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FARA_All_RegistrantDocs

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List of URLs to all registrant docs (available in PDF format)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

37 rows where Foreign_Principal_Country = "CONGO REPUBLIC OF THE" and Registrant_Name = "DCI Group AZ, LLC"

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Foreign_Principal_Name 4

  • Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 29
  • Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP 5
  • Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 2
  • Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 1

Document_Type 2

  • Informational Materials 31
  • Exhibit AB 6

Registrant_Name 1

  • DCI Group AZ, LLC · 37 ✖

Foreign_Principal_Country 1

  • CONGO REPUBLIC OF THE · 37 ✖
Link rowid ▼ Date_Stamped Registrant_Name Registration_Number Document_Type Short_Form_Name Foreign_Principal_Name Foreign_Principal_Country URL
3263 3263 2017-01-04 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20170104-6.pdf
3264 3264 2017-01-04 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20170104-9.pdf
4278 4278 2019-01-09 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190109-39.pdf
4845 4845 2019-01-11 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190111-35.pdf
4846 4846 2019-01-11 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190111-42.pdf
5613 5613 2019-01-15 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190115-34.pdf
5909 5909 2019-01-17 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190117-36.pdf
7055 7055 2019-01-23 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190123-37.pdf
7536 7536 2019-01-25 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190125-38.pdf
15498 15498 2017-02-10 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20170210-7.pdf
17578 17578 2017-02-20 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20170220-8.pdf
19359 19359 2018-02-27 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180227-12.pdf
26022 26022 2019-03-07 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190307-40.pdf
27357 27357 2018-03-12 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180312-13.pdf
27358 27358 2018-03-12 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180312-16.pdf
27877 27877 2018-03-14 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180314-14.pdf
37721 37721 2018-04-04 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180404-19.pdf
37722 37722 2018-04-04 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180404-21.pdf
43362 43362 2016-04-27 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Exhibit AB   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Exhibit-AB-20160427-4.pdf
54244 54244 2019-05-23 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Exhibit AB   Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Exhibit-AB-20190523-15.pdf
54245 54245 2019-05-23 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20190523-41.pdf
62881 62881 2018-06-05 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180605-25.pdf
65052 65052 2018-06-14 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180614-23.pdf
85232 85232 2018-08-03 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180803-27.pdf
85921 85921 2018-08-06 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180806-28.pdf
86168 86168 2018-08-07 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180807-30.pdf
97519 97519 2018-09-13 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20180913-31.pdf
99193 99193 2017-09-20 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Exhibit AB   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Exhibit-AB-20180920-12.pdf
100401 100401 2015-09-25 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Exhibit AB   Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Exhibit-AB-20150925-3.pdf
110702 110702 2017-10-23 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20171023-10.pdf
110707 110707 2018-10-23 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20181023-32.pdf
123347 123347 2017-11-30 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20171130-11.pdf
130378 130378 2018-12-11 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20181211-33.pdf
132059 132059 2018-12-19 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Exhibit AB   Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Exhibit-AB-20181219-13.pdf
132060 132060 2018-12-19 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Exhibit AB   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Exhibit-AB-20181219-14.pdf
132267 132267 2016-12-20 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20161220-6.pdf
132268 132268 2016-12-20 DCI Group AZ, LLC DCI Group AZ, LLC 6278 Informational Materials   Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP CONGO REPUBLIC OF THE https://efile.fara.gov/docs/6278-Informational-Materials-20161220-7.pdf

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CREATE TABLE [FARA_All_RegistrantDocs] (
   [Date_Stamped] TEXT,
   [Registrant_Name] TEXT,
   [Registration_Number] INTEGER,
   [Document_Type] TEXT,
   [Short_Form_Name] TEXT,
   [Foreign_Principal_Name] TEXT,
   [Foreign_Principal_Country] TEXT,
   [URL] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);
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