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  • 7/30/2019 Heshiiska uu galay Gudoomiyaha Bankinga Dhexe Cabdisalaam Cumar

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    Received by NS D/FA RA Registration Unit 04/04/2013 2:34:19 PM. . OMB NO . 1124-0006; Expires February 28,2014U.S. Department of Justice

    Washington, DC 20530Exhibit A to Registrat ion StatementPursuant to the Foreign?Agents Registration Act of1938, as amended

    INSTR UCT IONS . Furnish this exhibit for EACH foreign principal listed in an initial statement and for EACH additional foreign principal acquiredsubsequently. The filing of this document requires the payment of a filing fee as set forth in Rule (d)(1), 28 C.F.R. 5.5(d)(1). Compliance isaccomplished by filing an electronic Exhibit A form at http://www.fara.gov.Privacy Act Statement. The filing of this document is required by the Foreign Agents Re gistration Act of 1938, as amended, 22 U.S.C . 611 et seq.,for the purposes of registration under the Act and public disclosure. Provision oft he information reque sted is mandatory, and failure to provide thisinformation is subject to the penalty and enforcement provisions established in Section 8 ofthe Act. Every registration statement, short formregistration statement, supplemental statement, exhibit, amendment, copy of informational materials or other document or information filed with theAttorney General under this Act is a public record open to public examination, inspection and copying during the posted business hours oftheRegistration Unit in Washington, DC. Statements are also available online at the Registration Unit's w ebpage: http://www.fara.gov. One copy ofevery such document, other than informational materials, is automatically provided to the Secretary of State pursuant to Section 6(b) ofthe Act, andcopies of any and all documents are routinely made available to other agencies, departments and Congress pursuant to Section 6(c) ofthe Act. TheAttorney General also transmits a semi-annual report to Congress on the administration ofthe Act which lists the names of all agents registered underthe Act and the foreign princ ipals they represent. This report is available to the public in print and online at: http://www.fara.gov.Public Reporting Burden. Public reporting burden for this collection of information is estimated to average .49 hours per response, including thetime for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing thecollection of information. Send comments regarding this burden estimate or any other aspect of this collection of infonnation, including sugge stionsfor reducing this burden to Chief, Registration Unit, Counterespionage Section, National Security Division, U.S. Department of Justice, Washington,DC 20530; and to the Office of Information and Regulatory Affairs, Office of Management and Budget, Washington, DC 20503.1. Name and Address of Registrant

    Moffett Gr oup , LLC1801 18 th Stree t, NW, Suite 9Washington , DC 20009

    2. Registration No.5802

    3. Name of Foreign PrincipalCentral Bank of Somalia

    4. Principal Address of Foreign PrincipalCentral Bank of SomaliaP.O. Box 1155 Corso SomaliaMogadishu , Somal ia

    5. Indicate whether your foreign principal is one ofth e following:[x] Foreign government Foreign political party Foreign or domestic organization: If either, check one ofth e following:

    Partnership Comm itteeLJ Corporation Voluntary group Ass ociation Other (specify) _

    Individu al-State nationality6. If the foreign principal is a foreign governm ent, state: a) Branch or agency represented by the registrant

    Central Bank of Som aliab) Na me and title of official with whom registra nt deals

    Dr. Abdusalem Om er7. If the foreign principal is a foreign political p arty, state:a) Principal addressn /a

    b) Na me and title of official with wh om registrant dealsc) Principal aim

    Formerly CRM-157FORM NSD-3Revised 03/11

    Received by NS D/FA RA Registration Unit 04/04/2013 2:34:19 PM

    http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/
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    Received by NSD/FAR A Registration Unit 04/04/2013 2:34:19 PM8. If the foreign principal is not a foreign governm ent or a foreign political party:

    a) State the nature ofth e bu siness or activity of this foreign principal,n/a

    b) Is this foreign principal:Supervised by a foreign governm ent, foreign political party, or other foreign principal Yes D No DOwned by a foreign governm ent, foreign political party, or other foreign principal Yes D No DDirected by a foreign governm ent, foreign political party, or other foreign principal Yes D No DControlled by a foreign governm ent, foreign political party, or other foreign principal Yes No Financed by a foreign governm ent, foreign political party, or other foreign principal Yes D No DSubsidized in part by a foreign governm ent, foreign political party, or other foreign principal Yes D N o D

    9. Explain fully all items answered "Yes" in Item 8(b). (If additional space is needed, a full insert pag e must be used.)n/a

    10. If the foreign principal is an organization and is not owned or controlled by a foreign government, foreign political party or otherforeign principal, state who owns and controls it.

    n/a

    EXECUTIONIn accordance with 28 U.S.C. 1746, the undersigned swears or affirms under penalty of perjury that he/she has read theinformation set forth in this Exhibit A to the registration statement and that he/she is familiar with the contents thereof and that suchcontents are in their entirety true and accurate to the best of his/her knowledge and belief.

    Date of Exhibit AAp ril 04, 2013

    Name and TitleAnthony Moffett, Chairman

    SignatureI s / Anthony Moffett eSigned

    Received by NSD/FARA Registration Unit 04/04/2013 2:34:19 PM

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    Received by NSD/FARA Registration Unit 04/04/2013 2:34:17 PMO M B N O . 1124-0004; Expires February 2 8 , 2014

    u . s . D e p a r t m e n t o f j u s t i c e E x h i b i t B t o R e g i s t r a t i o n S t a t e m e n tW a s h in g t o n , D C 2 0 5 3 0 Pursuan t to the Fore ign Agents Reg is t ra t ion Ac t o f

    1 9 3 8 , a s a m e n d e dINSTR UCT IONS . A registrant must furnish as an Exhibit B copies of each written agreement and the terms and conditions of each oral agreementwith his foreign principal, including all modifications of such agreements, or, where no contract exists, a full statement of all the circumstances byreason of which the registrant is acting as an agent of a foreign principal. Compliance is accomplished by filing an electronic Exhibit B form athttp://www.fara.gov.Privacy Act Statement. The filing of this document is required for the Foreign Agents Registration Act of 1 9 3 8 , as amended, 22 U.S.C. 611 etseq.,for the purposes of registration under the Act and public disclosure. Provision ofthe information requested is mandatory, and failure to providethe infonnation is subject to the penalty and enforcement prov isions established in Section 8 ofth e Act. Every registration statement, short formregistration statement, supplemental statement, exhibit, amendment, copy of informational materials or other document or information filed with theAttorney General under this Act is a public record open to public examination, inspection and copying during the posted business hours oftheRegistration Unit in Wa shington, DC. Statements are also available online at the Registration Unit 's webpage: http://www.fara.gov. One copy ofevery such document, other than infonnational materials, is automatically provided to the Secretary of State pursuant to Section 6(b) ofthe Act, andcopies of any and all documents are routinely made available to other agencies, departments and Congress pursuant to Section 6(c) ofth e Act. TheAttorney General also transmits a semi-annual report to Congress on the administration ofthe Act which lists the names of all agents registered underthe Act and the foreign principals they represent. This report is available to the public in print and online at: http://www.fara.gov.Public Reporting Burde n. Public reporting burden for this collection of information is estimated to average .33 hours per response, including thetime for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing thecollection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestionsfor reducing this burden to Chief, Registration Unit, Counterespionage Section, National Security Division, U.S. Department of Justice, Washington,DC 20530; and to the Office of Information and Regulatory Affairs, Office of Management and Budget, Washington, DC 20503.

    1 . Name of RegistrantMoffett Group, LLC1801 18th Street, NW, Suite 9Wa shington , DC 20009

    2 . Registration No.5802

    3 . Name of Foreign PrincipalCentral Bank of Somalia

    Check Appropriate Box:4 . The agreem ent betw een the registrant and the above -nam ed foreign principal is a formal written contrac t. If this box is

    checked, attach a copy ofth e contract to this exhibit .5 . [X] Ther e is no formal written contract betwee n the registrant and the foreign princip al. The agreem ent with the abo ve-na med

    foreign principal has resulted from an exchan ge of corre spon denc e. If this box is chec ked, attach a copy of all pertinentcorresponde nce, including a copy of any initial proposal which has been adopted by reference in such c orrespondenc e.

    6. The agreem ent or unde rstand ing betwee n the registrant and the foreign principal is the result of neither a formal writtencontract nor an exchange of correspondence between the parties. If this box is checked, give a complete description below ofthe terms and conditions ofthe oral agreement or understanding, i ts duration, the fees and expenses, ifany, to be received.

    7 . Describe fully the nature and method of performance ofthe above indicated agreement or understanding.The Moffett Group w ill advocate on behalf of th e C entral Bank of Somalia before the Congress, the Ad ministra tion an dother relevant entities.

    Form erly CRM -155 FORMNSD-4Revised 03/11Received by NSD/FARA Registration Unit 04/04/2013 2:34:17 PM

    http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/http://www.fara.gov/
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    Received by NSD/FARA Registration Unit 04/04/2013 2:34:17 PMDescribe fully the activities the registrant engages in orproposes to engage in on behalf of the above foreign principal.Meetings, correspo ndenc e, direct advocacy and introduc tions.

    9. Will the activities on behalf of the above foreign principal include political activities as defined in Section l (o ) ofth e Act and inthe footnote below? Yes H No DIf yes, describe all such political activities indicating, among other things, the relations, interests or policies to be influencedtogether with the means to be employed to achieve this purpose.Meetings, correspondence , direct advocacy and introd uctions .

    E X E C U T I O NIn accordance with 28 U.S.C. 1746, the undersigned swears or affirms under penalty of perjury that he/she has read theinformation set forth in this Exhibit B to the registration statement and that he/she is familiar with the contents thereof and that suchcontents are in their entirety true and accurate to the best of his/her knowledge and belief.

    Date of Exhibit BApril 04, 2013

    Name and TitleAnthony Moffett, Chairman

    SignatureIs / Anthony Moffett eSigned

    Footnote: Political activity as defined in Section l( o) of the Act means any activity which the person engag ing in believes will, or that the person intends to, in any way influenceany agency or official ofthe Government ofthe United States or any section ofthe public within the United States with reference to formulating, adopting, or changing thedomestic or foreign policies oft he United States or with reference to the political or public interests, policies, or relations of a government of a foreign country or a foreign politicalparty.

    Received by NSD/FARA Registration Unit 04/04/2013 2:34:17 PM

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    Received by NS D/F AR A Registration Unit 04/04/2013 2:34; 17 PMOO

    S& r Central Bank ofSomalia' . j y * b : : . f y

    The Moffet Group1801 18th Street, NW ,Washington, DC 20008rdApril 3 ra , 2013

    Dear Toby:It is with great pleasure that I write to officially designate you and your firm, The MoffettGroup, as the official representative of the Central Bank of Somalia in the United States.We look forward to receiving your a ssistance as we seek to progress on a number ofimportant fronts. Qf these, the m ost critical is to determine whe re funds rightfullybelonging to Som alia and its people are still frozen in U.S. banks or other financialinstitutions. Now that the U.S. and Somalia have resumed normal diplomatic relations,it is critical that any frozen fund s, perhaps du e to previous sa nctions, be released backto the Central Bank of Som alia.I" understand that you will work closely with mem bers of Congress from both pa rties onthis matter and several Congressional members are requesting the Secretary oftheTreasury to address this issue and to determine the location and amoun ts of thesefunds.Moreover, we a re na turally p utting a high priority on engaging the internationalinstitutions as well as the Federal Reserve S ystem to fully res tore our relationship withthem. We appreciate your assistance in this area as well.I look forward to my v isit to the U.S this m onth for the a nnual IMF meetings and it is myhope that we will have m ade progress on these m atters by the time I arrive and canwork together during my visit to make eve n more progress.

    Dr. Abdusalam OmenGovernor

    CENTRAL BANK OF SOMALIA | BANKIGA DHEXE EE SOOMAALIYAP.O. BOX 11 | 55 CORSO SOMALIA | MOGADISHU, SOMALIA

    Received by NS D/F AR A Registration Unit 04/04/2013 2:34:17 PM