Received by NSD/FARA Registration Unit 01/12/2018. 1:37:53 PM OMB No, 1124-0005; Expires May 31.2020 U.S, Department of Juttlco Short Form Registration Statement Washington. DC 20530 Pursuant to the Foreign Agents Registration Act of 1938, as amended INSTRUCTIONS. Each partner, officer, director, associate, employee, and agent of it registrant is required to file ti short form registration statement unless he engages in ho activities In furtherance of the interests of the regish aril's foreign principal or unless ihc services he renders to the registrant arc in n sccrolnrlu!, clcricul, or in a related or similar capacity. Compliance is accomplished by filing an electronic short form registration statement at bHiw/Avmv.Jhni.goy. Privuey Act Statement. Tire filing of this document is required for the Foreign Agents Registration Act of 1938, as amended, 22 IJ.S.C. §611 cl set for the purposes of registration under the Act und public disclosure. Provision of the information requested is mandatory, and failure lb provide the Informution is subject to the penally and enforcement previsions established in Svetlan H of the Act. Every registration stntomcnt, short farm registration slnicthcht, supplemental statement, exhibit, amendment, copy of Informational materials or other document or information filed with (he Attorney General under this Act is a public record open to public examination, inspection and copying during (he posted business hoars of the Registmtion Unit in Washington, DC. Statements arc utao available online at the Registration Unit's webpage: IUtIWi/fWAY>Y.I'nr«.gQy. One copy of every such document, other than informational materials, is automatically provided to the Secretary of Slate pursuant to Section 6(b) of the Act, and copies of any and all documents arc routinely made available to oilier agencies, departments and Congress pursuant to Section 6(c) of die Act, The Attorney General also transmits u semi-annual report to Congress ou the administration of the Act which lists the names of all agents registered under the Act and the foreign principals they represent. Tins report is available to the public and online at: fcflSiZ/iKWAYJiira.g'.lY. Public Reporting Burden. Public reporting burden for this collection of information is estimated to average .429 hours per response, including (he time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection ofinformation. Send comments regarding (his burden estimate or any other aspect of (his collection of information, including suggestions for reducing (his burden to Chief, Registration Unit, Counterintelligence and Export Control Section. National Security Division, U.S, Department of Justice. Washington, DC 20530; mid to the Office of Information and Regulatory Affairs, Office of Management and Budget, Washington, DC 20503. 2. Registration No. 1. Name Kalldou Gaelic 3, Residence Address(es) 2904 4th N. Arlington, VA 22204 4. Business Addrcss(es) 5, Year of Birth 6. If present citizenship was not acquired by birth, indicate when, and how acquired. Nationality 1050 Connecticut Avenue, N.W., Suite 600 Washington, DC 20036 1956 Mauritanian Present Citizenship Mauritanian 7. Occupation Attorney at law 8. What is the name and address of the primary registrant? Name Manatt, Phelps & Phillips LLP 1050 Connecticut Avenue, N.W., Suite 600 AddrMS Washington, DC 20036 9. Indicate your connection with the primaty registrant: I3 partner □ director □ employee □ consultant 0 officer Q associate Q agent Q subcontractor Q other' (specify)__________________________________ 10. List every foreign principal to whom you wtli render services in support of the primary registrant. Banque Centrale ae Maurltonle 11, Describe separately and In detail all services whioh you will render to the foreign principal(s) listed in Item 10 either directly, or through the primary registrant listed in Item 8, and the date(s) of such services, (ifspace is Insufficient, afit!I insert page must be used) A Insert page is Insert with the terms of Reference ofthe mission. FORMNSD-6 Revised 05/17 V. Received by NSD/FARA Registration Unit 01/12/2018 1:37:53 PM Received by NSD/FARA Registration Unit 01/12/2018 12. 1:37:53 PM Do any of the above described services include political activity as defined in Section l(o) of the Act and in the footnote below? Yes □ No S3 If yes, describe separately and In detail such political activity. 13. The services described in Items 11.and 12 are to be rendered on a □ full time basis EE! part time basis G special basis 14. What compensation or thing of value have you recei ved to dale or will you receive for the above services? □ Salary: Amountsper__ _________ □ Commission at%of (3 Salary: Not based solely on services rendered to the foreign principal(s). Q Fee: Amounts____________ 15. □ Other thing of value During the period beginning 60 days prior to tiie date of your obligation to register to the time of filing this statement, did you make any contributions of money or other things of value from your own funds or possessions and on your own behalf in connection with any election to political office or in connection with any primary election, convention, or caucus held to select candidates for any political office? Yes G No 0 Ifyes, furnish the following information: Date Amount or Thing of Value Political Organization or Candidate Location of Event EXECUTION In accordance with 28 U.S.C. § 1746, the undersigned swears or affirms under penalty of perjury that he/shc has rend the information set forth in this registration statement and that he/she is familiar with the contents thereof and that such contents are in their entirety tnie and accurate to the best of his/her knowledge and belief. y, 3-0/ g (Date ofilum'ture) ____________ (Signature) Footnote: "Political activity," ns defined in Section l(r>) of the Act. menus nny activity which the person cnutuiiiiy in balieves will, or that the iwot intends to, In nny way influence nnyagenoy orofacial orihetiovcrnmcnl of the United Sinies or nny scctian ol'thc public within Iho Untied.Slates with reference to formulntiny. ndopiinu, or changing the domestic or forctun policies of the United Staler or with reference to the political or public interests, pullcies, or relations of a jjovenirncnt ofafoteijtn cmimry or a forei jn political patty, Received by NSD/FARA Registration Unit 01/12/2018 ] :37:53 PM Received by NSD/FARA Registration Unit 01/12/2018 1:37:53 PM The Terms of Reference of Manatt’s mission before the BCM The purposes of this first three days visit is to: 1. Gather all information and documentation relating to the laws and regulations regarding anti-money laundering and the fight against financing of terrorism (“AML/CFT”). 2. Obtain detailed information on current stock of foreign currencies at the Central Bank of Mauritania (US dollars, Euros, GBP, and CHF). 3. Obtain copies of inspection reports carried out by the banking supervision authority or the inspector genera) on banks operating in Mauritania. With a particular-emphasis on measures taken by commercial banks and bureaux de change, if any, to conform to AML/CFT laws and regulations and more specifically on the identity, origin of deposits, depositors in foreign cun-encies, the usual destination of recurrent transfers in certain countries or for the benefits of certain individuals or corresponding banks/interrnediaries used by these transfers. 4. Verify if the official bureaux de change have their registers kept update with information on the identity of deposits and depositors in foreign currencies. 5. Examine measures regarding the security of the payment system put in place and the respect of the rules of confidentiality by the commercial banks. Verify if there are policies which would allow commercial banks to execute wire transfers or receive payments directly without going through the BCM, 6. Examine if the BCM has conducted an evaluation on its own operations of the risks associated with AML/CFT, protection against cybersecurity or theft of data. 7. Inquire on actions undertaken by BCM or the public prosecutor to prosecute and fine the principles and accomplices of illegal activities which were deemed non-compliant with AML/CFT national laws. 8. Provide to Manatt copies of all communication orally or in writing which were exchanged with corresponding banks and relatively to questions that might have been raised with respect to certain payments between you and your corresponding banks. It may be correspondences seeking for example a certificate of conformity in compliance with the USA Patriot Act; request for submission of policies, and procedures regarding AML/CFT. Also to provide copies of the responses given by the BCM to request from corresponding banks, 9. Obtain copies of verbal communication or telephonic calls which took place and the reports or notes taken thereto or exchanged with corresponding banks or institutions such as but not only the World Bank and the International Monetary Fund. What actions have been taken in responses to issues raised and questions asked by the foregoing corresponding banks and or institutions. 10. Prepare a list of recommendations based on the findings on site and agreed upon with the BCM on the different steps to be followed to strictly comply with the AML/CF regulations. This step is a condition for Manatt to prepare a report to be submitted to the corresponding banks and the American federal authorities with a view to restore, and or preserve corresponding banking relationship with American financial institutions. Received by NSD/FARA Registration Unit 01/12/2018 1:37:53 PM Received by NSD/FARA Registration Unit 01/12/2018 1:37:53 PM The mission team will be composed of as follows: Kalidou Gadio, Esq (head of mission) and he shall be accompanied by Joe Passaic,Esq (Manatt), Douglas Boggs Esq, (Manatt), Bradely Wears, consultant (Promontory) Received by NSD/FARA Registration Unit 01/12/2018 1:37:53 PM