FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
178 rows where Registrant_Name = "DCI Group AZ, LLC"
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Foreign_Principal_Name 17
- - 75
- Malaysian Palm Oil Council 29
- Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 29
- SCM Consulting Limited 11
- Political Union of Citizens Georgian Dream - Democratic Georgia 7
- Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP 5
- 31416 S.A.S. 3
- Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC 3
- Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP 3
- Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 3
- The Honorable Moise Katumbi Chapwe 3
- Democratic Party of Mongolia 2
- Alvaro Uribe through 31416 S.A.S. 1
- Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP 1
- Government of National Accord (GNA) 1
- Kenichiro Sasae, Ambassador Extraordinary and Plenipotentiary of Japan 1
- Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 1
Foreign_Principal_Country 12
- - 75
- CONGO REPUBLIC OF THE 37
- MALAYSIA 29
- UKRAINE 11
- GEORGIA 7
- JAPAN 5
- COLOMBIA 4
- CONGO DEMOCRATIC REPUBLIC OF THE 3
- DOMINICAN REPUBLIC 3
- MONGOLIA 2
- CONGO KINSHASA ZAIRE 1
- LIBYA 1
Document_Type 7
Registrant_Name 1
- DCI Group AZ, LLC · 178 ✖
| 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 | |
| 3508 | 3508 | 2022-01-05 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20220105-13.pdf | |||
| 3509 | 3509 | 2022-01-05 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20220105-23.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 | |
| 4606 | 4606 | 2020-01-10 | DCI Group AZ, LLC | Gotham Government Relations 6728 | Informational Materials | Government of National Accord (GNA) | LIBYA | https://efile.fara.gov/docs/6728-Informational-Materials-20200110-2.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 | |
| 10379 | 10379 | 2022-01-31 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220131-134.pdf | |
| 13482 | 13482 | 2022-02-01 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220201-135.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 | |
| 15938 | 15938 | 2020-02-12 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20200212-16.pdf | |
| 15939 | 15939 | 2020-02-12 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Grillo, Ryan | https://efile.fara.gov/docs/6278-Short-Form-20200212-44.pdf | ||
| 17210 | 17210 | 2020-02-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Markon, Jerome F. | https://efile.fara.gov/docs/6278-Short-Form-20200218-48.pdf | ||
| 17211 | 17211 | 2020-02-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Steelman, Hayden Brooks | https://efile.fara.gov/docs/6278-Short-Form-20200218-46.pdf | ||
| 17257 | 17257 | 2022-02-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220218-136.pdf | |
| 17258 | 17258 | 2022-02-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220218-137.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 | |
| 17602 | 17602 | 2020-02-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20200220-50.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 | |
| 24924 | 24924 | 2015-03-03 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Kenichiro Sasae, Ambassador Extraordinary and Plenipotentiary of Japan | JAPAN | https://efile.fara.gov/docs/6278-Exhibit-AB-20150303-1.pdf | |
| 24925 | 24925 | 2015-03-03 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit C | https://efile.fara.gov/docs/6278-Exhibit-C-20150303-1.pdf | |||
| 24926 | 24926 | 2015-03-03 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Registration Statement | https://efile.fara.gov/docs/6278-Registration-Statement-20150303-1.pdf | |||
| 24927 | 24927 | 2015-03-03 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Olson, Grant A. | https://efile.fara.gov/docs/6278-Short-Form-20150303-2.pdf | ||
| 24928 | 24928 | 2015-03-03 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Ryan, Paul | https://efile.fara.gov/docs/6278-Short-Form-20150303-6.pdf | ||
| 24929 | 24929 | 2015-03-03 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Wolf, Oliver | https://efile.fara.gov/docs/6278-Short-Form-20150303-4.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 | |
| 30022 | 30022 | 2018-03-22 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | JAPAN | https://efile.fara.gov/docs/6278-Informational-Materials-20180322-18.pdf | |
| 30023 | 30023 | 2018-03-22 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP | JAPAN | https://efile.fara.gov/docs/6278-Informational-Materials-20180322-22.pdf | |
| 33395 | 33395 | 2020-03-31 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200331-64.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 | |
| 41424 | 41424 | 2021-04-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Exhibit-AB-20210419-20.pdf | |
| 41425 | 41425 | 2021-04-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Grillo, Ryan | https://efile.fara.gov/docs/6278-Short-Form-20210419-66.pdf | ||
| 41426 | 41426 | 2021-04-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Ivers, Kevin | https://efile.fara.gov/docs/6278-Short-Form-20210419-64.pdf | ||
| 41806 | 41806 | 2020-04-21 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200421-65.pdf | |
| 41828 | 41828 | 2021-04-21 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Democratic Party of Mongolia | MONGOLIA | https://efile.fara.gov/docs/6278-Informational-Materials-20210421-120.pdf | |
| 42043 | 42043 | 2015-04-22 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20150422-1.pdf | |||
| 42283 | 42283 | 2019-04-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20190423-8.pdf | |||
| 42311 | 42311 | 2021-04-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-10.pdf | |||
| 42312 | 42312 | 2021-04-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-11.pdf | |||
| 42313 | 42313 | 2021-04-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20210423-9.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 | |
| 43363 | 43363 | 2016-04-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Horrell, Chad | https://efile.fara.gov/docs/6278-Short-Form-20160427-14.pdf | ||
| 43364 | 43364 | 2016-04-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | McCabe, Brian | https://efile.fara.gov/docs/6278-Short-Form-20160427-16.pdf | ||
| 43365 | 43365 | 2016-04-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Stevens, Craig | https://efile.fara.gov/docs/6278-Short-Form-20160427-12.pdf | ||
| 43476 | 43476 | 2023-04-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20230427-17.pdf | |||
| 44032 | 44032 | 2016-04-29 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20160429-2.pdf | |||
| 45144 | 45144 | 2020-04-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20200430-10.pdf | |||
| 45245 | 45245 | 2021-04-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20210430-13.pdf | |||
| 45322 | 45322 | 2022-04-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20220430-15.pdf | |||
| 48562 | 48562 | 2017-05-01 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20170501-4.pdf | |||
| 50886 | 50886 | 2018-05-10 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20180510-5.pdf | |||
| 50887 | 50887 | 2018-05-10 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Supplemental Statement | https://efile.fara.gov/docs/6278-Supplemental-Statement-20180510-6.pdf | |||
| 52771 | 52771 | 2022-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220517-138.pdf | |
| 52800 | 52800 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20230517-17.pdf | |||
| 52801 | 52801 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6278-Exhibit-AB-20230517-25.pdf | |
| 52802 | 52802 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Grillo, Ryan | https://efile.fara.gov/docs/6278-Short-Form-20230517-102.pdf | ||
| 52803 | 52803 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Ivers, Kevin | https://efile.fara.gov/docs/6278-Short-Form-20230517-96.pdf | ||
| 52804 | 52804 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Keast, Ellen | https://efile.fara.gov/docs/6278-Short-Form-20230517-100.pdf | ||
| 52805 | 52805 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Ramsey, Kevin | https://efile.fara.gov/docs/6278-Short-Form-20230517-98.pdf | ||
| 53021 | 53021 | 2020-05-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200518-66.pdf | |
| 53075 | 53075 | 2023-05-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20230518-104.pdf | ||
| 53535 | 53535 | 2022-05-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220520-139.pdf | |
| 53536 | 53536 | 2022-05-20 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220520-140.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 | |
| 54246 | 54246 | 2019-05-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | McCabe, Brian | https://efile.fara.gov/docs/6278-Short-Form-20190523-42.pdf | ||
| 54247 | 54247 | 2019-05-23 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Stevens, Craig | https://efile.fara.gov/docs/6278-Short-Form-20190523-40.pdf | ||
| 54557 | 54557 | 2022-05-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-141.pdf | |
| 54558 | 54558 | 2022-05-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-142.pdf | |
| 54559 | 54559 | 2022-05-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220524-143.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 | |
| 63220 | 63220 | 2023-06-06 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Aiello, Thomas | https://efile.fara.gov/docs/6278-Short-Form-20230606-106.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 | |
| 66756 | 66756 | 2020-06-22 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200622-67.pdf | |
| 67254 | 67254 | 2020-06-24 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200624-68.pdf | |
| 68076 | 68076 | 2022-06-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Amendment | https://efile.fara.gov/docs/6278-Amendment-20220627-14.pdf | |||
| 68077 | 68077 | 2022-06-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Exhibit-AB-20220627-24.pdf | |
| 68078 | 68078 | 2022-06-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Peterson, Justin | https://efile.fara.gov/docs/6278-Short-Form-20220627-76.pdf | ||
| 70200 | 70200 | 2020-06-30 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Political Union of Citizens Georgian Dream - Democratic Georgia | GEORGIA | https://efile.fara.gov/docs/6278-Informational-Materials-20200630-69.pdf | |
| 76959 | 76959 | 2022-07-18 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Demos, Hayden John | https://efile.fara.gov/docs/6278-Short-Form-20220718-78.pdf | ||
| 77205 | 77205 | 2022-07-19 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Lewis, Sarah | https://efile.fara.gov/docs/6278-Short-Form-20220719-80.pdf | ||
| 78743 | 78743 | 2022-07-25 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Short-Form | Nelson, John | https://efile.fara.gov/docs/6278-Short-Form-20220725-82.pdf | ||
| 79023 | 79023 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-144.pdf | |
| 79024 | 79024 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-145.pdf | |
| 79025 | 79025 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-146.pdf | |
| 79026 | 79026 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Malaysian Palm Oil Council | MALAYSIA | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-147.pdf | |
| 79027 | 79027 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-148.pdf | |
| 79028 | 79028 | 2022-07-26 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220726-149.pdf | |
| 79342 | 79342 | 2022-07-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | SCM Consulting Limited | UKRAINE | https://efile.fara.gov/docs/6278-Informational-Materials-20220727-150.pdf | |
| 79375 | 79375 | 2023-07-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6278-Informational-Materials-20230727-162.pdf | |
| 79376 | 79376 | 2023-07-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6278-Informational-Materials-20230727-163.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]) );