Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
OMB No. 1124-0002; Expires May 31, 2020 U.S. Department of Justice Supplemental Statement
Washington, dc 20530 Pursuant to the Foreign Agents Registration Act of 1938, as amended
For Six Month Period Ending February 29, 2020
(Insen date) 1 - REGISTRANT
1. (a) Name of Registrant (b) Registration No.
Chartwell Strategy Group, LLC 6518
(c) Business Address(es) of Registrant 701 8th Street, NW, Suite 620 Washington, DC 20001
2. Has there been a change in the information previously furnished in connection with the following? (a) If an individual; (1) Residence address(es) Yes □ No |x] (2) Citizenship Yes □ No 0 (3) Occupation Yes □ No B (b) If an organization: (1) Name Yes □ No 0 (2) Ownership or control Yes □ No [x] (3) Branch offices Yes □ No 0 (c) Explain fully all changes, if any, indicated in Items (a) and (b) above.
IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3, 4, AND 5(a). 3. If you have previously filed Exhibit C\ state whether any changes therein have occurred during this 6 month reporting period. Yes □ 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 an organization. (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.) FORM NSD-2 Revised 05/17
Received by NSD/FARA Registration Unit ^13/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(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 □ No 0 If yes, furnish the following information: Name Position Date Connection Ended
(b) Have any persons become partners, officers, directors or similar officials during this 6 month reporting period? Yes □ No 0 If yes, furnish the following information: Name Residence Address Citizenship Position Date Assumed
5. (a) Has any person named in Item 4(b) rendered services directly in furtherance of the interests of any foreign principal? Yes □ No § Ifyes. 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 □ 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 Tv No D x If yes, furnish the following information: Name Position or Connection Date Terminaled Luke Ballman Employee 1/31/2020
(d) Have any employees or individuals, who have filed a short form registration statement, terminated their connection with any foreign principal during this 6 month reporting period? Yes D No H If yes, furnish the following information: Name Position or Connection Foreign Principal Date Terminated
6. Have short form registration statements been filed by all of the persons named in Items 5(a) and 5(b) of the supplemental statement? Yes □ No □ If no. list names of persons who have not filed the required statement.
Received by NSD/F ARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(PAGE 3) II - FOREIGN PRINCIPAL
7. Has your connection with any foreign principal ended during this 6 month reporting period? Yes X No If yes, furnish the following information:
Foreign Principal Date of Termination
Ministry' of Foreign Affairs of Kosovo 11/30/2019
8. Have you acquired any new foreign principai(s)2 during this 6 month reporting period? Yes □ No If yes, furnish th following information:
Name and Address of Foreign Principal(s)
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 Georgia Ministry of Foreign Affairs of Kosovo iFLYTEK Co., Ltd
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 □ No 0 If yes, have you filed an amendment to these exhibits? Yes □ 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 tiles 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 Form NSD-3, sets forth the information required to be disclosed concerning each foreign principal. 4 The Exhibit B. w-hich is filed on Form NSD-4, sets forth the information concerning the agreement or understanding between the registrant and the foreign principal
Received by NSD/F ARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(PAGE 4) 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: Registrant provided government relations and public affairs consulting services
12. During this 6 month reporting period, have you on behalf of any foreign principal engaged in political activity5 *as defined below? Yes 13 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 contact reports regarding political activities and government and media contacts on behalf of the Government of Georgia, Ministry of Foreign Affairs of Kosovo, and iFLYTEK. Co., Ltd.
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 3
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 any agency or official of the Government of the United States or any section of the public within the United States with reference to formulating, adopting or changing the domestic or foreign policies of the United States or with reference to political or public interests, policies, or relations of a government of a foreign country or a foreign political party.
Received by NSD/FAR A Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(PAGE 5)
IV - FINANCIAL INFORMATION
14(a) RECEIPTS-MONIES During this 6 month reporting period, have you received from any foreign principal named in Items 7, 8, or 9 of this statement, or from any other source, for or in the interests of any such foreign principal, any contributions, income or money either as compensation or otherwise? Yes 0 No □
If no, explain why.
If yes, set forth below in the required detail and separately for each foreign principal an account of such monies.6
Date From Whom Purpose Amount 9/1/19-2/29/20 Government of see attachment $395,000.00 Georgia 9/1/19-2/29/20 iFLYTEK. Co., Ltd. see attachment $200,000.00 9/1/19-2/29/20 Ministry of Foreign see attachment $140,000.00 Affairs Kosovo
$735,000.00 Total
(b) RECEIPTS - FUNDRAISING CAMPAIGN During this 6 month reporting period, have you received, as part of a fundraising campaign7, any money on behalf of any foreign principal named in Items 7, 8, or 9 of this statement? Yes □ No 0 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-THINGS OF VALUE During 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 0
If yes, furnish the following information:
Foreign Principal Date Received Thing of Value Purpose
6, 7 A registrant is required to file an Exhibit D if he collects or receives contributions, loans, moneys, or other things of value for a foreign principal, as part of 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.
Received by NSD/FA RA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(PAGE 6)
15. (a) DISBURSEMENTS-MONIES During this 6 month reporting period, have you (1) disbursed or expended monies in connection with activity on behalf of any foreign principal named in Items 7, 8, or 9 of this statement? Yes 0 No □ (2) transmitted monies to any such foreign principal? Yes □ No [El
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 9/1/19-2/29/20 Government of Georgia See attachment $50,931.31
9/1/19-2/29/20 iFLYTEK Co., Ltd. See attachment $4,994.77
$20,656.07 Total
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(PAGE 7) (b) DISBl RSEMENTS-THINGS OF VALUE During this 6 month reporting period, have you disposed of anything of value10 other than money in furtherance of or in connection with activities on behalf of any foreign principal named in Items 7, 8, or 9 of this statement? Yes □ No IE] If yes, furnish the following information:
Date Recipient Foreign Principal Thing of Value Purpose
(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONS During this 6 month reporting period, have you from your own funds and on your own behalf either directly or through any other person, made any contributions of money or other things of value11 in connection with an election to any political office, or in connection with any primary election, convention, or caucus held to select candidates for political office? Yes 0 No □
If yes, furnish the following information: Date Amount or Thing of Value Political Organization or Candidate Location of Event Contributions by individuals who filed short forms are disclosed in attachments to this supplemental statement.
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
Received bv NSD/EARA Registration Unit , 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(PAGF. 8) V - INFORMATIONAL MATERIALS
16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?1' Yes □ No 0 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 0 If Yes, please forward the materials disseminated during the six month period to the Registration Unit for review. 17. Identify each such foreign principal.
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 0 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: □ Radio or TV broadcasts □ Magazine or newspaper □ Motion picture films □ Letters or telegrams □ Advertising campaigns □ Press releases □ Pamphlets or other publications □ Lectures or speeches □ Other (specify) Electronic Communications □ Email □ Website URL(s): □ Social media w'ebsites 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: □ Public officials □ Newspapers □ Libraries □ Legislators □ Editors □ Educational institutions □ Government agencies □ Civic groups or associations CD Nationality groups □ Other (specify)
21. What language was used in the informational materials: □ 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 D No D
23. Did you label each item of such informational materials with the statement required by Section 4(b) of the Act? Yes □ 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.
Received by NSD/F ARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
(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 eaj^-srgfi&ture 0r provide electronic signature )
i 26/
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
Received by NSD/F ARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 12 Period 9/1/2019-2/29/2020
Alyse LaVoie Contacts (September 2019 - February 2020) Name of Foreign Principal: iFLYTEK How: T= Phone, E= Email, M= Meeting Type: Me= Media, G= Government, N= NGO or think tank, A= Academic, C- Company
Date How Contact Type Topic 12/27 Julia Stietelmeier, The Gadgeteer Me Media outreach 12/27 Shashie Pawar, Technology Magazine Me Media outreach 12/27 Nelson Torres, TechGeekNelson M. Media outreach 12/27 Jayia Andrulonis, Mashable Me Media outreach 12/27 Fred Fishkin, Techstination M. Media outreach 12/27 Michael Gowan, Freelancer Me Media outreach 12/27 David Cardinal, ExtremeTech M. Media outreach 12/27 Igor Bonifacic,Engadget Me Media outreach 12/27 Andrew Liszewski, Gizmodo M. Media outreach 12/27 Matt Swider, TechRadar Me Media outreach 12/27 Richard Bagyley, Freelancer M. Media outreach 12/27 James Kelly, GeekAlerts Me Media outreach 12/27 Stephanie Condon, ZDNet M. Media outreach 12/27 Adam Turner, The Sydney Morning Herald Me Media outreach 12/27 Eugene Tang, TechNode M< Media outreach 12/27 Brenda Stolyar, Mashable Me Media outreach 12/27 Alex Moersen, Innovation Technology Media outreach Today 12/27 Jennifer Jolly, Techish Me Media outreach 12/27 Maren Estrada, BGR Me Media outreach 12/27 Herald Publicist M. Media outreach
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
12/27 Genevieve Scarano, Geek.com Me Media outreach 12/27 Omar Elwafaii, CGTN America Media outreach 12/27 Zhu Shenshen, Shanghai Daily Me Media outreach 12/27 Jennifer Bresnick, Health IT Analytics M< Media outreach 12/27 Dean Koh, Healthcare IT News Me Media outreach 12/27 Natalie Schwartz, Education Dive Me Media outreach 12/27 John Boitnott, Planet Infowar M. Media outreach 12/27 Juliet Vanwagenen, HealthTech zine Me Media outreach 12/27 Tracey Walker, Managed Healthcare M. Media outreach 12/27 Jessica Kent, Health IT Analytics Me Media outreach 12/27 Mandy Roth, Health Leaders M. Media outreach 12/27 Jessica Cohen, Modern HealthCai Me Media outreach 12/27 Bill Siwicki, Healthcare IT News M. Media outreach 1/6 Sarah Bogdan, Wirecutter Me Media outreach 1/6 Daniel Bennett, TechAcute M. Media outreach 1/6 Herin Zhao, Synced Me Media outreach 1/6 Mos Zhang, Synced M. Media outreach 1/6 Fangyu Cai, Synced Me Media outreach 1/6 Christopher Isak, TechAcute M< Media outreach Cameron Summerson, Review Geek Me Media outreach m Shane Fernandes, New Gizmo Bio? Me Media outreach Hi. Paul Douglas, FutureNet Me Media outreach 1/6 Matthew Finnegan, ComputerWorld Me Media outreach 1/7 Edgar Rincon, ITNews.LAT Me Media outreach 1/7 Pavel Kushelev, Russia-24 Media outreach 1/7 Joe Orlando, CGTN America Me Media outreach 1/7 Fenglei Sun, TechWalker M< Media outreach 1/7 Lunhui Yao, Me Media outreach Shenzhen E-Cool Network Technology Co., Ltd
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
1/7 Hongzhun Qu, Shenzhen E-Cool Network Me Media outreach Technology Co., Ltd 1/7 Chris He, ISTV Me Media outreach 1/7 Lori Cunningham, Well Connected Mom M. Media outreach 1/7 Gbonju Akingbade, TechPlus Me Media outreach 1/7 Edina Juhasz, lndex.hu M. Media outreach 1/7 Andrea Mirson, Artear Me Media outreach 1/7 Cailin Crowe, IndustryDive M. Media outreach 1/7 Daniel Bennet, TechAcute Me Media outreach 1/7 Helena Stone, GeekSpin M. Media outreach 1/7 Sarah Bogdan, Wirecutter Me Media outreach 1/7 Alex Hernandez, Techaeris M< Media outreach Jason Bouwmeester, Techaeris Me Media outreach ILL Cameron Summerson, Review Geek Me Media outreach ILL Darik Chandler, Techreviewers.net Me Media outreach 1/7 Gabriela Patron, Geek & Chick Me Media outreach 1/7 in Lawrence, TechGadgets Me Media outreach 1/7 Paulo Higa, Tecnoblog Mt Media outreach 1/7 Jorge Maia, Transamerica Me Media outreach 1/7 Jon Mamonski, Provincial Media M< Media outreach 1/7 Leigh Stark, Pickr Me Media outreach 1/7 Junko Yoshida, EE Times Media outreach 1/7 Pavel Kushelev, Russia-24 Me Media outreach 1/8 Monserrat Simo, Heraldo de Mexico Me Media outreach 1/8 Mattia Armani, Multiplayer.it M. Media outreach 1/8 Rita Guerra, Global Media Groui Me Media outreach 1/8 Patrizia Fabbri, ZeroUno M. Media outreach 1/8 Daniele Semeraro, Sky TG24 Me Media outreach 1/8 Mark Van der Kruit, Tweakers M. Media outreach 1/8 Alexander Medela, Medcom Me Media outreach
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
1/8 Herin Zhao, Synced Me Media outreach 1/8 Fangyu Cai, Synced Media outreach 1/8 Gbonju Akingbade, TechPIus Me Media outreach 1/8 Carly Zektzer, Gear Diary M< Media outreach 1/8 Jason Miller, TechTheseOut.com Me Media outreach 1/8 Mary Armstrong, Tell Us USA News Me Media outreach 1/8 Claudia Lugo, Tell Us USA News M. Media outreach 1/8 Jamey Tucker, What the Tech? Me Media outreach 1/8 Wes Rand, Las Vegas Review Journal M. Media outreach 1/8 Linda Bushyager, HiTech Review Magazine Me Media outreach 1/8 David Berkowitz, Technewszone.com M. Media outreach 1/8 Troy Fosgate, UNLV Studio G Me Media outreach 1/31 Kyle Wiggers, Venture Beat M. Media outreach 1/31 Thomas Davenport, Harvard Business Me Media outreach Review 1/31 Michael Walter, Al in Healthcare M< Media outreach 1/31 Andrew Liszewski, Gizmodo Me Media outreach 1/31 Xinh ua North America Media outreach 1/31 Zhu Shenshen, Shanghai Daily Me Media outreach 1/31 Arizona Chinese News M< Media outreach 1/31 Chinese American Post Me Media outreach 1/31 China News & Digest Media outreach 1/31 China Press Me Media outreach 1/31 Daniel Bennett, TechAcute Me Media outreach 1/31 Kristina Duda, Verywell M. Media outreach 1/31 Tracy You, Daily Mail Me Media outreach 1/31 Peter Griffin, Noted New Zealand M. Media outreach 1/31 Maria Korolov, CI0.com Me Media outreach 1/31 Jennifer Alsever, Fortune M. Media outreach 1/31 Andrea Park, Beckers Hospital Review Me Media outreach
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
1/31 Mary Tierney, Ai in Healthcare Me Media outreach 1/31 Amy Baxter, AI in Healthcare Media outreach 1/31 Nicholas Sokic, Financial Post Me Media outreach 1/31 Kurt Schlosser, GeekWire M< Media outreach 1/31 Christopher Isak, TechAcute Me Media outreach 1/31 Hel en Branswell, STAT News Me Media outreach 1/31 Jessica Kent, Health IT Analytics M. Media outreach 1/31 Jennifer Bresnick, Health IT Analytics Me Media outreach 1/31 Juliet Van Wagenen, HealthTech Magazine M. Media outreach 1/31 Dean Koh, Healthcare IT News Me Media outreach 1/31 Natalie Schwartz, Education Dive M. Media outreach 1/31 John Boitnott, Planet Infowar Me Media outreach 1/31 Mandy Roth, Healthleadersmedia.com M. Media outreach 1/31 Bill Siwicki, Health IT Analytics Me Media outreach 2/7 Michael Walter, AI in Healthcare M. Media outreach 2/7 Nancy Kong, China Daily USA Me Media outreach 2/7 Zhu Shenshen, Shanghai Daily M. Media outreach 2/7 Daniel Bennett, TechAcute Me Media outreach 2/7 Kristina Duda, Verywell M< Media outreach Kyle Wiggers, Venture Beat Me Media outreach ill Andrew Liszewski, Gizmodo Me Media outreach 2/7 Thomas Davenport, Harvard Business Me Media outreach Review 2/7 Arizona Chinese News Me Media outreach 2/7 Chinese American Post M. Media outreach 2/7 China News & Digest Me Media outreach 2/7 China Press M. Media outreach 2/7 Xinh ua North America Me Media outreach 2/7 Peter Griffin, Noted New Zealand M. Media outreach 2/7 Maria Korolov, CIO.com Me Media outreach
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
2/7 Mary Tierney, Ai in Healthcare Me Media outreach 2/7 Amy Baxter, AI in Healthcare Media outreach 2/7 Andrea Park, Beckers Hospital Review Me Media outreach 2/7 Jennifer Alsever, Fortune M< Media outreach 2/7 Christopher Isak, TechAcute Me Media outreach 2/7 Shashie Pawar, Technology Magazine Me Media outreach 2/7 Nicholas Sokic, Financial Post M. Media outreach 2/7 Melissa Jenco, AAP News Me Media outreach 2/7 Juliet Van Wagenen, HealthTech Magazine M. Media outreach 2/7 Jennifer Bresnick, Health IT Analytics Me Media outreach 2/7 Kurt Schlosser, GeekWire M. Media outreach 2/7 Jessica Kent, Health IT Analytics Me Media outreach 2/7 Jennifer Bresnick, Health IT Analytics M. Media outreach 2/7 Bhargav Acharya, Reuters Me Media outreach 2/7 Martin Mou, Wall Street Journal M. Media outreach
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Uni 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 12 Period 9/1/2019-2/29/2020
Alyse LaVoie Contacts (September 2019 — February 2020) Name of Foreign Principal: Government of Georgia How: Phone, E= Email, M= Meeting Type: Me- Medici, G- Government, N— NGO or think tank, A- Academic, C— Company
Date How Contact 10/1 E Lori Gardner, Been M Media outreach There Eaten That 10/1 E Kavlee Dugan, Brightest M Media outreach Young Things 10/1 E Lenore Adkins, DC'ist M Media outreach 10/1 E Gabriel Hiatt Eater DC M Media outreach 101 Travis Mitchell, Eat M Media outreach Drink Dine DC/Eater DC 10/1 E Bill Addison, Los M Media outreach Angeles Times
10/1. E Esther Mobley. San M Media outreach Francisco Chronicle 10/1 E Tom Sietsema. The M Media outreach Washington Post 10/1 E Dave McIntyre, The M Media outreach Washington Post/Wine Bjog______10/1. E Laura Hayes. M Media outreach Washington City Paper 10/1 E Anna Gaweh M Media outreach Washington Diplomat
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
10/1 E Victor Shiblie, M Media outreach Washington Diplomat 10/1 E Anna Gawel. M Media outreach Washington Diplomat 10/1 E John Arundel, M Media outreach Washington Life 10/1 E Catherine Trililetti, M Media outreach Washington Life Magazine 10/1 E Madeline Rundlett, M Media outreach Washingtonian 10/1 E Parita Shah, M Media outreach Washingtonian 10/1 E Scott Greenberg. WTOP M Media outreach 10/1 E Nomtastic Foods M Media outreach 11/4 David Freddoso. Me Media outreach Washington Examiner 11/5 E David Freddoso. Me Media outreach Washington Examiner 2/25 E Laura Kelly, Me Media outreach Washington Post 2/26 T Hayden Daniel, The Me Media outreach Daily Caller 2/26 E Hayden Daniel, The Me Media outreach Daily Caller
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Uni 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 12 Period 9/1/2019-2/29/2020
Luke Ballman Contacts Name of Foreign Principal: Government of Georgia How: T= Phone, E= Email, M= Meeting Type: Me= Media, G= Government, N= NGO or think tank, A= Academic, C- Company
Date How Contact Type Topic Sept 30, 2019 Thomas Mancinellie, legislation Coons
Oct 28, 2019 Robert Karem, Sen. legislation McConnell
Oct 24, 2019 Robert Karem, Sen legislation McConnell Oct 23, 2019 Ex2 Colin Davenport, Cong. legislation Connolly Oct 22, 2019 Ex2 Sebastan De Luca and Katie legislation Baird, Cong. Kinzinger Oct 23, 2019 EX2 Carol Fowler and Chloe legislation Pickle, Sen. Johnson Oct 22, 2019 Ex2 Jaclyn Cahan and Jaqueline legislation Ramos - HFAC Oct 22, 2019 EX2 Naz Durakoglu, Meg Darcy Legislation and Chad Kreikemeier - Senator Shaheen Oct 22, 2019 Wyndee Parker, Savannah Legislation Polzin, Kelsey Smith -
Oct 22, 2019 Ex2 Emily Berret, Alisa La Legislation Speaker Pelosi Oct 22, 2019 Ex2 miel Silverberg-Cong. Legislation
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Sept 25, 2019 Robert Karem - McConnell Legislation October 15, 2019 Robert Karem - McConnell Legislation Sept 17, 2019 Daniel Silverberg - Hoyer Legislation Oct 9, 2019 Daniel Silverberg - Hoyer Legislation Dec 20, 2019 Ed Rice, HFAC legislation Oct 3, 2019 Thomas Mancinelli, Emma Legislation Borden, Daniela Ballard — Coons Oct 4, 2019 Ex2 Thomas Mancinelli, Emma Legislation Borden, Daniela Ballard- Coons Oct 9, 2019 Emma Borden Legislation Oct 9, 2019 Daniela Ballard Legislation Emma Borden
Sept 30, 2019 Brand Anderson - Sen Young Legislation Sept 30, 2019 Amber Bland - Sen Barrasso Legislation Oct 3, 2019 Amber Bland - Sen Barrasso Legislation Sept 30, 2019 Megan Reiss-Sen Romney Legislation Oct 3, 2019 Megan Reiss-Sen Romney Legislation Sept 30, 2019 Nicole Porreca - Sen Kaine Legislation Oct 3, 2019 Nicole Porreca - Sen Kaine Legislation Sept 30, 2019 Matthew Padilla - Sen Udall Legislation Oct 3, 2019 Matthew Padilla - Sen Udall Legislation Sept 30, 2019 Igor Khrestin - Sen Gardner Legislation Oct 3, 2019 Igpor Khrestin - Sen Laine Legislation Sept 30, 2019 Ex2 Kate Hunter-Sen Isakson Legislation Oct 1, 2019 Kate Hunter-Sen Isakson Legislation Oct 3, 2019 Kate Hunter-Sen Isakson Legislation Sept 3, 2019 Naz Durakoglu Legislation
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 12 Period 9/1/2019-2/29/2020
David Tamasi Contacts Name of Foreign Principal:Govemment of Georgia How: T= Phone, E= Email, M= Meeting Type: Me= Media, G= Government, N= NGO or think tank, A= Academic, C= Company
Date How Contact TyPe Topic 9/3/19 Edward Linczner, Sen. Georgia occupation Tom Cotton (R-AR) 9/3/19 Adam Howard, Rep. Georgia Prime Minister Mike Turner (R-OH) Appointment 9/9/19 Edward Linczner, Sen. Georgia Prime Minister Tom Cotton (R-AR) Appointment 9/9/19 Adam Howard, Rep. Georgia Prime Minister Mike Turner (R-OH) Appointment 9/13/19 Edward Linczner, Sen. Georgia Prime Minister Tom Cotton (R-AR) Appointment 9/16/19 T Nathan Miller, OPIC Georgia/projects 9/17/19 Marc Short, Vice U.S./Georgia bilateral President Mike Pence; relationship John Gray, Vice President Pence 9/26/19 M Ric Grenell, Ambassador U.S./Georgia bilateral to Germany relationship 9/26/19 T Owen Dorney, OPIC Georgia/projects 10/15/19 T Nathan Miller, OPIC Georgia/projects 10/16/19 T Nathan Miller, OPIC Georgia/projects 10/17/19 T Nathan Miller, OPIC Georgia/projects
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
10/17/19 Owen Dorney, OPIC Georgia/projects 10/24/19 T Owen Dorney, OPIC Georgia/projects 10/24/19 T Nathan Miller, OPIC Georgia/projects 11/13/19 M Alexander Gray, U.S./Georgia bilateral National Security relationship Council 11/19/19 Sen. Tom Cotton U.S./Georgia bilateral relationship 12/20/20 T Alexander Gray, U.S./Georgia bilateral National Security relationship Council 1/7/20 T Alexander Gray, U.S./Georgia bilateral National Security relationship Council 1/15/20 M Sen. Mike Rounds (R- U.S./Georgia bilateral SD) relationship 1/16/20 M Edward Linczner, Sen. Georgia Tom Cotton (R-AR) 1/20/20 Edward Linczner, Sen. Georgia Tom Cotton (R-AR) 2/3/20 M Tyler Brace, Department U.S./Georgia bilateral of State relationship 2/13 Adam Howard, Rep. Georgia meeting Mike Turner (R-OH) 2/20/20 Edward Linczner, Sen. Georgia cyber attack Tom Cotton (R-AR) 2/20/20 Alexander Gray, Georgia cyber attack National Security Council
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
2/28/20 Alexander Gray, U.S./Georgia bilateral National Security relationship Council
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 12 Period 9/1/2019-2/29/2020
Ozzie Palomo Contacts Name of Foreign Principal: Government of Georgia How: Phone, E= Email, M= Meeting Type: Me- Medici, G- Government, N— NGO or think tank, A- Academic, C— Company
Date How Contact -T>:pa 9/15/19 M Sen. Mike Rounds G Political update 12/12/19 E Richard Perry. CoS G GSA update Office of Sen.Lindsey Graham 1/2/20 and 1/15/20 E Grant Saunders, G Outreach regarding Political Director Rep. Georgia Parliament Scalise Speaker visit______
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Uni 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 12 Period 9/1/2019-2/29/2020
Matt Epperly Contacts Name of Foreign Principal: Government of Georgia How: T= Phone, E= Email, Meeting Type: Me^ Media. G^ Government, N= NGO or think tank, A= Academic, Company
Date How Contact Tvi 9/3/19 E. T Amy Mackinnon. Me Media outreach Foreign Policy 9/3/19 Tom Bahnforth, Reuters Me Media outreach 9/3/19 Maxim Rodionov, Me Media outreach Reuters 9/9/19 Amy Mackinnon, Me Media outreach Foreign Policy 9/1019 E Colum Lynch, Foreign Me Media outreach Policy 9/5/19 E Janine di Giovanni, Air Me Media outreach Mail 9/12/19 M Janine di Giovanni, Air Me Media outreach Mail 9/8/19 E,T Eugenia Rogozhina, Me Media outreach CNBC 9/10 T9 E. T John Haltiw'anger, Me Media outreach Business Insider 9/10T9 E. T John Hudson, Me Media outreach Washington Post
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
9/13/19 E, T John Haltiwanger, Me Media outreach Business Insider 9/16/19 E, T Tim Constantine. Me Media outreach Washington Times 9/19/19 E John Hudson. Me Media outreach Washington Post 9/24/19 M John Haltiwanger, Me Media outreach Business Insider 9/25/19 M Tim Constantine, Me Media outreach Washington Times 10/1/19 E Betsy Woodruff. Daily- Me Media outreach Beast 10/2/19 E Parita Shah, Me Media outreach Washingtonian 10/9/19 E Tim Constantine, Me Media outreach Washington Times 10/10/19 E John Haltiwanger, Me Media outreach Business Insider 10/16/19 E Parita Shah, Me Media outreach Washingtonian 10/16/19 E Joresa Blount Forbes Me Media outreach 10/20/19 E John Haltiwanger, Me Media outreach Business Insider 10/22/19 E John Haltiwanger, Me Media outreach Business Insider 10/29/19 E Parita Shah, Me Media outreach Washingtonian 11/1/19 E, T David Fredosso, Me Media outreach Washington Examiner 11/4/19 H T David Fredosso, Me Media outreach Washington Examiner 12/4/20 T Parita Shah, Me Media outreach Washingtonian
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
12/10/20 T Betsy Woodruff, Daily Me Media outreach
12/19/20 T Greg Walters, VICE Me Media outreach 1/14/20 T,E Parita Shah, Me Media outreach Washingtonian 1/31/20 Parita Shah. Me Media outreach Washingtonian 2/4/20. 2/5/: E. T JeffGedmin. Tire Me Media outreach American Interest 2/5/20 M Parita Shah, Me Media outreach Washingtonian 2/10/20 E, T JeffGedmin, The Me Media outreach American Interest
2/11/20 E, T Damir Marusic, The Me Media outreach American Interest 2/18/20 E. T James Taranto. Wall Me Media outreach Street Journal 2/19/20 E, T Brooke Masters, Me Media outreach Financial Times 2/19/20, 2/20/20 E Frank Craig & Chuck Me Media outreach Jordan, The Hill
2/20/20 T Dan Eamothe, Me Media outreach Washington Post 2/20/20 E. T Christian Caryl & Eli Me Media outreach Lopez, Washington Post 2/21/20 E Frank Craig & Chuck Me Media outreach Jordan, The Hill 2/21/20 E Charles Hurt. Carol Me Media outreach Herman, Tim Constantine, Washington Times 2/24/20 E. T James Taranto, Wall Me Media outreach Street Journal
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
2/25/20 E Indira Laks human an, Me Media outreach National Geographic 2/25/20 E Matt Lee, AP Me Media outreach 2/26/20 Nick Kalman, FOX Me Media outreach News 2/26/20 Margv Slattery, Politico Me Media outreach 2/27/20 Dan Lamothe, Me Media outreach Washington Post 2/27/20 E, T Courtney McBride, Wall Me Media outreach Street Journal 2/27/20 E Vivian Salama. CNN Me Media outreach 2/27/20 E Jeff Gedmin, The Me Media outreach American Interest 2/27/20 Matt Bracken, Morning Me Media outreach Consult 2/28/20 Lynne Jordal Martin, Me Media outreach FOX News 2/28/20 E Morgan Halvorsen, Me Media outreach Morning Consult 2/28/20 M Chad Kreikemeier, G Media outreach Senator Jeanne Shaheen
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Matt Epperly Contacts Name of Foreign Principal: iFLYTEK How: T= Phone. Email. M= Meeting Type: Me- Media. G- Government, N- NGO or think tank. A— Academic, C- Company
Date How Contact Tvi 11/26/19 E.T Mara llvistendahl Me Media outreach 12/2/19 E Mara llvistendahl Me Media outreach 12/17/19 E Mara Hvistendahl Me Media outreach 1/2/20 E Omar El Wafaii, CGTN Me America
1/2,''20 E Leigh Stark. Pickr.com Me 1/2/'20 E Mara Anton, Me TechtheLead 1/2/20 E Rich Woods. Neowin Me 1/3/20' E Erin Lawrence. Tech Me Gadgets______1/3/20 E Andrea Nemeth, Me Business Traveler 1/3/20 E Darik Chandler, Tech Me Reviewers 1/3/20 E Eric Schwartz, Me Voicebot.ai 1/6/20 E Bret Kinsella, Me Voicebot.ai 1/6/20 E Junko Yoshia, EE Times Me 1/7/20 E David Schubmehl. IDC C 1/8/20 E Patricia Miller, Me Innovation Tech Todav 1/8/20 Bridget Williams, Me Sophisticated Living 1/8/20 E, M Marc Aranibar, Me ScatterVolt
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
1/14/20 E,T Mara Hvistendahl Me Media outreach 1/21/20 E Bret Kinsella, Me Media outreach Voicebot.ai 1/31/20 Bret Kinsella. Me Media outreach Voicebot.ai 1/31/20 E, T Mara Hvistendahl Me Media outreach 2/24/20 E, T Mara Hvistendahl Me Media outreach
1
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 14A Period 9/1/2019-2/29/2020
Item 14A From Whom Purpose Amount
10/01/2019 Government of Georgia Communications and government relations consulting 65,000.00 10/24/2019 Government of Georgia Communications and government relations consulting 65,000.00 11/29/2019 Government of Georgia Communications and government relations consulting 65,000.00 12/06/2019 Government of Georgia Communications and government relations consulting 65,000.00 12/27/2019 Government of Georgia Communications and government relations consulting 65.000. 00 02/26/2020 Government of Georgia Communications and government relations consulting 70.000. 00 5395.000. 00
09/01/2019 iFLYTEK Communications and government relations consulting 50.000. 00
11/27/2019 iFLYTEK Communications and government relations consulting 100,000.00 02/06/2020 iFLYTEK Communications and government relations consulting 50.000. 00 5200.000. 00
10/15/2019 Kosovo Communications, public affairs, and government relations consulting 35.000. 00 12/10/2019 Kosovo Communications, public affairs, and government relations consulting 35,000.00 01/22/2020 Kosovo Communications, public affairs, and government relations consulting 35,000.00 01/30/2020 Kosovo Communications, public affairs, and government relations consulting 35,000.00 $140,000.00
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 15A Period 9/1/2019-2/29/2020
Item 15A From Whom Purpose Amount
9/1/2019- 2/29/2020 Government of Georgia Matt Epperly Travel 6,504.77 9/1/2019- 2/29/2020 Government of Georgia David Tamasi Travel 1,873.70 9/1/2019- 2/29/2020 Government of Georgia Dorval Strategies Travel 2,552.84 9/1/2019- 2/29/2020 Government of Georgia Dorval Strategies Professional Services 40,000.00 9/1/2019- 2/29/2020 iFLYTEK Matt Epperly Travel 2,497.39 9/1/2019- 2/29/2020 iFLYTEK Alyse LaVoie Travel 2,497.38
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 15C Period 9/1/2019-2/29/2020
David Tamasi Political Contributions Bolduc for Senate - $1,000 - 9.18.19 McCarthy Victory - $2,500 - 10.15.19 Republican National Committee - $17,500 - 1.2.20 Believe in America PAC (Sen. Mitt Romney, R-UT) - $2,500 - 1.24.20 Republican National Committee - $17,500 - 2.6.20 Elect Matt Mowers Congress - $2,800 - 2.6.20
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chartwell Strategy Group, LLC FARA Filing- ITEM 15C Period 9/1/2019-2/29/2020
Matthew Epperly Political Contributions 9/20/19 Mike Sherrill $2,800
11/26/19 Evelyn Farkas $2,800 12/23/19 Grace Meng______$2,800 12/23/19 IA/NC Senate 2020 $1,600 2/13/20 Foreign Policy for America $100 2/13/20 Firewall Fund - William Tong $500
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Chart well Strategy Group, LLC FARA Filing- ITEM 15C Period 9/1/2019-2/29/2020
Oswaldo Palomo Political Contributions
26-Sep Sen. Todd Young $1,000 Friends of Todd Young
26-Sep Sen. Mike Rounds $2,800 Rounds for Senate
11-Nov Rep. John Katko $2,800 Katko for Congress
9-Dec Rep. Steve Scalise $2,500 Scalise Leadership Fund
30-Dec Rep. Kevin Brady $2,800 Kevin Brady for Congress
30-Dec Great NY Fund $5,000 $2800 Elise for Congress / $2200 Great America Committee
1-Feb Sen. Shelley Moore Capito $1,000 Capito for West Virginia
3-Feb State Rep. Mike LiPetri $1,000 LiPetri for Congress
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM
Received by NSD/FARA Registration Unit 03/27/2020 9:17:46 AM