Formatting nightmare LOL, am posting and will keep on, don't want to lose it.
Marc (Elias) made a convincing case to me this am that these sorts of restrictions
don't really get you anything...that Obama actually got judged MORE harshly
as a result. He convinced me. So...in a complete U-turn, I'm ok just
taking the money and dealing with any attacks.
Are you guys ok with that?
....
If we were looking at these folks below on a case by case basis, I'd want
to specifically raise: Tony Podesta (Iraq, Azerbaijan, Egypt), Ben Barnes
(Libya), John Merrigan (UAE), Wyeth Weidman (Libya), and Mike Driver (UAE
connections)
.
On Mon, Apr 13, 2015 at 3:18 PM, Karuna Seshasai <
[email protected]> wrote:
Yes, it's attached and also copied/pasted below.
This is only 23 names of the first 350 prospective bundlers we looked at
pre-launch. I anticipate more coming down the pipeline.
First Name
Last Name
FARA Registered Agent
Client (if listed)
Imaad Zuberi
Beltway Government Strategies Inc (Zuberi is a Partner)
Office of the Monitoring MP for the Ministry of External Affairs,
Democratic Socialist Republic of Sri Lanka (8/14/14 - Current)
Anthony "Tony" Podesta
The Podesta Group
Republic of Iraq (2/28/13 - Current); Embassy of the Republic of Azerbaijan
(1/31/13 Current); *
Republic of Cyprus (11/13/12 - Current); *
Republic of
Kosovo (3/13/12 - Current); *
Republic of Albania (4/15/11 - Current);
Republic of India (10/8/10 - Current); *
National Security Council of Georgia
(2/3/10 - Current); Hong Kong Trade Dvelopment Council (4/20/09 - Current);
The Government of the Arab republic of egypt (4/1/09 - Current, previously
5/18/07- 6/30/07) *
PLM Group, LLC (9/27/07- 3/1/09); Podesta Associates,
Inc (2/17/94- 2/10/95)
Ben Barnes
Ben Barnes Group for National Board
The Following Up and Recovering of the Libyan Looted and Disguised Funds of
the Transitional Government of Libya, through Washington African Consulting
Group, Inc (12/3/14 - Current);
and Sharp & Barnes LLP for The Republic of
Colombia Federacion Nacional de Departamentos (8/31/10 - Current); and
Alcalde & Fay (10/21/94- 2/12/96)
Heather
Podesta
Heather Podesta
Taipei Economic and Cultural representative Office in the U.S. (5/15/12 -
Current)
Hon. Ronnie
Shows
AUX Initiatives LLC
Dr Bashir Musa (8/18/14- Current)
John
Breaux
Patton Boggs
The Kurdistan regional Government (5/18/14 - Current), *
Government of the
Republic of Cyprus (8/4/09 -10/31/11), *
Embassy of India, *
Embassy of the
Republic of Peru, *
Government of the Republic of Cyprus (10/20/08-
10/31/11), (9/25/07- 10/31/11),
(2/27/07- 10/31/11); *
and Breaux Lott Leadership Group for Government of
Taiwan, *
Taipei Economic and Cultural Representative Office (5/21/09-
5/11/10)
John Merrigan
DLA Piper LLP
Presidential Campaign of Hipolito Mejia; Embassy of the UAE (1/30/12 -
Current), Embassy of the UAE; Executive Office of Dubai; Government of
Turkey; Government of Ethiopia; Senado de Maxico; Sheikh Mohammed Bin
Rashid Al Maktoum, Prime Minister and Vice President of the UAE, Sheikh
Hamdan Bin Rashid AL Maktoum, Minister of Finance and Industry of the UAE,
the Executive Office (12/15/08 - Current), Executive Office of Dubai;
Government of Turkey; Government of Ethiopia; Senado de Maxico; Borse Dubai
Limited; Sheikh Mohammed Bin Rashid Al Maktoum, Prime Minister and Vice
President of the UAE, Sheikh Hamdan Bin Rashid AL Maktoum, Minister of
Finance and Industry of the UAE, the Executive Office (6/26/08 - Current),
(11/2/07, 5/10/07, 12/8/06, 11/20/06, 5/4/06); and Verner, Liipfert,
Bernhard, McPherson & Hand, Chartered for (3/6/02, 4/26/01, 12/16/98,
10/3/97, 12/5/95, 6/2/95, 9/19/88, 8/5/85- 6/3/94)
Jonathon Jones
Peck Madigan Jones
Embassy of New Zealand (6/10/13 - Current), ProExport Colombia (4/22/11-
10/31/11)
Michael
Smith
Cornerstone Governmen Affairs, LLC
Justice Equality Movement Embassy of the Republic of Korea (1/16/15 -
Current), LNG Allies Inc (7/2/14 - Current), Embassy of the Republic of
Korea (3/7/14 - Current)
Paul
Brathwaite
Podesta Group
Embassy of Japan, Federal Republic of Somalia (9/16/13 - Current), Republic
of Albania; National Security Council of georgia; Embassy of Japan
(7/29/11- 6/30/12), Government of the Arab Republic of Egypt (4/1/09-
12/31/10) and PLM Group for Government of the Arab Republic of Egypt
(4/24/08- 3/1/09)
Thomas
Daschle
Daschle Group
Taipei Economic and cultural representative Office (3/16/15 - Current)
Wyeth
Wiedeman
Ben Barnes Group
National Board for the Following Up and Recovering of the Libyan Looted and
Disguised Funds of the Transitional Government of Libya, through Washington
African Consulting Group, Inc (12/3/14 - Current); and Sharp & Barnes LLP
for The Republic of Colombia Federacion Nacional de Departamentos (2/2/11-
11/1/11)
Larry
Rasky
Rasky Baerlein Strategic Communications
Socialist Party of Albania (3/29/2010 - 9/22/2010) and Serbia Investment
and Export Promotion Agency (10/26/2008 - 9/22/2010)
David
Castagnetti
Mehlman Vogel Castagnetti
Embassy of Panama (5/24/11 - 5/15/12); Province of Alberta Canada (3/20/13-
6/1/13)
DLA Piper US LLP (11/25/1991- 12/09/1992; 4/14/2009- 9/15/2010)
James "Jimmy"Ryan
Elmendorf Ryan
Colombian Foreign Investment and Export Promotion Agency (4/21/11 -10/13/11)
John Quinn
Quinn Gillespie & Associates
Japan External Trade Organization; Shining Prospect; Government of
Macedonia; Government of Republika Srpska (3/17/09 - 10/1/11); Shining
Prospect, Government of Macedonia, Government of Republika Srpska
(2/19/09); (6/20/07, 6/1/06, 12/22/04- 6/30/05)
Kelly Bingel
Mehlman Vogel Castagnetti)
Embassy of Panama (5/24/11- 5/15/12), Province of Alberta Canada
(3/20/13- 6/1/13
Mike Driver
Squire Patton Boggs
Al-Hamar Trading Group (6/21/12- 6/26/13); (6/16/03- 12/31/05)
Karuna, can you recirculate the list of foreign agents that we know of so
far? It's not a huge # in terms of the # of people - but it does include
people we are close with like Tony Podesta, DLA Piper, etc.
On Mon, Apr 13, 2015 at 3:05 PM, Jesse Ferguson <
[email protected]> wrote:
Is there anyway to ballpark what percent of our donor base this would apply
to (aka how much money we're throwing away)
view the rest of the comments →
kestrel9 ago
Formatting nightmare LOL, am posting and will keep on, don't want to lose it.
....
.
First Name
Last Name
FARA Registered Agent
Client (if listed)
Imaad Zuberi
Beltway Government Strategies Inc (Zuberi is a Partner)
Anthony "Tony" Podesta
The Podesta Group
Ben Barnes
Heather
Podesta
Heather Podesta
Taipei Economic and Cultural representative Office in the U.S. (5/15/12 - Current)
Hon. Ronnie
Shows
AUX Initiatives LLC
Dr Bashir Musa (8/18/14- Current)
John
Breaux
Patton Boggs
The Kurdistan regional Government (5/18/14 - Current), * Government of the Republic of Cyprus (8/4/09 -10/31/11), * Embassy of India, * Embassy of the Republic of Peru, *
John Merrigan
DLA Piper LLP
Presidential Campaign of Hipolito Mejia; Embassy of the UAE (1/30/12 - Current), Embassy of the UAE; Executive Office of Dubai; Government of Turkey; Government of Ethiopia; Senado de Maxico; Sheikh Mohammed Bin Rashid Al Maktoum, Prime Minister and Vice President of the UAE, Sheikh Hamdan Bin Rashid AL Maktoum, Minister of Finance and Industry of the UAE, the Executive Office (12/15/08 - Current), Executive Office of Dubai; Government of Turkey; Government of Ethiopia; Senado de Maxico; Borse Dubai Limited; Sheikh Mohammed Bin Rashid Al Maktoum, Prime Minister and Vice President of the UAE, Sheikh Hamdan Bin Rashid AL Maktoum, Minister of Finance and Industry of the UAE, the Executive Office (6/26/08 - Current), (11/2/07, 5/10/07, 12/8/06, 11/20/06, 5/4/06); and Verner, Liipfert, Bernhard, McPherson & Hand, Chartered for (3/6/02, 4/26/01, 12/16/98, 10/3/97, 12/5/95, 6/2/95, 9/19/88, 8/5/85- 6/3/94)
Jonathon Jones
Peck Madigan Jones
Embassy of New Zealand (6/10/13 - Current), ProExport Colombia (4/22/11- 10/31/11)
Michael Smith
Justice Equality Movement Embassy of the Republic of Korea (1/16/15 - Current), LNG Allies Inc (7/2/14 - Current), Embassy of the Republic of Korea (3/7/14 - Current)
Paul
Brathwaite
Embassy of Japan, Federal Republic of Somalia (9/16/13 - Current), Republic of Albania; National Security Council of georgia; Embassy of Japan (7/29/11- 6/30/12), Government of the Arab Republic of Egypt (4/1/09- 12/31/10) and PLM Group for Government of the Arab Republic of Egypt (4/24/08- 3/1/09)
Taipei Economic and cultural representative Office (3/16/15 - Current)
Wyeth
Wiedeman
Ben Barnes Group
National Board for the Following Up and Recovering of the Libyan Looted and Disguised Funds of the Transitional Government of Libya, through Washington African Consulting Group, Inc (12/3/14 - Current); and Sharp & Barnes LLP for The Republic of Colombia Federacion Nacional de Departamentos (2/2/11- 11/1/11)
Larry
Rasky
Rasky Baerlein Strategic Communications
Socialist Party of Albania (3/29/2010 - 9/22/2010) and Serbia Investment and Export Promotion Agency (10/26/2008 - 9/22/2010)
David
Castagnetti
Mehlman Vogel Castagnetti
Embassy of Panama (5/24/11 - 5/15/12); Province of Alberta Canada (3/20/13- 6/1/13)
Gerald
Cassidy
Cassidy & Associates (10/4/07- 12/31/10; 8/27/91- 12/1/00; 6/4/84- 11/2/84)
Gov. Jim
Blanchard
DLA Piper US LLP (11/25/1991- 12/09/1992; 4/14/2009- 9/15/2010)
James "Jimmy"Ryan
Elmendorf Ryan
John Quinn
Quinn Gillespie & Associates
Kelly Bingel
Mehlman Vogel Castagnetti)
Mike Driver
Squire Patton Boggs
Norm Brownstein
Steve Elmendorf
Elmendorf Ryan
Vic Fazio
Akin Gump Strauss Hauer & Feld
.....
On Mon, Apr 13, 2015 at 3:05 PM, Jesse Ferguson < [email protected]> wrote: