Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM OMBNO:n24-0002;,Expir^Febniary28;2Q14 tj.&i%artmciitorjiusticc Supplemental Statement Washmgton, be 20530 Pursuant to the Foreign Agents Registration Act of
1938, as amended
For Six Month Period Ending 12/31/2012
I-REGISTRANT 1. (a) Name of Registrant (b) Registration No. Patton Boggs LLP 2165
(c) Business Address(es) of Registrant 2550 M Street, NW Washington, DC 20037
2. Has there been a change in the information previously furnished in connection with the following? (a) If an individual: (1) Residence addressees) Yes D No D (2) Citizenship Yes D Mo D (3) Occupation Yes D No O (b) If an organization: (1) Name Yes D No 0 (2) Ownership or control YesD No _D (3) Branch offices Yes _0 No D (c) Explain fully all changed if any,, indicated in Items (a) and fb) above, Registrant^dded an office in; Riyadh, Saudi Arabia.
Address: King Fahad Road Sky Towers - 8th Floor Riyadh, Saudi Arabia 11372
' IFtHE-REGISTRANTtS. AN rN!D!VtDtIAL,.OM1T'RESPONSE TOITEMSM,.AND5(a).' 3. If you have previously filed Exhibit C, stale whether arty changes therein have occurred during this 6 month reporting period. Yes D No B If yes, have you filed an amendment to the Exhibit C? Yes D No D If no, please attach the required amendment
The Exhibit C, lor which no printed form is provided, consists of a true copy of the charter, article, of incorporation, association, and by laws «>t' _ registrant that is an organization. (A waiver ofthe 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.) Formerly CRM.-.I54 FORM NSD-2 Revised 03/11 Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM (PAGE2) 4. (a) Have any persons ceased acting as partners, officers, director or similar officials of the registrant during this 6 month reporting period? Yes 0 • No D If yes, furnish the following information: Name Position Date Connection Ended See Attachment A
(b) Have atiy persons become partners, Officers, directors or Similar affieials duHng ilris 6MHU1I I'.portirig period? Yes0 NoD If yes, furnish the following information: Name Residence Address Citizenship Position Date Assumed
See Attachment B
75, (a) Has ^.person named k^ Yes D No _0 If yes, identify each such person and describe the service rendered.
(b) During thisjsix month reporting period, has Hie: registrant hired as empbyees or in any Other eapaeity, any persons who rendered or will reiider$en;jces to (he registrant directly in furtherance oto secretarial orhvaretat&l 6^^ YesD NO® Name Residence Address Citizenship Position Dale Assumed
(c) Have any employees or individuals, who have filed a short lorar registration statement, terminated their employment or connection with the registrant during this 6 month repotting period? Yes O No 00 If yes, funiish She following information: Name Position or Connection Dale Terminated
(d) Have any employees or individuals, who have filed a short form registration statement.terminated their connection, with any tbreign principal during this 6 month reporting period? Yes 0 No D If yes, furnish the following information: Name , Position or Connection Foreign Principal Date Terminated
See Schedule A
6. Have short form registration statements been filed by all ofthe persons named in Items 5(a) and 5(b) ofthe supplemental statement? YesD .NoD If no, list names of persons who have not filed the required statement.
N/A
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM (PAGE3) ji ? II - FOREIGN PRINCIPAI.
7. Has your connection with any foreign principal ended during this 6 month reportingperiod ? Yes B NoD If yes, furnish the following information:
Foreign Principal Date of Tenriination 7f lie Embassy Of trtes Republicoflteerb^ija^ October 25,2012; 7F'ed.eral'^b{jtiblid:pf Nigeria Pecember2172ill2
8. Have you acquired any new foreign principals)2 during fe Yes 0 NO D If yes, furnish th following information:
Name and Addressof^JForeigirPrmcipal(Sj Date Acquired 1)Banquedu Libarv October 25, 2012 2) Bfdziria lvanishvift/(3eorgian .Dreanrti August 6, 2012 3) Government of South Korea November 20, 2012
9. In addition to those harncd in Items 7 and 8,;if _ny»Tist*foreign prsncipal(s)2 whom youeontinued to represent dttrtrig the 6 inonth reporting period. 1) Al-Ahmar Trading Group; 2) Government of the Republlc-ofGamerodn; 3) Embassy of the People's Republic of China; 4) Republic of Croatia; 5) Embassy of Ecuador; 6) Korea Ihtematiohal Trade Association; 7) government of Kosova; 8) The Transitional National Council of Libya; 9) Sovereign Military Hospitaller Order of St; John of Jersusalem of Rhodes and of Malta; 10) Government of trie State of Qatar; 11) Royal Embassy of Saudi Arabia; 12) Saudi Food & Drug Authority; 13) Government of South Korea; 14) Embassy of Sri Lanka; and 15) Temasek Holdings.
t.0. (a) Have you filed exhibits for the newly acquired foreign principal(s), ifany, listed in Item 8? Exhibit AJ Yes 0 NoD Exhibit B* ' Yes E No Q 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 inouth period? Yes 0 NoD If yes, have you filed an amendment to these exhibits? Yes _0 No D If no, please attach the required amendment.
2 The term "foreign-principal" includes, in addition to those deiuied in i^^ supervised, directed, controlled, fitiaitccd.or subsi_i«_in*h»letwtrim (See Rule 100(a) (9)). A registrant who represents lmire than wte fwvigu jirineiuai is squired id list in lite statements he tiles under she Aet wily those principals for witinit lie is not entitled to claim exemption under Section.3 of the Aet. (See Rule 20S.). 3 The Exhibit A. which is filed on t-'omi NSD-3 (i-Vmeriy CRM-1S?) sets forth the infonnation required to be disclosed concerning each foreign principal. 4 The Exhibit B, which is filed on Form KSD-4 (Formerly CRM-155) sets fourth lite information concerning the agreement or understanding between the registrant and the foreign principal.
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II. Duringthis 6 niontji rer#rtihg peri^ named in Items 7,8, or 9 ofHits Siatemeht? ¥es G_ NoD
If yes, identify each foreign principal and describe in full detail your activities and services:
See Attachment C
12. Duringthis^ mb^ Yes OD No D
If yes, identify each such foreign principal and describe in full Mail all such political activity, indicating, amortgpttethirtgs, the relations, interests and policies sought to be influenced and the ineans employed to achieve this purpose; If tfe registt^nt 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. liiadditibh to theabove describe foreignprt0cipal(s)? YesD No Q
If yes, describe fully.
5. The term "political activity" .m«ms;»ny activity tot theperson engaging in helieves wiil.or that the person intends to, in any way :inil„tme« arty agency or otTteial of the .Government of die United States or any section of the public within the United States with reference to tonnutatjng.adopiittg'or changing the domestic or foreign policies ofthe United States.or with ref«raie.,iop»litfcal:orput>lieinterests, policies, or relations ofa government of a foreign country or a foreign political party. Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM • (PAGE'S).
'Ai;::^ i'V -FINANCIAL INFORMATION /-;v'-;r
14(a) R1CEIPTS-MOMIES 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 ED No D
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
SeMMaehmeriv/E.
Total
(b) ;RECkirrS.--FUNDEAtSmG CAMPAIGN . Durihg^th&'.'indn^^ part of a fundraising campaign7, any money on behalf of any foreipt principal named in Items 7, 8, or 9 of this statement? . YesD No 0 if yes, have you fi led an Exhibit D to your registration? Yes D No D
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 value* other than money from any foreign principal named in Items 7, 8, or 9 of litis statement, or from any oilier source, for or in the interests of any such foreign principal? Yes S No D
If yes, furnish the following 'information:
"•'.Foreign Principal Date Received Thing Of Value Purpose Government of the State of 12/20/12 Box of Candy Holiday Gift Qatar
(). 7 Aregistrant is'required to Itlean Exhibit D if he collects or receives contributions, lams, moneys, or other things of value fer.a foreign .principal, as pari of a fundraising campaign: (See Rule 201(e)). S An Exhibit D, for which no printed form is provided, sets forth an account of money collected or receive- as a result of:a fundraising cantpaign.and transmitted for - foreign principal. 9 Things of value include hut are not limited to gifts, interest free loans, expense free tr_\e!; favored stock purchases, exclusive rights, favored treatment ovw competitors,, "kickbacks," and the like. .
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(PAOE6)
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 ED NoD (2) transmitted monies to any such foreipi principal? Yes-D NoS If no, explain in full detail why there were no disbureemeiits made on behalf dlfatvyfera^ principal.
If yes, set forth below in the: required detail and separately^ monies transmitted.-, if any, to each foreign principal: Date To Whom Purposed Amount
See Attachment F*
*AII disbursemerits related to travel and subsistence consisting of travel and hotel costs for related jtieirtbers of the firm while in travel status, for travel performed incident to representing the foreign interests of the foreign principal.
$467,283.36 Total
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(PAGE?) (b) DISBURSEMENTS-THINGS©F VALUE '_; __. During this 6 month reporting period, have you disposed 'of^^^an^hihgdfyalite 10otherthann»ney in ftirtheranceoforin connection with activities on behalf of any foreign principal-harriedyn Items 1,8, or 9 of this statement? YesE NoD If yes, furnish the following information:
Date Recipient Foreign Prittcipal TMng of Value Purpose 12/20/12 Ambassador Government of tie State Necktie Holiday Gift of Qatar
12720/12 DeputyChtefof Government of the State INecktie HolidayGift Mission of the of Qatar Embassy
-(c) DISBURSElVlENTS4*OtITie^:CONTRIBI3TIC^ During this 6 motiih reporting f^ behiilf either directly or through any other person, made any ebnWbuttoris^ with an election to any political office, or in connection with any primary election, convention, or caucus held to select candidates for political office? YesB NoD If yes, furnish the following information: Date Amount or Thing of Value Political-Organization orCandidate Location of Event
$ee Attachment G
10, ft Tlitngspryalue inciudetutare not limited to gifts; uMerest^^ faviwerl treatment oyer competitors, "kickbaeb" and the like.
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(PAGES) _V-INFORMATIONAL MATERIALS
16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any infonnational materials?12 Yes GO . No Q 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 • NoD If Yes, please forward the materials disseminated during the six monjh period to the Registration Unit for review. 17. Identify each such foreign principal. 1) Government of the Republic of Cameroon 2) Government of Kosova 3) Bidzina Ivanishvili/Georgian Dream
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 infonnational materials? Yes D No S If yes, identify each such foreign principal, specify amount, and indicate for what period of time.
19. During this 6 month •mp^mp^eti0,
D Other (specify) ; ; ; ; Electronic Communications 50 Email D Website URL(s): • • Social media websites URL(s): , D Other (specify) . , " 20. During this 6 month reporting period, did you disseminate or cause to be disseminated infonnational materials among any of the following groups: , 03 Public officials _0 Newspapers D Libraries _0 Legislators 0 Editors Q Educational institutions _0 Government agencies Q Civic groups or associations 0 Nationality groups ED Other (specify) Think Tariks, NGOs and international Financial Institutions
21. What language was -used inthe informational material's-: B English D 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 B No O
23. Did you label each item "of: such informational materials with the statement required by Section 4(b) of the Act? Yes \M No; •
! 2 The term informational materials includes any oral, visual, graphic, written. Or pietoral information or matter of any kind, including that published by means of advertising, books, periodicals, newspapers, lectures, broadcasts, motion pictures, or any means ot instrumentality of interstate or foreign eommeree or otherwise, intormational materials disseminated by an agent of a foreign principal as part of an activity in itself exempt front registration, or an activity which by itself would not require registration, need not he filed pursuant to Section 40b) of the Act.
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(PAGE 9)
__ VI-EXECUTION In accordance with 28 U.S.C. § 1746, the undersigned $wear(s) or _ffirni($) 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), ifany, insofar as such information is not within his/her (their) personal knowledge.
;{F|ateiofsJ^WjiJre) (Print or type name under each signature or provide electronic signature15)
>January:-2§, 2013- 1st Edward J. Newberry eSigned
13 This statement shall be siped by the individual agent, it* 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.
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FARA REPORTING PERIOD: JULY - DECEMBER, 2012
Attachment A
Section 1,4(a): Names of persons that have ceased acting as partners
Partner Name Position Date Terminated
Mayer, David Partner 09/30/2012 Miller, Charles Partner 12/31/2012 Rubin, Paul Partner 08/31/2012 Brody, David Partner 12/31/2012 Swanstrom, Deborah Partner 09/24/2012 Foster, Eric Partner 07/31/2012 Smedresman, Peter Partner 11/30/2012 Sarchio, Christina Partner 08/28/2012 Stewart, Scott Partner 08/30/2012 Ellison, Mark Partner 12/31/2012 Kelly, Suedeen Partner 10/31/2012 Deatherage, Scott Partner 12/31/2012 Cannon, George Partner 10/31/2012
4837-1516-3922
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FARA Reporting Period: July-December, 2012 Attachment B
Section 1,4(b): New Partners
Partner Name Street Address City, State Zip Citizenship Position Date Assumed
Bastress, Susan 602 Bayside Drive Stevensville, MD 21666 USA Partner 10/01/2012
Creedon, Shawn 2603 Yorktown St. Oceanside, NY 11572 USA Partner 10/29/2012
Harrison, Todd 63 Donnybrook Dr. Demarest, NJ 07627 USA Partner 10/01/2012
4830-3549-0833
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FARA Repotting Period July 1 - December 31, 2012
Schedule A
Section I, 5(d): Short Form Registrant Terminations
Name Position or Foreign Principal Date Foreign Date Connection Principal Short Form Terminated Registration Terminated Aubrey Rothrock Lawyer Republic of Azerbaijan 10/25/12 ' 10/25/12
Joseph Brand Lawyer Republic of Azerbaijan 10/25/12 10/25/12
Robert Kapla Lawyer Republic of Azerbaijan 10/25/12 10/25/12
Matthew Oresman Lawyer Republic of Azerbaijan 10/25/12 10/25/12
Scott Thompson Lawyer Republic of Azerbaijan 10/25/12 10/25/12
Kristin Wells Lawyer Republic of Azerbaijan 10/25/12 10/25/12
Laurence Harris Lawyer Republic of Azerbaijan 10/25/12 10/25/12
Trent Lott Lawyer Korea International n/a ' 12/21/12 Trade Association Emanuel M. Public Policy Korea International n/a 12/21/12 Rossman Advisor Trade Association
Philip Kaplan Lawyer Federal Republic of Nigeria 12/21/12 12/21/12
Laurence Harris Lawyer Federal Republic of Nigeria 12/21/12 12/21/12
Jack Deschauer Lawyer Federal Republic of Nigeria 12/21/12 12/21/12
4843-3237-9665.
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FARABeporting Period: July-December, 2012
Attachment C - Section III, #11
Al-Ahmar Trading Group During the reporting period, Patton Boggs spoke on several occasions with State Department officials about the issuance of a visa to the foreign principal. The Embassy of the Republic of Azerbaijan There was no reportable activity performed on behalf of the Embassy of the Republic of Azerbaijan during the reporting period.
Banque du Liban Registrant counseled the foreign principal on U.S. Congressional and regulatory matters. This included monitoring, compiling information, and analyzing the potential legal and political ramifications of legislation and regulations regarding matters of interest to the foreign principal. Such legislation included foreign principal-related provisions in bills introduced in the 112th Congress as well as materials published by the Congressional Research Service and various federal agencies. The topics covered by these bills and materials related to Middle East unrest, finance, military and other funding, anti-money laundering, and terrorist finance. Registrant informed principal of potential relationship targets.
Bidzina Ivanishvili/Georgian Dream Registrant counseled the foreign principal on U.S. Congressional and regulatory matters. This included monitoring, compiling information, and analyzing the potential legal and political ramifications of legislation and agency statements regarding matters of interest to the foreign principal. Such legislation included potential principal-related provisions in the Foreign Affairs Authorization Act and a House resolution tying funding to certification of democratic elections. Moreover, Registrant advised the foreign principal on background and developments concerning the 2012 parliamentary election, election observers, and embassy outreach. Registrant accompanied representatives of principal to Congressional and agency meetings. More generally, Registrant monitored and informed the foreign principal of Congressional hearings and other developments regarding matters of interest to the foreign principal.
Government of the Republic of Cameroon Registrant counseled the foreign principal on several matters involving the U.S. Government. Specifically, Registrant compiled information and analyzed the legal, regulatory, and political requirements of the Millennium Challenge Account ("MCA") Program. In addition, Registrant advised the foreign principal on how it might achieve compliance with various MCA Program requirements, and facilitated meetings for the foreign principal to brief U.S. Government departments and agencies on its MCA- related efforts. Registrant also counseled the foreign principal on compliance with the African Growth and Opportunity Act ("AGOA"), discussed with U.S. Government officials how the foreign principal might increase its benefits under the trade preference program, and advised the foreign principal on Congressional consideration of extending AGOA. Moreover, Registrant counseled the foreign principal on matters affiliated with
4815-2068-7634
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-.}.£>•:& FARA Reporting Period: July- December, 2012
Attachment C - Section III, #11
the U.S. Department of State's Trafficking in Persons ("TIP") Report. This included developing a strategy for the foreign principal to improve its efforts to combat TIP. More broadly, Registrant monitored and advised the foreign principal of various U.S. policy developments, and facilitated periodic Congressional meetings for the foreign principal.
Embassy of the People's Republic of China Registrant counseled the foreign principal on U.S. Congressional matters. This included monitoring, compiling information, and analyzing the potential legal and political ramifications of legislation regarding matters of interest to the foreign principal. Such legislation included the House and Senate National Defense Authorization Acts for Fiscal Year 2013 (H.R. 4310 / S. 3254) and foreign principal-related provisions and amendments thereto including export controls on commercial satellites and related components, arms sales to Taiwan, and the Diaoyu/Senkaku Islands. Moreover, Registrant advised the foreign principal on background and developments concerning the FY 2013 budget, South China Sea, Iran sanctions, and trade. More generally, Registrant monitored and informed the foreign principal of Congressional hearings and other developments regarding matters of interest to the foreign principal.
Republic of Croatia During the second half of 2012, Patton Boggs advised the Republic of Croatia regarding certain legal issues of significant international importance that arose out of the April 15, 2011 decision of the International Criminal Tribunal for the Former Yugoslavia ("ICTY") in the "Operation Storm" case, IT-06-90, including military standards and regulations, and customary military law. On behalf of our client, we brought to the attention of officials in the Department of Defense, as well as members of the U.S. Congress and their staffs, the dangerous legal precedents that would be created if the ICTY Appeals Chamber upheld the April 2011 decision. In particular, we highlighted the April 2011 Decision's creation of a standard whereby artillery shells that fell more than 200 meters from a legitimate military target would be considered illegal artillery shelling.
Embassy of Ecuador Registrant counseled the foreign principal on Congressional consideration of the Andean Trade Preferences Act ("ATPA") and the Generalized System of Preferences, set to expire on July 31, 2013. In addition, Registrant helped monitor Congressional consideration of the Fiscal Year 2013 State, Foreign Operations, and Related Programs Appropriations, the "Countering Iran in the Western Hemisphere Act of 2012" (H.R. 3783), and related legislation to increase U.S. sanctions against Iran. Registrant also monitored the confirmation proceedings for Ambassadorial nominees Adam Namm and Roberta Jacobson. Moreover, Registrant discussed with U.S. Government officials the status of the foreign principal's benefits under ATPA and the broader bilateral trade relationship. Registrant also monitored and advised the foreign principal on various U.S. policy developments and their potential impact on the bilateral relationship.
4815-2068-7634
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FARA Reporting Period: July - December, 2012 ?
Attachment C - Section III, #11
Korea International Trade Association There was no reportable activity performed on behalf of the Korea International Trade Association (KITA) during this reporting period.
Government of Kosova During the second half of 2012, Registrant represented the foreign principal on multiple aspects of its relations with the U.S. Government. First, Registrant contacted U.S. Government officials to discuss ways in which to enhance bilateral relations. Second, Registrant called on U.S. Government officials to support the independence and territorial integrity of the foreign principal, particularly relating to diplomatic recognition by other nations. Third, Registrant corresponded with U.S. Government officials to discuss the opportunities for U.S. investment in Kosovo. Finally, Registrant also monitored and advised the foreign principal on various U.S. policy developments and their potential impact on the bilateral relationship.
The Transitional National Council of Libya Registrant counseled the foreign principal on several matters involving the U.S. Government during the reporting period. Registrant advised on developments in the US Government relating to Libya, aid and assistance to Libya, and ways to strengthen cooperation between the US and Libya. Registrant advised on issues related to the assets of the Libyan people that had been frozen by the US Treasury Department pursuant to Presidential Executive Order and UN Security Council Resolutions. Registrant advised on various other U.S. policy developments and their potential impact on the bilateral relationship with the new government of Libya. Registrant also provided legal advice to the foreign principal in a number of areas, including business and investment in Libya, a plan for recovering assets stolen by the former regime and friends and associates of the former regime, frozen funds, unfreezing of funds, immigration status for diplomats and foreign diplomats, litigation claims and judgments against the foreign principal, care for Embassy property and assets and the application of international law to the status of the foreign principal and related entities and instrumentalities.
Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta There was no reportable activity performed on behalf of the Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta during this reporting period.
Federal Republic of Nigeria All activity performed on behalf of the Federal Republic of Nigeria during this reporting period related to litigation.
4815-2068-7634
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FARA Reporting Period: July-December, 2012
Attachment C - Section III, #11
Government of the State of Qatar There was no reportable activity performed on behalf of the Government of the State of Qatar during this reporting period. Royal Embassy of Saudi Arabia Registrant counseled the foreign principal on United States legislative and executive branch developments affecting the bilateral relations of the U.S. and Saudi Arabia as well as multi-lateral issues affecting the Middle East and Gulf regions. Registrant performed daily media monitoring of outlets in the Middle East, Israel, the United States, and Europe concerning relevant issues such aslran sanctions and wrote daily media briefings for the Patton Boggs team and the foreign principal. Registrant also tracked developments dealing with sanctions-related legislation, and advised the Embassy of such developments. Registrant prepared side-by-side comparisons of legislative texts to assist principals in helping to compare penalties, targets, effective dates, and sanctions triggers. Registrant monitored statements of sponsors and co-sponsors of different pieces of legislation and covered hearings and floor debates. Registrant reported on the implementation of sanctions laws and regulations, including all Executive Orders and the implementation of the provisions of the National Defense Authorization Act.
Saudi Food & Drug Authority Registrant contacted a U.S. Food and Drug Administration official in connection with the Agency's consideration of a recommendation to defer blood donations from individuals who resided in Saudi Arabia from 1980 to 1996.
South Korea Registrant counseled the foreign principal on U.S. Congressional and regulatory matters related to civil nuclear cooperation. Registrant accompanied representatives of principal to Congressional and agency meetings. More generally, Registrant monitored and informed the foreign principal of Congressional hearings and other developments regarding matters of interest to the foreign principal.
Embassy of Sri Lanka There was no reportable activity performed on behalf of the Embassy of Sri Lanka during this reporting period.
Temasek Holdings Advice and assistance regarding the Trans Pacific Partnership (TPP) negotiations, particularly with respect to the chapter covering State-Owned Enterprises ( SOEs), including monitoring progress of negotiations and tracking proposed language submitted by any TPP Member Country, meetings with US Government officials as appropriate and communications with TPP Member Country embassies in Washington, DC.
4815-2068-7634
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GO O The Transitional National Council of Libya O 5_ > Registrant counseled the foreign principal on several matters involving the U.S. Government during the reporting period. Registrant > advised on developments in the US Government relating to Libya, aid and assistance to Libya, and ways to strengthen cooperation between the US and Libya. Registrant advised on issues related to the assets of the Libyan people that had been frozen by the US Treasury I* a Department pursuant to Presidential Executive Order and UN Security Council Resolutions. Registrant advised on various other U.S. o era policy developments and their potential impact on the bilateral relationship with the new government of Libya. Registrant also provided legal advice to the foreign principal in a number of areas, including business and investment in Libya, a plan for recovering assets stolen by P c-t- <•*• the former regime and friends and associates of the former regime, frozen funds, unfreezing of funds, immigration status for diplomats and o' o" 3 foreign diplomats, litigation claims and judgments against the foreign principal, care for Embassy property and assets and the application of Hi ffii d c international law to the status of the foreign principal and related entities and instrumentalities. S3 s Date Type Office Met with Issue
OJ 11/30/2012 Meeting Senator John McCain Senator John McCain and Developments and key talking points OJ © o to Ambassador Aujali regarding Libya © o OJ 10/23/2012 Meeting Senator Harry Reid Jessica Lewis Security in Libya OJ -J 10/18/2012 Phone call Subcommittee on Oversight Eric Tamarkin Senate Hearing Os OJ of Government OJ Management 00 > > 10/17/2012 Email Senator Blumenthal Ethan Saxon Bilateral Relations
10/17/2012 Email Senator Lieberman Vance Serchuk US-Libya relations
10/02/2012 Phone call State Department Alex Abdallah Security Matters
4850-9823-5154.1. r* 5* a 09/23/2012 Letter Senator Harry Reid Jessica Lewis Security in Libya o o o 2 2 09/22/2012 Meeting Cable News Network Interview with Erin Ambassador Christopher Stevens <' <' (CNN) Burnett on CNN and Libya D_ o cr cr 09/21/2012 Meeting Representative Jason Representative Chaffetz Ambassador Christopher Stevens w Chaffetz and Staff 00 d O .Si > 09/21/2012 Meeting Senate Committee on Staffers Paul Amendment > Foreign Relations
09/21/2012 Phone call Senator Marco Rubio Cesar Conda Paul Amendment
CO* 09/20/2012 Meeting Senator Marco Rubio Senator Marco Rubio and Paul Amendment S» r-t. Staff o' o' 3 09/20/2012 Meeting Senator John McCain Senator McCain and Staff Paul Amendment 3 d a 3 3 09/20/2012 Meeting Senator Joe Lieberman Senator Lieberman and Paul Amendment © Staff OJ OJ © 09/20/2012 Meeting Senator Lindsey Graham Senator Graham and Paul Amendment to © Staff © © I—1 OJ OJ 09/20/2012. Letter Senator Harry Reid Jessica Lewis Security in Libya ;~J Ul ON 07/11/2012 Meeting Senator John McCain Christian Brose and Enterprise Funds OJ OJ 00 Vance Serchuck 00 > > 07/01/2012 Meeting US Embassy in Libya Christopher Stevens Status of Asset Recovery
4850-9823-5154.1. r* CD Temasek Holdings CD O O n> a> <" < a> Advice and assistance regarding the Trans Pacific Partnership (TPP ) negotiations, particularly with respect to the chapter covering State- CD Owned Enterprises (SOEs), including monitoring progress of negotiations and tracking proposed language submitted by any TPP a* Member Country, meetings with US Government officials as appropriate and communications with TPP Member Country embassies in cr Washington, DC. GO GO O O Date Type Office Met with Issue S. > > 11/02/2012 Phone call Senate Finance Committee Chelsea Thomas TPP J* n> CD cro. CfQ en' Saudi Food & Drug Authority o' Registrant contacted a U.S. Food and Drug Administration official in connection with the Agency's consideration of a recommendation to o" 3 3 c defer blood donations from individuals who resided in Saudi Arabia from 1980 to 1996. a 3 Date Type Office Met with Issue 3 o OJ 12/11/2012 Email Food and Drug Karen Midthun Blood donation OJ © Administration to © © © I—» OJ OJ -J Os _qs OJ OJ oo 00 > >
4850-9823-5154.1. m Republic of Croatia CD o O CD CD < CD During the second half of 2012, Patton Boggs advised the Republic of Croatia regarding certain legal issues of significant international <' CD o, importance that arose out ofthe April 15, 2011 decision ofthe International Criminal Tribunal for the Former Yugoslavia ("ICTY") in the Q_ "Operation Storm" case, IT-06-90, including military standards and regulations, and customary military law. On behalf of our client, we cr <<: ^< brought to the attention of officials in the Department of Defense, as well as members ofthe U.S. Congress and their staffs, the dangerous GO O legal precedents that would be created if the ICTY Appeals Chamber upheld the April 2011 decision. In particular, we highlighted the GO •5} April 2011 Decision's creation of a standard whereby artillery shells that fell more than 200 meters from a legitimate military target would a > be considered illegal artillery shelling. >
Date Type Office Metwith Issue CD CD 09/12/2012 Email Senator Begich David Rasmeur Bilateral relations
»3 3' 09/07/2012 Email Senator Begich David Rasmeur Bilateral relations 5' 3 3 09/06/2012 Email Senator Begich David Ramseur, Jen Bilateral Relations c Mueller d 3 3 09/05/2012 Email Senator Begich David Ramseur Bilateral relations OJ OJ © 09/04/2012 Email Senator Begich David Rasmeur Bilateral relations © © © h—* 08/31/2012 Email Senator Begich David Ramseur Bilateral Relations OJ OJ ;-J 08/28/2012 Email Senator Ayotte Alison Kamatans Bilateral Relations OH U> Os OS OJ OJ 08/27/2012 Email Senator Graham Sergio Sarkany Bilateral Relations 00 00 > > 08/24/2012 Email Senator Graham Sergio Sarkany Bilateral Relations
08/03/2012 Phone call Senator Begich David Ramseur Bilateral Relations
07/24/2012 Phone call Law of War Branch, Office D. Jackson Issues for DOD of the Army Judge
4850-9823-5154.1. CD Advocate General O - oCD CD <' 07/24/2012 Email Law of War Branch, Office D-Jackson ICTY order <' CD . CD a: of the Army Judge CL cr Advocate General •<; CT GO 07/06/2012 Phone call Senator Lieberman Maggie Goodlander Bilateral Relations D GO > 07/05/2012 Phone call Senator Begich David Ramseur Bilateral Relations o Si 07/03/2012 Email Senator Lieberman Maggie Goodlander Bilateral Relations >• CD CD 0Q 55' l-t Government of the Republic of Cameroon o o' 3 Registrant counseled the foreign principal on several matters involving the U.S. Government. Specifically, Registrant compiled information 3 _= and analyzed the legal, regulatory, and political requirements of the Millennium Challenge Account ("MCA") Program. In addition, d Registrant advised the foreign principal on how it might achieve compliance with various MCA Program requirements, and facilitated 3 meetings for the foreign principal to brief U.S. Government departments and agencies on its MCA-related efforts. Registrant also OJ counseled the foreign principal on compliance with the African Growth and Opportunity Act ("AGOA"), discussed with U.S. OJ © Government officials how the foreign principal might increase its benefits under the trade preference program, and advised the foreign © © principal on Congressional consideration of extending AGOA. Moreover, Registrant counseled the foreign principal on matters affiliated © OJ with the US. Department of State's Trafficking in Persons ("TIP") Report. This included developing a strategy for the foreign principal to OJ improve its efforts to combat TIP. More broadly, Registrant monitored and advised the foreign principal of various U.S. policy developments, and facilitated periodic Congressional meetings for the foreign principal. OS Os OJ OJ oo Date Type Office Met with Issue oo > > 11/16/2012 Phone call U.S. Department of State Ambassador Robert U.S.-Cameroon bilateral relations Jackson
10/26/2012 Email U.S. Department of State Mikael Cleverley U.S.-Cameroon bilateral relations
4850-9823-5154.1. CD 10/24/2012 Email U.S. Department of State Ambassador Robert U.S.-Cameroon bilateral relations CD O O CD Jackson CD *—• • < CD < 10/24/2012 Email U.S. Department of State Mikael Cleverley U.S.-Cameroon bilateral relations O- CD a. cr cr 10/23/2012 Email U.S. Department of State Mikael Cleverley U.S.-Cameroon bilateral relations c/_ GO O 10/17/2012 Email U.S. Trade Representative Florizelle Liser U.S.-Cameroon bilateral relations d > > 10/17/2012 Email U.S. Trade Representative Erland Herfindahl U.S.-Cameroon bilateral relations > 10/17/2012 CD Email U.S. Department of State Ambassador Robert U.S.-Cameroon bilateral relations CD Jackson OP
P r-*- 02 H-* • 10/17/2012 Email U.S. Department of State Mikael Cleverley U.S.-Cameroon bilateral relations o o" 3 10/10/2012 Email Mellinium Challenge Andria Hayes-Birchler Cameroon-US Bilateral Issues 3 d Corporation d 3 3 © 10/04/2012 Email U.S. Trade Representative Florizelle Liser U.S.-Cameroon bilateral relations
OJ OJ © 10/01/2012 Email U.S. Trade Representative Erland Herfindahl U.S.-Cameroon bilateral relations •© to © © 10/01/2012 Email U.S. Trade Representative Florizelle Liser U.S.-Cameroon bilateral relations f—J. OJ OJ -J Ui 09/19/2012 Phone call Millennium Challenge Princess D. Harris Cameroon-US Bilateral Issues OJi Os Corporation OS OJ OJ CO oo > 09/14/2012 Email MJHennium Challenge Eliza Keller Cameroon-US Bilateral Issues > Corporation
09/10/2012 Email U.S. Department of State Ambassador Robert U.S.-Cameroon bilateral relations Jackson
4850-9823-5154.1. CD 09/10/2012 Email U.S. Department of State Mikael Cleverley U.S.-Cameroon bilateral relations O CD O 2 CD 09/10/2012 Email U.S. Trade Representative Erland Herfindahl U.S.-Cameroon bilateral relations < <' CD cCDr C_ *<: 09/10/2012 Email U.S. Trade Representative Florizelle Liser U.S.-Cameroon bilateral relations _r
GO 09/05/2012 Phone call U.S. Department of State Pablo Rodriguez Cameroon-US Bilateral Issues GO o d 08/31/2012 Meeting U.S. Department of State Ambassador Robert U.S.-Cameroon bilateral relations > > Jackson
08/31/2012 U.S. Department of State Mikael Cleverley U.S.-Cameroon bilateral relations CD Meeting CD (K) OP 08/13/2012 Email State Department Veronica Zeitlin, Mark Cameroon-US Bilateral Issues S3 $U Taylor and Pablo A. r-t- o' Rodriguez o" 3 3 d 08/13/2012 Email U.S. Department of Justice Carl Alexandre and James Cameroon-US Bilateral Issues d 3 R. Silverwood 3
OJ 08/13/2012 Email MeUinium Challenge Malik Chaka, Andria Cameroon-US Bilateral Issues OJ © Corporation Hayes-Birchler and KJ © © Bethany A. Aquilina OJ © OJ 08/13/2012 Email U.S. Trade Representative Erland Herfindahl U.S.-Cameroon bilateral relations
Os IA OJ 07/13/2012 Email Millennium Challenge Malik Chaka Cameroon-US Bilateral Issues ?> oo Corporation oo > > 07/12/2012 Meeting U.S. Department of Justice James Silverwood U.S.-Cameroon bilateral relations
07/12/2012 Meeting US Department of Justice Carl Alexandre and James Cameroon-US bilateral issues Silverwood
4850-9823-5154.1. CD. 07/12/2012 Meeting USAID MacDonald Homer U.S.-Cameroon bilateral relations CD O o 2 CD < 07/10/2012 Email USAID MacDonald Homer U.S.-Cameroon bilateral relations <' CD CD Cu ^< 07/10/2012 Email U.S. Department ofJusti.ee Carlocesar Castaneda U.S.-Cameroon bilateral relations CT"
07/05/2012 GO d Email USAID MacDonald Homer U.S.-Cameroon bilateral relations d 07/05/2012 > Email U.S. Department of Justice Carlocesar Castaneda U.S.-Cameroon bilateral relations > 07/02/2012 Phone call U.S. Department of Justice Carlocesar Casteneda U.S.-Cameroon bilateral relations CD CD CT3 07/02/2012 OQ c/a Email U.S. Department of Justice Carlocesar Casteneda U.S.-Cameroon bilateral relations =r P3 5' o' 3 3 Government of South Korea d d 3 3 Registrant counseled the foreign principal on U.S. Congressional and regulatory matters related to civil nuclear cooperation. Registrant © accompanied representatives of principal to Congressional and agency meetings. More generally, Registrant monitored and informed the
OJ foreign principal of Congressional hearings and other developments regarding matters of interest to the foreign principal. OJ © © Date Type Office Met with Issue to © © OJ OJ 12/21/2012 Meeting Rep. Greg Meeks Milan Dalai 123 Agreement Ul OS 12/20/2012 Meeting Senate Foreign Relations Michael Schiffer. Bill 123 Agreement OS OJ OJ oo Committee Danvers, Andrew Wier oo > 12/20/2012 Meeting Joseph Crowley Joseph Crowley 123 Agreement
12/17/2012 Phone call Rep. Eliot Engel Jason Steinbaum Meeting Request
12/13/2012 Meeting Rep. Loretta Sanchez Annie Yea 123 Agreement
4850-9823-5154.1. CD 12/12/2012 Email Rep. Engel Jason Steinbaum Meeting Request O CD CD O CD < I—!• CD 12/06/2012 Meeting Senate Foreign Relations Michael Schiffer 123 Agreement < cr Committee CD 12/06/2012 Meeting Sen. Jim Webb Marta Ross 123 Agreement GO. Z GO d 12/06/2012 Meeting House Foreign Affairs JJ Ong and David Fite 123 Agreement d > Committee > 12/06/2012 Meeting Rep. Jim Moran Tom Garafolo 123 Agreement r* CD CD 12/06/2012 Meeting Rep. Joseph Crowley Jeremy Woodrum 123 Agreement OQ; &.' P r-t>-»- r-t- 12/06/2012 Meeting House Foreign Affairs JJ-Ong 123 Agreement P <-+ o' Committee o" 3 3 d 12/06/2012 Email Rep. Engel Jason Steinbaum Meeting Request 3 d 12/03/2012 Email Rep. Engel Jason Steinbaum Meeting Request OJ OJ © © to to © © OJ OJ on _qs OS OJ OJ oo 00 >
4850-9823-5154.1. CD O Government of Kosova CD O 2 During the second half of 2012, Registrant represented the foreign principal on multiple aspects of its relations with the U.S. Government. CD < <" CD First, Registrant contacted U.S. Government officials to discuss ways in which to enhance bilateral relations. Second, Registrant called on CD a. U.S. Government officials to support the independence and territorial integrity ofthe foreign principal, particularly relating to diplomatic o. a- CT* >•<: recognition by other nations. Third, Registrant corresponded with U.S. Government officials to discuss the opportunities for U.S. Z investment in Kosovo. Finally, Registrant also monitored and advised the foreign principal on various U.S. policy developments and their z GO potential impact on the bilateral relationship. GO d d S3' > Date Type Office Met with Issue >
12/18/2012 Email State Department Wendy Brafman US-Kosovo relations CD OP. CD OP. ts>' 12/13/2012 US-Kosovo relations Phone call State Department Wendy Brafman 55' !-+ O 12/12/2012 Email State Department Wendy Brafman US-Kosovo relations P 3 o" 12/07/2012 Phone call State Department Wendy Brafman US-Kosovo relations 3 9 d 12/07/2012 Wendy Brafman US-Kosovo relations 3 © Email State Department OJ 11/29/2012 ©• Meeting State Department Wendy Brafman US-Kosovo relations OJ to © © 11/28/2012 Email Senator Shaheen Chad Kreikemeir US-Kosovo relations to h-_ © OJ OJ ^J 11/26/2012 Email State Department Wendy Brafman US-Kosovo relations •A Os U) OJ 10/25/2012 Email State Department Wendy Brafman Bilateral relations Os 00 OJ 00 10/12/2012 Email State Department Philip Gordon US-Kosovo relations >
10/12/2012 Email State Department Philip Reeker US-Kosovo relations
08/29/2012 Email State Department Wendy Brafman Bilateral relations
4850-9823-5154.1. CD 08/20/2012 Email Senator Harkin Mark Halverson Bilateral relations O CD O 2 CD 08/17/2012 Email Senator Harkin Mark Halverson Bilateral relations < <' CD CD O- P- 08/16/2012 Phone call Senator Harkin Mark Halverson Bilateral relations cr z Z 08/15/2012 Email USDA Lanon Baccam Bilateral relations GO GO d d 08/15/2012 Email USDA Charles Rush Bilateral relations > 08/14/2012 Email USDA Charles Rush Bilateral relations CD CD OP 08/07/2012 Email Representative Steve Bentley Graves, Maggie Bilateral relations OP King Lyons i-1 P P o' 07/31/2012 Email State Department Wendy Brafman Bilateral relations r-t- 3 5' 3 07/31/2012 Email Rep Engel Jason Steinbaum Bilateral relations d 3 07/27/2012 Email Representative Engel Jason Steinbaum Bilateral relations OJ OJ © 07/24/2012 Email State Department Wendy Brafman Bilateral relations © to © to h—* 07/20/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations © OJ OJ -J 07/17/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations -J Ik OS 9A- OJ 07/17/2012 Phone call Senator Shaheen Chad Kreikemeier Bilateral relations OJ 00 00 > > 07/17/2012 Email Senator Barrasso Amber Bland Bilateral relations
07/17/2012 Email Senator Cardin Katharine B earner Bilateral relations
07/10/2012 Email State Department Wendy Brafman Bilateral relations
4850-9823-5154.1. a>' o 07/09/2012 Email State Department Wendy Brafman Bilateral relations CD O 2 CD <' <' 07/02/2012 Phone call State Department Wendy Brafman Bilateral relations CD aCD* cr cr •<; Z Z Embassy ofthe People's Republic of China GO d d Registrant counseled the foreign principal on U.S. Congressional matters. This included monitoring, compiling information, and analyzing > > the potential legal and political ramifications of legislation regarding matters of interest to the foreign principal. Such legislation included the House and Senate National Defense Authorization Acts for Fiscal Year 2013 (H.R. 4310 / S. 3254) and foreign principal-related I* CD provisions and amendments thereto including export controls on commercial satellites and related components, arms sales to Taiwan, and OP_ CD Cfl' the Diaoyu/Senkaku Islands. Moreover, Registrant advised the foreign principal on background and developments concerning the FY 2013 0P_ Go' r-t- p budget, South China Sea, Iran sanctions, and trade. More generally, Registrant monitored and informed the foreign principal of P<-t <-* Congressional hearings and other developments regarding matters of interest to the foreign principal. «-• 5' o' 3 3 Date Type Office Metwith Issue d d 3 10/25/2012 USTR Mac Campbell U.S.-China bilateral relations 3 © Meeting
OJ 09/25/2012 Phone call Dept. of Commerce John Cobau U.S.-Cbina bilateral relations OJ © © to io © 07/31/2012 Phone call USTR TimReif U.S.-China bilateral relations © OJ OJ
;-J o»i Os" Ik OJ OS oo OJ > oo
4850-9823-5154.1. CD Embassy of Ecuador O CD CD o CD < Registrant counseled the foreign principal on Congressional consideration of the Andean Trade Preferences Act ("ATPA") and the
Date Type Office Met with Issue CD I* OP CD 11/09/2012 Phone call White House Emmett Bellevue U.S.-Ecuador bilateral relations OP 55" p 11/05/2012 US-Ecuador bilateral relations i-S o' Meeting Deputy Assistant DASD Mora & 3 Secretary of Defense o d Frank Mora 3 3 d 11/05/2012 Meeting Senator John Kerry William Danvers US-Ecuador bilateral relations 3 ©
OJ 11/01/2012 Meeting Representative Eliot Jason Steinbaum US-Ecuador bilateral relations OJ © Engel © to to © © OJ 10/29/2012 Phone call US Trade Representative Bennett Harman U.S.-Ecuador bilateral relations OJ -J Lk 10/29/2012 Phone call State Department Kevin Whitaker U.S.-Ecuador bilateral relations lk Os OJ o\ 00 OJ 10/26/2012 Phone call US Trade Representative Bill Jackson U.S.-Ecuador bilateral relations 00 > 10/25/2012 Meeting Senator Richard Durbin Chris Homan and Robert US-Ecuador bilateral relations Leonard
10/24/2012 Meeting Representative Jan Cathy Hurwit US-Ecuador bilateral relations Schakowsky
4850-9823-5154.1. CD 09/28/2012 Email House Committee on Behnaz Kabria U.S.-Ecuador bilateral relations O CD O 2 Ways and Means CD <' <' CD CD . O- 09/27/2012 Meeting Senators Feinstein, RHarper/EJacobstein/V U.S.-Ecuador bilateral relations Q_ cr Rubio, Menendez staff Cervino/JHerman/EMe cr Z' members ndrala GO Z d 09/27/2012 Meeting Senate Finance Chelsea Thomas U.S.-Ecuador bilateral relations GO Committee staff d > 09/27/2012 Meeting Senators Feinstein, RHarper/EJacobstein/V U.S.-Ecuador bilateral relations CD Rubio, Menendez staff Cervino/JHerman/EMe OP CD members ndrala 0P4 C/_ vA <~* 09/25/2012 Meeting House Committee on Angela Ellard U.S.-Ecuador bilateral relations P o' o" 3 Ways and Means 3 d 09/21/2012 Phone call US Trade Representative Bennett Harman U.S.-Ecuador bilateral relations d 3 3 © 09/18/2012 Email Congresswoman Ileana Arthur Estopinan U.S.-Ecuador bilateral relations OJ Ros-Lehtinen © OJ © to to © 09/17/2012 Phone call US Trade Representative Bennett Harman U.S.-Ecuador bilateral relations OJ © OJ 09/09/2012 Phone call House Committee on Behnaz Kabria US.-Ecuador bilateral relations
4850-9823-5154.1. r* CD Bidzina Ivanishvili, Georgian Dream CD O O CD CD < Registrant counseled the foreign principal on U.S. Congressional and regulatory matters. This included monitoring, compiling information, <' CD CD a. and analyzing the potential legal and political ramifications of legislation and agency statements regarding matters of interest to the foreign cr principal. Such legislation included potential principal-related provisions in the Foreign Affairs Authorization Act and a House resolution cr Z tying funding to certification of democratic elections. Moreover, Registrant advised the foreign principal on background and developments Z GO concerning the 2012 parliamentary election, election observers, and embassy outreach. Registrant accompanied representatives of principal GO d to Congressional and agency meetings. More generally, Registrant monitored and informed the foreign principal of Congressional heatings d > and other developments regarding matters of interest to the foreign principal. >
Date Type Office Met with Issue CD CD OP_ 10/26/2012 Meeting Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia OP r-t- v> >^ <-t- P Pl-S r*- 10/25/2012 Meeting Rep. Ted Poe Luke Murry Georgian Elections <-»- 5' o 3 3 10/18/2012 Email Rep. Greg Meeks Sophia Lafargue and U.S.-Georgia Relations d Jesper Pedersen d 3 3 10/16/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia O OJ OJ © 10/16/2012 Email Rep. Tim Griffin Holli Heiles and Brooke Georgian Elections © to Bennet to © © OJ OJ -J 10/16/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections Ik Margaret Goodlander O*) OS Os OJ OJ 00 10/16/2012 Email Rep. Ted Poe Luke Murry Georgian Elections CO > > 10/16/2012 Email Sen. John McCain Chris Brose Georgian Elections
10/10/2012 Meeting Rep. Greg Meeks Rep. Greg Meeks U.S.-Georgia Relations
10/04/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgia Relations Regional Conflicts (State
4850-9823-5154.1. CD Dept.) O CD CD O <' CD 10/04/2012 2 Email Bureau of European and Eric Rubin U.S. Georgian Relations <•• a. CD cr Eurasian Affairs (State Q_ Dept.) cr Z ^< GO Z 10/03/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgia Relations GO d Regional Conflicts (State d > Department) >
10/03/2012 Email Bureau of European and Eric Rubin U.S. Georgia Relations CD Eurasian Affairs (State OP CD Dept.) OP
P 1-t p 5" 10/02/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia <-t- 3 o' d 10/02/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections 3 3 Margaret Goodlander d 3 10/02/2012 Email Rep. Tim Griffin Holli Heiles and Brooke Georgian Elections OJ Bennet © OJ to © © 10/02/2012 Email Rep. Ted Poe Luke Murry Georgian Elections to OJ © OJ -o 10/02/2012 Email Bureau of European and Eric Rubin U.S. Georgian Relations Eurasian Affairs (State OS Os OJ Dept.) OJ oo 00 > 10/02/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgian Affairs Regional Conflicts (State Dept.)
10/02/2012 Email Senator Lieberman Vance Serchuk and election monitoring Margaret Goodlander
4850-9823-5154.1. CD 10/01/2012 Email Sen. John McCain Chris Brose Georgian Elections O CD CD o CD < 10/01/2012 <' O Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections CD' Cu Margaret Goodlander cr a- v<;. cr 10/01/2012 Z Email Rep. Tim Griffin Holli Heiles and Brooke Georgian Elections Z GO Bennet m d d 10/01/2012 Email Rep. Ted Poe Luke Murry Georgian Elections > > 10/01/2012 Phone call Helsinki Commission Mr. Turner U.S./Georgia relations CD CD OP 10/01/2012 Email Bureau of European and Eric Rubin U.S. Georgia Relations OP
>-i • Eurasian Affairs (State P Dept.) o" o 3 10/01/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgian Affairs 3 d Regional Conflicts (State d 3 Dept.) 3 © OJ 10/01/2012 Email Senator Lieberman Vance Serchuk and election monitoring ©.. OJ to Margaret Goodlander © © to •© OJ 09/30/2012 Meeting Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia OJ -J -J Ik 09/30/2012 Email Senator lieberman Vance Serchuk and election monitoring Os Margaret Goodlander Os OJ oo oo 00 > 09/29/2012 Email Senator Lieberman Vance Serchuk and election monitoring > 2 Maggie Goodlander 09/28/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia
09/28/2012 Email Bureau of European and Eric Rubin U.S. Georgia Relations
4850-9823-5154.1. CD Eurasian Affairs CD O O CD 2 t-_. 09/28/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgian Relations < <' CD CD Regional Conflicts (State P_ Cu CT* cr Dept.) Z z 09/28/2012 Email Senator Lieberman Vance Serchuk election monitoring GO GO d d 09/27/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia > 09/27/2012 Meeting Helsinki Commission Mr. Turner US./Georgia relations CD r* OP CD 09/26/2012 Meeting Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia OP >"1 P 09/26/2012 Meeting Caucasus Affairs and Justin Friedman U.S. Georgian Affairs P <—K o Regional Conflicts (State 5' 3 Dept.) 3 d 5 3 09/26/2012 Meeting Bureau of European and Eric Rubin U.S. Georgian Relations © Eurasian Affairs (State © OJ Dept.) OJ © © to 09/26/2012 Email House Committee on Jesper Pederson Bilateral relations, Georgia to © © OJ Foreign Affairs, OJ
09/25/2012 Email Sen. John McCain Chris Brose Georgian Elections
09/25/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections Margaret Goodlander
4850-9823-5154.1. CD 09/25/2012 Email. Rep. Tim Griffin Holli Heiles and Brooke Georgian Elections O oCD 2 Bennet CD < < CD CD' P* 09/25/2012 Email Rep. Ted Poe Luke Murry Georgian Elections cr cr 09/25/2012 Email Senator Cardin email to staff U.S./Georgia relations GO z GO d 09/25/2012 Email Helsinki Commission Mr. Turner U.S./Georgia/relations d > Sj 09/25/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgian Affairs Regional Conflicts (State CD Dept.) CD OP_ OP 55" >—»• 09/25/2012 Email Bureau of European and Eric Rubin U.S. Georgian Relations CO cr «—t- Eurasian Affairs (State P P <-}- Dept.) r-t- O* o" 3 3 09/25/2012 Email House Committee on Jesper Pederson Bilateral relations, Georgia d d Foreign Affairs, 3 © © 3•—» Subcommittee on Europe OJ OJ © 09/25/2012 Email Rep. Gregory Meeks Sophia Lafargue Bilateral relations, Georgia © to © © 09/24/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia t_-± I—' OJ OJ -J ;-J 09/24/2012 Email Bureau of European and Eric Rubin U.S. Georgian Relations Ik ik Eurasian Affairs (State OS OS OJ OJ Dept.) OO oo >. > 09/24/2012 Email State Department Laura Hammond U.S. Georgia Relations
09/23/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgian Affairs Regional Conflicts (State Dept.)
4850-9823-5154.1. CD 09/23/2012 Email Bureau of European and Eric Rubin U.S. Georgian Relations 5* O CD 2 Eurasian Affairs (State O < CD CD Dept.) <'• CL, a> cr p. «-< 09/22/2012 Email Bureau oi European and Eric Rubin U.S. Georgia Relations cr Z Eurasian Affairs ^s GO Z GO d 09/21/20.12 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia > d 09/21/2012 Email Bureau of European and Eric Rubin U.S. Georgia Relations > Eurasian Affairs r* CD OP_ CD 09/21/2012 Email Senator Wicker Sarah Drake/Michelle US Georgia Relations OP_ VI vA l-t- Richardson i-S P p o' 09/20/2012 r-t- Email Bureau of European and Eric Rubin U.S. Georgian Affairs 5" 3 Eurasian Affairs (State 3 d Dept.) 3 d 09/20/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgian Relations 3 OJ Regional Conflicts (State OJ © Dept.) © fo to © © 09/20/2012 Senator Wicker Sarah Drake US Georgia Relations OJ I—1 Email OJ -J 09/19/2012 OS Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia Ik OJ ON oo 09/19/2012 Email Sen. John McCain Chris Brose Georgian Elections OJ oo > > 09/19/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections Margaret Goodlander
09/19/2012 Email Rep. Tim Griffin Holli Heiles and Brooke Georgian Elections Bennet
4850-9823-5154.1. CD 09/19/2012 Email Rep. Ted Poe Luke Murry Georgian Elections O oCD 2 CD <' 09/18/2012 Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia H-* • CD Email <:. Cu CD cr P. «<: 09/18/2012 Email Sen. John McCain Chris Brose Georgian Elections cr Z ••< c/a 09/18/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections Z d GO Margaret Goodlander d > > 09/13/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia
CD 09/11/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia 0P_ CD OP ET 09/11/2012 Email Sen. John McCain Chris Brose Georgian Elections p P o" r-t- 09/11/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections o' 3 Margaret Goodlander d '3 3 d 09/11/2012 Email Rep. Tim Griffin Holli Heiles and Brooke Georgian Elections 3 © Bennet OJ OJ © 09/11/2012 Email Rep. Ted Poe Luke Murry Georgian Elections © io to © 09/08/2012 Email US Embassy in Georgia John Ashworth Introduction © OJ OJ o^ 09/06/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia Ik OS OS OJ 09/06/2012 oo Email Sen. John McCain Chris Brose Georgian Elections OJ oo > 09/06/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections Margaret Goodlander
09/06/2012 Email Rep. Ted Poe Luke Murry Georgian Elections
4850-9823-5154.1. CD 09/04/2012 Meeting Rep. Tim Griffin Holli Heiles and Brooke Georgian Elections O CD CD o Bennet CD <' >-i • CD <: 09/03/2012 Phone call Caucasus Affairs and Justin Friedman U.S. Georgia Affairs CD P* P. cr Regional Conflicts (State cr Z Dept.) z GO GO d 08/31/2012 Email Senator Wicker Sarah Drake Bilateral Relations d >Tl > > 08/31/2012 Email Rep. Albio Sires Kaylan Koszela Bilateral Relations I* CD 08/30/2012 Meeting Senator Wicker Sarah Drake Bilateral Relations 0P_ CD &o" 0P_ r-t- 08/30/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia VJ' P>- t <-* P o" 08/30/2012 Meeting Senator Shaheen Mr. Kreikemeier U.S./Georgia relations o" 3 3 d 08/28/2012 Email Senator Wicker Michelle Richardson Bilateral Relations d 3 3 08/27/2012 Email Rep. Albio Sires Kaylan Koszela Bilateral Relations ©
OJ OJ © 08/24/2012 Email U.S. Embassy, Georgia Maia Lyons Georgian Elections © to © © 08/21/2012 Email Helsinki Commission Mr. Ochs U.S./Georgia relations OJ OJ <1 -0 08/20/2012 Email Helsinki Commission Mr. Ochs U.S./Georgia relations ik °I^k Os 08/17/2012 Email CRS Stephen Sestanovich Bilateral relations OJ OJ oo oo > 08/16/2012 Meeting Helsinki Commission Craig Smith Poll
08/16/2012 Email House Committee on Jesper Pederson Bilateral relations, Georgia Foreign Affairs, Subcommittee on Europe
4850-9823-5154.1. *3 08/13/2012 CD Meeting House Committee on Justin Johnson U.S. Georgia Relations CD O O CD Foreign Affairs . < 2 CD <' P* 08/09/2012 Email House Committee on Justin Johnson U.S. Georgia Relations CD cr Foreign Affairs CL cr Z 08/07/2012 Meeting Bureau of Democracy, Thomas Melia U.S. Georgia Relations Z c/a GO d Human Rights and Labor d. > (State Dept) > 08/07/2012 Meeting Bureau of European and Eric Rubin U.S. Georgia Relations
CD Eurasian Affairs (State CD OP Dept) OP
P i-i 08/03/2012 Meeting Bureau of European and Philip Gordon U.S. Georgia Relations P o' Eurasian Affairs (State o' 3 3 d Dept.) 3 08/03/2012 Email Bureau of European and Philip Gordon U.S. Georgia Issues Eurasian Affairs (State OJ Dept) OJ © © to 08/03/2012 to © Email Caucasus Affairs and Justin Friedman U.S. Georgia Relations © OJ Regional Conflicts (State I—i OJ -J Dept) Ik o Ik Os 08/02/2012 Meeting Congressman Smith Congressman Smith Bilateral relations OJ p\ oo OJ 08/02/2012 Meeting Cong. Dicks M. Behan Bilateral relations 00 > > 08/02/2012 Email Senator Shaheen Chad Kreikemeier Bilateral relations, Georgia
08/02/2012 Email U.S. Embassy, Georgia Maia Lyons Georgian Elections
4850-9823-5154.1. 7* CD 08/02/2012 Email Sen. John McCain Chris Brose Georgian Elections CD O O CD CD < CD 08/02/2012 Email Sen. Joe Lieberman Vance Serchuk and Georgian Elections <' CD cr Margaret Goodlander P. cr Z 08/02/2012 Meeting Bureau of European and Philip Gordon U.S. Georgia Relations GO Z Eurasian Affairs (State GO d Dept.) d > > 08/02/2012 Meeting White House Sherry Daniels U.S. Georgia Relations
CD 08/02/2012 Email Rep. Joe Crowley Jeremy Woodrum U.S. Georgia Relations OP CD h—* • OP 08/01/2012 Cong. Cohen Cong. Cohen and his Bilateral relations p Meeting *-1 p I-t- staff, Spencer Oliver o o" 3 08/01/2012 Email Rep. Joe Crowley Jeremy Woodrum U.S. Georgia Relations 3 d d 3 07/27/2012 Email Representative Sires Judi Wolford scheduling request 3
OJ 07/27/2012 Email Representative Granger Jan Vulevich scheduling request OJ © © to © 07/26/2012 Email SFRC Jason Bruder Bilateral Relations to I—* © OJ OJ -J 07/26/2012 Email Rep. Sherman Siamak Kordestani Bilateral Relations Ik Ik OS 07/26/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgia Relations °7 OJ Regional Conflicts (State OJ oo oo Dept.) > > 07/23/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgia Relations Regional Conflicts (State Dept.)
4850-9823-5154.1. CD- 07/20/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgia Relations 5* O CD CD Regional Conflicts (State O CD <' Dept.) <' CD CD P. P. cr <•< 07/18/2012 Phone call U.S. Ambassador to Richard Norland U.S. Georgia Relations cr Z Georgia Z GO 00 d 07/18/2012 Email Rep. Gregory Meeks Sophia Lafargue U.S.-Georgia Relations d > > 07/18/2012 Email House Committee on Jesper Pederson Bilateral relations, Georgia Foreign Affairs, CD Subcommittee on Europe OP CD OP. -i 07/17/2012 55' P Email Bureau of European and Philip Gordon U.S. Georgia Relations cr 5r+' Eurasian Affairs (State P 3 Dept.) o" d 3 3 07/17/2012 Email House Committee on Jesper Pederson Bilateral relations, Georgia Foreign Affairs, © Subcommittee on Europe © OJ © OJ to 07/12/2012 Email Caucasus Affairs and Justin Friedman U.S. Georgia Relations © © Regional Conflicts (State to OJ © Dept.) OJ ^J or< 07/09/2012 Email U.S. Ambassador to Richard Norland U.S. Georgia Affairs Ik Os OJ Georgia OS 00 OJ > 07/03/2012 oo Email Caucasus Affairs and Justin Friedman U.S. Georgia Affairs > Regional Conflicts (State Dept.)
07/02/2012 Phone call Caucasus Affairs and Justin Friedman U.S. Georgia Affairs Regional Conflicts (State)
4850-9823-5154.1. CD !« O CD 2 Banque du Liban 2O <' <' CD CD Registrant counseled the foreign principal on U.S. Congressional and regulatory matters. This included monitoring, compiling information, P. P- and analyzing the potential legal and political ramifications of legislation and regulations regarding matters of interest to the foreign cr *< principal. Such legislation included foreign principal-related provisions in bills introduced in the 112th Congress as well as materials z Z published by the Congressional Research Service and various federal agencies. The topics covered by these bills and materials related to GO GO d Middle East unrest, finance, military and other funding, anti-money laundering, and terrorist finance. Registrant informed principal of d potential relationship targets. > Date Type Office Met with Issue CD CD OP 09/21/2012 House Financial Services Susan Blavin Banking Regulatory 0P_ Meeting en' 1-1 r+ Committee >1 p P r+ r-t-_ 09/20/2012 Meeting Senate Banking Dwight Fettig Banking Regulatory O* 5" 3 3 Committee d d 3 3 09/20/2012 Meeting Bill Pascrell Ben Rich Banking Regulatory © © OJ 09/20/2012 Meeting Sen. Richard Shelby Sen. Richard Shelby Banking Regulatory OJ © © to 09/20/2012 to © Meeting Senate Banking Dwight Fettig Banking Regulatory © OJ Committee OJ ~o ik 09/19/2012 Meeting Senate Foreign Relations Bill Danvers Banking Regulatory Ik Os Committee Os OJ O- 00 OO > 09/19/2012 Meeting Central Bank Governor Governor and staff Bi-lateral relationships
09/19/2012 Meeting Senate Foreign Relations Bill Danvers Banking Regulatory. Committee
4850-9823-5154.1. CD Al-Ahmar Trading Group O CD CD O CD <' <' CD During the reporting period, Patton Boggs spoke on several occasions with State Department officials about the issuance CD P. of a visa to the foreign principal. P- cr cr vj *•< Z Date Met with c/a Type Office Issue Z GO d 09/24/2012 Phone call State Department Steve Bondy Visa matter for Client: Salaam Trading d (NEA/ARP Office Dir.) > 09/17/2012 Phone call State Department Steve Bondy Visa matter for Client: Salaam Trading r* CD (NEA/ARP Office CD OP Director) OP 1-1 i-1 p P r-t- 09/12/2012 Phone call US Embassy Sanaa Jan Forman, OMS to the Visa Application Process for Hamid Al r-K 5' Ambassador Ahmar o' 3 3 d 09/12/2012 Email US Embassy Sanaa Jan Forman, OMS to the Visa AppEcation Process for Hamid Al d 3 - Ambassador Ahmar 3
OJ © OJ to © © to I—* © OJ I—k OJ Ik ^J OS Ik OJ Os oo OJ > oo
4850-9823-5154.1. Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
FARA Reporting Period: July - December, 2012
Attachment E - Section IV, 14(a) Banque du Liban - Payments Received 10/11/2012 Banque du Liban $50,000.00 12/19/2012 Banque du Liban $100,423.00
Government of the Republic of Cameroon - Payments Received 08/14/2012 Government of the Republic of Cameroon $100,000.00 11/28/2012 Government of the Republic of Cameroon $100,000.00
Embassy of the People's Republic of China - Payments Received 07/24/2012 Embassy of the People's Republic of China $105,000.00 08/30/2012 Embassy of the People's Republic of China $33,856.25 11/02/2012 Embassy of the People's Republic of China $25,562.50 11/08/2012 Embassy of the People's Republic of China $37,776.25 12/21/2012 Embassy of the People's Republic of China $111,970.35 12/28/2012 Embassy of the People's Republic of China $13,173.90 12/31/2012 Embassy of the People's Republic of China $5,225.00
Republic of Croatia - Payments Received 07/09/2012 Republic of Croatia $60,000.00 08/07/2012 Republic of Croatia $78,000.00 12/19/2012 Republic of Croatia $60,000.00 12/27/2012 Republic of Croatia $137,000.00
Embassy of Ecuador - Payments Received 07/17/2012 Embassy of Ecuador $130,000.00 09/25/2012 Embassy of Ecuador $130,000.00 11/07/2012 Embassy of Ecuador $60,000.00 11/28/2012 Embassy of Ecuador $135,000.00
Bidzina Ivanishvili, Georgian Dream - Payments Received 07/02/2012 Bidzina Ivanishvili, Georgian Dream $291,764.21 08/03/2012 Bidzina Ivanishvili, Georgian Dream $376,170.93 09/14/2012 Bidzina Ivanishvili, Georgian Dream $603,779.38 11/08/2012 Bidzina Ivanishvili, Georgian Dream $1,000,000.00 11/14/2012 Bidzina Ivanishvili, Georgian Dream $740,250.36 12/31/2012 Bidzina Ivanishvili, Georgian Dream $578,771.37
4835-3638-1970
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Government of Kosova - Payments Received 10/04/2012 Government of Kosova $305,413.60 10/17/2012 Government of Kosova $49,179.25 12/21/2012 Government of Kosova $98,846.50
The Transitional National Council of Libya - Payments Received 12/07/2012 The Transitional National Council of Libya $90,606.35
Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta - Payments Received 09/18/2012 Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta $8,227.24 11/08/2012 Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta $15,121.73
Federal Republic of Nigeria - Payments Received 07/30/2012 Federal Republic of Nigeria $100,729.60 11/28/2012 Federal Republic of Nigeria $100,000.00
Government of the State of Qatar - Payments Received 07/26/2012 Government of the State of Qatar $60,111.85 09/13/2012 Government of the State of Qatar $30,305.69 10/12/2012 Government of the State of Qatar $30,011.07 10/24/2012 Government of the State of Qatar $30,011.07 11/26/2012 Government of the State of Qatar $30,006.39 12/31/2012 Government of the State of Qatar $12,408.75
Royal Embassy of Saudi Arabia - Payments Received 07/12/2012 Royal Embassy of Saudi Arabia $17,500.00 07/23/2012 Royal Embassy of Saudi Arabia $17,500.00 08/20/2012 Royal Embassy of Saudi Arabia $17,500.00 09/21/2012 Royal Embassy of Saudi Arabia $17,500.00 10/23/2012 Royal Embassy of Saudi Arabia $17,500.00 12/13/2012 Royal Embassy of Saudi Arabia $52,500.00
Government of South Korea - Payments Received 12/17/2012 Government of South Korea $60,000.00
Temasek Holdings - Payments Received 07/25/2012 Temasek Holdings $34,226.73 08/16/2012 Temasek Holdings $19,261.50 10/31/2012 Temasek Holdings $36,413.75 11/30/2012 Temasek.Holdings $21,887.50
4835-3638-1970 .
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
7/1/12-12/31/12 Al-Ahmar Trading Group No payments received 7/1/12-12/31/12 Embassy of the Republic of Azerbaijan No payments received 7/1/12-12/31/12 Korea International Trade Association No payments received 7/1/12-12/31/12 Saudi Food & Drug Authority No payments received 7/1/12-12/31/12 Embassy of Sri Lanka No payments received
4835-3638-1970
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
FARA Reporting Period: July - December, 2012
Attachment F - Section 15(a)1
Al-Ahmar Trading Group - Disbursements Long Distance Telephone $5.87 Client Travel - Meals $210.33 Client Travel - Other $1,393.93 Court Costs/Filing Fees $610.00 Miscellaneous Firm/Client Expense $167.07 Cellular Telephone Charges $418.64 Outside Long Distance $32.69 $2,838.53
The Embassy of the Republic of Azerbaijan - Disbursements Court Costs/Filing Fees $0.00 $0.00
Banque du Liban - Disbursements Local Transportation $22.00 Client Travel - Meals $269.68 Client Travel - Other $11,391.86 Court Costs/Filing Fees $305.00 Miscellaneous Firm/Client Expense $52.05 $12,040.59
1 All disbursements related to travel and subsistence consisting of travel and hotel costs for related members of the Firm while in travel status, for travel performed incident to representing the foreign interests of the foreign principal.
4848-2508-1618.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Government of the Republic of Cameroon - Disbursements Long Distance Telephone $23.14 Duplicating $29.75 Local Transportation $61.00 Client Travel - Meals $26.87 Client Travel - Other $621.92 Lexis-Nexis/Library Research Time $506.07 Publications $698.90 PACER $26.40 Court Costs/Filing Fees $610.00 Courier $19.62 $2,623.67
Embassy of the People's Republic of China - Disbursements Duplicating $8.00 Client Travel - Meals $274.85 Client Travel - Other $77.50 Professional Fees - Outside $5,400.00 Publications $978.90 Court Costs/Filing Fees $610.00 $7,349.25
4848-2508-1618.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Republic of Croatia - Disbursements Long Distance Telephone $0.91 Duplicating $10.25 Local Transportation $636.29 Client Travel - Meals $5,723.81 Client Travel - Other $52,256.13 Client Subsistence - Meals $5.00 Dues $28.50 Professional Fees - Outside $64,451.41 Miscellaneous Firm/Client Expense $556.48 Postage $5.23 Publications $457.92 Cellular Telephone Charges $1,651.58 Outside Long Distance $932.45 Court Costs/Filing Fees $610.00 $127,325.96
Embassy of Ecuador - Disbursements Long Distance Telephone $19.21 Duplicating 3.75 Local Transportation $207.95 Client Travel - Meals $211.81 Client Travel - Other $1,294.65 Photocopy - Color $120.00 Publications $1,094.88 Courier $47.70 Conferences/Seminars $31.25 Westlaw Research $72.74 Court Costs/Filing Fees $610.00 Courier $21.67 $3,740.61
4848-2508-1618.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Bidzina Ivanishvili, Georgian Dream - Disbursements Long Distance Telephone $1,090.24 Duplicating $3,563.00 Local Transportation $281.00 Client Travel - Meals $4,693.53 Client Travel - Other $100,106.86 Client Subsistence - Meals $808.50 Professional Fees - Outside $125,104.68 Facsimile Charges $10.00 Miscellaneous Charges - Non A/P -$26.55 Miscellaneous Firm/Client Expense $32,202.72 Courier $37.63 Cellular Telephone Charges $6,442.25 Outside Long Distance $1,922.74 Courier $247.74 $276,484.34
Korea International Trade Association - Disbursements Court Costs/Filing Fees $610.00 $610.00
Government of Kosova - Disbursements Long Distance Telephone $1.07 Local Transportation $155.23 Client Travel - Other $1,150.60 Court Costs/Filing Fees $610.00 $1,916.90
4848-2508-1618.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
The Transitional National Council of Libya - Disbursements Long Distance Telephone $20.24 Local Transportation $30.00 Client Travel - Other $131.00 Translation Services $272.60 Professional Fees - Outside $130.00 Miscellaneous Firm/Client Expense $720.00 Courier $19.08 Westlaw Research $97.33 PACER $1.30 Court Costs/Filing Fees $610.00 Courier $114.60 $2,146.15
Sovereign Military Hospitaller Order of St. John of Jerusalem of Rhodes and of Malta - Disbursements Long Distance Telephone $6.45 Duplicating $2,212.25 Client Travel - Meals $452.76 Client Travel - Other $8,936.20 Client Subsistence - Meals $122.50 Court Costs/Filing Fees $172.80 Professional Fees - Outside $600.00 Miscellaneous Charges - Non A/P -$646.12 Miscellaneous Firm/Client Expense $1,604.97 Postage $68.30 Cellular Telephone Charges $792.38 Depositions $3,192.50 Westlaw Research $1,405.97 PACER $4.60 Court Costs/Filing Fees $610.00 Courier $36.08 $19,571.64
5 4848-2508-1618.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Federal Republic of Nigeria - Disbursements Client Travel - Meals $25.00 Client Travel - Other $594.50 Lexis-Nexis/Library Research Time $724.89 Miscellaneous Firm/Client Expense $225.25 Postage $17.45 Cellular Telephone Charges $156.68 Westlaw Research $1,643.70 PACER $60.10 Court Costs/Filing Fees $610.00 $4,057.57
Government of the State of Qatar - Disbursements Long Distance Telephone $24.62 Duplicating $11.00 Client Travel - Other $13.24 Facsimile Charges $5.00 Cellular Telephone Charges $4.98 PACER $0.50 Court Costs/Filing Fees $305.00 $364.34
Royal Embassy of Saudi Arabia - Disbursements Long Distance Telephone $12.52 Client Travel - Other $72.00 Lexis-Nexis/Library Research Time $2,054.34 Court Costs/Filing Fees $610.00 $2,748.86
4848-2508-1618.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:3 8 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Saudi Food & Drug Authority - Disbursements Court Costs/Filing Fees $610.00 Courier $40.28 Court Costs/Filing Fees $305.00 $955.28
Government of South Korea - Disbursements Local Transportation $91.00 $91.00
Embassy of Sri Lanka - Disbursements Local Transportation $30.00 Outside Duplicating $987.38 Lexis-Nexis/Library Research Time $483.09 Westlaw Research $249.52 PACER $21.40 Court Costs/Filing Fees $610.00 $2,381.39
Temasek Holdings - Disbursements Client Travel - Other $42.00 Publications $396.00 Conferences/Seminars $31.25 Court Costs/Filing Fees $610.00 $1,079.25
4848-2508-1618.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
FARA REPORTING PERIOD: JULY - DECEMBER, 2012
ATTACHMENT G, SECTION 15(c) - POLITICAL CONTRIBUTIONS
Patton Boggs LLP - PAC Contributions 07/16/2012 Zoe Lofgren Lofgren for Congress $1,000 07/16/2012 Bob Kerrey Nebraskans for Kerrey $5,000 07/17/2012 Martin Heinrich Martin Heinrich For Senate $5,000 07/17/2012 John Barrow Friends of John Barrow $1,000 Congressman Waxman Campaign 07/25/2012 Henry Waxman $2,500 Committee 07/25/2012 Rep. Patrick McHenry (R-IMC) McHenry for Congress $1,000 07/30/2012 Heather Wilson Wilson for Senate $2,500 07/31/2012 Louise Slaughter Louise Slaughter Re-election Committee $1,000 07/31/2012 Orrin Hatch Hatch Election Committee $3,500 07/31/2012 George Holding (R-NC 13) George Holding for Congress $1,000 08/22/2012 Joe Donnelly Donnelly for Indiana $5,000 08/23/2012 Orrin Hatch The Bellwether Group $1,500 08/29/2012 Scott Rigell Rigell for Congress $1,000 09/04/2012 Bill Flores Flores for Congress $1,000 09/06/2012 Rep. Jeb Hensarling Friends of Jeb Hensarling $1,000 09/13/2012 Pete King Pete King for Congress $5,000 09/17/2012 Sander Levin Levin for Congress $5,000 09/19/2012 Angus King Angus King for U.S. Senate Campaign $5,000 09/21/2012 Diana DeGette Diana DeGette for Congress $1,000 09/21/2012 Rep. Terri Sewell Terri Sewell for Cngress $1,000 The Congressman Bill Young Campaign 09/25/2012 Rep. Bill Young $2,000 Committee 09/25/2012 Sherrod Brown Brown for Senate $5,000 09/25/2012 Dan Kildee Friends of Dan Kildee $1,000 09/25/2012 Mike Coffman Coffman for Congress $1,000 09/25/2012 Rob Wittman Wittman for Congress $1,000 09/25/2012 Rep. John Boehner Friends of John Boehner $5,000 09/25/2012 Rodney Alexander Rodney Alexander for Congress $1,000 09/25/2012 DSCC DSCC $15,000 National Republican Senatorial National Republican Senatorial 09/27/2012 $15,000 Committee Committee 09/27/2012 Sheldon Whitehouse Whitehouse for senate $5,000 10/01/2012 Joe Manchin Joe Manchin for Senate $5,000 10/01/2012 Doris Matsui Matsui for Congress $1,000 10/15/2012 Ed Perlm utter Perlm utter for Congress $1,000 10/15/2012 Kathy Hochul Kathy Hochul fo Congress $1,000
4843-5997-2882.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Patton Boggs LLP - PAC Contributions (Continued) 10/16/2012 Richard Mourdock (R-Ind) Hoosiers for Richard Mourdock $2,500 10/16/2012 Ted Cruz (R-Tx) Ted Cruz for US Senate $5,000 10/17/2012 Senator Chris Murphy Friends of Chris Murphy $5,000 10/22/2012 Joyce Beatty Beatty for Congress $1,000 10/31/2012 Bruce Braley Braley for Congress $1,000 11/02/2012 Rep. Joe Heck (R-NV) Friends of Joe Heck $1,000 11/02/2012 Rep. Alan Nunnelee (R-MS) Nunnelee for Congress $1,000 12/05/2012 Senator Tim Johnson Tim Johnson for South Dakota $1,000 12/05/2012 Linda Sanchez Committee to Re-Elect Linda Sanchez $1,000 Boggs, Thomas - Political Contributions 07/18/2012 Martin Heinrich Martin Heinrich for Senate $1,000 Waxman Congressional Campaign 07/24/2012 Henry Waxman $1,000 Committee 07/29/2012 John Tierney John Tierney for Congress $500 07/29/2012 Joe Donnelly Joe Donnelly for US Senate $1,000 07/29/2012 Bob Kerrey Nebraskans for Kerrey $1,000 09/11/2012 Joe Donnelly Donnelly for Indiana $500 09/13/2012 Sherrod Brown Friends of Sherrod Brown $1,000 09/13/2012 Sander Levin Levin for Congress $500 09/13/2012 Angus King Angus King for Senate $1,000 09/25/2012 Sheldon Whitehouse Whitehouse for Senate $1,000 10/19/2012 Bruce Braley Bruce Braley for Congress $1,000 12/12/2012 Brad Sherman Sherman for Congress $1,000
Cutts, Matthew - Political Contributions Democratic Senatorial Campaign 07/20/2012 DSCC $100 Committee Democratic Senatorial Campaign 08/20/2012 DSCC $100 Committee Democratic Senatorial Campaign 09/20/2012 DSCC $100 Committee Democratic Senatorial Campaign 10/20/2012 DSCC $100 Committee Democratic Senatorial Campaign 11/20/2012 DSCC $100 Committee Democratic Senatorial Campaign 12/20/2012 DSCC $100 Committee
4843-5997-2882.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Deschauer, Jack - Political Contributions 08/02/2012 None Patton Boggs PAC $3,000 09/12/2012 Joe Donnelly Donnelly for Indiana $500 10/05/2012 Jack Kingston Friends of Jack Kingston $500 12/19/2012 Jeannemarie DeVolites Davis Jeannemarie DeVolites Davis for LT Governor $500
Driver, Michael - Political Contributions 07/02/2012 Mark Udall Mark Udall for Colorado $1,000 07/31/2012 Bill Schuette Bill Schuette $1,500 10/01/2012 Ed Perlm utter Ed Perlm utter for Colorado $1,000
Frideres, Taryn - Political Contributions 10/28/2012 MittRomney Romney Victory Inc. $050
Gavin, Stephen - Political Contributions 09/30/2012 Tom Carney Tom Carney for Mayor $250
Harris, Laurence - Political Contributions 07/09/2012 Tim Walberg Tim Walberg for Congress $250 09/28/2012 Keith Fitzgerald Keith Fitzgerald for Congress $500 09/28/2012 Sander Levin Sander Levin for Congress $500 09/28/2012 Sherrod Brown Sherrod Brown for Senate $500 09/28/2012 Angus King Angus King for Senate $500 09/28/2012 Martin Heinrich Martin Heinrich for Senate $500 09/28/2012 Chris Murphy Chris Murphy for Senate $500 09/28/2012 John Kerrey Nebraskans for Kerrey $500 09/28/2012 Joe Donnelly Joe Donnelly for Senate $500 10/12/2012 Joe Miklosi Joe Miklosi for Congress $300 10/21/2012 F. Lautenberg Lauternberg for Senate $100 10/23/2012 Jon Tester Jon Tester for Senate $500 10/25/2012 Ohio Democratic Party Ohio Democratic Party $050 10/26/2012 Barrack Obuma Obuma for America $100 10/31/2012 Sheldon Whitehouse Whitehouse for Senate $500 11/02/2012 N/A DSCC $2,000
4843-5997-2882.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Lott, Trent - Political Contributions 07/02/2012 Tim Walberg Walberg for Congress $2,000 07/02/2012 Marsha Blackburn Marsha Blackburn for Congress Inc. $1,000 07/17/2012 Connie Mack Friends of Connie Mack $5,000 07/24/2012 Tom Latham Latham for Congress $2,000 07/30/2012 Pat Roberts Pat Roberts Victory Committee $1,000 07/30/2012 Eric Cantor Cantor for Congress $2,500 National Republican Congressional 08/23/2012 NRCC $1,000 Committee 08/23/2012 Andy Barr Andy Barr for Congress $2,000 09/12/2012 Pete Hoekstra Hoekstra for Senate $1,000 09/12/2012 Denny Rehberg Montanans for Rehberg $5,000 09/12/2012 Tate Reeves Tate Reeves for Lt. Governor $1,000 09/27/2012 Richard Mourdock Hoosiers for Richard Mourdock $2,500 09/27/2012 Rodney Alexander Rodney Alexander for Congress $4,000 12/03/2012 Thad Cochran Citizens for Cochran $1,000 12/12/2012 Mitch McConnell McConnell Senate Committee '14 $2,500
Pape, Stuart - Political Contributions Congressman Waxman Campaign 07/17/2012 Henry Waxman $1,000 Committee Democratic Senatoria Campaign 10/25/2012 Dem Sen Camp Comm $1,000 Committee
Rossman, Manny - Political Contributions 07/31/2012 N/A Patton Boggs PAC $2,500 09/30/2012 N/A NRSC $2,500 10/10/2012 Mitt Romney Romney for President $1,000 12/19/2012 Mitch McConnell McConnell for Senate $975 12/19/2012 Mitch McConnell McConnell for Senate $025
Thompson, Scott - Political Contributions Democratic Senatorial Campaign 10/17/2012 DSCC Committee $500
Varma, Anurag - Political Contributions 09/30/2012 Ben Chandler Ben Chandler for Congress $1,000 09/30/2012 Ami Bera Ami Bera for Congress $500 09/30/2012 Anu Natarajan Anu Natarajan for Mayor $250 10/04/2012 Steny Hoyer Hoyer for Congress $1,000
4843-5997-2882.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Waltz, Daniel - Political Contributions 10/15/2012 Chris Van Hollen Van Hollen for Congress $100 10/15/2012 n/a Democratic National Campaign $250 Committee
Wells, Kristin - Political Contributions 10/30/2012 Rep. Howard Berman Berman for Congress $250
4843-5997-2882.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
FARA REPORTING PERIOD: JULY - DECEMBER, 2012 ATTACHMENT H - SECTION VI
FOREIGN AGENTS REGISTRATION ACT LIMITED POWER OF ATTORNEY
Addison, Daniel Colella, Ugo Garr, Sally Allard, Nick Cole, Jeffery Gavin, Stephen Antin, Norman Collins, Darren Gehres, Ed Arbuckle, Gordon Collins, Sven Ginsberg, Benjamin Ariagno, Constance Connatser, Adam Gladis, Jay Asian, Shaoul Conner, Yost Glasband, Elissa Bachman, Meagan Conway, Shannon Goldschmidt, Mark •Bagley, Judith Cooper, Billy Goldstein, Allan Baker, Jay Curto, Michael Gootman, Marek Bangert, Philip Cutts, Matthew Gould, Peter Barber, Sonia Damirji, Hussein Graziano, James Bearman, Robert Darden, Jay Greene, Joshua Becchi, Rosemary Davis, Geoffrey Green, Micah Bell, Kevin Deatherage, Scott Guiffre, Michael Berger, Mitchell Desai, Monica Haas, Jeffrey Besozzi, Paul Deschauer, Jack Hager, Robert Bessey, Tetrance Dickey, Alan Hellmich, Christopher Boardman, Kevin Dilley, Dean Hendrix, Brian Boggs, Douglas DiMuro, Christopher Herrera, Anthony Boggs, Thomas Downs, Tom Hibbert, Stephen Borababy, George Driver, Michael Hilton, Robert Bosco, Maty Beth Drummond, Eric Hopkins, Joseph Boyce, Kate Dunn, David Florn, Robert Brams, Robert DuVall, Jason Houlihan, Kevin Brand, Joseph Dziewit, Halina Jeter, Atwood Brody, David Ellison, Mark Johnson, Gregory Buksbaum, Gregg Errico, Mark Johnston, Robert Byington, John Ervin, Clark Jonas, John Cannon, George Farber, David Jones, Robert W Chadwick, James Featherly, Walter Kaplan, Philip Chajet, Henry Feigen, Philip Kapla, Robert Chakraborty, Suman Feingold, Stephanie Keefe, Jennifer Chambers, Scott Finger, Jon Kelly, Suedeen Chew, Benjamin Fontane, Matthew Kendrick, Martha Chopin, Alexandra Forest, Carl Kimball, Eric Chorba, Timothy Forshey, Michael Kim, Hwan Christian, James Foster, Eric Koehler, Robert Church, William Freedman, Laurence Kott, Stephen Clancy, Sean Friedman, Andrew Laemmle, Laura Colaianni, Joseph Gardner, Jamie LaPorte, Barat
4836-4084-6354.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM
Laura, Anthony Pavony, Jonathan Termini, Raymond LeForce, Jefferson Perez, Eridania Thiel, Karen Lester, Kathleen Pfeifle, Eric Tompkins, Robert Lewis, Jim Planzos, Sotiris Toner, Kevin Li, Wendy Proxmire, Douglas Turner, Jeff Lodge, Deborah Randle, Russell Tyrrell, James Long, Patrick Reems, Thomas Van Cleef, Carol Luskin, Robert Reisenfeld, Kenneth Vanderver, Timothy MacHarg, Jean Rendell, Robert Vesledahl, Kenneth Makel, Larry Richman, Michael Vogel, John Manley, Kwame Richter, Jennifer Voorhees, John Martin, David Robinson, David Wallace, Scott Martin, Kevin Rockwell, Jason Waltz, Daniel Massa, Cliff Rosenthal, Samuel Weber, Scott Mayer, David Rothrock, Aubrey Weiland, Cass Mayo, Stanley Rubin, Paul Wells, Kristin McCaffrey, Read Ruggiero, Lisa Westenberger, Eric McCart, Kevin Ryan, Debbie Whatley, Jamie McCutchan, Robert Salzberg, Mark White, Eric McGahren, John Samolis, Frank White, Michael McGinley, William Sarchio, Christina Wisneski, Edward McHale, Stephen Savit, Mark Wood, Benjamin Mcllwain, Brent Schaengold, Michael Yarowsky, Jonathan Mcintosh, Carolyn Schiffer, Larry Zimmitti, Andrew McLean, David Schutzer, George McManemin, Patrick Schwarz, James Miller, Charles Seegmiller, Travis Miller, Adams Serdahely, Douglas Mishkin, Douglas Sethi, Akash Moorehead, Don Sheridan, Mark Moran, Janet Slater, Rodney Murdock, Daniel Slevin, Patrick Myrin, Marc Smedresman, Peter Nardotti, Michael Smith, Jeffrey Nash, Stephen Smith, Philip Nash, William Sonde, Theodore Newberry, Edward Stewart, Scott Nirenberg, Darryl Stolbach, Richard Nonna, John Stovall, Fred Norman, Caffey Strochlic, Justin Noskow, Alan Suarez, Michelle Nowell, Courtney Swanstrom, Deborah O'Neill, Kevin Tafuri, David Oberdorfer, John Talesnick, Alan Oparil, Richard Talisman, Charles Ornitz, Richard Tannon, Jay Pape, Stuart Teeples, David Passaic, Joseph Temkin, Susan
4836-4084-6354.1.
Received by NSD/FARA Registration Unit 01/30/2013 7:56:38 AM