen. Coons call

01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu

Caroline Wadhams, Foreign Policy Advisor,

Sen. Warner email

01/03/19




Received bv NSDTAR A Registration Unit 07/30/2019 4:41:00 PM


01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu


01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/03/19



Fleather Flynn, Professional Staff, Senate Foreign Relations Committee email

01/03/19



Janette Yarwood, Staff Director, House Foreign Affairs email

01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu

Lesley Warner, Professional Staff Member,

House Foreign Affairs Committee email

01/03/19



Luke Murry, National Security Advisor, House Majority Leader email

01/03/19



Meghan Gallagher, Professional Staff, House Foreign Affairs Committee email

01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu

Michael Phelan, Senior Professional Staff,

Senate Foreign Relations email

01/03/19



Paul Grove, Clerk, Senate Appropriations

Committee email

01/03/19



Peter Pham, Special Envoy to the Great Lakes, Dept, of State email

01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu Piero Tozzi, Advisor, Rep. Chris Smith email

01/03/19


Moise Katumbi and Martin Fayulu Rachel Wagley, LD, Rep. Ann Wagner email

01/03/19



Rev. Kiboko Kiboko, Pastor, Norwalk United Methodist Church email

01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu

Sasha Lezhnev, Associate Director of Policy,

Enough Project email

01/03/19


Moise Katumbi and Martin Fayulu Sophia Lalani, LA, Sen. Booker email

01/03/19


Moise Katumbi and Martin Fayulu Thomas Mancinelli, LA, Sen. Coons email

01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu Zach Graham, Alex Soros Foundation email

Received bv NSDTARA Registration Unit 07/30/2019 4:41:00 PM


01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu

Anthony Gambino, Executive Director, Panzi Foundation call, email

01/03/19


in the DRC

Moise Katumbi and

Martin Fayulu


Senate Foreign Relations call

01/04/19




01/04/19


Moise Katumbi and Martin Fayulu 'Mancinelli, Thomas (Coons)' email

01/04/19


in the DRC

Moise Katumbi and

Martin Fayulu

Mancinelli, Thomas (Coons);

[email protected] email

01/04/19


Moise Katumbi and Martin Fayulu Mvemba Dizolele, Fellow, SAIS email

01/04/19


Moise Katumbi and Martin Fayulu Mvemba Dizolele, Fellow, SAIS email

01/04/19


in the DRC

Moise Katumbi and

Martin Fayulu Thomas Mancinelli, LA, Sen. Coons email

01/04/19



01/04/19




01/04/19


in the DRC

Moise Katumbi and

Martin Fayulu Zach Graham, Alex Soros Foundation call, email

01/04/19



Luke Murry, National Security Advisor, House Minority Leader call

01/04/19



Michael Phelan, Senior Professional Staff, Senate Foreign Relations call

01/05/19


in the DRC

Moise Katumbi and

Martin Fayulu Alexis Arieff, African Affairs Analyst, CRS email

01/05/19



Anthony Gambino, Executive Director, Panzi Foundation email

01/05/19




Sen. Warner email

01/05/19


in the DRC

Moise Katumbi and

Martin Fayulu

Heather Flynn, Professional Staff, Senate

Foreign Relations Committee email



01/05/19


in the DRC

Moise Katumbi and

Martin Fayulu


01/05/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/05/19




01/05/19



01/05/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/05/19



Michael Phelan, Senior Professional Staff, Senate Foreign Relations email

01/05/19




Committee email

01/05/19


in the DRC

Moise Katumbi and


01/05/19



01/05/19



Sasha Lezhnev, Associate Director of Policy, Enough Project email

01/05/19


in the DRC

Moise Katumbi and

Martin Fayulu Sophia Lalani, LA, Sen. Booker email

01/05/19



01/05/19


Moise Katumbi and Martin Fayulu Zach Graham, Alex Soros Foundation email

01/06/19


in the DRC

Moise Katumbi and


01/07/19


Moise Katumbi and Martin Fayulu Charlotte Davis, SLA, Rep. Steil email

01/07/19




01/07/19


in the DRC

Moise Katumbi and

Martin Fayulu

Anthony Gambino, Executive Director, Panzi

Foundation call



01/07/19


in the DRC

Moise Katumbi and


01/08/19


in the DRC

Moise Katumbi and

Martin Fayulu

Luke Murry, National Security Advisor, House

Majority Leader email

01/08/19




01/08/19



Steve Weissman, Historian, Author and Independent Political Scientist email

01/08/19


in the DRC

Moise Katumbi and

Martin Fayulu


Foundation call01/09/19 Cyber Security Legislation Japan Lauren Reamy, LD, Senator Rubio Email

01/09/19


in the DRC

Moise Katumbi and

Martin Fayulu Aaron Ross, West Africa reporter, Reuters email

01/09/19


Moise Katumbi and Martin Fayulu Alexis Arieff, African Affairs Analyst, CRS email

01/09/19




Sen. Warner email

01/09/19


in the DRC

Moise Katumbi and

Martin Fayulu Charlotte Davis, SLA, Rep. Steil email

01/09/19



Heather Flynn, Professional Staff, Senate Foreign Relations Committee email

01/09/19




01/09/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/09/19




01/09/19




01/09/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/09/19




Committee email



01/09/19


in the DRC

Moise Katumbi and

Martin Fayulu


01/09/19


in the DRC

Moise Katumbi and


01/09/19



01/09/19




01/09/19


in the DRC

Moise Katumbi and


01/09/19



01/09/19



01/09/19


in the DRC

Moise Katumbi and

Martin Fayulu


Foundation call, email

01/09/19


Moise Katumbi and Martin Fayulu Mvemba Dizolele, Fellow, SAIS call, email

01/09/19



Emily Shaffer, Senior DRC Desk Officer, Department of State call

01/10/19

To discuss Japanese international trade

policy Japan


Sen. Warner email

01/10/19


Moise Katumbi and Martin Fayulu Aaron Ross, West Africa reporter, Reuters email

01/10/19


Moise Katumbi and Martin Fayulu Pierre Englebert, Professor, Pomona College email

01/10/19


in the DRC

Moise Katumbi and

Martin Fayulu

Rev. Kiboko Kiboko, Pastor, Norwalk United

Methodist Church email

01/10/19


Moise Katumbi and Martin Fayulu Megan Wilson, Reporter, Bloomberg call, email

01/10/19




01/10/19


in the DRC

Moise Katumbi and




01/11/19


in the DRC

Moise Katumbi and

Martin Fayulu Charlotte Davis, SLA, Rep. Steil email

01/11/19



Janette Yarwood, Staff Director, Africa

Subcommitee, House Foreign Affairs

Committee email

01/11/19


in the DRC

Moise Katumbi and

Martin Fayulu Laura Updegrove, LA, Rep. Jeff Merkley email

01/11/19



01/11/19


Moise Katumbi and Martin Fayulu Megan Wilson, Reporter, Bloomberg email

01/11/19


in the DRC

Moise Katumbi and

Martin Fayulu

Peter Pham, Special Envoy to the Great Lakes,

Dept, of State email

01/11/19


Moise Katumbi and Martin Fayulu Piero Tozzi, Advisor, Rep. Chris Smith email

01/11/19




01/11/19


in the DRC

Moise Katumbi and

Martin Fayulu Pierre Englebert, Professor, Pomona College call, email

01/11/19



Steve Weissman, Historian, Author and Independent Political Scientist call, email

01/11/19



Luke Murry, National Security Advisor, House Minority Leader call

01/11/19


in the DRC

Moise Katumbi and


01/12/19



01/12/19




01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu

Austin Smith, Dep. COS for Policy, US Mission

to the United Nations email

01/12/19




Sen. Warner email



01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu


01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu

Gary Tripmacher, Deputy Dir., Office of the

U.S. Representative to the United Nations Washington Office [USUN/W], United States

Mission to the United Nations [USUN], United

States Department of State [DOS] email

01/12/19



Fleather Flynn, Professional Staff, Senate Foreign Relations Committee email

01/12/19




01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu Jonathan Van Buren, Leg. Aide, Sen. Young email

01/12/19


Moise Katumbi and Martin Fayulu Laura Updegrove, LA, Rep. Jeff Merkley email

01/12/19



Lesley Warner, Professional Staff Member, House Foreign Affairs Committee email

01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/12/19




01/12/19




01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu Morgan Vina, Chief of Staff, USUN email

01/12/19




Committee email

01/12/19



01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu Pierre Englebert, Professor, Pomona College email

01/12/19





01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu Ryan Evans, LA, Sen. Isakson email

01/12/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/12/19



01/12/19



01/13/19


in the DRC

Moise Katumbi and

Martin Fayulu


Foundation email

01/13/19


Moise Katumbi and Martin Fayulu Zach Graham, Alex Soros Foundation call

01/14/19




01/14/19


in the DRC

Moise Katumbi and

Martin Fayulu


Senate Foreign Relations call

01/14/19



01/15/19



Meghan Gallagher, Professional Staff, House Foreign Affairs Committee email, meeting

01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu Alexis Arieff, African Affairs Analyst, CRS email, call

01/15/19



Anthony Gambino, Executive Director, Panzi Foundation email, call

01/15/19



Luke Murry, National Security Advisor, House Minority Leader email, call

01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu


Sen. Warner email

01/15/19



Gary Tripmacher, Deputy Dir., Office of the U.S. Representative to the United Nations Washington Office [USUN/W], United States

Mission to the United Nations [USUN], United States Department of State [DOS] email



01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu


01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu

Janette Yarwood, Staff Director, House

Foreign Affairs email

01/15/19


Moise Katumbi and Martin Fayulu Jonathan Van Buren, Leg. Aide, Sen. Young email

01/15/19



01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/15/19




01/15/19




01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu


Committee email

01/15/19




01/15/19



01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu Rachel Wagley, LD, Rep. Ann Wagner email

01/15/19


Moise Katumbi and Martin Fayulu Ryan Evans, LA, Sen. Isakson email

01/15/19



01/15/19


in the DRC

Moise Katumbi and

Martin Fayulu Steve Hege email

01/15/19



01/15/19





Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned01/15/19

Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned

UAE

Joe Lieberman (Chairman, UANI), David Ibsen (President, UANI) Meeting

01/15/19 UAE

Meeting with UANI (Joe Lieberman and David Ibsen) Meeting

01/15/19 Issues relating to client's termination of relations with Quatar

UAE Joe Liberman (Chairman, UANI); David Ibsen (President, UANI)

Meeting

01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu

Josh Wentzel, Legislative Assistant, Rep. Mark

Meadows meeting, call, emai

01/16/19



01/16/19




01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu

Austin Smith, Dep. COS for Policy, US Mission

to the United Nations email

01/16/19




Sen. Warner email

01/16/19



Cyril Sartor, Senior Director of African Affairs,

NSC email

01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/16/19





01/16/19




01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/16/19





01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu

Josh Wentzel, Legislative Assistant, Rep. Mark Meadows email

01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu [email protected] email

01/16/19


Moise Katumbi and Martin Fayulu '[email protected]' email

01/16/19



01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/16/19




01/16/19




01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/16/19


Moise Katumbi and Martin Fayulu Morgan Vina, Chief of Staff, USUN email

01/16/19




Committee email

01/16/19


in the DRC

Moise Katumbi and


01/16/19



01/16/19


Moise Katumbi and Martin Fayulu Pierre Englebert, Professor, Pomona College email

01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu Rachel Wagley, LD, Rep. Ann Wagner email

01/16/19




01/16/19



01/16/19


in the DRC

Moise Katumbi and

Martin Fayulu





01/16/19


in the DRC

Moise Katumbi and


01/16/19


in the DRC

Moise Katumbi and


01/16/19




01/16/19



Stephen Hilbert, U.S. Conference of Catholic Bishops call, email

01/16/19


in the DRC

Moise Katumbi and


01/16/19 Appropriations Funding RMI

Mika Morse, Deputy LegislativeDirector/Legislative Counsel email

01/17/19



Luke Murry, National Security Advisor, House Majority Leader email, call

01/17/19


in the DRC

Moise Katumbi and


01/17/19



Austin Smith, Dep. COS for Policy, US to the United Nations

lissionemail

01/17/19




Sen. Warner email

01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/17/19





01/17/19




01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu Ifudu Nweke, Nnedinma email

01/17/19






01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu Jonathan Van Buren, Leg. Aide, Sen. Young email

01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu


Meadows email

01/17/19



01/17/19




01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/17/19




01/17/19


Moise Katumbi and Martin Fayulu Morgan Vina, Chief of Staff, USUN email

01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu


Committee email

01/17/19




01/17/19



01/17/19


in the DRC

Moise Katumbi and


01/17/19



01/17/19




01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu Ryan Evans, LA, Sen. Isakson email

01/17/19




01/17/19



01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu

Stephen Hilbert, U.S. Conference of Catholic

Bishops email



01/17/19


in the DRC

Moise Katumbi and


01/17/19


in the DRC

Moise Katumbi and

Martin Fayulu


Foundation call, email

01/17/19



01/18/19



Anthony Gambino, Executive Director, Panzi Foundation email, call

01/18/19


in the DRC

Moise Katumbi and


01/18/19



Austin Smith, Dep. COS for Policy, US to the United Nations

lissionemail

01/18/19




Sen. Warner email

01/18/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/18/19





01/18/19




01/18/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/18/19



01/18/19




01/18/19


in the DRC

Moise Katumbi and

Martin Fayulu


Meadows email

01/18/19





01/18/19


in the DRC

Moise Katumbi and

Martin Fayulu


01/18/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/18/19




01/18/19




01/18/19


in the DRC

Moise Katumbi and

Martin Fayulu Morgan Vina, Chief of Staff, USUN email

01/18/19




Committee email

01/18/19



01/18/19


in the DRC

Moise Katumbi and


01/18/19



01/18/19



01/18/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/18/19



01/18/19




01/18/19


in the DRC

Moise Katumbi and


01/18/19



01/19/19






01/19/19


in the DRC

Moise Katumbi and

Martin Fayulu

Janette Yarwood, Staff Director, Africa Subcommitee, House Foreign Affairs

Committee email

01/19/19




01/19/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/19/19




01/19/19




01/19/19


in the DRC

Moise Katumbi and

Martin Fayulu



01/19/19



01/19/19



01/19/19


in the DRC

Moise Katumbi and


01/20/19



01/21/19



01/21/19


in the DRC

Moise Katumbi and

Martin Fayulu Zach Graham, Alex Soros Foundation email01/22/19 To discuss Japanese international trade Japan Kris Denzel, Senior Director, US Chamber meeting

01/22/19


in the DRC

Moise Katumbi and

Martin Fayulu


Dept, of State email, call

01/22/19




01/22/19




01/22/19


in the DRC

Moise Katumbi and

Martin Fayulu


Department of State call



01/22/19


in the DRC

Moise Katumbi and


01/23/19


policy Japan

Julia Friedman, Trade Counsel, Ways and

Means Minority email01/23/19 To discuss Japanese international trade Japan Rob Nuttall, LA, Rep. Sewell call01/23/19 To discuss Japanese international trade Japan Zack Cafritz, Legislative Director, Rep. Beyer call

01/23/19



01/23/19


in the DRC

Moise Katumbi and

Martin Fayulu


Foundation email

01/23/19



01/24/19



01/24/19


in the DRC

Moise Katumbi and

Martin Fayulu


Meadows call, email

01/24/19




01/24/19



01/25/19


in the DRC

Moise Katumbi and

Martin Fayulu


Foundation email

01/25/19



"Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned01/25/19 UAE Adam Hechavarria, Sen. Young Email

"Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned01/25/19 UAE

Louis Bentsen (Legislative Director, Rep. Gonzalez) Email


Molly Burke (Legislative Assistant, Rep. Wagner) Email




Matt Rimkus (Chief Counsel for National Security and Crime Senate Judiciary Committee) Email

01/28/19To discuss Japanese international trade policy Japan

Julia Friedman, Trade Counsel, Ways and

Means Minority call, email

01/28/19


policyIssues relating to client's termination of relations with Qatar and accuracy and

transparency of Qatar government-owned

Japan

Keigan Mull, Trade Counsel, Ways and Means

Committee meeting,email

01/28/19 UAE

"Issues relating to client's termination of relations with Qatar and accuracy and


Mary Doocy (Legislative Assistant, Rep. Meadows), Josh Wentzel (Legislative Assistant,

Rep. Meadows) Meeting

01/28/19 UAE

Mary Doocy (Legislative Assistant, Rep. Meadows), Josh Wentzel (Legislative Assistant,

Rep. Meadows) Meeting

01/29/19 Meeting request Japan

Erica Bordador, Deputy National Finance Director Sen. Kirsten Gillibrand

email and phone call

01/29/19To discuss US policy related to democracy in the DRC

Moise Katumbi and Martin Fayulu Ian Talley, Reporter, WSJ email

01/29/19Expiration of RMI-US Compact of Free

Association in 2023 RMIIssues relating to client's termination of relations with Qatar and accuracy and


Del. Sablan (CNMI) meeting

01/29/19 UAE



Perry Chappell (Legislative Assistant, Rep.

Rouzer) Meeting

01/29/19 UAE



Perry Chappell (Legislative Assistant, Rep.

Rouzer) Meeting

01/29/19 UAE limi Bair (Legislative Assistant, Rep. Stivers) Meeting

01/30/19 Meeting request Japan

Brooke Jamison, Legislative Director, Sen. Kirsten Gillibrand (D-NY) meeting

01/30/19 To discuss Japanese international trade Japan Hana Greenburg, LD, Rep. Kind email01/30/19 To discuss Japanese international trade Japan Hana Greenburg, LD, Rep. Kind email01/30/19 To discuss Japanese international trade Japan Rob Nuttall, LA, Rep. Sewell email01/30/19 Regional media issues UAE Sara Matar, LC, Congressman Zeldin Call




"Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned

UAE

Bethany Poulos (Congressoinal Executive Commission on China), Maria-Paula Ramos (Legislative Assistant, Sen. Rubio) Meeting

01/30/19 UAE

Bethany Poulos (Congressoinal Executive Commission on China) Maria-Paula Ramos (Legislative Assistant, Sen. Rubio) Meeting

02/01/19

To discuss Japanese international trade policy Japan

Walter Gonzales, Dep. COS, Rep. Ruppersberger meeting

02/01/19


in the DRC

Moise Katumbi and

Martin Fayulu Alexis Arieff, African Affairs Analyst, CRS meeting

02/01/19



Laura Kupe, Counsel, House Committee on Homeland Security meeting

02/01/19

To discuss US policy related to democracy in the DRCIssues relating to client's termination of

relations with Qatar and accuracy and transparency of Qatar government-owned


Mulala Joseph Nguramo, Former Research Assistant, Brooksing Institution meeting

02/01/19 UAE

EbbieYazdani (Legislative Counsel, Rep. Ratcliffe) Meeting

02/01/19

"Issues relating to client's termination of

relations with Qatar and accuracy and transparency of Qatar government-owned UAE

EbbieYazdani (Legislative Counsel, Rep. Ratcliffe Meeting

02/03/19 Ambassador Al Otaiba’s op-ed UAE Riley Barnes - Chief of Staff, Office of Religious

Freedom, US Department of State__________

Email

02/04/19 To discuss Japanese international trade Japan Brandon Honeycutt, LA, Rep. Panetta email02/04/19 To discuss Japanese international trade Japan Brandon Honeycutt, LA, Rep. Panetta email02/04/19 To discuss Japanese international trade Japan Brandon Honeycutt, LA, Rep. Panetta email02/04/19 To discuss Japanese international trade Japan Ethan Holmes, LA, Rep. Ron Kind email02/04/19 To discuss Japanese international trade


Japan Ethan Holmes, LA, Rep. Ron Kind email

02/04/19 UAE

Lina Dakheel (National Security Advisor, Rep. Suozzi) Meeting

02/04/19

"Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned UAE

Lina Dakheel (National Security Advisor, Rep. Suozzi) Meeting

02/05/19 Meeting request Japan Elana Broitman, Senior Advisor email



02/05/19 To discuss Japanese international trade Japan Brandon Honeycutt, LA, Rep. Panetta meeting02/05/19 To discuss Japanese international trade Japan Kris Denzel, Senior Director, US Chamber call

02/05/19


in the DRC

Moise Katumbi and

Martin Fayulu



02/05/19



02/05/19




02/06/19


in the DRC

Moise Katumbi and


02/06/19




02/07/19 Meeting request Japan Elana Broitman, Senior Advisor email

02/07/19




02/08/19 Meeting request Japan Elana Broitman, Senior Advisor emails

02/08/19


Moise Katumbi and Martin Fayulu Piero Tozzi, Advisor, Rep. Chris Smith meeting, email

02/08/19




02/08/19


in the DRC

Moise Katumbi and

Martin Fayulu Zach Graham, Alex Soros Foundation call

02/08/19 Diplomatic Relations RMI Rep. Grace Meng (D-NY)in person discussion

02/08/19 Diplomatic Relations RMIIssues relating to client's termination of


Rep. Chrissy Houlahan (D-PA)in person discussion

02/08/19 UAE



Erick Harris (Legislative Counsel, Rep. Chabot) Meeting

02/08/19 UAE Erick Harris (Legislative Counsel, Rep. Chabot) Meeting02/11/19 To discuss Japanese international trade Japan Brandon Honeycutt, LA, Rep. Panetta email02/11/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee email



02/11/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee email

02/12/19 To discuss Japanese international trade Japan Adam Howard, COS, Rep. Mike Turner call

02/12/19


policy Japan

Chris Griswold, Senior Policy Advisor, Sen.

Rubio email02/12/19 Regional media issues UAE Kevin Dowling, LD, Congressman Zeldin Meeting02/13/19 To discuss Japanese international trade Japan Matthew Fery, COS, Rep. Higgins email02/13/19 To discuss Japanese international trade Japan Matthew Fery, COS, Rep. Higgins email

02/13/19


Moise Katumbi and Martin Fayulu Eliza Ramirez, LD, Rep. Malinowski email

02/13/19




02/13/19


in the DRC

Moise Katumbi and

Martin Fayulu



02/13/19




02/13/19




02/13/19



Paul Fagan, Director of the Democratic

Republic of the Congo Program, McCain

Institute email

02/13/19



Paul Fagan, Director of the Democratic

Republic of the Congo Program, McCain

Institute email

02/13/19


in the DRCIssues relating to client's termination of relations with Qatar and accuracy and

transparency of Qatar government-owned media

Moise Katumbi and

Martin Fayulu

Steve Weissman, Historian, Author and

Independent Political Scientist email

02/13/19 UAE


relations with Qatar and accuracy and transparency of Qatar government-owned media"

Matt Lampert (Military Legislative Asst., Sen. Duckworth), Grace Carson (Legislative

Assistant, Sen. Duckworth), Neil Nornha (Legislative Assistant, Sen. Duckworth) Meeting

02/13/19 UAE

Matt Lampert (Military Legislative Asst., Sen.

Duckworth), Grace Carson (Legislative Assistant, Sen. Duckworth), Neil Nornha (Legislative Assistant, Sen. Duckworth) Meeting



02/14/19


in the DRC

Moise Katumbi and

Martin Fayulu


02/14/19 Regional media issues UAE Sara Matar, LC, Congressman Zeldin Call

02/15/19



Steve Weissman, Historian, Author and Independent Political Scientist call

02/15/19


in the DRC

Moise Katumbi and


02/17/19



02/18/19



02/22/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee meeting02/22/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee email02/22/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee email

02/22/19


in the DRC

Moise Katumbi and

Martin Fayulu Albert Samaha, Reporter, Buzzfeed email

02/22/19




02/23/19


Moise Katumbi and Martin Fayulu Albert Samaha, Reporter, Buzzfeed email

02/25/19


in the DRC

Moise Katumbi and

Martin Fayulu

Rev. Kiboko Kiboko, Pastor, Norwalk United

Methodist Church email

02/25/19

Issues relating to client's termination of relations with Qatar and accuracy and

transparency of Qatar government-owned UAE Josh Flynn Brown (Senate Finance Committee) Call02/26/19 To discuss Japanese international trade Japan Justin German, COS, Rep. Haley Stephens email


Isaac Edwards, Counsel, Senate Committee on

Energy and Natural Resources email

03/01/19


Matt Weiner, Exec. Director, CA Democratic Delegation meeting

03/01/19 To discuss Japanese international trade Japan Michael Brooks, LD. Rep. Marshall meeting03/01/19 Appropriations Funding RMI Mika Morse, Counsel, Senator Schatz (D-HI) email






03/02/19


in the DRC

Moise Katumbi and

Martin Fayulu Rob Cohen, USAID meeting03/04/19 To discuss Japanese international trade Japan Brooks, Michael email

03/04/19 To discuss Japanese international trade Japan Michael Brooks, LD. Rep. Marshall email

03/04/19


Moise Katumbi and Martin Fayulu Piero Tozzi, Advisor, Rep. Chris Smith call

03/05/19 To discuss Japanese international trade Japan Brooks, Michael email

03/05/19


transparency of Qatar government-owned UAE

Josh Flynn-Brown (Counsel, Senate Judiciary

Committee) Call


transparency of Qatar government-owned03/05/19 UAE Josh Flynn Brown (Senate Finance Committee) Call

03/06/19



Emily Shaffer, Senior DRC Desk Officer, Department of State meeting


Isaac Edwards, Counsel, Senate Committee on Energy and Natural Resources; Rebecca Bonner, Democratic Professional Staff

Member, Senate Committee on Energy and Natural Resources Meeting

03/06/19 Regional media issues UAE

Rob Bassin, Political Director, American Israel

Public Affairs Committee Phone callIssues relating to client's termination of relations with Qatar and accuracy and

transparency of Qatar government-owned03/06/19 UAE Oliver Darcy (Reporter, CNN) Meeting03/06/19 Regional media issues and countering UAE Oliver Darcy, CNN Reporter Meeting03/07/19 Appropriations Funding RMI Mika Morse, Counsel, Senator Schatz (D-HI) Meeting03/11/19 Diplomatic Relations RMI Mika Morse, Counsel, Senator Schatz (D-HI) call/email


Leif Fonnesbeck, Appropriations Interior Subcommitee email

03/12/19 To discuss Japanese international trade Japan Ben Jackson, LD, Rep. Fletcher email03/12/19 Diplomatic Relations RMI Mika Morse, Counsel, Senator Schatz (D-HI) call/email



Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned03/12/19 UAE James Kirchick (Visiting Fellow, Brookings) Meeting

03/12/19 Accuracy and transparency of Qatar government-owned media

UAE James Kirchick, Visiting Fellow - Brookings Meeting

03/13/19

Issues related to update on UAE space

program UAE

Congresswoman Kendra Florn and Brady King

(Chief of Staff for Cong. Florn) meeting

03/13/19


Chris Griswold, Senior Policy Advisor, Sen. Rubio meeting

03/13/19 To discuss Japanese international trade Japan Ethan Flolmes, LA, Rep. Ron Kind email03/13/19 To discuss Japanese international trade Japan Shantanu Tata, LA, Rep. DelBene call, email


Donna Shahbaz, House Appropriations Interior

Subcommitee emailIssues relating to client's termination of relations with Qatar and accuracy and

transparency of Qatar government-owned03/13/19 UAE

Connor Pfeiffer (Legislative Assistant, Rep.

Hurd) Meeting


transparency of Qatar government-owned03/13/19 UAE

Connor Pfeiffer (Legislative Assistant, Rep.

Hurd) Meeting

03/14/19



Sen. Warner email03/14/19 To discuss Japanese international trade Japan Ethan Holmes, LA, Rep. Ron Kind meeting

03/14/19


Keigan Mull, Trade Counsel, Ways and Means

Committee call


Mac Cloyes, Detailee, House Appropriations Interior Subcommitee email

03/15/19 To discuss Japanese international trade Japan Ethan Holmes, LA, Rep. Ron Kind email


Leif Fonnesbeck, Appropriations Interior Subcommitee email


Mac Cloyes, Detailee, House Appropriations

Interior Subcommitee email

03/15/19Issues relating to accuracy and transparency of Qatar government-owned UAE

Ajay Kundaria (Chief Counsel, Senate Judiciary Committee) meeting



Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned03/15/19 UAE

Ajay Kundaria (Chief Counsel, Sen. Klobuchar Judiciary Committee) Meeting


Mac Cloyes, Detailee, House Appropriations Interior Subcommitee email

03/19/19 To discuss Japanese international trade Japan Caroline Frauman, Tax Counsel, Rep. Moore email

03/19/19


Lin Whitehouse, Member Services, House Majority Whip meeting


Mac Cloyes, Detailee, House Appropriations

Interior SubcommiteeIssues relating to client's termination of relations with Qatar and accuracy and


meeting

03/19/19 UAE



Sarah Miller (Legislative Assistant, Rep. Mast),

Barry Smith (Legislative Assistant, Rep. Mast) Meeting

03/19/19 UAE

Sarah Miller (Legislative Assistant, Rep. Mast)

Barry Smith (Legislative Assistant, Rep. Mast) Meeting03/20/19 To discuss Japanese international trade Japan Ben Jackson, LD, Rep. Fletcher email03/22/19 To discuss Japanese international trade Japan Ben Jackson, LD, Rep. Fletcher meeting03/22/19 To discuss Japanese international trade Japan Mark Libell, LD Sen. Jones email

03/22/19


transparency of Qatar government-owned media"

UAE

Malcolm Honlein (President, Conference of Presidents of Major American Jewish

Organizations) Samuel Schear (Staff, Conference of Presidents of Major American Jewish Organizations) Meeting

03/22/19 Bilaterial cooperation on religious freedom and tolerance and Anti-Extremism efforts'

UAE Riley Barnes - Chief of Staff, Office of Religious Freedom, US Department of State

Meeting

03/22/19 Regional media and education issues and

counter extremism

UAE Gillian Turner, Fox News Correspondent Email


counter extremismUAE Connor Brace, Legislative Affairs Advisor, US

Department of EnergyEmail


counter extremismUAE Danny Sebright, President, US-UAE Business

CouncilCall




counter extremismUAE Malcolm Hoenlein, Executive Vice Chairman of

Presidents of Major American Jewish Organizations; Samuel Schear, Director of

Strategic Initiatives, Conference of Presidents of Major American Jewish Organizations

Meeting


Anthony Ching, Policy Advisor, Rep. Ed Case (DHI)

phone call and email


03/26/19Review material and attend meeting with

Sen. Carper Hong Kong Sen. Carper meeting03/26/19 To discuss Japanese international trade Japan Ben Jackson, LD, Rep. Fletcher email03/26/19 To discuss Japanese international trade Japan Caroline Frauman, Tax Counsel, Rep. Moore email03/26/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee email03/27/19 To discuss Japanese international trade Japan Jennifer Carton, Fellow, Rep. Murphy call03/27/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee meeting, email


Anthony Ching, Policy Advisor, Rep. Ed Case (DHI) email

03/27/19 Appropriations Funding RMI Mika Morse, Counsel, Senator Schatz (D-HI) email03/27/19 Cimate Change RMI Rep. Andy Levin (D-CA) meeting

03/28/19

Coordinate and attend meeting with client

and Rep. McGovern Hong Kong Rep. McGovern meeting

03/28/19



Peter Pham, Special Envoy to the Great Lakes, Dept, of State call

03/29/19

Regional media issues & and anti

extremism issues UAE Nan Berman, American Foreign Policy Council Meeting03/29/19 Anti-Extremism and Anti-Hate Speech

efforts and Regional media issuesUAE Nan Berman - President of American Foreign

Policy Council__________________________Meeting

04/01/19 Meeting follow up inquiry Japan

Elana Broitman, Senior Advisor; Janneke House, Special Advisor; Chrstopher Bynoe,

NYC Special Advisor email04/01/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee email

04/01/19


in the DRC Moise Katumbi Alexis Arieff, African Affairs Analyst, CRS meeting




Anthony Ching, Policy Advisor, Rep. Ed Case (D-HI) email

04/01/19Regional media issues and anti-extremism

efforts UAE Nan Berman, American Foreign Policy Council Meeting04/01/19 Regional Media issues and Anti-Extremism

effortsUAE Nan Berman, President of Foreign Policy

CouncilMeeting

04/04/19

To discuss US policy related to democracy in the DRC Moise Katumbi Albert Samaha, Reporter, Buzzfeed email

04/09/19 To discuss Japanese international trade Japan Rep. Jodey Arrington meeting04/09/19 To discuss Japanese international trade Japan Rep. Rick Larsen meeting

04/10/19

To discuss Japanese international trade policy Japan Terra Sabag, Legislative Director, Rep. Larsen email

04/10/19


extremism issues UAE Nan Berman, American Foreign Policy Council Call04/12/19 To discuss Japanese international trade Japan Mark Dennin, LA, Rep. Pinetta email04/12/19 To discuss Japanese international trade Japan Zack Cafritz, Legislative Director, Rep. Beyer call04/12/19 outreach Re: Meeting Request UAE Leader Pelosi's office email04/15/19 To discuss Japanese international trade Japan Hana Greenburg, COS, Rep. Kind call04/15/19 To discuss Japanese international trade Japan Jordan Dickinson, LA, Rep. Kildee call04/15/19 Appropriations Funding RMI Katherine Nasielski, LA, Rep. Grace Meng meeting, email


Rachael Taylor, Clerk, Senate Interior

Appropriations Subcommittee email04/15/19 Regional media issues UAE Sara Matar, LC, Congressman Zeldin Call


Rachael Taylor, Clerk, Senate Interior

Appropriations Subcommittee meeting


Isaac Edwards, Counsel, Senate Committee on Energy and Natural Resources meeting

04/16/19 outreach Re: Meeting Request UAE Leader Pelosi's office email04/17/19 To discuss Japanese international trade Japan Laura Thrift, LD, Rep. Blumenauer meeting04/17/19 To discuss Japanese international trade Japan Mark Dennin, LA, Rep. Pinetta meeting, email

04/17/19 Diplomatic Relations RMI

Laurie Saroff, Chief of Staff, Rep. Lou Correa (D CA) meeting

04/18/19


policy Japan

Adam Finkel, Policy Director, Blue Dog

Coalition email



04/18/19 Appropriations Funding RMI Tim Nelson, Chief of Staff, Rep. Ed Case (D-HI) meeting

04/18/19 DOD and DOI Appropriations RMI

Katie Morley, Legisaltive Assistant to Rep.

Steve Womack Email04/19/19 To discuss Japanese international trade Japan Hana Greenburg, COS, Rep. Kind email


Brian Turbyfill, Appropriations Director/Senior

Advisor, Chairwoman Wasserman Schultz (Military Construction-VA) emai


Matt Rhoads, Military LA, Armed ServicesCommittee; Theresa Lou, Senior Staff, Foreign Affairs Committee; email

04/23/19U.S. - RMI Bilateral Relationship and

Strategic Cooperation RMI

Nicholas Snyder, Special Advisor for East Asia, Southeast Asia and the Pacific, Office of the Vice President


Meeting

04/23/19 UAE Rachel Hirsch (General Counsel, AIPAC) Call

04/23/19 Regional media issues and countering

extremismUAE Rachel Hirsch - In-House General Counsel for

American Israel PAC

Call/Emails


Clayton Swope, Military LA, Rep. Derek Kilmer

(D-WA); Emy Lesofski, Clerk, Senate

Appropriations Committee meeting04/25/19 To discuss Japanese international trade Japan Isabelle Hoagland, Reporter, Inside US Trade call04/25/19 To discuss Japanese international trade Japan Jennifer Carton, Fellow, Rep. Murphy call04/25/19 Approproations request RMI Chris Cooper, Clerk, Congressman Joyce Meeting


Matt Rhoads, Military LA, Armed ServicesCommittee; Theresa Lou, Senior Staff, Foreign Affairs Committee; LA, Rep. Joyce meeting

04/26/19 To discuss Japanese international trade Japan Ethan Holmes, LA, Rep. Ron Kind call04/26/19 To discuss Japanese international trade Japan Kris Denzel, Senior Director, US Chamber meeting

04/26/19


policy Japan

Matt Weiner, Exec. Director, CA Democratic Delegation email



04/26/19 Appropriations Funding RMI Rep. Susan Davis (D-CA) meeting, email


Mac Cloyes, Detailee, Flouse Appropriations Interior Subcommitee phone call


Brian Turbyfill, Appropriations Director/Senior

Advisor, Chairwoman Wasserman Schultz

(Military Construction-VA) meeting, email

04/29/19Use of Capitol Facilities for Presidential

Reception RMI

Cindy Qualley, Clerk, Senate Committee on Rules and Administration Phone

04/29/19Use of Capitol Facilities for Presidential

Reception RMI

Sally Walsh, Interparliamentary Services Coordinator, Secretary of the Senate Phone



Rep. Wasserman Schultz (D-FL); Rep. Spanberger (D-VA) discussion


Rep. Doris Matsui (D-CA), Rep. Elaine Luria (D-

VA) discussion05/02/19 Appropriations Funding RMI LA, Rep. Womack (R-AR) meeting

05/06/19

U.S. - RMI Bilateral Relationship and


Randall Schriver - Assistant Secretary of

Defense for Asian and Pacific Security Email05/06/19 Regarding introductory meeting discussing

US - UAE trade relationship.UAE Joel Kelsey, COS (Blumental) e-mai

05/06/19 Regarding introductory meeting discussing US - UAE trade relationship.

UAE Karen Robb, COS (VanHollen) e-mai

05/06/19 Regarding introductory meeting discussing

US - UAE trade relationship._____________UAE Sam Goodstein, COS (Whitehouse) e-mai


UAE Mike Harney, COS (Warner) e-mai


UAE Christopher Mewett, Defense & Foreign Policy Advisor (Whitehouse)

e-mai


US - UAE trade relationship.UAE Connors West, (Warner) e-mai


Ajay Kundaria (Chief Counsel, Senate Judiciary Committee) meeting

Received bv NSD/FAR A Registration Unit 07/30/2019 4:41:00 PM




UAE

Sally Rose Larson (Deputy Chief of Staff, Rep. Collins) Meeting

05/07/19 UAEIssues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned

Ajay Kundaria (Chief Counsel, Sen. Klobuchar - Judiciary Committee) Meeting

05/07/19 UAE


Nick Hawatmeh (Legislative Counsel, Sen. Kennedy) Meeting

05/07/19 UAE


Sally Rose Larson (Dep Chief of Staff, Rep. Collins) Meeting

05/07/19 UAE Nick Hawatmeh (Leg Counsel, Sen. Kennedy) Meeting05/08/19 Diplomatic Relations RMI Rep. Adam Smith (D-WA) discussion

05/09/19


extremism issues UAE


Nan Berman, American Foreign Policy Council Call

05/09/19 UAE Robby Smith (Legislative Assistant, Rep. Roy) Meeting05/09/19 Regarding introductory meeting discussing

US - UAE trade relationship.UAE Neil Campbell, COS (Reed) meeting


US - UAE trade relationship._____________UAE Joel Kelsey, COS (Blumenthal) meeting


UAE Chris Mewett (Whitehosue) meeting


UAE Mike Harney, COS (Warner) meeting

05/10/19


in the DRC Moise Katumbi


Foundation call

05/10/19

To discuss US policy related to democracy in the DRC Moise Katumbi

Peter Pham, Special Envoy to the Great Lakes, Dept, of State call



05/10/19

To discuss US policy related to democracy in the DRC Moise Katumbi Piero Tozzi, Advisor, Rep. Chris Smith call

05/10/19



Steve Weissman, Historian, Author and

Independent Political Scientist call05/10/19 Diplomatic Relations

Issues relating to client's termination of


RMI Kimber Colton, LA, Rep. Pingree (D-ME) meeting

05/10/19 UAE



Michelle Jelnicky (Deputy Chief of Staff, Rep. Bergman) Meeting

05/10/19 UAE

Michelle Jelnicky (Dep Chief of Staff, Rep. Bergman) Meeting


Rebecca Bonner, Professional Staff, Senate

Energy and Natural Resources Committee email



Randall Schriver - Assistant Secretary of Defense for Asian and Pacific Security Meeting


Strategic Cooperation RMI Conor Cornin, Country Director, DOD Meeting

05/13/19


relations with Qatar and accuracy and transparency of Qatar government-owned UAE

Samuel Schear (Staff, Conference of

Presidents of Major American Jewish Organizations) Call

05/13/19 US-UAE trade and economic issues UAE Danny Sebright, President, US-UAE Business

CouncilMeeting

05/14/19 Approproations request RMI Joe Brown and Rosie Heiss Meeting05/14/19 Diplomatic Relations


RMI Sen. Boozman staff meeting

05/14/19 UAEIssues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned

Josh Flynn Brown (Senate Finance Committee) Call and emails

05/15/19 UAE


Drew Hudson (National Secutiry Advisor, Sen. Cotton) Meeting

05/15/19 UAE

Drew Hudson (National Secutiry Advisor, Sen. Cotton) Meeting



"Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned05/15/19


UAE Nick Hawatmeh (Leg Counsel, Sen. Kennedy) Meeting

05/15/19 UAE

Jessica Vu (Legislative Assistant, Sen. Blackburn) Email

05/16/19



05/16/19




Dept, of State call

05/16/19

To discuss US policy related to democracy in the DRC Moise Katumbi Zach Graham, Alex Soros Foundation call

05/16/19 Diplomatic RelationsIssues relating to accuracy andtransparency of Qatar government-owned

RMI Rep. Sherman meeting

05/16/19 UAE Congressmam Max Rose meeting

05/17/19


Ameliah Croft, DRC/Great Lakes Desk Officer,

U.S. Dept, of State email

05/17/19


in the DRC Moise Katumbi Ed Royce, Policy Director, Brownstein Hyatt email

05/17/19



05/17/19

To discuss US policy related to democracy in the DRC Moise Katumbi Thomas Mancinelli, LA, Sen. Coons email

05/17/19


in the DRC Moise Katumbi Piero Tozzi, Advisor, Rep. Chris Smith call, email


Resp. Ed Case (D-HI), Radewagen (R-AS) and Bishop (R-UT) meeting

"Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned05/17/19 UAEIssues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned

Kenneth Depew (Legislative Assistant, Rep. Crenshaw) Meeting

05/20/19 UAE Oren Adaki (Legislative Director, Rep. Wilson) Meeting





UAE

Bethany Cavanaugh (Legislative Correspondent, Sen. Cornyn) Meeting

05/20/19 UAE Oren Adaki (Legislative Director, Rep. Wilson) Meeting

'Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned Diplomatic Relations

05/20/19 UAE

Bethany Cavanaugh (Legislative Correspondent, Sen. Cornyn) Meeting

05/21/19 RMI Isaiah Akin, LD, Sen. Ron Wyden (D-OR) email

05/21/19 Approproations request UAEIssues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned

Nan Berman, American Foreign Policy Council Call

05/21/19 UAE

Corey Becker (Legislative Counsel, Sen. Ernst), Sherri Pan (Leg. Aide, Sen. Ernst) Meeting

Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned05/21/19 UAE

Corey Becker (Leg. Counsel, Sen. Ernst), Sherri Pan (Leg. Aide, Sen. Ernst) Meeting

05/21/19 Regional media issues and counter

extremismUAE Jonathan Schanzer, Foundation for Defense of

Democracies

Emails

05/22/19


in the DRC Moise Katumbi Alexis Arieff, African Affairs Analyst, CRS email

05/22/19



05/22/19

To discuss US policy related to democracy in the DRC Moise KatumbiIssues relating to client's termination of


Piero Tozzi, Advisor, Rep. Chris Smith email

05/22/19 UAE

Rayshon Payton (Legislative Director, Rep. Horn) Meeting


Guido Weiss, LA, Rep. Tulsi Gabbard (D-HI);

Isaiah Akin, LD, Sen. Ron Wyden (D-OR); Mackensie Burt, LA, Sen. Boozman (R-AR) email

05/23/19

U.S. - RMI Bilateral Relationship and

Strategic Cooperation RMI Ryan Brennan, OPIC Meeting




counter extremism

UAE Knox Thames, Special Advisor, US Department of State

Meeting


Mia Hartley, Scheduler, Rep. McCollum (D-

MN) email

05/24/19

Issues relating to accuracy and transparency of Qatar government-owned

media UAEIssues relating to client's termination of relations with Qatar and accuracy and


Ari Levin (Legislative Fellow, Cong. Spanberger) and Kara Benson (Legislative

Fellow, Cong. Spanberger) Meeting

05/24/19 UAE

Ari Levin (Legislative Fellow, Rep. Spanberger), Kara Benson (Legislative Fellow, Rep.

Spanberger) Meeting


Shana Chandler, chief of staff, Rep. Adam Smith (D-WA) email


Strategic Cooperation RMIIssues relating to accuracy and


Ryan Brennan, OPIC Meeting

05/28/19 UAEIssues relating to client's termination of relations with Qatar and accuracy and


Jose Villalvazo (MLA, Cong. Trahan) meeting

05/28/19 UAE



Jose Juan Villalvazo (Military Legislative Asst.,

Rep. Trahan) Meeting

05/28/19 UAE

Samuel Schear (Staff, Conference of Presidents of Major American Jewish

Organizations) Meeting

05/29/19



Joshua Meservey, Senior Policy Analyst, Africa and the Middle East

The Heritage Foundation email05/29/19 Diplomatic Relations, REAL ID RMI Guido Weiss, LA, Rep. Tulsi Gabbard (D-HI email

05/29/19


relations with Qatar and accuracy and transparency of Qatar government-owned UAE Josh Flynn Brown (Senate Finance Committee) Call

05/30/19


Joshua Meservey, Senior Policy Analyst, Africa

and the Middle East The Heritage Foundation email









Lynn Kelly, White House Office of Economic

Initiatives Email05/31/19 Regional media issues

Issues relating to accuracy andtransparency of Qatar government-owned

UAE Sara Matar, LC, Congressman Zeldin Call

05/31/19 UAE

Ajay Kundaria (Chief Counsel, Senate Judiciary Committee) voicemai

Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned05/31/19 UAE Nick Hawatmeh (Leg Counsel, Sen. Kennedy) Email

06/02/19 Regional media and counter extremism

issuesUAE Marc Greendorfer, President, Zachor Legal

Institute

Emails, Calls

06/03/19 Diplomatic Relations RMI Tim Nelson, Chief of Staff, Rep. Ed Case (D-HI) emaiIssues relating to client's termination of relations with Qatar and accuracy and

transparency of Qatar government-owned06/03/19 UAE Josh Flynn Brown (Senate Finance Committee) Email

06/04/19

Outreach to Hill offices (McGovern/McAdams) Hong Kong

Daniel Holt (scheduler for Rep. McGovern); Andrea Valverde (Operations for Rep.

McAdams) email06/05/19 REAL ID implementaion RMI Eddie Linczer, LC, Senator Cototn Call

06/05/19

FCC Foreign Media Outlet Discolsure

Requirements UAE

Chad Guo - Staff, Industry Analysis Division,

Media Bureau, FCC Call and Email06/06/19 REAL ID implementaion RMI Eddie Linczer, LC, Senator Cototn Emails

06/07/19


in the DRC Moise Katumbi Jeb Ober, COS, Rep. Susan Wild meeting

06/10/19



Joshua Meservey, Senior Policy Analyst, Africa and the Middle East

The Heritage Foundation email06/10/19 Diplomatic Relations UAE Julie Tagen, cos, Rep. Raskin email06/11/19 meetings with Rep. McGovern and Sec. Hong Kong Rep. McGovern meeting06/11/19 Diplomatic Relations UAE Julie Tagen, cos, Rep. Raskin email

06/12/19


Josh Meservey, Senior Policy Analyst, Africa and the Middle East, Heritage Foundation meeting

06/12/19 Diplomatic Relations UAE Julie Tagen, cos, Rep. Raskin email



Issues relating to client's termination of relations with Qatar and accuracy and transparency of Qatar government-owned06/16/19 UAE Josh Flynn Brown (Senate Finance Committee) Email

06/17/19FCC Foreign Media Outlet Discolsure

Requirements UAEIssues relating to client's termination of


Chad Guo - Staff, Industry Analysis Division, Media Bureau, FCC Call

06/17/19 UAEIssues relating to client's termination of


Josh Flynn-Brown (Counsel, Senate Judiciary Committee) Call

06/17/19 UAE



Erica Songer (Chief Counsel, Sen. Coons),

Thomas Mancinelli (Nat’l Security Advisor, Sen. Coons) Meeting

06/17/19 UAE



Nick Flawatmeh (Leg Counsel, Sen. Kennedy) Call

06/17/19 UAE Josh Flynn Brown (Senate Finance Committee) Calls and emails06/17/19 Regarding introductory meeting discussing

US - UAE trade relationship._____________UAE Joe Britton, COS (Heinrich) e-mai


UAE Chris Lynch, COS (Cardin) e-mai


UAE Karen Robb, COS (VanHollen) e-mai


US - UAE trade relationship._____________UAE Bill Murat, COS (Baldwin) e-mai


UAE Pat Hayes, COS (Manchin) e-mai


UAE Jennifer Barrett, Prof. Staff Member, Select Committee on Intelligence

e-mai

06/17/19 Regional press issues and counter

extremism.

UAE Stewart Vendure, CEO Monument Policy

Group_____________________________

Emails

06/17/19Regional media and counter extremism

issues UAE

Marc Greendorfer, President, Zachor Legal

Institute Emails, Calls



06/18/19 Diplomatic RelationsIssues relating to client's termination of relations with Qatar and accuracy and


UAE

Kyle Victor, cos, Rep. Matsui (D-CA), Jim Cho, cos, Rep. Torres (D-CA), Kelsey Moran, cos, Rep. Frankie, Kimberly Ross, cos, Rep. Beatty

(D-OH) email

06/18/19 UAE



Josh Flynn-Brown (Counsel, Senate Judiciary

Committee) Call

06/18/19 UAE Josh Flynn Brown (Senate Finance Committee) Calls and emails06/18/19 Regarding introductory meeting discussing

US - UAE trade relationship.UAE Afreen Akhter, National Security and Foreign

Affairs Advisor (Van Hollen)e-mai

06/19/19 Regional media issues UAE Lauren Reamy, LD, Senator Rubio Email

06/19/19Foreign media and counter-extremism

issues UAE

Anya can Soestbergen and Maira Alvelo, Scheduling Assistants for Foundation for

Defense of Democracies; Jonathan Schanzer, VP for research at Foundation for Defense of

Democracies. Emails06/19/19 Foreign media and counter-extremism UAE Gillian Turner, Fox News Correspondent Emails

06/19/19Foreign media and counter-extremism

issues UAE

Marc Greendorfer, President, Zachor Legal

Institute Emails


UAE Chris Lynch, COS (Cardin) e-mai

06/21/19 To discuss Japanese international trade Japan Larry Calhoun, COS, Rep. Yoho meeting06/21/19 Diplomatic Relatiohs UAE Pat Devney, cos, Rep. Kuster (D-NH) discussion


Connor Stubbs (Legislative Assistant, Cong. Adam Smith) meeting

06/24/19 Diplomataic Relations UAEIssues relating to client's termination of relations with Qatar and accuracy and

transparency of Qatar government-owned Diplomatic Relations

Kelsey Moran, cos, Rep. Frankie (D-FL) email

06/24/19 UAE

Connor Stubbs (Legisaltive Assistant, Rep.

Smith) Meeting06/25/19 UAE Kelsey Moran, cos, Rep. Frankie (D-FL) meeting, email



06/27/19

Issues relating to accuracy and


media


relations with Qatar and accuracy and


UAE

Stacy Thompson (LA, Cong. Chrissy Houlahan)

and Ravi Raj (Staff Assistant, Cong. Chrissy

Houlahan) meeting

06/27/19 UAE

Ravi Raj (Staff Asst., Rep. Houlahan), Stacy

Thompson (Legislative Asst., Rep. Houlahan) Meeting


US - UAE trade relationship.

UAE Pay Hayes, COS (Manchin) meeting



UAE Joe Britton, COS (Heinrich)

Jennifer Barrett, Intel Comm (Heinrich)

meeting



UAE Chris Lynch, COS (Sen. Cardin)



UAE Afreen Akhter, National Security and Foreign

Affairs Advisor (Van Hollen)

e-mail


Receipts


EMBASSY OF THE UNITED ARAB EMIRATES





EMBASSY OF JAPAN

HONG KONG TRADE DEVELOPMENT COUNCIL

HONG KONG TRADE DEVELOPMENT COUNCIL

KATUMBI, MOISE

KATUMBI, MOISE

THE REPUBLIC OF THE MARSHALL ISLANDS



ROYAL THAILAND EMBASSY

4/9/19

4/11/19

4/26/19

5/17/19

6/26/19

66,

35,

71,

69,$ 131

$ 374

3/14/19 $ 300

$ 300

3/19/19 $ 71,

5/17/19 $ 71,

$ 143

2/19/19 $ 150

6/5/19 $ 5

$ 155

1/30/19 $ 20,

2/28/19 $ 20,

5/3/19 $ 60,

$ 100

1/2/19 $ 25,

$ 25,

111.45

741.62

740.53

755.36

236.04

585.00

000.00

000.00

529.00

529.00

058.00

000.00

,000.00 000.00

000.00

000.00

000.00 000.00 000.00

000.00

$ 1,097,643.00



Disbursements

Embassy of JapanMeals

TransportationLodgingParking___________

785.21

717.95651.30

120.00Total $ 2,274.46

Hong Kong Trade Development CouncilMeals $ 130.55Transportation $ 122.96Parking$ 21.00

Total $ 274.51

Moise KatumbiConsultant Fees-DCI Group $ 90,000.00Consultant Fees-RMG Africa $ 90,000.00Transportation$ 41.03

Total $180,041.03

Martin Fayulu (see Moise Katumbi)

Government of the Republic of the Marshall IslandsMeals $ 657.22

Transportation$ 482.22Total $ 1,139.44

Royal Thai EmbassyPostage______________ 35.00

Total 35.00

Embassy of the United Arab EmiratesLegal Research Fees

FARA Fees Translation Fees Copies

Courier Fees MealsResearch Consultant Fees

Consultant Fees-Definers

Transportation Parking_________________

$ 4,452.04

$ 305.00$ 827.77$ 118.31

$ 289.37$ 285.00$268,878.00

$122,500.00 $ 2,693.28 $ 40.32

Total $400,389.09



Date ofContribution Amount Recipient (Candidate or Organization)06/27/10 $500.00 Katie Hill for Congress

01/16/19 $350.00 Ruben Gallego

01/17/19 $5,000.00 Aspire PAC

01/18/19 $750.00 Jamie Raskin for Congress01/18/19 $750.00 Gerry Connolly for Congress01/18/19 $15,000.00 National Senatorial Campaign Committee01/19/19 $200.00 Dawn Smalls for New York01/22/19 $1,000.00 Rep. Jamie Raskin01/28/19 $1,000.00 Cowboy PAC01/28/19 $1,000.00 National Republican Senatorial Committee01/28/19 $10,000.00 McCarthy Victory Fund01/28/19 $5,400.00 Mark Warner for Virginia01/29/19 $500.00 ASPIRE PAC02/04/19 $1,000.00 Rep. Jodey Arrington02/05/19 $5,000.00 Akin Gump PAC02/05/19 $500.00 Friends of Mark Warner02/05/19 $1,000.00 Welch for Congress02/05/19 $500.00 Rep. Haley Stevens02/05/19 $500.00 Hon. Jodey Arrington02/06/19 $500.00 Hakeem Jefferies for Congress02/06/19 $250.00 Rep. Hakeem Jeffries02/08/19 $250.00 Rodney Davis for Congress

02/08/19 $750.00 Rodney Davis for Congress02/08/19 $1,000.00 Meuser for Congress02/08/19 $2,500.00 Texans for Henry Cuellar02/08/19 $2,500.00 Friends of Mark Warner02/08/19 $3,500.00 Texans for Jody Arington02/08/19 $5,000.00 Congressional Black Causus PAC02/08/19 $1,500.00 Welch for Congress02/08/19 $5,000.00 Jeffries for Congress02/08/19 $750.00 Visclosky for Congress02/08/19 $1,500.00 Darren Soto for Congress02/08/19 $750.00 Brady for Congress02/08/19 $750.00 Steve Daines for Montana02/08/19 $750.00 Garret Graves for Congress02/11/19 $1,000.00 Green Mountain PAC02/12/19 $100.00 Mark Kelly02/12/19 $100.00 Amy Klobuchar02/12/19 $2,700.00 Tom O'Halleran02/13/19 $750.00 Graves for Congress02/13/19 $750.00 Peterson for Congress

02/14/19 $1,000.00 Jeffries for Congress

02/19/19 $500.00 Upton for All of Us

02/19/19 $625.00 Dan Sullivan for Alaska

02/19/19 $2,250.00 Hawaii PAC



02/19/19 $15,000.00 DCCC

02/19/19 $5,000.00 Texans for Lamar Smith

02/19/19 $1,500.00 The Reed Committee

02/19/19 $1,875.00 Dan Sullivan for Alaska

02/19/19 $2,500.00 Mario Diaz-Balart for Congress

02/19/19 $1,000.00 Wicker for Senate02/19/19 $750.00 Clarke for Congress02/25/19 $750.00 Hawaii PAC02/26/19 $1,000.00 The Reed Committee02/26/19 $250.00 Diaz Balart for Congress02/27/19 $1,000.00 Defend America PAC02/27/19 $250.00 Hon. Ron Estes02/27/19 $750.00 Guy for Congress02/27/19 $750.00 Ron Estes for Congress02/28/19 $625.00 Shaheen for Senate02/28/19 $1,000.00 Antonio Delgado for Congress02/28/19 $250.00 Sam Graves for Congress03/04/19 $5,000.00 DSCC03/05/19 $5,000.00 DCCC03/05/19 $5,000.00 DSCC03/05/19 $2,500.00 CBC PAC03/05/19 $1,800.00 Shaheen for Senate03/05/19 $200.00 Shaheen for Senate03/05/19 $1,000.00 Brindisi for Congress03/05/19 $1,000.00 People for Ben03/05/19 $1,000.00 Welch for Congress03/05/19 $1,000.00 The Reed Committee03/05/19 $1,000.00 Delgado for Congress03/05/19 $1,000.00 Mike Thompson for Congress03/05/19 $1,000.00 Friends of Mark Warner

03/05/19 $1,000.00 Antonio Delgado03/05/19 $2,700.00 Ben Ray LujAjn

03/05/19 $1,875.00 Shaheen for Senate03/05/19 $5,000.00 People for Ben03/05/19 $750.00 Chrissy Houlahan for Congress03/05/19 $4,250.00 Brady for Congress03/05/19 $1,875.00 The Keystone Fund03/05/19 $750.00 Loudermilk for congress03/05/19 $750.00 Paul Tonko for Congress03/05/19 $750.00 DREAM PAC03/05/19 $750.00 Joe Neguse for Congress03/05/19 $750.00 Diana DeGette for Congress03/05/19 $750.00 Huffman for Congress03/06/19 $2,500.00 Hakeen Jeffries

03/06/19 $250.00 Rep. Antonio Delgado

03/07/19 $1,000.00 Rep. Darren Soto

03/07/19 $1,000.00 Delgado for Congress



03/07/19 $750.00 Deb Haaland for Congress

03/07/19 $750.00 Sharice for Congress

03/08/19 $1,000.00 BOLD PAC03/08/19 $250.00 Congressman Barry Loudermilk

03/08/19 $750.00 Alaskans for Dan Sullivan

03/08/19 $1,500.00 Brindisi for Congress03/08/19 $2,000.00 Pallone for Congress03/08/19 $750.00 Friends of Susan Brooks03/08/19 $750.00 Re-Elect McGovern Committee03/08/19 $500.00 Pascrell for Congress03/08/19 $750.00 A Whole Lot of People For Grijalva Congressional Committee03/11/19 $1,000.00 Tina Smith for Minnesota03/11/19 $1,500.00 Green Mountain PAC03/12/19 $250.00 CHC BOLD PAC03/12/19 $500.00 Nicole Malliotakis for Congress03/12/19 $750.00 Hon. Kevin Brady03/14/19 $250.00 Rep. Raul Grijalva03/19/19 $1,000.00 Future Forum PAC03/20/19 $500.00 Rep. Debbie Mucarsel-Powell03/21/19 $250.00 Friends of Lucy McBath03/22/19 $200.00 Steil for Wisconsin03/22/19 $1,500.00 Team Graham03/22/19 $500.00 Congressman Adam Schiff/Schiff Leads PAC03/25/19 $1,000.00 Nita Lowey for Congress03/25/19 $500.00 Pascrell for Congress03/25/19 $1,000.00 Brindisi for Congress03/25/19 $2,000.00 Peters for Michigan03/25/19 $1,500.00 Harley Rouda for Congress03/25/19 $1,000.00 Brindisi for Congress03/25/19 $1,000.00 Jack Reed for US Senate03/25/19 $2,750.00 The Thom Tillis Committee03/25/19 $2,250.00 The Thom Tillis Committee03/25/19 $750.00 Dwight Evans for Congress03/25/19 $1,875.00 Thornberry for Congress03/25/19 $1,000.00 Virginia Foxx for Congress03/25/19 $750.00 Jobs and Innovation Matter PAC (JIM PAC)03/25/19 $750.00 Kay Granger for Congress03/25/19 $750.00 Brian Higgins for Congress03/26/19 $1,000.00 Kirsten Sinema03/26/19 $500.00 Hon. Thom Tillis03/26/19 $1,000.00 Senator Thom Tillis03/26/19 $500.00 Harley Rouda for Congress03/26/19 $750.00 Brian Mast for Congress

03/26/19 $750.00 Ferguson for Congress

03/27/19 $2,500.00 Democratic Senatorial Campaign Committee

03/27/19 $500.00 Nita Lowey for Congress03/27/19 $250.00 Mast for Congress



03/27/19 $2,700.00 Ben Ray Lujan03/27/19 $250.00 Hon. Drew Ferguson

03/28/19 $5,000.00 DSCC03/29/19 $2,500.00 Cowboy PAC

03/29/19 $2,500.00 Cheney for Wyoming

03/29/19 $500.00 Foxx for Congress03/29/19 $625.00 Johnson for Congress03/29/19 $5,000.00 Cowboy PAC03/29/19 $1,000.00 Thom Tillis Committee

03/29/19 $1,875.00 Johnson for Congress03/29/19 $2,000.00 Nevadans for Steven Horsford03/29/19 $1,500.00 Lloyd Doggett for Congress

03/29/19 $2,000.00 Nita Lowey for Congress03/29/19 $500.00 Team Graham03/29/19 $2,500.00 Tina Smith for Minnesota

03/29/19 $1,000.00 Blaine for Congress03/30/19 $5,600.00 Finkenauer for Congress03/31/19 $500.00 Mark Kelly for Senate03/31/19 $1,000.00 CHC Bold PAC04/01/19 $500.00 Shelly Simonds04/01/19 $500.00 Collins for Congress

04/01/19 $5,000.00 Liz Cheney for Wyoming04/01/19 $750.00 Blumenauer for Congress04/01/19 $274.00 Friends of Mark Warner

04/01/19 $750.00 Darren Soto for Congress04/01/19 $5,000.00 McHenry for Congress04/01/19 $1,500.00 Olson for Congress04/03/19 $250.00 Graham Boyd for Congress04/03/19 $5,600.00 Adam Smith for Congress Committee04/07/19 $50.00 Stamos for Commonwealth's Attorney

04/09/19 $250.00 Rounds for Senate04/09/19 $250.00 Garret Graves for Congress04/17/19 $1,000.00 Senate IMPACT 202004/18/19 $500.00 Pete Olson for Congress04/20/19 $250.00 Rep. Ricahrd Neal

04/24/19 $1,000.00 DeFazio for Congress

04/25/19 $100.00 Pete Buttigiegfor President04/25/19 $100.00 Joe Biden for President04/25/19 $750.00 Kaptur for Congress

04/25/19 $750.00 Kenny Marchant for Congress04/26/19 $500.00 On Wisconsin PAC04/26/19 $250.00 Hon. Kenny Marchant04/26/19 $1,000.00 Hon. Mitch McConnell

04/29/19 $250.00 Nadler for Congress04/29/19 $500.00 Rep. Elaine Luria

04/29/19 $750.00 Anthony Brown fo Congress

04/29/19 $250.00 Nadler for Congress



04/29/19 $750.00 Jeff Duncan for Congress

04/29/19 $500.00 Guthrie for Congress

04/30/19 $250.00 Anthony Brown for Congress

04/30/19 $500.00 Rep. Debbie Wasserman Schultz

04/30/19 $500.00 Rep. Xochitl Torres Small

04/30/19 $250.00 ASPIRE PAC04/30/19 $750.00 Butterfield for Congress05/01/19 $1,000.00 Debbie Wasserman-Schultz05/01/19 $1,250.00 Bilirakis for Congress05/01/19 $5,000.00 Cory Gardner for Senate05/01/19 $750.00 Ben Cline for Congress05/01/19 $750.00 Mullin for Congress05/01/19 $5,000.00 Texans for Senator John Cornyn05/01/19 $750.00 Deb Fischer for US Senate05/01/19 $2,500.00 Kinzinger for Congress05/01/19 $750.00 Victory in November Election PAC (VINEPAC)05/01/19 $1,000.00 Marc Veasey Congressional Campaign Committee05/01/19 $2,500.00 Rounds for Senate05/02/19 $1,000.00 Democratic Senatorial Campaign Committee05/02/19 $119.00 Rep. Xochitl Torres Small05/02/19 $119.00 Rep. Elaine Luria05/02/19 $1,000.00 Cornyn05/06/19 $250.00 Rep. Jodey Arrington05/07/19 $500.00 Leahy for U.S. Senator Committee05/07/19 $500.00 Congressman Adam Kinzinger05/08/19 $750.00 Elise for Congress05/09/19 $500.00 Xochitl Torres Small for Congress05/13/19 $1,000.00 Peter DeFazio for Congress05/13/19 $250.00 Hon. Jodey Arrington05/13/19 $1,500.00 A Whole Lot of People For Grijalva Congressional Committee05/13/19 $1,000.00 Friends of Jim Inhofe05/13/19 $5,000.00 Richard E Neal for Congress05/13/19 $1,500.00 McConnell Senate Committee05/13/19 $1,000.00 Texans for Jody Arrington05/13/19 $2,000.00 Debbie Wasserman Schultz for Congress05/13/19 $2,500.00 Adam Smith for Congress05/13/19 $1,000.00 Peters for Michigan05/14/19 $1,000.00 Hon. Rob Portman05/14/19 $500.00 Bradley Byrne for Senate05/15/19 $500.00 Bilirakis for Congress05/15/19 $500.00 Steve Bullock for President05/15/19 $5,000.00 McCarthy Victory Fund05/15/19 $2,500.00 Tomorrow Is Meaningful (TIM PAC)

05/15/19 $750.00 George Holding for Congress

05/15/19 $5,000.00 Rob Portman for US Senate

05/15/19 $1,500.00 Texans for John Cornyn

05/15/19 $1,875.00 John Lewis for Congress



05/15/19 $2,000.00 Jimmy Gomez for Congress05/16/19 $250.00 Rep. Nydia Velazquez

05/16/19 $2,000.00 Hoskins for Chief (Cherokee Nation)

05/16/19 $250.00 NRSC

05/18/19 $250.00 Steve Bullock for President05/18/19 $500.00 NRSC05/20/19 $500.00 Hawaii Senate Victory Fund05/21/19 $100.00 Service First Women's Victory Fund05/21/19 $250.00 Hon. George Holding05/21/19 $15,000.00 DSCC05/21/19 $5,000.00 BOLD PAC05/21/19 $750.00 Smart Solutions PAC05/21/19 $750.00 Friends for Gregory Meeks05/21/19 $500.00 Dr. Raul Ruiz for Congress05/22/19 $5,000.00 New Dem PAC05/28/19 $1,000.00 House Majority PAC05/29/19 $2,000.00 Team Graham05/29/19 $250.00 Ben Cline

05/30/19 $1,500.00 Olson for Congress05/31/19 $1,000.00 Murphy for Delegate (VA)06/04/19 $750.00 Lofgren for Congress06/04/19 $1,000.00 Guy for Congress06/04/19 $750.00 Emmer for Congress06/04/19 $1,000.00 PORT PAC06/04/19 $750.00 Stephen Lynch for Congress06/04/19 $1,000.00 Scott Peters for Congress06/06/19 $250.00 Jaime Harrison for US Senate06/06/19 $250.00 Lofgren for Congress06/06/19 $2,000.00 The Markey Committee06/06/19 $250.00 Rep. Kendra Horn06/06/19 $4,600.00 Kendra Horn for Congress06/07/19 $2,000.00 Tina Smith for Seante06/07/19 $5,000.00 AmeriPAC06/07/19 $1,000.00 Shaheen for Senate06/07/19 $750.00 Pascrell for Congress06/07/19 $750.00 Committee to Re-Elect Henry Hank Johnson06/07/19 $2,000.00 Richmond for Congress06/07/19 $2,500.00 Cotton for Senate06/07/19 $1,000.00 COMMITTEE TO RE-ELECT STEVE WATKINS06/07/19 $2,000.00 Katherine Clark for Congress06/07/19 $1,875.00 Jimmy Panetta for Congress06/07/19 $2,000.00 Pete Aguilar for Congress06/07/19 $750.00 Mike Thompson for Congress06/07/19 $750.00 Cory Gardner for Senate

06/07/19 $750.00 David Price for Congress

06/07/19 $2,500.00 Hurd for Congress

06/07/19 $750.00 Tom O'Halleran for Congress



06/10/19 $500.00 Bob Casey for Senate Inc

06/10/19 $250.00 Jason Crow

06/10/19 $360.00One Commonwealth (Mark Herring for Virginia AG Leadership

PAC)06/12/19 $1,000.00 Green Mountain PAC06/12/19 $1,000.00 Debbie Wasserman Schultz for Congress

06/13/19 $1,500.00 RFW PAC06/13/19 $1,000.00 Tom Cotton for Senate06/14/19 $1,000.00 Shaheen for Senate06/17/19 $500.00 Mano Raju for Public Defender 201906/17/19 $1,000.00 Kendra Horn06/17/19 $5,000.00 Common Good VA06/17/19 $750.00 George Holding for Congress06/18/19 $1,000.00 Greg Stanton06/18/19 $1,000.00 Gil Cisneros06/19/19 $660.97 Richard E Neal for Congress Committee06/19/19 $250.00 Rep. Katie Porter06/19/19 $500.00 Ed Markey06/19/19 $500.00 Anthony Brindisi06/20/19 $500.00 Freshman Frontline Victory Fund06/20/19 $500.00 Mano Raju for Public Defender of San Francisco

06/21/19 $500.00 Mano Raju, Public Defender06/24/19 $500.00 Sean Casten06/24/19 $250.00 Rep. Doris Matsui06/24/19 $1,000.00 Matsui for Congress06/25/19 $2,000.00 Sanford Bishop for Congress06/25/19 $1,000.00 Friends of Dick Durbin Committee06/25/19 $750.00 Hon. Rob Portman06/25/19 $250.00 Hon. George Holding06/26/19 $250.00 Kendra Horn for Congress

06/26/19 $2,100.00 Mario Diaz-Balart for Congress06/26/19 $750.00 Duffy for Wisconsin06/27/19 $500.00 Kuster for Congress06/27/19 $500.00 Mike Levin for Congress06/27/19 $500.00 Kendra Horn for Congress06/27/19 $500.00 Harley Rouda for Congress06/27/19 $500.00 TJ Cox for Congress06/27/19 $500.00 Katie Porter for Congress06/27/19 $500.00 Josh Harder for Congress06/27/19 $500.00 Cisneros for Congress06/27/19 $1,000.00 Katherine Clark for Congress06/27/19 $1,000.00 Scott Peters for Congress06/27/19 $1,000.00 Friends of Dick Durbin Committee06/28/19 $1,000.00 Doug Jones for Senate Committeee06/28/19 $1,000.00 Doris Matsui for Congress06/28/19 $1,000.00 Friends of Jim Clyburn

06/28/19 $500.00 Mike Levin for Congress



06/28/19 $1,000.00 Sanford Bishop for Congress06/28/19 $250.00 Manu Raju06/28/19 $250.00 Caroline Sullivan for Raleigh

06/28/19 $500.00 Cal Cunningham

06/28/19 $2,500.00 Collins for Congress06/29/19 $250.00 Bullock for President06/29/19 $500.00 Cal Cunningham for Senate06/29/19 $1,000.00 Pete Aguilar for Congress07/09/19 $500.00 The Thom Tillis Committee07/09/19 $500.00 Jacky Rosen07/09/19 $750.00 Bluegrass Voters Coalition07/10/19 $1,000.00 Abigail Spanberger


Received bv NSD/FARA Registration Unit 07/30/2019 4:41:00 ...

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