received bv nsd/fara registration unit 02/04/2020 8:12:58

Post on 25-Mar-2022

3 Views

Category:

Documents

0 Downloads

Preview:

Click to see full reader

TRANSCRIPT

Received bv NSD/FARA Registration Unit 02/04/2020 8:12:58 AMOMB No. 1124-0002; Expires May 31, 2020

U.S. Department of Justice Supplemental StatementWashington, dc 20530 Pursuant to the Foreign Agents Registration Act of

1938, as amended

For Six Month Period Ending 12/31/2019(Insert date)

I - REGISTRANT

1. (a) Name of Registrant (b) Registration No.

BCWLLC 6227

(c) Business Address(es) of Registrant1801 K Street, NW 9th Floor, Washington DC 20006

2. Has there been a change in the information previously furnished in connection with the following?

(a) If an individual:

Yes □ No □

Yes □ No □

Yes □ No □

(1) Residence address(es)

(2) Citizenship

(3) Occupation

(b) If an organization:

(1) Name

(2) Ownership or control

(3) Branch offices

Yes □

Yes □

Yes □

No H

No m

No 0

(c) Explain fully all changes, if any, indicated in Items (a) and (b) above.

IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3,4, AND 5(a).

3. If you have previously filed Exhibit C* 1, state whether any changes therein have occurred during this 6 month reporting period.

Yes □ No 0

If yes, have you filed an amendment to the Exhibit C? Yes □ No □

If no, please attach the required amendment.

1 The Exhibit C, for which no printed form is provided, consists of a true copy of the charter, articles of incorporation, association, and by laws of a registrant that is anorganization. (A waiver of the requirement to file an Exhibit C may be obtained for good cause upon written application to the Assistant Attorney General, National Security Division, U.S. Department of Justice, Washington, DC 20530.)

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

FORM NSD-2 Revised 05/17

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM(PAGE 2)

4. (a) Have any persons ceased acting as partners, officers, directors or similar officials of the registrant during this 6 month reporting period?

Yes 0 No □

If yes, furnish the following information:Name Position Date Connection EndedDonald Baer Worldwide Chair and CEO 12/31/2019

(b) Have any persons become partners, officers, directors or similar officials during this 6 month reporting period?Yes □ No 0

If yes, furnish the following information:Name Residence Address Citizenship Position Date Assumed

5. (a) Has any person named in Item 4(b) rendered services directly in furtherance of the interests of any foreign principal? Yes □ No 0

If yes, identify each such person and describe the service rendered.

(b) During this six month reporting period, has the registrant hired as employees or in any other capacity, any persons who rendered or will render services to the registrant directly in furtherance of the interests of any foreign principal(s) in other than a clerical or secretarial, or in a related or similar capacity? Yes EH No EH

NameNonna Khouri Sabrina Browne Geoffrey Beattie Susan Lagana

Residence Address Citizenship

lease see attached Short form USA lease see attached Short form USA lease see attached Short Form British lease see attached Short Form USA

Position

EmployeeEmployeeEmployeeEmployee

Date Assumed

(c) Have any employees or individuals, who have filed a short form registration statement, terminated their employment or connection with the registrant during this 6 month reporting period? Yes 0 No EHIf yes, furnish the following information:

Name Position or Connection Date TerminatedPlease see the attached listing

(d) Have any employees or individuals, who have filed a short form registration statement, terminated their connection with any foreign principal during this 6 month reporting period? Yes EH No EHIf yes, furnish the following information:

Name Position or Connection Foreign Principal Date TerminatedPlease see the attachedlisting

6. Have short form registration statements been filed by all of the persons named in Items 5(a) and 5(b) of the supplemental statement?

Yes [x] No □

If no, list names of persons who have not filed the required statement.

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM(PAGE 3)

II - FOREIGN PRINCIPAL

7. Has your connection with any foreign principal ended during this 6 month reporting period? Yes [El No □

If yes, furnish the following information:

Foreign Principal

Kobe Steel, LTD.Government of the Republic of the Philippines

Date of Termination

Worked Ceased in October 2019 Work Ceased in August 2019

8. Have you acquired any new foreign principal(s)2 during this 6 month reporting period? Yes □ No |x]

If yes, furnish th following information:

Name and Address of Foreign Principal(s) Date Acquired

9. In addition to those named in Items 7 and 8, if any, list foreign principal(s)2 whom you continued to represent during the 6 month reporting period.

Ennahdha Party Hikvision USA, Inc.Government of Ras Ai Khaimah

10. (a) Have you filed exhibits for the newly acquired foreign principal(s), if any, listed in Item 8?

Exhibit A3 Yes □ No □

Exhibit B4 Yes □ No □

If no, please attach the required exhibit.

(b) Have there been any changes in the Exhibits A and B previously filed for any foreign principal whom you

represented during this six month period? Yes □ No [x]

If yes, have you filed an amendment to these exhibits? Yes □ No |X]

If no, please attach the required amendment.

2 The term "foreign principal" includes, in addition to those defined in Section 1(b) of the Act, an individual organization any of whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in major part by a foreign government, foreign political party, foreign organization or foreign individual. (See Rule 100(a) (9)). A registrant who represents more than one foreign principal is required to list in the statements he files under the Act only those principals for whom he is not entitled to claim exemption under Section 3 of the Act. (See Rule 208.)

3 The Exhibit A, which is filed on FormNSD-3, sets forth the information required to be disclosed concerning each foreign principal.4 The Exhibit B, which is filed on FormNSD-4, sets forth the information concerning the agreement or understanding between the registrant and the

foreign principal.

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM(PAGE 4)

III - ACTIVITIES

11. During this 6 month reporting period, have you engaged in any activities for or rendered any services to any foreign principal named in Items 7, 8, or 9 of this statement? Yes 0 No □

If yes, identify each foreign principal and describe in full detail your activities and services:

Please see attached Exhibit 11

12. During this 6 month reporting period, have you on behalf of any foreign principal engaged in political activity5 * as defined below?

Yes [x] No □

If yes, identify each such foreign principal and describe in full detail all such political activity, indicating, among other things, the relations, interests and policies sought to be influenced and the means employed to achieve this purpose. If the registrant arranged, sponsored or delivered speeches, lectures or radio and TV broadcasts, give details as to dates, places of delivery, names of speakers and subject matter.

Please see attached Exhibit 12

13. In addition to the above described activities, if any, have you engaged in activity on your own behalf which benefits your foreign principal(s)? Yes □ No [x]

If yes, describe fully.

5 "Political activity," as defined in Section l(o) of the Act, means any activity that the person engaging in believes will, or that the person intends to, in any way influence anyagency or official of the Government of the United States or any section of the public within the United States with reference to formulating, adopting or changing the domestic or foreign policies of the United States or with reference to political or public interests, policies, or relations of a government of a foreign country or a foreign political party.

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM(PAGE 5)

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 0 No □

If no, explain why.

Please see attached Exhibit 14A

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 El

If yes, have you filed an Exhibit D8 to your registration? Yes □ No E

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

(c) RECEIPTS-TfflNGS OF VALUEDuring this 6 month reporting period, have you received any thing of value9 other than money from any foreign principal named in Items 7, 8, or 9 of this statement, or from any other source, for or in the interests of any such foreign principal?

Yes □ No IE1

If yes, furnish the following information:

Foreign Principal Date Received Thing of Value Purpose

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

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

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

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

(PAGE 6)

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 [x] No □

(2) transmitted monies to any such foreign principal? Yes □ No 0

If no, explain in full detail why there were no disbursements made on behalf of any foreign principal.

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

Date To Whom Purpose Amount

Please see attached 15A

Total

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

(PAGE 7)(b) DISBURSEMENTS-TfflNGS OF VALUE

During this 6 month reporting period, have you disposed of anything of value10 other than money in furtherance of or in connection with activities on behalf of any foreign principal named in Items 7, 8, or 9 of this statement?

Yes □ No §

If yes, furnish the following information:

Date Recipient Foreign Principal Thing of Value Purpose

(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONSDuring this 6 month reporting period, have you from your own funds and on your own behalf either directly or through any other person, made any contributions of money or other things of value11 in connection with an election to any political office, or in connection with any primary election, convention, or caucus held to select candidates for political office?

Yes □ No 0

If yes, furnish the following information:

Date Amount or Thing of Value Political Organization or Candidate Location of Event

10,11 Things of value include but are not limited to gifts, interest free loans, expense free travel, favored stock purchases, exclusive rights, favored treatment over competitors,"kickbacks," and the like.

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

V - INFORMATIONAL MATERIALS(PAGE 8)

16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?12

Yes ED No □

If Yes, go to Item 17.

(b) If you answered No to Item 16(a), do you disseminate any material in connection with your registration?Yes □ No □

If Yes, please forward the materials disseminated during the six month period to the Registration Unit for review.

17. Identify each such foreign principal.

Ennahdha PartyHikvisionGovernment of Ras Al Khaimah Government of the Republic of the Philippines

18. During this 6 month reporting period, has any foreign principal established a budget or allocated a specified sum of money to

finance your activities in preparing or disseminating informational materials? Yes □ No S

If yes, identify each such foreign principal, specify amount, and indicate for what period of time.

19. During this 6 month reporting period, did your activities in preparing, disseminating or causing the dissemination of informational materials include the use of any of the following:

D Radio or TV broadcasts □ Magazine or newspaper D Motion picture films □ Letters or telegrams

□ Advertising campaigns ED Press releases □ Pamphlets or other publications □ Lectures or speeches

ED Other (specify) NewslettersElectronic Communications

0 Email

□ Website URL(s):

□ Social media websites URL(s):

□ Other (specify)

20. During this 6 month reporting period, did you disseminate or cause to be disseminated informational materials among any of the following groups:

(El Public officials 0 Newspapers 0 Libraries

ED Legislators ED Editors ED Educational institutions

0 Government agencies 0 Civic groups or associations ED Nationality groups

□ Other (specify)

21. What language was used in the informational materials:

ED English □ Other (specify)

22. Did you file with the Registration Unit, U.S. Department of Justice a copy of each item of such informational materials disseminated or caused to be disseminated during this 6 month reporting period? Yes ^ No 121

23. Did you label each item of such informational materials with the statement required by Section 4(b) of the Act? Yes □ No ED

12 The term informational materials includes any oral, visual, graphic, written, or pictorial information or matter of any kind, including that published by means of advertising, books, periodicals, newspapers, lectures, broadcasts, motion pictures, or any means or instrumentality of interstate or foreign commerce or otherwise. Informational materials disseminated by an agent of a foreign principal as part of an activity in itself exempt from registration, or an activity which by itself would not require registration, need not be filed pursuant to Section 4(b) of the Act.

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

(PAGE 9)

VI - EXECUTION

In accordance with 28 U.S.C. § 1746, the undersigned swear(s) or affirm(s) under penalty of perjury that he/she has (they have) read the information set forth in this registration statement and the attached exhibits and that he/she is (they are) familiar with the contents thereof and that such contents are in their entirety true and accurate to the best of his/her (their) knowledge and belief, except that the undersigned make(s) no representation as to truth or accuracy of the information contained in the attached Short Form Registration Statement(s), if any, insofar as such information is not within his/her (their) personal knowledge.

(Date of signature) (Print or type name under each signature or provide electronic signature13)

February Q4,2Q2Q !s! Sharon Balkam eSigned

13 This statement shall be signed by the individual agent, if the registrant is an individual, or by a majority of those partners, officers, directors or persons performing similar functions, if the registrant is an organization, except that the organization can, by power of attorney, authorize one or more individuals to execute this statement on its behalf.

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Question 11:

During this 6 month reporting period, have you engaged in any activities for or rendered any services to any foreign principal named in Items 7, 8, or 9 of this statement? Yes

If yes, identify each foreign principal and describe in full detail your activities and services:

• Kobe Steel LTD - Communications Planning, strategy and implementation; services ceased October 2019

• Ennahdha Party - Provide support on Media and stakeholder outreach

• Hikvision USA Inc. - advise on public affairs and policy issues, strategic planning and guidance

• Government of Ras Al Khaimah - Strategic communications services to support Ral Al Khaimah's objective in the US and Europe

• Government of the Republic of the Philippines - provide counsel and assistance for the Bangko Sentral ng Pilipinas (BSP) and the government's economic team in the area of strategic communications to promote BSP's economic initiatives and economic messages internationally. Work Ceased August 2019

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Exhibit 12

Kobe Steel LTD

July - December 2019

None

Hikvision USA

July - December 2019

Outreach:

Emily Feng, NPR, EFeng@npr.orgJackie Northam, NPR, JNortham(5)npr.orgMargi Murphy, The Telegraph, margi.murphy@telegraph.co.uk

Olivia Carville, Bloomberg, ocarvillel@bloomberg.netMark, Macaskill, Sunday Times, mark.macaskill@sunday-times.co.ukJosh Chin, The Wall St. Journal, iosh.chin@wsj.com

David Shepardson, Reuters, David.Shepardson@thomsonreuters.com

Ana Swanson, The New York Times, ana.swanson@nvtimes.comRyan Tracy, The Wall Street Journal, ryan.tracv@wsj.comSteven Musil, CNET, steven.musil@cbsinteractive.com

Ivana Davidovic, BBC, lvana.Davidovic@bbc.co.ukBethany Allen- Ebrahimian, Freelance/The Washington Post, bethanyallen311@gmail.com

Kevin Collier, CNN, Kevin.Collier@turner.com Thomas Brewster, Forbes, tbrewster@forbes.com Camilla Hodgson, Financial Times, camilla.hodgson@ft.com

Government of Ras Al Khaimah

July - December 2019

See Attachment 1

The Government of the Republic of the Philippines

July - December 2019

Outreach

Quentin Webb, WSJ

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Ennahda Party

July - December 2019

Se attachment 2

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Government of Ras Al Khaimah Exhibit 12

OUTLET FIRST NAME LAST NAME POSITION

Reuters Mike Dolan Markets Editor, Europe, Middle East and Africa

Reuters Karin Strohecker Lead Emerging Markets Correspondent

Reuters Sujata Rao Deputy Markets Editor (EMEA)

Reuters Tom Arnold Gulf Banking Correspondent

Reuters Saeed Azhar Chief Gulf Financial Correspondent

Financial Times Simeon Kerr Gulf Business Correspondent

Financial Times Andrew England Middle East Editor

Financial Times Robin Wigglesworth Global Finance Correspondent

Dow Jones Gordon Fairclough Politics & Economy Editor, EMEA

The Economist Roger McShane Middle East Correspondent

The Economist Gregg Carlstrom Middle East correspondent

CNBC Justina Crabtree Digital News AssistantBloomberg Mark Williams EditorBloomberg Caroline Alexander ReporterBloomberg Arif Durrani EMEA Commercial EditorBloomberg David Merritt News DirectorThe Times Carol Lewis Commissioning Editor / Deputy Editor

The Banker Kit Gillet FreelanceThe Banker John Everington Middle East and Africa Editor

Investment Week Mike Sheen Deputy News Editor

Investment Week Emanuela Hawker ReporterEuromoney Jeremy Weltman Contributing Editor

Euromoney Dominic O'Neill EMEA Editor

Financial News Callum Keown EMEA ReporterBusiness Leader Barney Cotton Assistant Editor

Business Matters Paul Jones Editor

Business Matters News DeskDebtwire Nicole Tovstiga ReporterDebtwire Elias Lambrianos-Sabeh Senior Journalist, Middle EastElite Business Zen Terrelonge Editor

Global Capital Burhan Khadbai SSA Reporter

Global Capital Mariam Meskin ReporterInvestors Chronicle Chris Dillow Economics WriterUK Investor Magazine Jonathan Roy Managing Editor and Editor

The Investment Observer Miranda Wadham Online Editor

Global Capital Francesca Young Emerging markets editorFdi Magazine Sebastian Shehadi Global Markets Reporter

AFP Ines Bel Aiba JournalistAl-Monitor Julian Pecquet Washington Correspondent

Axios David Lawler World News Reporter

BBC Kim Ghattas Washington Correspondent

Bloomberg Bobby Ghosh Opinion editor

Bloomberg Eli Lake Bloomberg Opinion ColumnistBuzzFeed Ema O'Conner Political ReporterCBS News Kylie Atwood State Department Correspondent

CBS News Pamela Falk Foreign Affairs Analyst

CNN Nicole Gaouette National Security ReporterCNN Elise Labott Global Affairs CorrespondentDevex Teresa Welsh ReporterForeign Affairs Gideon Rose Editor

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

OUTLET FIRST NAME LAST NAME POSITION

Foreign Policy Robbie Gramer State Department Correspondent for FPPluffington Post Laura Bassett Politics ReporterMiddle East Eye Fadil Aliriza Journalist

NPR James Doubek Associate Producer for Digital News Desk

NPR Deborah Amos Correspondent

New York Magazine Irin Carmon Senior Correspondent

Quartz Annalisa Merelli Staff Reporter

PBS NewsHour PJ Tobia Foreign Affairs producer for MENAPolitico Daniel Lippman ReporterReuters Michelle Nichols Correspondent

Reuters Lesley Wroughton State Department Correspondent

The New York Times Lilia Blaise Contributing WriterThe New York Times Michael Schwirtz ReporterThe New York Times Nick Kristof ColumnistThe New York Times Susan Chira Senior correspondent and editor, gender issuesVoice of America Lisa Kassenaar Senior Writer and Editor, Global Women's Coverage

Washington Examiner Thomas Rogan Commentary WriterThe New York Times Neil Irwin Economcs Correspondent

Axios Nicholas Johnston Editor-in-ChiefBloomberg Brendan Murray Trade EditorBloomberg Simon Kennedy Economics CorrespondentBarron's Ben Levinsohn Managing Editor

The Wall Street Journal Cynthia Lin Assistant Editor

OUTLET

Axios

FIRST NAME LAST NAME POSITION

Top-Tier Business/Travel/Middle East

David Lawler World News Reporter

Axios Nicholas Johnston Editor-in-Chief

Bloomberg Richard Weiss ReporterBloomberg Nikki Estein Editor - Luxury Travel

Bloomberg David Merritt EMEA News DirectorBusiness Insider, INSIDER Ciara Appelbaum Food and Travel WriterBusiness Insider, INSIDER Avery Hartmans Tech ReporterCNBC Justina Crabtree Digital News AssistantForbes John Oseid Travel ContributorForbes Jim Dobson Senior ContributorForbes Susan Adams Senior EditorForeign Affairs Gideon Rose EditorForeign Policy Robbie Gramer State Department Correspondent for FPINSIDER Harrison Jacobs International Correspondent

INSIDER Krista Gray Lifestyle WriterNew York Magazine Irin Carmon Senior CorrespondentNPR Deborah Amos CorrespondentQuartz Michael Coren ReporterQuartz Leslie Josephs ReporterQuartz Annalisa Merelli Staff Reporter

Reuters Jeremy Schultz Editor's Choice

Reuters Julia Love Tech CorrespondentThe New York Times Amy Virshup Travel EditorThe New York Times Sebastian Modak 52 Places Traveler

The New York Times Neil Irwin Economcs Correspondent

The Wall Street Journal Dale HrabiEditor, Off Duty - Interior Design, Fashion, Home Decorating & Decor, Travel__________________

The Wall Street Journal Gordon Fairclough Politics & Economy Editor, EMEAThe Wall Street Journal Cynthia Lin Assistant Editor

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

OUTLET FIRST NAME LAST NAME POSITION

US News & World Report Lyn Mettler Contributing Writer

USA Today David Oliver Social Media EditorUSA Today Mike Feibus Contributing ColumnistYahoo! News Daniel Roberts Writer

Tourism

Elite Traveler Emma Reynolds Assistant Luxury EditorElite Traveler Lauren Hill Contributing Writer

Fodor's Travel Amanda SadlowskiSenior Editor - Travel, Hotels/Motels, Tourism, Visitor's Guides, Restaurant Reviews, Vacations

Global Traveler Magazine Holly Riddle Editor-at-LargeThe Points Guy Carissa Rawson Points & Miles Editorial TeamTown & Country Hannah Seligson Contributing WriterTravel + Leisure Krasny Contributing WriterTravel Agent Magazine Emma Cooke Content EditorTravel Market Report Cheryl Rosen Editor-at-LargeTravel Weekly Johanna Jainchill News Editor

Travel Pulse Laurie Baratti Associate WriterTravel Wire News Juergen T Steinmetz Contributing Writer

Luxury

Coveteur Bibi Deitz Contributing WriterEsquire Hans Aschim Contributing WriterHaute Living Paige Mastrandrea Managing EditorL'Officiel USA Beatrice Hazlehurst Contributing WriterLuxury Travel Advisor Matt Turner Associate EditorLuxury Travel Advisor Oliver Smith Contributing WriterUpscale Living Magazine Helen Ramackers Contributing Writer

1to1 Magazine Judith Aquino Senior Writer

Air Transport World Karen Walker Editor in ChiefAirline Business Max Kingsley Johnes Executive EditorAirline Economics / Aviation News Online

Victoria Tozer-Pennington Editor-in-Chief

Airline Weekly Jay Shabat Publisher & Editor in Chief

Airlines International Newsdesk Newsdesk NewsdeskAmerican Way and Delta Sky Jess Swanson Senior Editor

Aviation Daily Peter Greenberg Travel EditorAviation International News Mark Phelps Managing Editor

Delta Sky Allison OleskeyFlight Global Ghim-Lay Yeo Deputy EditorFlight Global Edward Russell Reporter

Hemispheres Sydney OttoAssistant Digital & Social Editor at Hemispheres and The National

Hemispheres Ellen Carpenter Editor in ChiefSimple Flying Joanna Bailey EditorWorld Airline News Bruce Drum Editor

Travel Associations

Adventure Travel Association JoAnna HaugenManaging Editor, AdventureTravelNews & Thought Leadership Specialist_________________________

Adventure Travel Association Aliaa AbazaMember Advocate & Partner Manager, Europe, Middle East & Africa

U.S. Travel Association Tim Alford Manager, Media RelationsU.S. Travel Association Chris Kennedy Senior Director, Strategic Communications

MARKET OUTLET FIRST NAME LAST NAME

The Law Society Gazette Jemma Slingo ReporterThe Lawyer Gabriella Kane News ReporterThe Lawyer Rachel Moloney News Editor

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

OUTLET FIRST NAME LAST NAME POSITION

Legal Business Marco Cillario Chief correspondentLegal Week Hannah Roberts ReporterGlobal Investigations Review Adam Dobrik Deputy EditorGlobal Trade Review Sanne Wass Senior ReporterRelocate Global David Sapsted Columnist / Writer

The World Financial Review Elenora Elroy EditorAcquisition International Danielle Grafton Research Executive / Head of Features

Al-Monitor Julian Pecquet Washington Correspondent

Axios David Lawler World News Reporter

BBC Kim Ghattas Washington CorrespondentBloomberg Bobby Ghosh Opinion editorBloomberg Eli Lake Bloomberg Opinion ColumnistBuzzFeed Ema O'Conner Political ReporterCBS News Kylie Atwood State Department Correspondent

CBS News Pamela Falk Foreign Affairs Analyst

CNN Nicole Gaouette National Security ReporterCNN Elise Labott Global Affairs Correspondent

Devex Teresa Welsh ReporterForeign Affairs Gideon Rose Editor

Foreign Policy Robbie Gramer State Department Correspondent for FP

Huffington Post Laura Bassett Politics ReporterMiddle East Eye Fadil Aliriza Journalist

NPR James Doubek Associate Producer for Digital News Desk

NPR Deborah Amos Correspondent

New York Magazine Irin Carmon Senior Correspondent

Quartz Annalisa Merelli Staff Reporter

PBS NewsHour PJ Tobia Foreign Affairs producer for MENAPolitico Daniel Lippman ReporterReuters Michelle Nichols Correspondent

Reuters Lesley Wroughton State Department CorrespondentThe New York Times Lilia Blaise Contributing WriterThe New York Times Michael Schwirtz ReporterThe New York Times Nick Kristof ColumnistThe New York Times Susan Chira Senior correspondent and editor, gender issuesThe Washington Post John Hudson Staff WriterThe Washington Post Sudarsan Raghavan Middle East ReporterThe Washington Post Ishaan Tharoor Foreign Affairs WriterVoice of America Lisa Kassenaar Senior Writer and Editor, Global Women's Coverage

Washington Examiner Thomas Rogan Commentary WriterNew York Times Neil Irwin Economcs Correspondent

Axios Nicholas Johnston Editor-in-Chief

Bloomberg Brendan Murray Trade Editor

Bloomberg Simon Kennedy Economics CorrespondentBloomberg Nikki Estein Editor - Luxury TravelBusiness Insider, INSIDER Ciara Appelbaum Food and Travel Writer

Conde Nast Traveler Richard Weiss ReporterConde Nast Traveller Avery Hartmans Tech Reporter

Food & Wine Magazine Danica Lo Digital DirectorForbes John Oseid Travel ContributorForbes Jim Dobson Senior ContributorForbes Susan Adams Senior Editor

INSIDER Harrison Jacobs International CorrespondentINSIDER Krista Gray Lifestyle Writer

Quartz Michael Coren ReporterQuartz Leslie Josephs Reporter

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

OUTLET FIRST NAME LAST NAME POSITION

Reuters Jeremy Schultz Editor's Choice

Reuters Julia Love Tech CorrespondentThe New York Times Amy Virshup Travel EditorThe New York Times Sebastian Modak 52 Places Traveler

The Wall Street Journal Dale HrabiEditor, Off Duty - Interior Design, Fashion, Home Decorating & Decor, Travel__________________

US News & World Report Lyn Mettler Contributing WriterUSA Today David Oliver Social Media EditorUSA Today Mike Feibus Contributing ColumnistYahoo! News Daniel Roberts Writer

TourismElite Traveler Emma Reynolds Assistant Luxury EditorElite Traveler Lauren Hill Contributing Writer

Fodor's Travel Amanda SadlowskiSenior Editor - Travel, Hotels/Motels, Tourism, Visitor's Guides, Restaurant Reviews, Vacations

Global Traveler Magazine Holly Riddle Editor-at-LargeThe Points Guy Carissa Rawson Points & Miles Editorial TeamTown & Country Hannah Seligson Contributing WriterTravel + Leisure Krasny Contributing WriterTravel Agent Magazine Emma Cooke Content Editor

Travel Market Report Cheryl Rosen Editor-at-LargeTravel Weekly Johanna Jainchill News EditorTravel Pulse Laurie Baratti Associate WriterTravel Wire News Juergen T Steinmetz Contributing Writer

LuxuryCoveteur Bibi Deitz Contributing WriterEsquire Hans Aschim Contributing WriterHaute Living Paige Mastrandrea Managing EditorL'Officiel USA Beatrice Hazlehurst Contributing WriterLuxury Travel Advisor Matt Turner Associate EditorLuxury Travel Advisor Oliver Smith Contributing Writer

Upscale Living Magazine Helen Ramackers Contributing Writer

1to1 Magazine Judith Aquino Senior WriterAir Transport World Karen Walker Editor in ChiefAirline Business Max Kingsley Johnes Executive EditorAirline Economics / Aviation News Online Victoria Tozer-Pennington Editor-in-ChiefAirline Weekly Jay Shabat Publisher & Editor in ChiefAirlines International Newsdesk Newsdesk Newsdesk

American Way and Delta Sky Jess Swanson Senior EditorAviation Daily Peter Greenberg Travel EditorAviation International News Mark Phelps Managing EditorDelta Sky Allison OleskeyFlight Global Ghim-Lay Yeo Deputy EditorFlight Global Edward Russell Reporter

Assistant Digital & Social Editor at Hemispheres and The NationalHemispheres Sydney Otto

Hemispheres Ellen Carpenter Editor in ChiefSimple Flying Joanna Bailey Editor

World Airline News Bruce Drum Editor

Travel Associations

Adventure Travel Association JoAnna HaugenManaging Editor, AdventureTravelNews & Thought Leadership SpecialistMember Advocate & Partner Manager, Europe, Middle

Adventure Travel Association Aliaa Abaza East & AfricaU.S. Travel Association Tim Alford Manager, Media Relations

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

OUTLET FIRST NAME LAST NAME POSITION

U.S. Travel Association Chris Kennedy Senior Director, Strategic Communications

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Ennahdha Party

Exhibit 12

Category

Media

Outlet

AFP

First Name Last Name

Ines Bel Aiba Journalist

Location

Washington D.C.

Email

ines.belaiba@afp.comMedia Al Jazeera Kessler-D'Amours MENA Reporter Montreal, Quebec jkdamours@gmail.comMedia Al-Monitor Julian Pecquet Washington Editor Washington D.C. jpecquet@al-monitor.comMedia Axios David Lawler Associate Editor, World News Washington D.C. lawler@axios.comMedia BBC Kim Ghattas State Department Correspondent for BBC Washington D.C. & Beirut kim.ghattas@bbc.co.ukMedia Bloomberg Tamim Elyan Cairo-based reporter Cairo, Egypt telyan@bloomberg.netMedia Bloomberg Ahmed Feteha Cairo-based reporter Cairo, Egypt afeteha@bloomberg.netMedia Bloomberg Bobby Ghosh Opinion editor New York, New York bghoshl@bloomberg.netMedia Bloomberg Eli Lake Bloomberg Opinion Columnist Washington D.C. elakel@bloomberR.netMedia BuzzFeed Ema O'Conner Political Reporter Washington D.C. ema.oconnor@buzzfeedMedia CBS News Kylie Atwood State Department Correspondent Washington D.C. atwoodk@cbsnews.comMedia CBS News Pamela Falk Foreign Affairs Analyst New York, New York psf@cbsnews.comMedia CNN Nicole Gaouette National Security Reporter Washington D.C. nicole.Raouette@cnn.comMedia CNN Elise Labott New York, New York eliselabott@Rmail.comMedia CNN Ruth Hetherington Producer, Connect the World with Becky An Abu Dhabi, Dubai ruth.hetherington@turner.comMedia Devex Teresa Welsh Reporter Washington D.C. teresa.walsh@devex.comMedia Foreign Affairs Gideon Rose Editor New York, New York Rrose@cfr.orR

Media Foreign Policy Robbie Gramer State Department Correspondent for FP Washington D.C. robbie.gramer@foreignpolicy.comMedia Huff Post Laura Bassett Politics Reporter New York, New York lbassett@huffinRtonpost.com

Media Middle East Eye Fadil Aliriza Journalist Washington D.C. fadil.aliriza@gmail.comMedia NPR James Doubek Associate Producer for Digital News Desk Washington D.C. jdoubek@npr.orgMedia NPR Ruth Sherlock International Correspondent Beirut, Lebanon rsherlock@npr.orgMedia NPR Deborah Amos Correspondent New York, New York damos@npr.orRMedia New York Magazine Irin Carmon Senior Correspondent New York, New York irin.carmon@nymaR.comMedia Quartz Annalisa Merelli Staff Reporter New York, New York amerelli@qz.comMedia PBS NewsHour PJ Tobia Foreign Affairs producer for MENA Washington D.C. PTobia@newshour.orgMedia Politico Daniel Lippman Reporter Washington, D.C. daniel@politico.comMedia Reuters Michelle Nichols Correspondent New York, New York michelle.nichols@thomsonreuters.comMedia Reuters Lesley Wroughton Correspondent Washington, D.C. lesley.wrouRhton@thomsonreuters.comMedia The Christian Science Monitor Taylor Luck Middle East/North Africa correspondent Anman, Jordan taylorluckl@gmail.comMedia The New York Times Lilia Blaise Contributing Writer New York, New York liliablaise@gmail.comMedia The New York Times Michael Schwirtz Reporter New York, New York schwirtz@nytimes.comMedia The New York Times Nick Kristof Columnist New York, New York kristof@nytimes.comMedia The New York Times Tom Friedman Columnist New York, New York thfrie@nytimes.comMedia The New York Times Susan Chira Senior correspondent and editor, gender iss New York, New York susan.chira@nytimes.comMedia The Wall Street Journal Jared Malsin Middle East/North Africa correspondent Cairo, Egypt jared.malsin@wsj.comMedia The Wall Street Journal Yaroslav Trofimov Chief Foreign Affairs Correspondent yaroslav.trofimov@wsi.comMedia The Washington Post Monica Hesse Columnist Washington, D.C. monica.hesse@washpost.comMedia The Washington Post John Hudson Staff Writer Washington, D.C. john.hudson@washpost.comMedia The Washington Post Ishaan Tharoor Foreign Affairs Writer Washington, D.C. ishaan.tharoor@washpost.com

Media Voice of America Lisa Kassenaar

Senior Writer and Editor, Global Women's

Coverage New York, New York lkassenaar@voanews.comMedia Washington Examiner Thomas Rogan Commentary Writer Washington D.C. thomas.rogan@gmail.comMedia The Washington Post Sudarsan Raghavan Cairo Bureau Chief Washington, D.C. raRhavans@washpost.comMedia New York Times Carlotta Gall Istanbul Bureau Chief New York, New York Rall@nytimes.comThink Tanks & Academics American University Emir Sfaxi Fulbright Scholar Washington, D.C.Think Tanks & Academics Atlantic Council Karim Mezran Resident Senior Fellow at Rafik Hariri Center Washington, D.C kmezran@atlanticcouncil.orgThink Tanks & Academics Atlantic Council Erin A. Neale Research Assistant Washington, D.C. eneale@atlanticcouncil.orgThink Tanks & Academics Atlantic Council Elissa Miller Nonresident Fellow, Rafik Hariri Center fort Washington, D.C. emiller@atlanticcouncil.orgThink Tanks & Academics Brookings Institution Noha Aboueldahab Visitin Fellow - Brookings Doha Center Doha, Qatar noha.dahab@gmail.com; noha.aboueldahab@dunelm.org.ukThink Tanks & Academics Brookings Institution Shadi Hamid Senior Fellow - Foreign Policy, Center for Mi Washington, D.C. shamid@brookings.edu

Think Tanks & Academics Brookings InstitutionTamaraCoffman Wittes

Senior Fellow - Foreign Policy, Center for Middle East Policy Washington, D.C.

Think Tanks & Academics Brookings InstitutionThomas

M. Visitin Fellow Washington, D.C.Think Tanks & Academics Carnegie Endowment for International Peace Marwan Muasher VP of Studies - Middle East Washington, D.C. mmuasher@ceip.orgThink Tanks & Academics Carnegie Endowment for International Peace Sarah Yerkes Fellow - Middle East Program Washington, D.C. syerkes@ceip.orgThink Tanks & Academics Carnegie Endowment for International Peace Jake Walles Nonresident Senior Fellow, Middle East Pro£ Washington, D.C jacob.walles@ceip.orgThink Tanks & Academics Carnegie Endowment for International Peace Andrew Miller Nonresident Scholar, Middle East Program 8 Washington, D.C Andrew.Miller@ceip.orgThink Tanks &. Academics Center for a New American Security Vance Serchuck Adjunct Senior Fellow New York, NY vance.serchuk@kkr.com

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Ennahdha Party

Exhibit 12

Category

Think Tanks & Academics

Outlet

Center for American ProgressFirst Name Last Name

Gordon Gray Chief Operating OfficerLocation

Washington, D.C.

Email

ggray@americanprogress.orgThink Tanks & Academics Center for International Private Enterprise AN Ayadi Country Representative, Tunisia Tunis, Tunisia aayadi@cipe.org

Think Tanks & Academics Center for International Private EnterpriseAbdulwahab Alkebsi

Regional Director, Middle East and North Africa and Africa Washington, D.C. alkebsi@cipe.org

Think Tanks & Academics Center for International Security Studies, Princeton University Sharan Grewal Fellow - Middle East Program Washington, D.C. ssgrewal@princeton.eduThink Tanks & Academics Center for Strategic & International Studies Haim Malka Deputy Director and Senior Fellow, Middle E Washington, D.C. hmalka@csis.orgThink Tanks & Academics Columbia University Safwan M. Masri Executive Vice President for Global Centers ; New York, NY smml@columbia.eduThink Tanks & Academics George Washington University Marc Lynch Professor of Political Science and Internationa Washington, D.C. mlynch@gwu.eduThink Tanks & Academics German Marshall Fund Derek Chollet Executive Vice President and Senior Advisor Washington, D.C. dchollet@gmfus.orgThink Tanks & Academics Harvard Belfer Center for Science and International Affairs Paula Dobriansky Senior Fellow, The Future of Diplomacy Proj Massachussetts paula_dobriansky@hks.harvard.eduThink Tanks & Academics Harvard University Aytug Sasmaz PhD Candidate Cambridge, MA sasmaz@g. harvard.eduThink Tanks & Academics Harvard University Tarek Masoud Sultan of Oman Professor of International Re Cambridge, MA tarek masoud@hks.harvard.eduThink Tanks & Academics Harvard University/Yale University Andrew F. March Berggruen Fellow, Edmond J. Safra Center fc Boston, MA/New Haven, CT andrew.march@yale.eduThink Tanks & Academics Hudson Institute Andrew Natsios Director of the Scowcroft Institute of Interm Texas anatsios@tamu.eduThink Tanks & Academics Hudson Institute Eric B. Brown Senior Fellow, Asian & Middle East affairs Washington, D.C. ericb@hudson.orgThink Tanks & Academics Johns Hopkins SAIS Afshin Molavi Senior Fellow at the School of Advanced Inte Washington, D.C. amolavil@jhu.edu

Think Tanks & Academics Johns Hopkins SAIS I. William Zartman

Professor Emeritus of International Organization and Conflict Resolution Washington, D.C. zartman@jhu.edu

Think Tanks & Academics Middle East Institute Wayne White Policy Expert - Middle East Policy Council Washington, D.C. WEWFox50@att.netThink Tanks & Academics Middle East Institute David Mack Vice President Washington, D.C. ambdavidmack@yahoo.comThink Tanks & Academics Middle East Institute Charles Dunne Non-Resident Analyst Washington, D.C. charleswdunne@gmail.comThink Tanks & Academics New America Anne-Mari Slaughter President and CEO Washington, D.C. slaughter@newamerica.orgThink Tanks & Academics Project on Middle East Democracy Amy Hawthorne Deputy Director for Research Washington, D.C. amy.hawthorne@pomed.orgThink Tanks & Academics Project on Middle East Democracy Andrew Miller Deputy Director of Policy Washington, D.C. andrew.miller@pomed.orgThink Tanks & Academics Sanford School of Policy, Duke University David Tolbert Ford Fellow/Visiting Scholar Raleigh-Durham, NCThink Tanks & Academics Stanford University Alexandra Blackman PhD Candidate Stanford, CA adblackm@stanford.eduThink Tanks & Academics Tahrir Institute for Middle East Policy Mai El-Sadany Nonresident Fellow for Legal and Judicial An Washington, D.C. melsadany@icnl.orgThink Tanks & Academics Temple University Sarah Bush Assistant Professor Philadelphia, PA sarah.bush@temple.eduThink Tanks & Academics The Heritage Foundation Kim R. Holmes Executive Vice President Washington, D.C. & Beirut kim.holmes@heritage.orgThink Tanks & Academics UC San Diego Lauren Prather Assistant Professor La Jolla, CA lprather@ucsd.eduThink Tanks & Academics US Institute of Peace Robin Wright Distinguished Scholar Washington, D.C. rwright@usip.org

Think Tanks & Academics US Institute of Peace Elie Abouaoun

Director, Middle East and North Africa

Programs Washington, D.C. eabouaoun@usip.org

Think Tanks & Academics Wilson Center

Think Tanks & Academics Wilson Center

Gwen K. Young

Director- Global Women's Leadership

Initiative Washington, D.C.

Lindsay BensteadFellow - Global Women's Leadership

Initiative

gwen.young@wilsoncenter.org

Lindsay.Benstead@wilsoncenter.orgThink Tanks & Academics Yale University Matthew E Cebul PhD Candidate New Haven, CT matthew.cebul@yale.eduAdministration Department of Commerce John Cobau Chief Counsel, International Commerce Cout Washington, DC jcobau@doc.govAdministration Department of Commerce Seward "Sk Jones Deputy Assistant Secretary for the Middle Et Washington, DC skip.jones@trade.govAdministration Department of Commerce Sherry Lewis-Khanna Director, Office of the Middle East and Nortl Washington, DC sherry.lewis-khanna@trade.govAdministration Department of Commerce Jay Ireland Chair, President's Advisory Council on Doing Washington, DC jay.ireland@ge.comAdministration Department of Energy Glen E. Sweetnam Director, Office of African and Middle Easter Washington, DC glen.sweetnam@hq.doe.gov

Administration Department of State Jon Lerner Deputy U.S. Representative to the UN Washington, DCAdministration Department of State Catherine I Kay Director, Office of Near Eastern Affairs Washington, DC Kayce@state.govAdministration Department of State David Burger Director, Office of South and Central Asia an Washington, DC BurgerD@state.govAdministration Department of State Irfan A. Saeed Director, Office of Countering Violent Extren Washington, DC Saeedl@state.govAdministration Department of State Michael G. Kozak Assistant Secretary, Bureau of Democracy, F Washington, DC kozakmg@state.govAdministration Department of State Charles Od Blaha Director, Office of Security and Human Right Washington, DC blahaco@state.govAdministration Department of State Josh Harris Director, Office of Maghreb Affairs Washington, DC HarrisJM@state.govAdministration Department of State Julian Hadas Tunisia Desk Officer Washington, DC hadasj@state.govAdministration Department of State David Lewis Tunisia Desk Officer Washington, DC lewisd@state.govAdministration Department of State Frank Wisner Former Under Secretary of Defense for Polic Tunis, TN frank.wisner@squirepb.comAdministration Department of State Alina Romanowski Principal Deputy Coordinator for Counterter Washington, DC romanowskial@state.govAdministration Department of State Brian Hook Director and Senior Policy Advisor to the Secretary hookbh@state.gov

Administration Department of State David SatterfieldActing Assistant Secretary, Bureau of Near Eastern Affairs Washington, DC satterfielddm2@state.gov

Administration Department of State Heather Merritt Director, Office of Africa and Middle East Washington, DC MerrittHC@state.govAdministration Department of the Treasury Geoffrey Okamoto Acting U.S. Governor of the African Develop Tunis, TN geoffrey.okamoto@treasury.gov

Administration U.S. Embassy in Tunisia Daniel Rubinstein Ambassador to Tunisia Tunis, TN RubinsteinDH@state.govAdministration U.S. Embassy in Tunisia Jonathan R Peccia Political Officer Tunis, TN pecciajr@state.gov

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Ennahdha Party

Exhibit 12

Category

Administration

Outlet

U.S. Embassy in Tunisia

First Name Last Name

Peter Riley Country Representative, USAID

Location

Tunis, TN

Email

priley@usaid.govAdministration USAID Brian Atwood Former Administrator Paris, France brian.atwood@oecd.orgAdministration USAID Karen L. Freeman Assistant Administrator, Bureau for Democr Washington, DC kfreeman@usaid.govAdministration USAID Mark Andr Green Administrator Washington, DC magreen@usaid.govAdministration USAID Marita Eibl Acintg Senior Coordinator for Gender Equali Washington, DC meibl@usaid.govAdministration USAID Michael Chelius Elections and Political Transitions Division Cl Washington, DC mchelius@usaid.govAdministration USAID Tim Meisburger Director, Center of Excellence on Democrac\ Washington, DC tmeisburger@usaid.govAdministration USAID Thomas Staal Counselor Washington, DC tstaal@usaid.gov

Administration USAID Hallam H. Ferguson Senior Deputy Assistant Administrator Washington, DC hferguson@usaid.govAdministration White House Robert Fairweather Deputy Associate Director, International Aff. Washington, DC rfairweather@omb.eop.govAdministration White House L. Daniel Mullaney Assistant U.S. Trade Representative, Europe Washington, DC daniel_mullaney@ustr.eop.govAdministration White House Jason Buntin Director for Europe and Middle East Affairs, Washington, DC jbuntin@ustr.eop.govAdministration White House Michael Bell Special Assistant to the President and Senior Washington, DC michael.s.bell@nsc.eop.gov

bill.weitz@mail.house.govCongress House Foreign Affairs Committee Eliot Engel Chair, House Committee on Foreign Affairs Washington, D.C.Congress House Foreign Affairs Committee Mike McCaul Ranking Member, House Committee on Fore Washington, D.C

Congress House MENA Subcommittee Ted Deutch Ranking Member, House Subcommittee on t Washington, D.C joshua.rogin@mail.house.gov

Congress House MENA Subcommittee lleana Ros Lehtinen Ranking Member, House Subcommittee on t Washington, D.C joshua.salpeter@mail.house.gov

Congress House MENA Subcommittee Steve Chabot Representative, House Subcommittee on th( Washington, D.C stacy.barton@mail.house.gov

Congress House MENA Subcommittee Darrell issa Representative, House Subcommittee on th( Washington, D.C veronica.wong@mail.house.gov

Congress House MENA Subcommittee David Cicilline Representative, House Subcommittee on th( Washington, D.C david.cicilline@mail.house.gov

Congress House MENA Subcommittee Ted Lieu Representative, House Subcommittee on th( Washington, D.C marc.cevasco@mail.house.gov

Congress House MENA Subcommittee Jason Steinbaum Staff Director Washington, D.C. jason.steinbaum@mail.house.gov

Congress House MENA Subcommittee Doug Campbell Democratic Deputy Staff Director Washington, D.C. doug.campbell@mail.house.gov

Congress House MENA Subcommittee Casey Kustin Senior Policy Advisor Washington, D.C. casey.kustin@mail.house.gov

Congress House of Representatives Steve Cohen Representative Washington, D.C. marilyn.dillihay@mail.house.gov

Congress House of Representatives Gerald E. Connolly Representative Washington, D.C. james.walkinshaw@mail.house.gov

Congress House of Representatives John Garamendi Representative Washington, D.C. emily.burns@mail.house.govCongress House of Representatives Betty McCollum Representative Washington, D.C. bill.harper@mail.house.gov

Congress House of Representatives Mark Meadows Representative Washington, D.C. paul.fitzpatrick@mail.house.gov

Congress House of Representatives David E. Price Representative Washington, D.C. asher.hildebrand@mail.house.gov

Congress House of Representatives David Schweikert Co-Chair of Congressional Tunisia Caucus Washington, D.C. katherina.dimenstein@mail.house.gov

Congress House of Representatives Gregory Meeks Representative Washington, D.C. sophia.lafargue@mail.house.gov

Congress Senate Foreign Relations Committee Chris Barr Legislative Aide Washington, D.C. christopher_barr@foreign.senate.gov

Congress Senate Foreign Relations Committee Bob Corker Chairman, Senate Committee on Foreign Rel Washington, D.C. todd_womack@corker.senate.gov

Congress Senate Foreign Relations Committee Marco Rubio Chairman, Subcommittee On Western Hemi Washington, D.C. mike_needham@rubio.senate.gov

Congress Senate Foreign Relations Committee James E. Risch Chairman, Subcommittee On Near East, Sou' Washington, D.C john_sandy@risch.senate.gov

Congress Senate Foreign Relations Committee Tim Kaine Ranking Member, Subcommittee On Near E^ Washington, D.C mjh@kaine.senate.govCongress Senate Foreign Relations Committee Ben Cardin Ranking Member, Subcommittee On Wester Washington, D.C christopher_lynch@cardin.senate.gov

Congress Senate Foreign Relations Committee Robert Menendez Ranking Member, Senate Committee on For Washington, D.C fred_turner@menendez.senate.gov

Congress Senate Foreign Relations Committee Dana Stroul Professional Staff Member Washington, D.C. dana_stroul @foreign.senate.gov

Congress Senate Foreign Relations Committee Christophe Tuttle Republican Staff Director Washington, D.C. chris_tuttle@corker.senate.gov

Congress Senate Foreign Relations Committee Jessica Lewis Democratic Staff Director Washington, D.C. jessica_lewis@foreign.senate.gov

Congress Senate Foreign Relations Committee Johnny Isakson Chairman, Subcommittee On State Departmf Washington, D.C joan_kirchner@isakson.senate.govCongress Senate Foreign Relations Committee Jeanne Shaheen Ranking Member, Subcommittee On State D Washington, D.C. maura_keefe@shaheen.senate.gov

Congress Senate Foreign Relations Committee Tom Callahan Senior Professional Staff Member Washington, D.C. tom_callahan@foreign.senate.gov

Congress Senate Foreign Relations Committee Chris Socha Legislative Director Washington, D.C. chris_socha@risch.senate.gov

Congress Senate Foreign Relations Committee Sarah Arkin Policy Director Washington, D.C. Sarah_Arkin@foreign.senate.gov

Congress Senate Foreign Relations Committee Damian Murphy Senior Professional Staff Member Washington, D.C. damian_murphy@foreign.senate.gov

Congress U.S. House of Representatives Alcee Hastings Co-Chair of Congressional Tunisia Caucus Washington, D.C. tom.carnes@mail.house.gov

Congress U.S. House of Representatives Barbara Lee Congressional Delegate to the UN General A Washington, D.C. julie.nickson@mail.house.gov

Congress U.S. House of Representatives Tom Carnes Staff Contact, Congressional Tunisia Caucus Washington, D.C. tom.carnes@mail.house.gov

Congress U.S. House of Representatives Kat Dimenstein Staff Contact, Congressional Tunisia Caucus Washington, D.C. katherina.dimenstein@mail.house.gov

Congress U.S. House of Representatives Chris Smith Congressional Delegate to the UN General A Washington, D.C. mary.mcdnoonan@mail.house.gov

Congress U.S. Senate Thomas Daschle Former U.S. Senator, 1985-2005 Washington, D.C. tom@daschlegroup.com

Congress U.S. Senate Lindsey Graham Senator Washington, D.C. richard_perry@lgraham.senate.gov

Congress U.S. Senate Joseph Lieberman Former U.S. Senator, 1989-2013 Washington, D.C. jlieberman@kasowitz.com

Congress U.S. Senate Richard Lugar Former U.S. Senator, 1977-2013 Washington, D.C.

john_mccain@mccain.senate.govjon.oehmen@mail.house.govdaniel.bleiberg@mail.house.gov

Congress U.S. Senate John McCain Senator Washington, D.C.

Congress House of Representatives Bill Flores Representative Washington, D.C.

Congress House of Representatives Daniel Bleiberg Foreign Policy Advisor at Congresswoman Lc Washington D.C.

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Ennahdha Party

Exhibit 12

Category

Congress

Outlet

U.S. House of Representatives

First Name Last Name

Mitchel HochbergLocation

Foreign Policy Advisor at Congresswoman Ja Washington D.C.Email

mitchel.hochberg@mail.house.gov

Congress U.S. House of Representatives Alexandria Musser Foreign Policy Advisor at Congresswoman Ja Washington D.C. alexandria.musser@mail.house.gov

Congress U.S. House of Representatives Zack Laven Legislative Assistant Washington, D.C. Zack.Laven@mail.house.govCongress

CategoryNGOs&IF

U.S. House of RepresentativesOrganizationAmerican-Tunisian Association

Dominique WarrenFirst Name Last Name

Legislative Director, Office of Congresswom; Washington, D.C

Woolf Gross Vice PresidentLocationWashington, DC

Dominique.Warren@mail.house.govEmail

NGOs&IF Amnesty International Margaret Huang Executive Director Washington, DC mhuang@aiusa.orgNGOs&IF Center for Democracy and Technology Nuala O'Connor President and CEO Washington, DC noconnor@cdt.org

NGOs&IF Center for International Private Enterprise Greg Lebedev Chairman Washington, DC glebedev@cipe.org

NGOs&IF Center for International Private Enterprise Andrew Wilson Executive Director Washington, DC awilson@cipe.orgNGOs&IF Center for International Private Enterprise AN Ayadi Country Representative, Tunisia Tunis, Tunisia aayadi@cipe.org

NGOs&IF European Bank for Reconstruction and Development Nibal Zgheib Southern & Eastern Mediterranean; Mongol London, England nibal.zgheib@ebrd.com

NGOs&IF Foreign Policy Research Institute Lorenzo Vidino Senior Fellow Washington, DC lvidino@fpri.orgNGOs&IF Freedom House Dokhi Fassihian Senior Program Manager, Middle East and l\ Washington, DC fassihian@FreedomHouse.org

NGOs&IF Human Rights First Elisa Massimino Human Rights First Washington, DC massiminoe@humanrightsfirst.org

NGOs&IF Human Rights First Neil Hicks Director, Human Rights Promotion Washington, DC hicksn@humanrightsfirst.org

NGOs&IF Human Rights Watch Eric GoldsteinDeputy Director, Middle East and North Africa Division Washington, DC eric.goldstein@hrw.org

NGOs&IF Human Rights Watch Amna Guellali Senior Tunisia and Algeria Researcher, Midd Washington, DC guellaa@hrw.orgNGOs&IF International Crisis Group Michael Bechir Ayari Senior Analyst, Tunisia Tunis, Tunisia mayari@crisisgroup.orgNGOs&IF International Crisis Group Joost Hiltermann Program Director, Middle East and Africa Brussels, Belgium jhiltermann@crisisgroup.org

NGOs&IF International Crisis Group Claudia Gazzini Senior Analyst, Libya Tripoli, Libya cgazzini@crisisgroup.orgNGOs&IF International Finance Corporation Momina Aijazuddin Principal Investment Officer, Microfinance Washington, DC maijazuddin@ifc.org

NGOs&IF International Finance Corporation Sergio Pimenta Vice President, Middle East and Africa Washington, DC spimenta@worldbank.orgNGOs&IF International Foundation for Electoral Systems Bill Sweeney President and CEO Washington, DC wsweeney@ifes.org

NGOs&IF International Monetary Fund Bjorn Rother Advisor and Mission Chief for Tunisia in the Washington, DC brother@imf.org

NGOs&IF International Monetary Fund Robert Blotevogel Resident Representative for Tunisia Tunis, Tunisia RBIotevogel@imf.org

NGOs&IF International Republican Institute Thomas Garrett Secretary General Washington, DC tgarrett@iri.orgNGOs&IF International Republican Institute Sam LaHood Director, Government and External Affairs Washington, DC slahood@iri.org

NGOs&IF International Republican Institute Eddie Grove Program Associate Washington, DC egrove@iri.orgNGOs&IF International Republican Institute Francesca Gortzounian MENA Program Officer Washington, DC fgortzounian@iri.org

NGOs&IF IREX Kristin Lord President & CEO Washington, DC klord@irex.org

NGOs&IF iWatch Tunisia Aymen Abderrahmen Co-founder Washington, DC aymen.abderrahmen@gmail.com

NGOs&IF Mercy Corps Dafna Hod Rand Vice President for Policy and Research Washington, DCNGOs&IF National Democratic Institute Kenneth Wollack President Washington, DC ken@ndi.org

NGOs&IF National Democratic Institute Leslie Campbell Senior Associate and Regional Director for IV Washington, DC lcampbell@ndi.org

NGOs&IF National Endowment for Democracy Barbara Haig Deputy to the President for Policy and Strate Washington, DC barbarah@ned.org

NGOs&IF National Endowment for Democracy Brian Joseph Vice President, Programs - Asia, Global and I Washington, DC brian@ned.orgNGOs&IF National Endowment for Democracy Andrew Nathan Expert Washington, DC ajnl@columbia.edu

NGOs&IF National Endowment for Democracy David Skaggs Vice Chairman Denver, CO dskaggs@mckennalong.com

NGOs&IF National Endowment for Democracy Christophe Walker Vice President, Studies and Analysis Washington, DC christopherw@ned.org

NGOs&IF National Endowment for Democracy Fatima Hadji Program Officer, Maghreb Washington, DC fatimah@ned.org

NGOs&IF National Endowment for Democracy Carl Gershman President Washington, DC carlg@ned.org

NGOs&IF Omidyar Group Pierre Mor Omidyar Founder Honolulu, HI pomidyar@omidyar.com

NGOs&IF PEN American Center Suzanne Nossel CEO New York, NY snossel@pen.org

NGOs&IF Profits and Purpose Program Tomicah Tillemann Director, Bretton Woods II Washington, DC tillemannt@newamerica.org

NGOs&IF Project on Transitional Democracies Bruce Pitca Jackson President Washington, DC bjackson@hudson.org

NGOs&IF Smith Richardson Foundation, Inc. Allan Song Senior Program Officer, International Securi! Washington, DC ASong@srf.org

NGOs&IF Society for International Development Jeff Grieco Deputy Chair Washington, DC jgrieco@sidw.org

NGOs&IF Stimson Center Ellen Laipson Distinguished Fellow and President Emeritus Washington, DC elaipson@stimson.orgNGOs&IF Strategy for Humanity Charles Brown Managing Director Washington, DC charlie@strategyforhumanity.org

NGOs&IF The International Center for Non-for-Profit Law Douglas Rutzen President, CEO Washington, DC drutzen@icnl.org

NGOs&IF The Stanley Foundation Keith Porter President and CEO Muscatine, IA kporter@stanleyfoundation.org

NGOs&IF The World Bank Mariem Malouche Senior Economist; Founding member of TAY Washington, DC mmalouche@worldbank.org

NGOs&IF United States Institute of Peace William B. Taylor Executive Vice President Washington, DC wtaylor@usip.orgNGOs&IF United States Institute of Peace Asma Ayari Regional Program Specialist Washington, DC aayari@usip.orgNGOs&IF United States Institute of Peace Darine El Hage Regional Program Officer, Center for Middle Washington, DC delhage@usip.org

NGOs&IF United States Institute of Peace Raya Barazanji Senior Program Officer, Center for Middle E; Washington, DC rbarazanji@usip.org.

NGOs&IF United States Institute of Peace Elie Abouaoun Director, Middle East and North Africa Progr Washington, DC eabouaoun@usip.orgNGOs&IF United States Institute of Peace Princeton Lyman Senior Advisor to the President Washington, DC plyman@usip.orgNGOs&IF World Bank Marie Fran Marie-Nelly Country Director for the Maghreb and Malta Rabat, Morocco Mmarienelly@worldbank.org

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Ennahdha Party

Exhibit 12

Category

NGOs&IFIs

Outlet

World BankFirst Name Last Name

Sarnia Msadek Director, Governance Global Practice

Location

Washington, DC

Email

smsadek@worldbank.org

NGOs&IFIs International Republican Institute Brian R. Braun Program Manager, MENA Washington, DC bbraun@iri.orgNGOs&IFIs Islamic Relief USA Sharif Aly CEO Washington, DC saly@irusa.org

NGOs&IFIs World Bank Julia Clark Consultant Washington, DC jclark@worldbank.org

Private Sector Albright Stonebridge Group Johnnie Carson Senior Advisor Washington, DC jcarson@albrightstonebridge.com

Private Sector Carmen Group Constance Newman Special Counsel for African Affairs Washington, DC newmanc@carmengroup.comPrivate Sector Contrarian Holdings, LLC Jess Sadick Principal Washington, DC jsadick@down4lunch.com

Private Sector Gryphon Group Zalmay Khalilzad President and CEO Washington, DC zalmay@gryphon-partners.com

Private Sector McCarthy Strategic Solutions John T. McCarthy Founder, Managing Partner Kentucky john@mssgov.comThink Tanks & Academics Center for International Private Enterprise Abdulwata Alkebsi Regional Director, Middle East and North Af Washington D.C alkebsi@cipe.orgThink Tanks & Academics Johns Hopkins SAIS Afshin Molavi Senior Fellow at (SAIS) Foreign Policy Institu Baltimore, MD amolavil@jhu.edu

Congress U.S. House of Representatives Alcee Hastings Co-Chair of Congressional Tunisia Caucus Washington, D.C. tom.carnes@mail.house.gov

Congress U.S. House of Representatives Alexandria Musser

Foreign Policy Advisor at Congresswoman

Jackie Speier Washington, D.C. alexandria.musser@mail.house.govThink Tanks & Academics Project on Middle East Democracy Amy Hawthorne Deputy Director for Research Washington D.C. amy.hawthorne@pomed.org

Think Tanks & Academics Carnegie Endowment for International Peace Andrew Miller

Nonresident Scholar, Middle East Program & deputy director for policy, Project on Middle East Democracy Washington D.C. Andrew.Miller@ceip.org

Think Tanks & Academics University of Massachusetts, Amherst Andrew F. March Associate Professor of Political Science Amherst, MA amarch@umass.edu

Private Sector BCW Antonella Amoruso Washington D.C. antonella.amoruso@bcw-global.comThink Tanks & Academics Atlantic Council Bill Wechsler Director for Middle East Programs; Director, Washington D.C. WWechsler@Atlanticcouncil.orgCongress House of Representatives Bill Flores Representative Washington, D.C. jon.oehmen@mail.house.gov

NGOs&IFIs International Monetary Fund Bjorn Rother Advisor and Mission Chief for Tunisia in the Washington D.C. brother@imf.orgMedia Bloomberg Bobby Ghosh Opinion editor New York, New York bghoshl@bloomberg.net

NGOs&IFIs International Republican Institute Brian R. Braun Resident Program Officer Washington D.C. bbraun@iri.orgThink Tanks & Academics Middle East Institute Charles Dunne Non-Resident Analyst Washington D.C. charleswdunne@gmail.com

Congress House of Representatives Daniel Bleiberg Foreign Policy Advisor at Congresswoman Lc Washington D.C. daniel.bleiberg@mail.house.govAdministration Department of State David Lewis Tunisia Desk Officer Washington, DC lewisd@state.gov

Congress House of Representatives David Schweikert Co-Chair of Congressional Tunisia Caucus Washington, D.C. katherina.dimenstein@mail.house.govThink Tanks & Academics Middle East Institute David Mack Vice President Washington D.C. ambdavidmack@yahoo.com

NGOs&IFIs International Republican Institute Eddie Grove Program Associate Washington D.C. egrove@iri.orgNGOs&IFIs U.S. Institute of Peace Elie Abouaoun Director, Middle East and North Africa Progr Washington, D.C eabouaoun@usip.orgThink Tanks & Academics Atlantic Council Elissa Miller Nonresident Fellow, Rafik Hariri Center fort Washington D.C. emiller@atlanticcouncil.orgAdministration Department of State Elizabeth Litchfield Foreign Service Officer Washington, D.C. LitchfieldEA@state.gov

NGOs&IFIs Stimson Center Ellen Laipson Distinguished Fellow and President Emeritus Washington D.C. elaipson@stimson.orgThink Tanks & Academics Hudson Institute Eric B. Brown Senior Fellow, Asian & Middle East affairs Washington D.C. ericb@hudson.orgMedia Mesh-Kal Fadil Aliriza Journalist Washington D.C. fadil.aliriza@gmail.comThink Tanks & Academics National Endowment for Democracy Fatima Hadji Middle East Program Officer Washington D.C. FatimaH@ned.org

NGOs&IFIs International Republican Institute Francesca Gortzounian MENA Program Officer Washington D.C. fgortzounian@iri.orgThink Tanks & Academics Center for American Progress Gordon Gray Chief Operating Officer Washington D.C. ggray@americanprogress.orgThink Tanks & Academics Wilson Center Gwen K. Young Director- Global Women's Leadership Initia Washington, D.C. gwen.young@wilsoncenter.orgThink Tanks & Academics Center for Strategic & International Studies Haim Malka Deputy Director and Senior Fellow, Middle E Washington D.C. hmalka@csis.org

Think Tanks & Academics Johns Hopkins SAIS I. William Zartman

Professor Emeritus of International Organization and Conflict Resolution Washington D.C. zartman@jhu.edu

Private Sector Eurasia Group Ian Bremmer Author and President New York, New York sanford@eurasiagroup.net

Private Sector BCW lana Pervazova Washington D.C. iana.pervazova@bm.comThink Tanks & Academics Carnegie Endowment for International Peace Jake Walles Nonresident Senior Fellow (former Amb. To Washington D.C. jacob.walles@ceip.orgMedia NPR James Doubek Associate Producer/Reporter Washington D.C. jdoubek@npr.orgMedia The Wall Street Journal Jared Malsin Middle East/North Africa correspondent Cairo, Egypt jared.malsin@wsj.comMedia Al Jazeera Kestler-D'Amours MENA Reporter Montreal, Quebec jkdamours@gmail.comAdministration Department of State Joanna Schenke Tunisia Desk Officer Washington D.C. SchenkeJM@state.govMedia The Washington Post John Hudson National Security Reporter Washington, D.C. john.hudson@washpost.comThink Tanks & Academics Middle East Institute Jonathan Winer Scholar Washington D.C. jwiner@mei.eduMedia Al-Monitor Julian Pecquet Washington Editor Washington D.C. jpecquet@al-monitor.comMedia Foreign Affairs Justin Vogt Managing Editor New York, New York JVogt@foreignaffairs.comThink Tanks & Academics Atlantic Council Karim Mezran Resident Senior Fellow at Rafik Hariri Center Washington D.C. kmezran@atlanticcouncil.orgThink Tanks & Academics Middle East Institute Kate Seelye Vice President Washington D.C. SeelyeK@mei.eduMedia BBC Kim Ghattas State Department Correspondent for BBC Washington D.C. & Beirut kim.ghattas@bbc.co.ukThink Tanks & Academics The Heritage Foundation Kim R. Holmes Executive Vice President Washington D.C. & Beirut kim.holmes@heritage.org

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Ennahdha Party

Exhibit 12

Category

NGOs&IFIs

Outlet

National Democratic Institute

First Name Last Name

Leslie CampbellSenior Associate and Regional Director for Middle East and North Africa Programs

Location

Washington D.C.

Email

lcampbell@ndi.orgThink Tanks & Academics Wilson Center Lindsay Benstead Fellow - Global Women's Leadership Initiate Washington, D.C. Lindsay.Benstead@wilsoncenter.orgThink Tanks & Academics George Washington University Marc Lynch Professor of Political Science and Internatior Washington D.C. mlynch@gwu.edu

NGOs&IFIs World Bank Marie Fran Marie-Nelly Country Director for the Maghreb and Malta Rabat, Morocco Mmarienelly@worldbank.orgThink Tanks & Academics Carnegie Endowment for International Peace Marwan Muasher VP of Studies - Middle East Center Washington D.C. mmuasher@ceip.orgThink Tanks & Academics Washington Institute for Near East Policy Mitchel Hochberg Research Associate Washington, D.C. mhochberg@washingtoninstitute.orgMedia CNN Nicole Gaouette National Security Reporter Washington, D.C. Nicole.Gaouette@cnn.comThink Tanks & Academics Brookings Institution Noha Aboueldahab Visiting Fellow - Brookings Doha Center Doha, Qatar noha.dahab@gmail.comMedia PBS NewsHour PJ Tobia Foreign Affairs Producer for MENA Washington D.C. PTobia@newshour.org

NGOs&IFIs International Republican Institute Rima Kawas Deputy Regional Director of the Middle East Washington D.C. rkawas@iri.orgMedia Foreign Policy Robbie Gramer State Department Correspondent for FP Washington D.C. robbie.gramer@foreignpolicy.com

NGOs&IFIs U.S. Institute of Peace Robin Wright Distinguished Scholar Washington, D.C. rwright@usip.orgMedia CNN Ruth Hetherington Producer, Connect the World with Becky An Abu Dhabi, Dubai ruth.hetherington@turner.comMedia NPR Ruth Sherlock International Correspondent Beirut, Lebanon rsherlock@npr.orgThink Tanks & Academics Carnegie Endowment for International Peace Sarah Yerkes Fellow - Middle East Program Washington D.C. syerkes@ceip.org

NGOs&IFIs International Republican Institute Scott Mastic

VP for Programs; Regional Director, Middle

East & North Africa Washington D.C. smastic@iri.org

Think Tanks & Academics Brookings Institution Shadi Hamid

Senior Fellow - Foreign Policy, Center for Middle East Policy, U.S. Relations with the Islamic World Washington D.C. shamid@brookings.edu

Private Sector BCW Shaila Manyam Washington D.C. shaila.manyam@bm.comThink Tanks & Academics Brookings Institution Sharan Grewal Fellow - Middle East Program Washington, DC sgrewal@brookings.eduThink Tanks & Academics Brookings Institution Tamara Co Wittes Senior Fellow - Foreign Policy, Center for Mi Washington D.C. twittes@brookings.eduMedia The Christian Science Monitor Taylor Luck Middle East/North Africa correspondent Anman, Jordan taylorluckl@gmail.comThink Tanks & Academics Middle East Institute Wayne White Policy Expert - Middle East Policy Council Washington D.C. WEWFox50@att.netNGOs&IFIs U.S. Institute of Peace William B. Taylor Executive Vice President Washington, D.C. wtaylor@usip.org

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

ATTACHMENT QUESTIONS 14 (a)

14 (a). Receipts - Monies

During this 6 month reporting period, have you received from any foreign principal

named in Items 7, 8 and 9 of this statement, or from any other source, for or in interests of

any such foreign principal, any contributions, income or money

either as compensation or otherwise? YES.

Ennahdha Party

Date From Whom Purpose Amount

7/16/20197/16/20198/2/2019

8/22/20198/22/201911/1/201911/1/201911/1/2019

12/17/2019

Ennahdha Party Ennahdha Party Ennahdha Party Ennahdha Party Ennahdha Party Ennahdha Party Ennahdha Party Ennahdha Party Ennahdha Party

Kobe Steel LTD

Date From Whom

Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses

Purpose

22,500.007,315.00

22,500.0022,500.0022,500.0022.500.0022.400.0022.500.00 22,500.00187,215.00

Amount

7/11/2019 Kobe Steel, LTD 8/9/2019 Kobe Steel, LTD

8/29/2019 Kobe Steel, LTD 10/10/2019 Kobe Steel, LTD 10/31/2019 Kobe Steel, LTD

Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses

10,000.0010,000.0010,000.0010,000.0010,000.0050,000.00

Hikvision USA Inc.

Date From Whom Purpose Amount

9/10/2019 Hikvision USA Inc. 9/10/2019 Hikvision USA Inc. 9/10/2019 Hikvision USA Inc. 11/5/2019 Hikvision USA Inc.

11/18/2019 Hikvision USA Inc. 11/18/2019 Hikvision USA Inc. 11/18/2019 Hikvision USA Inc. 11/25/2019 Hikvision USA Inc. 12/16/2019 Hikvision USA Inc.

Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses

25,475.2098,800.00

130,500.0031,534.3098,800.0098,800.0098,800.0021,825.2830,869.14

635,403.92

Republic of the Phillippines

Date From Whom Purpose Amount

No Receipts Rec'd during this reporting period

Huawei Technologies Co. Ltd. (via BCW Asia Pacific)

Date From Whom Purpose Amount

11/15/2019 Huawei Technologies Co. Ltd. (via BCW Asia Pacific)

Fees & Expenses 96,036.25 For Services provided in January - June 2019 Supplemental Statement

96,036.25

Government of Ras Al Khaimah

Date From Whom Purpose Amount

7/22/2019 Government of RasAI Khaimah 8/26/2019 Government of RasAI Khaimah 10/7/2019 Government of RasAI Khaimah

10/28/2019 Government of RasAI Khaimah 12/5/2019 Government of RasAI Khaimah

Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses Fees & Expenses

84,000.0084,000.0084,000.0084,000.0084,000.00

420,000.00

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

ATTACHMENT QUESTION 15(a)

15 (a). Disbursements - Monies

During this 6 month reporting period, have you(1) disbursed or expended monies in connection with activity on behalf of any foreign principal named in Items 7, 8,

and 9 of this statement? YES

(2) transmitted monies to any such foreign principal? NO

Ennahdha Party

Travel - Taxi/Car serviceTotal

16.6816.68

Kobe Steel LTD

Consulting Fees

Registration FeesTotal

14.878.11 305.00

15.183.11

Hikvision USA Inc.

Business MealsConsulting FeesReclass - Photocopies -color

Registration FeesTravel - AirfareTravel - Taxi/Car serviceTotal

403.18595,341.05

228.50305.00

23,167.63172.46

619,617.82

Huawei Technologies Co. Ltd, (via BCW Asia Pacific)

Research

Total

48,000.00 For Services provided in January - June 2019 Supplemental Statement

48,000.00

Government of Ras Al Khaimah

Business MealsConsulting FeesReclass - Photocopies -colorRegistration FeesTravel - AirfareTotal

24.23269,743.68

93.00305.00

2,102.83272,268.74

Government of the Republic of the Philippines

AccommodationAirfareBusiness Meals

CourierIntercompany Fees MealsTaxi/Car Service

Telephone - Mobile

Train

23,781.469,591.00

372.60152.98

73,211.493,461.892,561.08

798.20115.00

114,045.70

Received bv NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

Received by NSD/FARA Registration Unit 02/04/2020 8:12:58 AM

SHORT-FORM REGISTRATION INFORMATION SHFT-T

Fhe Department records list active short-form registration statements for the following persons filed on the

by each name. Ifa person is not currently functioning in the same capacity directly on behalf of the foreign

please indicate the date of termination in Item 5 of the supplemental statement

date indicated

principal.

Short Form List for Registrant: BCW LLC

Last Name

Ballard■Cusai ■■■

First Name

Matthew-Vaginui ■

“Boyne—Estevez Foster Jonoo II ■

-Kate■ffc

— 'Muiahull Ji. McQuillen NaruSmith—-----

■■Thornton-

-Rarcn I...MichaelChristian AnthonyAran than Steve----

-Nati-■I.aurcrr-William-WilliamStephen

-Gerard --Pfligo

Registration Date

11/22/2017 -01/30/201'7■M/38/201706/12/201906/12/201906/12/2019•13/03/2018-94/13/2019-44-/1-S/2017 06/23/2014 12/17/2018

-02/20/2019-03/30/2019

- itltfoi'i

loljlwin. ,

- IWi

Received by NSD/FARARegistraliQiL Unit 02/04/2020 8:12:58 AM

top related