Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 1 of 35

EXHIBIT A
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AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action

UNITED STATES DISTRICT COURT

for the
Southern District
__________ DistrictofofNew York
__________
Glacial Capital, LLC and TRSE Holding LLC
)
Plaintiff )
v. ) Civil Action No. 21-cv-10786 (MKV)
The Province of Buenos Aires )
)
Defendant )

SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS

OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION

To: Pershing, LLC

(Name of person to whom this subpoena is directed)

✔
u Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following
documents, electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the
material: See Schedule A attached hereto.

Place: Quinn Emanuel Urquhart & Sullivan, LLP Date and Time:
51 Madison Avenue, 22nd Floor, 06/06/2023 6:00 pm
New York, NY 10010

u Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or
other property possessed or controlled by you at the time, date, and location set forth below, so that the requesting party
may inspect, measure, survey, photograph, test, or sample the property or any designated object or operation on it.

Place: Date and Time:

The following provisions of Fed. R. Civ. P. 45 are attached – Rule 45(c), relating to the place of compliance;
Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(e) and (g), relating to your duty to
respond to this subpoena and the potential consequences of not doing so.

Date: 05/02/2023

CLERK OF COURT
OR
/s/ Gregg Badichek
Signature of Clerk or Deputy Clerk Attorney’s signature

The name, address, e-mail address, and telephone number of the attorney representing (name of party)
Glacial Capital, LLC and TRSE Holdings LLC , who issues or requests this subpoena, are:
Gregg Badichek, 1300 I Street NW, Ste 900, Washington, DC 20005, greggbadichek@quinnemanuel.com, 202-5388000

Notice to the person who issues or requests this subpoena

If this subpoena commands the production of documents, electronically stored information, or tangible things or the
inspection of premises before trial, a notice and a copy of the subpoena must be served on each party in this case before
it is served on the person to whom it is directed. Fed. R. Civ. P. 45(a)(4).
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AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Page 2)

Civil Action No. 21-cv-10786 (MKV)

PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 45.)

I received this subpoena for (name of individual and title, if any)

on (date) .

u I served the subpoena by delivering a copy to the named person as follows:

on (date) ; or

u I returned the subpoena unexecuted because:

.

Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also
tendered to the witness the fees for one day’s attendance, and the mileage allowed by law, in the amount of
$ .

My fees are $ for travel and $ for services, for a total of $ 0.00 .

I declare under penalty of perjury that this information is true.

Date:
Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc.:

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AO 88B (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action(Page 3)
Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 12/1/13)
(c) Place of Compliance.
(1) For a Trial, Hearing, or Deposition. A subpoena may command a
person to attend a trial, hearing, or deposition only as follows:
(A) within 100 miles of where the person resides, is employed, or
regularly transacts business in person; or
(B) within the state where the person resides, is employed, or regularly
transacts business in person, if the person
(i) is a party or a party’s officer; or
(ii) is commanded to attend a trial and would not incur substantial
expense.
(2) For Other Discovery. A subpoena may command:
(A) production of documents, electronically stored information, or
tangible things at a place within 100 miles of where the person resides, is
employed, or regularly transacts business in person; and
(B) inspection of premises at the premises to be inspected.
(d) Protecting a Person Subject to a Subpoena; Enforcement.
(1) Avoiding Undue Burden or Expense; Sanctions. A party or attorney
responsible for issuing and serving a subpoena must take reasonable steps
to avoid imposing undue burden or expense on a person subject to the
subpoena. The court for the district where compliance is required must
enforce this duty and impose an appropriate sanction—which may include
lost earnings and reasonable attorney’s fees—on a party or attorney who
fails to comply.
(2) Command to Produce Materials or Permit Inspection.
(A) Appearance Not Required. A person commanded to produce
documents, electronically stored information, or tangible things, or to
permit the inspection of premises, need not appear in person at the place of
production or inspection unless also commanded to appear for a deposition,
hearing, or trial.
(B) Objections. A person commanded to produce documents or tangible
things or to permit inspection may serve on the party or attorney designated
in the subpoena a written objection to inspecting, copying, testing, or
sampling any or all of the materials or to inspecting the premises—or to
producing electronically stored information in the form or forms requested.
The objection must be served before the earlier of the time specified for
compliance or 14 days after the subpoena is served. If an objection is made,
the following rules apply:
(i) At any time, on notice to the commanded person, the serving party
may move the court for the district where compliance is required for an
order compelling production or inspection.
(ii) These acts may be required only as directed in the order, and the
order must protect a person who is neither a party nor a party’s officer from
significant expense resulting from compliance.
(3) Quashing or Modifying a Subpoena.
(A) When Required. On timely motion, the court for the district where
compliance is required must quash or modify a subpoena that:
(i) fails to allow a reasonable time to comply;
(ii) requires a person to comply beyond the geographical limits
specified in Rule 45(c);
(iii) requires disclosure of privileged or other protected matter, if no
exception or waiver applies; or
(iv) subjects a person to undue burden.
(B) When Permitted. To protect a person subject to or affected by a
subpoena, the court for the district where compliance is required may, on
motion, quash or modify the subpoena if it requires:
(i) disclosing a trade secret or other confidential research,
development, or commercial information; or
For access to subpoena materials, see Fed. R. Civ. P. 45(a) Committee Note (2013).
(ii) disclosing an unretained expert’s opinion or information that does
not describe specific occurrences in dispute and results from the expert’s
study that was not requested by a party.
(C) Specifying Conditions as an Alternative. In the circumstances
described in Rule 45(d)(3)(B), the court may, instead of quashing or
modifying a subpoena, order appearance or production under specified
conditions if the serving party:
(i) shows a substantial need for the testimony or material that cannot be
otherwise met without undue hardship; and
(ii) ensures that the subpoenaed person will be reasonably compensated.
(e) Duties in Responding to a Subpoena.
(1) Producing Documents or Electronically Stored Information. These
procedures apply to producing documents or electronically stored
information:
(A) Documents. A person responding to a subpoena to produce documents
must produce them as they are kept in the ordinary course of business or
must organize and label them to correspond to the categories in the demand.
(B) Form for Producing Electronically Stored Information Not Specified.
If a subpoena does not specify a form for producing electronically stored
information, the person responding must produce it in a form or forms in
which it is ordinarily maintained or in a reasonably usable form or forms.
(C) Electronically Stored Information Produced in Only One Form. The
person responding need not produce the same electronically stored
information in more than one form.
(D) Inaccessible Electronically Stored Information. The person
responding need not provide discovery of electronically stored information
from sources that the person identifies as not reasonably accessible because
of undue burden or cost. On motion to compel discovery or for a protective
order, the person responding must show that the information is not
reasonably accessible because of undue burden or cost. If that showing is
made, the court may nonetheless order discovery from such sources if the
requesting party shows good cause, considering the limitations of Rule
26(b)(2)(C). The court may specify conditions for the discovery.
(2) Claiming Privilege or Protection.
(A) Information Withheld. A person withholding subpoenaed information
under a claim that it is privileged or subject to protection as trial-preparation
material must:
(i) expressly make the claim; and
(ii) describe the nature of the withheld documents, communications, or
tangible things in a manner that, without revealing information itself
privileged or protected, will enable the parties to assess the claim.
(B) Information Produced. If information produced in response to a
subpoena is subject to a claim of privilege or of protection as
trial-preparation material, the person making the claim may notify any party
that received the information of the claim and the basis for it. After being
notified, a party must promptly return, sequester, or destroy the specified
information and any copies it has; must not use or disclose the information
until the claim is resolved; must take reasonable steps to retrieve the
information if the party disclosed it before being notified; and may promptly
present the information under seal to the court for the district where
compliance is required for a determination of the claim. The person who
produced the information must preserve the information until the claim is
resolved.
(g) Contempt.
The court for the district where compliance is required—and also, after a
motion is transferred, the issuing court—may hold in contempt a person
who, having been served, fails without adequate excuse to obey the
subpoena or an order related to it.
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SCHEDULE A

DEFINITIONS

As used herein, the following terms have the meanings indicated below:

1. Petitioner incorporates the Uniform Definitions in Discovery Requests and rules

of construction set forth in Rule 26.3 of the Local Rules of the United States District Courts for

the Southern and Eastern Districts of New York (the “Local Civil Rules”).

2. “SWIFT” means the Society for World Interbank Financial Telecommunication.

3. “MT” (“message text”) means the traditional message type for use on the SWIFT

network.

4. “MX” means the XML message type for use on the SWIFT network.

5. “Electronically Stored Information” (“ESI”) means, without limitation, the

following:

a. information that is generated, received, processed, and recorded, and/or maintained

by or in computers, databases, systems, network drives, shared spaces, external and
removable media, and other electronic devices and sources, including, without
limitation, voicemail, email, Instant Messaging systems, and transaction
processing, and ledger systems;

b. internal or external websites and other shared spaces;

c. output resulting from the use of any software program, database, or other system,
including, without limitation, word processing Documents, spreadsheets, database
files, charts, graphs and outlines, electronic mail, SWIFT portal, SWIFT database,
AOL Instant MessengerTM (or similar programs) or bulletin board programs,
operating systems, source code, PRF files, PRC files, batch files, ASCII files, and
all miscellaneous media on which they reside and regardless of whether said
electronic data exists in an active file, a deleted file, or file fragment;

d. activity listings of electronic mail receipts and/or transmittals; and any and all items
stored on computer memories, hard disks, floppy disks, CD-ROM, magnetic tape,
microfiche, flash memory, thumb drives, memory sticks, and related media used to
move and store data, such as, but not limited to, a personal digital assistant, e.g.,
Palm Pilot, Blackberry, or similar device, and file folder tabs, or containers and
labels appended to, or relating to, any physical storage device associated with each
original or copy of all Documents requested herein; and
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e. archived data, legacy data, and back-up tapes.

6. “Document” is defined to be synonymous in meaning and equal in scope to the

usage of the term “documents or electronically stored information” in FRCP 34(a)(1)(A). A draft

or non-identical copy is a separate document within the meaning of this term per FRCP

34(a)(1)(A) or Rule 26.3(c)(2) of the Local Civil Rules.

7. The words “include” and “including” mean “including but not limited to.” The

use of the term “include” in any request shall not be used to limit the generality or scope of any

request. Nor shall the generality of any request be limited by the fact that another request touches

on the same topic with a greater or lesser degree of specificity.

8. The words “relating to” means regarding, relating to, involving, concerning,

referring to, describing, evidencing, constituting, relevant to, or in connection with, either directly

or indirectly.

9. “Action” means the above-captioned case.

10. “Petitioners,” “Judgment Creditors,” or “Glacial Capital and TRSE

Holdings” means the entities named as Petitioners in the Action, including any agents,

predecessors, successors, parents, subsidiaries, departments, divisions, joint ventures,

partnerships, and other branches or affiliates (including any organization or entity that the

respondent manages or controls, or special-purpose entities established by the petitioner or an

affiliate thereof), together with all officers, directors, employees, subsidiaries, affiliates, agents,

or other person acting (or purporting to act) on behalf of the foregoing.

11. “Respondent,” “Judgment Debtor,” “The Province of Buenos Aires,” “the

Province,” or “the PBA” means the entity named as Respondent in the Action, including any

agents, predecessors, successors, parents, subsidiaries, departments, divisions, joint ventures,

partnerships, and other branches or affiliates (including any organization or entity that the

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respondent manages or controls, or special-purpose entities established by the respondent or an

affiliate thereof), together with all officers, directors, employees, subsidiaries, affiliates, agents,

or other person acting (or purporting to act) on behalf of the foregoing.

12. “You” and “Your” means the recipient of this subpoena and its officers, directors,

employees, subsidiaries, affiliates, agents, or other persons acting (or purporting to act) on its

behalf.

13. The terms defined above and the individual requests for production and inspection

are to be construed broadly to the fullest extent of their meaning in a good faith effort to comply

with the FRCP or any applicable laws.

14. All words not defined in these Definitions or in Local Civil Rule 26.3(c) shall be

construed using their plain and ordinary meaning. If more than one meaning can be ascribed to

a word, the meaning (or combination of meanings) that would make a Document be covered by

the requests for production should be used, unless You provide written notice of the specific

ambiguity and state the definition of the word used to exclude the Document from the scope of

the request.

15. These Definitions are provided only for purposes of discovery, in conformance

with FRCP 34(a), and are not intended to be used for any purpose other than discovery. Petitioner

reserves the right to modify these Definitions or utilize different Definitions for any other purpose.

INSTRUCTIONS

1. You are requested to produce all non-privileged Documents and other things

described below that are within Your possession, custody or control, or in the possession, custody

or control of Your attorneys, directors, officers, agents, employees, representatives, associates,

division affiliates, partnerships, parents, or subsidiaries, and persons under their control.

2. A Document or other thing is deemed to be in Your actual or constructive

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possession, custody or control if it is in Your physical custody or if it is in the physical custody

of any other Person and You (a) have a right, by control, contract, statute, order or otherwise, to

use inspect, examine or copy such Documents on any terms; (b) have an understanding, express

or implied, that You may use, inspect, examine or copy such Documents upon any terms; or (c)

have, as a practical matter, been able to use, inspect, examine or copy such Document when You

sought to do so. Such other Persons include record retention vendors, and technology, data, or

other 3rd party IT, cloud or other service providers.

3. Unless otherwise indicated, these requests seek Documents and Communications

concerning the time period from January 1, 2013 through present. If any Document,

Communication, or other information is dated outside of the Relevant Time Period but is

necessary for a complete understanding of a Document or Communication covered by the

requests, such Document outside of the Relevant Time Period shall be produced. If any Document

or Communication is undated and the date of its preparation cannot be determined, the Document

or Communication shall be produced if otherwise responsive to the requests.

4. Each Document or other thing requested shall be produced in its entirety along

with all non-identical versions thereof and without abbreviation or redaction. Further, all

attachments, enclosures, cover letters, memoranda, and appendices shall also be produced. If a

Document or other thing responsive to any request cannot be produced in full, it shall be produced

to the extent possible, with an explanation stating why production of the remainder is not possible.

Any alteration of a responsive Document or other thing, including notes, underlining, stamps,

drafts, revisions, modifications, and other versions, is a separate Document or other thing and is

to be produced as a separate Document or other thing. For all Documents and other things, any

family relationship should be captured and reflected in the production. Further, if any portion of

any Document is responsive to any request in this subpoena, the entire Document is to be

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produced. A Document with handwritten, typewritten or other recorded notes, editing marks,

etc., is not and shall not be deemed to be identical to one without such modifications, additions,

or deletions.

5. Documents and other things not otherwise responsive to a request shall be

produced if such materials mention, discuss, refer to, or explain the materials called for by a

request, or if such materials are attached to materials called for by a request (e.g., routing slips,

transmittal emails, transmittal memoranda, letters, cover letters, comments, evaluations, or

similar materials).

6. Each request shall be answered on the basis of Your entire knowledge, from all

sources, after a reasonable and good faith inquiry has been made and a search has been conducted.

7. All Documents produced pursuant to this subpoena are to be produced as they are

kept in the usual course. All responsive ESI that is maintained in the usual course in electronic

format shall be produced in its native format along with the software necessary to interpret such

files if such software is not readily available, with the metadata normally contained within such

Documents, and the necessary load files. If such metadata is not available, each Document shall

be accompanied by a listing of all file properties concerning such Document, including, but not

limited to, all information concerning the date(s) the Document was last accessed, created,

modified, or distributed, and the author(s) and recipient(s) of the Document. If production in

native format is impossible or impracticable, ESI may be produced in non-proprietary format,

such as such as .xls, .csv, .jpg, .tif, or .pdf, or other agreed upon format, at the highest resolution

available along with the metadata normally contained within such Documents.

8. Documents in large or complex formats, such as large Excel-format spreadsheets

or accounting databases, for which non-proprietary format imaging would alter the presentation

of the data, should be produced in their native format.

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9. For each data file provided, You should separately provide a control file reflecting

the search protocol utilized to obtain such data file.

10. ESI should not be produced in a form that removes or significantly degrades the

ability to search the ESI by electronic means where the ESI is ordinarily maintained in a way that

makes it searchable by electronic means.

11. File folders with tabs or labels or directories of files identifying documents shall

be produced intact with such documents.

12. Documents attached to each other shall not be separated. All documents that

respond, in whole or in part, to any portion of any request shall be produced in their entirety,

including all addenda, appendices, attachments and enclosures.

13. If there are no Documents or other things responsive to any particular request,

Your response shall state so in writing.

14. In the event that any Document or other thing called for by these requests is

withheld on the basis of a claim or privilege or immunity, that Document or other thing is to be

identified as required by Rule 26.2 of the Local Civil Rules. Any purportedly privileged

Document or other thing containing non-privileged material must be produced, redacting only the

portion purportedly privileged.

15. If You have any good faith objections to any request or any part thereof, the

specific nature of the objection and whether it applies to the entire request or to a part of the

request shall be stated in accordance with FRCP 34. If there is an objection to any part of a

request, then the part objected to should be identified and Documents and other things responsive

to the remaining unobjectionable part should be timely produced. Further, if You object to part

of a request, You must state the basis of Your objections in accordance with FRCP 34.

16. In the event that any Document or other thing responsive to these requests has

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been lost, discarded, or destroyed, that Document or other thing is to be identified by stating as

completely as possible: (a) the authors or creators of the material, (b) all persons who received

copies of the material, including any indicated and blind copy recipients, (c) the present custodian

of the material, (d) the date of the material, (e) the material’s date of destruction or discard,

manner of destruction or discard, and the reason for destruction or discard, and (f) the persons

authorizing and carrying out such destruction or discard.

17. Each production shall be submitted with a transmittal letter or email that includes

the case caption, production volume name, encryption method/software used if applicable, and

passwords for any password protected files if applicable.

18. Upon request, counsel for Petitioner will provide to You an electronic copy of this

subpoena in Microsoft Word document file format to facilitate Your answering the request below.

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REQUESTS FOR PRODUCTION

1. All Documents concerning SWIFT messages received or transmitted during the

Relevant Time Period through Your SWIFT portal or stored in Your SWIFT database and

satisfying the following SWIFT message search criteria:

SWIFT Message Search Criteria:

1) Transaction date = January 1, 2013 through the date of the search;

2) SWIFT Message Standard:

a. MT Message Type = 101, 102, 102+, 103, 103+, 104, 110, 111, 121, 195, 196,
198, 199, 200, 201, 202, 202 COV, 203, 205, 207, 210, 295, 296, 298, 299, 304,
307, 320, 321, 400, 410, 416, 420, 495, 496, 498, 499, 500, 502, 509, 515, 600,
601, 604, 605, 606, 607, 608, 609, 620, 700, 701, 707, 710, 756, 760, 767, 795,
796, 798, 799; 900, 910, 940, 941, 942, 950, or 986; and/or

b. MX Equivalent Type = pain.001, pacs.008, pacs.009cov, pacs.003, pain.008,

camt.026, camt.027, camt.033, camt.034, camt.028, camt.031, camt.029,
pacs.009, camt.050, camt.057, tsrv.001, tsrv.005, camt.054, camt.053, or
camt.052;

3) Where numerical values are present, MT Message Field 32n or 33n (where n is an
optional letter), or MX Equivalent Type Element <IntrBkSttlmAmt>,
<IntrBkSttlmDt>, or <InstdAmt>, or any currency amount field = greater than or
equal to 25,000; and

4) MT Message Field 50n, 59n, 70n, 72, 82n, 87n, or 95n (where n is an optional
letter), or MX Equivalent Type Element <InstdAmt>, <Dbtr>, <Cdtr>, <RmtInf>,
<Ustrd>, <Strd>, <ChrgsInf>, <PrvsInstgAgt1>, <PrvsInstgAgt2>,
<PrvsInstgAgt3>, <RltdRmtInf>, or any beneficiary, originator, or instruction
field, contain any of the SWIFT Search Terms listed in Table A, including the
variations of the SWIFT Search Terms separated by semicolons in Table A,
regardless of whether the relevant field contains other text.

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TABLE A
SWIFT SEARCH TERMS TO BE SEARCHED

Priority SWIFT Search Term Affiliation

1 Axel Kicillof PBA, Governor
1 Soledad Quereilhac PBA, Wife Of The Governor
PBA, Provincial Director Of Debt And Public
1 Mariano Moschione Credit
PBA, Minister Of Women, Gender Policy, And
1 Estela Diaz Sexual Diversity
PBA, Minister Of Production, Science, And Tech
1 Augusto Costa Innovation
1 Veronica Magario PBA, Vice-Governor
1 Jorge Walter Correa PBA, Minister Of Work
1 Jorge D’onofrio; Jorge Donofrio PBA, Minister Of Transportation
PBA, New General Secretary; Former Director
1 Agustina Vila General Of Culture And Education
PBA, President Of The Cultural Institute Of The
1 Florencia Saintout Province
1 Carlos Bianco PBA, Chief Of Staff Of The Governor
1 Martin Insaurralde PBA, New Chief Of Staff Of The Governor
1 Teresa Garcia PBA, Minister Of Government
1 Maria Cristina Alvarez Rodriguez PBA, New Minister Of Government
1 Pablo Julio Lopez PBA, Minister Of Economy And Finance
PBA, Minister Of Development Of The
1 Fernanda Raverta Community
PBA, New Minister Of Development Of The
1 Andres Larroque Community
PBA, New Minister Of Infrastructure And Public
1 Leonardo Nardini; Javier Nardini Services
1 Daniel Gollan PBA, Minister Of Health
1 Nicolas Kreplak PBA, New Minister Of Health
1 Javer Rodriguez PBA, Minister Of Agricultural Development
1 Julio Alak PBA, Minister Of Justice And Human Rights
1 Sergio Berni PBA, Minister Of Security
1 Jesica Rey PBA, Minister Of Public Communication
PBA, Minister Of Housing And Urban
1 Agustin Simone Development
1 Federico Thea PBA, General Secretary
1 Alberto Sileoni PBA, Director General Of Culture And Education
1 Juan Cuattromo PBA, President Of Banco Provincia
1 Santiago Carlos Perez; Santiago Perez Teruel PBA, General Advisor Of The Government
1 Homero Giles PBA, President Of Medical Care Of The Province
1 Ricardo Lissalde PBA, President Of AUBASA
1 Carlos Roberto Blanco PBA, President Of ABSA
1 Marina Moretti PBA, President Of IPS
1 Mariano Rios Ordonez; Mariano Ordonez PBA, Director Of The Registry Of Persons
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1 Maria Victoria Anadon; Maria Anadon PBA, Executive Director Of OPC

PBA, Undersecretary Of Management And Public
1 Daniel Lorea Employment
PBA, Head Of The Provincial Institute Of Lotteries
1 Omar Galdurralde; Daniel Galdurralde And Casinos
PBA, Head Of The Agency In Charge Of The La
1 Pablo Hugo Vecchio; Pablo Vecchio Plata Stadium
PBA, Executive Director Of The Organism Of
1 Andrea Balleto Childhood And Adolescence
1 Cristian Girard PBA, Executive Director Of ARBA
1 Daniela Vilar PBA, Minister Of Environment
1 Gobierno de la Provincia de Buenos Aires PBA
1 Carlos Coronel ABSA
1 Matias Garcia ABSA
1 Horacio Daniel Pascual; Horacio Pascual ABSA
1 Hector Hugo Dominguez ABSA
1 Oscar Alfredo Granieri; Oscar Granieri ABSA
1 Jose Luis Stratico; Jose Stratico ABSA
1 Claudio Marcelo Crissio; Claudio Crissio ABSA
1 Aguas Bonaerenses ABSA
1 Ruben Dario Acha; Ruben Acha ABSA
1 Nicolas De Hoz ARBA
1 Federico Horacio Gosman; Federico Gosman ARBA
1 Julia Salomon ARBA
1 Gaspar Alejandro Spiritoso; Gaspar Spiritoso ARBA
1 Diego Lombardo; Diego Martus ARBA
Agencia de Recaudacion de la Provincia de
1 Buenos Aires ARBA
1 Felipe Vismara AUBASA
1 Diego Martin Lasala; Diego Lasala AUBASA
1 Sergio Freidzon AUBASA
1 Ricardo Seijas AUBASA
1 Pablo Gorosito AUBASA
1 Autopistas de Buenos Aires AUBASA
1 Daniel Horacio Barrera Banco Provincia
1 Humberto Andres Vivaldo; Humberto Vivaldo Banco Provincia
1 Carlos Fernandez Banco Provincia
1 Alejandro Formento Banco Provincia
1 Sebastian Galmarini Banco Provincia
1 Santiago Nardelli Banco Provincia
1 Bruno Screnci Banco Provincia
1 Ruben Gonzalez Ocantos Banco Provincia
1 Laura Gonzalez Banco Provincia
1 Daniel Dardo Lorea Chief Of Staff
1 Sebastian Carlos Marinier; Sebastian Marinier Chief Of Staff
1 Mario Nestor Oporto; Mario Oporto Chief Of Staff
1 Victor Manuel Matassi; Victor Matassi Chief Of Staff
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1 Ignacio Martin Grinberg; Ignacio Grinberg General Advisory Of Government

1 Sergio Miguel Aliandri; Sergio Aliandri General Advisory Of Government
1 Matias Damian Puente; Matias Puente General Advisory Of Government
1 Cesar Eduardo Antonacci General Advisory Of Government
1 Juan Pablo Marchetti General Advisory Of Government
1 Ana Maria Cecilia Bazan; Ana Maria Bazan General Advisory Of Government
1 Juan Ignacio Galassi; Juan Galassi General Advisory Of Government
1 Mariana Manso General Advisory Of Government
1 Veronica Mariana Fiorincino General Advisory Of Government
1 Veronica Ferraris General Secretariat
1 Federico Signorini General Secretariat
1 Milton Carlos Martinazzo; Milton Martinazzo General Secretariat
1 Maria Del Rosario Flores General Secretariat
1 Sol Berriel General Secretariat
1 Maria Florencia Logiodice; Maria Logiodice General Secretariat
1 Analia Soledad Ojeda; Analia Ojeda General Secretariat
1 Diego Guillermo Martinez General Secretariat
1 Mariano Cardelli IOMA
1 Giglio Prado IOMA
1 Raul Horacio Antonetti; Raul Antonetti IOMA
1 Mariana Lujan Molteni IOMA
1 Carlos Eduardo Huarte IOMA
1 Andrea Zavala IOMA
La Obra Social de la Provincia de Buenos
1 Aires IOMA
1 Mailen Velez IPS
1 Pablo Carrera IPS
1 Gabriela Mastoy IPS
1 Omar Quintana IPS
1 Marcelo Tolosa IPS
1 Jorge Alfio Ragnetti; Jorge Ragnetti IPS
1 Marcos Pedretti IPS
1 Carmen Sarra IPS
1 Graciela Fernandez IPS
1 Santiago Pablo Tortarolo; Santiago Tortarolo IPS
1 Alfredo Gutierrez IPS
1 Yamila Isnardi IPS
1 Gustavo Jose Raciti; Gustavo Raciti IPS
1 Sebastian Baillieau IPS
1 Luciano Gerardo Celasco; Luciano Celasco IPS
1 Hugo Hector Ricotta; Hugo Ricotta IPS
Instituto de Prevision Social de la Provincia de
1 Buenos Aires IPS
1 Zulma Abolafia Management And Public Employment
1 Lorena Merlo Management And Public Employment
1 Tania Etulain Management And Public Employment

11
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 16 of 35

1 Emanuel Borthiry Management And Public Employment

1 Christian Golar Management And Public Employment
1 Hernan Escudero Management And Public Employment
1 Debora Oliva Ministry For The Development Of The Community
1 Ezequiel Miguel Alberto Mendez Ministry For The Development Of The Community
1 Juliana Petreigne Ministry For The Development Of The Community
1 Javier Lovera Ministry For The Development Of The Community
1 Ruben Pascolini Ministry For The Development Of The Community
1 Federico Ugo Ministry For The Development Of The Community
1 Analia Tello Ministry Of Economy And Finance
1 Facundo Pablo Bocco Proietti Ministry Of Economy And Finance
1 Nicolas Alejandro Todesca; Nicolas Todesca Ministry Of Economy And Finance
1 Carla Celina Domeniconi; Carla Domeniconi Ministry Of Economy And Finance
1 Agustin Alvarez Ministry Of Economy And Finance
1 Aldana Scillama Ministry Of Environment
1 Maria Sol Tischik Ministry Of Environment
1 Jaquelina Flores Ministry Of Environment
1 Tamara Basteiro Ministry Of Environment
1 Louis Couyoupetrou Ministry Of Environment
1 Andrea Peralta Ministry Of Government
1 Pablo Vera Ministry Of Government
1 Javier Rehl Ministry Of Government
1 Santiago Revora Ministry Of Government
1 Juan Pablo Cusa Ministry Of Government
1 Ana Maria Herran Ministry Of Government
1 Daniel Guastavino Ministry Of Government
1 Santiago Matias Avila Ministry Of Justice
1 Carlos Eduardo Bonicatto; Carlos Bonicatto Ministry Of Justice
1 Inti Nahuel Perez Aznar; Inti Perez Aznar Ministry Of Justice
1 Jose Gervasio Gonzalez Hueso Ministry Of Justice
1 Carlos Lisandro Pellegrini; Carlos Pellegrini Ministry Of Justice
1 Matias Facundo Moreno Ministry Of Justice
1 Ana Laura Ramos Ministry Of Justice
1 Vilma Noemi Castillo Ministry Of Justice
1 Diego Rao Ministry Of Justice
1 Mariano Pinedo Ministry Of Justice
1 Anibal De Vega Ministry Of Public Communications
1 Laura Culot Ministry Of Public Communications
1 Maria Ines Lopisi Ministry Of Public Communications
1 Juan Manuel Iglesias Ministry Of Public Communications
1 Anahi Molina Ministry Of Public Communications
1 Juan Jose Llaser Ministry Of Public Works
1 Diego Benitez Ministry Of Public Works
1 Guillermo Jelinsky Ministry Of Public Works
1 Norberto Iglesias Ministry Of Public Works
1 Gaston Ghioni Ministry Of Public Works

12
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 17 of 35

1 Jorge Cancio Ministry Of Public Works

1 Fernando Alvarez Ministry Of Security
1 Carlos Montana Ministry Of Security
1 Dario Ruiz Ministry Of Security
1 Marcelo Von Schmeling Ministry Of Security
1 Javier Alonso Ministry Of Security
1 Andrea Mariel Ballesteros; Andrea Ballesteros Ministry Of Security
1 Julio Tornero Ministry Of Security
1 Alicia Salman Ministry Of Security
1 Marcos Solange Ministry Of Security
1 Mauricio Idiart Facetta Ministry Of Security
1 Carlos Longo Ministry Of Security
1 Guillermo Nestor Calvino Ministry Of Security
1 Leonardo Hernan Martinez Herrero Ministry Of Security
1 Luis Alberto Erro Ministry Of Security
1 Dario Ricardo Diaz Ministry Of Security
1 Carlos Enrique Langone Ministry Of Security
1 Eduardo Ricardo Aparicio; Eduardo Aparicio Ministry Of Security
1 Fernando Pagliuca OPC
1 Laura Lerner OPC
1 Ignacio Chillier OPC
1 Pablo Guitera OPC
1 Leandro De La Mota OPC
1 Sebastian Conti OPC
1 Federico Llorente OPC
1 Gustavo Ferri OPC
1 Javier Vazquez OPC
1 Daniel Perfumo OPC
1 Federico Otonello OPC
1 Julio Gonzalez OPC
1 Organismo Provincial de Contrataciones OPC
1 Guadalupe Maria Oliver OPISU
1 Julieta Florencia Esquibel; Julieta Esquibel OPISU
1 Federico Sage OPISU
1 Daniel Angel Galizzi OPISU
1 Lucia Soledad Panelo; Lucia Panelo OPISU
1 Gabriela Medina OPISU
1 Maria Del Rosario Fernandez Aguerre OPISU
Organismo Provincial De Integración Social Y
1 Urbana OPISU
1 Leonardo Laguna Ministry Of Agriculture
1 Jonatan Sanchez Sosa Ministry Of Agriculture
1 Carla Seain Ministry Of Agriculture
1 Cristian Amarilla Ministry Of Agriculture
1 Pamela Gagliardo Ministry Of Health
1 Alexia Navarro Ministry Of Health

13
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 18 of 35

1 Mariano Gustavo Rey Ministry Of Health

1 Gaston Alfonso Ministry Of Health
1 Marina Pifano Ministry Of Health
1 Leticia Ceriani Ministry Of Health
1 Alejandro Menin Ministry Of Health
1 Andrea Jait Ministry Of Health
1 Salvador Giorgi Ministry Of Health
1 Francisco Leone Ministry Of Health
1 Gabriela Cristina Bess Ministry Of Health
1 Matias Ignacio Darguibel; Matias Darguibel Ministry Of Health
1 Juan Sebastian Riera Ministry Of Health
1 Adrian Gayoso Ministry Of Health
1 Noelia Lopez Ministry Of Health
1 Sabrina Balana Ministry Of Health
1 Lucia Ines Grodsinsky Ministry Of Health
1 Lourdes Farias Ministry Of Health
1 Ariel Gaggero Puig Ministry Of Health
1 Mauro Formica Ministry Of Health
1 Mario Rovere Ministry Of Health
1 Roberto Amette Estrada Ministry Of Health
1 Santiago Pesci Ministry Of Health
1 Pilar Tuculet Ministry Of Health
1 Fernando Maresca Ministry Of Housing And Urban Development
1 Natalia Arocena Ministry Of Housing And Urban Development
1 Diego Menendez Ministry Of Housing And Urban Development
1 Ernesto Selzer Ministry Of Housing And Urban Development
1 Ignacio Negroni Ministry Of Housing And Urban Development
1 Gerardo Tarchinale Ministry Of Housing And Urban Development
1 Nayla Siancha Ministry Of Housing And Urban Development
1 Romina Barrios Ministry Of Housing And Urban Development
1 Natalia Mincarelli The Registry Of Persons
1 Marisa Calvo The Registry Of Persons
1 Agustina Mateos The Registry Of Persons
1 Antonio Juan Salustio The Registry Of Persons
1 Jimena Dominguez Silvapobas The Registry Of Persons
1 Gustavo Pastorive The Registry Of Persons
2 Rafael Mateo Villanueva Ruiz National Government
2 Alberto Angel Fernandez National Government
Cristina Elisabet Fernandez De Kirchner;
Cristina Femandez De Kirchner; Cristina De
2 Kirchner; Cristina Kirchner National Government
2 Agustin Oscar Rossi National Government
2 Gabriela Carla Cerruti National Government
2 Roxana Barone National Government
2 Maria Laura Manfredi National Government
2 Mercedes Marco Del Pont National Government

14
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 19 of 35

2 Juan Capello National Government

2 Veronica Robert National Government
2 Martin Schapiro National Government
2 Vilma Lidia Ibarra National Government
2 Florencia Feldman National Government
2 Jessica Kopyto National Government
2 Emiliano Alberto Suaya National Government
2 Julio Fernando Vitobello National Government
2 Antonio Pedro Zucco National Government
2 Alejandro Daniel Guglielmi National Government
2 Nicolas Agustin Ritacco National Government
2 Julian Massolo National Government
2 Raquel Vivanco National Government
2 Claudia Alejandra Sosa National Government
2 Marisol Merquel National Government
2 Veronica Maria Gomez National Government
2 Carlos Alberto Zanini National Government
2 Juan Manuel Olmos National Government
2 Cecilia Lorena Gomez Mirada National Government
2 Ignacio Lohle National Government
2 Antonia Portaneri National Government
2 Facundo Olivera National Government
2 Ana Gabriela Castellani National Government
2 Viviana Judith Melamud National Government
2 Leandro Enrique Botinelli National Government
2 Alejandro Omar Grillo National Government
2 Micaela Sanchez Malcom National Government
2 Ana Carina Rodriguez National Government
2 Silvana Carolina Rica National Government
2 Agustina Brizio National Government
2 Mariano Lombardit National Government
2 Roberto Raul Gilbert National Government
2 Luis Fernando Navarro National Government
2 Maria Jose Poncino National Government
2 Juan Manuel Vila National Government
2 Juan Jose Ross National Government
2 Facundo Diego Del Villar National Government
2 Rosaura Isabel Audi National Government
2 Alberto Elvio Vitale National Government
2 Federico Manuel Veiga National Government
2 Gabriela Andrea Torres National Government
2 Maria Del Carmen Isaurralde National Government
2 Jose Sebastian Morreale National Government
2 Rita Haydee Tanuz National Government
2 Alejandro Gabriel Schiavi National Government
2 Juliana Epstein National Government

15
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 20 of 35
2 Raquel Cecilia Kismer
2 Roberto Sukerman
2 Ximena Ayelen Mazzina Guinazu
2 Erica Laporte
2 Diego Alberto Giuliano
2 Facundo Benegas
2 Matias Lammens Nunez
2 Geraldine Oniszczuk
2 Santiago Alejandro Maggiotti
2 Guillermo Bruno Pesce
2 Victoria Toloza Paz
2 Javier Marcelo Garcia
2 Anibal Domingo Fernandez
2 Jose Lucas Gaincerain
2 Maria Celeste Braga Beatove
2 Silvia Paola La Ruffa
2 Mercedes La Gioiosa
2 Diego Fabien Hurtado De Mendoza
2 Daniel Fernando Filmus
2 Juan Oablo Paz
2 Gabriel Nicolas Katopodis
2 Cecilia Mabel Cardini
2 Carlos Augusto Rodriguez
2 Martin Ignacio Soria
2 Gimena Ariadna Del Rio
2 Juan Martin Mena
2 Horacio Cesar Pietragala Corti
2 Eduardo Enrique De Pedro
2 Diego Fernando Felgueroso
2 Bruno Ruggeri
2 Avelino Ricardo Zurro
2 Patricia Alejandra Garcia Blanco
2 Jose Lepere
2 Carla Vizzotti
2 Sonia Gabriela Tarragona
2 Santiago Andres Cafiero
2 Luciana Tito
2 Pablo Anselmo Tettamanti
2 Cecilia Todesca Bocco
2 Juan Cabandie
16
Ministry Of Work, Employment, And Social
Security
Ministry Of Work, Employment, And Social
Security
Ministry Of Women, Gender, And Diversity
Ministry Of Women, Gender, And Diversity
Ministry Of Transportation
Ministry Of Transportation
Ministry Of Tourism And Sports
Ministry Of Tourism And Sports
Ministry Of Territorial Development And Habitat
Ministry Of Territorial Development And Habitat
Ministry Of Social Development
Ministry Of Social Development
Ministry Of Security
Ministry Of Security
Ministry Of Security
Ministry Of Security
Ministry Of Security
Ministry Of Science, Technology, And Innovation
Ministry Of Science, Technology, And Innovation
Ministry Of Science, Technology, And Innovation
Ministry Of Public Works
Ministry Of Public Works
Ministry Of Public Works
Ministry Of Justice And Human Rights
Ministry Of Justice And Human Rights
Ministry Of Justice And Human Rights
Ministry Of Justice And Human Rights
Ministry Of Interior
Ministry Of Interior
Ministry Of Interior
Ministry Of Interior
Ministry Of Interior
Ministry Of Interior
Ministry Of Health
Ministry Of Health
Ministry Of Foreign Affairs, International
Commerce, And Cult
Ministry Of Foreign Affairs, International
Commerce, And Cult
Ministry Of Foreign Affairs, International
Commerce, And Cult
Ministry Of Foreign Affairs, International
Commerce, And Cult
Ministry Of Environment And Sustainable
Development
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 21 of 35

Ministry Of Environment And Sustainable

2 Juan Manuel Vallone Development
2 Jaime Perczyk Ministry Of Education
2 Daniel Jose Pico Ministry Of Education
2 Silvina Gvirtz Ministry Of Education
2 Juan Jose Bahillo Ministry Of Economy
2 Matias Raul Tombolini Ministry Of Economy
2 Sergio Massa Ministry Of Economy
2 Jorge Leonardo Madcur Ministry Of Economy
2 Raul Enrique Rigo Ministry Of Economy
2 Gabriel Ernesto Rubinstein Ministry Of Economy
2 Eduardo Pablo Setti Ministry Of Economy
2 Jorge Neme Ministry Of Economy
2 Jose Ignacio De Mendiguren Ministry Of Economy
2 Flavia Gabriela Royon Ministry Of Economy
2 Ariel Bernardo Sujarchuk Ministry Of Economy
2 Maria Fernanda Avila Ministry Of Economy
2 Ricardo Blas Casal Ministry Of Economy
2 Marco Juan Lavagna Ministry Of Economy
2 Jorge Enrique Taiana Ministry Of Defense
2 Hector Santiago Mazzei Ministry Of Defense
2 Tristan Bauer Ministry Of Culture
2 Esteban Javier Falcon Ministry Of Culture
2 Amado Boudou Corruption Charge or Allegation
2 Julio De Vido Corruption Charge or Allegation
2 Roberto Baratta Corruption Charge or Allegation
2 Julio Lopez Corruption Charge or Allegation
2 Ricardo Etchegaray Corruption Charge or Allegation
2 Carlos Zannini Corruption Charge or Allegation
2 Oscar Parrilli Corruption Charge or Allegation
2 Lazaro Baez Corruption Charge or Allegation
2 Cristobal Lopez Corruption Charge or Allegation
2 Martin Guzman Corruption Charge or Allegation
2 Maximo Kirchner Corruption Charge or Allegation
2 Florencia Kirchner Corruption Charge or Allegation
2 Fabian De Souza Corruption Charge or Allegation
2 Martin Baez Corruption Charge or Allegation
2 Leandro Baez Corruption Charge or Allegation
2 Luciana Baez Corruption Charge or Allegation
2 Alicia Kirchner Corruption Charge or Allegation
2 Romina De Los Angeles Mercado Corruption Charge or Allegation
2 Victor Manzanares Corruption Charge or Allegation
2 Carlos Sanfelice Corruption Charge or Allegation
2 Federico Elaskar Corruption Charge or Allegation
2 Jorge Chueco Corruption Charge or Allegation
2 Daniel Perez Gadin Corruption Charge or Allegation

17
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 22 of 35

2 Martin Cagni Corruption Charge or Allegation

2 Fabian Rossi Corruption Charge or Allegation
2 Walter Zanzot Corruption Charge or Allegation
2 Oscar Centeno Corruption Charge or Allegation
2 Luis Rodriguez Corruption Charge or Allegation
2 Carolina Pochetti Corruption Charge or Allegation
2 Daniel Cameron Corruption Charge or Allegation
2 Bautista Marcheschi Corruption Charge or Allegation
2 Cristian Alberto Folgar Batista Corruption Charge or Allegation
2 Carlos Humberto Ben Corruption Charge or Allegation
2 Sergio Shoklender Corruption Charge or Allegation
2 Pablo Shoklender Corruption Charge or Allegation
2 Oscar Parrili Corruption Charge or Allegation
2 Angelina Abbona Corruption Charge or Allegation
2 Roberto Boico Corruption Charge or Allegation
2 Alejandro Ramos Padilla Corruption Charge or Allegation
2 Jose Mayans Corruption Charge or Allegation
2 Anabel Fernandez Sagasti Corruption Charge or Allegation
2 Feliz Pablo Crous Corruption Charge or Allegation
2 Carlos Cruz Corruption Charge or Allegation
2 Mariana Quevedo Corruption Charge or Allegation
2 Victor Santa Maria Corruption Charge or Allegation
2 Cristina Caamano Corruption Charge or Allegation
2 Graciana Penafort Corruption Charge or Allegation
2 Guillermo Moreno Corruption Charge or Allegation
2 Ibar Esteban Perez Corradi Corruption Charge or Allegation
2 Rodolfo Canicoba Corral Corruption Charge or Allegation
2 Carlos Beraldi Corruption Charge or Allegation
2 Carlos Wagner Corruption Charge or Allegation
2 Jorge Guillermo Neira Corruption Charge or Allegation
2 Claudio Javier Glazman Corruption Charge or Allegation
2 Aldo Roggio Corruption Charge or Allegation
2 Eduardo Hugo Antranik Eurnekian Corruption Charge or Allegation
2 Eduardo Eurnekian Corruption Charge or Allegation
2 Angelo Calcaterra Corruption Charge or Allegation
2 Juan Carlos De Goycoechea Corruption Charge or Allegation
2 Armando Loson Corruption Charge or Allegation
2 Guillermo Lopez Von Linden Corruption Charge or Allegation
2 Javier Sanchez Caballero Corruption Charge or Allegation
2 Hector Alberto Zabaleta Corruption Charge or Allegation
2 Paolo Rocca Corruption Charge or Allegation
2 Juan Carlos Lascurain Corruption Charge or Allegation
2 Raul Vertua Corruption Charge or Allegation
2 Walter Fagyas Corruption Charge or Allegation
2 Gerardo Ferreyra Corruption Charge or Allegation
2 Carlos Jose Mundin Corruption Charge or Allegation

18
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 23 of 35
2 Rodolfo Poblete
2 Francisco Valenti
2 Juan Manuel Abal Medina
2 Nelson Lazarte
2 Hugo Larraburu
2 Luis Betnaza
2 Raimundo Peduto
2 Rudy Fernando Ulloa Igor
2 Fabian Garcia Ramon
2 Jose Maria Olazagasti
2 Benjamin Gabriel Romero
2 Roberto Sosa
2 Manuel Santos Uribelarrea
2 Osvaldo Antenor Acosta
2 Daniel Alvarez
2 Jorge Juan Mauricio Balan
2 Ricardo Barreiro
2 Juan Manuel Campillo
2 Juan Chediack
2 Raul Copetti
2 Hernan Diego Del Rio
2 Hugo Alberto Dragonetti
2 Fabian Ezequiel Garcia Ramon
2 Hernan Camilo Gomez
2 Alejandro Pedro Ivanissevich
2 Enrique Menotti Pescarmona
2 Javier Fernandez
2 Jaime Stiuso
2 Oscar Alfredo Thomas
2 Claudio Uberti
2 German Nivello
2 Ezequiel Garcia
2 Rafael Enrique Llorens
2 Hernan Gomez
2 Martin Larraburo
2 Eduardo Valdes
2 Juan Pablo Alonso
2 Carlos Santiago Kirchner
2 Nelson Guillermo Periotti
2 Raul Osvaldo Daruich
2 Hector Rene Jesus Garro
2 Raul Gilberto Pavesi
2 Jose Raul Santibanez
2 Juan Carlos Villafane
2 Graciela Elena Oporto
2 Raul Victor Rodriguez
19
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
Corruption Charge or Allegation
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 24 of 35

2 Hugo Manuel Rodriguez Corruption Charge or Allegation

2 Abel Julio Fatala Corruption Charge or Allegation
2 Cesar Gustavo Fernandez Corruption Charge or Allegation
2 Juan Alberto Rasis Corruption Charge or Allegation
2 Julio Enrique Mendoza Corruption Charge or Allegation
2 Eduardo Guillermo Castro Corruption Charge or Allegation
2 Walter Adriano Zanzot Corruption Charge or Allegation
2 Martin Andres Eraso Corruption Charge or Allegation
2 Claudio Fernando Bustos Corruption Charge or Allegation
2 Daniel Alejandro Bryn Corruption Charge or Allegation
2 Juan Ignacio Pisano Costa Corruption Charge or Allegation
2 Alejandro Ons Costa Corruption Charge or Allegation
2 Jorge Norberto Cerrota Corruption Charge or Allegation
2 Ricardo Echegaray Corruption Charge or Allegation
2 Isaac Esparza Hidalgo Corruption Charge or Allegation
2 Carlos Gellert Corruption Charge or Allegation
2 Perla Aydee Puente Resendez Corruption Charge or Allegation
2 Anthony Robert D’aniello Corruption Charge or Allegation
2 Jorge De La Hoz Corruption Charge or Allegation
2 Peter Karam Corruption Charge or Allegation
2 Charles Serfaty Corruption Charge or Allegation
2 Sean Lawrence Sullivan Corruption Charge or Allegation
2 Juan Felix Marteau Corruption Charge or Allegation
2 Gold Black Corruption Charge or Allegation
2 Old Wolf Corruption Charge or Allegation
2 Marble Hill Corruption Charge or Allegation
2 Woodhaven Corruption Charge or Allegation
2 Camara Argentina De La Construccion Corruption Charge or Allegation
2 Grupo Albanesi Corruption Charge or Allegation
2 Isolux Corruption Charge or Allegation
2 Corporacion America Corruption Charge or Allegation
2 Grupo Roggio Corruption Charge or Allegation
2 Electroingenieria Corruption Charge or Allegation
2 Sociedad Latinoamericana De Inversiones Corruption Charge or Allegation
2 Instituto Patria Corruption Charge or Allegation
2 Grupo Indalo Corruption Charge or Allegation
2 Oil Combustibles Corruption Charge or Allegation
2 Organo De Control De Concesiones Viales Corruption Charge or Allegation
2 Cielo S.A.; Cielo SA Corruption Charge or Allegation
2 Del Curto Construcciones Corruption Charge or Allegation
2 Gotti Hermanos Corruption Charge or Allegation
2 Loscalzo, Kank Y Costilla Corruption Charge or Allegation
2 Sucesion De Adelmo Biancalani Corruption Charge or Allegation
2 Union Industrial Argentina Corruption Charge or Allegation
2 Gasoducto Del Nordeste Argentino Corruption Charge or Allegation
2 Energia Argentina; Enarsa Corruption Charge or Allegation

20
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 25 of 35

2 BTU S.A.; BTU SA Corruption Charge or Allegation

2 MSU S.A.; MSU SA Corruption Charge or Allegation
2 Grupo Romero Corruption Charge or Allegation
2 Industrias Metalurgicas Pescarmona Corruption Charge or Allegation
2 IECSA Corruption Charge or Allegation
2 Techint Corruption Charge or Allegation
2 Fundacion Madres De Plaza De Mayo Corruption Charge or Allegation
2 Grupo Austral Construcciones Corruption Charge or Allegation
2 Top Air Corruption Charge or Allegation
2 Hotesur Corruption Charge or Allegation
2 Los Sauces Corruption Charge or Allegation
2 Hotel Altos Calafate Corruption Charge or Allegation
2 Hotel Las Dunas Corruption Charge or Allegation
2 Alejandro Granados Mayors Of The Suburbs Of Buenos Aires
2 Jorge Ferraresi Mayors Of The Suburbs Of Buenos Aires
2 Jesus Cariglino Mayors Of The Suburbs Of Buenos Aires
2 Alberto Descalzo Mayors Of The Suburbs Of Buenos Aires
2 Raul Othacehe Mayors Of The Suburbs Of Buenos Aires
2 Julio Pereyra Mayors Of The Suburbs Of Buenos Aires
2 Mario Ishii Mayors Of The Suburbs Of Buenos Aires
2 Hugo Curto Mayors Of The Suburbs Of Buenos Aires
2 Mariano West Mayors Of The Suburbs Of Buenos Aires
2 Marcelo Coronel Mayors Of The Suburbs Of Buenos Aires
2 Baldomero Alvarez De Olivera Mayors Of The Suburbs Of Buenos Aires
2 Melchor Posse Mayors Of The Suburbs Of Buenos Aires
2 Gustavo Posse Mayors Of The Suburbs Of Buenos Aires
2 Luis Acuna Mayors Of The Suburbs Of Buenos Aires
2 Dario Giustozzi Mayors Of The Suburbs Of Buenos Aires
2 Juan Zabaleta Mayors Of The Suburbs Of Buenos Aires
2 Mariano Cascallares Mayors Of The Suburbs Of Buenos Aires
2 Alejo Chobornoff Mayors Of The Suburbs Of Buenos Aires
2 Juan Jose Mussi Mayors Of The Suburbs Of Buenos Aires
2 Fabian Cagliardi Mayors Of The Suburbs Of Buenos Aires
2 Gustavo Arrieta Mayors Of The Suburbs Of Buenos Aires
2 Mario Secco Mayors Of The Suburbs Of Buenos Aires
2 Carlos Ramil Mayors Of The Suburbs Of Buenos Aires
2 Andres Watson Mayors Of The Suburbs Of Buenos Aires
2 Javier Osuna Mayors Of The Suburbs Of Buenos Aires
2 Marina Lesci Mayors Of The Suburbs Of Buenos Aires
2 Joaquin Gritondia Mayors Of The Suburbs Of Buenos Aires
2 Mariel Fernandez Mayors Of The Suburbs Of Buenos Aires
2 Lucas Ghi Mayors Of The Suburbs Of Buenos Aires
2 Facundo Diz Mayors Of The Suburbs Of Buenos Aires
2 Blanca Cantero Mayors Of The Suburbs Of Buenos Aires
2 Leonardo Angueira Mayors Of The Suburbs Of Buenos Aires
2 Juan Andreotti Mayors Of The Suburbs Of Buenos Aires

21
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 26 of 35

2 Fernando Moreira Mayors Of The Suburbs Of Buenos Aires

2 Nicolas Mantegazza Mayors Of The Suburbs Of Buenos Aires
2 Julio Zamora Mayors Of The Suburbs Of Buenos Aires
2 Federico Achaval Mayors Of The Suburbs Of Buenos Aires
2 Fernanso Espinoza Mayors Of The Suburbs Of Buenos Aires
2 Ricardo Alessandro Mayors Of The Suburbs Of Buenos Aires
2 Ramon Salazar Mayors Of The Suburbs Of Buenos Aires
2 Roxana Sotelo Mayors Of The Suburbs Of Buenos Aires
2 Gustavo Barrera Mayors Of The Suburbs Of Buenos Aires
2 Julio Cesar Marini Mayors Of The Suburbs Of Buenos Aires
2 Gustavo Cocconi Mayors Of The Suburbs Of Buenos Aires
2 Nestor Grindetti Mayors Of The Suburbs Of Buenos Aires
2 Diego Valenzuela Mayors Of The Suburbs Of Buenos Aires
2 Noelia Correa Mayors Of The Suburbs Of Buenos Aires
2 Fernando Gray Mayors Of The Suburbs Of Buenos Aires
2 Julio Garro Mayors Of The Suburbs Of Buenos Aires
2 Juan Fabiani Mayors Of The Suburbs Of Buenos Aires
2 Soledad Martinez Mayors Of The Suburbs Of Buenos Aires
2 Gaston Granados Mayors Of The Suburbs Of Buenos Aires
2 Mayra Mendoza Mayors Of The Suburbs Of Buenos Aires
2 Horacio Rodriguez Larreta City Of Buenos Aires
2 Augusto Rodriguez Larreta City Of Buenos Aires
2 Diego Santilli City Of Buenos Aires
2 Felipe Miguel City Of Buenos Aires
2 Sofia Castro Cromwell City Of Buenos Aires
2 Sebastian Casrto Cromwell City Of Buenos Aires
2 Rodrigo Miguel City Of Buenos Aires
2 Ignacio Saenz Valiente City Of Buenos Aires
2 Monica Freda City Of Buenos Aires
2 Martin Lousteau City Of Buenos Aires
2 Mariano Recalde City Of Buenos Aires
2 Guadalupe Tagliaferri City Of Buenos Aires
2 Myriam Bregman City Of Buenos Aires
2 Javier Milei City Of Buenos Aires
2 Alvaro Gustavo Gonzalez City Of Buenos Aires
2 Carlos Heller City Of Buenos Aires
2 Itai Hagman City Of Buenos Aires
2 Martin Tetaz City Of Buenos Aires
2 Maria Eugenia Vidal City Of Buenos Aires
2 Federico Salvai City Of Buenos Aires
2 Enrique Avogadro City Of Buenos Aires
2 Jose Luis Giusti City Of Buenos Aires
2 Maria Migliore City Of Buenos Aires
2 Maria Soledad Acuna City Of Buenos Aires
2 Jorge Macri City Of Buenos Aires
2 Alfonso Antonio Palmou City Of Buenos Aires

22
 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 27 of 35

2 Fernan Gonzalez Bernaldo De Quiros City Of Buenos Aires

2 Maria Clara Muzzio City Of Buenos Aires
2 Martin Mura City Of Buenos Aires
2 Juan Luis Manzur Governors Of Argentina
2 Raul Jalil Governors Of Argentina
2 Jorge Capitanich Governors Of Argentina
2 Juan Schiaretti Governors Of Argentina
2 Gustavo Bordet Governors Of Argentina
2 Gildo Insfran Governors Of Argentina
2 Gerardo Morales Governors Of Argentina
2 Sergio Ziliotto Governors Of Argentina
2 Ricardo Quintela Governors Of Argentina
2 Alberto Rodriguez Saa Governors Of Argentina
2 Omar Perotti Governors Of Argentina
2 Gerardo Zamora Governors Of Argentina
2 Beatriz Rojkes De Alperovich Governors Of Argentina
2 Jose Emilio Neder Governors Of Argentina
2 Carlos Silva Neder Governors Of Argentina
2 Gerardo Montenegro Governors Of Argentina
2 Claudia Ledesma Abdala Governors Of Argentina
2 Roberto Fernandez Union Leaders Of Argentina
2 Hugo Moyano Union Leaders Of Argentina
2 Pablo Moyano Union Leaders Of Argentina
2 Facundo Moyano Union Leaders Of Argentina
2 Victor Santamaria Union Leaders Of Argentina
2 Luis D’elia Union Leaders Of Argentina
2 Carlos Acuna Union Leaders Of Argentina
2 Pablo Ansaloni Union Leaders Of Argentina
2 Agustin Amicone Union Leaders Of Argentina
2 Ricardo Astrada Union Leaders Of Argentina
2 Roberto Baradel Union Leaders Of Argentina
2 Luis Barrionuevo Union Leaders Of Argentina
2 Hugo Benitez Union Leaders Of Argentina
2 Oraldo Britos Union Leaders Of Argentina
2 Antonio Calo Union Leaders Of Argentina
2 Dante Camano Union Leaders Of Argentina
2 Jose Pablo Carro Union Leaders Of Argentina
2 Armando Cavalieri Union Leaders Of Argentina
2 Rodolfo Daer Union Leaders Of Argentina
2 Hector Daer Union Leaders Of Argentina
2 Hector Horacio Dalmau Union Leaders Of Argentina
2 Victor De Gennaro Union Leaders Of Argentina
2 Amadeo Genta Union Leaders Of Argentina
2 Hector Gonzalez Union Leaders Of Argentina
2 Edgardo Depetri Union Leaders Of Argentina
2 Hugo Ernesto Godoy Union Leaders Of Argentina

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2 Juan Grabois Union Leaders Of Argentina

2 Jorge Guaymas Union Leaders Of Argentina
2 Hector Laplace Union Leaders Of Argentina
2 Jose Luis Lingeri Union Leaders Of Argentina
2 Gerardo Martinez Union Leaders Of Argentina
2 Omar Maturano Union Leaders Of Argentina
2 Guido Moser Union Leaders Of Argentina
2 Sergio Palazzo Union Leaders Of Argentina
2 Domingo Petrecca Union Leaders Of Argentina
2 Nestor Antonio Pitrola Union Leaders Of Argentina
2 Julio Piumato Union Leaders Of Argentina
2 Omar Plaini Union Leaders Of Argentina
2 Noe Ruiz Union Leaders Of Argentina
2 Andres Rodriguez Union Leaders Of Argentina
2 Jorge Sansat Union Leaders Of Argentina
2 Sergio Sasia Union Leaders Of Argentina
2 Juan Carlos Schmid Union Leaders Of Argentina
2 Hugo Yasky Union Leaders Of Argentina
2 Pedro Victorio Zambelletti Union Leaders Of Argentina
3 Alejandro Rodriguez Senior Official Of The PBA
3 Sindicatura General De La Nación Argentina Presidency Of Argentina
3 Agencia Federal De Inteligencia Argentina Presidency Of Argentina
Adm. Gral. De Museos Y Archivos
3 Presidenciales De Argentina Presidency Of Argentina
3 Autoridad Regulatoria Nuclear De Argentina Presidency Of Argentina
Agencia Nacional De Discapacidad De
3 Argentina Presidency Of Argentina
Agencia De Acceso A La Información Pública
3 De Argentina Chief Of Cabinet Of Argentina
Agencia De Administración De Bienes Del
3 Estado De Argentina Chief Of Cabinet Of Argentina
Inst. Nac. De Asociativismo Y Econom. Social
3 De Argentina Chief Of Cabinet Of Argentina
Ente Nacional De Comunicaciones De
3 Argentina Chief Of Cabinet Of Argentina
Empresa Argentina De Soluciones Satelitales
3 De Argentina Chief Of Cabinet Of Argentina
3 Correo Oficial De La República Argentina Chief Of Cabinet Of Argentina
3 Corporación Antiguo Puerto Madero Chief Of Cabinet Of Argentina
3 Radio Y Televisión Argentina Chief Of Cabinet Of Argentina
3 Télam S.E. Chief Of Cabinet Of Argentina
3 Contenidos Públicos S.E. Chief Of Cabinet Of Argentina
Instituto Nac. De La Agricultura Familiar,
3 Campesina E Indígena De Argentina Chief Of Cabinet Of Argentina
Administración De Parques Nacionales De Ministry Of Environment And Sustainable
3 Argentina Development Of Argentina

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Consejo Nacional De Investigaciones Ministry Of Science, Tech And Innovation Of

3 Científicas Y Técnicas De Argentina Argentina
Banco Nacional De Datos Genéticos De Ministry Of Science, Tech And Innovation Of
3 Argentina Argentina
Comisión Nac. De Actividades Espaciales De Ministry Of Science, Tech And Innovation Of
3 Argentina Argentina
Ministry Of Science, Tech And Innovation Of
3 Vehículo Espacial De Nueva Generación Argentina
Agencia Nacional De Promoción De La
Investigación, El Desarrollo Tecnológico Y La Ministry Of Science, Tech And Innovation Of
3 Innovación De Argentina Argentina
3 Fondo Nacional De Las Artes De Argentina Ministry Of Culture
3 Biblioteca Nacional Dr. Mariano Moreno Ministry Of Culture
Cinemateca Y Archivo De La Imagen Nacional
3 De Argentina Ministry Of Culture
3 Ballet Nacional De Argentina Ministry Of Culture
3 Teatro Nacional Cervantes Ministry Of Culture
3 Instituto Nacional Del Teatro De Argentina Ministry Of Culture
Instituto Nacional De Cine Y Artes
3 Audiovisuales De Argentina Ministry Of Culture
3 Instituto Nacional De La Música De Argentina Ministry Of Culture
Instituto Nacional Juan Domingo Perón De
Estudios E Investigacion Hostotica,
3 Sociologica Y Politica Ministry Of Culture
3 Instituto Geográfico Nacional De Argentina Instituto Geográfico Nacional De Argentina
3 Servicio Meteorológico Nacional De Argentina Instituto Geográfico Nacional De Argentina
I.A.F. P/Pago De Retiros Y Pensiones Militares
3 De Argentina Instituto Geográfico Nacional De Argentina
3 Fabricaciones Militares S.E. Instituto Geográfico Nacional De Argentina
Inst. De Obra Social De Las Fuerzas Armadas
3 De Argentina Instituto Geográfico Nacional De Argentina
Construc. De Viviendas Para La Armada
3 Argentina Instituto Geográfico Nacional De Argentina
Fábrica Argentina De Aviones “Brigadier San
3 Martín” Instituto Geográfico Nacional De Argentina
3 Tandanor S.A.C.I.Yn. Instituto Geográfico Nacional De Argentina
3 Coorporación Interestadual Pulmarí Instituto Geográfico Nacional De Argentina
3 Universidad De La Defensa Nacional Instituto Geográfico Nacional De Argentina
3 Tribunal Fiscal De La Nación Argentina Ministry Of Economy
Unidad De Información Financiera De
3 Argentina Ministry Of Economy
3 Comisión Nacional De Valores De Argentina Ministry Of Economy
Superintendencia De Seguros De La Nación
3 Argentina Ministry Of Economy
Administración Federal De Ingresos Públicos
3 De Argentina Ministry Of Economy
3 Casa De Moneda S.E. Ministry Of Economy
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3 Banco Central De La República Argentina Ministry Of Economy

3 Banco Hipotecario Ministry Of Economy
3 Banco De La Nación Argentina Ministry Of Economy
Ente Nacional Regulador Del Gas De
3 Argentina Ministry Of Economy
3 Ente Nacional Regulador De La Electricidad Ministry Of Economy
3 Comision Nacional De Energía Atómica Ministry Of Economy
3 Dioxitek Ministry Of Economy
3 Nucleoeléctrica Argentina Ministry Of Economy
3 Energía Argentina Ministry Of Economy
3 Ypf Ministry Of Economy
3 Ypf Gas Ministry Of Economy
Unidad Especial Sistema De Transmision De
3 Energía Eléctrica De Argentina Ministry Of Economy
3 Comision Técnica Mixta De Salto Grande Ministry Of Economy
Yacimiento Carbonífero De Río Turbio Y De
Los Servicios Ferroportuarios Con Terminales
3 En Punta Loyola Y Río Gallegos Ministry Of Economy
Comision Mixta Argentino-Paraguaya Del Río
3 Paraná Ministry Of Economy
3 Ente Binacional Yacyretá Ministry Of Economy
Corporación Del Mercado Central De Buenos
3 Aires Ministry Of Economy
Instituto Nacional De Tecnología Agropecuaria
3 Argentina Ministry Of Economy
Servicio Nacional De Sanidad Y Calidad
3 Agroalimentaria De Argentina Ministry Of Economy
Instituto Nacional De Vitivinicultura De
3 Argentina Ministry Of Economy
3 Instituto Nacional De Semillas De Argentina Ministry Of Economy
Instituto Nacional De Investigacion Y
3 Desarrollo Pesquero De Argentina Ministry Of Economy
Instituto Nacional De La Yerba Mate De
3 Argentina Ministry Of Economy
3 Innovaciones Tecnológicas Agropecuarias Ministry Of Economy
Instituto Nacional De La Propiedad Industrial
3 De Argentina Ministry Of Economy
Instituto Nacional De Tecnología Industrial De
3 Argentina Ministry Of Economy
3 Servicio Geológico Minero Argentino Ministry Of Economy
3 Polo Tecnológico Constituyentes Ministry Of Economy
3 Yacimientos Mineros Agua De Dionisio Ministry Of Economy
3 Banco De Inversión Y Comercio Exterior Ministry Of Economy
Agencia Regulatoria De La Industria Del
Cáñamo Y Del Cannabis Medicinal De
3 Argentina Ministry Of Economy
3 Instituto De La Movilidad De Argetina Ministry Of Economy
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Comisión Nacional De Evaluacion Y

3 Acreditacion Universitaria De Argentina Ministry Of Education
3 Fundacion Miguel Lillo Ministry Of Education
Servicio De Radio Y Television De La
3 Universidad Nacional De Córdoba Ministry Of Education
3 Radio De La Universidad Nacional Del Litoral Ministry Of Education
3 Educ.Ar S.E. Ministry Of Education
Dirección Nacional De Migraciones De
3 Argentina Ministry Of Interior
Registro Nacional De Las Personas De
3 Argentina Ministry Of Interior
Instituto Nacional Contra La Discriminación,
3 La Xenofobia Y El Racismo De Argentina Ministry Of Justice And Human Rights
Agencia Nacional De Materiales Controlados
3 De Argentina Ministry Of Justice And Human Rights
Centro Internacional Para La Promoción De
3 Ddhh De Argentina Ministry Of Justice And Human Rights
Instituto Nacional De Asuntos Indígenas De
3 Argentina Ministry Of Justice And Human Rights
Dirección De Obra Social Del Servicio
3 Penitenciario Federal Ministry Of Justice And Human Rights
Instituto Universitario Nacional De Derechos
3 Humanos “Madres De Plaza De Mayo” Ministry Of Justice And Human Rights
3 Ministry Of Public Works Of Argentina Ministry Of Public Works
3 Dirección Nacional De Vialidad De Argentina Ministry Of Public Works
Tribunal De Tasaciones De La Nación De
3 Argentina Ministry Of Public Works
Ente Nacional De Obras Hídricas De
3 Saneamiento De Argentina Ministry Of Public Works
Organismo Regulador De Seguridad De Presas
3 De Argentina Ministry Of Public Works
3 Instituto Nacional Del Agua De Argentina Ministry Of Public Works
3 Agua Y Saneamientos Argentinos Ministry Of Public Works
Ente Regulador De Agua Y Saneamiento De
3 Argentina Ministry Of Public Works
3 Agencia De Planificación De Argentina Ministry Of Public Works
3 Autoridad De Cuenca Matanza Riachuelo Ministry Of Public Works
3 Corredores Viales Ministry Of Public Works
Entidad Binacional Para El Proyecto Túnel
3 Internacional Paso De Agua Negra Ministry Of Public Works
Entidad Binacional Para El Proyecto Túnel
3 Internacional Paso Las Leñas Ministry Of Public Works
Entidad Binacional Para El Proyecto Túnel De
3 Baja Altura - Ferrocarril Trasandino Central Ministry Of Public Works
Superintendencia De Servicios De Salud De
3 Argentina Ministry Of Health

27
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Administracion Nacional De Medicamentos,

3 Alimentos Y Tecnologia Médica De Argentina Ministry Of Health
Administracion Nacional De Laboratorios E
3 Institutos De Salud “Dr. Carlos G. Malbrán” Ministry Of Health
3 Hospital Nacional “Prof. Alejandro Posadas“ Ministry Of Health
3 Hospital Nacional “Dr. Baldomero Sommer” Ministry Of Health
Colonia Nacional “Dr. Manuel A. Montes De
3 Oca” Ministry Of Health
Hospital Nacional En Red Especializado En
Salud Mental Y Adicciones “Lic. Laura
3 Bonaparte” Ministry Of Health
Instituto Nacional De Rehabilitación
3 Psicofísica Del Sur “Dr. Juan Otimio Tesone” Ministry Of Health
3 Instituto Nacional Del Cáncer De Argentina Ministry Of Health
Instituto Nacional Central Único Coordinacion
3 De Ablación E Implante Ministry Of Health
3 Agencia Nacional De Laboratorios Públicos Ministry Of Health
Instituto Nacional De Servicios Sociales Para
3 Jubilados Y Pensionados De Argentina Ministry Of Health
Caja De Retiros, Jubilaciones Y Pensiones De
3 La Policía Federal De Argentina Ministry Of Security
Superintendencia De Bienestar De La Policía
3 Federal De Argentina Ministry Of Security
Administración Nacional De La Seguridad Ministry Of Work, Employment And Social
3 Social De Argentina Security
Superintendencia De Riesgos Del Trabajo De Ministry Of Work, Employment And Social
3 Argentina Security
Registro Nacional De Trabajadores Rurales Y Ministry Of Work, Employment And Social
3 Empleadores De Argentina Security
Comisión Nacional De Regulación Del
3 TransporteDe Argentina Comisión Nacional De Regulación Del Transporte
Agencia Nacional De Seguridad Vial De
3 Argentina Comisión Nacional De Regulación Del Transporte
Junta De Seguridad En El Transporte De
3 Argentina Comisión Nacional De Regulación Del Transporte
Administracion De Infraestructuras
3 Ferroviarias S.E. Comisión Nacional De Regulación Del Transporte
3 Ferrocarriles Argentinos Comisión Nacional De Regulación Del Transporte
3 Operadora Ferroviaria Comisión Nacional De Regulación Del Transporte
3 Desarrollo De Capital Humano Ferroviario Comisión Nacional De Regulación Del Transporte
3 Pem Playas Ferroviarias De Buenos Aires Comisión Nacional De Regulación Del Transporte
3 Belgrano Cargas Y Logística Comisión Nacional De Regulación Del Transporte
3 Adm. General De Puertos Comisión Nacional De Regulación Del Transporte
Administración Nacional De Aviación Civil De
3 Argentina Comisión Nacional De Regulación Del Transporte
Junta De Investigaciones De Accidentes De
3 Aviación Civil Comisión Nacional De Regulación Del Transporte
28
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Organismo Regulador Del Sistema Nacional

3 De Aeropuertos Comisión Nacional De Regulación Del Transporte
3 Aerolíneas Argentinas Comisión Nacional De Regulación Del Transporte
3 Intercargo S.A.; Intercargo SA Comisión Nacional De Regulación Del Transporte
Comercial Empresa Argentina De Navegación
3 Aérea Comisión Nacional De Regulación Del Transporte
Ente Nacional De Control Y Gestión De La
3 Vía Navegable De Argentina Comisión Nacional De Regulación Del Transporte
Instituto Nacional De Promoción Turística De
3 Argentina Ministry Of Tourism And Sports
3 Comisión Nacional Antidopaje De Argentina Ministry Of Tourism And Sports
Ente Nacional De Alto Rendimiento Deportivo
3 De Argentina Ministry Of Tourism And Sports
3 Daniel Scioli Senior Official Of The PBA
3 Julian Colombo Senior Official Of The PBA
3 Alberto Perez Senior Official Of The PBA
3 Cristina Alvarez Rodriguez Senior Official Of The PBA
3 Silvina Batakis Senior Official Of The PBA
3 Alejandro Arlia Senior Official Of The PBA
3 Eduardo Aparicio Senior Official Of The PBA
3 Daniel Arroyo Senior Official Of The PBA
3 Oscar Cuartando Senior Official Of The PBA
3 Alejandro Collia Senior Official Of The PBA
3 Cristian Breitenstein Senior Official Of The PBA
3 Ricardo Casal Senior Official Of The PBA
3 Martin Ferre Senior Official Of The PBA
3 Nora De Lucia Senior Official Of The PBA
3 Juan Courel Senior Official Of The PBA
3 Mariano Cervellini Senior Official Of The PBA
3 Ignacio Crotto Senior Official Of The PBA
3 Guido Carlotto Senior Official Of The PBA
3 Aerohandling Past Argentine Administration
3 Alfonso Prat-Gay Past Argentine Administration
3 Austral Construcciones Past Argentine Administration
3 Austral Lineas Aereas - Cielos Del Sur Past Argentine Administration
3 Benito Roggio E Hijos Past Argentine Administration
3 Carlos Ben Past Argentine Administration
3 Carolina Stanley Past Argentine Administration
3 Claudio Glazman Past Argentine Administration
3 Claudio Moroni Past Argentine Administration
3 Coarco Past Argentine Administration
3 Daniel Munoz Past Argentine Administration
3 Dante Sica Past Argentine Administration
3 Diego Alos Past Argentine Administration
3 Dioxitek Past Argentine Administration
3 Direccion Nacional De Vialidad Past Argentine Administration
3 Eduardo De Pedro Past Argentine Administration
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3 Elizabeth Gomez Alcorta Past Argentine Administration

3 Enrique Pescarmona Past Argentine Administration
3 Enrique Prado Past Argentine Administration
3 Equimac Past Argentine Administration
3 Ernesto Clarens Past Argentine Administration
3 Esteban Bullrich Past Argentine Administration
3 Fabian De Sousa Past Argentine Administration
3 Fabiola Yanez Past Argentine Administration
3 Felipe Sola Past Argentine Administration
3 Francisco Cabrera Past Argentine Administration
3 Francisco Ruben Valenti Past Argentine Administration
3 Fredy Cespedes Past Argentine Administration
3 Gabriel Katopodis Past Argentine Administration
3 Gabriel Losi Past Argentine Administration
3 Gabriel Romero Past Argentine Administration
3 Gamaleya Research Institute Past Argentine Administration
3 Gerardo Ferrerya Past Argentine Administration
3 Gerardo Luis Ferreyra Past Argentine Administration
3 German Garavano Past Argentine Administration
3 Gines Gonzalez Garcia Past Argentine Administration
3 Guillermo Dietrich Past Argentine Administration
3 Gustavo Arribas Past Argentine Administration
3 Gustavo Santos Past Argentine Administration
3 Hector Zabaleta Past Argentine Administration
3 Hernan Lacunza Past Argentine Administration
3 Hidrovia Past Argentine Administration
3 Hugo Martin Larraburu Past Argentine Administration
3 Iesca Past Argentine Administration
3 Innovaciones Tecnologicas Agropecuarias Past Argentine Administration
3 Jet Paq Past Argentine Administration
3 Jorge Enrique Prado Past Argentine Administration
3 Jorge Faurie Past Argentine Administration
3 Jorge Lemus Past Argentine Administration
3 Jorge Neira Past Argentine Administration
3 Jorge Rodriguez Past Argentine Administration
3 Jorge Triaca Past Argentine Administration
3 Jose Lopez Past Argentine Administration
Juan Carlos De Goycochea; Juan Carlos De
3 Goyochea Past Argentine Administration
3 Julio Martinez Past Argentine Administration
3 Leonardo Farina Past Argentine Administration
3 Lino Baranao Past Argentine Administration
3 Losi S.A.; Losi SA Past Argentine Administration
3 Luis Basterra Past Argentine Administration
3 Luis Maria Viaut Past Argentine Administration
3 Luis Miguel Etchevehere Past Argentine Administration

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 Case 1:21-cv-10786-MKV Document 64-1 Filed 10/10/23 Page 35 of 35

3 Marcela Losardo Past Argentine Administration

3 Marcela Sztenberg Past Argentine Administration
3 Marcos Pena Past Argentine Administration
3 Maria Eugenia Bielsa Past Argentine Administration
3 Mario Meoni Past Argentine Administration
3 Matias Kulfas Past Argentine Administration
3 Matias Lammens Past Argentine Administration
3 Melton Leasing Past Argentine Administration
3 Miguel Lillo Foundation Past Argentine Administration
3 Ministerio De Obras Publicas Past Argentine Administration
Ministerio De Planificacion Federal, Inversion
3 Publica Y Servicios Past Argentine Administration
Ministry Of Federal Planning, Public
3 Investment And Services Past Argentine Administration
3 Ministry Of Public Works Past Argentine Administration
3 Nestor Emilio Otero Past Argentine Administration
3 Nestor Otero Past Argentine Administration
3 Newberian National Institute Past Argentine Administration
3 Nicolas Dujovne Past Argentine Administration
3 Nicolas Trotta Past Argentine Administration
3 Norberto Ovarbide Past Argentine Administration
3 Nucleoelectrica Argentina Past Argentine Administration
3 Odebrecht Argentina Past Argentine Administration
3 Optar Past Argentine Administration
3 Oscar Aguad Past Argentine Administration
3 Oscar Thomas Past Argentine Administration
3 Pablo Avelluto Past Argentine Administration
3 Patricia Bullrich Past Argentine Administration
3 Patricio Gerbi Past Argentine Administration
3 Rafael Llorens Past Argentine Administration
3 Raul Binacuzzo Past Argentine Administration
3 Regulatory Body Of Road Concessions Past Argentine Administration
3 Ricardo Buryaile Past Argentine Administration
3 Roberto Salvarezza Past Argentine Administration
3 Rogelio Frigerio Past Argentine Administration
3 Rudy Ulloa Igor Past Argentine Administration
3 Russian Direct Investment Fund Past Argentine Administration
3 Sabina Frederic Past Argentine Administration
3 Sanchez Caballero Past Argentine Administration
3 Santiago Cafiero Past Argentine Administration
3 Secretaria De Obras Publicas Past Argentine Administration
3 Sergio Bergman Past Argentine Administration
3 Sociedad Latinoamericana De Inversiones, Past Argentine Administration
3 Talleres Navales Darsena Norte Past Argentine Administration
3 thLAM SE; thLAM S.E. Past Argentine Administration

31