Received by NSD /FARA Registration Uñit 11/28/2017 5:18:57 PMOMBNo. 1124-0002: April 30.2017
U.S.DepartmentofJustice SupplementalStatementWashington, DC: 20530 Pursuantto the ForeignAgents RegistrationAct of
1938, as amended
For Six Month Period Ending 10/31/2017date)
1. ( a ) Name of Registrant (b) Registration No.
BallardPartners 6415
(c) Business Address( es ) of Registrant601Thirteenth St NW , Suite 200NWashington , DC 20005
Yes
2. Has there been a change in the information previously furnished in connection with the following ?(a) an individual
( 1 Residence address (es) Yes No(2) Citizenship Yes
(3) Occupation No
( ) Ifan organization:(1) Name Yes No
(2) Ownership or control Yes No
(3 ) Branchoffices Yes
(c) fully all changes, ifany ,indicatedin Items (a ) and ( b ) .Ourheadquarterspreviously 403. Ave., Tallahassee, FL32301Have changedto:20.1 E ParkAve., 5th Floor, Tallahassee,FL 32301
IF REGISTRANT OMITRESPONSE TO ITEMS , 4, AND 5 ( ).
3. Ifyou have previously filed Exhibit C ' , state whether any changes therein haveoccurred duringthis reporting period.Yes No
have you filed an amendment to the Exhibit C? Yes No
Ifno, pleaseattachtherequiredamendment.
Ifyes,
The ExhibitC whichnoprintedform isprovided. consists a truecopy ofthe charter of incorporationassociation and laws a registrantthat is
organization. ( A waiverof therequirementto fileanExhibit may beobtainedforgoodcauseuponwrittenapplication the AssistantAttorneyGeneral, NationalSecurity
Division, DepartmentofJustice, Washington, DC . )
FORM NSD - 2
Revised 03/14
Received by NSD /FARA Registration Unit 11/28/2017 5:18:57 PM
Received byNSD /FARA Registration Unit 11/28/2017 5:18:57
( PAGE 3)
-FOREIGNPRINCIPAL
7. Hasyour connection with any foreign principal ended during this 6 month reporting period?Ifyes, the followinginformation:
Yes No
Foreign PrincipalN / A
Date ofTerminationNA
No8. Haveyou acquiredany new foreign principal(s) this 6 monthreportingperiod? Yesyes furnish th following information:
Name and Address ofForeign Principal(s) Date Acquired-Governmentof the DominicanRepublic- Mexico, GazcueDistrito 03/28/2017Nacional, Santa Domingo, DominicanRepublic-SocialistPartyof Albania- SheshiAustria, No. 41 Tirana, Albania 04/13/2017
ofTurkey Ahmet Cad.No:8 Balgat/ ANKARA - Turkey 06100 05/11/2017
Halk BankasiAnonim Sirketi Halkbank, Inc.) BarbarosMahallesi 08/21/2017
Sebboy Sokak No: 4 Atasehir Istanbul
-The of Seven( ) Avenue Lofoi, Lubumbashi 10/03/2017
9. addition those named in and 8, if any, list principal( ) whom you continued to represent during the 6 monthreportingperiod.
N A
10. (a) Have you filed exhibits for the newly acquired foreign principal( s), if any , listed ItemExhibit A Yes No
Exbibit B Yes No
ifno please attach the required exhibit.
( ) Have there been any changes in the Exbibits A and B previously filcd for any principal whom yourepresented during this six month period ? Yes No
Ifyes, haveyou filed: amendmentto these exhibits? Yes
If , pleaseattachthe requiredamendment
No
2 The term " principal includes, in additionto in the individualorganization whose activities directly indirectlysupervised controlled subsidized inwhole or in major part by a government, forcign political party , foreign foreign individual( See Rule a who represents than one foreign principal is required in he files ander the Act only those principals for whomis not entitled to claim exemption underSection 3 of the Act. ( Rule 208.
3 The which is filed on NSD - forth the information required tobe disclosed concerning cach foreign principal.4 The Exhibit B. which is on Form NSD -4 forth the information concerning the agreement or understanding between the registrant and the
foreignprincipal.
Receivedby NSD /FARA RegistrationUnit 11/28/2017 5:18:57 PM
Received By NSD/ FARARegistrationUnit 11/30/201802:25:00PM
7/13/18RebeccaBenn
7/13/18RebeccaBenn
7/13/18 Rebecca Benn
7/13/18 RebeccaBenn
US Dominican RepublicInformational Material
US Dominican RepublicInformational Material
US -Dominican RepublicInformational Material
US-Dominican RepublicInformational Material
US -Dominican RepublicInformational Material
US-Dominican RepublicInformational Material
US -Dominican RepublicInformational Material
7/13/18RebeccaBenn
7/13/18 Rebecca Benn
7/13/18 Rebecca Benn
7/13/18 Rebecca Benn
SarahArkin, ForeignPolicyAdviser, USSenatorBobMenendez'sOffice Email
LouieReckford , LegislativeCorresspondent, US
SenatorJeff Merkley'sOffice Email
Jim Webb, LegislativeAssistant, USSenator RandPaul's Office Email
Tyler Brace, LegislativeAssistant,USSenator RobPortman'sOffice Email
Chris Socha, Legislative Assistant US SenatorRisch'sOffice Email
Robert Zarate, Senior Foreign Policy Advisor, USSenator Marco Rubio's Office Email
NazDurakoglu, ForeignPolicyAdviser,Senator Shaheen'sOffice Email
MatthewPadilla, Militaryand Foreign RelationsLegislativeAssistant, USSenatorTom Udall's
Office Email
Brad Bowman, National Security Adviser US
Senator Todd Young'sOffice Email
DavidSeyferth, LegislativeAssistant, USSenatorChrisMurphy'sOffice Email
Rohit Deputy Director, Bureau of
Southern European Affairs, U.S.Department ofState Email
Nick Ayers, Chief of StafftoVicePresident In PersonMeetingWessMitchell, AssistantSecretary State,Bureauof EuropeanandEurasianAffairs,DepartmentofState; JenniferNewstead, Legal
Adviser, DepartmentofState; Rohit Nepal,DeputyDirector, BureauofSoutherEuropeanAffairs, U.S.Departmentof State In PersonMeeting.
Matthew Morgan, Counsel to the Vice President Email
BreanneHarmsen, ExecutiveAssistantto Vice
PresidentChiefofStaff Email
RebeccaBenn
USDominicanRepublicInformationalMaterial
US-DominicanRepublicInformationalMaterial
US-DominicanRepublicInformationalMaterial7/13/18Rebecca
7/23/18 Robert Wexler
7/24/18 Brian Ballard
US-Turkey Relations
TurkeyRelations
Brian Ballard7/24/18 RobertWexler
Brian Ballard
US- Relations
-Turkey Relations
BrianBallard -TurkeyRelations
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ReceivedBy NSD/FARARegistrationUnit 11/30/201802:25:00PM
US-TurkeyRelations
US-TurkeyRelations
US- Turkey Relations
-TurkeyRelations
US-TurkeyRelations
US- TurkeyRelations-TurkeyRelations
US- Turkey Relations
US-MaliRelations
7/25/18 Brian Ballard Nick Ayers, ChiefofStaffto VicePresident EmailBreanne Harmsen, Executive Assistant to Vice
7/25/18Brian Ballard President Chief of Staff Email
NazDurakoglu, ForeignPolicyAdviser, US
7/25/18 RobertWexler SenatorJeanneShaheen'sOffice EmailWess Mitchell, Assistant Secretary of State,
7/25/18 RobertWexler Bureauof European andEurasianAffairs PhoneWess Mitchell Assistant Secretary ofState ,
7/26/18 Robert Wexler Bureau ofEuropean and Eurasian Affairs Phone
7/26/18 Brian Ballard Nick , ChiefofStaff to Vice President Phone
Brian Ballard Nick Ayers, Chiefof to VicePresident Phone
7/26/18 Rohit Nepal, DeputyDirector, Bureau ofRobertWexler Southern European Affairs Email
Matt Klapper, Chief ofStaff, U.S.Senator Cory
Rebecca Benn Booker
7/30/2018 behalfof KaliyahLegette, Assistantto the Chief of Staff
7/30/2018 and Scheduler Email
Rebecca Benn on
behalfofJames ChandlerMorse, Chiefof , U.S.SenatorJeff
7/30/18 Rubin Flake Email
Syl Lukison Willems, SpecialAssistant to the PresidentbehalfofRebeccaof InternationalTrade, Investment, and
7/30/18 Benn Development Email
Brian Ballard, Syi
Lukis, Jamie Tibor Nagy, Assistant SecretaryofState, Bureauof
7/31/18 Rubin African Affair's In PersonMeeting
WessMitchell, AssistantSecretaryofState,
8/1/18 RobertWexler Bureauof EuropeanandEurasianAffairs Phone
DanMcFaul on
behalf of James8/2/18 Rubin Jonathan Day Chiefof StaffRep Wilson Email
McFaulonbehalfofJames Drew Nickels , Foreign Affairs Fellow Rep Joe
8/2/18 Rubin Wilson Email
US- MaliRelations
US-DominicanRepublic
Relations
US-Mali Relations
-Turkey Relations
MaliRelations
US-MaliRelations
ReceivedBy NSD /FARA RegistrationUnit 11/30/2018 02:25:00 PM
Received By NSD /FARA Registration Unit 11/30/2018 02:25:00 PM
8/2/18JamesRubin US-MaliRelations
8/1/18 James Rubin US-MaliRelations
8/2/18 James Rubin US-MaliRelations
8/2/18James Rubin
8/2/18James Rubin
USMail, DRC
US-Mali Relations
8/6/18 James Rubin US-MaliRelations
8/9/18 RobertWexler Halkbank
8/9/18 JamesRubin US-MaliRelations
DrewNickels, ForeignAffairsFellowRep JoeWilson EmailHeather , Professional Staff Member, SenateCommittee on Foreign Relations Email
HeatherFlynn, ProfessionalStaffMember, Senate
Committeeon Foreign Relations Email
HeatherFlynn, ProfessionalStaffMember, Senate
Committeeon Foreign Relations MeetingSteven Kameny, Mali Desk Officer Email
HeatherFlynn, ProfessionalStaffMember, Senate
Committeeon ForeignRelations Email
RohitS Nepal, DeputyDirector, Bureau of
Southern EuropeanAffairs, U.S.DepartmentofState Email
HeatherFlynn, ProfessionalStaffMember, SenateCommitteeon ForeignRelations Email
Heather Flynn, ProfessionalStaffMember, SenateCommitteeon Foreign Relations In Person MeetingDrew Nickels, Foreign Affairs Fellow Rep Joe
Wilson Email
MarkMitchellActingAssistant Secretaryof
Defense forSpecialOperationsand intensitycombat Email
Nick Ayers ofStaff to Vice President Phone
Robin Bernstein , to theDominican Republic Phone
CarlosTrujillo, Ambassadorto the
Organizationof Stätes Phone
Jordan Karem , Deputy Assistant to thePresidentand Director of Oval OfficeOperations Phone
Nick , Chiefof Staff to VicePresident Text
RyanUyehara, LegislativeAssistant,
RepresentativeAmiBera'sOffice Email
8/14/18 James Rubin US-MaliRelations
Us- Relations9/10/18 Rubin
ClairePrichard
on behalfof
9/20/18 James Rubin
9/21/18 Brian Ballard
US-MaliRelations
US-TurkeyRelationsUS-DominicanRepublicRelations
US-DominicanRepublicRelations
9/23/18 Brian.
9/23/18 BrianBallard
9/24/18 Brian Ballard
10/12/18 Brian Ballard
USKosovo Relations
US -Turkey Relations
Kosovo InformationalMaterial10/31/18 RobertWexler
Received By NSD / Registration Unit 11/30/2018 02:25:00 PM
Received by NSDFARA Registration 05 2:30:00 PV
Claire Prichard
on behalf of
11/19/2018 James Rubin Email U.S.-Kosovo Relations
11/25/2018James Rubin
AlexaGreen, Scheduler, U.S. SenatorJimRisch'sOffice
RobertKelly, Scheduler, U.S. Senator BobMenendez
MadeleineAlbright Chair of Albright
StonebridgeGroup
Email U.S. -Kosovo Relations
11/26/2018 JamesRubin Phone CallExchange U.S.- Relations
11/26/2018 James Rubin U.S.- Relations
Meg Murphy, Protocoland ForeignTravelCheif, U.S.Senate Foreign Relations Committee Email
Robert Kelly, Scheduler , U.S. Senator BobMenendez Email
Mike Needham, Chief of Staff, U.S. SenatorMarco Rubio Text
11/26/2018 James Rubin U.S. Relations
U.S.- Relations11/26/2018 Brian Ballard
Claire Prichardon behalf of
11/26/2018 James RubinAlexaGreen, Scheduler, U.S.Senator JimRisch'sOffice Email U.S.-Kosovo Relations
11/27/2018 James Rubin
11/28/2018 JamesRubin
12/6/2019 Brian Ballard
12/7/2019 James Rubin
12/7/2019 James Rubin
Meg Murphy, Protocoland Foreign TravelCheif, U.S. Senate Foreign Relations Committee Email U.S.- RelationsThree jounalists attheWashington Post PhoneCall Exchanges U.S.- RelationsJournalist, New York Times Email Exchange U.S. Relations
InternationalbankingJournalist, NewYork Times EmailExchange regulations(Halkbank)Journalist, New York Times EmailExchange U.S.-Nigeria RelationsHeather Flynn, Senior ProfessionalStaffMember, U.S. Senate ForeignRelationsCommittee Email U.S.-Nigeria RelationsMatthew Palmer, Deputy Assistant Secretary ofState, Bureau of European and Eurasian Affairs,
U.S.Department of State Phone U.S.-Turkey Relations
12/7/2018 James Rubin
12/27/2018JamesRubin
Receivedby NSD Registration 05 31 2:30:00PM
Attachment A
Questions11& 12
Embassy of the State of Qatar - Worked on its behalf for the betterment of U.S.- Qatari bilateral relations. Worked to ensure betterpolitical, legislative, and regionaldevelopments in Qatar.
Republicof Kosovo-Worked on itsbehalf to updatethe U.S. Congresson recenteventsand developmentsin Kosovo, anddiscussedU.S.Kosovobilateralrelations. Workedwith the Presidentof Kosovo to improvethe chancesof American cooperationin itsnegotiationswithSerbia. Workedto ensuresupport forKosovo'sdiplomaticobjectives.
Governmentofthe DominicanRepublic on its behalfto updatethe U.S. Congressoncurrentevents in the DominicanRepublic,and discussed U.S.-DominicanRepublicbilaterial relations.Workedto ensure U.S. understandingoffuture political developmentsin theDominicanRepublic.GroupofSeven (G7) Advised client on diplomatic relations. Worked to ensure U.S.understandingofpoliticaldevelopments in theDemocraticRepublicofthe Congo and the region.
TurkiyeHalkBankasiAnonimSirketi (Halkbank, Inc.)- Advised client on diplomatic relations.Workedto ensurea betterU.S.understandingof thebank's efforts to mainatin compliancewith internationalstandardsand requirements.MinisterofForeignAffairsof Zimbabwe- on its behalfto alleviate the sanctions programin place. Workedto ensure U.S.understandingofpoliticaland legislativedevelopmentsin Zimbabwe.
Date Lobbyist
5/7/2019 Brian Ballard
Who They Contacted Method ofContact Purpose of ContactRobin Bernstein, U.S.Ambassador to the U.S.-Dominican RepublicDominican Republic, U.S. Department of State Call RelationsCarlosTrujillo, U.S. Ambassadorto the Organization U.S.-DominicanRepublicof American States, U.S.Departmentof State Call Relations
PhilReeker, ActingAssistantSecretary, U.S. Bureau U.S.-Kosovo and Internationalof Europe and EurasianAffairs, U.S. Departmentof BankingRegulationsState Call ( Halkbank)
5/7/2019 Brian Ballard
James Rubin
5/7/2019 Brian Ballard
Sylvester Lukis5/7/2019 James Rubin
DRC Relations(GroupofSeven )
Dr.PeterPham, Special Envoyfor the Great LakesRegion of Africa, U.S. Departmentof State Call
AmbassadorTibor P. Nagy, Jr., AssistantSecretaryof State , Bureau of African Affairs, U.S. DepartmentofState EmailExchange5/15/2019JamesRubin U.S.-Zimbabwe Relations
U.S.-Kosovo InformationalMaterial
U.S.-Kosovo Informational
Material
U.S. Dominican RepublicRelations
U.S. Kosovo and International
Banking Regulations( Halkbank )
U.S. Zimbabwe Relations
MatthewPadilla, Militaryand Foreign Relations
LegislativeAssistant, U.S. SenatorTom Udall's6/12/2019James Rubin Office Email
Brandt Anderson, National Security Adviser, U.S.
6/12/2019 James Rubin Senator Todd Young's Office Email
Rachel Pankuch TrillaW. Goode, OMS to AssistantSecretaryofon behalfof State for WesternHemisphereAffairs, Kimberly
6/13/2019James Rubin Breier, U.S. DepartmentofState Email ExchangePhil Reeker, Acting Assistant Secretary , U.S. Bureauof Europeand EurasianAffairs, U.S. Departmentof
6/18/2019James Rubin State In PersonMeetingAmbassador Tibor P. Nagy, Jr., Assistant Secretaryof State, Bureau ofAfrican Affairs, U.S. Department
6/24/2019 James Rubin ofState Email ExchangeKimberly Breier, Assistant Secretary ofState forWestern Hemisphere Affairs, U.S. Departmentof
6/25/2019James Rubin State InPerson MeetingGrant Kaplan on
behalf of James Craig Carbone, Deputy Chief of Staff, U.S. Senator
6/26/2019 Rubin Rick Scott's Office EmailExchangeJackie Schutz Zeckman, ChiefofStaff, and Collin
BrianBallardandLomagistro, SeniorPolicyAdvisor, U.S.SenatorRick
James Rubin
6/26/2019 Scott'sOffice InPerson MeetingGrant Kaplan onbehalf of James Craig Carbone, Deputy Chief of Staff, U.S. Senator
7/24/2019 Rubin Rick Scott's Office Email ExchangeEmily Weber, Legislative Assistant, U.S.
8/7/2019 James Rubin Representative Colin Z. Allred's Office Email
JanetteYarwood, LegislativeAssistant, U.S.
8/7/2019James Rubin RepresentativeKaren Bass' Office Email
Ryan Uyehara, Legislative Assistant,8/7/2019James Rubin RepresentativeAmi Bera's Office Email
U.S.-Dominican RepublicRelations
U.S.-Dominican RepublicRelations
U.S.-Dominican RepublicRelations
Dominican RepublicInformational Material
U.S.-Dominican RepublicInformational Material
U.S.-Dominican RepublicInformational Material
U.S.- Dominican RepublicInformationalMaterial
Received by Registration Unit 05:31 2:30:00
12/12/2018 James Rubin U.S.- Relations
12/30/2019 JamesRubin U.S. TurkeyRelations
1/6/2019 JamesRubin U.S.- Relations
1/6/2019JamesRubin U.S.- Nigeria Relations
1/8/2019 James Rubin
Cecily Brewer, Senior CountryAdvisor, Office ofWest African Affairs, U.S. Departmentof State;KurtHoyer, DeskOfficer, Officeof WestAfrican
Affairs, U.S. Departmentof State; AlisonCallery, Country Officer, Officeof West African
Affairs, U.S.Departmentof State In personmeetingMatthewPalmer, Deputy Assistant Secretary of
State, Bureauof Europeanand Eurasian Affairs,U.S.Departmentof State Phone
Tibor Nagy, Assistant Secrtary of State, Bureauof African Affairs, U.S Department of State EmailDavid Hale, Under Secretaryof State forPoliticalAffairs, U.S.DepartmentofState Phone
Tibor Nagy, Assistant Secrtary of State, Bureauof African Affairs, U.S Department of State Phone
Carlos Trujillo, U.S. Ambassador to theOrganization of American States, U.S.
Deptartment of State PhoneMauricioClaver-Carone, Senior Director,NationalSecurityCouncil'sWestern
HemisphereAffairs, ExecutiveOfficeof the
President Phone
Carlos Trujillo, U.S. Ambassadorto the
Organizationof American States, U.S.DepartmentofState Text
MauricioClaver-Carone, Senior Director,
NationalSecurityCouncil'sWesternHemisphereAffairs, ExecutiveOfficeofthePresident In personmeeting
U.S.- Nigeria Relations
1/10/2019 Brian BallardU.S.-Dominican RepublicRelations
1/10/2019 BrianBallard
U.S.-DominicanRepublicRelations
1/10/2019 Brian Ballard
U.S.-Dominican RepublicRelations
U.S.-Dominican RepublicRelations1/9/2019 Brian Ballard
Received by Registration Unit 2:30:00 PM
Received byNSD/FARA Registration Unit 11/28/2017 5:18:57Question 14 (a ) RECEIPTS-MONIES
Attachment
Governmentof the Dominican of the RepublicDate Client Purpose Amount
Government of the Dominican6/21/2017 Fee/Reimbursement $ 54,750.00
ofthe Republic
Governmentof the Dominican6/21/2017 Fee /Reimbursement $ 54,750.00
ofthe Republic
GovernmentoftheDominican8/31/2017 Fee /Reimbursement $
ofthe Republic75,000.00
9/14/2017Government of the Dominican
Fee / Reimbursement $of theRepublic
Governmentofthe.Dominican9/14/2017 Fee/Reimbursement $ 20,250.20of theRepublic
Governmentof the Dominican9/14/2017 Fee/ Reimbursement $ 75,000.20
oftheRepublic
10/16/2017Governmentof theDominican
Fee/Reimbursement $ 75,000.20oftheRepublic
Total $ 375,000.80
Socialist Party ofDate Client
5/5/2017 Party of Albania5/11/2017 Socialist Party of Albania6/7/2017 Socialist Party of Albania7/6/2017 Socialist:Party of Albania8/7/2017 Socialist Party of Albania9/7/2017 SocialistParty of Albania
10/12/2017 Party of Albania
Purpose Amount
Fee /Reimbursement $ 20,000.00Fee /Reimbursement $ 20,000.00
Fee /Reimbursement $ 20,000.00
Fee /Reimbursement $ 20,000.00
Fee /Reimbursement $ 20,000.00Fee /Reimbursement $ 20,000.00
Reimbursement $ 20,000.00
Total $ 140,000.00
Republicof Turkey
Date Client
6/23/2017 Republic Turkey
8/24/2017 Republic ofTurkey
Purpose Amount
Fee/ Reimbursement $ 375,000.00Fee/Reimbursement $ 375,000.00
Total $750,000.00
Turkiye Halk Bankasi Anonim Sirketi (Halkbank Inc.)Date Client Purpose Amount
Türkiye Bankasi
8/24/2017 Sirketi(Halkbank, Inc.) Fee /Reimbursement $ 375,000.00
Total $
Receivedby NSD/FARARegistrationUnit 11/28/2017 5:18:57PM
Receivedby NSD /FARARegistration Unit 05/31/2018 4:27:45 PM
AttachmentD
Question14(a)- Receipts
Purpose Amount
Fee /Reimbursement $
Fee/Reimbursement $ 74,999.20
Fee/Reimbursement 1,736.89
Government of the Dominican RepublicDate Client
Government of the Dominican11/16/2017
ofthe RepublicGovernmentoftheDominican
12/8/2017of theRepublicGovernmentofthe Dominican
12/8/2017of the Republic
Governmentof the Dominican12/8/2017
of the RepùblicGovernment of the Dominican
12/29/2017ofthe Republic
Governmentofthe Dominican3/19/2018
of theRepublicGovernment of the Dominican
4/25/2018of theRepublic
Fee /Reimbursement $ 1.00
Fee/ Reimbursement $ 75,000.20
Fee/Reimbursement $ 75,000.20
Fee/ Reimbursement $ 75,000.20
Total $ 376,737.89
Socialist Party of Albania
Date Client
11/10/2017 Socialist Party of Albania12/14/2017 Socialist Party ofAlbania
Purpose Amount
/Reimbursement $ 20,000.00
Fee/Reimbursement $ 20,000.00
Total $ 40,000.00
Republic of TurkeyClient
11/17/2017 Republic of Turkey3/1/2018 Republic of Turkey
Purpose Amount
Fee/Reimbursement $ 375,000.00Fee/ Reimbursement $ 375,000.00
Total $ 750,000.00
Turkiye Halk Bankasi Anonim Sirketi (Halkbank , Inc.)Date Client Purpose Amount
TurkiyeHalk BankasiAnonim11/21/2017
Sirketi(Halkbank, Inc.) Fee/Reimbursement$ 375,000.00
Turkiye Halk Bankasi Anonim12/7/2017 Sirketi (Halkbank, Inc.) / Reimbursement: $ 8,350.35
Halk Anonim2/21/2018 Sirketi (Halkbank, Inc.) Fee / Reimbursement $ 375,000.00
Turkiye Halk Bankasi Anonim
2/26/2018 Sirketi (Halkbank, Inc.) Fee /Reimbursement $Total 765,611.50
Received by /FARA Registration Unit 05/31/2018 4:27:45 PM
ReceivedBy NSD/FARARegistrationUnit 11/30/201802:25:00PM
Purpose
People's Democratic Party of NigeriaDate Client
People'sDemocratic PartyofN / A
NigeriaN / A
Amount
$ 0 (paymentpending )
Total $
TurkiyeHalkBankasiAnonim Sirketi(Halkbank, Inc.)Date Client Purpose Amount
5/22/18TurkiyeHalk BankasiAnonim
$Sirketi (Halkbank, Inc. Fee /Reimbursement
375,000.00
TurkiyeHalk Bankasi Anonim8/7/18 Sirketi (Halkbank Inc.) Fee/Reimbursement $ 375,000.00
TurkiyeHalk BankasiAnonim8/7/18 Sirketi(Halkbank, Inc.) Fee /Reimbursement 12,476.56
Total 762,476.56
OfficeofthePresidentof theRepublicofKosovo
Date Client Purpose Amount
Office of thePresidentofthe6/18/18 $ 155,886.00Republic of Kosovo Fee /Reimbursement
Officeof the President of the$ 155,968.00
6/28/18 Republic of Kosovo Fee/Reimbursement
OfficeofthePresidentofthe9/26/18
$ 155,968.00Republic ofKosovo Fee/ReimbursementTotal $ 467,822.00
Amount
MaldivesMarketingand Public Relations CorporationDate Client Purpose
MaldivesMarketingand Public8/2/18 RelationsCorporation Fee /Reimbursement
MaldivesMarketingand8/2/18 RelationsCorporation Fee/Reimbursement
$ 50,000.00
$ 50,000.00
Received By NSD /FARA RegistrationUnit 11/30/2018 02:25:00 PM
Received NSD /FARA RegistrationUnit 05/31/2019 2:30:00 PM
Turkiye HalkBankasiAnonim Sirketi (Halkbank, Inc.)Date Client Purpose Amount
11/20/2018Turkiye Halk BankasiAnonim
$Fee/ ReimbursementSirketi( Halkbank, Inc.)
375,000.00
11/20/2018Turkiye Halk BankasiAnonim
$Fee/ ReimbursementSirketi( Halkbank, Inc.)
10,177.06
Turkiye Halk Bankasi Anonim2/20/2019 Sirketi (Halkbank , Inc.) Fee / Reimbursement $ 375,000.00
Turkiye Halk Bankasi Anonim
3/6/2019 Sirketi (Halkbank, Inc.) Fee/ Reimbursement $ 18,965.31
Total $ 779,142.37
Office of the President of the Republic of Kosovo
Date Client Purpose AmountOffice of the Presidentof the
12/10/2018 $Fee/ Reimbursement
79,976.00Republic of Kosovo
Office of the President of the$ 75,976.00
3/6/2019 Republic of Kosovo Fee/ Reimbursement
Office of the Presidentof the$ 155,968.00
3/28/2019 Republicof Kosovo Fee Reimbursement
Total $ 311,920.00
MaldivesMarketingandPublicRelationsCorporationDate Client Purpose Amount
Maldives Marketing and Public12/21/2018 Relations Corporation Fee /Reimbursement $ 50,000.00
Total $ 50,000.00
Minister ofForeign Affairs of the Republic ofZimbabweDate Client Purpose Amount
Minister of Foreign Affairs of the
3/26/2019 Republic of Zimbabwe Fee/Reimbursement $ 149,965.00
Total $ 149,965.00
ReceivedbyNSD FARARegistrationUnit 05/31/2019 2:30:00PM
ReceivedbyRegistrationUnit10:02:49AM
Attachment B
Question 14(a)-
Government of the DominicanRepublic
Date Client
5/15/2019 Government of the Dominicanof the Republic
5/30/2019 Government of the Dominicanof the Republic6/19/2019 Government of the Dominicanof the Republic6/19/2019 Government of the Dominicanof the Republic9/18/2019 Government of the Dominicanof the Republic9/18/2019 Government of the Dominicanof the Republic
PurposeFee
Fee
Fee
Fee
FeeFee
$
$$
$$$
$
Amount
75,000.2075,000.2075,000.20
75,000.2075,000.2075,000.20
450,001.20Total
Group of Seven ( )
Date Client
N / A Group of Seven ( )
PurposeN/ A
Total
Amount
N/ A
$0.00
Termination at the beginning of the 6 -month reporting period (5/10/2019 )
Turkiye Halk Bankasi Anonim Sirketi (Halkbank, Inc.)
Date Client
5/28/2019 Turkiye Halk Bankasi Anonim Sirketi (Halkbank, Inc.)
8/26/2019 Turkiye Halk Bankasi Anonim Sirketi (Halkbank, Inc.)
10/16/2019 Turkiye Bankasi Anonim Sirketi (Halkbank, Inc.)
PurposeFee
Fee
Fee
Total
Amount$ 375,000.00$ 40,000.00$ 40,000.00
$ 455,000.00
Office of the President of the Republic of KosovoDate Client
7/16/2019 Office of the President of the Republic of Kosovo
10/18/2019 Office of the President of the Republic of Kosovo
Purpose
Fee
Fee
Amount
$ 155,968.00$ 155,968.00
$ 311,936.00Total
Received by NSD / Registration 11/27/2019 10:02:49
Received NSD /FARA Registration Unit 05/31/2019 2:30:00 PM( PAGE3)
II FOREIGN PRINCIPAL
7. Hasyour connectionwith any foreign principal ended during this monthreporting period ? Yesfurnishthe followinginformation:
NoIfyes,
Date ofTermination
11/15/2018
12/12/2018
ForeignPrincipal
ofTurkey AhmetCad.No:8 Balgat/ANKARA- Turkey 06100-MaldivesMarketingand PublicRelationsCorporation, 801 SecondAvenue,
202E, NewYork, NY 10017-GovernmentofMali-2130 Street Washington, DC 20008-People'sDemocraticPartyof Nigeria-Plot1970MichaelOkpara Street, WuseZone 5, Abuja, Nigeria
11/3/20183/20/2019
8. Have you acquired any new foreign principal(s) during this 6 month reporting period?Ifyes, furnishth followinginformation:
Yes No
Name and Address of Foreign Principal s)- Minister of Foreign Affairs of the Republic of Zimbabwe- MunhumutapaBuilding , 55 Samora Machel Avenue, CBD , Harare , Zimbabwe
Date Acquired2/26/2019
9. In additionto those named in Items7 and 8, if any, listforeign principal(s) whom you continued to representduring the 6 monthreporting period
-Government of the Dominican Republic- Ave. Mexico, Gazcue Distrito Nacional, Santa Domingo, Dominican Republic-Turkiye Halk Bankasi Anonim Sirketi (Halkbank, Inc. ) Barbaros Mahallesi Sebboy Sokak No:4 Atasehirl-The Group of Seven ( G7 )- 22 Avenue Lofoi, Lubumbashi-Republic of Kosovo, Office of The President Building of Parliament of Kosovo -Mother Theresa St. 10000 Prishtina, Kosovo-Embassy of the State of Qatar- M St. NW , Washington, DC , 20037
10. ) Have you filed exhibits for the newly acquired foreign principal(s ), if any, listed in Item ?Exhibit A3 Yes No
Exhibit Yes NoIfno, please attach the required exhibit
( ) Have there been any changes in the Exhibits A and B previously filed for any foreign principal whom yourepresented during this six month period ? Yes �
Ifyes, haveyou filed an amendmentto these exhibits? Yes No
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 indirectlysuperviseddirected, controlled, financed, or subsidizedinwholeor inmajorpartby a foreign foreignpoliticalparty, foreignorganizationor foreignindividual.(SeeRule 100( a) ( registrantwhorepresentsmorethan oneforeignprincipal isrequiredto listinthe statementshefilesunder theActonly thoseprincipalsfor whomheis not entitled to claim exemption under Section 3 of theAct. ( See Rule 208.
3 TheExhibit A which is filed on FormNSD - 3, sets forth the information required to bedisclosed concerning each foreign principal4 TheExhibitB which is filed on FormNSD - 4, sets forth the information concerning the agreement or understandingbetween the registrant and the
foreignprincipal
Receivedby NSD /FARARegistrationUnit 05/31/2019 2:30:00PM
Received by NSD/ FARA Registration Unit 11/27/2019 10:02:49 AM
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II- FOREIGNPRINCIPAL
Yes No7. Has your connection with any foreign principal ended during this 6 month reporting period ?
Ifyes , furnish the following information :
Date ofTermination
10/16/2019
Foreign Principal
-Turkiye Halk Bankasi Anonim Sirketi (Halkbank , Inc.) Barbaros MahallesiSebboy Sokak No:4 Atasehir / Istanbul
-The Group of Seven (G7)- 22 Avenue Lofoi, Lubumbashi 5/10/2019
Yes No X8. Have you acquired any new foreign principal (s ) during this 6 month reporting period ?
Ifyes , furnish th following information :
Name andAddress ofForeignPrincipal(s)N A
Date AcquiredN / A
9. Inaddition to those named inItems 7 and 8, if any, list foreign principal(s) you continued to represent during the 6 monthreporting period.
-Government of the Dominican Republic- Ave. Mexico , Gazcue Distrito Nacional , Santa Domingo , Dominican Republic-Republic of Kosovo , Office of The President Building of Parliament of Kosovo Mother Theresa St. 10000 Prishtina ,-Embassy of the State of Qatar, 2555 M St. NW , Washington , DC, 20037-Minister of Foreign Affairs of the Republic of Zimbabwe- Munhumutapa Building 55 Samora MachelAvenue, C8D Harare,Zimbabwe
10. (a) Have you filed exhibits for the newly acquired foreign principal( ), if any, listed inItem ?
Exhibit Yes No
Exhibit B4 Yes No
Ifno, please attach the requiredexhibit.
Yes
( b ) Have there been any changes in the Exhibits A and B previously filed for any foreignprincipal whom you
representedduring this six monthperiod? No
Ifyes, haveyou filedan amendmentto these exhibits? Yes No
Ifno, please attachthe requiredamendment.
2 The term " foreign principal includes, inaddition to those defined in Section 1 b) of the Act , an individual organization any of whose activities are directly or indirectlysupervised 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 heis 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 informationrequired to be disclosed concerning each foreign principal.4 The ExhibitB, which is filed on FormNSD - 4 , sets forth the information concerning the agreement or understandingbetween the registrant and the
foreignprincipal
Received by NSD /FARA RegistrationUnit 11/27/2019 10:02:49 AM