received by nsd/fara registration unit 12/18/2014 3:49:17 ...3 the exhibit a, which is filed on form...

69
Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM OMB NO. 1124-0002; Expires February 28,2014 U.S. Department of Justice Washington, DC 20530 Supplemental Statement Pursuant to the Foreign Agents Registration Act of 1938, as amended 1. (a) Name of Registrant Greenberg Traurig, LLP (c) Business Address(es) of Registrant 2101 L Street, NW, Ste. 1000 Washington DC 20037 For Six Month Period Ending October 31,2014 (Insert date) I - REGISTRANT (b) Registration No. 5712 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 m No E3 No ~3 (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 S If yes, have you filed an amendment to the Exhibit C? Yes • No H If no, please attach the required amendment. 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 oi a registrant that is an organization. (A waiver of the requirement to file ah 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.) c Formerly CRM-154 Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM FORM NSD-2 Revised 03/11 Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 1 of 69

Upload: others

Post on 12-Sep-2020

0 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM • OMB NO. 1124-0002; Expires February 28,2014

U.S. Department of Justice

Washington, DC 20530

Supplemental Statement Pursuant to the Foreign Agents Registration Act of 1938, as amended

1. (a) Name of Registrant

Greenberg Traurig, LLP

(c) Business Address(es) of Registrant 2101 L Street, NW, Ste. 1000 Washington DC 20037

For Six Month Period Ending October 31,2014 (Insert date)

I - REGISTRANT

(b) Registration No.

5712

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 m No E3 No ~3

(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 C1, state whether any changes therein have occurred during this 6 month reporting period.

Yes • No S

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

If no, please attach the required amendment.

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 oi a registrant that is an organization. (A waiver of the requirement to file ah 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.) c

Formerly CRM-154

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM

FORM NSD-2 Revised 03/11

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 1 of 69

Page 2: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12118/2014 3:49:17 PM (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 H No •

If yes, furnish the following information: Name Position Date Connection Ended See attached listing

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

If yes, furnish the fbllowing information-Name Residence Address Citizenship Position Date Assumed See attached listing

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

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

(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 principals) in other than a clerical or secretarial, or in a related or similar capacity? Yes S No •

Name Residence Address Citizenship Position Date Assumed See attached

(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 • If yes, furnish the following information:

Name Position or Connection Date Terminated

(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 • No 13

If yes, furnish the following information:

Name Position or Connection Foreign Principal Date Terminated

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 iS No •

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

Received by NSD/FARA Registration Unit 12118/2014 3:49:17 PM

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 2 of 69

Page 3: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM (PAGE 3)

II - FOREIGN PRINCIPAL

7. Has your connection with any foreign principal ended during this 6 month reporting period? Yes • No 13 If yes, furnish the following information:

Foreign Principal Date of Termination

8. Have you acquired any new foreign principal(s)2 during this 6 month reporting period? Yes |x] No • If yes, furnish th following information;

Name and Address of Foreign Principal(s) Date Acquired Republic of Turkey (via Gephardt Group) 8/1/2014 2525 Massachusetts Ave NW, Washington, DC 20008

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.

10. (a) Have you filed exhibits for the newly acquired foreign principal(s), if any, listed in Item 8? Exhibit A3 Yes S . No • Exhibit B 4 Yes IS] 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 IE If yes, have you filed an amendment to 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 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 Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning each foreign principal. 4 The Exhibit B, which is filed on Form NSD-4 (Formerly CRM-155) sets fourth the information concerning the agreement or understanding between the registrant and the

foreign principal.

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 3 of 69

Page 4: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12118/2014 3:49:17 PM (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 LI No •

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

Republic of Turkey- Provide counsel in connection with strengthening the Turkish-American relationship and educating government officials on issues of importance to Turkey.

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

See Attached

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 H

If yes, describe fully.

5 The term "political activity" mearis any activity that the person engaging in believes will, or that the person intends to, in any way influence any agency 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.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 4 of 69

Page 5: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received hy NSD/FARA Registration Unit 12118/2014 3:49:17 PM

IV - FINANCIAL INFORMATION

(PAGE 5)

14. (a) RECEIPTS-MONIES During 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 H No •

If no, explain why.

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

Date From Whom

Republic of Turkey

Purpose

FARA Services'

See attachment 14(A) for detailed listing

$ 52,388.00

Total

(b) RECEIPTS - FUNDRAISING CAMPAIGN During 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 H

If yes, have you filed an Exhibit D to your registration?

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

Yes • No •

(c) RECEIPTS-THINGS OF VALUE During 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 S

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 12/18/2014 3:49:17 PM

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 5 of 69

Page 6: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM

(PAGE 6)

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, or

9 of this statement? Yes E No • (2) transmitted monies to any such foreign principal? Yes • No H

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, i f any, to each foreign principal.

Date To Whom Purpose Amount See attached listing

Total

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 6 of 69

Page 7: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM

(PAGE 7) (b) DISBURSEMENTS-THINGS 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 M

If yes, furnish the following information:

Date Recipient Foreign Principal Thing of Value Purpose

(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONS During 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 value" 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 H No •

If yes, furnish the following information:

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

See Attached detailed listing

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 12/18/2014 3:49:17 PM

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 7 of 69

Page 8: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12/18/2014 3 :• 49:17 PM /

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

Y e s l NoD 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.

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 "3

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

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

• Radio or TV broadcasts • Magazine or newspaper • Motion picture films H Letters or telegrams • Advertising campaigns • Press releases • Pamphlets or other publications • Lectures or speeches H Other (specify) Electronic Communications

Electronic Communications

13 Email • Website URL(s): • Social media websites URL(s): "3 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:

13 Public officials H Newspapers • Libraries

13 Legislators • Editors • Educational institutions

"3 Government agencies • Civic groups or associations • Nationality groups

E Other (specify)

21. What language was used in the informational materials:

0 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 S No Ll

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

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 12/18/2014 3:49:17 PM

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 8 of 69

Page 9: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 PM

(PAGE 9)

VI - EXECUTION

In accordance with 28 U.S.C. § 1746, the undersigned swear(s) or affirrn(s) under penalty of perjury that he/she has (they have) read the information set forth in this registration statement and the attached exhibits arid 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 ty pe name under each signature or provide electronic signature13)

December 18,2014 /s/Joe R. Reeder eSigned

December 18,2014 Is/ Irwin P. Altschuler eSigned

December 18,2014 Isl Robert Mangas eSigned

13 This statement shall be sighed 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 12/18/2014 3:49:17 PM

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 9 of 69

Page 10: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number S712 Attachment 4( A)

Have any persons ceased acting as partners, officers, directors or similar officials during this 6 month reporting

Yes

NAME OFFICE DATE DEPARTED POSITION

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 10 of 69

Page 11: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73

rs t i ­er *< Z a > > o

era

o 3

c 3

©

Supplemental Filing for Greenberg traurig, LLP ending October 31,2014 Registrant Number 5712 Attachment 4( A)

Have any persons ceased acting as partners, officers, directors or similar officials during this 6 month reporting

Yes

-a 2

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 11 of 69

Page 12: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

^Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712

Amendment 4B

< ftave persons become partners, officers, directors or similar officials during this 6 month reporting period?

pr

in •

73

< Z </> d

> 73 > 73 era 55' f? 05 5" a

C

o

- J

NAM DATE OF HIRE/

PROMOTED POSITION Address Line 1 Address

Line 2 City State Code Zip Code Citizenship

Page 1 of 2

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 12 of 69

Page 13: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

pas o o o

OFFICE DATE OF HIRE/

PROMOTED Address Line 1 Address

Line 2 City State Code Zip Code Citizenship

73 n

o. cr

d

>

73 n

o t o o

- 0

Page 2 of 2

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 13 of 69

Page 14: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 f i a n < a

a-'< Z ry> D

> 73 > 73 o

OQ

o 3 C 3

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 5B

During this 6 month reporting period, has the registrant hired as employees or in any other capacity, any person who rendered or will render services to the registrant directly in futherance of the intersts of any foreign principal(s) in other than a clerical or secretarial, or in a related capacity?

Yes

Name Residence Address Tim Hutchinson Albert Wynn

Allison Schwartz K. Laurie McKay

Citizenship Position USA USA

USA USA

Senior Director Senior Director

Director Director

Date Assumed 7/11/2014 7/11/2014

7/11/2014 7/11/2014

to o

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 14 of 69

Page 15: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

70 a n 2. <" o D.

cr

Z WJ D

>

> o a?

3

C 3

©

Supplemental Filing ending October 31,2014

Registrant Number 5712

Attachment 12

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

Yes

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 15 of 69

Page 16: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 rs o o 5' o Qu

Z

o > 73 > 73 n

OP

Supplemental Filing ending October 31,2014

Registrant Number 5712

Attachment 12

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

Yes

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 16 of 69

Page 17: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

o o 5' o Cu cr Z w

a >

>

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 17 of 69

Page 18: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 70 Registrant Number 5712 g Attachment 12

O. cr

Z v>

p > 70 > o era

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 18 of 69

Page 19: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o

< CD a. a* '< Z c/> D > 73 > 73 o TO

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 19 of 69

Page 20: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73

rs D. or

'<

Z

!? -ri > 73 > 73 o era

o c 3

to ©

5*

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Date Name Description of Services

8/

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 20 of 69

Page 21: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o rs 2 < rs O. cr

•^t Z

a > > 73 a

CTQ

O S3

c 3

IN) ©

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

During this 6 month reporting period, have you on behalf of any foreign principal in political activity as defined below?

Yes

Date Name Description Of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 21 of 69

Page 22: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

o

er

Z C/3 D > 73 > 73 o

O

c 3

IN)

2

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 22 of 69

Page 23: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

70 o o 55' rs Cu cr '< Z t/> D

> 70 > TO n TO

4*

-a

2

Supplemental Filing ending October 31,2014

Registrant Number 5712

Attachment 12

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

Yes

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 23 of 69

Page 24: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

r j o 5' o O. O* •<

Z

a > 70 > 70 o era

o

c 3

•30

- J

"0

Supplemental Filing ending October 31,2014

Registrant Number 5712

Attachment 12

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

Yes

Date Name Description of Services

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 24 of 69

Page 25: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o o <' o

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

During this 6 month reporting period, have you oh behalf of any foreign principal engaged

Z a > 73 > 73 n

OQ

in political activity as defined below?

Yes

Date Name Description of Services

,

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 25 of 69

Page 26: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o o

<• o o. cr Z ryi D > 73 > 73 o

OP

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Date Name Description of Services

00

us

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 26 of 69

Page 27: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

8/5/2014 Mangas, Robert Phone call with Ross Groen, Press Secretary to Congresswoman Virginia Foxx (NC) regarding US-Turkish relations. Phone call with Taylor Booth, Legislative Director to Congressman Ed Whitfield (KY) regarding US-Turkjsh relations.

8/11/2014 Mangas, Robert Communications with Marty Irby, Press Secretary to Congressman Ed Whitfield (KY) regarding US-Turkish relations.

8/26/2014 Mangas, Robert Communications with Toni-Marie Higgins, Senior Appropriations Advisor to Senator John Boozman (AR) regarding US-Turkish relations.

9/3/2014 Mangas, Robert Communications with Cate Benedetti, Legislative Director to Congressman Chris Smith (NJ) regarding appointment request.

9/8/2014 Mangas, Robert Communications with Paul Protic, Deputy Staff Director to the CECC for Congressman Chris Smith (NJ) regarding US-Turkish relations.

9/9/2014 Mangas, Robert Communications with Paul Protic, Deputy Staff Director to the CECC for Congressman Chris Smith (NJ) regarding appointment request.

9/22/2014 Mangas, Robert Meet with Kris Derizel, Legislative Assistant to Congressman George Holding (NC) regarding US-Turkish relations. Meet with Michael Essington, Legislative Counsel to Congressman Adam Kinzinger (|L). regarding US-Turkish relations.

9/23/2014 Mangas, Robert E-mail Kris Denzel, Legislative Assistant to Congressman George Holding (NC) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 27 of 69

Page 28: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

10/2/2014 Mangas, Robert

Meet with Taylor Booth, Legislative Director to Congressman Ed Whitfield (KY) regarding US-Turkish relations. Meet with Meghan Stringer, Legislative Assistant to Congresswoman Virginia Foxx (NC) regarding US-Turkish relations. Meet with Blake Adami, Legislative Director to Congressman Blake FarerrthQld (TX) regarding US-Turkish relations.

10/7/2014 Mangas, Robert Communications with Blake Adarrij, Legislative Director to Congressman Blake Farenthold (TX) regarding US-Turkish relations.

10/8/2014 Mangas, Robert Meet with Jamie Fly, Counselor for Foreign and National Security Affairs to Senator Marco Rubio (FL) regarding US-Turkish relations.

10/10/2014 Mangas, Robert Communication with Sarah Blocher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations.

10/22/2014 Mangas, Robert Attend Foreign Affairs Congressional Staff Association briefing and reception at Turkish Ambassador's residence.

10/23/2014 Mangas, Robert E-mail Beatrice Pollard, Legislative Correspondent to Congressman Stephen Lynch (MA), and Jaclyn Cahan, Legislative Counsel to Congressman Stephen Lynch (MA) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 28 of 69

Page 29: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

70 rs

< rs O. cr '< 2 </>

a •Ti > TO > TO rs

(JQ.

o

c

O

- J - 0

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Cat! to Pablo Carrillo, Chief of.Staff to Senator John McCain (AZ) regarding US-Turkish relations.

10/30/2014 Mangas, Robert Communications with Julie Carr, Chief of Staff to Congressman John Yarmuth (KY), and Jessie Phelps, Legislative Assistant to Congressman John Yarmuth (KY) regarding US-Turkish relations.

7/28/2014 McKay, Laurie E-mail Wendy Featherson, Scheduler/Legislative Assistant to Congressman Charlie Rangel (NY) regarding US-Turkish relations.

7/31/2014 McKay, Laurie E-mail Murat Gokcigdem, Chief of Staff to Congressman Eddie Bernice Johnson (TX) regarding US-Turkish relations.

8/1/2014 McKay, Laurie E-mail Wendy Featherson, Scheduler/Legislative Assistant to Congressman Charlie Rangel (NY) regarding US-Turkish relations,

8/5/2014 McKay, Laurie Phone call with Tom Borck, Legislative Director to Congressman Todd Rokita (IN) regarding US-Turkish relations.

8/5/2014 McKay, Laurie E-mail and phone call with Elaine Wilson, Senior Legislative Assistant to Congressman Tom Cotton (AR) regarding US-Turkish relations.

8/6/2014 McKay, Laurie E-mail Elaine Wilson, Senior Legislative Assistant to Congressman Tom Cotton (AR) regarding US-Turkish relations.

8/8/2014 McKay, Laurie Phone call with Tom Borck, Legislative Director to Congressman Todd Rokita (IN) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 29 of 69

Page 30: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim CajJ to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

8/26/2014 McKay, Laurie E-mail Mark Pettitt, Chief of Staff/Legislative Director to Congressman Mo Brooks (AL) regarding

US-Turkish relations.

8/26/2014 McKay, Laurie E-mail Jonas Miller, Chief of Staff to Congressman John R. Carter (TX) regarding US-Turkish

relations.

8/26/2014 McKay, Laurie E-mail Pat Cauley, Chief of Staff to Congressman Curt Clawson (FL) regarding US-Turkish

relations.

8/26/2014 McKay, Laurie E-mail Elaine Wilson, Senior Legislative Assistant to Congressman Tom Cotton (AR) regarding US-Turkish relations.

8/26/2014 McKay, Laurie E-mail Justin Roth, Chief of Staff to Congressman Ron DeSantis (FL) regarding US-Turkish relations.

8/26/2014 McKay, Laurie E-mail Pete Meachum, Chief of Staff to Congressman Sean Duffy (Wl) regarding US-Turkish

relations.

8/26/2014 McKay, Laurie E-mail Lance Williams, Chief Of Staff to Congressman Jeff Duncan (SC) regarding US-Turkish

relations.

8/26/2014 McKay, Laurie E-mail Jess Carter, Chief of Staff to Congressman Stephen Fincher (TN), regarding US-Turkish relations.

8/26/2014 McKay, Laurie E-mail Michael Calvo, Legislative Director to Congressman Phil Gingery (GA) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 30 of 69

Page 31: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

I

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

70 n> 2 <' rc o. a* •<

a >

> '

r& (re

3

o

2

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

8/26/2014 McKay, Laurie E-mail Kevin Fogarty, Chief of Staff/Communications Director/Scheduler to Congressman Peter King (NY) regarding US-Turkish relations. .

8/27/2014 McKay, Laurie E-mail Bill Tighe, Chjef of Staff to Congressman Tom Marino (PA) regarding US-Turkish relations.

8/27/2014 McKay, Laurie E-mail Eric Burgeson, Chief of Staff to Congressman Bill Shuster (PA), regarding US-Turkish relations.

8/27/2014 McKay, Laurie E-mail Jonathan Day, Chief of Staff to Congressman Joe Wilson (SC) regarding US-Turkish relations.

8/27/2014 McKay, Laurie E-mail Cynthia Gaona, Chief of Staff to Congressman Henry Cuellar (TX) regarding US-Turkish relations.

8/27/2014 McKay, Laurie E-mail Omar Raschid, office of Congressman Ted Yoho (FL), regarding US-Turkish relations.

8/27/2014 McKay, Laurie E-mail Sara Bloeher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations.

8/28/2014 McKay, Laurie E-mail Sara Bloeher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations.

9/3/2014 McKay, Laurie E-mail Pete Meachum, Chief of Staff to Congressman Sean Duffy (Wl) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 31 of 69

Page 32: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 (3 o 2 <' o cr *<

a > 73 > 73 o

ao.

o 3

oe

T I 5?

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date

7/21/2014

9/4/2014

9/23/2014

9/26/2014

9/29/2014

10/1/2014

10/3/2014

10/6/2014

10/6/2014

10/7/2014

Name

Hutchinson, Tim

McKay, Laurie

McKay, Laurie

McKay, Laurie

McKay, Laurie

McKay, Laurie

McKay, Laurie

McKay, Laurie

McKay, Laurie

McKay, Laurie

Narrative

Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US^Turkish relations.. E-mail Elaine Wilson, Senior Legislative Assistant to Congressman Tom Cotton (AR) regarding US-Turkish relations. Meet with Ryan Ethington, Legislative Assistant to Congressman Pete Sessions (TX) regarding US-Turkish relations.. E-mail Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. E-mail Pepper Natonski, Chief of Staff, and Regi Simpson, Scheduler, to Congressman Richard Hudson (NC) regarding US-Turkish relations. E-mail Sara Bloeher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations. E-mail Sara Bloeher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations. E-mail Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. E-mail La Verne Alexander, Chief of Staff to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations. E-mail Regi Simpson, Scheduler to Congressman Richard Hudson (NC) regarding US-Turkish relations.

73 rs

C

cr -< 2 C/J d >

73 re cro

3

C

t o O

^ 1 T j

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 32 of 69

Page 33: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o a o <' a Cu cr

Z « J O

> 73 > 73 o W

o 3

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim CaJJ to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

10/7/2014 McKay, Laurie E-mail Blake Adami, Legislative Director to Congressman Blake Farenthold (TX) regarding US-Turkish relations.

10/8/2014 McKay, Laurie E-mail Emily Schmidbauer, Scheduler to Congressman Steve Stivers (OH) regarding US-Turkish relations.

10/9/2014 McKay, Laurie E-mail Sara Bloeher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations. ,

©

-tA

T5

10/14/2014 McKay, Laurie E-mail Sara Rogers, Scheduler to Congressman Tom Marino (PA).regarding US-Turkish/elations.

8/5/2014 Schwartz, Allison R. Communication with Sarah Bloeher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations.

8/26/2014 Schwartz, Allison R. Communication with Lauren Valanisis, Scheduler to Congressman Jeff Duncan (SC) regarding US-Turkish relations. Communication with Mike Piatt, Chief of Staff to Congresswoman Marsha Blackburn (TN) regarding US-Turkish relations.

8/27/2014 Schwartz, Allison R. Communication with Scott Graves, Chief of Staff to Congressman Mike Conaway (TX) regarding US-Turkish relations. Communication with Kelle Strickland, Chief of Staff to Congressman Michael Burgess (TX) regarding US-Turkish relations. Communication with Jess Carter, Chief of Staff to Congressman Stephen Fincher (TN) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 33 of 69

Page 34: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o o <J' rs

O"

• Z a •n > 73 > 73 rs era

o 3

to O

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date

7/21/2014

8/28/2014

Name

Hutchinson, Tim

Schwartz, Allison R.

Narrative

Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

E-mail with Sara Rogers, Scheduler to Congressman Tom Marino (PA) regarding US-Turkish relations. E-mail with Hans Hoeg, Chief of Staff to Congressman Thomas Massie (KY) regarding US-Turkish relations. E-mail with Stratton Edwards, Legislative Counsel to Congressman Tom Cole (OK) regarding US-Turkish relations. E-mail with Parker Poling, Chief of Staff to Congressman Patrick McHenry (NC) regarding US-Turkish relations. E-mail with David Mork, Chief of Staff to Congressman Peter Roskam (IL) regarding US-Turkish relations. E-mail with Anthony Fob, Chief of Staff to Congressman Dennis Ross (FL) regarding US-Turkish relations.

73 rs

rs o-

<

z a •Tl > 73 > 73 rs era

to O

\0 vo

2 -o T3

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 34 of 69

Page 35: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call.to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

8/29/2014 Schwartz, Allison R.

E-mail with Jon Causey, Chief of Staff with Congressman Larry Bucshon (IN) regarding US-Turkish relations. E-mail with Lance Williams, Chief of Staff to Congressman Jeff Duncan (SC) regarding US-Turkish relations. E-mail with Tim Itnyre, Legislative Director to Congressman Paul Cook (CA) regarding US-Turkish relations. E-mail with Pat Cauley, Chief of Staff to Congressman Curt Clawson (FL) regarding US-Turkish relations. E-mail with Mark Pettite, Chief of Staff to Congressman Mo Brooks (AL) regarding US-Turkish relations. E-mail with Mike Piatt, Chief of Staff to Congresswoman Marsha Blackburn (TN) regarding US-Turkish relations. E-mail with Jonas Miller, Chief of Staff to Congressman John Carter (TX) regarding US-Turkish relations, E-mail with Baker Elmore, Legislative Assistant to Congressman Joe Wilson (SC) regarding US-Turkish relations. E-mail with Armstrong Robinson, Chief of Staff to Congressman Peter Rothfus (PA) regarding US-Turkish relations.

9/4/2014 Schwartz, Allison R. E-mails with Sarah Bloeher, Professional Staff Member of the House Foreign Affairs Committee regarding US-Turkish relations.

/

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 35 of 69

Page 36: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing lending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative..

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

9/5/2014 Schwartz, Allison R.

E-mail with Kelle Strickland, Chief of Staff to Congressman Michael Burgess (TX) regarding US-Turkish relations. E-mail with Jon Causey, Chief of Staff with Congressman Larry Bucshon (IN) regarding US-Turkish relations. E-mail Lance Williams, Chief of Staff to Congressman Duncan (SC), regarding US-Turkish relations. E-mail with Tim Itnyre, Legislative Director to Congressman Paul Cook (CA) regarding US-Turkish relations. E-mail Pat Cauley, Chief of Staff to Congressman Clawson (FL) regarding US-Turkish relations. E-mail with Mark Pettite, Chief of Staff to Congressman Mo Brooks (AL) regarding US-Turkish relations. E-mail with Lauren Valanisis, Scheduler to Congressman Jeff Duncan (SC) regarding US-Turkish relations,

9/17/2014 Schwartz, Allison R.

E-mail with Kelle Strickland, Chief of Staff to Congressman Michael Burgess (TX) regarding US-Turkish relations. E-mail with Jon Causey, Chief of Staff with Congressman Larry Bucshon (IN) regarding US-Turkish relations. E-mail Lance Williams, Chief of Staff to Congressman Duncan (SC), regarding US-Turkish relations. E-mail with Tim Itnyre, Legislative Director to Congressman Paul Cook (CA) regarding US-Turkish relations. E-mail Pat Cauley, Chief of Staff to Congressman Clawson (FL) regarding US-Turkish relations. E-mail with Mark Pettite, Chief of Staff to Congressttian Mo Brooks (AL) regarding US-Turkish relations. E-mail with Lauren Valanisis, Scheduler to Congressman Jeff Duncan (SC) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 36 of 69

Page 37: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

50 o <-3 o < n CL <T

z

> 70 > 73 o as

o 3 C 3

to ©

U>

TI

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

9/29/2014 Schwartz, Allison R.

Communication with Jamie Roe, Chief of Staff to Congresswoman Candice Miller (Ml) regarding US-Turkish relations. Communication with Jennifer Morrow, Scheduler to Congressman Devin Nunes (CA) regarding US-Turkish relations. Communication with Brian Schubert, Chief of Staff to Congressman Pat Meehan (PA) regarding US-Turkish relations. Communication with Congressman Patrick McHenry (NC) regarding US-Turkish relations.

7/14/2014 Wynn, Albert

Conversation with Kim Bowman, Chief Of Staff to Congresswoman Frederica Wilson (FL) regarding US-Turkish relations. Communication with Sophia Atlee-LaFargue, Chief Of Staff to Congressman Gregory Meeks (NY) regarding US-Turkish relations.

7/17/2014 Wynn, Albert

Conversation with E. Brandon Garrett, Chief Of Staff to Congresswoman Robin Kelly regarding US-Turkish relations. Communications with Matt Reel, Legislative Assistant to Congresswoman Terri Sewell (AL) regarding US-Turkish relations. Communications with Sara Nitz, Legislative Assistant to Congresswoman Karen Bass (CA) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 37 of 69

Page 38: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

70 o o rs 5' rs cr '< Z

a > > 73 rs

00

o 3

C 3

to O

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pabjo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

7/18/2014 Wynn, Albert

Comm.unications'with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Communication with Shelley Davis, Chief Of Staff to Congresswoman Yvette Clark (NY) regarding US-Turkish relations. Conversation with Sara Nitz, Legislative Assistant to Congressman Karen Bass (CA) regarding US-Turkish relations. Conversation with Ashley Dior-Thomas, Scheduler to Congresswoman Joyce Beatty (OH) regarding US-Turkish relations. Conversation with LaVerne Alexander, Chief Of Staff to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations. .

7/22/2014 Wynn, Albert

Conversation with Arthur Sidney, Chief Of Staff to Congressman Hank Johnson (GA) regarding US-Turkish relations. Communications with Dusty Brandenburg, Scheduler to Congressman Keith Ellison (MN) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 38 of 69

Page 39: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

7/23/2014 Wynn, Albert

Conversation with Yul Edwards, Chief of Staff to Congressman Danny Davis (IL) regarding US-Turkish Relations. Conversation with Congressman Danny Davis (IL) regarding US-Turkish relations regarding US-Turkish Relations. Conversation with Virgil Miller, Chief Of Staff to Congressman Cedric Richmond (LA) regarding US-Turkish relations. Communications with Darryl Piggee, Chief of Staff to Congressman William Lacy Clay (MO) regarding US-Turkish relations. Communications with Breanna Cameron, Legislative Assistant to Congressman Emanuel Cleaver (MO) regarding US-Turkish relations.

7/24/2014 Wynn, Albert Communications with Michael Andel, Chief of Staff to. Congressman David Scott (GA) regarding US-Turkish relations.

7/25/2014 Wynn, Albert

Communications with Sara Katherine Nitz, Legislative Assistant to Congresswoman Karen Bass (CA) regarding US-Turkish relations. Conversation with Jonathan Halpern, Legislative Assistant to Congressman Sanford Bishop (GA) regarding US-Turkish relations. Conversation with Tracey Thornton, Chief of Staff to Congressman Sanford Bishop (GA) regarding US-Turkish relations.

7/28/2014 Wynn, Albert Conversation with E. Brandon Garrett, Chief Of Staff to Congresswoman Robin Kelly (IL) regarding US-Turkish relations. Communications with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. •

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 39 of 69

Page 40: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

70 (3

< O Cu o* '< Z rys D •Ti > 70 > 70 o

o 3

0 0

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

7/29/2014 Wynn, Albert

Conversation with Nicholas Johnson, Scheduler to Congressman Al Green (TX) regarding US-Turkish relations. Conversation with Roger Jackson, Chief of Staff to Congressman Chaka Fattah (PA) regarding US-Turkish relations. Conversation with George Henry, Chief Of Staff to Congressman Charlie Rangel (NY) regarding US-Turkish relations. Communications with David Bowman, Scheduler to Congressman John Lewis (GA) regarding US^Turkish relations.

7/30/2014 Wynn, Albert

Conversation With Vernon Simms, Chief of Staff to Congressman Elijah Cummings (MD) regarding US-Turkish Relations. Communications with Wendy Featherson, Scheduler to Congressman Charlie Rangel (NY) regarding US-Turkish Relations. Conversation with Kim Bowman, Chief of Staff to Congresswoman Frederica Wilson (FL) regarding US-Turkish Relations. __

13 •5«

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 40 of 69

Page 41: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 CD o o <' a> a. cr ^< Z

D -Si > 73 > 73 CD

OS

o 3

c 3

©

"0

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

7/31/2014 Wynn, Albert

Conversation with Gwen Benson-Walker, Chief of Staff to Congresswoman Eleanor Holmes Norton (DC) regarding US-Turkish relations. Communications with Kim Rudolph, Chief of Staff to Congressman Andre Carson (IN) regarding US-Turkish relations. Communications with Sara Nitz, Foreign Affairs Legislaitve Assistant to Congresswoman Karen Bass (CA) regarding US-Turkish relations. Conversation with Katey McCutcheon, Scheduler to Congressman Hakeem Jeffries (NY) regarding US-Turkish relations. Conversation with Shelley P. Davis, Chief of Staff to Congresswoman Yvette Clarke (NY) regarding US-Turkish relations. Conversation with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Conversation and communications with Kimberly Ross, Chief of Staff to Congresswoman Joyce Beatty (OH) regarding US-Turkish relations. Conversation with LaVerne Alexander, Chief of Staff to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 41 of 69

Page 42: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 rs

< a a. <r <-< Z t/a g > 7= > 73 rs

era

© 3

NJ ©'

4*.

- J -0

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date

7/21/2014

8/1/2014

Name

Hutchinson, Tim

Wynn, Albert

Narrative

Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

Conversation with Congressman Alcee Hastings (FL) regarding US-Turkish relations. Communications with Kemah Dennis-Morial, Scheduler to Congressman Cedric Richmond (LA) regarding US-Turkish relations. Communications with Matt Reel, Chief of Staff to Congresswoman Terri Sewell (AL) regarding US-Turkish relations. Conversation with Darryl Piggee, Chief Of Staff to Congressman William Lacy Clay (MO) regarding US Turkish relations. Communications with'Yvette Cravins, Legislative Assistant to Congressman William Lacy Clay (MO) regarding US-Turkish relations. Conversation with Veleter Mazcyk, Chief of Staff to Congresswoman Mareia Fudge (OH) regarding US-Turkish relations. Conversation with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Conversation with Jacqueline Ellis, Chief of Staff to Congressman Al Green (TX) regarding US-Turkish relations.

73 rs

ft O-a*

z a •Tl > 73 > 73 rs

OB

c 3

to ©

TJ

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 42 of 69

Page 43: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

o 2 5' rs a. <T '< Z 00

O > 73 > 73 rs

05

§ C 0

©

2

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date

7/21/2014

8/5/2014

8/6/2014

Name

Hutchinson, Tim

Wynn, Albert

Wynn, Albert

Narrative

Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

Conversations with Gwen Benson-Walker, Chief Of Staff for Congresswoman Eleanor Holmes Norton (DC) regarding US-Turkish relations. Conversation with Virgil Miller, Chief of Staff for Congressman Cedric Richmond (LA) regarding US-Turkish relations. Conversation with Cynthia Martin, Chief Of Staff for Congressman John Conyers (Ml) regarding US-Turkish relations. Conversation with Tony Presta, Scheduler for Congresswoman Robin Kelly (IL) regarding US-Turkish relations. Conversation with Stanley Watkins, Chief of Staff for Congressman Bobby Rush (IL) regarding US Turkish relations. Conversation with Vernon Simms, Chief of Staff for Congressman Elijah Cummings (MD) regarding US-Turkish relations. Conversation with Tracey Thornton, Chief of Staff for Congressman Sanford Bishop (GA) regarding US-Turkish relations. Conversation with Carrie Hughes, Legislative Assistant to Congressman Bobby Scott (VA) regarding US-Turkish relations. Communication with Jamila Thompson, Legislative Director to Congressman John Lewis (GA) regarding US-Turkish relations. Conversation With Tracey Thornton, Chief of Staff to Congressman Sanford Bishop (GA) regarding US-Turkish relations. Conversation with Kim Bowman, Chief Of Staff to Congresswoman Frederica Wilson (FL) regarding US-Turkish relations.

73 rs

rs

cr

z a >

? 73 m qp. to"

O S

c s

00

' \0

T3

2

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 43 of 69

Page 44: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

50

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

o o. cr

Z

a "TJ > 50 > 50 o era

o 3

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

Yes

Republic of Turkey

Date Name Narrative

7/2.1/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

©

13 3 *

8/11/2014 Wynn, Albert

Conversation with John H. Jones, Chief of Staff to Congressman Emanuel Cleaver (MO) regarding US-Turkish relations. Conversation with Esperanza Worley, Scheduler to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Conversation with Alison Fialkov, Scheduler to Congresswoman Karen Bass (CA) regarding US-Turkish relations. Conversation with Kim Rudolph, Chief of Staff to Congressman Andre Carson (IN) regarding US-Turkish relations. Conversation with Christina McWilson, Scheduler to Congresswoman Yvette Clarke (NY) regarding US-Turkish relations. Conversation with Shelley P. Davis, Chief of Staff toCongresswoman Yvette Clarke (NY) regarding US-Turkish relations. Conversation with Karyn Long, Scheduler to Congressman William Lacy Clay (MO) regarding US-Turkish relations. Conversation with Michael Andel, Chief of Staff to Congressman David ScOtt (GA) regarding US-Turkish relations. Conversation with Jane Hamilton, Chief of Staff to Congressman MarcVeasey (TX) regarding US-Turkish Relations. ....

8/19/2014 Wynn, Albert Conversation with Rod Givens, district Director to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 44 of 69

Page 45: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

50 n» o 2. n o-.cr

•z m a TS > ?0 n

Crq

G 3

to o

-o.

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

8/21/2014 Wynn, Albert

Conversation with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Conversation with Jane Hamilton, Chief of Staff to Congressman Marc Veasey (TX) regarding US-Turkish relations. Conversation With Donna Surrett, Staff to Congressman Andre Carson (IN) regarding US-Turkish relations. Conversation with Allison Fialkov, Scheduler to Congresswoman Karen Bass (CA) regarding US-Turkish relations. Conversation with Cedric Grant, Chief of Staff to Congressman Hakeem Jeffries (NY) regarding US-Turkish relations. Conversation with Kim Rudolph, Chief Of Staff to Congressman Andre Carson (IN) regarding US-Turkish relations. Conversation with Ashley Dior^Thomas, Scheduler to Congresswoman Joyce Beatty (OH) and Greg Beswick, District Director to Congresswoman Joyce Beatty (OH) regarding US-Turkish relations. Conversation with Chinmayee Tambe, Scheduler to Congressman David Scott (GA) regarding US-Turkish relations. Conversation with Christina McWilson, Scheduler to Congresswoman Yvette Clarke (NY) regarding US^Turkish relations, Conversation with George Henry, Chief Of Staff to Congressman Charlie Rangel (NY) regarding US-Turkish relations. Communications with Wendy Featherson,.Scheduler to Congressman Charlie Rangel (NY) regarding US-Turkish relations.

8/22/2014 Wynn, Albert

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 45 of 69

Page 46: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

8/26/2014 Wynn, Albert

Conversation with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Conversation with Carrie Kohns, Chief of Staff to Congresswoman Karen Bass (CA) regarding US-Turkish relations. Conversation with Ashley Dior-Thomas, Scheduler to Congresswoman Joyce Beatty (OH) regarding US-Turkish relations.

8/27/2014 Wynn, Albert

Conversation with Shelley P. Davis, Chief of Staff to Congresswoman Yvette Clarke (NY) regarding US-Turkish relations. Conversation with Darlene Murray, Scheduler to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations. Conversation With Darryl Piggee, Chief Of Staff to Congressman William Lacy Clay (MO) Conversation with Rod Givens, District Director to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Conversation with Edwilla Massey, District Staffer to Congressman William Lacy Clay (MO) regarding US-Turkish relations. Conversation with Rod Givens, District Director to Congresswoman Eddie Bernice Johnson (TX) regarding USrTurkish.relations.

9/3/2014 Wynn, Albert Conversation with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice.Johnson (TX) regarding US-Turkish relations.

9/4/2014 Wynn, Albert Conversation with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 46 of 69

Page 47: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o

< o

cr '< Z

a > > 50 o era

O' 3

c 3

oc

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

9/5/2014 Wynn, Albert

Communications with Christina McWilson, Scheduler to Congresswoman Yvette Clarke (NY) regarding US-Turkish relations. Communications with Kimberly Ross, Chief of Staff to Congresswoman Joyce Beatty (OH) regarding US-Turkish relations. Conversation with Anne Hagan, District Director to Congressman Mare Veasey (TX) regarding US-Turkish relations. Conversation with LaVerne Alexander, Chief of Staff to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations

T5

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 47 of 69

Page 48: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

9/10/2014 Wynn, Albert

Conversation with Cynthia Martin, Chief of Staff for Congressman John Conyers (Ml) regarding US-Turkish relations. Conversation with E. Brandon Garrett, Chief of Staff to Congresswoman Robin Kelly (IL) regarding US-Turkish relations. Communications with Catheryne Whitmore, Scheduler to Congressman Bobby Rush (IL) regarding US-Turkish Relations. Conversation with Yul Edwards, Chief of Staff to Congressman Danny Davis (IL) regarding US-Turkish Relations. Conversation with Courtney Miller, Staff Assistant to Congressman Elijah CummingS (MD) regarding US-Turkish Relations. Conversation with Congressman Cedric Richmond (LA) regarding US-Turkish Relations. Conversation with Congresswoman Joyce Beatty (OH) regarding US-Turkish Relations. Conversation with Congressman Donald Payne Jr. (NJ) regarding US-Turkish Relations. Conversation with Congresswoman Eddie Bernice.Johnson (TX) regarding US-Turkish Relations. Conversation with Congressman William Lacy Clay (MO) regarding US-Turkish Relations. Conversation with Congressman Marc Veasey (TX) regarding US-Turkish Relations.

9/12/2014 Wynn, Albert Communications with Kim Bowman, Chief Of Staff to Congresswoman Frederica Wilson (FL) regarding US-Turkish relations. Communications with Dusty Brandenburg, Scheduler to Congressman Keith Ellison (MN) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 48 of 69

Page 49: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of turkey

Date Name Narrative

7/2.1/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkjsh relations...

9/16/2014 Wynn, Albert Communication with Isaac Lanier Avant, Chief of Staff to Congressman Bennie Thompson (MS) regarding US-Turkish relations.

9/22/2014 Wynn, Albert Communications with Kim Bowman, Chief Of Staff toCongressworrian Wilson (FL) regarding US-

Turkish relations. Communications With Murat Gokcigdem, Chief Of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations.

9/23/2014 Wynn, Albert

Communications*with Murat Gokcigdem, Chief of Staff to Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations. Communications with LaVerne Alexander, Chief of Staff to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations. Communications with Shelley P. Davis, Chief of Staff to Congresswoman Yvette Clarke (NY) regarding US-Turkish relations. Conversation with Vernon Simms, Chief of Staff to Congressman Elijah Cummings (MD) regarding US-Turkish relations.

9/24/2014 Wynn, Albert Communications with LaVeme Alexander, Chief of Staff to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations. Communications with Yul Edwards, Chief of Staff to Congressman Danny Davis (IL) regarding US-Turkish relations. Communications with Stanley Watkins, Chief of Staffto Congressman Bobby Rush (IL) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 49 of 69

Page 50: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

9/26/2014 Wynn, Albert Conversation With Congressman Bennie Thompson (MS) regarding US-Turkish relations. Conversation with Congresswoman Eddie Bernice Johnson (TX) regarding US-Turkish relations.

10/1/2014 Wynn, Albert Conversation with Congressman Meeks (NY) regarding US-Turkish relations.

10/3/2014 Wynn, Albert Conversation with LaVerne Alexander, Chief of Staff to Congressman Donald Payne Jr. (NJ) regarding US-Turkish relations.

10/7/2014 Wynn, Albert

Communications with Yul Edwards, Chief of Staff to Congressman Danny Davis (IL) regarding US-Turkish relations. Conversation with Michael Andel, Chief of Staff to Congressman David Scott (GA) regarding US-Turkish relations. Conversation with Michael E. Collins, Chief of Staff to Congressman John Lewis (GA) regarding US-Turkish relations. Communications with E. Ronnie Simmons, Chief of Staff to Congresswoman Comne Brown (FL) regarding US-Turkish relations.

10/8/2014 Wynn, Albert

Communications with E. Ronnie Simmons, Chief of Staff to Congresswoman Corrine Brown (FL) regarding US-Turkish relations. Communications with Stanley Watkins, Chief of Staff to Congressman Bobby Rush (IL) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 50 of 69

Page 51: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachment 12

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

Yes

Republic of Turkey

Date Name Narrative

7/21/2014 Hutchinson, Tim Call to Pablo Carrillo, Chief of Staff to Senator John McCain (AZ) regarding US-Turkish relations.

10/14/2014 Wynn, Albert

Communications with E. Ronnie Simmons, Chief of Staff to Congresswoman Corinne Brown (FL) regarding US-Turkish relations. Communications with Carrie Hughes, Legislative Assistant to Congressman Bobby Scott (VA) regarding US-Turkish relations. Communications with Yul Edwards, Chief of Staff to Congressman Danny Davis (IL) regarding US-Turkish relations. Communications with Stanley Watkins, Chief of Staff to Congressman Bobby Rush (IL) regarding US-Turkish relations.

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 51 of 69

Page 52: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing ending October 31,2014 Registrant Number 5712 Attachments

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

Yes

Date Employee Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 52 of 69

Page 53: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP Ending October 31,2014 Registrant Number 5712 Attachment 14 (a)

During the 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 foreign prinicpal, any contributions, income or money either as compensation or otherwise?

Yes

Financial information

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 53 of 69

Page 54: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Repbulic Of Turkey

Date From Whom 9/22/2014 Gephardt Group Govenment Affairs

10/27/2014 Gephardt Group Govenment Affairs

$

Amount Purpose $26,194.00 Payment of Fees and Costs per Agreement $26,194.00 Payment of Fees and Costs per Agreement

Total for Reporting Period $52,388.00

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 54 of 69

Page 55: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental Filing for Greenberg Traruig, LLP Ending October 31,2014 Registrant Number 5712 Amendment of 15 (A)

During this 6 month reporting period, have you disbursed or expended monies in connection with activity on any foreign principal named in items 7,8, or 9 in this statement?

Yes

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 55 of 69

Page 56: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 o a 2 S3" rs C L

o* *-< Z WJ

D

> 73 > 73 rs era

©

c 3

Repbulic of Turkey

Date

73 rs

cr

Z

a

Amount Purpose

73 OS

00 — • V-

3

3

5/1/2014 -10 /31 / 2014 $60.00 Local Travel Expenses 8/12/2014 $305.00 FARA Filing Fees

to o

$365.00 Total Expenses related to client Repubic of Turkey t o ©

4*. v0

4*>

•^1

3

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 56 of 69

Page 57: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection With any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 57 of 69

Page 58: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

50 o o

o Cu

cr

Z

D •TJ > 50 > 50 o

era

o

C 3

to

N> ©

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 58 of 69

Page 59: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 59 of 69

Page 60: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

50 fa a a <' rs a. cr

Z

a > 50 > 50 o

0Q

o 3

c 3

N) O

TO

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 {C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 60 of 69

Page 61: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number S712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 61 of 69

Page 62: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 62 of 69

Page 63: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 63 of 69

Page 64: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

50 o o 2. <' n a. cr v: Z GO

a "Tl >

Period

r& era

o

-a

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 64 of 69

Page 65: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

o o <• o eu

cr

Z

a TI > 73 > 73 o era

o 3

oc

U l

" 0 5 "

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 65 of 69

Page 66: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 66 of 69

Page 67: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

73 rs o £ rs o. cr

Z &o D

>

> 73 rs era

o 3

c 3

©

""0 5"

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 67 of 69

Page 68: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with an election to any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 68 of 69

Page 69: Received by NSD/FARA Registration Unit 12/18/2014 3:49:17 ...3 The Exhibit A, which is filed on Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning

Supplemental filing for Greenberg Traurig, LLP ending October 31,2014 Registrant Number 5712 Amendment 15 (C)

During 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 Value in connection with ah election fo any politicial office, or in connection with any primary election, convention or caucus held to select candidates for political office?

Yes

Period Amount Narrative

Case 1:15-cr-00867-RMB Document 230-1 Filed 04/27/17 Page 69 of 69