Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM OMB NO. 1124-0002; Expires February 28, 2014 u.s. Department of Justice Washington, DC 20530 Supplemental S t a t e m e n t Pursuant to the Foreign Agents Registration Act of 1938, as amended For Six Month Period Ending May 31,2012 (Insert date) I - REGISTRANT 1. (a) Name of Registrant Sorini, Samet & Associates LLC (b) Registration No. 5839 (c) Business Address(es) of Registrant 540 N. Lincoln Street Hinsdale, IL 60521 , 2. Has there been a change in the information previously furnished in connection with the following? (a) If an individual: (1) Residence address(es) YesD No Q (2) Citizenship Yes o No D (3) Occupation Yes o No D (b) If an organization: (1) Name (2) Ownership or control (3) Branch offices Yes o Yes o Yes o No H No|x] No H (c) Explain fully all changes, if any, indicated in Items (a) and (b) above. IF THE REGISTRANT IS AN INDIVIDUAL, OMIT RESPONSE TO ITEMS 3, 4, AND 5(a). 3. If you have previously filed Exhibit C1, state whether any changes therein have occurred during this 6 month reporting period. Yes o No B If yes, have you filed an amendment to the Exhibit C? YesD NoD If no, please attach the required amendment. 1 The Exhibit C, for which no printed form is provided, consists of a true copy ofthe charter, articles of incorporation, association, and by laws of a registrant that is an organization. (A waiver ofthe 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:) Formerly CRM-154 FORMNSD-2 Revised 03/11 Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (PAGE 2) 4. (a) Have any persons ceased acting as partners, officers, directors or similar officials ofthe registrant during this 6 month reporting period? Yes o No H Ifyes, furnish the following information: Name Position Date Connection Ended (b) Have any persons become partners, officers, directors or similar officials during this 6 month reporting period? YesD NoH o . o Ifyes, furnish the following information: Name Residence Address Citizenship Position Date Assumed 5. (a) Has any person named in Item 4(b) rendered services directly in furtherance ofthe interests of any foreign principal? Yes o No D Ifyes, 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 H No o Name Megan Costello Residence Address Citizenship 1225 Martha CustisDr, Apt 915 USA Alexandria, VA 22302 Position Trade Advisor Date Assumed June, 8,2012 (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 D No H If 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 o . No I3 Ifyes, furnish the following information: Name Position or Connection Foreign Principal Date Terminated 6. Have short form registration statements been filed by all ofthe persons named in Items 5(a) and 5(b) ofthe supplemental statement? Yes S No D If no, list names of persons who have not filed the required statement. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (PAGE 3) II - FOREIGN PRINCIPAL 7. Has your connection with any foreign principal ended during this 6 month reporting period? If yes, furnish the following information: Foreign Principal Yes o No 1 1 E Date of Termination Have you acquired any new foreign principal(s)2 during this 6 month reporting period? If yes, furnish th following information: Name and Address of Foreign Principal(s) Yes o No 0 Date Acquired 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. CTMO-HOPE Commission, Office of the Prime Minister, Republic of Haiti Department of Trade & Industry, Republic of the Philippines Ministry of Foreign Affairs, Kingdom of Bahrain 10. (a) Have you filed exhibits for the newly acquired foreign principal(s), if any, listed in Item 8? Exhibit A3 Yes D No D 4 Exhibit B Yes D No D 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 [x) No D If yes, have you filed an amendment to these exhibits? Yes IE! NoD If no, please attach the required amendment. 2 The term "foreign principal" includes, in addition to those defined in section 1(b) ofthe 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 or foreign individual. (See Rule 100(a) (9)). A registrant who represents more than one foreign principal is required to list in the statements hefilesunder the Act only those principals for whom he is not entitled to claim exemption under Section 3 of the Act. (See Rule 208.) 3 The Exhibit A, which isfiledon Form NSD-3 (Formerly CRM-157) sets forth the information required to be disclosed concerning each foreign principal. 4 The Exhibit B, which isfiledon Form NSD-4 (Formerly CRM-155) sets fourth the information concerning the agreement or understanding between the registrant and the foreign principal. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (PAGE 4) III - 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 7, 8, or 9 of this statement? Yes 0 NoD Ifyes, identify each foreign principal and describe in full detail your activities and services: CTMO-HOPE, Office of the Prime Minister, Republic of Haiti Department of Trade & Industry, Republic of the Philippines Ministry of Foreign Affairs, Kingdom of Bahrain Please see attachments 12. During this 6 month reporting period, have you on behalf of any foreign principal engaged in political activity5 as defined below? Yes H No D Ifyes, 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. CTMO-HOPE, Office of the Prime Minister, Republic of Haiti Department of Trade & Industry, republic of the Philippines Ministry of Foreign Affairs, Kingdom of Bahrain Please see attachments 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 o NoB Ifyes, describe fully. 5 The term "political activity" means any activity that the person engaging in believes will, or that the person intends to, in any way influence any agency or official of the Government ofthe United States or any section ofthe public within the United States with reference to formulating, adopting or changing the domestic or foreign policies ofthe United States or with reference to political or public interests, policies, or relations of a government of a foreign country or a foreign political party. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (PAGE 5) IV - FINANCIAL INFORMATION 14. (a) RECEIPTS-MONIES During 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 H No o If no, explain why. Ifyes, set forth below in the required detail and separately for each foreign principal an account of such monies.6 Date Please see attached From Whom Purpose Amount 553,709.06 Total . (b) RECEIPTS - FUNDRAISING CAMPAIGN During 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 o No H If yes, have you filed an Exhibit D to your registration? Ifyes, indicate the date the Exhibit D was filed. Date_ Yes D No D (c) RECEIPTS-THINGS OF VALUE During this 6 month reporting period, have you received any thing of value9 other than money from any foreign principal o 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 o No El Ifyes, furnish the following information: Foreign Principal Date Received Thing of Value Purpose 6, 7 A registrant is required tofilean 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, exclusiverights,favored treatment over competitors, "kickbacks," and the like. / Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (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 [x] NoD (2) transmitted monies to any such foreign principal? YesD No H If no, explain in full detail why there were no disbursements made on behalf of any foreign principal. Ifyes, 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 12/2011 01/2012 03/2012 04/2012 05/2012 12/2011 01/2012 04/2012 01/2012 02/2012 04/2012 12/2011 01/2012 02/2012 03/2012 04/2012 05/2012 12/2011 To Whom Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Andrew Samet Andrew Samet Andrew Samet Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Sorini, Samet LLC Ron Sorini Purpose MFA/ Bahrain Office Expenses Telecomm Fees, Taxis, Parking, Telecomm Consultant Telecomm Telecomm Travel Travel Travel CTMO-HOPE Office Expenses Fees, Telecomm Taxis, Parking Taxis, Parking, Telecomm DTI/Philippines Office Expenses Meals, Taxis, Parking, Telecomm Fees, Meals, Taxis, Pking, Tel Meals, Taxi, Parking, Telecomm Meals, Taxi, Parking, Telecomm Meals, Taxi, Parking, Telecomm Meals, Taxi, Parking, Telecomm Travel Amount 1,384.84 483.01 4,754.50 5,377.36 758.47 19,185.33 6,076.67 19,423.79 305.69 46.00 87.84 296.70 425.60 247.71 238.09 191.82 675.77 279.81 60,239.00 Total Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (PAGE 7) (b) DISBURSEMENTS-THINGS OF VALUE During 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 o No S Ifyes, furnish the following information: Date Recipient Foreign Principal Thing of Value Purpose (c) DISBURSEMENTS-POLITICAL 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 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 H NoD Ifyes, furnish the following information: Date 12/15/2011 12/15/2011 04/11/2012 04/19/2012 04/25/2012 04/27/2012 05/15/2012 05/21/2012 Amount or Thing of Value 500.00 500.00 750.00 1000.00 2000.00 500.00 250.00 1000.00 Political Organization or Candidate Allyson Schwartz for Congress Kathy Hochul for Congress Outdoor Industry Association PAC Outdoor Industry Association PAC Friends of Maria Cantwell Lynn Jenkins for Congress Family PAC Eric Griego for Congress Location of Event Washington, D.C. Washington, D.C. Washington, D.C. Washington, D.C. Washington, D.C. Topeka, KS Chicago, IL Washington, D.C. 10, 11 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. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (PAGE 8) V - INFORMATIONAL MATERIALS 16. (a) During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?1 Yes H NoD If Yes, goto Item 17. (b) If you answered No to Item 16(a), do you disseminate any material in connection with your registration? Yes D , No D If Yes, please forward the materials disseminated during the six month period to the Registration Unit for review. 17. Identify each such foreign principal. Department of Trade & Industry, Republic of the Philippines 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 D No H 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 following: D Radio or TV broadcasts o Magazine or newspaper D Motion picture films o Letters or telegrams D Advertising campaigns o Press releases D Pamphlets or other publications D Lectures or speeches o Other (specify) '. ' Electronic Communications o o o o Email Website URL(s): Social media websites URL(s): Other (specify) o ; 20. During this 6 month reporting period, did you disseminate or cause to be disseminated informational materials among any of the following groups: El Public officials IE! Legislators ID Government agencies o Other (specify)^ . o o Newspapers o Editors S Civic groups or associations o D Libraries H Educational institutions D Nationality groups 21. What language was used in the informational materials: El English o Other (specify) 22. Did you file with the Registration Unit, U.S. Department of Justice a copy of each item of such informational materials disseminated or caused to be disseminated during this 6 month reporting period? Yes B3 NoD 23. Did you label each item of such informational materials with the statement required by Section 4(b) ofthe Act? Yes I I No D 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 exemptfromregistration, or an activity which by itself would not require registration, need not be filed pursuant to Section 4(b) of the Act. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM (PAGE 9) VI-EXECUTION In accordance with 28 U.S.C. ? 1746, the undersigned swear(s) or affirm(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 he/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) no representation as to truth or accuracy ofthe information contained in the attached Short Form Registration Statement(s), if any, insofar as such information is not within his/her (their) personal knowledge. (Print or type name under each signature or provide electronic signature13) /s/Andrew Samet ' eSigned (Date of signature) June 28,2012 13 This statement shall be signed by the individual agent, if the registrant is an individual, or by a majority of those partners, officers, directors or persons performing similar functions, if the registrant is an organization, except that the organization can, by power of attorney, authorize one or more individuals to execute this statement on its behalf. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 P M Registrant: Sorini, Samet & Associates LLC # 5839 Ministry of Foreign Affairs, Kingdom of Bahrain December 1, 2011 - May 31, 2012 FARA Item #1.1 ACTIVITIES UNDER CONTRACT WITH THE MINISTRY OF FOREIGN AFFAIRS, KINGDOM OF BAHRAIN Activities for the Ministry of Foreign Affairs, Kingdom of Bahrain, during this period involved the following: (1) Advice and consulting on issues related to the filing and review of a submission under the labor chapter of the US-Bahrain Free Trade Agreement. (2) Assistance in the preparation of a written response to the labor submission. (3) Advice on the response to a complaint before the International Labor Organization. (4) Assistance in the scheduling of meetings with Administration officials about the submission under the labor chapter of the FTA. (5) Outreach to U.S. companies and business groups, including the U.S. Council for International Business, and labor and human rights groups, including the AFL-CIO, and Human Rights Watch. These efforts involved assisting in the preparation of written materials and the scheduling of meetings. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 P M Registrant: Sorini, Samet & Associates LLC #5839 Ministry of Foreign Affairs, Kingdom of Bahrain December 1, 2011 - May 31, 2012 FARA Item #12 ACTIVITIES UNDER CONTRACT WITH THE MINISTRY OF FOREIGN AFFAIRS, KINGDOM OF BAHRAIN Political activities for the Ministry of Foreign Affairs, Kingdom of Bahrain, during this period involved the following: (1) Assisting in scheduling meetings by Bahrain Embassy officials with Administration officials and other contacts with U.S. officials. (2) Preparation of informational materials related to the labor law framework in Bahrain, and responding to the submission filed under the labor chapter of the US-Bahrain Free Trade Agreement and a complaint before the International Labor Organization. These efforts involved assisting in the preparation of materials and the arranging of meetings. Details of contacts under this item are included in a separate attachment. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Ministry of Foreign Affairs, Kingdom of Bahrain June 2011 - November 2011 Date Contact Type Office Purpose Process for development of labor submission report under FTA 12/14/2011 Lewis Karesh Meeting 1/20/2012 Amit Pandya TelCall 3/25/2012 Amit Pandya Email; TelCall 4/13/2012 Amit Pandya TelCall Assistant U.S. Trade Representative Chief of Staff, Bureau of Status of report on labor International Labor Affairs, U.S. submission under FTA Dept. of Labor o Status of report on labor Chief of Staff, Bureau of submission under FTA; International Labor Affairs, U.S. developments on Dept. of Labor reinstatements Chief of Staff, Bureau of Status of reprot on labor International Labor Affairs, U.S. submission under FTA Dept. of Labor Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Ministry of Foreign Affairs, Kingdom of Bahrain June 2011 - November 2011 Date Contact Type Office Purpose Received by NSD/FARA Registration Unit 06/28/2.012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Ministry of Foreign Affairs, Kingdom of Bahrain June 2011 - November 2011 Date Contact Type Office Purpose Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Registrant: Sorini, Samet & Associates LLC # 5839 Client: CTMO-HOPE December 1, 2011 - May 31, 2012 FARA Item #11 ACTIVITIES UNDER CONTRACT WITH CTMO-HOPE, OFFICE OF THE PRIME MINISTER Activities for CTMO-HOPE during this period under this item involved two primary purposes: (1) Communicating details of the trade preferences in the Haitian Hemispheric Opportunity through Partnership Encouragement (HOPE) Act to businesses, and updating businesses on the status of Haiti's manufacturing sector; (2) Arranging meetings with U.S. government officials and multilateral institutions with regard to the implementation, function, and funding of the labor provisions of the HOPE trade program. These efforts primarily involved assisting CTMO-HOPE scheduling meetings with U.S. government, non-governmental and multilateral institutions, analyzing data, and telephone and email exchanges with businesses that inquire about Haiti's U.S. trade programs and status of the manufacturing sector. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Registrant: Sorini, Samet & Associates LLC # 5839 Client: CTMO-HOPE December 1, 2011 - May 31, 2012 FARA Item #12 ACTIVITIES UNDER CONTRACT WITH CTMO-HOPE, OFFICE OF THE PRIME MINISTER Political activities for CTMO-HOPE during this period under this item involved four primary purposes: (1) Efforts to encourage businesses to utilize the benefits of the Haitian Hemispheric Opportunity through Partnership Encouragement Act, and communicating the advantages of investment in Haiti; (2) Efforts to ensure that the Haitian Government effectively coordinated with appropriate U.S. Government Departments and agencies, and also with international worker rights organizations, in order to meet the requirements of various provisions under the HOPE Act, which are required for Haiti's continued eligibility for U.S. trade preferences under the law; (3) Efforts to strengthen capacity of the Haitian government to effectively implement labor provisions of the HOPE Act through obtaining authorized U.S. funding; (4) Efforts to encourage U.S. Government and congressional offices to engage with foreign counterparts in Canada to implement changes to apparel rules of origin for Haiti that would facilitate increased trade and investment. These efforts primarily involved assisting CTMO-HOPE in the preparation of memoranda, analyzing data, and scheduling meetings and various email exchanges with Congressional and Executive offices, and some other non-governmental and multilateral institutions. Details of contacts under this item are included in a separate attachment. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: 5839, FARA Item 12 Client: CTMO-HOPE, December 1, 2011 May 3 1 , 2012 Date 1/9/2012 Contact Gail Strickler, Assistant USTR Type Meeting Office U.S. Trade Representative Purpose Discussion of Haitian apparel industry promotion and compliance with HOPE labor provisions Discussion of HOPE trade law and capacity for Haitian entities to implement labor provisions Discussion of HOPE trade law and capacity for Haitian entities to implement labor provisions Discussion of HOPE trade law and capacity for Haitian entities to implement labor provisions Discussion of HOPE trade law and capacity for Haitian entities to implement labor provisions, and need for Solidarity Center presence in Haiti Discussion of compliance with HOPE labor provisions and need for funding . Discussion of implemntation of HOPE labor provisions, U.S. funding for such provisions, Haitian labor law reform, and future visit of the Under Secretary to Haiti 1/10/2012 Reba Rafaelli, Legislative Director Anna Gonzalez, Rules Associate Cynthia Martin, Chief of Staff Meeting Rep. Charles Rangel (NY) Rep. Alcee Hastigns (FL) Rep.John Conyers (MI) AFL-CIOand Solidarity Center 1/10/2012 Meeting 1/10/2012 Meeting 1/10/2012 Cathy Feingold, title Meeting unknown; and Shawna Bader-Blau, title unkown Lewis Karesh, Assistant USTR Sandra Polaski, Deputy Under Secretary Meeting 1/10/2012 U.S. Trade Representative Dept. of Labor, International Labor Affairs Bureau (ILAB) 1/11/2012 Meeting 1/11/2012 1/11/2012 Chelsea Thomas, Professional Staff; Emily Fuller, Professional Staff Rosemary Gutierrez, Legislative Assistant Marin Stein, Legislative Assistant; Victor Cervino, Legislative Assistant Angela Ellard, Staff Director Behnaz Kibria, Trade Counsel Meeting Sen. Max Baucus Discussion of HOPE trade law and capacity for Haitian entities to (MT) and Sen. Orrin Hatch (UT) implement labor provisions Sen. Tom Harkin (IA) Sen. Bill Nelson (FL) and Sen. Marco Rubio (FL) Discussion of HOPE trade law and capacity for Haitian entities to implement labor provisions Discussion of earthquake reconstruction efforts/funding, Haitian Presidential transition, domestic policy issues, and HOPE trade law Discussion of HOPE trade law and capacity for Haitian entities to implement labor provisions Discussion of HOPE trade law and capacity for Haitian entities to implement labor provisions Meeting 1/11/2012 Meeting 1/11/2012 Meeting Rep. Dave Camp (MI) Rep. Sander Levin (MI) 1/11/2012 Meeting Page 1 Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: 5839, FARA Item 12 Client: CTMO-HOPE, December 1 , 2011 - May 3 1 , 2012 Date 4/17/2012 Contact Rep. John Conyers (MI) Type Meeting Office Rep.John Conyers (MI) Purpose Discussion of industrial infrastructure development in the north of Haiti, and commitment of Conyers and others in Congress to support Haiti through reconstruction and economic development efforts Discussion of compliance with HOPE labor provisions and need for funding, and promotion efforts of the Haitian apparel industry 4/17/2012 Lewis Karesh, Assistant USTR; Gail Strickler, Assistant USTR; Carol Pier, Acting Deputy Under Secretary for ILAB; Eric Biel, Acting Associate Deputy Under Secretary for ILAB Meeting U.S. Trade Representative and Dept. of Labor Page 2 Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Registrant: Sorini, Samet & Associates LLC #5839 Department of Trade & Industry, Republic of the Philippines December 1, 2011.- May 31, 2012 FARAItem#ll ACTIVITIES UNDER CONTRACT WITH THE DEPARTMENT OF TRADE & INDUSTRY, REPUBLIC OF THE PHILIPPINES Activities for the Department of Trade and Industry, Republic of the Philippines, during this period involved the following: (1) Advocacy efforts on behalf of Congressional consideration of the SAVE Our Industries Act (H.R. 2387 & S. 1244 ofthe 112th Congress), which would expand textile and apparel trade between the United States and the Philippines, including scheduling meetings in the Congress and with Administration officials for Philippines officials, and Filipino and U.S. private sector interests in support of the SAVE Act. (2) Support to Philippines Government and private sector representatives on addressing labor issues relevant to bilateral Philippines-U.S. relations and the SAVE Act. (3) Engaging with the U.S. private sector with an interest in textiles and apparel and/or trade with the Philippines, the U.S. Chamber of Commerce, and the Heritage Foundation to seek their active support for the SAVE Act. (4) Support activities for the effort of the Philippines Government and private sector to conduct outreach to the Filipino-American community on the SAVE Act. These efforts involved assisting in the scheduling of meetings, the preparation of materials, the analysis of trade data, and providing technical assistance related to the drafting of legislation and its potential implementation. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Registrant: Sorini, Samet & Associates LLC #5839 Department of Trade & Industry, Republic of the Philippines December 1, 2011 - May 31, 2012 FARA Item #12 ACTIVITIES UNDER CONTRACT WITH THE DEPARTMENT OF TRADE & INDUSTRY, REPUBLIC OF THE PHILIPPINES Political activities for the Department of Trade and Industry, Republic of the Philippines, during this period involved the following: (1) Advocacy efforts on behalf of Congressional support of the SAVE Our Industries Act (H.R. 2387 & S. 1244 of the 112th Congress), which would expand textile and apparel trade between the United States and the Philippines. This included the scheduling of meetings in the Congress and with Administration officials for Philippines officials, and Filipino and U.S. private sector interests in support of the SAVE Act, and the preparation of materials for such meetings. (2) Support for the Philippines Government and private sector representatives in engaging the United States on labor issues relevant for bilateral trade relations, including the SAVE Act, by providing input and memoranda to the delegation on positions for such engagement, and discussing the issues with Congressional staff, and non-governmental organizations and trade unions, and the Philippine private sector interests. (3) Support activities for the effort of the Philippines Government and private sector to conduct outreach to the Filipino-American community for the purpose of promoting the Community's engagement with Congress on the SAVE Act. (4) Scheduling and briefing support for the visit of a Philippines government delegation to Washington in April 2012. The delegation of April 18-19, 2012 was led by Secretary Alberto del Rosario of the Department of Foreign Affairs. The delegation met with Congressional offices. (5) Scheduling and briefing support in preparation for the visit of a Philippines government delegation to Washington in June 2012. These efforts involved assisting in the scheduling of meetings, the preparation of materials, the analysis of trade data, and providing technical assistance related to the drafting of the legislation and its potential implementation. Details of contacts under this item are included in a separate attachment. Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Type Office Purpose Support for proposed trade legislation (H.R. 2387) Update on proposed trade legislation (H.R. 2387) Support for proposed trade legislation (S. 1244) Information regarding proposed trade legislation (S. 1244) Discussion of score regarding proposed trade legislation (S. 1244) Discussion of score regarding proposed trade legislation (S. 1244) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Austin Weatherford, 12/2/2011 Legislative Director Meeting Congressman Adam Kinzinger (IL) Clark Princell, Legislative 12/2/2011 Assistant Meeting Kevin Cummins, Legislative 12/2/2011 Assistant Meeting Kevin Cummins, Legislative 12/2/2011 Assistant Email Marie Blanco, Chief of Staff; Mary Yoshioka, Legislative Director; Evan 12/2/2011 Foster, Fellow Email Marie Blanco, Chief of Staff; Mary Yoshioka, Legislative Director; Evan 12/5/2011 Foster, Fellow Email Baker Elmore, Legislative 12/6/2011 Correspondent Kelli Ripp, Legislative 12/6/2011 Correspondent Robert Cogan, Legislative 12/6/2011 Assistant Alex Brunory, Policy 12/6/2011 Advisor Congressman Bob Filner (CA) SenatorTomUdall(NM) Senator Tom Udall (NM) Senator Daniel Inouye (HI) Senator Daniel Inouye (HI) Meeting Congressman Joe Wilson (SC) Meeting Congressman Aaron Shock (IL) Meeting Congresswoman Diane Black (TN) Meeting Congressman Tom Price (GA) Eric DiSilvestro, Legislative 12/6/2011 Correspondent Meeting Natalee Binkholder, 12/6/2011 Legislative Counsel Mark Skerjan, Legislative 12/6/2011 Assistant Eric Schmutz, Legislative 12/6/2011 Director Congressman Robert Dold (IL) Meeting Congressman Mick Mulvaney (SC) Meeting Congressman Peter Roskam (IL) Meeting Congresswoman Lynn Jenkins Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Type Meeting Office Senator Pat Toomey (PA) Purpose Support fo proposed trade legislation S. 1244) Update on proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation S. 1244) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Brett Doyle, Legislative 12/6/2011 Correspondent Rachel Lipsey, Legislative 12/8/2011 Director Jill Harrelson, Legislative 12/13/2011 Assistant Mark Lee, Legislative 12/13/2011 Assistant Jeffrey Last, Senior 12/13/2011 Legislative Assistant Sara Decker, Legislative 12/13/2011 Assistant Andy Hardy, Legislative 12/13/2011 Assistant David Bagby, Legislative 12/13/2011 Assistant Melissa Kiedrowicz, 12/13/2011 Legislative Assistant Email Congressman Paul Tonko (NY) Meeting Congresswoman Doris Matsui (CA) Meeting Congresswoman Yvette Clarke (NY) Meeting Meeting Congressman Leonard Lance (NJ) Senator Marco Rubio (FL) Meeting Congressman PatTiberi (OH) Congresswoman Frederica Wilson (FL) Meeting Meeting Support fo proposed trade Congresswoman Linda Sanchez (CA) legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Support fo proposed trade legislation H.R. 2387) Information on proposed trade legislation (H.R. 2387) Rebecca Ulrich, Legislative 12/13/2011 Assistant Meeting Craig Suridstrom, 12/13/2011 Legislative Fellow Dee Weghorst, Legislative 12/13/2011 Director Kalina Bakalov, Legislative 12/13/2011 Assistant Andrew Shaw, Legislative 12/13/2011 Director Craig Sundstrom, 12/14/2011 Legislative Fellow Congressman Jeff Duncan (SC) Meeting Congressman David Cicilline (Rl) Meeting Congresswoman Jean Schmidt (OH) Meeting Congressman Steven Rothman (NJ) Meeting Congressman Scott Garrett (NJ) Email Congressman David Cicilline (Rl) Received by NSD/FARA Registration-Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry ofthe Republic ofthe Philippines (DTI) June 2011 - November 2011 Date Contact David Bagby, Legislative Type Office Congresswoman Frederica Wilson (FL) Purpose Information regarding proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Follow up regarding support for proposed trade legislation (H.R. 2387) 12/14/2011 Assistant Rebecca Ulrich, Military Email 12/15/2011 Legislative Assistant Email Congressman Jeff Duncan (SC) Rebecca Ulrich, Military 12/20/2011 Legislative Assistant Sara Decker, Legislative Email Congressman Jeff Duncan (SC) 1/5/2012 Assistant Mary Yoshoika, Legislative Email Meeting 1/10/2012 Director Melissa Kiedrowicz, 1/12/2012 Legislative Assista nt David Bagby, Legislative 1/12/2012 Assistant Marie Blanco, Chief of Staff; Mary Yoshioka, 1/17/2012 Legislative Director Jacob Olson, Legislative 2/2/2012 Assistant Erica Stribel, Legislative 2/2/2012 Director Colin Sheldon, Legislative Email Email Meeting Information regarding proposed trade legislation (S. Senator Marco Rubio (FL) 1244) Update on proposed trade Senator Daniel Inouye (HI) legislation (S. 1244) Information regarding proposed trade legislation Congresswoman Linda Sanchez (CA) (H.R. 2387) Information regarding Congresswoman Frederica Wilson proposed trade legislation (H.R. 2387) (FL) Information regarding proposed changes to trade Senator Daniel Inouye (HI) legislation (S. 1244) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Update on proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Meeting Congressman Geoff Davis (KY) Meeting Congressman Ander Crenshaw (FL) 2/2/2012 Assistant Walter Gonzales, Senior 2/2/2012 Policy Advisor Marie Blanco, Chief of Staff; Mary Yoshioka, 2/2/2012 Legislative Director Nicolas Semanko, 2/2/2012 Legislative Assistant Meeting Congressman Norman Dicks (WA) Congressman Dutch Ruppersberger (MD) Meeting Meeting Meeting Meeting Senator Daniel Inouye (HI) Senator Sheldon Whitehouse (Rl) Senator Joe Lieberman (CT) 2/2/2012 Joe Harris, Counsel Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Type Office Purpose Support for proposed trade legislation (H.R. 2387) Update on proposed trade legislation (H.R. 2387) Update on proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Support for proposed trade legislation (S. 1244) Information regarding proposed trade legislation (S. 1244) Update on proposed trade legislation (H.R. 2387) Information regarding proposed changes to trade legislation (S. 1244) Information regarding proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (S. 1244) Angela Ellard, Staff Director; Stephen Claeys, 2/2/2012 Trade Council Clark Princell, Legislative 2/2/2012 Assistant Fred Tayco, 2/2/2012 Communications Director Steve Waskiewicz, 2/2/2012 Legislative Assistant Johnna Carlson, Legislative Assistant Jayme White, Legislative Director Jayme White, Trade Subcommittee Staff Director Angela Ellard, Staff Director; Stephen Claeys, Trade Council Marie Blanco, Chief of Staff; Mary Yoshioka, Legislative Director Meeting Ways and Means Majority Staff Meeting Congressman Bob Filner (CA) Meeting Congressman Brian Bilbray Meeting Congressman Tom Cole (OK) 2/3/2012 2/3/2012 Email Phone Congressman Ted Poe (TX) Senator Ron Wyden (OR) 2/3/2012 Email Senator Ron Wyden (OR) 2/3/2012 Email Ways and Means Majority Staff 2/3/2012 Email Senator Daniel Inouye (HI) Jacob Olson, Legislative 2/6/2012 Assistant Erica Striebel, Legislative 2/6/2012 Director Colin Sheldon, Legislative 2/6/2012 Assistant Walter Gonzales, Senior 2/6/2012 Policy Advisor Email Congressman Geoff Davis (KY) Email Congressman Ander Crenshaw (FL) Email Congressman Norman Dicks (WA) Congressman Dutch Ruppersberger (MD) Email 2/6/2012 Joe Harris, Counsel Email Senator Joe Lieberman (CT) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Type Office Purpose Information regarding proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Steve Waskiewicz, 2/6/2012 Legislative Assistant Fred Tayco, 2/7/2012 Communications Director Email Congressman Tom Cole (OK) Email Congressman Brian Bilbray (CA) Clark Princell, Legislative Assistant; Fred Tayco, 2/7/2012 Communications Director Marie Blanco, Chief of Staff; Mary Yoshioka, 2/7/2012 Legislative Director Travis Jordan, Legislative 2/9/2012 Assistant Shane Lieberman, 2/9/2012 Legislative Director Email Congressman Bob Filner (CA); Congressman Brian Bilbray (CA) Support letter for proposed trade legislation (H.R. 2387) Regarding possible dear colleage letter for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Update on proposed trade legislation (S. 1244) Email Meeting Senator Daniel Inouye (HI) Senator Michael Enzi (WY) Meeting Congressman Vern Buchanan (FL) Mark Berkman, Legislative 2/9/2012 Director Meeting Johnna Carlson, Legislative 2/9/2012 Assistant Meeting Graham Mason, Legislative 2/14/2012 Assistant Meeting Sean Brown, Legislative 2/14/2012 Assistant Eugene Patrone, 2/14/2012 Legislative Director Elise Conner, Legislative 2/14/2012 Assistant Bill Hawkins, Professional 2/14/2012 Staff Member Brett Doyle, Legislative 2/22/2012 Correspondent Congresswoman Susan Davis (CA) Congressman Ted Poe (TX) Congresswoman Allyson Schwartz (PA) Meeting Congressman Robert Hurt (VA) Meeting Congressman Bob Turner (NY) Meeting Congressman Bill Johnson (OH) Foreign Affairs Committee Majority Staff Senator Pat Toorney (PA) Meeting Meeting Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Allison Steil, Legislative Director; Jonathan Burks, Policy Director Marie Blanco, Chief of Staff; Mary Yoshioka, Legislative Director Toby Whitney, Legislative Director Eric Toy, Legislative Assistant Mary Yoshoika, Legislative Director Type Office Congressman Paul Ryan (Wl); Budget Committee Purpose Discussion of proposed trade legislation (H.R. 2387) Discussion of Philippine Government visit Discussion of upcoming Committee hearing Support for proposed trade legislation (S. 1244) Discussion of Philippine Government visit 2/24/2012 Meeting 2/27/2012 2/27/2012 2/29/2012 2/29/2012 Email Email Meeting Meeting Senator Daniel Inouye (HI) Congressman Jim McDermott (WA) Senator Rob Portman (OH) Senator Daniel Inouye (HI) Melissa Kiedrowicz, 2/29/2012 Legislative Assistant David Bagby, Legislative 2/29/2012 Assistant Fred Tayco, 3/6/2012 Communications Director Fred Tayco, 3/12/2012 Communications Director Fred Tayco, 3/19/2012 Communications Director Congressman Jim 3/22/2012 McDermott Marie Blanco, Chief of Staff; Mary Yoshioka, 3/22/2012 Legislative Director Marie Blanco, Chief of Staff; Mary Yoshioka, 3/22/2012 Legislative Director Email Support letter for proposed Congresswoman Linda Sanchez (CA) trade legislation (H.R. 2387) Congresswoman Frederica Wilson (FL) Support letter for proposed trade legislation (H.R. 2387) Discussion of Philippine Government visit Discussion of Philippine Caucus briefing Discussion of Philippine Caucus briefing Discussion of proposed trade legislation (H.R. 2387) Regarding score request for propose trade legislation (S. 1244) Discussion of Philippine Government visit Regarding score request for propose trade legislation (S. 1244) Follow up regarding support for proposed trade legislation (S. 1244) Email Email Congressman Brian Bilbray (CA) Emails Congressman Brian Bilbray (CA) Phone Congressman Brian Bilbray (CA) Meeting Same Email Senator Daniel Inouye (HI) Emails Senator Daniel Inouye (HI) Mary Yoshoika, Legislative 4/4/2012 Director Email Sara Decker, Legislative 4/10/2012 Assistant Senator Daniel Inouye (HI) Email Senator Marco Rubio (FL) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Type Office Purpose Information regarding proposed trade legislation (H.R. 2387) Follow up on information sent regarding proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Update on proposed trade legislation (S. 1244) Discussion of Philippine Government visit Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Ari Zimmerman, Legislative 4/12/2012 Assistant Email Congressman Allen West (FL) Ari Zimmerman, Legislative 4/13/2012 Assistant Email Fred Tayco, 4/13/2012 Communications Director Brian Diffell, Legislative 4/17/2012 Director Marie Blanco, Chief of Staff; Mary Yoshioka, 4/18/2012 Legislative Director Congressman Allen West (FL) Email Meeting Congressman Brian Bilbray (CA) Senator Roy Blunt (MO) Email Senator Daniel Inouye (HI) Aaron Pritchard, Legislative 4/18/2012 Director Meeting Cecilia Daly, Legislative 4/18/2012 Counsel Kevin Warnke, Legislative 4/18/2012 Assistant Andy Hardy, Legislative 4/18/2012 Assistant David Bagby, Legislative 4/18/2012 Director Danielle Janowski, 4/18/2012 Legislative Assistant Robert Savino, Sr. 4/18/2012 Legislative Assistant Ian Wolf, Legislative 4/18/2012 Assistant/Counsel Congressman Nick Rahall II (WV) Meeting Congressman Elton Gallegly (CA) Meeting Congressman Ron Kind (Wl) Meeting Congressman PatTiberi (OH) Congresswoman Frederica Wilson (FL) Meeting Meeting Congressman Rick Berg (ND) Meeting Congressman Tom Marino (PA) Meeting Congressman Alcee Hastings (FL) Congresswoman Shelley Berkley (NV) Jeremy Kadden, Legislative 4/18/2012 Assistant Meeting Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Type Office Purpose Support for proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Callie Varner, Legislative 4/18/2012 Counsel Meeting Congressman Dennis Cardoza (CA) Congresswoman Shelley Berkley (NV) Jeremy Kadden, Legislative 4/18/2012 Assistant Email Ryan Evans, Legislative 4/19/2012 Assistant Meeting Support for proposed trade Congressman Charles Boustany (LA) legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) 4/19/2012 Kyle Zebley, Policy Advisor Meeting Congressman Tom Price (GA) Rob Wehagen, Legislative Assistant; Catie Kawchak, 4/19/2012 Legislative Correspondent Lori Prater, Legislative 4/19/2012 Counsel Robert Cogan, Sr. 4/19/2012 Legislative Assistant Hassan Christian, 4/19/2012 Legislative Assistant Meeting Congressman Lou Barletta (PA) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Meeting Congressman Jim Gerlach (PA) Meeting Congresswoman Diane Black (TN) Meeting Congressman Hassen Clarke (Ml) Congresswoman Allyson Schwartz (PA) Graham Mason, Legislative 4/19/2012 Assistant Meeting James Williams, Legislative 4/19/2012 Assistant Meeting James Langenderfer, Military Legislative 4/19/2012 Assistant Meeting Aindriu Colgan, Legislative 4/19/2012 Assistant Meeting Tom Prewitt, Legislative 4/19/2012 Assistant Congressman Kenny Marchant (TX) Congressman Joe Heck (NV) Congressman Joe Walsh (IL) Meeting Congressman Scott DesJarlais (TN) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 Date Contact Type Office Purpose Follow up regarding support for proposed trade legislation (H.R. 2387) Regarding proposed trade legislation (S. 1244) cosponsors Update regarding Philippine Government visit Update on proposed trade legislation (S. 1244) Regarding score request for propose trade legislation (S. 1244) Information regarding proposed trade legislation (H.R. 2387) Update on proposed trade legislation (S. 1244) Regarding the MTB process and proposed trade legislation (S. 1244) Follow up on information sent regarding proposed trade legislation (H.R. 2387) Update on proposed trade legislation (H.R. 2387) Information regarding proposed trade legislation (H.R. 2387) Regarding score for proposed trade legislation (H.R. 2387) Regarding score for porposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Jeremy Kadden, Legislative 4/19/2012 Assistant Meeting Jayme White, Trade Subcommittee Staff 4/20/2012 Director Email Fred Tayco, 4/23/2012 Communications Director Brian Diffell, Legislative 4/23/2012 Director Marie Blanco, Chief of Staff; Mary Yoshioka, 4/24/2012 Legislative Director Chris Bigelow, Legislative Congresswoman Shelley Berkley (NV) Senator Ron Wyden (OR) Email Email Congressman Brian Bilbray (CA) Senator Roy Blunt (MO) Email Senator Daniel Inouye (HI) 4/24/2012 Director Brian Diffell, Legislative Email Email Congresswoman Nita Lowey (NY) Senator Roy Blunt (MO) 4/26/2012 Director Mary Yoshoika, Legislative 4/26/2012 Director Phone Senator Daniel Inouye (HI) Chris Bigelow, Legislative 4/30/2012 Director Fred Tayco, 5/1/2012 Communications Director Fred Tayco, Email Congresswoman Nita Lowey (NY) Meeting Congressman Brian Bilbray (CA) 5/1/2012 Communications Director Toby Whitney, Legislative Email Congressman Brian Bilbray (CA) 5/1/2012 Director Brian Diffell, Legislative 5/1/2012 Director Kim Ekmerk, Legislative 5/2/2012 Correspondent Jared Hill, Agriculture and 5/2/2012 Trade Counsel Email Congressman Jim McDermott (WA) Email Meeting Meeting Senator Roy Blunt (MO) Senator Ron Johnson (Wl) Senator Charles Grassley (IA) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry ofthe Republic ofthe Philippines (DTI) June 2011 - November 2011 10 Date Contact Type Meeting Meeting Office Senator Richard Durbin (IL) Senator Michael Enzi (WY) Purpose Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Danika Robinson, 5/2/2012 Legislative Assistant Travis Jordan, Legislative 5/2/2012 Assistant Rob Seidman, Legislative Assistant; Myles Matteson, 5/2/2012 Legislative Correspondent Meeting Ann Hawks, General 5/2/2012 Counsel Meeting Brian Diffell, Legislative 5/2/2012 Director Elena Keydel, Legislative 5/3/2012 Assistant Brian Diffell, Legislative 5/7/2012 Director Danika Robinson, 5/8/2012 Legislative Assistant Eric Toy, Legislative 5/9/2012 Assistant Brian Diffell, Legislative 5/9/2012 Director Senator Kelly Ayotte (NH) Senator Richard Burr (NC) Email Senator Roy Blunt (MO) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Regarding proposed trade legislation (S. 1244) cosponsors Update on proposed trade legislation (H.R. 2387) Regarding proposed trade legislation (S. 1244) cosponsors Follow up regarding support for proposed trade legislation (S. 1244) ___ Support for proposed trade legislation (S. 1244) Regarding proposed trade legislation (S. 1244) cosponsors Support for proposed trade legislation (S. 1244) Information regarding proposed trade legislation (S. 1244) Information regarding proposed trade legislation (S. 1244) Meeting Congressman Bob Filner (CA) Email Senator Roy Blunt (MO) Email Phone Senator Richard Durbin (IL) Senator Rob Portman (OH) Email Senator Roy Blunt (MO) Elizabeth Lopez, Legislative 5/9/2012 Correspondent Phone Eric Toy, Legislative 5/10/2012 Assistant Danika Robinson, 5/10/2012 Legislative Assistant Fred Tayco, 5/10/2012 Communications Director Rob Seidman, Legislative 5/11/2012 Assistant Senator John McCain (AZ) Emails Senator Rob Portman (OH) Email Senator Richard Durbin (IL) Email Email Congressman Brian Bilbray (CA) Senator Kelly Ayotte (NH) Contact information Support for proposed trade legislation (S. 1244) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 11 Date Contact Type Office Purpose Follow up on information sent regarding proposed trade legislation (H.R. 2387) Toby Whitney, Legislative 5/11/2012 Director MarkTesone, Director Office of Maritime Southeast Asian Affairs; Alistair Baskey, Senior 5/14/2012 Philippines Desk Officer Brian Diffell, Legislative 5/15/2012 Director Robert Savino, Sr. 5/15/2012 Legislative Assistant Ian Wolf, Legislative 5/15/2012 Assistant/ Counsel Hassan Christian, 5/15/2012 Legislative Assistant James Langenderfer, Military Legislative 5/15/2012 Assistant Email Congressman Jim McDermott (WA) Meeting U.S. Department of State Support for proposed trade legislation (H.R. 2387/S. 1244) Regarding proposed trade legislation (S. 1244) cosponsors Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Email Senator Roy Blunt (MO) Email Congressman Tom Marino (PA) Email Congressman Alcee Hastings (FL) Email Congressman Hassen Clarke (Ml) Email Congressman Joe Heck (NV) Aindriu Colgan, Legislative 5/15/2012 Assistant Email Tom Prewitt, Legislative 5/15/2012 Assistant Congressman Joe Walsh (IL) Email Congressman Scott DesJarlais (TN) Rob Wehagen, Legislative Assistant; Catie Kawchak, 5/15/2012 Legislative Correspondent Jayme White, Staff 5/17/2012 Director Marie Blanco, Chief of Staff; Mary Yoshioka, 5/17/2012 Legislative Director Email Phone Congressman Lou Barletta (PA) Senator Ron Wyden (OR)/ Finance Subcommittee on Trade Majority Staff Support for proposed trade legislation (H.R. 2387) Update on proposed trade legislation (S. 1244) Information on proposed trade legislation (S. 1244) Email Senator Daniel Inouye (HI) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Item 12 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 12 Date Contact Type Office Senator Jim DeMint (SC)/ Committee on Commerce, Science and Transportation Minority Staff Purpose Hap Rigby, Professional 5/17/2012 Staff Member Karl Ehlers, Director Southeast Asia and the 5/22/2012 Pacific Tom Sheehy, Staff Director; Melissa Medina, 5/22/2012 Legislative Assistant Jayme White, Trade Subcommittee Staff 5/23/2012 Director Skiffington Holderness, 5/24/2012 Legislative Assistant Jennifer McCloskey, 5/24/2012 Legislative Assistant John Lipsey, Counsel; Whitney Calhoun, 5/24/2012 Legislative Correspondent Joe Harris, Counsel; Gregory Zahorski, 5/24/2012 Legislative Assistant Miles Baker, Legislative 5/24/2012 Assistant David Goldfarb, Economic 5/24/2012 Policy Fellow Katherine Monge, 5/24/2012 Legislative Assistant Allison Peters, Legislative 5/24/2012 Assistant Victoria Luck, 2/24/2012 Appropriations Associate Stu Megaw, Legislative 2/24/2012 Assistant Rob Seidman, Legislative 5/25/2012 Assistant Email Phone Office of U.S. Trade Representative Information on proposed trade legislation (S. 1244) Update on proposed trade legislation (H.R. 2387/S. 1244) Meeting Congressman Ed Royce (CA) Phone Meeting Meeting Senator Ron Wyden (OR) Senator James Risch (ID) Senator Robert Casey (PA) Update on proposed trade legislation (H.R. 2387) Update on proposed trade legislation (H.R. 2387/S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Meeting Senator Bob Corker (TN) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (S. 1244) Support for proposed trade legislation (H.R. 2387) Support for proposed trade legislation (H.R. 2387) Regarding proposed trade legislation (S. 1244) cosponsors Meeting Meeting Meeting Meeting Meeting Senator Joe Lieberman (CT) Senator Lisa Murkowski (AK) Senator Bill Nelson (FL) Senator Ben Cardin (MD) Senator Frank Lautenberg (NJ) Meeting Congressman Hal Rogers (KY) Meeting Congressman Jerry Costello (IL) Email Senator Kelly Ayotte (NH) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet Associates LLC Registrant: # 5839 Iteml2 Department of Trade and Industry of the Republic of the Philippines (DTI) June 2011 - November 2011 13 Date Contact Type Office Purpose Update on proposed trade legislation (H.R. 2387) Update on proposed trade legislation (H.R. 2387) Regarding proposed trade legislation (S. 1244) cosponsors Support for proposed trade legislation (S. 1244) Update on proposed trade legislation (H.R 2387/S. 1244) Discussion of Philippine Government visit Discussion of Philippine Government visit Angela Ellard, Staff Director; Stephen Claeys, 5/25/2012 Trade Council Viji Rangaswami, Staff Director; Bahnaz Kibra, 5/25/2012 Trade Council Brian Diffell, Legislative 5/29/2012 Director Meeting Ways and Means Majority Staff Meeting Ways and Means Minority Staff Email Senator Roy Blunt (MO) Elizabeth Lopez, Legislative 5/29/2012 Correspondent Phone MarkTesone, Director Office of Maritime 5/29/2012 Southeast Asian Affairs Phone Melissa Medina, Legislative 5/31/2012 Assistant Email Fred Tayco, 5/31/2012 Communications Director Senator John McCain (AZ) Department of State Congressman Ed Royce (CA) Phone Congressman Brian Bilbray (CA) Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM Sorini, Samet & Associates, LLC #5839 December 2011 through May 2012 RECEIPTS: Fees MFA/ Bahrain 12/13/2011 112,050.00 12/23/2011 78,825.00 01/30/2012 33,265.00 05/31/2012 134,595.00 CTMO-HOPE/ Haiti 01/16/2012 DTI, Philippines 12/27/2011 25,000.00 03/29/2012 100,000.00 0.00 0.00 25,000.00 100,000.00 Subtotal: $ 125,000.00 $ 553,709.06 2,562.50 832.43 3,394.93 Subtotal: $ 3,394.93 30,960.50 19,929.87 6,559.68 9,129.08 143,010.50 98,754.87 39,824.68 143,724.08 Subtotal: $ 425,314.13 Expenses Total TOTAL Received by NSD/FARA Registration Unit 06/28/2012 4:50:56 PM