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Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
(PAGE 5)
IV - FINANCIAL INFORMATION
14. (a) RECEIPTS-MONIESDuring this 6 month reporting period, have you received from any foreign principal named in Items 7, 8, or 9 of this statement, or from any other source, for or in the interests of any such foreign principal, any contributions, income or money either as compensation or otherwise? Yes □ 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.6
Date From Whom Purpose Amount
____________________ Total
(b) RECEIPTS - FUNDRAISING CAMPAIGNDuring this 6 month reporting period, have you received, as part of a fundraising campaign7, any money on behalf of any foreign principal named in Items 7, 8, or 9 of this statement? Yes No □□If yes, have you filed an Exhibit D to your registration? Yes No □□8
If yes, indicate the date the Exhibit D was filed.
(c) RECEIPTS-THINGS OF VALUEDuring this 6 month reporting period, have you received any thing of value9 other than money from any foreign principalnamed 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 □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.
Date ____________________
Received by NSD/FARA Registration Unit 12/20/2018 4:50:41 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:50:41 PM
(PAGE 6)
15. (a) DISBURSEMENTS-MONIESDuring this 6 month reporting period, have you (1) disbursed or expended monies in connection with activity on behalf of any foreign principal named in Items 7, 8, or 9 of this statement? Yes □ No □(2) transmitted monies to any such foreign principal? Yes □ No □If no, explain in full detail why there were no disbursements made on behalf of any foreign principal.
If yes, set forth below in the required detail and separately for each foreign principal an account of such monies, including monies transmitted, if any, to each foreign principal.
Date To Whom Purpose Amount
_______________________Total
Received by NSD/FARA Registration Unit 12/20/2018 4:50:41 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:50:41 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Received by NSD/FARA Registration Unit 12/20/2018 4:26:51 PM
Initiative 1 semestre Description Cost Supplier Event Type
PR Incentive Road Show April 4-7 ENIT Organized 16 Saled calls in
Los Angeles and Orange County to
the Italian DMC: PR Incentives (
Catania Sicily)
16 DMC from Los Angeles and
Orange County
Sales Calls
BITN Sales Calls Los Angeles May
23 and 24
ENIT Organized Sales calls for the
Italian Supplier BITN (Borghi Italia
Tour Network)
6 Tour Operators from the L.A. Area Sales Calls
Event at the Italian Cultural Institute
in honor of Rossini Feb 29
ENIT and IIC organized and
event/presentation/buffet to honor
the birthday of Gioacchino Rossini
(Marche Region)
20 Tour operators attended Events & Presentations
Strada del Vino Nobile (Tuscany)
February 29th and March 1st
ENIT with the Valdichiana Living
organized 2 events: February 29th
in San Francisco and March 1st in
Salt Lake city, To promote the area
of Montepulciano, the South of
Tuscany, and the area of the
Valdichiana Senese
55 T.O. attending in San Francisco
and 35 T.O. Attending in Salt Lake
city
Events & Presentations
Maremmare March 15th Presentation By ENIT, the region of
Tuscany and the Maremmare
consortium. An introduction to
Tuscany's Silver Coast, followed by
buffet
120 Participants: Tour Operators
and Travel Agents, Media and
Italian Institutions
Events & Presentations
BMT workshop Naples, and
Campania Post Tour
Naples March 2016 2 Borsa & Post educational
100 cities of Art Borsa and Parma
City Post tour
Bologna May 2016 2 (1 W USA, 1 MX) Borsa & Post educational
Received by NSD/FARA Registration Unit 05/04/2018 1:41:36 PM
Received by NSD/FARA Registration Unit 05/04/2018 1:41:36 PM
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