4:26:51 PM - efile.fara.gov · Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM ......

Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM


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IV - FINANCIAL INFORMATION

14. (a) RECEIPTS-MONIESDuring 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 □ No □If no, explain why.

If yes, set forth below in the required detail and separately for each foreign principal an account of such monies.6

Date From Whom Purpose Amount

____________________ Total

(b) RECEIPTS - FUNDRAISING CAMPAIGNDuring 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 □□If yes, have you filed an Exhibit D to your registration? Yes No □□8

If yes, indicate the date the Exhibit D was filed.

(c) RECEIPTS-THINGS OF VALUEDuring this 6 month reporting period, have you received any thing of value9 other than money from any foreign principalnamed 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 □If yes, furnish the following information:

Foreign Principal Date Received Thing of Value Purpose

6, 7 A registrant is required to file an Exhibit D if he collects or receives contributions, loans, moneys, or other things of value for a foreign principal, as part of a fundraising campaign. (See Rule 201(e)).

8 An Exhibit D, for which no printed form is provided, sets forth an account of money collected or received as a result of a fundraising campaign and transmitted for a foreign principal.

9 Things of value include but are not limited to gifts, interest free loans, expense free travel, favored stock purchases, exclusive rights, favored treatment over competitors, "kickbacks," and the like.

Date ____________________



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15. (a) DISBURSEMENTS-MONIESDuring 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 □ No □(2) transmitted monies to any such foreign principal? Yes □ No □If no, explain in full detail why there were no disbursements made on behalf of any foreign principal.

If yes, set forth below in the required detail and separately for each foreign principal an account of such monies, including monies transmitted, if any, to each foreign principal.

Date To Whom Purpose Amount

_______________________Total



Initiative 1 semestre Description Cost Supplier Event Type

PR Incentive Road Show April 4-7 ENIT Organized 16 Saled calls in

Los Angeles and Orange County to

the Italian DMC: PR Incentives (

Catania Sicily)

16 DMC from Los Angeles and

Orange County

Sales Calls

BITN Sales Calls Los Angeles May

23 and 24

ENIT Organized Sales calls for the

Italian Supplier BITN (Borghi Italia

Tour Network)

6 Tour Operators from the L.A. Area Sales Calls

Event at the Italian Cultural Institute

in honor of Rossini Feb 29

ENIT and IIC organized and

event/presentation/buffet to honor

the birthday of Gioacchino Rossini

(Marche Region)

20 Tour operators attended Events & Presentations

Strada del Vino Nobile (Tuscany)

February 29th and March 1st

ENIT with the Valdichiana Living

organized 2 events: February 29th

in San Francisco and March 1st in

Salt Lake city, To promote the area

of Montepulciano, the South of

Tuscany, and the area of the

Valdichiana Senese

55 T.O. attending in San Francisco

and 35 T.O. Attending in Salt Lake

city

Events & Presentations

Maremmare March 15th Presentation By ENIT, the region of

Tuscany and the Maremmare

consortium. An introduction to

Tuscany's Silver Coast, followed by

buffet

120 Participants: Tour Operators

and Travel Agents, Media and

Italian Institutions

Events & Presentations

BMT workshop Naples, and

Campania Post Tour

Naples March 2016 2 Borsa & Post educational

100 cities of Art Borsa and Parma

City Post tour

Bologna May 2016 2 (1 W USA, 1 MX) Borsa & Post educational



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