2370-Supplemental-Statement-19780201-CZODV901

Please download to get full document.

View again

of 12
All materials on our website are shared by users. If you have any questions about copyright issues, please report us to resolve them. We are always happy to assist you.
Information Report
Category:

Biography

Published:

Views: 6 | Pages: 12

Extension: PDF | Download: 0

Share
Related documents
Description
Document Metadata REGISTRATION NUMBER=2370 REGISTRANT NAME=COSTA RICAN BOARD OF TRADE ALIAS=N/A SUPPLEMENTAL END DATE=1978-02-01 DOING BUSINESS AS=N/A DOCUMENT TYP
Transcript
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=1978-02-01 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. -2- 4- Have any persons become partners, officers, directors or similar officials during this 6 month reporting period? Yes NO [i If yes, furnish the following information: Residence . . . . . Date Name Address Posrtron Assumed 5. Has any person named in Item 4 rendered services directly in furtherance of the interests of any foreign principal? Yes No If yes, identify each such person and describe his services. Have any employees or individuals other than officials, who have filed a short form registration statement, terminated their employment or connection with the registrant during this 6 month reporting period? Yes No If yes, furnish the following information: Name Position or connection Date 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 principal in other than a clerical or secretarial, or in a related or similar capacity? Yes No If yes, furnish the following information: Residence Position or Date connection Name - . Address connection began -3- ll - FOREIGN PRINCIPAL 8. Has your connection with any foreign principal ended during this 6 month reporting period? Yes No a 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 a No If yes, furnish following information: Name and address of foreign principal Dale acquired 10. In addition to those named in Items 8 and 9, if any, list the foreign principalsl whom you continued to represent during the 6 month reporting period. Camara de Azucareros de Costa Rica Textile Association of Costa Rica - 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 activities and services: Practically the entire period was spent in London and Geneva negotiating the new International Sugar Agreement for the Camara de Azucareros de Costa Rica. During November and December I had liaison with Mr. Thomas O'Donnell of the U. S. Department of State concerning the signing of the Agreement as well as Robert Stansberry of the U. S. Department of Agriculture concerning the same. I was also occupied at the same time in Geneva for the Textile Association concerning the Multi-fibre Agreement Attached further information. The term "foreign principal" includes, in addition to those defined in section Nb) of the Act, an individualororgani- zation 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 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 30f the Act. (See Rule 208.) -4- 12. Du ing this 6 month reporting period, have you on behalf ofany foreign principal engaged in political activ- ity as defined below? Yes [3 No If] If yes, identify each such foreign principal and describe in full detail all such politicalactivity, indicat- ing, among other things, the relations, interests and policies sought to be influenced and the means em- ployed 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. 2The term "political activities' means the dissemination of political propaganda and any other activity which the person 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. RECEIPTS - MONIES 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 ofany such foreign principal, any contributions, income or money either as compensation or otherwise? If yes, set forth below in the re such monies. Aug. 1, 197 Sept. 1, 1977 Oct. 1, 1977 Nov. 1, 1977 Dec. 1, 1977 Jan. 1, 1978 Feb. 1, 1978 Oct. 1, 1977 Jan. 1, 1978 Oct. 1, 1977 Jan. 1, 1978 Yes 3 Date 7 Camara Camara Camara Camara Camara Camara Camara Camara Camara Textile Association of -5- IV - FINANCIAL INFORMATION From Whom Azucareros Azucareros Azucareros Azucareros Azucareros Azucareros Azucareros Azucareros Azucareros Costa Rica Textile Costa Association of Rica Fee Fee Fee Fee Fee Fee Fee Fee Fee Purpose plus plus plus plus plus plus plus plus plus expenses expenese expenses expenese expenses expenses expenses expenses expenses quired detail and separately for each foreign principal an account of Amount $1500/00 $1500/oo $1500/00 $1500/00 $1500/oo $1500100 $1500100 $1500/00 $1500/oo $4000/oo $4000/oo de $21,500/00 14. RECEIPTS - THINGS OF VALUE During this 6 month reporting period, have you received any thing of value4 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 Name 0/ foreign principal If yes, furnish the following information: Date received Description 0/ thing of value Purpose 3A registrant is required to file an Exhibit if he collects or receives contributions, loans, money, of value for a foreign principal, as part of a fund raising campaign. See Rule 201(e). Things of value include but are not limited to gifts, interest free loans, chases, exclusive rights, favored treatment ower competitors, "kickbacks,? or other things expense free travel, favored stock pur- and the like. 15. DISBURSEMENTS - MONIES During this 6 month reporting period, have you (1) disbursed or expended monies in connection with activity on behalf ofany foreign principal named in Items 8, 9 and 10 of this statement? Yes No (2) transmitted monies to any such foreign principal? Yes C) No a If yes, set forth below in the required detail and separately foreach foreign principalan account of such monies, including monies transmitted, if any, to each foreign principal. Date To Wbom Purpose Amount While question (1) is answered by "no" there is a statement attached showing the expenses incurred in running the office for the Costa Rica Board of Trade. These are normal expenses for running an office whether I am here or abroad and do not imply any specific activity. To ta I 15. (C) DISBURSEMENTS - THINGS OF VALUE During this 6 month reporting period, have you disposed of anything of value5 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 of Description Date Name of person . . wbat foreign o] of Purpose disposed to wbom given . value DISBURSEMENTS - 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 value5 in connection with an election to any political office, or in connection with any primary election, con- vention, or caucus held to select candidates for political office? Yes No If yes, furnish the following information: Amount or thing care of Name of Date political . of value candidate organization - POLITICAL PROPAGANDA (SeCtion 1(j) of the Act defines "political propaganda" as including any oral, visual, graphic, written, pictorial, or other communication or expression by any person (I) which is reasonably adapted to, or which the person disseminating the same believes will, or which he intends to, prevail upon, indoctrinate, convert induce, or in any other way influence a recipient or any section of the public within the United States with reference to the political or public 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 racial, religious, or social dissensions, or (2) which advocates, advises, instigates, or promotes any racial, social, political, or religious disorder, civil riot, or other conflict involving the use of force or vio- lence 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 polit- ical propaganda as defined above? Yes No YES, RESPOND TO THE REMAINING ITEMS IN THIS SECTION V. Identify each such foreign principal. 5 Things of value include but are not limited to gifts, interest free loans, expense free travel, favored stock pur- chases, exclusive rights, favored treatment over competitors, "kickbacks," and the like. 18. .8- During this 6 month reporting period, has any foreign principal established a budget or allocated a speci- fied sum of money to finance your activities in preparing or disseminating political propaganda? Yes No 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 disem- ination of political propaganda include the use of any of the following: [3 Radio or TV broadcasts DMagazine or newspaper Motion picture films Letters or telegrams articles Advertising campaigns DPress releases Pamphlets or other [:ILectures or publications speeches Other (Specify) None 20. During this 6 month reporting period, did you disseminate or cause to be disseminated political propa- ganda among any of the following groups: Public Officials Newspapers Libraries Legislators Editors Educational institutions Government agencies El Civic groups or associations Nationality groups Other (Specify) None 21. What language was used in this political propaganda: English Other (specify) . 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 23. Did you label each item of such political propaganda materialwith the statementrequired by Sectioa 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 Act? Yes No 25. VI - EXHIBITS AND ATTACHMENTS EXHIBITS A AND Have you filed for each of the newly acquired foreign principals in Item 9 the following: Exhibit A6 Yes No [3 Exhibit 137 Yes No If no, please attach the required exhibit. (3) Have there been any changes in the Exhibits A and previously filed for any foreign principal whom you represented during this six month period? Yes No If yes, have you filed an amendment to these exhibits? Yes No If no, please attach the required amendment. 6 The Exhibit A,which is filed on Form OED-67 (Formerly Dj-306) sets forth the information required to be disclosed concerning each foreign principal. 7 The Exhibit B, which is filed on Form OED-65 (Formerly DJ-304) sets forth the information concerning the agreement or understanding between the registrant and the foreign principal. . a a . . . 0 26. EXHIBIT if you have previously filed an Exhibit C8, state whether any changes therein have occurred during this 6-month reporting period. Yes No [3 If yes, have you filed an amendment to the Exhibit Yes No if no, please attach the required amendment. 27. SHORT FORM REGISTRATION STATEMENT Have short form registration statements, been filed by all of the persons named in Items 5 and 7 of the supplemental statement? Yes No If no, list names of persons who have not filed the required statement. The undersigned swear(s) or affirm(s) that he has (they have) read the information set forth in this reg- istration statement and the attached exhibits and that he is (they are) familiar with the contents thereof and that such contents are in their entirety true and accurate to the best of his (their) knowledge and belief, ex- cept that the undersigned malte(s) no representation as to the truth or accuracy of the information contained in attached Short Form Registration Statement, if any, insofar as such information is not within his (their) his (their) personal 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 administer oaths by the agent, if the registrant is an individual, or by a ma- jority of those partners, officers, directors or persons performing similar functions who are in the United States, if the registrant is an organization.) Subscribed and sworn to before me at /9V"/z 76W I this 2 -5 day of 19 7i.? . n; f?x?b- . .2 r: ,3 r?ielh?f Yofs? NOTARY 1' i=1 2. I C) wt; ,31'1 4M qua?med M?rahcsd- u. if commission Expires nature a norary or 0 er 0 rcer) 8 The Exhibit C, for which no printed form is provided, consists of a true copy of the charter, articles of incorpora- tion, association, constitution, and bylaws of a registrant that is an organization. (A waiver of the requirement to file an Exhibit may be obtg?ned for good cause shown upon written application to the Assistant Attorney General, Criminal Division, lntemal Security Section, Department of Justice, Washington, D.C. 20530. REGISTRATION UNIT can-11mm DIVISION WASHINGTON, D. c. 20530 STATES DEPARTMENT OF JUSTICE NOTICE :7 2' ,4 in Please answer the following questions and return this sheet in triplicate with your supplemental statement: .4 1. IS your answer to Item 16 of Section (Political Propa? ganda page 7 of Form Supplemental State- ment): Yes or NO (If your-answer to question 1 is "yes? do not answer question 2 of this form.) 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, posters, brochures, press releases, etc. Which you have disseminated during the past'six months.) Signature Date .7, Please type or print name of signatory on the line above ?rmws$wj? Title .. .1 1" 1 dumm19)? 31 xTahuwing the 61x monthg ?ndinr: February 22 3276 the dut1.66 of I 066t6. Hic?? loard of for its 6116616 involved 3161606 ?31 6?611:the1r related areas not 6n1y With the DepartmOntI01 (I ;TIAgr1culture, State Department T6606 In; f,tomm166106. but 6166 of privat6 expaninations 66mm061ty brokerrgs 3 (:41 I ,r-?1I T7265 16t6166116663 orran1aet$on6. Uheisugar hivia-ion of the 61 Apricultulo 66:: Icpt infozmed'of 166 progress "I6f the 6666r 6:06 iniCosta R166 and t6? 6m6unt of t6nnage ava116616 I'd 5.-m6rketw During this 201?Od thcr6 VGTV li?tie .111 1 Cf,act161tv con?ern1ng 16611166 with the 61 Stn.t6 or- the >.mmn . . vm.mmd .. .MNM. w. memmH . .. . h. wm.mm o?.mm?.ww oo.mmn .. . . .0b.bn wmn.ww - . -.. a .om.mu wh.mw ow.ww mompn-m~uww ?nvnm u.-m mowmmo .w.u.u mb.w?. mh.oun . - mo.mw . . mm.mmH . wm.mmww m?.wmm ltc\ PNV Gt.- JQ?li?u? wily!? ul rc - . PKV 33933..) 3.. sauna . . . . ht KN CC bC.b?W 3N..- (my3.): wrowwonmn$wn. . .v mvn?cvua .0 oxhawm? v) CI 9- I I55. .ahl_l\l baawmm;mepmm .wqpn
We Need Your Support
Thank you for visiting our website and your interest in our free products and services. We are nonprofit website to share and download documents. To the running of this website, we need your help to support us.

Thanks to everyone for your continued support.

No, Thanks
SAVE OUR EARTH

We need your sign to support Project to invent "SMART AND CONTROLLABLE REFLECTIVE BALLOONS" to cover the Sun and Save Our Earth.

More details...

Sign Now!

We are very appreciated for your Prompt Action!

x