Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM 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 02/29/2020 (Insert date)
I REGISTRANT
1. (a) Name of Registrant (b) Registration No.
DLA Piper LLP (US) 3712
(c) Business Address(es) of Registrant 500 8th Street NW Washington, DC 20004
2. Has there been a change in the information previously furnished m connection with the following? (a) If an individual: (1) Residence address(es) Yes □ No □ (2) Citizenship Yes □ No □ (3) Occupation Yes □ No □ (b) If an organization: (1) Name Yes □ No 0 (2) Ownership or control Yes □ No 0 (3) Branch offices Yes 0 No □ (c) Explain fully all changes, if any, indicated in Items (a) and (b) above. See attachment.
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 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 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 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 □ If yes, furnish the following information: Name Position Date Connection Ended See attachment.
(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 See attachment.
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
If yes, furnish the following information: Name Position or Connection Foreign Principal Date Terminated See attachment.
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. N/A
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7. Has your connection with any foreign principal ended during this 6 month reporting period? Yes 0 No □ If yes, furnish the following information:
Foreign Principal Date of Termination Embassy of the Hellenic Republic 10/07/2019
8. Have you acquired any new foreign principal(s)2 during this 6 month reporting period? Yes 0 No □ If yes, furnish th following information:
Name and Address of Foreign Principal(s) Date Acquired Azerbaijan Railways CJSC 09/17/2019 D. Aliyeva 230 Baku AZ1010, Azerbaijan
Innovation Norway 12/19/2019 Akersgata 13 0158 Oslo, Norway
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. German State of Rheinland-Pfalz Kingdom of Bahrain Palestine Monetary Authority Government of the Democratic Republic of Timor-Leste Embassy of the Islamic Republic of Afghanistan
10. (a) Have you filed exhibits for the newly acquired foreign principal(s), if any, listed in Item 8? Exhibit A3 Yes 0 No □ Exhibit B4 Yes 0 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 prmcipal 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 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 Form NSD-3, sets forth the information required to be disclosed concerning each foreign principal. 4 The Exhibit B, which 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/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM (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 sendees: See attachment.
12. During this 6 month reporting period, have you on behalf of any foreign prmcipal engaged in political activity5 *as defined below? Yes 0 No □
If yes, identify each such foreign principal and describe in full detail all such political activity, mdicating, among other thmgs, 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. See attachment.
13. In addition to the above described activities, if any, have you engaged in activity on your own behalf which benefits your foreign prmcipal(s)? Yes □ No 0
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/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM (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 m the interests of any such foreign principal, any contributions, income or money either as compensation or otherwise? Yes 0 No □
If no, explain wiry.
If yes, set forth below in the required detail and separately for each foreign principal an account of such monies6 Date From Whom Purpose Amount See attachment.
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 Thmg 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 lights, favored treatment over competitors, "kickbacks," and the like. Received by NSD/F ARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM
(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 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, includmg monies transmitted, if any, to each foreign principal.
Date To Whom Purpose Amount See attachment.
Total
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(PAGE 7) (b) DISBURSEMENTS-THINGS OF VALUE During this 6 month reporting period, have you disposed of anything of value10 other than money in furtherance of or in connection with activities on behalf of any foreign principal named in Items 7, 8, or 9 of this statement? Yes □ No 0 If yes, furnish the following information:
Date Recipient Foreign Principal Thing of Value Purpose
(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONS During this 6 month reporting period, have you from your own funds and on your own behalf either directly or through any other person, made any contributions of money or other things of value11 in connection with an election to any political office, or in connection with any primary election, convention, or caucus held to select candidates for political office? Yes 0 No □
If yes, furnish the following information: Date Amount or Thmg of Value Political Organization or Candidate Location of Event See attachment.
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.
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(PAGE 8) V - INFORMATIONAL MATERIALS
16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?12 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 reportmg 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 □ If yes, identify each such foreign principal, specify amount, and mdicate for what period of time.
19. During this 6 month reporting period, did your activities m preparing, disseminating or causing the dissemination of informational materials mclude the use of any of the following: □ Radio or TV broadcasts □ Magazine or newspaper d 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): D Social media websites URL(s): □ Other (specify)
20. During this 6 month reportmg period, did you disseminate or cause to be dissennnated informational materials among any of the following groups: □ Public officials □ Newspapers □ Libraries □ Legislators □ Editors □ Educational institutions □ Government agencies □ Civic groups or associations □ 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 ^
23. Did you label each item of such informational materials with the statement required by Section 4(b) of the Act? Yes d No d
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, per iodicals, newspapers, lectures, broadcasts, motion pictures, or any means or instrumentality of interstate or foreign commerce or otherwise. Informational materials disseminated by an agent of a foreign principal as part of an activity in itself exempt from registration, or an activity which by itself would not require registration, need not be filed pursuant to Section 4(b) of the Act.
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(PAGE 9)
VI - EXECUTION In accordance with 28 U.S.C. § 1746, the undersigned swear(s) or affinn(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 contamed 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)
March 30, 2020 /s/ William Minor
13 This statement shall be signed by the individual agent, if the registrant is an individual, or by a major ity of those partners, officers, directors or persons performing similar functions, if the registrant is an organization, except diat the organization can, by power of attorney, authorize one or more individuals to execute this statement on its behalf.
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DLA Piper LLP (US) (PAGE 10) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Question No. 2(c): Explain fully all changes, if any, indicated in items (a) and (b) above.
During the period, there were changes to various firm offices. Below is a complete, updated list:
Albany Dallas 677 Broadway, Suite 1205 1900 N. Pearl St, Suite 2200 Albany, New York 12207-2996 Dallas, Texas 75201-2451 T: (518) 788-9705 T: (214) 743-4500 F: (518) 935-9736 F: (214) 743-4545
Annapolis Houston 60 West Street, Suite 401 1000 Louisiana Street, Suite 2800 Annapolis, Maryland 21401-2492 Houston, Texas 77002-5005 T; (443) 482-3830 T: (713)425-8400 F; (443) 482-3848 F: (713) 425-8401
Atlanta Los Angeles (Century City) One Atlantic Center 2000 Avenue of the Stars 1201 West Peachtree Street, Suite 2800 Suite 400 North Tower Atlanta, Georgia 30309-3450 Los Angeles, California 90067-4704 T: (404) 736-7800 T: (310) 595-3000 F: (404) 682-7800 F: (310) 595-3300
Atlantic City (Northfield) Los Angeles (Downtown) 1555 Zion Rd 550 South Hope Street, Suite 2400 Suite 202 Los Angeles, California 90071-2678 Northfield, NJ 08225 T: (213) 330-7700 Phone: 609.449.7000 F: (213) 330-7701 Fax: 609.449.7001 Mexico City Austin Paseo de los Tamarindos No. 400A, Piso 31 401 Congress Avenue, Suite 2500 Bosques de las Lomas Austin, Texas 78701-3799 Mexico, D.F. 05120, Mexico T: (512)457-7000 T: (52 55)5261-1800 F: (512)457-7001 F: (52 55)5261-1860
Baltimore (Downtown) Miami 100 Light Street, Suite 1350 200 South Biscayne Boulevard, Suite 2500 Baltimore, Maryland 21202-1153 Miami, Florida 33131-5341 T: (410) 580-3000 T: (305) 423-8500 F: (410) 580-3665 F: (305) 437-8131
Baltimore (Mount Washington) Minneapolis The Marbury Building IDS Center 6225 Smith Avenue 80 South Eighth Street Baltimore, Maryland 21209-3600 Suite 2800 T: (410) 580-3000 Minneapolis, Minnesota 55402-2103 F: (410) 580-3001 T: (612) 524-3000 F: (612) 524-3001
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DLA Piper LLP (US) (PAGE 11) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Boston San Diego (Downtown) 33 Arch Street, 26th Floor 401 B Street, Suite 1700 Boston, Massachusetts 02110-1447 San Diego, California 92101-4297 T: (617)406-6000 T: (619) 699-2700 F: (617) 406-6100 F: (619) 699-2701
Chicago San Diego (Golden Triangle) 444 West Lake Street, Suite 900 4365 Executive Drive, Suite 1100 Chicago, Illinois 60606-0089 San Diego, California 92121-2133 T: (312) 368-4000 T: (858) 677-1400 F: (312) 236-7516 F: (858) 677-1401
New York San Francisco 1251 Avenue of the Americas, 27th Floor 555 Mission Street, Suite 2400 New York, New York 10020-1104 San Francisco, California 94105-2933 T: (212) 335-4500 T: (415) 836-2500 F: (212) 335-4501 F: (415) 836-2501
Northern Virginia (Reston) Seattle One Fountain Square 701 Fifth Avenue, Suite 7000 11911 Freedom Drive, Suite 300 Seattle, Washington 98104-7044 Reston, Virginia 20190-5602 T: (206) 839-4800 T: (703) 773-4000 F: (206) 839-4801 F: (703) 773-5000 Silicon Valley (East Palo Alto) Philadelphia 2000 University Avenue One Liberty Place East Palo Alto, California 94303-2215 1650 Market Street, Suite 4900 T: (650) 833-2000 Philadelphia, Pennsylvania 19103-7300 F: (650) 833-2001 T: (215)656-3300 F: (215) 656-3301 Short Hills 51 John F. Kennedy Parkway, Suite 120 Phoenix Short Hills, New Jersey 07078-2704 2525 East Camelback Road T: (973) 520-2550 Esplanade II, Suite 1000 F: (973) 520-2551 Phoenix, Arizona 85016-4232 T: (480) 606-5100 Washington, D.C. F: (480) 606-5101 500 8th Street, NW Washington, DC 20004 Raleigh T: (202) 799-4000 4141 Parklake Avenue, Suite 300 F: (202) 799-5000 Raleigh, North Carolina 27612-2350 T: (919) 786-2000 Wilmington F: (919) 786-2200 1201 North Market Street, Suite 2100 Wilmington, Delaware 19801-1147 Sacramento T: (302) 468-5700 400 Capitol Mall, Suite 2400 F: (302) 394-2341 Sacramento, California 95814-4428 T: (916) 930-3200 F: (916) 930-3201
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DLA Piper LLP (US) (PAGE 12) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments
Question 4(a): Have any persons ceased acting as partners, officers, directors or similar officials of the registrant during this 6 month reporting period? Yes El No □ If yes, furnish the following information: Name Position Date connection ended Allcock, John Partner 12/31/2019 Beahn, John Partner 10/25/2019 Boxer, Mark H. Partner 01/01/2020 Brownlie, Robert W. Partner 01/27/2020 Chambers, Andrea J. Partner 02/25/2020 Clarke Jr., David Partner 12/31/2019 Czaban, James N. Partner 02/21/2020 Dougherty, Michael Paul Partner 01/01/2020 Friedgut, Elizabeth H. Partner 11/30/2019 Greenwald, Lewis J. Partner 02/28/2020 Gross, David F. Partner 01/01/2020 Hagen, Eric W. Partner 10/15/2019 Hall, Gregory R. Partner 02/16/2020 Huard De Verneuil, Vanina Partner 11/17/2019 Alexandra Kantrowitz, Jack Partner 01/01/2020 Lahiri, Yasho Partner 01/16/2020 Lazar, Dale S. Partner 01/01/2020 Lehot, Louis Partner 10/11/2019 Mather, Alva Partner 10/18/2019 Murphy, John Partner 02/18/2020 Novak, Theodore J. Partner 01/01/2020 O'Malley, J. Terence Partner 12/31/2019 Plewa, David Partner 01/01/2020 Polevoy, Martin D. Partner 01/01/2020 Ponig, Christina E. Partner 02/12/2020 Prieto, Daniel Brandon Partner 10/10/2019 Ramos, Louis Partner 02/18/2020 Rasile, Craig V. Partner 02/14/2020 Samowitz, Cary B. Partner 01/31/2020 Scholnick, John Nathan Partner 11/15/2019 Scudellari, Richard Partner 01/01/2020 Tato, Joseph Partner 02/20/2020 Wintringham III, Drew Partner 12/31/2019
Changes to the DLA Piper LLP (US) Executive Committee:
None.
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DLA Piper LLP (US) (PAGE 13) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments
Question 4(b): Have any persons become partners, officers, directors or similar officials during this 6 month reporting period? Yes IZI No □
If yes, furnish the following information:
Name Position Residence Address Citizenship Date Assumed Alshouse, Matthew Craig Partner On file with FARA Unit US 01/21/2020 Arndt, Tim Partner On file with FARA Unit Germany 09/02/2019 Askew, Kim Juanita Partner On file with FARA Unit US 01/15/2019 Deka, Soumitra Partner On file with FARA Unit US 11/18/2019 Demos, George Gerasimos Partner On file with FARA Unit US 09/03/2019 Ekberg, Peter Partner On file with FARA Unit US 09/01/2019 Hanover, Edward Partner On file with FARA Unit US 09/03/2019 Hazzard, Michael B. Partner On file with FARA Unit US 02/03/2020 Hemmersbaugh, Paul A. Partner On file with FARA Unit US 09/03/2019 Hoffmann Jr., Arthur E. Partner On file with FARA Unit US 02/11/2020 Jaroslaw, David Partner On file with FARA Unit US 02/11/2020 Kavanagh, Keelin Partner On file with FARA Unit US 02/11/2020 King, Jarrid York Partner On file with FARA Unit US 10/07/2019 Krumplitsch, Susan Partner On file with FARA Unit US 01/31/2020 Maselli, John Felix Partner On file with FARA Unit US 11/18/2019 Mikson, Christopher Mark Partner On file with FARA Unit US 01/21/2020 Miller, Matthew Francis Partner On file with FARA Unit US 02/04/2020 Nolan, Robert Partner On file with FARA Unit US 02/06/2020 Park, llhwan Partner On file with FARA Unit US 01/29/2020 Sablone, Jonathan Partner On file with FARA Unit US 10/15/2019 Samuel, Marc Partner On file with FARA Unit US 02/19/2020 Scordino, Ellen Partner On file with FARA Unit US 01/31/2020 Sitzman, Michael Partner On file with FARA Unit US 11/01/2019 Waugh, Craig Partner On file with FARA Unit US 02/10/2020 Wilson, Scott Ronald Partner On file with FARA Unit US 11/04/2019
Changes to the DLA Piper LLP (US) Executive Committee:
None.
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DLA Piper LLP (US) (PAGE 14) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments
Question No. 5(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 El No □
NamePosition/Connection Foreign PrincipalDate Terminated Matthew Bernstein Partner Embassy of the Islamic Republic of Afghanistan 09/01/2019
Melanie Garcia Associate German State of Rheinland-Pfalz 09/01/2019
Anthony Simon Consultant Government of the Democratic Republic of 02/29/2020 Timor-Leste
Question No. 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, and 9 of this statement? Yes E No □
If yes, identify each such foreign principal and describe in full detail your activities and services:
For the German State of Rheinland-Pfalz, the registrant provided assistance in enhancing U S.-Rheinland-Pfalz relations, including issues, such as funding, relating to the U.S. military facilities in the State. The registrant’s political activities are set forth in Question No. 12.
For the Palestine Monetary Authority, the registrant provided assistance with compliance with anti-money laundering and economic sanctions laws and regulations, and with strengthening the relationship between the Palestine Monetary Authority and the U.S. Government and U.S. correspondent banks. The registrant’s political activities are set forth in Question No. 12.
For the Government of the Democratic Republic of Timor-Leste, the registrant provided advice and assistance with respect to strengthening U.S. - Timorese bilateral relations. The registrant also worked to facilitate mutual exchanges and develop educational partnerships involving the Democratic Republic of Timor-Leste with think tanks, foundations and universities and supported the foreign principal’s capacity building and economic development efforts, including with respect to marine protected areas and sustainable fisheries management. The registrant’s political activities are set forth in Question No. 12.
For the Embassy of the Islamic Republic of Afghanistan, the registrant provided legal services to the foreign principal. It did not engage in any political activities on behalf of the foreign principal.
For the Embassy of the Hellenic Republic, the registrant assisted the foreign principal in strengthening the ability of the United States and the Hellenic Republic to advance their mutual economic, trade, foreign policy and national security interests. The registrant’s political activities are set forth in Question No. 12.
For Azerbaijan Railways CJSC, the registrant provided the foreign principal with legal advice and assistance relating to U.S. sanctions on Iran that affect the transport of oil, gas, and other petrochemical products that originate in third countries and that transit through Iran. The registrant’s political activities are set forth in Question No. 12.
For Innovation Norway, the registrant drafted a Fact Sheet/White Paper for the foreign principal aimed at c-level business executives that gives an overview of Norway's relationship to European institutions, including the European Union and the European Economic Area as well as legislation like the General Data Protection Regulation. The purpose of this Fact Sheet/White Paper is to provide analysis for foreign companies looking to invest in Norway through setting up subsidiaries or other means of foreign direct investment, highlighting how such investments are protected in ways that substantially mirror the EU. The registrant’s political activities are set forth in Question No. 12.
The registrant did not engage in activities on behalf of the Kingdom of Bahrain during this reporting period.
Question No. 12: During this 6 month reporting period, have you on behalf of any foreign principal engaged in political activity as defined below? Yes E No □
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DLA Piper LLP (US) (PAGE 15) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments
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.
For the German State of Rheinland-Pfalz, the registrant contacted an Executive Branch official, Members of Congress, and congressional staff with regard to issues affecting U.S. bases in Germany. The details of such contacts are set forth in the attached log.
For the Palestine Monetary Authority, the registrant provided assistance with compliance with anti-money laundering and economic sanctions laws and regulations, and with strengthening the relationship between the Palestine Monetary Authority and the U.S. Government and U.S. correspondent banks. In this context, the registrant contacted an Executive Branch official and a congressional staff member. The details of these contacts are set forth in the attached log.
For the Government of the Democratic Republic of Timor-Leste, the registrant contacted Members of Congress, congressional staff, Executive Branch officials, and local officials in connection with strengthening U.S. - Timorese bilateral relations. The details of such contacts are set forth in the attached log.
For the Embassy of the Hellenic Republic, the registrant contacted congressional staff and an Executive Branch official in connection with strengthening the ability of the United States and the Hellenic Republic to advance their mutual economic, trade, foreign policy and national security interests. The details of such contacts are set forth in the attached log.
For Azerbaijan Railways CJSC, the registrant provided the foreign principal with legal advice and assistance relating to U.S. sanctions on Iran that affect the transport of oil, gas, and other petrochemical products that originate in third countries and that transit through Iran. In the context of providing this advice, the registrant contacted an Executive Branch official. The details of this contact is set forth in the attached log.
For Innovation Norway, the registrant drafted a Fact Sheet/White Paper for the foreign principal aimed at c-level business executives that gives an overview of Norway's relationship to European institutions, including the European Union and the European Economic Area as well as legislation like the General Data Protection Regulation. The purpose of this Fact Sheet/White Paper is to provide analysis for foreign companies looking to invest in Norway through setting up subsidiaries or other means of foreign direct investment, highlighting how such investments are protected in ways that substantially mirror the EU. The registrant did not contact U.S. government officials or members of the media.
The registrant did not engage in political activities on behalf of foreign principals the Kingdom of Bahrain or the Embassy of the Islamic Republic of Afghanistan during this reporting period.
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O g o Unit O o o X x X L_ i— 1— 3 o o o CL ’c c c 0 0 0 Q 0 & Registration < o' < u- ■E ■E ■E £ 0 Q o *4o— _0 C/3 0 0 0 03 o o o 03 Z NSD/FARA X X X 3 >N X -c >4 >■ by o t— l— •o CM o 0 0 0 o 0 sz -C -C CM S E o o o '5> ■e 0 0 0 of 3 CD ro N N N o CM 0 Q. CL CD 0 Received TO x Q TO 3 03 <0 -QL- o U_Cl) ’E Z> UJ I 0) 03 o 03 03 X c c Q)c CMo E T-- 0 £ - .c 3 3 2 E o >1 §ii (/> ll* (/) CO CO .Q -i-o « -Q ^ g i c E 0 S 3 did) N CN .9-5 o-E LU < t-~ °-< J|-g b 5?iS on q u. £ < LJ< CO “3 0 3 10 ‘co X COc 03 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 20) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Question No. 14(a) RECEIPTS - MONIES During this 6 month reporting period, have you received from any foreign principal named in Items 7, 8, and 9 of this statement, or from any other source, for or in the interests of any such foreign principal, any contributions, income or money either as compensation or otherwise? Yes ED No □ If yes, set forth below in the required detail and separately for each foreign principal an account of such monies. Date From Whom Purpose Amount German State of Rheinland-Pfalz 11/29/2019 German State of Rheinland- Fees & Expenses $58,305.00 Pfalz 12/18/2019 German State of Rheinland- Fees & Expenses $38,666.66 Pfalz 02/25/2020 German State of Rheinland- Fees & Expenses $19.333,34 Pfalz TOTAL $116,305.00 Palestine Monetary Authority 09/30/2019 Palestine Monetary Fees & Expenses $77,044.09 Authority______10/15/2019 Palestine Monetary Fees & Expenses $95,021.42 Authority______12/03/2019 Palestine Monetary Fees & Expenses $47,000.00 Authority______12/30/2019 Palestine Monetary Fees & Expenses $47,000.00 Authority______12/31/2019 Palestine Monetary Fees & Expenses $47,000.00 Authority______02/05/2020 Palestine Monetary Fees & Expenses $47,000.00 Authority______02/25/2020 Palestine Monetary Fees & Expenses $47,000.00 Authority______TOTAL $407,065.51 Government of the Democratic Republic of Timor-Leste 10/03/2019 Government of the Fees & Expenses $80,000.00 Democratic Republic of Timor-Leste 12/11/2019 Government of the Fees & Expenses $73,476.24 Democratic Republic of Timor-Leste 01/14/2020 Government of the Fees & Expenses $25,000.00 Democratic Republic of Timor-Leste 01/30/2020 Government of the Fees & Expenses $80,000.00 Democratic Republic of Timor-Leste TOTAL $258,476.24* *Approximately 60% of the total amount received from this foreign principal was for non-FARA registerable activities. Embassy of the Hellenic Republic EAST\172728681.1 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 21) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Date From Whom Purpose Amount 09/18/2019 Embassy of the Hellenic Fees & Expenses $75,000.00 Republic______TOTAL $75,000.00 Embassy of the Islamic Republic of Afghanistan 09/25/2019 Embassy of the Islamic Fees & Expenses $111,582.00 Republic of Afghanistan 10/29/2019 Embassy of the Islamic Fees & Expenses $4,595.54 Republic of Afghanistan 11/07/2019 Embassy of the Islamic Fees & Expenses $23,065.10 Republic of Afghanistan 12/13/2019 Embassy of the Islamic Fees & Expenses $58,000.00 Republic of Afghanistan TOTAL $197,242.64* *Approximately 43% of the total amount received from this foreign principal was for non-FARA registerable activities. Azerbaijan Railways CJSC 11/06/2019 Azerbaijan Railways CJSC Fees & Expenses $21,389.52 12/17/2019 Azerbaijan Railways CJSC Fees & Expenses $96,458.44 12/24/2019 Azerbaijan Railways CJSC Fees & Expenses $58,017.00 TOTAL $175,864.96 Innovation Norway 01/14/2020 Innovation Norway Fees $10.000,00 TOTAL $10,000.00 TOTAL $1,239,954.35 RECEIPTS * No payments were received during the reporting period from foreign principal the Kingdom of Bahrain. Question No. 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, and 9 of this statement? Yes El No □ (2) transmitted monies to any such foreign principal? Yes □ No ED 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 Purpose Amount German State of Rheinland-Pfalz Various Office Expenses (filing fee, delivery services) $454.29 10/16/2019 Other Travel (local transportation) (No travel expenses for U.S. $16.00 Government officials or media) TOTAL $470.29 EAST\172728681.1 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 22) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Date Purpose Amount Kingdom of Bahrain 09/30/2019 Office Expenses (filing fee) $305.00 TOTAL $305.00 Palestine Monetary Authority 09/30/2019 Office Expenses (filing fee) $305.00 Consultant Fees 09/05/2019 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, $7,050.00 Washington, DC 20004______09/30/2019 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, $7,050.00 Washington DC 20004 11/07/2019 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, $7,050.00 Washington DC 20004 12/09/2019 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, $7,050.00 Washington DC 20004 01/07/2020 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, $15,000.00 Washington DC 20004 02/10/2020 Law Offices of George R. Salem, PLLC, 500 8th Street, NW, $7.050.00 Washington DC 20004 TOTAL $49,655.00 Government o the Democratic Republic of Timor-Leste Various Office Expenses (filing fee, photocopying) $348.75 Various Out-of-Town Travel (hotels, airfare, car transportation, parking; no travel $1,530.05 expenses for U.S. Government officials or media)______Various Meals (No meal expenses for U.S. Government officials or media) $477.45 Consultant Fees 10/29/2019 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $15,000.00 11/19/2019 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $5,000.00 12/18/2019 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $5,000.00 01/07/2020 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $5,000.00 01/24/2020 Simon Consulting Services, Providence, Rl 02908 (Anthony Simon) $5,000.00 Various Expenses for Non-Reqisterable Activities (expenses associated with $118,942.03 support of the foreign principal’s Maritime Boundary Office and its efforts regarding the United Nations Convention on the Law of the Sea and the negotiation of Timor-Leste’s maritime and land boundaries, as well as supporting the Maritime Boundary Office’s activities regarding ocean conservation and development of the blue economy)______TOTAL $156,298.28 Embassy of the Islamic Republic of Afghanistan 10/02/2019 Office Expenses (filing fee) $305.00 Various Expenses for Non-Reqisterable Activities (expenses associated with the $16,389.21 provision of legal services)______TOTAL $16,694.21 Embassy of the Hellenic Republic 09/30/2019 Office Expenses (filing fee) $305.00 Various Other Travel (local transportation, parking) (No travel expenses for U.S. $99.75 Government officials or media) ______ EAST\172728681.1 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 23) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Date Purpose Amount TOTAL $404.75 Azerbaijan Rai ways CJSC Various Office Expenses (filing fee; delivery services) $323.96 TOTAL $323.96 Innovation Norway 01/17/2020 Office Expenses (reimbursement for legal services of Advokatfirma DLA $4.955.00 Piper Norway DA)______TOTAL $4,955.00 TOTAL DISBURSEMENTS $229,106.49 Question No. 15(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 value 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 [SI No □ If yes, furnish the following information: Disbursements by DLA Piper PAC Date Amount Name of Political Organization Candidate 09/05/2019 $500.00 Battleground PAC Rep. Mark Walker Leadership PAC 09/11/2019 $750.00 Brian Fitzpatrick For Congress Brian Fitzpatrick (R-1st PA) 09/11/2019 $1,500.00 Citizens For Turner Michael Turner (R-10th OH) 09/11/2019 $750.00 Moran For Kansas Jerry Moran (R-KS) 09/11/2019 $1,500.00 Perdue For Senate David Perdue (R-GA) 09/11/2019 $1,000.00 Rodney For Congress Rodney Davis (R-13th IL) 09/11/2019 $1,000.00 Steve Chabot For Congress Steve Chabot (R-1st OH) 09/18/2019 $1,000.00 Friends Of Jim Inhofe Jim Inhofe (R-OK) 09/18/2019 $2,500.00 Steve Daines For Montana Steve Daines (R-MT) 09/23/2019 $1,000.00 Boozman For Arkansas John Boozman (R-AR) 09/23/2019 $2,500.00 Chrissy Houlahan For Congress Chrissy Houlahan (D-6th PA) 09/23/2019 $750.00 Citizens For John Rutherford John Rutherford (R-4th FL) 09/23/2019 $500.00 David Rouzer For Congress David Rouzer (R-7th NC) 09/23/2019 $1,000.00 George Holding For Congress Inc. George Holding (R-2nd NC) 09/23/2019 $500.00 Joni For Iowa Joni Ernst (R-IA) 09/23/2019 $750.00 Mike Rogers For Congress Mike Rogers (R-3rd AL) 09/25/2019 $250.00 Alaskans For Dan Sullivan Daniel Sullivan (R-AK) 09/30/2019 $1,000.00 Collins For Senator Susan Collins (R-ME) 09/30/2019 $750.00 Debbie Lesko For Congress Debbie Lesko (R-8th AZ) 09/30/2019 $1,000.00 Liz Cheney For Wyoming Elizabeth Cheney (R-WY) 10/22/2019 $1,000.00 Anthony Brown For Congress Anthony Brown (D-4th MD) 10/23/2019 $3,000.00 New Millenium PAC Sen. Robert Menendez Leadership PAC EAST\172728681.1 Received by NSD/F ARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 24) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Date Amount Name of Political Organization Candidate 11/07/2019 $2,500.00 Green Mountain PAC Sen. Patrick Leahy Leadership PAC 11/07/2019 $1,000.00 Tuesday Group Political Action Tuesday Group Political Action Committee Committee 11/26/2019 $15,000.00 Democratic Senatorial Campaign Democratic Senatorial Campaign Committee Committee 12/03/2019 $15,000.00 Democratic Congressional Campaign Democratic Congressional Campaign Committee Committee 12/03/2019 $1,000.00 Van Drew For Congress Jeff Van Drew (D-2nd NJ) 12/04/2019 $750.00 Carol For Congress Carol Miller (R-3rd WV) 12/04/2019 $750.00 Elise For Congress Elise Stefanik (R-21st NY) 12/04/2019 $1,000.00 Joni For Iowa Joni Ernst (R-IA) 12/04/2019 $1,000.00 Ken Calvert For Congress Committee Ken Calvert (R-42nd CA) 12/04/2019 $2,000.00 McHenry For Congress Patrick McHenry (R-10th NC) 12/04/2019 $1,000.00 McSally For Senate Inc Martha McSally (R-AZ) 12/04/2019 $750.00 Ron Wright For Congress Ron Wright (R-6th TX) 12/04/2019 $500.00 Tuesday Group Political Action Tuesday Group Political Action Committee Committee 12/04/2019 $750.00 William Timmons For Congress William Timmons (R-4th SC) 12/05/2019 $750.00 Hudson For Congress Richard Hudson (R-8th NC) 12/09/2019 $2,000.00 Warner Victory Fund Mark Warner (D-VA) 12/10/2019 $750.00 Citizens For John Rutherford John Rutherford (R-4th FL) 12/11/2019 $1,000.00 Anthony Brown For Congress Anthony Brown (R-4th MD) 12/19/2019 $1,000.00 Joe Morelle For Congress Joseph Morelle (D-25th NY) 12/30/2019 $500.00 Bishop For Congress Dan Bishop (R-9th NC) 12/30/2019 $750.00 Mike Gallagher For Wisconsin Michael Gallagher (R-8th Wl) 12/30/2019 $2,500.00 Oceans PAC Sen. Sheldon Whitehouse Leadership PAC 01/13/2020 $5,000.00 Issa For Congress Darrell Issa (R-52nd CA) 02/06/2020 $1,250.00 Thom Tillis Committee Thom Tillis (R-NC) 02/11/2020 $2,500.00 Nancy Pelosi For Congress Nancy Pelosi (D-12th CA) 02/26/2020 $500.00 Bishop For Congress Dan Bishop (R-9th NC) 02/26/2020 $1,000.00 Kay Granger Campaign Fund Kay Granger (R-12th TX) 02/26/2020 $1,500.00 Ken Calvert For Congress Committee Ken Calvert (R-42nd CA) Disbursements by DLA Piper MA PAC Date Amount Name of Political Organization Candidate 10/07/2019 $250.00 Campbell Committee Andrea Campbell 12/04/2019 $500.00 Galvin Committee William Galvin 02/03/2020 $500.00 Polito Committee Karyn Polito 02/03/2020 $500.00 Baker Committee Charles Baker Disbursements by DLA Piper MD PAC Date Amount Name of Political Organization Candidate 12/30/2019 $500.00 Citizens for Bill Ferguson Bill Ferguson 12/31/2019 $400.00 Citizens for Adrienne Jones Adrienne Jones EAST\172728681.1 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 25) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Disbursements by DLA Piper NY PAC Date Amount Name of Political Organization Candidate 12/07/2019 $2500.00 Shapiro for Pennsylvania Josh Shapiro Short-Form Registrants’ Contributions Contributor Name Date Amount Name of Political Name of Candidate Organization Nathaniel Bell 09/27/2019 $50.00 DLA Piper PAC DLA Piper PAC 10/24/2019 $500.00 Anthony Brown for Congress Rep. Anthony Brown (D-4th MD)______10/27/2019 $50.00 DLA Piper PAC DLA Piper PAC 11/22/2019 $50.00 DLA Piper PAC DLA Piper PAC 11/29/2019 $500.00 Cicilline Committee Rep. David Cicilline (D-1st RD______12/22/2019 $50.00 DLA Piper PAC DLA Piper PAC 01/22/2020 $50.00 DLA Piper PAC DLA Piper PAC 02/28/2020 $50.00 DLA Piper PAC DLA Piper PAC Matthew Bernstein 12/04/2019 $1,000.00 America Works State & Local Sen. Sherrod Brown (D-OH) PAC Leadership PAC______01/15/2020 $1,667.00 DLA Piper PAC DLA Piper PAC 02/15/2020 $1,667.00 DLA Piper PAC DLA Piper PAC Stephanie Jebeyli 09/07/2019 $27.00 Real Justice PAC Real Justice PAC 01/12/2020 $10.00 Alexandria Ocasio-Cortez Rep. Alexandria Ocasio- 2020 Cortez (D-NY)______01/12/2020 $10.00 Courage to Change PAC Rep. Alexandria Ocasio- Cortez (D-NY) Leadership PAC 01/14/2020 $50.00 Ro for Congress Rep. Ro Khanna (D-CA) 01/14/2020 $50.00 Barbara Lee for Congress Rep. Barbara Lee (D-CA) 01/14/2020 $100.00 Rashida Tlaib for Congress Rep. Rashida Tlaib (D-MI) 01/14/2020 $50.00 Karen Bass for Congress Karen Bass (D-CA) 01/14/2020 $13.50 Courage to Change PAC Rep. Alexandria Ocasio- Cortez (D-NY) Leadership PAC 01/14/2020 $13.50 Alexandria Ocasio-Cortez Rep. Alexandria Ocasio- 2020 Cortez (D-CA)______02/13/2020 $50.00 Ro for Congress Rep. Ro Khanna (D-CA) 02/13/2020 $50.00 Rashida Tlaib for Congress Rep. Rashida Tlaib (D-MI) 02/13/2020 $50.00 Barbara Lee for Congress Rep. Barbara Lee (D-CA) 02/14/2020 $13.50 Alexandria Ocasio-Cortez Rep. Alexandria Ocasio- 2020 Cortez (D-NY)______02/14/2020 $13.50 Courage to Change PAC Rep. Alexandria Ocasio- Cortez (D-NY) Leadership PAC 02/14/2020 $50.00 Rashida Tlaib for Congress Rep. Rashida Tlaib (D-MI) EAST\172728681.1 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 26) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Contributor Name Date Amount Name of Political Name of Candidate Organization Tom C. Korologos 9/13/2019 $2,000.00 Steve Dairies for Montana Sen. Steve Daines (R-MT) 9/25/2019 $1,000.00 Liz Cheney for Wyoming Rep. Elizabeth Cheney (R- WY)______10/9/2019 $1,000.00 National Republican Senatorial National Republican Committee Senatorial Committee 10/14/2019 $1,000.00 John Kennedy for US Sen. John Kennedy (R-LA) 11/7/2019 $1,000.00 Common Values PAC Sen. John Barrasso Leadership PAC 11/7/2019 $1,000.00 Friends of Roy Blunt Sen. Roy Blunt (R-MO) 12/17/2019 $2,000.00 VoteTipton Rep. Scott Tipton (R-CO) 12/18/2019 $2,500.00 Believe in America PAC Sen. Mitt Romney Leadership PAC 01/08/2020 $1,000.00 Issa for Congress Rep. Darrell Issa (R-CA) 02/05/2020 $2,800.00 Collins for Senator Sen. Susan Collins (R-ME) John A. Merrigan 09/11/2019 $1,000.00 Cicilline Committee Rep. David Cicilline (D-1st RD______09/11/2019 $1,000.00 Schiff for Congress Rep. Adam Schiff (D-28th CA)______09/19/2019 $500.00 Chrissy Houlahan for Rep. Chrissy Houlahan (D- Congress______6th PA) ______09/25/2019 $1,000.00 Suozzi for Congress Rep. Tom Suozzi (D-3rd NY) 09/25/2019 $1,000.00 PAC to the Future Rep. Nancy Pelosi Leadership PAC 09/26/2019 $1,000.00 Shaheen for Senate Sen. Jeanne Shaheen (D- NH)______09/30/2019 $1,300.00 Markey Victory Fund Sen. Ed Markey (D-MA) Joint Fundraising Committee_____ 10/24/2019 $2,000.00 New Millennium PAC Sen. Bob Menendez Leadership PAC 10/24/2019 $1,000.00 Anthony Brown for Congress Rep. Anthony Brown (D-4th MD)______01/15/2020 $1,667.00 DLA Piper PAC DLA Piper PAC 02/15/2020 $1,667.00 DLA Piper PAC DLA Piper PAC Richard Newcomb 09/15/2019 $50.00 DLA Piper PAC DLA Piper PAC 10/15/2019 $50.00 DLA Piper PAC DLA Piper PAC 11/15/2019 $50.00 DLA Piper PAC DLA Piper PAC 12/15/2019 $50.00 DLA Piper PAC DLA Piper PAC 01/15/2020 $50.00 DLA Piper PAC DLA Piper PAC 02/15/2020 $50.00 DLA Piper PAC DLA Piper PAC George Salem 12/16/2019 $1,000.00 ALCPAC Arab American Leadership Council PAC 12/18/2019 $1,000.00 Issa for Congress Rep. Darrell Issa (R-CA) 01/14/2020 $1,800.00 Issa for Congress Rep. Darrell Issa (R-CA) Ignacio E. Sanchez 11/12/2019 $2,500.00 George P. Bush George P. Bush 01/15/2020 $1,667.00 DLA Piper PAC DLA Piper PAC EAST\172728681.1 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM DLA Piper LLP (US) (PAGE 27) FARA Supplemental Statement for the period September 1,2019 - February 29, 2020 Attachments Contributor Name Date Amount Name of Political Name of Candidate Organization 02/03/2020 $12,500.00 Monday Meeting PAC Monday Meeting PAC 02/11/2020 $2,500.00 Believe in America PAC Sen. Mitt Romney Leadership PAC 02/15/2020 $1,667.00 DLA Piper PAC DLA Piper PAC 02/20/2020 $2,500.00 Reclaim America PAC Sen. Marco Rubio Leadership PAC 02/26/2020 $1,000.00 Rubio for Senate Sen. Marco Rubio (R-FL) Martin Schaefermeier 09/27/2019 $50.00 DLA Piper PAC DLA Piper PAC 10/27/2019 $50.00 DLA Piper PAC DLA Piper PAC 11/22/2019 $50.00 DLA Piper PAC DLA Piper PAC 12/22/2019 $50.00 DLA Piper PAC DLA Piper PAC 01/22/2020 $50.00 DLA Piper PAC DLA Piper PAC 02/28/2020 $50.00 DLA Piper PAC DLA Piper PAC Anthony Simon 09/10/2019 $1,000.00 Cicilline Committee Rep. David Cicilline (D-1st RD______09/14/2019 $250.00 Abe Kassis for Judge Abe Kassis 09/17/2019 $100.00 Friends of Jim Jackson James B. Jackson 09/26/2019 $500.00 Friends of Sabina Matos Sabina Matos 10/09/2019 $50.00 Friends of Julie Casimiro Julie A. Casimiro 10/18/2019 $50.00 Friends of Billy Conley William J. Conley, Jr. 10/28/2019 $100.00 Friends of Ryan Pearson Ryan William Pearson 10/29/2019 $100.00 Grace Diaz for State Grace Diaz Representative 10/29/2019 $125.00 Friends of Joe Solomon Joseph J. Solomon, Jr. 11/14/2019 $100.00 Friends of Anastasia Williams Anastasia Williams 11/15/2019 $300.00 Cicilline Committee Rep. David Cicilline (D-1st RD______12/01/2019 $200.00 Friends of Dan McKiernan Daniel McKiernan 12/06/2019 $75.00 Friends of Lou Dipalma Louis Dipalma 12/09/2019 $150.00 Friends of Sabina Matos Sabina Matos 01/18/2020 $250.00 Anthony Santurri for City Anthony Santurri Council 01/28/2020 $250.00 Friends of Nicholas Mattiello Nicholas Mattiello 02/06/2020 $250.00 Friends of Domenick Ruggerio Domenick Ruggerio 02/24/2020 $250.00 Friends of Joe Shekarchi Joe Shekarchi 02/24/2020 $150.00 Friends of Michael McCaffrey Michael McCaffrey 02/25/2020 $300.00 Friends of Chris Blazejewski Chris Blazejewski 02/26/2020 $100.00 Grace Diaz for State Grace Diaz Representative Rochelle Eva Stern 11/26/2019 $1,000.00 Friends of John Barrow John Barrow EAST\172728681.1 Received by NSD/FARA Registration Unit 03/30/2020 6:18:57 PM