2370-Supplemental-Statement-19740801-CZODWI01

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Document Metadata REGISTRATION NUMBER=2370 REGISTRANT NAME=COSTA RICAN BOARD OF TRADE ALIAS=N/A SUPPLEMENTAL END DATE=1974-08-01 DOING BUSINESS AS=N/A DOCUMENT TYP
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E=Supplemental Statement SHORT FORM NAME=N/A SHORT FORM REGISTRATION DATE=N/A SHORT FORM STATUS=N/A SHORT FORM TERMINATION DATE=N/A FOREIGN PRINCIPAL NAME=N/A FOREIGN PRINCIPAL COUNTRY=N/A FP STATUS=N/A FP REGISTRATION DATE=N/A FP TERMINATION DATE=N/A REGISTRANT STATUS=Active REGISTRATION DATE=1972-08-21 REGISTRANT TERMINATION DATE=N/A DATE STAMPED=1974-08-01 The Department of Justice recognizes that some of the Foreign Agent Registration Act (FARA) documents are in some cases not in an accessible format. If you have a disability and the format of any material on the site interferes with your ability to access some information, please email the Department of Justice at fara.public@usdoj.gov. To enable us to respond in a manner that will be of most help to you, please indicate the nature of the accessibility problem, your preferred format (electronic format (ASCII, etc.), standard print, large print, etc.), key information regarding the information you are requesting. 4. .2. Have any persons become partners, officers, directors or similar officials (hiring this6 month reporting period? Yes No If yes, furnish the following information: esr'dence Address Date Assumed one Citizenship Position . Has any person named in Item 4 rendered services directly in (utterance of the interests of any foreign Yes No If yes, identify each such person and describe his services. principal? . Have any employees or individuals other than officials,who have ?led a short form registration statement, ter- minated their employment or connection with the registrant big this 6 mouh reporting period? Yes No If yes, furnish the following information: Name Position or connection Dye terminated 7. During this 6 month reporting period, have any persons been hired as employees or in any other capacity by the registrant who rendered services to the registrant directly in furtherance of the interests of any foreign princi al in other than a clerical or secretarial, or in a related or similar capacity? Yes No It] If yes, furnish the following information: Date connection began Position or court-tins Residence Name Address -3- ll - FOREIGN PRINCIPAL 8. Has your connection with any foreign principal ended during this 6 month reporting period? Yes No If yes, furnish the following information: Name of foreign principal Date of Termination 9. Have you acquired any new foreign principall during this 6 month reporting period? Yes No If yes, furnish following information: Name and address of foreign principal Date acquired 10. In addition to those named in Items 8 and 9, ifany, list the foreign principals1 whom you continued to repre- sent during the 6 month reporting period. Camera de Azucareros of Costa Rica Textile Association of Costa Rica Ill - 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 8, 9 and 10 of this statement? Yes No If yes, identify each such foreign principal and describe in full detail your aetivities and services; The duties performed have been similar for both principals. They consist of liason with the Depart-ant of U. S. Goverment which are concerned with Sugar and Textiles. Periodic reports have been made to the principals on the status of new regulations and pending legislation. In Addition, Miss Dellal? testified before the House of Representatives Committee on Agriculture on behalf of the Costa Rican Sugar Quota. Copy of statement is attached. 1 The term "foreign principal" includes, in addition tothose defined inaection of the Act, an individual or organiza- tion any of whose activities are directly or indirectly supervised, directed, comolled, financed, or subsidized in whole or in major part bya foreign government. foreign political party, foreign organizationor foreign individual. (See Rule A registrant who represents more- than one foreign principal is required to list in the statements he files under the Act only those foreign principals for whom he is not entitled to claim exemption under Section 3 of the Act. (See Rule 208.) - 4. 12. During this6 month reporting period, have youon behalf of anyforeign principal engaged in political activity2 as defined below? Yes 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 in?uenced 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. 13. In addition to the above described activities, if any, have you engaged in activity on your own behalf which benefits any or all of your foreign principals? Yes No If yes, describe fully. 2 The term "political activities" means the dissemination of political propaganda and any other activity which the per- ?son engaging therein believes will, or which he intends to, prevail upon, indoctrinate, convert, induce, persuade, or in any other 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 the political or public interests, policies, or relations of a government of a foreign country or a foreign political party. 14- During this 6 month reporting period. have you received from any foreign principal named in Items 8, 9 and 10 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 if yes,set forth below in the required detail url separately fa each foreign principal an account of such Ron .5. IV - FINANCIAL mm aonies.? Date Frost Ibo- Psrpose Amount Feb. 1, 1974 Camera de Azucareros fee expenses $1,250200 March 1, 1974 Camera de Azucareros fee expenses 1,250.00 April 1, 1974 Camera de Azucareros fee expenses 1,250.00 May 1, 1974 Camara de Azucareros fee expenses 1,250.00 June 1, 1974 Camera de Azucareros fee expenses 1,250.00 July 1, 1974 Camera de Azucareros fee expenses 1,250.00 Aug. 1, 1974 Camera de Azucareros fee expenses 1,250.00 June 1, 1974 Textile Association of Costa Rica 8 000.00 16,750.00 Total u. a? During this 6 month reporting period, have you received any thing of value? other than money from any foreign principal named in Items 8, 9 and 10 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 Name of Date Description o] Ioret'gs principal Received an; o] uh. "m . A registrant is reqairetl to file as Exhibit if he collects or receives mutilation. loans, money. or other things of valse fora foreigsptiacipal, as pattofa eaqaigsdise edema). Thias of salsa include hat are not limited to gifts, interest free lsaas.espease free travel, favored stock purchases. eselasive rights. favored treatment over WI, and the libs. 15. - ?During this 6 month reporting period, have you disbursed or expended monies in connection with activity on behalf of any foreign principal named _in Items 8, 9 and 10 of this statement? Yes No (2) transmitted monies to any such foreign principal? Yes I: No If yes, set forth below inthe 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 . . - . . I IS. - VA During this 6 month reporting period, have you disposed of anything of Values other than money in furtherance of or in connection with activities on behalf of any foreign principal named in items 8, 9 and 10 of this statement? Yes No If yes, furnish the following information: On behalf 0] Description .Date bane of person what foreign of thing a] Purpose disposed to whom given Principal DISBURSEMENTS - POLITICAL CONTRIBUTIONS During this6month 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 valucsin connection with an election to any political office. or in connection with any primary election,eonvention, or caucus held to select candidates for political office? Yes [3 No If yes, furnish the following information: 1 None of - Amormt or I. . None of Dale 0/ value candidate organization - POLITICAL PROPAGANDA (Section 1(i) of the Act defines ?political propaganda" as including any cal.vianal. graphic.nritten.pictorial, or other communication or expression by any person (I) which is reasonath ahpted to, or which the person disseminating the same believes will, or which he intends to. prevail upon, indoctrinate. convert, iadnce. or in any other way in?uence a recipient or any section of the public within the United States with reference to the political or pnhlic interests. policies,or relations of a government of a foreign country or a foreign political party or with reference to the foreign policies of the United States or promote in the United States racialI religious, or social dissensiona. or (2) which advocates. advises, inatigates, or pro- motes any racial, social, political, or religious disorder, civil riot. or other codiict involving the nae of force or violence in any other American republic or the overthrow of any government or political subdivision of any other American republic by any means involving the use of force or violence.) 16. During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any political propaganda as defined above? Yes No IF YES, RESPOND TO THE REMAINING IT EMS IN THIS SECTIQI V. I7. Identify each such foreign principal. 5 Things of value include but are not limited to gifts. interest free loans.l expense free travel, favored stock purchases, exclusive rights, favored treatment over competitors. "kickbacks," and the like. 18. .3. During this 6 month reporting period, has any foreign principal established abpdget or allocated a specified sum of money to finance your activities in preparing or disseminating political propaganda? Yes No [El 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 dissem- ination of political propaganda include the use of any of the following: Radio or TV broadcasts [3 Magazine or newspaper pictue fihs DLettersortelegrams articles Pamphlets or other H. . . Cl Advertising campaigns Press releases DLectures or speeches Other . During this 6 month reporting period, did you disseminate or cause to be disseminated political propaganda among any of the following groups: Public Officials Newspapers libraries Legislators Editors Educational institutions Government agencies Civic youps or associations [3 Nationality groups Other (specify) No?e 21. What language was used in this political propaganda: English Other (specify) 22. 23. Did you file with the Registration Section, Department of Justice, two copies of each item of political prop- aganda material disseminated or caused to be disseminated during this 6 month reporting period? Yes No Did you label each item of such political propaganda material with the statement required by Section 4(b) of the Act? Yes No 24. Did you file with the Registration Section, Department of Justice, a Dissemination Report for each item of such political propaganda material as required by Rule 401 under the Acr? Yes No 25. VI - EXHIBITS AND TS A Have you filed for each of the newly acquired foreign principle in he. 9 the following: Exhibit. A6 Yes No [3 Exhibit 37 Yes No If no, please attach the required exhibit. Have there been any changes in the Exhibits A and 3 previously filed ?t any foreign principal whom you represented during this sis month period? Yes No If yes, have you filed an amendment to these exhibits? If no, please attach the required amenhent. YesD No 5 The Exhibit A, which is filed on Form 01-306,sets forth the infer-lion required to be disclosed concerning each for- eign principal. 7 The Exhibit B, which is filed on Form 01-304. sets forth the ides-arias cancer-in the agreement or understanding between-the registrant and the foreign principal. .h . a . I -9- 26. EXHIBIT If you have previous}: filed an Exhibit C8, state whether any changes therein have occurred during this 6 month reporting peri . Yes No If yes, have you filed an amendment to the Exhibit Yes No If no, please attach the required amendment. 27. 31ng FORM REGISTRATION STATEMENT Have short form registration statements been filed by all of die persons named in Items 5 and 7 of the sup- plemental statement? Yes No If no, list names of persons who lave not filed the required state-e8. The undersigned swear(s) or affirm(s) that he has (they have)read the Kantian set forth in this registration statement and the attached exhibits and that he is (they are)familisr with the contents thereof and that such con- tents are in their entirety true and accurate to the best of his (their) knowledge and belief, except tint the under- signed malte(s) no representation as to the truth or accuracy of ennised is attached Short Form Registration Statement, if any, insofar as such information is not within his (their) prsonai knowledge. (Type or print name under each signature) (Both copies of this statement shall be signed and sworn to before a notary public or other person authorized to admin- ister oaths by the agent, if the registrar: is an individual, or by a majority of those partners. officers, directors or persons performing similar functions who are in the United States, if the registrant is an organization.) 110:3; UM Subscribed and sworn to before me at this $411? of EMIY PALMER "Hurry Pub'ic, Store of Now York No. 4.506535 Quali?ed in Ridimond Term Expir? March 30st "96 .1, "14 My commission expires . I9 3 The Exhibit C. for which no printed form is provided. consists of a true so? at the charter. articles of incorporation, association. constitution. and bylaws of a registrant that is an organization. (A waiver til the requirement to file as Exhibit may be obtained [or good cause shown upon written application to the Assists. Attwaey General. Internal Security Divi- sion, Department of Justice, 'ashington. D.C. 20530. 6P0 ?4.207 u, wgt?-? - THIS To BE AN OFFICIAL ATTACHMENT TO YOUR CURRENT sure STATEMENT - PLEASE. EXECUTE IN gi?gwg?v??Q?T-FORM REGISTRATION INFORMATION SHEET U: . a as?? SECTION A he ?e?arg??nt records list active short form registration i w- - . . . sta??ggn?sT- ne f0110W1ng persons of your organization filed on by each name. Please show below whether eacht$3? on is still functioning in the same capacity directly on behalf of the foreign principal. If not, show date of termination. THE COSTA RICAN BOARD OF TRADE Reg. No. 2370 hi3 IF YES - IF NO ANY MAJOR DATE ENDED Yes? No? Yes? No? Filed 8/21/72 Dina Dellale Economic Specialist In addition to those persons listed in Section A, list below all current employees rendering services directly on behalf of the foreign principal(s) who have not as yet filed short-form registration statements. (Do not list clerks, secretaries, typiscs or employees in a similar or related capacity. If there is some question as to whether an employee has an obligation to file a short?form, please address a letter to us describing the activities and connection with the foreign principal.) Name Function Date Hired Signature:_, a" D8te=__ Title: . I'm. ?all.? m' 1 i .n Maw-m?? .421. I. - II n?i? 0% 305,155 - 3 i. E. . . STATES DEPARTMENT OF I ?an UNIT Sari). CRIMINAL DIVISION .T?hnan?Q?_ WASHINGTON 20530 - Sxfu - 0mm . . .3 Please answer the following questions and return this .sheet in duplicate with your supplemental statement:_ Is your answer to item 16 of Section (Politieal Propa? - ganda - page 7 of Form Supplemental State- ment(If your answer to question 1 is "Yes" do not answer question _2 of this form.) g; . 2. Do you disseminate any material in connection with your_ - registration: .- Yes . or No {If your answer to Question 2 is "Yes" please forward for our review copies of all such material including? films, film catalogs, pesters, brochures, press releases, etc. ._which you have disseminated during the past six months.) Eskimos massing; SignaEure jypate ?lease type or print name of __si natory on_ he line above ?7 money?? i Title
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