Money · Foreign agents
theGroup DC, LLC
theGroup DC, LLC is registered with the Justice Department as an agent of 7 foreign principals in United Arab Emirates, Guyana, Japan, Barbados, Bermuda and Trinidad and Tobago.
Confirmed from the official record
134 filings in the list, read .
Foreign principals
- UAE Ministry of InvestmentCountry: United Arab Emirates
- Co-operative Republic of GuyanaCountry: Guyana
- Embassy of JapanCountry: Japan
- Government of BarbadosCountry: Barbados
- Government of BermudaCountry: Bermuda
- Government of the Republic of Trinidad and TobagoCountry: Trinidad and Tobago
- BermudaCountry: Barbados
Follow-up filings
Confirmed from the official record
Our reading rules find no sentence in this registrant's agreement filings that says a later document or step is coming.
Supplemental statements, every six months
The law asks a registrant to file a supplemental statement for each six months after it registers, within 30 days after each six months ends. Each row is one six-month period and the supplemental statement the list shows for it.
| Six months | The law gives until | Supplemental statement |
|---|---|---|
| October 28, 2025 to | May 28, 2026 | Filed June 3, 2026 Official file |
| April 28, 2025 to | November 27, 2025 | Filed November 25, 2025 Official file |
| October 28, 2024 to | May 28, 2025 | Filed May 29, 2025 Official file |
| April 28, 2024 to | November 27, 2024 | Filed November 26, 2024 Official file |
| October 28, 2023 to | May 28, 2024 | Filed May 23, 2024 Official file |
| April 28, 2023 to | November 27, 2023 | Filed December 1, 2023 Official file |
| October 28, 2022 to | May 28, 2023 | Filed May 30, 2023 Official file |
| April 28, 2022 to | November 27, 2022 | Filed November 30, 2022 Official file |
| October 28, 2021 to | May 28, 2022 | Filed May 27, 2022 Official file |
| April 28, 2021 to | November 27, 2021 | Filed November 30, 2021 Official file |
| October 28, 2020 to | May 28, 2021 | Filed May 28, 2021 Official file |
| April 28, 2020 to | November 27, 2020 | Filed November 30, 2020 Official file |
| October 28, 2019 to | May 28, 2020 | Filed May 29, 2020 Official file |
| April 28, 2019 to | November 27, 2019 | Filed November 26, 2019 Official file |
| October 28, 2018 to | May 28, 2019 | Filed May 29, 2019 Official file |
| April 28, 2018 to | November 27, 2018 | Filed November 29, 2018 Official file |
| October 28, 2017 to | May 28, 2018 | Filed May 30, 2018 Official file |
| April 28, 2017 to | November 27, 2017 | Filed November 30, 2017 Official file |
| October 28, 2016 to | May 28, 2017 | Filed May 30, 2017 Official file |
22 U.S.C. 612(b) (official text):
“Every agent of a foreign principal who has filed a registration statement required by subsection (a) of this section shall, within thirty days after the expiration of each period of six months succeeding such filing, file with the Attorney General a supplement thereto under oath, on a form prescribed by the Attorney General”
28 CFR 5.203(b) (official text):
“The obligation to file a supplemental statement at 6-month intervals during the agency relationship shall continue even though the registrant has not engaged during the period in any activity in the interests of his foreign principal.”
28 CFR 5.203(c) (official text):
“The time within which to file a supplemental statement may be extended for sufficient cause shown in a written application to the Assistant Attorney General.”
Quoted from our copy of the official text, saved October 8, 2026.
35 agreement filings in the list (Exhibit AB, Exhibit B, Amendment and Registration Statement). We have our own copy of 5 and read the text of 5.
A quote is the text inside the filed PDF. A scanned page carries text made by character recognition, so a letter can be misread; our saved copy shows the page.
Every filing
Each filing in the Justice Department's list for this registrant. We save our own copy of each agreement filing before we say anything about it.
| Filing | Date | Official file | Our saved copy |
|---|---|---|---|
| Informational MaterialsFor Co-operative Republic of Guyana | Open | Not saved | |
| Informational MaterialsFor UAE Ministry of Investment | Open | Not saved | |
| Informational MaterialsFor UAE Ministry of Investment | Open | Not saved | |
| Exhibit ABFor UAE Ministry of Investment | Open | OpenFingerprint 05cc9a1790d5fa82 | |
| Amendment | Open | OpenFingerprint 3bbdfea684ded702 | |
| Amendment | Open | OpenFingerprint 5590005e837eb496 | |
| Supplemental Statement | Open | Not saved | |
| Short-FormHenry, Sudafi | Open | Not saved | |
| Informational MaterialsFor Co-operative Republic of Guyana | Open | Not saved | |
| Informational MaterialsFor UAE Ministry of Investment | Open | Not saved | |
| Informational MaterialsFor Co-operative Republic of Guyana | Open | Not saved | |
| Informational MaterialsFor Co-operative Republic of Guyana | Open | Not saved | |
| Informational MaterialsFor Co-operative Republic of Guyana | Open | Not saved | |
| Short-FormCollins, Arthur | Open | Not saved | |
| Exhibit ABFor UAE Ministry of Investment | Open | OpenFingerprint 6832e73ad3c0258a | |
| Amendment | Open | OpenFingerprint c0d743ea0fe07dcb | |
| Supplemental Statement | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Short-FormCleary, David | Open | Not saved | |
| Short-FormCleary, David | Open | Not saved | |
| Short-FormCleary, David | Open | Not saved | |
| Short-FormCleary, David | Open | Not saved | |
| Short-FormCleary, David | Open | Not saved | |
| Short-FormRodriguez Argote, Estefania Lorena | Open | Not saved | |
| Short-FormRodriguez Argote, Estefania Lorena | Open | Not saved | |
| Short-FormRodriguez Argote, Estefania Lorena | Open | Not saved | |
| Short-FormRodriguez Argote, Estefania Lorena | Open | Not saved | |
| Short-FormThiessen, Pamela B. | Open | Not saved | |
| Short-FormThiessen, Pamela B. | Open | Not saved | |
| Short-FormThiessen, Pamela B. | Open | Not saved | |
| Short-FormThiessen, Pamela B. | Open | Not saved | |
| Short-FormRodriguez Argote, Estefania Lorena | Open | Not saved | |
| Short-FormThiessen, Pamela B. | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Exhibit ABFor Government of the Republic of Trinidad and Tobago | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Co-operative Republic of Guyana | Open | Not saved | |
| Exhibit ABFor Co-operative Republic of Guyana | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Short-FormNsiah, Joseph Kwabena | Open | Not saved | |
| Short-FormThompson, Darrel | Open | Not saved | |
| Short-FormHenry, Sudafi | Open | Not saved | |
| Short-FormCollins, Arthur | Open | Not saved | |
| Exhibit ABFor Co-operative Republic of Guyana | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Government of the Republic of Trinidad and Tobago | Open | Not saved | |
| Exhibit ABFor Embassy of Japan | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Short-FormHernandez, Saul | Open | Not saved | |
| Short-FormHernandez, Saul | Open | Not saved | |
| Short-FormHernandez, Saul | Open | Not saved | |
| Short-FormHernandez, Saul | Open | Not saved | |
| Short-FormNsiah, Joseph Kwabena | Open | Not saved | |
| Short-FormAguilar, Jorge A. | Open | Not saved | |
| Short-FormThompson, Darrel | Open | Not saved | |
| Short-FormCollins, Arthur | Open | Not saved | |
| Short-FormWilliams, Eriade | Open | Not saved | |
| Short-FormHenry, Sudafi | Open | Not saved | |
| Exhibit ABFor Embassy of Japan | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Government of the Republic of Trinidad and Tobago | Open | Not saved | |
| Amendment | Open | Not checked yet | |
| Short-FormNsiah, Joseph Kwabena | Open | Not saved | |
| Short-FormNsiah, Joseph Kwabena | Open | Not saved | |
| Short-FormNsiah, Joseph Kwabena | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Short-FormAguilar, Jorge A. | Open | Not saved | |
| Short-FormAguilar, Jorge A. | Open | Not saved | |
| Short-FormAguilar, Jorge A. | Open | Not saved | |
| Exhibit ABFor Government of Barbados | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Exhibit ABFor Government of Barbados | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Short-FormWilliams, Eriade | Open | Not saved | |
| Short-FormBolton, Dwayne | Open | Not saved | |
| Informational MaterialsFor Government of the Republic of Trinidad and Tobago | Open | Not saved | |
| Informational MaterialsFor Government of the Republic of Trinidad and Tobago | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Informational MaterialsFor Government of the Republic of Trinidad and Tobago | Open | Not saved | |
| Informational MaterialsFor Government of the Republic of Trinidad and Tobago | Open | Not saved | |
| Informational MaterialsFor Government of Barbados | Open | Not saved | |
| Exhibit ABFor Government of Barbados | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Government of Barbados | Open | Not saved | |
| Informational MaterialsFor Bermuda | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Exhibit ABFor Government of Barbados | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Short-FormHenry, Sudafi | Open | Not saved | |
| Short-FormThompson, Darrel | Open | Not saved | |
| Short-FormCollins, Arthur | Open | Not saved | |
| Exhibit ABFor Government of Barbados | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Exhibit ABFor Government of Bermuda | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Exhibit ABFor Government of Bermuda | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Supplemental Statement | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Informational MaterialsFor Government of Bermuda | Open | Not saved | |
| Exhibit ABFor Government of Bermuda | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Supplemental Statement | Open | Not saved | |
| Exhibit ABFor Government of the Republic of Trinidad and Tobago | Open | Not checked yet | |
| Amendment | Open | Not checked yet | |
| Short-FormHernandez, Michelle | Open | Not saved | |
| Short-FormHunter, Henry | Open | Not saved | |
| Short-FormCollins, Arthur | Open | Not saved | |
| Short-FormCollins, Andrew | Open | Not saved | |
| Short-FormThompson, Darrel | Open | Not saved | |
| Short-FormHenry, Sudafi | Open | Not saved | |
| Short-FormMiller, Paul | Open | Not saved | |
| Registration Statement | Open | Not checked yet | |
| Exhibit C | Open | Not saved | |
| Exhibit ABFor Government of the Republic of Trinidad and Tobago | Open | Not checked yet |
Where this comes from
U.S. Department of Justice, Foreign Agents Registration Act filings (efile.fara.gov). The law and the rules come from the Code of Federal Regulations (ecfr.gov) and the U.S. Code (govinfo.gov).
The Justice Department's daily file of every registrant's filingsefile.fara.gov · file dated October 7, 2026 · saved · fingerprint 0572a185dfcfa18d
Confirmed from the official record22 U.S.C. 612(a)(4)www.govinfo.gov · saved · fingerprint 49857e560fac0129
Confirmed from the official record28 CFR 5.201(b)www.ecfr.gov · saved · fingerprint 07cb0caa5bf10463
Confirmed from the official record22 U.S.C. 612(b)www.govinfo.gov · saved · fingerprint 49857e560fac0129
Confirmed from the official record28 CFR 5.204(b)www.ecfr.gov · saved · fingerprint 5983269af36b000e
Confirmed from the official record28 CFR 5.203(b)www.ecfr.gov · saved · fingerprint 86979ebb7f2897e9
Confirmed from the official record28 CFR 5.203(c)www.ecfr.gov · saved · fingerprint 86979ebb7f2897e9
Confirmed from the official record