Received by NSD/FARA Registration Unit 03/30/2018 3:13:00 ... · Unidad de AnSlisis Financiero y Econdmico 10. (a) Have you filed exhibits for the newly acquired foreign principal(s),

Received by NSD/FARA Registration Unit 03/30/2018 3:13:00 PMOMB No. 1124-0002; Expires May 31,2020

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

1938, as amended

For Six Month Period Ending February 28,2018(Insert date)

I-REGISTRANT

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

Hogan Lovells US LLP , 2244

(c) Business Address(es) of Registrant

555 Thirteenth Street, NW Washington, DC 20004

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

(a) If an individual:

Yes □Yes □

Yes □

(1) Residence address(es)

(2) Citizenship

(3) Occupation

(b) If an organization:

(1) Name

(2) Ownership or control

(3) Branch offices

No □

No □

No □

Yes □

Yes □

Yes E

No 0

No 0

No □

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

1) Registrant has opened a new office location at the following address: 100 High Street, 20th Floor Boston, MA 02110 United States

2) Registrant has closed an office location at the following address: Centro San Ignacio, Torre Cop^rnico, Oficinas TO-P3-04 Av. Blandin, La Castellana, Caracas 1060, Venezuela

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 E

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

If no, please attach the required amendment.

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

Received by NSD/FARA Registration Unit 03/30/2018 3:13:00 PM

FORM NSD-2 Revised 05/17'

Received by NSD/FARA Registration Unit 03/30/2018 3:13:00PM

(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- E No □

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

See Rider A.

(b) Have any persons become partners, officers, directors or similar officials during this 6 month reporting period?Yes IE1 No □

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

See Rider B.

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

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

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

Name Residence Address Citizenship Position Date Assumed

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

Name Position or Connection Foreign Principal Date TerminatedJack N. Jacobson* Policy Advisor Government of Japan February28,2Q18Robert D. Kyle* Partner Government of the Commonwealth February 28,2018

of The Bahamas

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 □ No □ Not applicable.

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

‘These individuals, while still affiliated with the firm, no longer expect to engage in activities requiring registration under FARA, and therefore are terminating

their Short Form registrations.



i

II - FOREIGN PRINCIPAL

(PAGE 3)

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

Foreign Principal Date of Termination

Government of the Commonwealth of The Bahamas* February 28,2018"Note that the Foreign Principal

continues to be client of the

Registrant, but no additional work

requiring FARA registration is

expected.

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

Georgian Oil and Gas Corporation November 3,2017

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.

Embassy of the Hashemite Kingdom of Jordan Government of.Antigua and Barbuda Government of the Bolivarian Republic of Venezuela Government of JapanRoyal Embassy of Saudi Arabia, Washington, DC Unidad de AnSlisis Financiero y Econdmico

10. (a) Have you filed exhibits for the newly acquired foreign principal(s), if any, listed in Item 8?Exhibit A3 Yes El No □Exhibit B4 Yes H 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 0 No □If yes, haye.you filed an amendment to these exhibits? * Yes □ No E

If no, please attach the required amendment.* Please see attached NSD-5, Amendment to Registration Statement, amending Exhibit A

filed for foreign principal Unidad de An&lisis Financiero y Econdmico with updated

contact information.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 dr foreign individual. (See Rule 100(a) (9)). A registrant who represents more than one foreign principal is required to fist in the statements he files under the Act only (hose principals for whom he is not entitled to claim exemption under Section 3 of the Act. (Sec Rule 208.)

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

foreign principal.



III - ACTIVITIES

(PAGE-4)

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

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

See Rider C.

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

Yes 0 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 Rider D.

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 0 No □

If yes, describe fully.

From time to time, Registrant may attend functions generally related to the interests of one or more foreign principals. Though issues specifically concerning the foreign principals are not discussed, Registrant's attendance at these functions may indirectly benefit one or more of Registrant’s foreign principals.

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



IV - FINANCIAL INFORMATION

(PAGE 5)

14(a) RECEIPTS-MONIESDuring this 6 month reporting period, have you received from any foreign principal named in Items 7, 8, or 9 of this statement,.or from any other.source, for or in the interests of any such foreign principal, any contributions, income or money either as compensation or otherwise? Yes 0 No □

If no, explain why. ,

If yes, set forth below in the required detail and separately for each foreign principal ah account of such monies.6

Date From Whom Purpose Amount

See Rider E.

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 S

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

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

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

Yes □ No H

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.



(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 (El No □

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

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

See Rider F.

Total


(b) DISBURSEMENTS-THINGS OF VALUEDuring 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 (HIIf yes, furnish the following information:

Date Recipient Foreign Principal Thing of Value Purpose


(PAGE 7)

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

Yes S No □

If yes, furnish the following information:

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

See Rider G.

lo, 11 Things of vaiue 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.



V - INFORMATIONAL MATERIALS(PAGE 8)

16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminatedariy informational materials?12 Yes IS No □

If Yes, go to Item 17.(b) If you answered No to Item 16(a), do you disseminate any material in connection with your registration?

Yes Q 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.

Georgian Oij and Gas CorporationGovernment of the Bolivarian Republic of VenezuelaRoyal Embassy of Saudi Arabia, Washington, DC

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 13

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

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

D Radio or TV broadcasts □ Magazine or newspaper D Motion picture ftlms E Letters or telegramsO Advertising campaigns □ Press releases D Pamphlets or other publications □ Lectures or speeches

□ Other (specify)

Electronic CommunicationsE Email

□ Website URL(s):□ Social media websites URL(s): _________

□ Other (specify) _

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

0 Legislators □ Editors □ Educational institutions

0 Government agencies □ Civic groups or associations □ Nationality groups

E Other (specify) Congressional Staff* Office of Deputy Solicitor General. Department of Justice

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 ofsuch informational materialsdisseminated or caused to be disseminated during this 6 month reporting period? Yes ® No D

23. Did you label each item of such informational materials with the statement required by Section 4(b) of the Act?Yes 0 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.



(PAGE 9)

VI-EXECUTION

In accordance with 28 U.S.C. § 1746, the undersigned sweats) or afTirm(s) under penalty of perjury that he/she has (they have) read the information set forth in this registration statement and the attached exhibits and that hie/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) ho representation as to truth or accuracy of the information contained in the attached Short Form Registration Statement(s), if any, insofar as such information is not within his/her (their) personal knowledge.

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

March 30,2018 /si T. Clark Weymouth eSigned

March 30,2018 Is/ Aleksandar Dukic eSigned

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



Supplemental Statement of Hogan Lovells US LLP

for Period Ended February 28, 2018

Rider AResponse to Question 4(a)

The following persons ceased acting as partners of Registrant during this period:

Name. .Date'Atkinson, Meaghan 01/31/18Basnage, John 01/30/18Becker, Richard K 12/31/17Bennett, Robert * 01/01/18Brannan,.Patricia* 01/01/18Bultena, Lance * 01/01/18Bushev, Rachael M 11/14/17Casey, Chris 01/31/18Craik, Colin 12/31/17DaSilva, Russell J. 02/16/18Dolan, Edward* 01/01/18Dover, Agnes* 01/01/18Duncan, Robert* 02/01/18Ellett, Ted 02/01/18FitzPatrick,Tony * 01/01/18Gilliland, Mike 01/01/18Goldsmith, Therese M. 09/30/.17Hanswirth, Pori Ann 01/24/18Harvey, Tyler Y 09/09/17Hawk, Robert B. 02/09/18Hensler, David* 01/01/18House, Mike* 01/01/18House, Theresa 01/24/18Kastner, Kenneth* 01/01/18Keely, Sean 10/11/17Kurz, Raymond A. 12/31/17Liu, Frederick 09/08/17Matheou, Mike 12/31/17McGovern, Thomas * 01/01/18Michaelson, Martin * 01/01/18Parmley, Bruce* 01/01/18Rackman, Joseph 01/01/18Sneed, Maree* 01/01/18Stemp, Albert W. 01/31/18Trammell, Keith A. 09/22/17Ulman, Craig* 01/01/18Wan, Phyllis V 09/24/17Wheeler,Douglas 01/01/18ZarriofF, Mitch* 01/01/18Zempolich, Stephen J 01/16/18.

*These individuals remain affiliated with the firm in a “senior counsel” capacity, but have ceased acting as “partners” as of the date noted above.

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Rider B

Response to Question 4{b)i

The following persons became partners of Registrant during this period:

Name. Residence Address Citizenship Date Assumed

Bell, Michael 6611 Beverly Avenue McLean, VA 22101

USA 01/01/18

Bernstein, Meryl 1824 24th Street NW Washington, DC 20008 USA 01/01/18

Cohen, Seth M 300 East 56th Street New York, NY 10022 USA 10/18/17

Collora, Michael 40 Kelveden Road Newton, MA 02468 USA 09/01/17

Durant, Maria 17 .Fenwick Road Winchester, MA 01890 USA 09/01/17

Eisler, Matthew 2049 Wagon Way Louisville, CO 80027 USA 01/01/18

Fawell, Elizabeth 3307 Quesada Street.NW Washington, DC 20015 USA 01/01/18

Fernandez, Gaston 637 Minorca Avenue Coral Gables, FL 33134 USA 01/01/18

Frank, Michael 1070 Siskiyou Drive Menlo Park, CA 94025 USA 09/21/17

Fuller, Anthony 10 Salisbury Street Winchester, MA 01890

USA 09/01/17

Hefter, Michael C 8 Fox RunPurchase, NY 10577 USA 10/18/17

Keenan, Kevin 1 Gage Court Houston, TX 77024 USA, Canada 01/02/18

Kettlewell, Bil 168 Stone Root Road Concord, MA 01742 USA 09/01/17

Korchin, A. Elizabeth 115 West 73rd Street, Apt 9D New York, NY 10023 USA 01/01/18

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Hogan Lovells US LLPRider B (Continued)

Name Residence Address Citizenship' Date Assumed

Loney, Stephen 7913 Oak Hill Drive Cheltenham, PA 19012

USA 01/01/18

Lovett, William 171 Abbott Street North Andover, MA 01845

USA,Republic of Ireland 09/01/17

Massey, David 200 Biscayne Blvd Way #307 Miami, FL 33131 USA 01/01/18

Metroka, Daniel 1320 Revelation Road Meadowbrook, PA 19046 USA 01/01/18

Newman, Jody 62 Columbia Road Brookline, MA 02446 USA 09/01/17

Noonan, Gregory 764 Tremont Street Boston, MA 02118 USA 09/01/17

O'Brien, Justin 41 Lincoln Street Winchester, MA 01890

USA 09/01/17

Philp, Ryan 7 Ashton Place j Glen Rock, NJ 07452 USA 10/18/17

Pugsley, Allison 5013 Mignonette Court Annandale, VA 22003 USA 01/01/18

Ramirez, Edith 1721 Sunny Heights Drive Los Angeles, CA 90065 USA 09/05/17

Ricapito, Bryan 43386 Malin Court Ashburn, VA 20147

USA 01/01/18

Rotondi, Joanne 3918 Commander Drive Hyattsville, MD 20782

USA 01/01/18

Silva, Sara 587 Greendale Avenue Needham, MA 02492 USA 09/01/17

Slattery, Eve 29 Bigelow Street Cambridge, MA 02139

USA 09/01/17

Weinman, Kathy 21 Adelaide Road Jamaica Plain, MA 02130

USA 09/01/17

Zapien, Ivan 5723 Clarence Avenue Alexandria, VA 22311

USA and Mexico 11/13/17

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Rider C

Response to Question 11

rEmbassy of the Hashemite Kingdom of Jordan

Registrant provides counsel to the Embassy of the Hashemite Kingdom of Jordan in connection with its discussions with the US Government related to Jesner v. Arab Bank, PLC, currently pending in the Supreme Court of the United States. Additionally, Registrant provides counsel, including strategy development, legal analysis, and advocacy, to the Embassy of the Hashemite Kingdom of Jordan before officials and staff of the Executive Branch of the US Government in connection with that case.

Georgian Oil and Gas Corporation

Registrant advocates on behalf of the foreign principal with US Government officials and/or agencies, and media representatives, regarding: (1) agreements to exploit and/or develop oil, gas and mineral reserves, and (2) a contract dispute between the foreign principal and a private entity.

Government of Aritiaua and Barbuda

Registrant is assisting the foreign principal with a submission made to the National Committee on Foreign Medical Education and Accreditation, pursuant to which the foreign principal seeks to have the US Secretary of Education continue to find that its medical program accreditation standards are comparable to those used in the United States.

Government of the Bolivarian Republic of Venezuela

Registrant has been representing the foreign principal in the Helmerich & Payne litigation, and those activities have been exempt from registration under section 613(g). As requested by the foreign principal, the Registrant reaches out to staff of the executive branches of the US Government as appropriate regarding the interests of the US Government in the litigation, as well as the interests of the foreign principal in the litigation. To perform these services effectively, the Registrant may coordinate with the Government of. the Bolivarian Republic of Venezuela (including the Ministry of Foreign Affairs), its agencies and instrumentalities, as well as with corporations and other organizations in Venezuela whose interests may be impacted.

Government of the Commonwealth of The Bahamas

As requested by the foreign principal, Registrant renders advice and representation to the foreign principal on general diplorhatic representation and foreign and domestic policy and commercial matters, domestic laws and regulations, US laws, regulations, policies and actions by the US Congress; Executive Branch and US Government agencies that might affect or relate to the activities and interests of the foreign principal, including but not limited to surveillance and privacy matters, bilateral air transport and aviation safety matters; the bilateral ,US-Bahamas relationship; and communications with the US Government or media relating to legislative, publ.ic policy or public affairs matters. Registrant also advises the foreign principal on legal and regulatory matters relating to the Embassy and/or to its diplomats.

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Hogan Lovells US LLP Rider C (Continued)

Received by NSD/FARA Registration Unit 03/3 0/2018 3:13:00 PM

Government of Japan

Registrant advises and represents the foreign principal on general diplomatic representation, laws, regulations, policies, proposed congressional measures, treaties and other international agreements, international trade policy, and actions by the US Congress, Executive Branch, US Government agencies and certain state and local governments that may affect or relate to the interests of the foreign principal, the bilateral US-Japan/Japan-US relationship, and/or Japanese nationals, including corporations. In some instances, these services include representation in international trade-related matters and litigation. Registrant also advises the foreign principal on legal and regulatory matters relating to the Embassy and/or to its diplomats.

Roval Embassy of Saudi Arabia. Washington. DC

Registrant provides legal counsel to the foreign principal in connection with litigation support and general foreign policy and related matters. In addition, as requested by the foreign principal, Registrant renders advice on legal, legislative, regulatory and public policy activities of interest. Registrant also advises the foreign principal on media reports and related public affairs developments. As required, Registrant undertakes specific advocacy assignments with regard to litigation, legislative, regulatory, public policy or public affairs matters, and/or in other activities.

Unidad de Analisis Financiero v Economico

Registrant renders advice on matters involving the foreign principal’s activities and exchanges with the US Government, including FinGEN and other United States officials and agencies. The advice may include legal analysis, counsel and strategy development, and advocacy before those United States officials and/or agencies with respect to information exchange, among other matters affecting the interests of the foreign principal.

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Rider D

Response to Question 12

Embassy of the Hashemite Kingdom of Jordan

No political activities.

Georgian Oil and Gas Corporation

Registrant's activities include meetings and communications with current US Government officials, including Members of Congress and their staff, and media representatives, on behalf of the foreign principal regarding: (1) agreements to exploit and/or develop oil; gas and mineral reserves, and (2) a contract dispute between the foreign principal and a private entity.

The following chart represents contacts undertaken on behalf of this foreign principal.

Date. Contact Person Title Type of Contact Matter Discussed

10/8/17 Don BerginCounsel for NatioharSecufity Affairs, Office of Senator John Cornyn_____________

Telephone See above.

11/09/17 Craig Roberts Chief of Staff, Office of Congressman John Shimkus E-mail See above.

11/13/17 Alex WongForeign Policy Advisor and General Counsel, Office of Senator Tom Cotton

E-mail See above.

11/1.4/17 Luke MurryNational Security Advisor, Office of Majority Leader Kevin McCarthy________

Meeting See above.

11/14/17 Jeffrey Dressier National Security Advisor, Office of Speaker Paul Ryan Meeting See above.

11/14/17 Dana Rohrabacher Member, US Congress Meeting See above.11/15/17 Michael Gallagher Member, US Congress Meeting See above.

11/15/17 Annie CaputoSenior Policy Advisor, Senate Committee on Environment and Public Works


11/16/17 Ben PurserProfessional Staff Member, Senate Committee On Foreign.Relations. . _ „

Meeting See above.

11/16/17 Don BerginCounsel for National Security Affairs, Office of Senator John Cornyn_____________

E-mail See above.

11/27/17 Andrea ThompsonNational Security Adviser, Office of US Vice President Mike Pence

E-mail See above.

11/29/17

Brian Babin Markwayne Muiiin Pete Olson Ted Poe

Member, US Congress Member, US Congress Member, US Congress Member, US Congress

Meeting See above.

11/29/17 Matt Rimkunas Legislative Director, Office of Senator Lindsey Graham E-mail See above.

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Hogan Lovells US LLPRider D (Continued)

Date Contact Person Title Type of Contact. Matter Discussed

11/29/17 Don BerginCounsel for Natipnal’Secufity Affairs, Office of Senator John Cornyn______.. .. . ,

Ermail See above.

12/01717 Markwayne Mullin Member, US Congress E-mail See above.12/06/17 Pete Sessions Member US CoTfgress Meeting" See above'

12/07/17 Ryan Ethington Legislative Director, Office of Congressman Pete Sessions E-mail See above.

12/13/17 Theodore Yoho Member, US Congress Meeting See above.

12/13/17 Don BerginCounsel for National Security Affairs, Office of Senator John Cornyn

E-mail See above.

12/13/17 Ryan. Ethington Legislative Director, Office of .Congressman Pete Sessions . E-mail See above.

12/14/17 John Shimkus Member, US Congress Meeting See above.12/28/17 Pete Sessions Member, US Congress Telephone' See above.

01/08/18 Don BerginCounsel for National'Security Affairs, Office of Senator John Comyn,. . _____

E-mail See above.

01/09/18 Gina Foote Chief of Staff, Office of Congressman TedPoe ... E-mail See above.

01716/18 Ken Stier' Freelance Journalist Telephone See above.

01/18/18 Don BerginCounsel'fpr NatipnarSecuHty Affairs, Office of Senator John.Comyn,_____ .______

E-mail See above.

01/18/18 Gina Foote Chief of Staff, Office of .Congressman Ted Poe E-mail See above.

01/18/18 Amy PorterChief of Staff, Office of Congressman Ed Royce E-mail See above.

01/18/18 Ryan Ethington Legislative Director, Office of Congressman Pete Sessions E-mail See above.

01/18/18 Richard DykemaChief of Staff, Office of Congressman Dana Rohrabacher

E-mail See above.

01/19/18 Matt Rimkunas Legislative Director, Office of Senator Lindsey Graham E-rhail See above.

01/23/18 Naz DurakogluFo'reign Policy Advisor, Office of Senator Jeanne'Shaheen E-mail See above.

01/23/18 Damian MurphySenior Professional Staff Member, Senate Foreign Relations Committee___

Ermail See above.

01/24/18 Matt Rimkunas Legislative Director, Office of Senator Lindsey Graham Telephone See above.

Government of Antiaua and Barbuda


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Hogan Lovells US LLP Rider D (Continued)


Registrant had a meeting with the Solicitor General’s Office on behalf of the foreign principal concerning the Supreme Court's February 19, 2016 order requesting the views of the United States on the pending certiorari petitions in the Heimerich & Payne litigation. The meeting included other agency officials as well, at the Solicitor General's discretion. Oh May 1, 2017, the United States Supreme Court ruled unanimously for the foreign principal concerning the appropriate pleading standard under the Foreign Sovereign Immunities Act and remanded the case to the United States Court of Appeals for the District of Columbia Circuit (the “DC Circuit”) for further proceedings consistent with the Court’s order. Oh October 31, 2017, the DC Circuit invited the United States to submit its views on the issues presented by the Supreme Court’s remand. On December 13, 2017, Registrant had another meeting with the Solicitor General’s Office and with personnel from the Civil Division of the United States Department of Justice concerning the DC Circuit’s October 31 order. The February 2016 and December 2017 meetings with the Solicitor General's Office and other Justice Department personnel, as well as subsequent follow-up communications with the Solicitor General dr other agency officials taken in the course of the Heimerich & Payne litigation, have been limited to the respective interests of the United States and the foreign principal in the litigation: the scope of foreign sovereign immunity under the Foreign Sovereign immunities Act, and other legally related issues. While we believe that contacts with US Government officials regarding the aforementioned litigation qualify for the exemption under FARA section 613(g) for “persons qualified to practice law," we nevertheless have submitted FARA registration in case the nature of such contacts might be deemed to exceed the scope of the exemption.

The following chart reflects contacts undertaken on behalf of this principal.

Date Contact Person Title Type of Contact Matter Discussed

12/13/17

Edwin Kneedler, Zachary Tripp, Lewis Yelin and others in the OfFice of the Solicitor General and on the AppellateStaff of the Civil Division of the Department of Justice

Edwin Kneedier, Deputy United States Solicitor General: Zachary Tripp, Assistant to the Solicitor. General; Lewis Yelin, Attorney, Appellate Staff of the Civil Division, Department of Justice

Meeting See above.



D-3

\\DC ■ 087686/000100 - 8852741 v5


Hogan Lovells US LLP Rider D (Continued)


Government of Japan

Registrant's activities include communications with current and/or former Executive Branch officials, members of the US Senate, House; of Representatives, District of Columbia City Council, and/or their staffs on behalf of the foreign principal relating to general diplomatic representation, laws, regulations, policies, proposed congressional measures, treaties arid other international agreements, international trade policy, congressional staff travel to Japan pursuant to the Mutual Educational and Cultural Exchange Act (MECEA), and actions by the US Congress, Executive Branch, US Government agencies and certain state and local governments that may affect or relate to the interests bf the foreign principal, the bilateral US- Japan/Japan-US relationship, and/or Japanese nationals, including corporations. Also, the activities may include communications vyith representatives of various media on behalf of the foreign principal relating to the aforementioned matters.

The following chart reflects contacts undertaken with respect to activities of the US Congress or the US Government that related to: Japan; the US-Japan/Japan-US relationship; and congressional measures and other congressional activity in the 115th Congress of possible interest to the Government of Japan.

Date :Cdntacf Person Title Ty pe of Contact Matter Discussed

10/27/17 Dan SilverbergNational Security Advisor, House Minority Whip Steny Hoyer___________ ______

Meeting See above.

12/07/17 Joe Kristbl Eddie Linczer

Legislative Director, Office of Senator Tom Cotton; Eddie Linczer, Legislative Correspondent, Office of Senator Tom.Cotton

Meeting See above.

12/08/17 Dick MeltzerPolicy Director, US House bf Representatives Leader Nancy Pelosi_____________

E-mail See above.

12/09/17 Dick MeltzerPolicy Director, US House Of Representatives Leader Nancy Pelosi______________

Ermail See above.

12/10/17 Dick MeltzerPolicy Director, US House Of Representatives Leader Nancy Pelosi

E-mail See above.

12/21/17 Zach Silb'ermanLegislative Assistant’ Office of Congressman Adam.Kinzinger Meeting See above.

12/21/17 Dick MeltzerPolicy Director, US HbuseOf Representatives Leader Nancy Pelosi_____________

E-mail See above.

12/22/17 Dick MeltzerPolicy Director, US House Of Representatives Leader Nancy Pelosi_____________

E-mail See above.

01/15/18 Tyler Threadgili Chief of Staff, Congressman Kustoff Discussion See above.

02/02/18 Will Ruder Legislative Director, Senator Jerry Moran_____________ Meeting See above.

02/20/18 Matt Mulder Senior Aide, Congressman PatrickMcHenry. ... . Meeting See above.

D-4\\DC • 087686/000100 - 8662741 v6




Date Contact Person Title: Type of.Contact Matter Discussed

02/21/18 Geoff AntellStaff MemberTSpeakerof the US House of Representatives Paul Ryan. _ . _______

Meeting See above.

02/27/18 Robert Cogan Chief of Staff,Congresswoman Diane Black Meeting See above.

02/27/18 Lawson Kluttz Department of Commerce, Legislative Affairs............. Meeting See above.

Roval Embassy of Saudi Arabia. Washington. DC

Registrant’s activities include litigation support and specific advocacy assignments with regard to US Government officials, Members of Congress and their staffs, representatives of media organizations and/or other individuals involved in legislative, regulatory, public policy or public affairs matters, and/or in other activities of interest to the foreign principal, including economic reforms (e.g., Vision2030), Middle East regional security issues, counter-terrorism, sanctions, release of Congressional and other public documents related to the Kingdom of Saudi Arabia, and related issues. The activities also include scheduling meetings related to the foregoing.

The following chart represents political activities undertaken on behalf of this foreign principal.


09/06/17 Matt Taylor Air Force Fellow, Office of Senator Thad Cochran E-mail See above.

09/06/17 Bobby ZarateSenior Foreign Policy Advisor, Office of Senator Marco Rubio

E-mail See above.

09/06/17 Logan Skarphol Legislative Aide, Office of Senator John Hoeven E-mail See above.

09/06/17 Hanz HeinrichsNational Security Advisor, Office of Senator Richard Shelby_______________

E-mail See above.

09/06/17 Nathan Bergerbest Deputy Chief of Staff, Office of Senator Lisa Murkowski E-mail See above.

10/03/17 Tim LenderkingDeputy Assistant Secretary for Arabian Affairs in the Near East, Departmentof State .


10/04/17 Richard Burr Mark Warner

Senator;' US Senate Senator, US.Senate Meeting See above.

10/05/17 Elizabeth O’BagyLegislative Assistant, Foreign Affairs, Office of Senator John McCain

Meeting See above.

10/17/17 Michael Mansour Legislative-Director, Representative Kinzinger Meeting See above.

10/18/17

Lindsey Graham Chris Murphy . James Risch Jeanne Shaheen

Senator, US Senate Senator, US Senate Senator, US Senate Senator, US Senate

Dinner See above.

D-5VUC • 087686/000100 • 88B2741 v5





10/19/17 Matt Kellogg

Deputy Assistant Secretary for Banking and Finance, Office of Legislative:Affairs, US Treasury____________

Meeting See above.

10/27/17 Dan SilverbergNational Security Advisor, House Minority Whip Steny Hoyer__________ \______

Meeting See above.

10/29/17 John GodfreyCounselor for Political Affairs, US Embassy in Saudi Arabia Telephone See above.

11/02/17 Jen Stewart Staff Director, House Armed Services Committee E-mail See above.

11/06/17

Stoney Burke Richard Burr Michael Gallagher Lindsey Graham Tom Hawkins

Elizabeth O'Bagy

John Sandy

Chief of Staff, Office of Congressman Will Hurd Senator, U.S Senate Member, US Congress Senator, US Senate National Security Advisor, Office of the Senate Majority Leader Mitch McConnell Legislative Assistant, Office of Senator John McCain Chief of Staff, Office of Senator.James Risch

E-mail See above.

11/13/17 Josh Cohen Legislative Assistant, Office of Congressman ted Deutch E-mail See above.

11/13/17 Zach SilbermanLegislative Assistant,.Office of Congressman Adam Kinzinger___________ •

E-mail See above.

11/13/17 Omri Rahmil Policy Advisor, Office of Congressman Peter Roskam E-mail Seeabove.

11/22/17 -Lindsey-Graham Senator, US Senate Telephone See above.

11/22/17 John Sandy Chief of Staff, Office of Senator James Risch E-mail See above.

11/22/17 MichaeLGallagher Member,.US Congress, Telephone See above.

12/06/17 Dan SilverbergNational Security Advisor, House Minority Whip Steny Hoyer_________________

Discussion See above.

12/1.4/17 Lindsey Graham Senator, US Senate Meeting See above.

12/18/17 Robert KaremAssistant Secretary of Defense, US Department of Defense

Meeting See above.

12/20/17 Dan SilverbergNational Security Advisor, House Minority Whip Steny Hoyer________________ ^


12/21/17 Zach SilbermanLegislative Assistant, Office of Congressman Adam Kinzinger_ „ ___ ___

Meeting See above.

01/09/18' Ed'Markey Senator, US Senate Telephone Seeabove.01/15/18 Mark Warner Senator,~US'Seriate Meeting See above.

01/19/18 Dustin Cormick Chief of Staff, Representative DeSantis Meeting See above.

D-6\\DC - 087666/000100 • 8862741 v6



Hogan Lovells US LLFRider D (Continued)

Date Contact Person Title Type of Contact MatterDiscussed

02/08/18 Matt Kellogg

Deputy Assistant Secretary for Banking and Finance, Office of Legislative Affairs, US Treasury____________


02/13/18 Ed Royce Chairman, House Foreign Affairs Committee Discussion See above.

02/14/18 Eric TragerProfessional Staff Member, Senate Foreign Relations Committee


02/21/18 O'ren AdakiStaff Director, House Subcommittee on Terrorism, Nonproliferation, and trade


02/23/18 Tim LenderkingDeputy Assistant Secretary for Arabian Affairs in the Near East, Department-pf State


02/23/18 Zach HosfbrdSenior Foreign Policy Advisor, Office of Senator Ed Markey__________________


02/23/18 Sophia LalaniDefense and Foreign Policy Advisor, Office of Senator Cory Booker____________

Telephone See.above.

02/26/18 Colleen Donnelly Legislative Assistant, Office of Senator Jeff Flake Telephone See above.

02/26/18 Igor KhrestinLegislative Assistant Office of Senator Cory Gardner


02/26/18 Sophia LalaniDefense and Foreign Policy Advisor, Office of Senator Cory Booker


02/26/18 Matt KlapperChief of Staff, Office of Senator Cory Booker Telephone See above.

02/27/18 Eric TragerProfessional Staff Member, Senate Foreign Relations Committee.


02/27/18 Bobby ZarateSenior Foreign Policy Advisor, Office of Senator Marco Rubio

E-mail See above.

02/28/18 Carol FosterLegislative Assistant, Office of Senator Ron Johnson


02/28/18 Tyler Brace Legislative Assistant, Office of Senator Rob Portman Telephone See above.

02/28/18 Tim LenderkingDeputy Assistant Secretary for Arabian Affairs in the Near East, Department of State.


02/28/18' Mark Warner Senator, US'Senate Meeting See.above.

Unidad de Analisis Financiero v Economico (UAFE)


D-7\\DC - 087686/000100 - 8862741 vS




for Period Ended February 28, 2018 Rider E

Response to Question 14(a)

From Whom DateFees andOther

Embassy of the Hashemite Kingdom of Jordan

10/17/17 10/17/17 10/17/17 11/16/17 12/21/17

Total

8,578.0083,123.7532,764.25

1,239.4023,995.05

,149,700-45 V

Georgian Oil and Gas Coporation 2/26/182/26/182/26/182/26/18Total

5,650.0029.816.00 13,475.1828.280.0077,22-1.18 2/

Government of Antigua and Barbuda 12/22/17Total

15,389.5015;389.50 1/


10/10/1710/10/17

Total

317.0022,075.6422,392.64 2/

1/ None of the fees received during the period from this foreign principal were for services or activities requiring registration under the Foreign Agents Registration Act.2/ The majority of fees revived during this period from this foreign principal were not for services or activities requiring registration under the Foreign Agents Registration Act.

E-1






From Whom DateFees andOther

Charges


09/22/17 09/22/17 11/03/17 11/03/17 11/03/17 11/03/17 11/03/17 01/24/18 01/24/18 01/24/18 01/24/18 01/24/18 02/08/18

Total

6.250.001.387.50

23,996.771.641.003.110.006.250.001.568.003.642.506.250.006.537.50

740.004.164.50 6,250.00

71,787.77. 1/

Government of Japan 09/08/1710/13/1710/13/1712/12/1712/12/1701/11/18

01/19/18

01/19/18Total

45,731.7510,000.0020.525.0038.065.0041.713.00

46,319.30

3.153.006.847.00

212,354-05. 2/

U None of thefees received during this period from this foreign principal were for services or activities requiring registration under the Foreign Agents Registration Act.2/ The majority of the fees received.during the period from this foreign principal were for services or activities requiring registration under the Foreign Agents Registration Act.

E-2






From Whom DateFees andOther, _ Charges__

Royal Embassy of Saudi Arabia, Washington, D.C.

0.00Total 0.00 1/

Unidad de Analisis Financiero y Economico

1/25/18Total

365,422.50365,422.50 2/

1/ No fees were'received during the period from this foreign principal.2/ None of the fees received during the period from this foreign principal were for services or activities requiring registration under the Foreign Agents Registration Act.

E-3

Received by NSD/FARA. Registration Unit 03/30/2018 3:13:00PM

Received by NSD/FARA Regalppti«aAiniftat4)3^3C^£018 3:13:00 PMHogan Lovells US LLP

for Period Ended February 28, 2018RiderF


Charges on Behalf of the Embassy of the Hashemite Kingdom of'Jordan Date From Whom .K Purpose

09/01/17 - 02/28/18 Hogan Lovells Computer Research' FARA Filing Fee Taxi - Local Total

Amount ‘ '13;90

$ 305.00$115.05$433.95 1/

Charges on Behalf of Georgian OH arid Gas Corporation “ — r ]Date From.Whdm . Purpose ... ________ . 1 Amount . \

09/01/17 - 02/28/18 Hogan Lovells Car Service/Taxi $ 46.51Datastorage $ 12.00Travel $ 13,560.37 2/Total $ 13,618.88 3/

Chaises on Behalf of the Government of Ahtigiia and Barbuda .Date From..Whom Purpose L Amount

09/01/17 - 02/28/18 Hogan Lovells FARA Filing Fee $ 305.00Parking $ 17.00-Postage $ 3.48Taxi - Local $24.19Total $349.67 1/

Charges on Behalf of .the Government of the Commonwealth of The Bahamas Date From Whom Purpose Amount

09/01/17 - 02/28/18 Hogan Lovells Com pCiter Research...... ..Delivery Services/MessengersFARA Filing FeeMealsShippingTaxiWord Processing Total

735.48'92.33

305.00110.3940.2555.36

293.75

4/

1,632.56 1/

1/ Nonecf thesecharges were for services or activities requiring registration under the Foreign Agents Registration Act.27 Travel charges included air travel, ground transportation, parking, lodging, and related costs incurred in connection with the representation, including conferences and meetings with and on behalf of clients.3/ The majority of these charges were not for services or activities requiring registration under the Foreign Agents Registration Act.4/ Meal charges did net include any US Government officials or media representatives.

F-1


Received by NSD/FARA RegffitjBptafl«ftoi&itfi3^3£W£018 3:13:00 PMHogan Lovells US LLP

for Period Ended February 28,2018Rider F


Charges onBehalfoftheGovemmentbf'Japan, , Date.___.w. From .Whom. _____ ... Purpose, Amount

09/01/17 - 02/28/18 Hogan Lovells

RSC Services Int'l LLC

Delivery Services/Messerigers MealsFARA Filing Fee Parking Taxi - Local TotalConsulting fees and servicesGrand Total

15:72496:28305.0020.0075.15

912.15$ .119,542.50

1/

$ 120,454.65 2/

Charges on Behalf of the Government of the Bolivarian Republic of Venezuela Date' From Whom Purpose

09/01/17-02/28/18 Hogan LovellsAmount

1578.5423.00

305.005.00

115.6019.59

Computer ResearchData StorageFARA Filing FeeMiscellaneousPrintingTaxiTotal 2,046.73 3/

Charges on Behalf df the Royal Embassy of Saudi Arabia, Washington, D.C. " Date, From Whom .. Purpose Amount

09/01/17 - 02/28/18 Hogan Lovells Computer ResearchCar service/taxiDelivery Services/MessengersFARA filing feeParkingMealsMiscellaneousTelephone/communicationstravel

Total Hogan Lovells

103.13 172.91

15.29 305.00 40.00

154.39 _8.20

64.33.6,150.23 4/7,013.48 2/

V

y_ Meal charges did not include any US Government officials or media representatives.2/ The majority of these charges were for services or activities requiring registration under the FARA.3/ The majority of these charges were not for services or activities requiring registration under the FARA. 4/ Travel charges included air travel, ground transportation, parking, lodging, and related costs incurred in connection with the representation, including conferences and meetings with and on behalf of clients.

F-2


Received by NSD/FARA RegsalpptiideitSnkatfi3^3{^£018 3:13:00 PMHogan Lovells US LLP

for Period Ended February 28,2018Rider F

, Response to Question 15(a)

ChargesonBehalfofUnidadde'AnalisisFinanciero yEcondmico Date.. ....„ , . 'FromWhom 1 -Purpose _ : . Amount

09/01/17 - 02/28/18 Hogan Lovells Car Service/TaxiCopies/PrintingDelivery Services/MessengersFARA Filing FeeMealsMiscellaneousTelephone/CommunicationsTravelTotal

137.93'74.00

142.96305.00198.1570.58

355.138,446.459,730.20

1/

2/3/

1/ Meal charges did not include any US'Gdyemme'ht officials or' media representatives. ..................2/ Travel charges included air travel, ground transportation, parking, lodging, and related costs incurred in connection with the representation, including conferences and meetings with and on behalf of clients.3/ None ofthese charges were for services oractivities requiring registration under the FARA.

F-3





Rider G

Response to Question 15(c)

Individuals who have filed Short-Form Registration Statements in connection with Hogan Lovells US LLP's registration under the Foreign Agents Registration Act of 1938 made the following political contributions during this reporting period:

Date Amount PoliticalOrganization/Candidate Location of Event

11/10/17 $500 Friends of Erik Paulsen (US Congress, MN) Minnetonka, MN

12/05/17 $100 Doug Jones for Senate (AL) N/A

12/21/17

$2,000("In kind" contribution in the form of food and wine at a dinner in honor of Senator Warner)_______

Friends of Mark Warner (US Senate, VA) Washington, DC

12/29/17 $200 Friends of Michael Grimm (Congress, NY) N/A

01/29/18 $25 Jared Polis for Colorado (Governor) Washington, DC

02/15/18 $50 Underwood for Congress (Lauren Underwood, IL) Washington, DC

02/23/18 $250 Liz Watson for Congress (IN) N/A

02/23/18 $250 Everytown for Gun Safety Action Fund N/A

02/27/18 $250 Katie Porter for Congress (CA) N/A

02/27/18 $2,000 Friends of Susan Turnbull (M.D, Lt. Governor) N/A

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G-1



Hogan Lovells US LLP Rider G (Continued)

In addition, individuals who have filed Short-Form Registration Statements in connection with Hogan Lovelis US LLP's registration under FARA made the following contributions to a political action committee ("PACT) comprised of partners at Hogan Lovells US LLP.. The PAC is an independent, non-connected entity, and is not established or administered by any candidate, political party, corporation, or labor organization. The PAC supports candidates for federal office. The contributions by the PAC to various candidates for office have been disclosed to the Federal Election Commission.

Date of Contribution

10/25/17

Amount of Contribution to PAC

$1,000

G-2\\DC • 087686/000100 • 8668741 v6


Documents

Received by NSD/FARA Registration Unit 03/30/2018 3:13:00 ... · Unidad de AnSlisis Financiero y Econdmico 10. (a) Have you filed exhibits for the newly acquired foreign principal(s),