PTI USA LLC. Compliance Document and Fundraising Guidelines for USA chapters | Pakistan Tehreek-e-Insaf
<p>&#160;<span style="font-size: 10pt;">&#160;</span></p> <p class="MsoNormal" style="background-position: initial initial; background-repeat: initial initial;"><span style="font-size:13.0pt; font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;mso-bidi-font-family:&quot;Times New Roman&quot;; mso-bidi-theme-font:minor-bidi;color:#003399"><v:shapetype id="_x0000_t75" coordsize="21600,21600" o:spt="75" o:preferrelative="t" path="[email protected]@[email protected]@[email protected]@[email protected]@5xe" filled="f" stroked="f"> <v:stroke joinstyle="miter"> <v:formulas> <v:f eqn="if lineDrawn pixelLineWidth 0"> <v:f eqn="sum @0 1 0"> <v:f eqn="sum 0 0 @1"> <v:f eqn="prod @2 1 2"> <v:f eqn="prod @3 21600 pixelWidth"> <v:f eqn="prod @3 21600 pixelHeight"> <v:f eqn="sum @0 0 1"> <v:f eqn="prod @6 1 2"> <v:f eqn="prod @7 21600 pixelWidth"> <v:f eqn="sum @8 21600 0"> <v:f eqn="prod @7 21600 pixelHeight"> <v:f eqn="sum @10 21600 0"> </v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:f></v:formulas> <v:path o:extrusionok="f" gradientshapeok="t" o:connecttype="rect"> <o:lock v:ext="edit" aspectratio="t"> </o:lock></v:path></v:stroke></v:shapetype><v:shape id="_x0000_i1025" type="#_x0000_t75" alt="" style="width:24pt; height:24pt"><v:shape id="_x0000_i1026" type="#_x0000_t75" alt="" style="width:24pt; height:24pt"><o:p></o:p></v:shape></v:shape></span></p> <p class="MsoNormal" align="center" style="margin: 0in -1.25in 0.0001pt; text-align: center; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt; mso-no-proof:yes"><v:shape id="_x0000_i1028" type="#_x0000_t75" style="width:6in; height:129pt;visibility:visible;mso-wrap-style:square"> <v:imagedata src="file:///C:UsersLENOVOAppDataLocalTempmsohtmlclip11clip_image001.png" o:title=""> </v:imagedata></v:shape></span><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt"><o:p></o:p></span></p> <p class="MsoNormal"><b><span style="mso-bidi-font-size:16.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Role of PTI USA LLC regarding Fund Raising Activities in the US</span></b><span style="mso-bidi-font-size:16.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">.<o:p></o:p></span></p> <p class="MsoNormal"><span style="mso-bidi-font-size:16.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&#160;</span></p> <p class="MsoNormal"><span style="mso-bidi-font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">The PTI USA LLC as a registered agent of PTI in the United States of America must comply with FARA regulations to ensure that the U.S. Government and the people of the United States are informed of the source of information (propaganda material) and the identity of persons attempting to influence U.S. public opinion, policies and laws. <o:p></o:p></span></p> <p class="MsoNormal"><span style="mso-bidi-font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&#160;</span></p> <p class="MsoNormal"><span style="mso-bidi-font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">PTI USA LLC submits reports to FARA on periodic bases by filling specific forms outlining its agreements, political and fundraising activities, funds collected, and expenditures on behalf of Pakistan Tehreek-e-Insaf (PTI) in the United States. These forms are public records and are supplemented every six months.<o:p></o:p></span></p> <p class="MsoNormal"><span style="mso-bidi-font-size:13.0pt;font-family: &quot;Arial&quot;,&quot;sans-serif&quot;">&#160;FARA requires that PTI fundraising informational materials be labeled with a conspicuous statement that these information materials are being disseminated by the PTI USA LLC on behalf of PTI and copies of such material be submitted to FARA. Further, PTI USA LLC must keep records of all activities involving fundraising and permit the Attorney General to inspect them.<o:p></o:p></span></p> <p class="MsoNormal"><span style="mso-bidi-font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&#160;</span></p> <p class="MsoNormal"><b><span style="mso-bidi-font-size:16.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Criminal Penalties for Violating FARA Act</span></b><b><span style="mso-bidi-font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p></o:p></span></b></p> <p class="MsoNormal"><span style="mso-bidi-font-size:16.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&#160;</span></p> <p class="bodytext" style="margin-top:.1pt;margin-right:0in;margin-bottom:.1pt; margin-left:0in;background:#FEFDF9"><span style="font-size:12.0pt;mso-bidi-font-size: 16.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Failure to register, keep accounts, mark informational materials, and provide a congressional committee with a copy of PTI USA LLC???s most recent registration are violations of the FARA Act. <o:p></o:p></span></p> <p><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;mso-fareast-font-family: Cambria;mso-fareast-theme-font:minor-latin;mso-ansi-language:EN-US;mso-fareast-language: EN-US;mso-bidi-language:AR-SA"><br clear="all" style="mso-special-character:line-break; page-break-before:always" /> </span></p> <p class="MsoNormal"><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&#160;</span></p> <p class="MsoNormal"><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; mso-no-proof:yes"><v:shape id="Picture_x0020_7" o:spid="_x0000_i1027" type="#_x0000_t75" style="width:6in;height:129pt;visibility:visible;mso-wrap-style:square"> <v:imagedata src="file:///C:UsersLENOVOAppDataLocalTempmsohtmlclip11clip_image001.png" o:title=""> </v:imagedata></v:shape></span><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><o:p></o:p></span></p> <p class="MsoNormal" align="center" style="text-align:center;mso-pagination:none; mso-layout-grid-align:none;text-autospace:none"><b><span style="font-size:14.0pt;mso-bidi-font-size:13.0pt;font-family: &quot;Arial&quot;,&quot;sans-serif&quot;">All Chapters/Coordinators must adhered to the following guidelines during PTI Fundraising activities in the USA<o:p></o:p></span></b></p> <p class="MsoNormal"><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">&#160;</span></p> <p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in;mso-pagination: none;mso-list:l0 level1 lfo1;mso-layout-grid-align:none;text-autospace:none"><!--[if !supportLists]--><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;mso-fareast-font-family: Arial">1.<span style="font-size: 7pt; font-family: Times New Roman;">&#160; &#160; 1.&#160;&#160;</span></span><!--[endif]--><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">All publicity materials and fund raising solicitations (electronic or printed) must be marked appropriately e.g.<o:p></o:p></span></p> <p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space: auto;text-indent:-.25in;mso-pagination:none;mso-list:l0 level2 lfo1;mso-layout-grid-align: none;text-autospace:none"><!--[if !supportLists]--><span style="font-size:13.0pt; font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;mso-fareast-font-family:Arial">a.<span style="font-size: 7pt; font-family: Times New Roman;">&#160;&#160;&#160; </span></span><!--[endif]--><span style="font-size:13.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">This event is endorsed by PTI USA LLC on behalf of Pakistan Tehreek-e-Insaf.<o:p></o:p></span></p> <p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space: auto;text-indent:-.25in;mso-pagination:none;mso-list:l0 level2 lfo1;mso-layout-grid-align: none;text-autospace:none"><!--[if !supportLists]--><span style="font-size:13.0pt; 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