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BGD Legal & Consulting LLC, registered under the Foreign Agents Registration Act, is a law firm and consulting company based in Atlanta, Georgia. The firm is primarily owned by Daniel Delnero, who will assist the foreign principal, PARTIDUL ALIANTA PENTRU UNIREA ROMANILOR, in securing meetings with political figures and journalists. The registration statement includes details about the firm's activities, financial information, and the nature of its relationship with the foreign principal.

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0% found this document useful (0 votes)
3K views7 pages

Simion

BGD Legal & Consulting LLC, registered under the Foreign Agents Registration Act, is a law firm and consulting company based in Atlanta, Georgia. The firm is primarily owned by Daniel Delnero, who will assist the foreign principal, PARTIDUL ALIANTA PENTRU UNIREA ROMANILOR, in securing meetings with political figures and journalists. The registration statement includes details about the firm's activities, financial information, and the nature of its relationship with the foreign principal.

Uploaded by

Badica Petre
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

Received by NSD/FARA Registration Unit 04/18/2025 3:07:03 AM

0MB No. 1124-0001; Expires October 31, 2026


U.S. Department of Justice Registration Statement
Washington, DC 20530 Pursuant to the Foreign Agents Registration Act of
1938, as amended

I—REGISTRANT

1. Name of Registrant

BGD Legal & Consulting LLC

2. Registration Number (To be assigned by the FARA Unit)


7576

3. Primary Business Address


3017 BOLLING WAY, STE 130, Atlanta, GA 30305

4. If the registrant is an individual, furnish the following information:


(a) Residence address(es)

(b) Nationality

(c) Year of birth

(d) Present citizenship

(e) If present citizenship not acquired by birth, state when, where, and how acquired

(f) Occupation

5. If the registrant is not an individual, furnish the following information:


(a) Type of organization: Committee Association Partnership Voluntary group
Corporation [x] Other (specify)
(b) Date and place of organization 08/27/2023, Georgia

(c) Name of responsible individual Daniel Delnero


(e.g., officer, director or partner)

(d) Other business address(es), if any, including 270 17th Street NW, Unit 2509, Atlanta, GA 30363
locations of branch or local offices

(e) If a membership organization, provide number of members

FORMNSD-1
Revised 10/23

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(PAGE 2)

(f) List all partners, officers, directors or persons performing the functions of an officer or director of the registrant.

Name Residence Address Citizenship Position


Mr. Daniel Lee Delnero 184 Beverly Rd UNITED STATES Managing Member
Atlanta, GA 30309

(g) Which of the above named persons renders services directly in furtherance of the interests of any of the foreign principals?
Name Foreign Prine ipal(s) Services
Mr. Daniel Lee Delnero PARTIDUL ALIANTA PENTRU UNIREA Daniel L Delnero will assist in securing
ROMANILOR meetings with political figures and
journalists

(h) Describe the nature of the registrant's regular business or activity.


Law firm and consulting company.

(i) Give a complete description of the ownership and control structure of the registrant.
100% owned by Daniel Delnero

6. List all individuals, other than those listed in Item 5(g), who render sendees or will render services to the registrant directly in
furtherance of the interests of any foreign principal(s) in other than a clerical, secretarial, or in a related or similar capacity.

Name Residence Address Foreign Prine ipal(s) Services

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II—FOREIGN PRINCIPAL
7. List every foreign principal1 for whom the registrant is acting or has agreed to act.
Foreign Principal Foreign Principal Address
PARTIDUL ALIANTA PENTRU UNIREA ROMANILOR Sat Tunari Com. Tunari, Str., Geneva, Nr.20, Et.Parter,
Ap.l, Tunari
Judet: Ilfov, Judet: Ilfov
ROMANIA

III-ACTIVITIES
8. In addition to the activities described in any Exhibit B to this statement, will the registrant engage or is the registrant engaging
now in activity or rendering services on its own behalf which benefits any or all of its foreign principals?
Yes No 0

If yes, describe fully.

Foreign Principal Activities/Services

IV—FINANCIAL INFORMATION

9 (a) RECEIPTS-MONIES
During the period beginning 60 days prior to the date of the registrant's obligation to register2 under FARA to the date of
registration, has the registrant received from any foreign principal named in Item 7 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 for
disbursement or otherwise? Yes No 0

If yes, set forth below in the required detail and separately for each such foreign principal an account of such monies.3

Foreign Principal Date Received From Whom Purpose Amount Subtotal

1 The term "foreign principal," as defined in Section 1(b) of the Act, includes a foreign government, foreign political party, foreign organization, foreign individual and, for the
purpose of registration, an organization or an individual 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.
2 An agent must register within 10 days of becoming an agent, and before acting as such.
3 A registrant is required to file an Exhibit D if he collects or receives contributions, loans, monies, or other things of value for a foreign principal, as part of a fundraising
campaign. There is no printed form for this exhibit. (See 28 C.F.R. § 5.201(e)).

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(b) RECEIPTS-THINGS OF VALUE


During the period beginning 60 days prior to the date of the registrant's obligation to register4 under FARA to the date of
registration, has the registrant received anything of value5 other than money, from any foreign principal named in Item 7 of
this statement, or from any other source, for or in the interests of any such foreign principal?
Yes No S

If yes, furnish the following information:


Foreign Prmcipal Date Received From Whom Purpose Thing of Value

10 (a) DISBURSEMENTS-MONIES
During the period beginning 60 days prior to the date of the registrant's obligation to register6 under FARA to the date of
registration, has the registrant disbursed or expended monies in connection with activity on behalf of any foreign principal named
in Item 7 of this statement or transmitted monies to any such foreign principal?
Yes No S

If yes, set forth below in the required detail and separately for each such foreign principal named including monies transmitted,
if any, to each foreign principal.
Foreign Principal Date Recipient Purpose Amount Subtotal

(b) DISBURSEMENTS-THINGS OF VALUE


During the period beginning 60 days prior to the date of the registrant's obligation to register7 under FARA to the date of
registration, has the registrant disposed of any thing of value8 other than money in furtherance of or in connection with its
activities on behalf of any foreign principal named in Item 7 of this statement? Yes No H

If yes, furnish the following information:

Foreign Principal Date Recipient Purpose Thing of Value

(c) DISBURSEMENTS-POLITICAL CONTRIBUTIONS


Durmg the period beginning 60 days prior to the date of the registrant's obligation to register9 under FARA to the date of
registration, has the registrant (or any short form registrant) made any contribution of money or other thing of value from its own
funds and on its own behalf in connection with an election to any political office or in connection with any primary election,
convention, or caucus held to select candidates for any political office? Yes No K

If yes, furnish the following information:

Date Donor Political Organization/Candidate Method Amount/Thing of Value

4. 6, 7 and 9 See supra note 2, at 3.


5 and 8 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.
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(PAGE 5)

V—INFORMATIONAL MATERIALS10

11. Prior to the time of filing this statement,11 has the registrant prepared, disseminated, or caused to be disseminated, any
informational materials on behalf of any foreign principal listed in Item 7 of this statement?
Yes No H
If yes, identify each foreign principal, list the type of informational materials, and file the informational materials.
Foreign Principal Type of Informational Materials

12. (a) Will the activities of the registrant on behalf of any foreign principal include the preparation or dissemination of
informational materials?
Yes |x] No

(b) If yes, identify each foreign principal and respond to the remaining items in this section.
PARTIDUL ALIANTA PENTRU UNIREA ROMANILOR

13. Has a budget been established or specified sum of money allocated to finance the registrant's activities in preparing or
disseminating informational materials? Yes No 0

If yes, identify each foreign principal, and specify the period of time and the amount.
Foreign Principal Period of Tune Amount

14. Will any individuals or organizations, including public relations firms or publicity agents, participate in the preparation or
dissemination of informational materials?
Yes K No

If yes, furnish the names and addresses of the mdividuals or organizations.


Name Address Foreign Principal(s)
obsidian Advisory LLC 400 Army Navy Drive PARTIDUL ALIANTA PENTRU UNIREA
Arlington, VA 22202 ROMANILOR

15. Activities in preparing or disseminating informational materials will include the use of the following:
Magazine or newspaper [ Advertising campaigns Press releases Pamphlets or other publications
Lectures or speeches I 0 Radio or TV broadcasts Motion picture films Letters or telegrams
[x] Email
Website URL(s):
Social Media website URL(s):
Other (specify)

10 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, electronic conununications, 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 exempt from registration, or an activity which by itself would
not require registration, need not be filed pursuant to Section 4(b) of the Act.
11 See supra note 2, at 3.
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(PAGE 6)

16. Informational materials will be disseminated among the following groups:


[x] Public officials Civic groups or associations
[x] Legislators Libraries
0 Government agencies Educational groups
Newspapers Nationality groups
3 Editors Other (specify)

17. Indicate the language to be used in the informational materials:


B English Other (specify)

VI -EXHIBITS AND ATTACHMENTS

18. (a) The following described exhibits shall be filed with a Registration Statement:

Exhibit A- This exhibit, which is filed on Form NSD-3, sets forth the information required to be disclosed concerning each
foreign principal named in Item 6.

Exhibit B- This exhibit, which is filed on Form NSD-4, sets forth the information concerning the agreement or understanding
between the registrant and the foreign principal.

(b) An Exhibit C shall be filed when applicable. This exhibit, for which no printed fomi is provided, consists of a true copy of
the charter, articles of incorporation, association, constitution, and bylaws of a registrant that is an organization. A waiver of
the requirement to file an Exhibit C may be obtained for good cause shown upon written application to the Assistant Attorney
General, National Security Division, U.S. Department of Justice, Washington, DC 20530. (See 28 C.F.R. § 5.201(c) and (d)).

(c) An Exhibit D shall be filed when applicable. This exhibit, for which no printed form is provided, sets forth an account of
money collected or received as a result of a fund raising campaign and transmitted for a foreign principal
(See 28 C.F.R. § 5.201(e)).

VII-EXECUTION

In accordance with 28 U.S.C. § 1746, and subject to the penalties of 18 U.S.C. § 1001 and 22 U.S.C. § 618, the undersigned swears or
affirms under penalty of perjury that he/she has read the information set forth in this statement filed pursuant to the Foreign Agents
Registration Act of 1938, as amended, 22 U.S.C. § 611 et seq., that he/she is familiar with the contents thereof, and that such contents
are in their entirety true and accurate to the best of his/her knowledge and belief.

Date Printed Name Signature12

04/18/2025 Daniel L Delnero Sign /s/Daniel L Delnero

12 Tliis 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.

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EXECUTION

In accordance with 28 U.S.C. § 1746, and subject to the penalties of 18 U.S.C. § 1001 and 22 U.S.C. § 618, the undersigned swears or
affirms under penalty of peijury that he/she has read the information set forth in this statement filed pursuant to the Foreign Agents
Registration Act of 1938, as amended, 22 U.S.C. § 611 et seq., that he/she is familiar with the contents thereof, and that such contents
are in their entirety true and accurate to the best of his/her knowledge and belief.

Date Printed Name Signature

APril 18, 2025 Daniel L Delnero

Received by NSD/FARA Registration Unit 04/18/2025 3:07:03 AM

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