n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~....

12
Received by NSD/F ARA Registration Unit 02/28/20 I 7 I 0:42:4 7 AM (t:\H1 ;-.:-{,, i W;"~~1itrrt}:. ::;.:-;r/k.-..·\pil .0\1 . .::i,ii=; Suμplcmenlal Statement u.s. Oq;i.-n,u.-11 r .. r .111>1i<~ \Viu.J,i ri~HT~. nc "?n5-1{t Pursuant to ihc f"ort\ign A~ents Rcgistnttion Ac1 of 1938, as amended {,;:) ll>J,irum~ /\1m!ri:i~(c~} of!~,:,-jj.1~1-;-;r,1. O.r4> um"' Strffl London fOM7rlA Fnr Sis M,:ct111 il\;riod l:.1>:.linL:!1 January :.HHl:i (~M\'.\\•i~•t I • REGISTRANT 1, Hai ckotc btcsn a d1Mge in ihc i,ifonn;,ri,:tt1 fHCVim{'.ily flm1i,hcd fr; <)Onoc.:1im1 with lite fo!!,nvfat!l: (a) If in in4ivh:l\1;iJ; n, Rcsitli:11t:e udtrJC'.lS(-:,;;) i 2) Ctl i:r.i:o~hip U) Ckc.:~rioo (11') If :m organi:tm,,)a: {tJ N.imc 0) Oi.vr41f,s}1ip f1r· -rnntn:,i O·l Bnmd-1 o!Ti,:x:s V,:,;O Yt:sO Yi:$0 ',\~; t:J Yt:sO Yc-.;0 iNo 0 >lo D NoO Nn@ :NoE.1 No~ IF THE REGISTRM<i"T JS AN lNDJVJDUAt.., OMIT RESPONSE TO rn:.MS 3, -4, AND .S(a}, 3. lf~uu \Wiv;; pr¢vi<>"Jtly ~h:tl Elikilc<it C: 1 , 1i1tlle ¼·l1t.1bei llt'l)I tb:tll.11,cs ihtt~Sn lt:1vi: oo;:un\¾I dut'itig. this 6 m<,o1ib 1>tp1>1ting p~ri.id. No !El If yes, h;Wc: }'l'.l\i fil<-'d iio ameudml'Jll fl.) !he: txhlbtt C'. 1 If tut, 1il!l'at.e ;tl(;1d1 th,: tt:qtml!ll! 1m1.:hclmi:t1t. YcsO No0 i 'fht l!~.:·f'• c. kr •1tb,;h .tw pn!J).,,;J 1vnu 1J ~;;;;&;t QQn,:UHi- oi ~~ti; '-~'VY iii n~ Ainitit' .• i:ii>u.dn of 11f~~.itf1et,, antl;1tM"'...:p ;;;J by b~ (tf 3 =WO~~ thu 'I(~ l'.1l111'1imli""- !A ,,rnim «f ,he 1,qi,,.,.,,,,.i:. 11> Git <it E'.,~ihii (; mayi,t•IW'",1imtl for;,~,rul ,;.;,11,;r\lW11 .,ri!t<11 <i:i1lit,1li<1n..., dll: AI<im,n AllW!WJ G\;n\;rnl. N111~.al &t,;,tit-J tltYiShl~ US. !Uputn~m td' Ju.di:~~ Wa.~fftl{~tfr~ 1JC: 5{1) Hm11.ttrilD-l Jk-,mcl lEh'H

Transcript of n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~....

Page 1: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/F ARA Registration Unit 02/28/20 I 7 I 0:42:4 7 AM

(t:\H1 ;-.:-{,, i W;"~~1itrrt}:. ::;.:-;r/k.-..·\pil .0\1 . .::i,ii=;

Suµplcmenlal Statement u.s. Oq;i.-n,u.-11 r .. r .111>1i<~

\Viu.J,i ri~HT~. nc "?n5-1{t Pursuant to ihc f"ort\ign A~ents Rcgistnttion Ac1 of 1938, as amended

{,;:) ll>J,irum~ /\1m!ri:i~(c~} of!~,:,-jj.1~1-;-;r,1.

O.r4> um"' Strffl London fOM7rlA

Fnr Sis M,:ct111 il\;riod l:.1>:.linL:!1 January :.HHl:i (~M\'.\\•i~•t

I • REGISTRANT

1, Hai ckotc btcsn a d1Mge in ihc i,ifonn;,ri,:tt1 fHCVim{'.ily flm1i,hcd fr; <)Onoc.:1im1 with lite fo!!,nvfat!l:

(a) If in in4ivh:l\1;iJ; n, Rcsitli:11t:e udtrJC'.lS(-:,;;)

i 2) Ctl i:r.i:o~hip U) Ckc.:~rioo

(11') If :m organi:tm,,)a:

{tJ N.imc

0) Oi.vr41f,s}1ip f1r· -rnntn:,i

O·l Bnmd-1 o!Ti,:x:s

V,:,;O Yt:sO

Yi:$0

',\~; t:J Yt:sO Yc-.;0

iNo 0 >lo D NoO

Nn@

:NoE.1

No~

IF THE REGISTRM<i"T JS AN lNDJVJDUAt.., OMIT RESPONSE TO rn:.MS 3, -4, AND .S(a},

3. lf~uu \Wiv;; pr¢vi<>"Jtly ~h:tl Elikilc<it C:1, 1i1tlle ¼·l1t.1bei llt'l)I tb:tll.11,cs ihtt~Sn lt:1vi: oo;:un\¾I dut'itig. this 6 m<,o1ib 1>tp1>1ting p~ri.id.

Y?s □ No !El If yes, h;Wc: }'l'.l\i fil<-'d iio ameudml'Jll fl.) !he: txhlbtt C'.1

If tut, 1il!l'at.e ;tl(;1d1 th,: tt:qtml!ll! 1m1.:hclmi:t1t.

YcsO No0

i 'fht l!~.:·f'• c. kr •1tb,;h .tw pn!J).,,;J 1vnu 1J ~;;;;&;t QQn,:UHi- oi ~ ~~ti; '-~'VY iii n~ Ainitit' .• i:ii>u.dn of 11f~~.itf1et,, antl;1tM"'...:p ;;;J by b~ (tf 3 =WO~~ thu 'I(~

l'.1l111'1imli""- !A ,,rnim «f ,he 1,qi,,.,.,,,,.i:. 11> Git <it E'.,~ihii (; mayi,t•IW'",1imtl for;,~,rul ,;.;,11,;r\lW11 .,ri!t<11 <i:i1lit,1li<1n..., dll: AI<im,n AllW!WJ G\;n\;rnl. N111~.al &t,;,tit-J tltYiShl~ US. !Uputn~m td' Ju.di:~~ Wa.~fftl{~tfr~ 1JC: ~ 5{1)

Hm11.ttrilD-l Jk-,mcl lEh'H

Page 2: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM

lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~:

N,Ht1<0

Se-an Mc.Gov?m

.Tom,Solt

f>.Hk (.'1:w:ru~·c;k1n ( ridi:d 101'09!20\{)

n,} H.z.~ any pc0<.;Ht', b,c:;1:.Hl~\..· p:.utnr.rs, ntf1t:'l(.n,:;,_ dtfCf.°'iC'!t'S ctt' !,,huiint offk:iith dt.a7:n M, ir1r·I." f, r:1.Q:Hh i:ti1j-J-1in_M. Jh.:dt~tl)

. Y,~, !?il l'h, IJ rfy-cl., furnish d1t folktw~t\g f 11 r~wmatiHn: Nim,,; R:,idrnce Adiir.:f., Please ~~e A,pperidibr QnQ

5 ··(,,) Hm; il'c1y ru:;;;;, n~n-~d in h.c1n4{b) re-ndi:;n,"¾J µn.;ic,c~ 4irer..---ity- in tmt.her;-~11~ "f 11w blt.~l!!)t~ {}r any !~lgn pnm:f~I? Y~, C Ne, ~J ·

lfye:., ii:lemify ead,·;,11<·h ,i-:,,w,1 _,,,d ,k:,i,:li!w !ht n,n·kc rn1J<:'trd.

J,b) Durirn,l\ thi~ six m11111b :,i,~,o,ft11t J'<'riod, l}.,s tl,,g 1-eJ!i~tr:n,f hird a~ •·mirlu:rre, or in J.ny uthc, a!:poc'ily, "''}' pt'tion, 'ii'lro rtr,al,.::m! w "-ill ren,k:r i.crvir~~ 10 dw rcgi;;ir&m dinxny im ford:.:n>nrw of lb~ im.m:~~- ,:,f ~ny for~ig[l J'l'llildp:o}f,~) i1; @ilwr 1h111c a d::i1c,1I r,,r

1►;,cn:t;wi:.11.·wr ma td.Jk:d uf.si,nil.a..t i.:*11.u:ity? Ye1 0 N'o 0

{e} t·l~ve uny enl'pfo1-·t:(1; (l'l' in,dhddtt~h? whn ~\'1: n;«J ,. ~hcr1 fQ:rm ft!f;fotr~tl!.,'m ~f,;~~r:1,:nt, ttmil:usicd tfo:dr ae1nfffi.,y~mi?'il 1~ ~-01111ec1itrn wilrn tl14, regis1,w111 d¾1ring thi. 6 1n,m11t rq1om'ng pqfod'.• · Y C'I !&: No D lf'ye~t i'uTnl~h ·tJ~ fo%:Wiln,g ·inii:1rm.:Uhtn:

Nome Po#! iiJn t'.lr C-1Jr;.n;;ct1,.i:n.

Se,m MtGcwem Chief Rlw: Offk:er & Gt11,~rnl Covn:,d

td) l·fov~ ;ioy ,m,pl'l),,-:,s nr indivk:hial~. who no,•;;, filed n sltnrt fr,mi rez~ra1.im1 $\:,temse111, te:mt113led lhdr ,:,;mr..,.,tk,n with '1Jt)' k,;".::ign p!'.iotip,il during dih ,', •>1<.mlil T11pi,,1mg periixt, Y,:,; 0 No IB.! rr ~(%. {tnnish foe n,u,,wi,1µ h,foonati,m,

t<. H;;•,e ~llliltl f,>m:o :r<lffiiilllrll!i<:m .1tut1.,rncn11. b~~ l'ik'<I h:i :ill il.f l'ile pt.T,wm llalllCJ Ji, ll'trrncs S(iJ anli S(b) "J' .[lit: ~til)t1lc111e,111J.l ,talc1tlL'tll~

Ycs:Fl NoO lf ,w, li~I TTa!1'.<;!I! ,;,f jlG'S<l!'IS W))IJ bi•-: l)(>l frl;;,t lb,: n;q1,1rwll ii\illem<:'J!l,

I A Oo n-1-." T T (\')/')Q/')f\1-i 11\.A'°\.A,_, All.J<

Page 3: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM

11- Hm.EIGN l'IUNCIPAL

·t, H~ yi\tt: \.-it)n1· ici ~i•,,1 w\~h ~u1y fa1-r,~t1.1~ ;vtl11t:i1}.1t •:m.lt1.J thu•ih?J (ht.:. f~, t1lti:l'ith t~T1trnl;)~, p-tr\ .. -i,J· ~ Jryc-,;, tbn11:t.h l!H"; foJh1\J.•;ng 1~1n111na,d1111:

~- (i;rv-,, you :wq.iiri:<l ;,n.y t'II""'' l\.>!C'ili"' pnru;:ifl"l{~J' ,l,:rinr 1hi, l•m(•nih ttp<1rti,ii;pcri;►J'' ify,;c'>, furnish (h foi!owil111 \11forn4,(i<>11;

Ye, 0

'J, b :Jtidlii,:m t,) ih,)$C' 11:1,nw.d in lrci11, 1 ,111di 8. ii' any, !is1 fort-i~11i ptia~;p:; 1(~)1 wbr,rn y&.a ,ca:ir1i1,m,d t,, ri:fJfe,;i.mt during the 6 rnl'nth IC))M!iJ41, VCJh;,J,

IQ (a) Hn.,-c ym, f!kd,.,c-bihi~ forthc newly :~qum,,d foreign prindpi.!{s). ff:iny,h5h:.J in £.;.,,n 8'! Exbibi!A1 Yes O 'N;, ®

(];) H,we tih:rnb<!tlJ a,y clli1:1ig1:s iij !he Exhibitz A 1mct H pt>::viows1y fikd for an:i,• fufcign pri11c'ip1d witom you r.:,pt~c'titeJ Jur,ng fuiii six month t'll!riod? YC!i O No ~ lfycs,,ha\•c 'yi:N filed 1110 $1litat<.'mci,t ti) thew <1i,;hibiU'?

ifno, plea,e attach ihe required ~rn~ndmrm.

Nu i8l

j The ~m "'fot~ilfu p-·b11p~ b~~ m sdtfai,:n, t<-:. :r~o~ ozt1td i1: Se<:1len itbf ltf th«: Art. ,m tN.th-t.iud ~:q:infl~o MW/ -of~-~ .wtf-vititw .iN tffuN-Uy or tritf}~d'Y s;;;,;:J'11w:li, l!itcrn!l. ~~lkd, till~ ar i'ttai\JITi;tl~ y,,f~vk rr ~ m1{~ ii1~ 't7;::t ~';il!~ ttJ.Vtt~t rumw, r1nthi~! tmt~i. il•~ rnulmft..1tt,;i:11-01 ~~ hWl'¾!lt~t {~r:lh;it H',Cf,J) \!lkt, A ~itt.nl afoJ .-~~ ~,re Ut'~t1 m~ !~~ j.lltt"~ ill! ~uio::l ~ li:Q fr;;.. Ci~ :i!;..•ltnlnUi h:: Gib, ~f tht A.-.:r fl~' tac~ p(1htfptAt :fht-"\W(UU l;o: i~~i uuitJ:rt ~ dl.lim•!::tcµ-tµl_iM tmJt>r Sr'.!tti'ID $ o-fth: .~d (S@ R¾tk 't«i~)

3 Tlit- ~~-,.~4~l I!, w.l'M,:;.<h k _l)li;'1$ im f~m :N!f!).-J, J;tm: 4wth tbt- -bihnns:.i~ rtq~ o, bi! dfl"'-&~n-xttl .:onn•.m.ittg; ~th ft.Tzign ,lW"intqmt 4 11n,tat~ibif 8, IJ.bidl, ~ !ikd ~ r:,~ ~l)-4., ~tall fllrft lh.c m~nyti(N't ((IB.tttt".'ifit, iht ~.t l)f~.1J:'3U1t~ btt\~.tl;n !he i~au.,u trui ih:­

f1,1..1,;:lc~ pt.ia:'ip1I.

Page 4: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM

JU· ,\CTIVITIES -~-,,_,._.,.,,,""""1".-m..r..,ou-.,,;m ___ '+ ... -•-e,x-•~#~fa~X--------------------------

J .I f)uririt! thti. t, Hl(i-;tth ,r:--11:niint: p1:·6u~t hn,'c y~io -:H;;,ag~d lit :try :.lt:dvi1ics.; fu-d r'W t'\':fufon.~ct iW)'·.qit-vict$. l.0 :Hl:f k•.rdgtn f-/UWi1M1f

r·,Hne;! in ft;:ms 7, ii, ,1, 'l ofthL, stJtrnwnt'.l V,•,; 0 N,, 0

1'.1 Um,1,g ll11s \' n.0111.h repmlillg peril;,;£. lM'W )l>.lU {'ll'! bcl.a!foh11;11,1r<:ijj;111wi:1,:i1'.!l11 tnt1a;;<:d ·i11 pnliiica! 1cti·,i1/ "' drfm,•ll b1dm11'!

Y~s IE] N•J U

1fy¢t, ,&en:.ty•i::i.d, ffeud; fotd,t11 !»'ineipa,l .,rtJ! de..:rihc ill !hi! ,ki:d all ,Ui:J!l ~oli1ical :1.:1ivi1y. k,dicoti,it, ,1mnog othl!'t lhi11gs, 1hc .xb11fons, inkr>.:•,tli ,md polkcicf sought tn be irif1,M11c,e,;l ,md !he 111c:m:; emph:,y;:d i() ;id,k:ve ihh piicr,",;,.;· ff tl,~ rrt/i~!nW1~ i!JNngr.;l, xp611sun:1I ••rdd.iv"'c,;l S('4'~"'-'nc$, k..:f(lit:.s ,,,., radio imd TV i,ium:ka,;t;;, giv.:.1frrnlt, itii t,, dsh:!L vla,-.:~ uf,Miv,-ry, ,wmc~ ,1f ;;pe:ik.:rn and hubjt.'>:ol maitcr.

f'~- refor to (Juestkm 11 ..

13. In :rn:ld11i{,)1 ({, th,? ;:b(lv,:. d=tibc:d :t,;frvi,11:s, ,.f .uny, have yuu cng.l!!,W in aciivi1y om yt•ur_O'illl'l bs!llatf wliieh bcncfas yrm1 fortrir,:n pdn.:ipu1(s)? Y,is O No ~

S "'lfuWh;-al Lt~iVl1'\" ai ~f~it'.i'l t,1 s,~uoli 2(-(4 iti' du~ A .. ~1, (,~mi .JOY ~ah-ir,- :h·u ~t ~t'~ t1n,,.~ fr!. ~itvn. '1J.i$l, t¾!'ibft tM p:rrou iu:mft!. ~ fn :u:y ~'l ir.J°rum:..Y #fr, l~rt-i;J {n ~f'fi1:'i•I· (l[ (~ O.tl~1nrtm ,.1r1ht llhtll::d &~ ilJ JJ.tJf ,o:1hm cl ;tr: ~~fu: ffhhln {he rnlitc& Slaats '9\'id: rtf'f~t: ro. tbm:utmi~;. ~p-Jj~ t1t dUP~ lb: ;«ffl~

w fott1gti ~;t-'.c:i-t1: Qf fi.s.t: Un~u.d ~t~ i.'~-:° ~"ifh rt!ztct'J<"'l: to ?J{ft¼>~} gq::~hlfr frm:n:~ pHli~'.i::i}~. (.f" ~el#tk~ ,14-:--?': ~1.1W.1'.;11·~;:,,"1t ~-ir a .fomt,1? ~'.tj.!lh}i< m ~ f(1~i~ p,ti)i:1ii:~i1 pi.~1:,<

L .. 11.T A A

Page 5: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM

!4. (:,) HlX.'LWTS-,\IO.:Om,:s

(!l)

IJ1~-riPt2. thh ft r.nr,rJt. n:pN1;ir~µ p~..-,:.r,t~ ha.v..: y1:~1, tx:crivtd frt~n :my tcn'.\::i~rn ;,1:ti1~ip;:ii nMmc-d Sn lttr.ns 7,. g 1 t1f 9 nf 1hb ,J.;ncmrm, (1r frmn.nny 1.Hl¼!1: .,,,,.1:ci, L,r.,, m 1h: i,r:er~,t~ ,:,fm,y such i,,rtiJ:1 prindr,,1!. ,my o.:rt111mhu1fon~, irn:,:ww ,,,, ~(u.)tt\i)t' Difk~r .a:<. •::(mlp:::.ri~;.tli,m o;n-,:~f~1<,:t'tv'isi"':' Yt~ 0 Nu ~

RECIHPTS. f'llNDfUISING CAl\fP/IIGN Dmiing lhis 6 mont·h rcpur!in,g p,,r,,:,,l, h;,,,.:. yon n:;xivl'.<l, ~s fMft of 11 fi;n.<!i.;hini ~art,p,iig1l', aity mooey oo l;,~hal f ,,f 11ny f1>r-:ign prindp;1I nw,,..d Jn·lt~ms 7, S.1.119 oflhili ~1,1.lcmem'/ Y,,:;: [l No g/

h:s0 No □

ft} RECEJPTS..:THINGS OF VALUE O.:r!111_1; this 6 nmnt h rupmiiJ;g period, ti.wr yq)J ttceivei.l MY 1liini of'i'nli.ic' MIier than m,:,ncy flx;m ruty fact'.i~n priocipi!l · aamcd in hem$ 7, If, llr '> c,fthfa, Rta1crm:nt, or from uny other so1.m:c, forori:1 tht intcrosts ofonysll!(:}1 fo,~ign pno,ip;,17

Yes O No f8l

Thing of Value

tt~ 1 A .r{~~Ilm b r<\ylirtd ~ t1tr oo tt• ll ·ii: h-: l'.dksft~ ~r ""-'W$, ~u·1tm.;~n~, ¼;~ .. mn~iy\, ,1, ~•hw 1hiht,~ ,~oft41h~ ~ i,i (r,fl'-iiyn ;thfci~,. ~ vw• uf :, (iuMtri:t4l:0,i. <%"1"',it• . !s« Role l!ll(,:J~ ,

'4 Ar.. f,.,'<hihil D~ f.,~·~hith .:ro pr~Q f~#wi-1 _rrtW~;1 ·t:;tt fue'Oi uti at:u;(1m ,.r tmt:try t"a1ktlt:cl ut tci.~\tt--J. i~ n ~ af fi 'ftlfrlk~-t~ rm.J trur~tl!d tr» l ~>r:.gn pri,q!<I.

fJ 'thin~ (l<f '<'.l.,~ i.i~lmk b.l£ at~ fftll Hmlkti hl- SUIL, htRntt fM !rum. <'X~W-iC f~ lf,!¥d,, (,t•N·m.-4. i•t~k f!Wtt~li t'f~lut(%· ~~ ~\••~1:;,W tr·•-.,--:t•~ t?t-tt ,;t;m.\l';tif-«,~ . ~tw,14,' ~m:I <k iw:.

T /1:'AD ·,, TT {\I) l'l O /'l f\ 1 "'1 1 /\. A,. • .._ A,.., • " r

Page 6: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM

! 5. ,;r,; DIS8UHSl::r,;1rr-:1s-MONJF:S Oitring·d1,/< 6' 1hon.1f11\'..·1itat~llf ru:,ind,. hav-c you '( t) ",H:i)u=:~>('.d i:J-t e\rit1,.J.:d ;u~zt.ir:-~ fn ~t;iJ1!\t,:~tiirn with a:.~ttvhv u~, hdutlf •.ff";1nj' fnt~(;m ;nt,,.:i.~t tHl::!M'-"-0 in h.<'.:Uts 7~ 'R .. w::

\t nfthi.-. M~~h:11),•t1f'? Ye:,, D N/4) i~(J

Yn1 C)

U :r:,~. :-:e~ f1)rt;h b{½lo•tt..v i¥J th,: i'i:,;pt.it.i!d detiti1 and ><::p,1-rnr,·fy k,r l"'-ad~ !0<n::·ign prlncit12il mt n.=::curn1 or ~nch n1onks., Jncht4ing. ,m,nit0< trati:,miucd, if-a11y, 10 cad1 fon::ii!fel prir1dp0L

A 'l/'lO/'l/\1'7 11\.A"'-"""' _.,. ..

Page 7: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/F ARA Registration Unit 02/28/2017 10:42:4 7 AM

!bl »ISBlll{SEMEN'l'8-Hll"iG5 OF VAUJI', f>v:r~nr: 1his !~ rn.omh rcptu(tnt; p:;-·r~uit bah· r~Ju dii:~.pu~d tJ(m:1y:hing: .,ff v,ei:httw uthct"eh;rn. ou.,rn;;;~t -in funh,;tM~t.:c 1..,!'ur ~fr

c,,nn•.'t·,1,m \:,.\th uc1,,·i1k·, (Hl tx:l·,.,ff of a,1y foir\:ign J)l'tr•,ipal 1111111,:J in hnm 7, iL 01 't ,;,fthis ,t11-:m.;;nC'

Yc-;cL] No ill

Thing. ofV,1foe

(.:} DISBllRSE:Mf..NTS-POUTtCAil. CO!'HRIRUl'IONS D'lu:1,g ,hiis 6 nwmh ,.::puHtnl/, l"'liutl. ha'l-t: yu11 frunt yuu, uwn 1,111,ii;; un<i m1 ycur own oohalf cidt>::r liir1Xtly or th1>1t1g!1 any o,ths:,r prr.;otL ti>a.lk: any ;ontnbut«ler$ of money ,,r- ill htr· lh1ng~ ,,l\·:1b1.:'' in co1111~c1i,1A with m1 eb::1 io:n r,, MY r<,!iiii:.,f ol·fit!'e. {,r in t.'l;M11.zc1ion wt:!1 wny primary d.::ction, 0011Ycmio11, or (atlrn:. held to ~dc,r,t cund'ida1c; frirpo!itir.nl i)ftic,e'?

Ye.~ 0 Nn IZJ

Amount Qif Thing L•fVnlrn:

l{t I 1 Thi~ i)f.~ h"::t»;.\? t,Jt ~ not lin,ifnl to git~ iut~tt f,;~ lmu~ .. c,,~ ft~ ~;i.i., &'Vtm;,J~:dt ltt$<~, C:s.,;l»,fv:- fi~~ f,4\t:ir,e:tJ rfn.m.~ £i',ft:'l".wu111::fit\'<l11

•kit:klmk>.' ~ml sh, !ii,,.

,A A --• .... ~ ..... + .. -- T-~ /)'"' /f"t O '""' £\ 1 ,.,., "I £\ A I"\ A~ _. ._ .-

Page 8: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/F ARA Registration Unit 02/28/2017 I 0:42:4 7 AM

: ti (~} [)ur.1n;: 1!~~½ {~· ~n_.(lml\ ·r..,..poning Jttriu<l.. ~Ji(! ·:r1JlJ -~;, t1,-1-.1r'-\ iJ1,s-s~11lh;iH.i tr.· riHt~ to be th;'<'!'•~r'llina~t'>sJ >!WY jo(41l)~tit)1l,nJ n·mtc1ia!~ ?n ',',;:~ 0 !'fo ~

HY~s. i?-' U.l h.:m n (b) ff yuu ;in~wrr,:\i N◊ H• lu:nr I ~n}, <l,i yni:, .li.,,:ccmnrn" ,,ry intili,<M\ in cmm,;:xt/:1m ,'iiili ymlf' l't'.fi~1ru1fon'!

Ye~ 0 N,i ru lfY·c~. j!ca~:.~ G.n.1.t-•.wn! ehi:. (r.;Jtcri.uh d-b,¼t"tn:!nah--d ~.hui"n~~ :ti~ :~ix 1t1i.1nth fi)tfiod rn the Reg):\tr:r1in11. Unit fol rr.:vic¥~•.

rn. Dui'iug 1h.is i, nxinth r,;pmtrng period, htis a1ry 1,,rd;,in p1111(iµ~I ,t~imbl:igJ,od ;:, &tdticr ,w d i(,.;;~kd " ;;1101::ifiiJ sum of nh:i1icy w

litt.111L·<: y,om :x~1ivirici ln p«cti:atin;; 01 dl:;:,cminait1:g inltsrm:itiOl>il! JPati;:iri:::.lc!'? Yr:~ 0 -No (8j

l f y,;:.,, idc~1!il"r i!M;h .'luth focclllJ:it prindp.i!. ~pcd fy arnotm!. ar.J!!! indi:t:at~ list what i)'~rioJ uf tm,..,,

I 9, Dimng_!lu~ 6 nw,,nllt rcpomng p,c1~od, qid yoo1 ;,l:th1,11.:s Ul prirpanr.g.. dr,si::m1rmhug or Ct¼U~l/lg lhc d11,..;cnr.aa11ui1 (}f jr;format1tttt:tl materiali i;:di.;;.k tlli: !Iii\: i:>fcmy of the follow in,:;

0 Radio or TV !:i.roadca.is D Mtt,gllilJllt' or nnv,,pilF<,'l'

0 Advt'lsi si n:t, ~inpnit:nx □ Press r;; le:ascs

0 M,.:,110:11 ph:,ur,: lilms _0 !.c1tcrs ur tcfogrn:,n$

D P.:.mpMelli or other peb.hcmt10<1% d !..,1:cturc, or spe«;h~

D (.),her /sp~-..:t(i;i -------------------------------

Otmflil 0 Website lJRL{s): _______________________ ~.

0 S,odu11M:din wd:mit,cw tmL(i\): -------~ 0 Odie,' {.fpa.:ifi•) ------------------------------------ '-"-"" ____ _ 2<1. Owing this 6 1:nooth rcpn,tillg period, did you di:,~,:mi1,;ii,; ~ cµ•,1$,: \11 !_~ di~~\!lf1iua-1e., inµn'll'l.11i(ln~I m1'!~iJ1L~ ariuJ11g a11y of

thr; followfog. group~: -

0 f"i1blk vflki~I$ □ Ncw:;p.1pcrs O iLibr.irilfS □ Legi,;la:ot~,

D G<:wcmnll:nt;,g~i?s

D Edu!."aifonal ltt.ttirutlmw

fJ Nii;liooatily grtllillfl(>

0 01l1er(;;j.•e,:fjjt) ____________ ~----

ll. \Vh4\t l.111'>\i,'W•!\IC w.a1~ ~1sed in th.;i infunuatiso1\a1 mo1te1·iilk

0 Engli~h O Other (.rpecf,~v) _______________ _

22. l)id yrl'U t1k tvith ihe Re:gistrstioo tJnit, U.S. brpartment ,,f Jus1fi;i¢ a C"P)' ofcncJ1 it~m of..i14h inh)!1it1Mi1mtt! m:1teri.21$ di.'i.<;erutnatoo llf rr.usoo it• be dissm1in"1.:d d11ri.ig this(, n)onm ge1,ci11ing period? Yes O No □

2.3. Did you lebcl c.'.lcli item of S>i.f.;;h infNmntiorml nmtw~ls whil th,:: .,1;.;cemc:n n,rdired hy S:ecrfou 4(b) of the Act? Yt:-> 0 Nn 0

ti ~h~ 1~we. hd">!ti~1~f,\M\ lffitlt~1ri~fst-'~-<~nr i.trJi. ,'ml. ;;1:~1t.hk~ v.~iiwn1,n ef~dtmi<'A ro{Qm1-cl.i~TI nt hii:i(ttr ~;f an'f kim\ tt...,'lJW!~;tt~ 1,,¼i.b\hld ~ olWi~tJfJ.d~t¼t~ .b-;rok5:.. p~i~*:s,, 11rw--~p;1-;,,;:, ~11n::s, i:t11':w.1t.;,m; ut~1ih.t ftu:1U!$,. i,r ilff)· rtu.'"iU&,\, vt· iututmt!J11lfty !!If fntttl'tt!N. Cl' furtitn C,Q:tfr.oir·rc-1: m ctht-tb'1w~ ~f.-rm1;1icnai m$!~h,: -~w6rutt.J.!zy ijfi a§fre dJ furciip:1 i,'!irhi:pJJ ~ f"fm uf ~ 3;1i·o1fr:, in ·Hi&" ~tm.J,t f1t.ffl1 ti.11Ji1r.:dii.d1, "',·.Jo, .;;,!::\'lly •;ltf~t1 t.r· itidf'W\..~ta M4 r1:q11itc·E~mllhli~ nwtl m,1 ~ f~ zru,iurttt 1» ~tfon 4(~).-uf 1h1: A ... "1. •

l"',,Ct, '&:T T A '"I /'"IO /" £\ 1 '"7 1 T\. A .... A "'7 • " ,,-

Page 9: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM

VJ , F.XFCUllON

!:, ;1,;pJ1d;m,,• wi1h Jli l.LSJ.:, ~ I .Ht',, ih,· undc.r~fgntd •;wcmi,) ,w ,,flirm{ii 1rnckr p~'fl.:iitf ofp,.;•,Jmy tbu fv./sltc his Hht!'/ luvc} 11:;id the i:1hirnm,iun SM foni, in ·lb,, rcJ;ir,,rn1i1111 .&1»1~,11en1 and llv.: ;itlm:c!wtl txh>b1I!> and tlmi hd~h,:: :c~ (!!icy ;m:) fin'!'ltli,1" wilh 1kr, H,m.-,n~ t11r,1).)n(;md flhll sm:h cm>t-:m, arc i111hc;r c"ltti,ety b11,c ,ind ,,c.:umtt'. t,) the Ix:$! ofbislhc:t itlldr} lmow:h:::J;:,c and bd.icf. cxcer,,t th:i11'.ic: c.1~dt..~:> . .::d¥,hCtl tr1.i.k('V'~ no tl!f}t\0~111~1i◊n ;4~ U} ~1:-:t(.h ~!f ;u;c1.1r;1ry- rifth:t: htforn,ntion ~n1Rined it1 Ht,c ;1t11,dr,;-,J Sh()<l f:()flH R~gi.5tnnio11 S1aw1M·nt1);{ h tmy. i,!:l,>i;,r ,s ,ud1 ir.(or:i:ni.rion i~ not witl',in hi51her{llw:ir) pers,,m1I knovllcd,gc.

tJ ""fhi:t §fhttmm ~ N si~tll<f .!ttt-h~~J.b~A! i~~rn, ·a',ht: m-;;}.!i,;~; ~,;; J~ ~i\\ithol. nr h~ l) ~*ttt\)· t,tf~::.u t,rnitm.4. ,itfi~i~ !lh~u.at.\ "<id ,~~.:rN ~hm~a~:.,h,dia htttttw,is.1 4f1Jit t.egi.mw-..t /.s .~ tJtjf1.fti:i'ttbJtt, -t2:t.~ lbi1' ~i~ ttfg,uln11frm eJ.fi.,'" t,Q'rd;t -tif' :lf~)t,,1,.'')"; m>~r.f,e oot lJf nU:tm ~~h.lJl-i~ IU' Qt»i;$ ,~.t ffif1_,.~nt •~ ~'t:i ~~tr.

T A TT "\ /1"\0 /1"\I'\ "1 ,_, 1, rt. A" A l""'f

Page 10: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/F ARA Registration Unit 02/28/2017 l 0:42:47 AM

APPENDIX ONE - OFFICERS & DIRECTORS

'~': Annette Andrews 277 Perry Street British Human Resources Director

Billericay Essex, UK CM12 ORB

Jon Hancock •.: Ivens Oast British Performance Management Director 01/12/2016 New House Lane Headcom i ,; Kent, UK TN279JiL

Peter Spires 42 Titsey Road, British General Counsel 01/11/2016 Oxted, UK. RH80DF

Paolo Vagnone 7 Gloucester Street Italian Chief Strategy Officer 23/01/2017 Pirnlico

:London, UK SW1V2DB

Vincent Vandendael 11 Leybome Park Belgian Chief Commercial Officer , 03/12/2012 Kew London, UK 'fW93HB

Hilary Weaver 3 Blenheim Gardens, British ChiefRisk Officer 11/11/2016 , Hook Heath A venue, (Previously Interim Chief Risk ' Woking, UK Officer) GU220HL

1

Received by NSD/F ARA Registration Unit 02/28/2017 I 0:42:4 7 AM

Page 11: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received byNSD/FARA Registration Unit 02/28/2017 10:42:47 AM

APPENDIX TWO- REPORTABLE ACTIVITES

21/09/2016 Legislative Assistant

Office of Sen. Al Franken (D-MN)

21/09/2016 Hon. Gary Peters United States Senator

Mike Berman Economic Policy Advisor

21/09/2016. · Ali Houlihan Legislative Correspondent

' Office of Sen. Ron Wyden (D-OR)

21/09/2016 Hon. Debbie Stabenow United States Senator

Sarah Shive Legislative Counsel

Yasmin Rigney Tax Policy Analyst

21/09/2016 Hon. Mark Warner United States Senator

Milan Dalal Senior Economic Advisor

Joe Gunset (Lloyd's) Bill Donovan (Venable) Bart Stupak (Venable)

Joe Gunset (Lloyd's) BiH Donovan (Venable)

: , Bart Stupak (Venable)

Joe Gunset(Lloyd's) Bill Donovan (Venable) Bart Stupak (Venable)

Joe Gunset (Lloyd's) Bill Donovan (Venable) Bart Stupak (Venable)

Legislation relating to private flood insurance.

Legislation relating to private flood insurance.

Legislation relating to private flood insurance.

Legislation relating to private flood insurance.

Legislation relating to private flood insurance.

Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM

1

Page 12: n, 0 - efile.fara.gov · Received by NSD/FARA Registration Unit 02/28/2017 10:42:47 AM lfyi;-~. fm·n:i~h Hx IoHrs,•.'l'ti,¥, iiul~nrn..::1:1.,1~: N,Ht1

Received by NSD/F ARA Registration Unit 02/28/20 l7 10:42:4 7 AM

APPENDIX TWO- REPORTABLE ACTIVITES

21/09/2016 David Carpman Legislative Assistant

Office of Sen. Richard Blumenthal (D-CT)

·. 27/09/2016 Melvin Saunders 1 · Program Manager

Pratibha Goel Financial Analyst

Surety Bond Branch U.S. Department of the Treasury

Joe Gunset (Lloyd's) Bill Donovan (Venable)

: Sabrina Miesowitz (Lloyd's) Charles Landgraf (A&P) Paul Howard (A&P)

insurance.

Eligibility for Treasury recognition as· · admitted reinsurer for certified surety companies.

Received by NSD/F ARA Registratioa Unit 02/28/2017 l 0:42:47 AM

\· '.i

2