Colombia's Consolidated Exhibit Index · Pugna En Granah.orrar, EL TIEMPO, 10December1997. R-0044...

Alberto Carrizosa Gelzis et al. v. Republic of Colombia, PCA Case No. 2018-56

Colombia's Consolidated Exhibit Index

Title No.

Timelin e of Relevant Events, 21October2019. R-0001

[English Ol·iginal]

Minutes of Fogafin Board of Directors Meeting, 2 July 1998. R-0002

[Spanish Ol·iginal]

Minutes of Granahorrar Board of Directors Meeting, 6 July 1998. R-0003


Letter from Granahorrar (J. Am aya) to Fogafin (F. Azuero), 8July1998. R-0004

[Spanish Original]


[Spanish Original]

Letter from Granahorrar (J. Am aya) to Fogafin (F. Azuero), 16July1998. R-0006

[Spanish Original]







Colombian Identification Card of Alberto Cairizosa Gelzis, 30 May 1984. R-0010

[Spanish Original]

Linkedln Profile of Alberto Carrizosa, 5 May 2019. R-0011

[English Original]

Colombian Identification Card of Felipe Can'izosa Gelzis, 26 Septem ber 1986. R-0012



Title No.

Letter from Granahorrar (J. Amaya) to Fogafin (F. Azuero), 20August1998. R-0013

[Spanish Original]

Letter from Central Bank (A. Boada) JD-S-CA-26457-2019, from Central Bank to Agenda Nacional de Defensa Juridica del Estado Defensa Jmidica

R-0014 Internacional (A. Ordonez), 17 October 2019.

[Spanish Original]

Decision of the Council of State, Case No. 2640, 16July 1974. R-0015

[Spanish Original]

Letter from Granahorrar (R. NavaiTo) to Fogafin (F. Azuero), 7 September 1998. R-0016

[Spanish Original]

Letter from Granah orrar (J. Amaya) to Fogafin (F. Azuero), 8 September 1998. R-0017

[Spanish Original]

Letter from Grai1ahorrai· (R. NavaiTo) to Central Bailk (M. Urrutia), 2 June 1998. R-0018

[Spanish Original]

Letter from Central Bank (A. Velandia) to Granah orrar (R. Navarro), 1 October 1998. R-0019

[Spanish Original]

Infomie Desarrollo Apoyo Especial de Liquidez CA. V. Granahorrar, Central Ba1lk, 15 September 1998. R-0020

[Spanish Original]

Minutes of Fogafin Boai·d of Directors Meeting, 23 September 1998. R-0021

[Spanish Original]

Letter from Granah orrar (J. Amaya) to Fogafin (F. Azuero), 22 September 1998. R-0022

[Spanish Original]

2


Title No.

Infomie de la Administraci6n de Fogafin para la Consideraci.on de la Junta Directiva, Fogafin Management, 23 September 1998. R-0023

[Spanish Original]

Letter from Julio Carrizosa Mutis to Fogafin (F. Azuero), 23 September 1998. R-0024

[Spanish Original]

Letter from Granahorrar (R. Navarro) to Fogafin (F. Azuero), 23 September 1998. R-0025


Letter from Granahomu (J. Amaya) to Superintendency (S. Ordonez), 28 September 1998. R-0026

[Spanish Original]

Addendum No. 12 to the Fogafin Agreement, 30 September 1998. R-0027

[Spanish Original]

Addendum No. 13 to the Fogafin Agreement, 1October1998. R-0028

[Spanish Original]

Granahorrar Patas Arriba, EL TIEMP0, 5October1998. R-0029


Letter from Julio Carrizosa Mutis to Creditor Banks, 30 September 1998 ("1998 Option Contract"). R-0030

[Spanish Original]

Letter from the Creditor Banks to Grupo LC., 1October1998. R-0031

[Spanish Original]

Letter from Granahorrar (A. Arciniegas) to Superintendency (M. Arango), 2October1998. R-0032


Letter from Superintendency (S. Ordonez) to Fogafin (F. Azuero), 2 October 1998. R-0033

[Spanish Original]

3


Title No.

Letter from Superintendency (S. Ordonez) to Cenh·al Bank (M. Urrutia), 2 October 1998. R-0034

[Spanish Original]

Letter from Fogafin (F. Azuero) to Superintendency (S. Ordonez), 2 October 1998. R-0035


Letter from Granahorrar (J. Amaya) to Superintendency (S. Ordonez), 2 October 1998. R-0036

[Spanish Original]

Letter from Central Bank (J. Uribe) to Granahorrar (J. Amaya), 2 October 1998. R-0037


Letter from Superintendency (S. Ordonez) to Granahorrar (J. Amaya), 2 October 1998 ("1998 Capitalization Order"). R-0038

[Spanish Original]



Letters from Granahorrar (J. Amaya) to Compto S.A. (G. Afandor) and Exultar S.A. (A. Carrizosa Gelzis), 3October1998. R-0040

[Spanish Original]



Resolution No. 002, Fogafin, 3October1998 ("1998 Value Reduction Order"). R-0042

[Spanish Original]

$157.000 Millon.es Para Granahorrar, EL TIEMPO, 6October1998. R-0043

[Spanish Original]

4


Title No.

Pugna En Granah.orrar, EL TIEMPO, 10 December1997. R-0044

[Spanish Original]

Gobi.em.a vende Banco Granahorrar a grupo espafi.ol BBVA, DINERO, 31 October 2005. R-0045

[Spanish Original]

Letter from Granahorrar (J. Am aya) to Fogafin (J. Azuero), 31August1998. R-0046

[Spanish Original]

Minutes of Granahorrar Shareholders Assembly, 16October1998. R-0047

[Spanish Original]

Letter from Superinten dency (S. Ordonez) to Fogafin (Board of Directors), 3October1998. R-0048

[Spanish Original]

Constitution al Court Order No. 188/14, 25 June 2014 ("2014 Confirmatory Order"). R-0049

[Spanish Original]

Nullification an d Reinstatement Action, Cornpto S.A. in Liquidaci.6n et al. v . Superintendency and Fogafin, Case No. 2000-00521, Adminish·ative Tribun al of Cundinamarca, 28 July 2000. ("Nullification and Reinstatem ent R-0050 Action")

[Spanish Original]

Judgmen t, Cornpto S.A. en Liquidaci6n et al. v. Superintendenct; and Fogafin, Case No. 2000-00521, Adminish·ative Judicial Tribunal of Cundinamarca,

R-0051 27 July 2005 ("2005 Administrative Judicial Tribunal Judgm ent") .

[Spanish Original]

Appeal Response by Fogafin, Compto S.A. en Liquidaci.6n et al. v. Superintendency and Fogafin, Case No. 2000-00521-02, Council of State, 19

R-0052 December 2005.

[Spanish Original]

5


Title No.

Appeal Response by Superintendency, Compto S.A. en Liquidaci6n et al. v . Superintendency and Fogafin, Case No. 2000-00521, Council of State, 16

R-0053 February 2005.

[Spanish Original]

Council of State Judgmen t and Dissent, Compto S.A. en Liquidaci6n et al. v . Superintendency and Fogafin, Case No. 2000-00521-02(15728), 1 November

R-0054 2007 ("2007 Council of State Judgm ent") .

[Spanish Original]

Rejection of Fogafin Tutela Petition, Case No. 11001-03-15-000-2008-00225-00, First Section of the Council of State, 4 Decem ber 2008. R-0055

[Spanish Original]

Rejection of Superintendency Tutela Petition, Case No. 11001-03-15-000-2008-00226-00, Fifth Section of the Council of State, 10 April 2008. R-0056

[Spanish Original]

Rejection of Superin tendency Tutela Petition, Case No. 11001-03-15-000-2008-00226-00, First Section of the Council of State, 4 September 2008. R-0057

[Spanish Original]

Annulm en t Petition by Mauricio Fajardo Gomez, Constitutional Comt, 11 December 2011 ("2011 Annulment Petition"). R-0058

[Spanish Original]

Annulm en t Petition by the H oldin g Companies, Constitutional Court, 9 December 2011. R-0059

[Spanish Original]

Letter from Superin ten dency (G. Aguilar) to Compto S.A.'s Counsel (C. Cardona), 25 July 2000. R-0060

[Spanish Original]

Irrevocable Trust Agreement, 5 August 1998. R-0061

[Spanish Original]

Pelotera en Granahorrar, EL TIEMPO, 10December1997. R-0062

[Spanish Original]

6


Title No.

Pel,ea de Socios, SEMANA, 12 January1998. R-0063

[Spanish Original]

Bancos: Sigue la Ola de Ventas y Fusiones, EL TIEMPO, 12September1997. R-0064

[Spanish Original]

Letter from Cen tral Bank (P. Conea) to GranahoITar (R. Navan-o), 30 June 1998. R-0065


A ruilisis Solicitud de Traslado de Utilizaci6n de Recursos de Liquidez del Procedimiento Ordinario al Procedimiento Especial Corporacion de Ahorro y

R-0066 Vivenda Granahorrar, CENTRAL BANK, 1July 1998.

[Spanish Original]

Letter from Cen tral Bank (P. Conea) to GranahoITar (R. Navarro), 1 July 1998. R-0067


Letter from Granahonar (R. NavaiTo) to Central Bai1k (M. Urrutia), 17 June 1998. R-0068

[Spanish Original]

Letter from Cen tral Bank (P. Conea) to GranahoITat' (R. NavaiTo), 3 July 1998. R-0069


Letter from Grai1ah onai· (J. Amaya) to Cenh·al Bai1k (M. Urrutia), 16 July 1998. R-0070

[Spanish Original]

Letter from Cen tral Bank (P. Conea) to GranaholTat' (J. Amaya), 21 July 1998. R-0071


Letter from Grai1ahonai· (R. NavaiTo) to Central Bai1k (M. Urrutia), 24 July 1998. R-0072

[Spanish Original]

7


Title No.

Letter from Cen tral Bank (P. Conea) to Granahorrar (R. Navarro), 31 July 1998. R-0073

[Spanish Original]

Letter from Granahonar (R. Navarro) to Central Bank (M. Urrutia), 24 August 1998. R-0074


Letter from Cen tral Bank (A. Velandia) to Granahorrar (R. Navarro), 1 September 1998. R-0075

[Spanish Original]

Letter from Granahonar (R. Navarro) to Central Bank (E. Vidal), 22 September 1998. R-0076


Letter from Granahonar (R. Navarro) to Central Bank (E. Vidal), 24 September 1998. R-0077

[Spanish Original]

Letter from Granahonar (R. Navarro) to Central Bank (M. Urrutia), 29 September 1998. R-0078


Letter from Granahorrar (J. Amaya) to Central Bank (M. U1rutia), 30 September 1998. R-0079

[Spanish Original]

Letter from Granahonar (R. Navarro) to Central Bank (M. Urrutia), 30 September 1998. R-0080


Letter from Granahonar (R. Navarro), to Central Bank (M. Unutia), 17 June 1998. R-0081

[Spanish Original]

Letter from Granahonar (R. Navarro) to Central Bank (M. Urrutia), 26 June 1998. R-0082


8


Title No.

Decision of the Council of State, Case No. 3182, 18May 1981. R-0083

[Spanish Original]

Letter from Cen tral Bank (P. Conea) to GranahoITar (R. Navan-o), 2 June 1998. R-0084

[Spanish Original]

Order No. 356, Council of State, 1 November 2007. R-0085


Dissenting Opinion of Magistrate Ligia Lopez Diaz on Council of State Judgmen t of 1Novem ber2007, Compto S.A. en Liquidaci6n et al. v . Superintendency and Fogafin, Case No. 00521 02 (15728), 23 November 2007 R-0086 (" Dissenting Opinion of Lopez D iaz").


Request to Correct the Council of State Judgmen t of 1 November 2007, Comp to S.A. en Liquidaci6n et al. v . Banking Superintendenct; of Colombia and

R-0087 Fogafin, 23 November 2007.

[Spanish Original]

Letter from Granahonar (J. Amaya) to Fogafin (F. Azuero), 30 September 1998. R-0088


Letter from GranahoITar (J. Amaya) to Fogafin (F. Azuero), 2 July 1998. R-0089


Documento a Consideraci6n de la Junta Directiva, Fogafin Managmen t, 22 July 1998. R-0090

[Spanish Original]

Letter from Granahomu (J. Amaya) to Fogafin (F. Azuero), 22July1998. R-0091

[Spanish Original]

Addendum No. 1 to the Fogafin Agreemen t, 3August 1998. R-0092

[Spanish Original]

9


Title No.

Addendum No. 2 to the Fogafin Agreemen t, 6August 1998. R-0093

[Spanish Original]

Addendum No. 3 to the Fogafin Agreemen t, 21August1998. R-0094

[Spanish Original]

Addendum No. 4 to the Fogafin Agreemen t, 31August1998. R-0095

[Spanish Original]

Addendum No. 6 to the Fogafin Agreement, 4Septem ber1998. R-0096

[Spanish Original]



Addendum No. 9 to the Fogafin Agreemen t, 10Septem ber1998. R-0098




Granahonar Board Emergency Meeting, 5October1998. R-0100

[Spanish Original]

Claim ant's Memorial on Jurisdiction, Astrida Benita Carrizosa v. Republic of Colombia, ICSID Case No. ARB/18/05, 13 Jun e 2019 (" Claimant's

R-0101 Mem orial (ICSID)").


Dissenting Opinion of Magistrate Ligia Lopez Diaz on request for arithmetic correction, Compto S.A. en Liquidaci6n et al. v. Superintendency and

R-0102 Fogafin, Case No. 00521-02 (15728), 12 December 2007.


Minutes of Fogafin Board of Directors Meeting, 17December1998. R-0103



[Spanish Original]

10


Title No.

Addendum No. 7 to the Fogafin Agreement, 7September1998. R-0105

[Spanish Original]

Addendum No. 11 to the Fogafin Agreement, 24September1998. R-0106

[Spanish Original]

Granahorrar, Recorrido de Una Crisis, EL TIEMPO, 5October1998. R-0107

[Spanish Original]

Colombia Takes Over Granah.orrar Bank, Planning $100 Million. Injection to Save It, THE w ALL STREET JOURNAL, 6 October 1998. R-0108

[English Original]

Decision No. 24, Special Conunission, 14-31December1970. R-0109

[Spanish Original]

Composici6n de Capital de personas juridicas que posean mas del 5% del capital de acciones de la entidad, 31December1989. R-0110

[Spanish Original]

Law No. 9, 17 January 1991. R-0111

[Spanish Original]

Resolution No. 49, 28 January 1991. R-0112

[Spanish Original]

Resolution No. 57, 26 June 1991. R-0113

[Spanish Original]

Decree No. 444, President of Colombia, 22 March 1967. R-0114

[Spanish Original]

Decree No. 1265, President of Colombia, 10July 1987. R-0115

[Spanish Original]

Decree No. 1900, President of Colombia, 15September1973. R-0116

[Spanish Original]

11


Title No.

External Resolution No. 21, Cenh·al Bank, 2September1993. R-0117

[Spanish Original]

Petition to the Inter-American Commission for Human Rights, 6 June 2012. R-0118

[Spanish Original]

Supplementary Petition to the Inter-American Commission on Human Rights, 20 July 2016. R-0119


Revision Petition to the Inter-American Conunission on Human Rights, 20 March2017. R-0120

[Spanish Original]

Second Revision Petition to the Inter-American Commission on Human Rights, 4 October 2017. R-0121


Third Revision Petition to the Inter-American Conunission on Human Rights, 4 July 2018. R-0122

[Spanish Original]

Decree No. 01of1984, Reform of the Contentious Administrative Code of Colombia, 2January1984 ("Contentious Administrative Code"). R-0123


Political Constitution of Colombia, 4July1991 ("Colombian Con stitution") . R-0124

[Spanish Original]

Decree No. 32, President of Colombia, 8January1986. R-0125

[Spanish Original]

Letters from the Administrative Judicial Tribunal to the Superintendency and Fogafin, 17 July 2001. R-0126


12


Title No.

Answer of the Superintendency to the Nullification and Reinstatement Action, Case No. 20000521, Adminish·ative Judicial Tribunal, 3 August

R-0127 2001.

[Spanish Original]

Answer of Fogafin to the Nullification and Reinstatement Action, Case No. 20000521, Administrative Judicial Tribunal, 23 November 2001. R-0128

[Spanish Original]

Decree No. 663, President of Colombia, 2 April 1993 ("Financial Act"). R-0129

[Spanish Original]

Record of Cross-Examination of Witnesses, Case No. 20000521, Administrative Judicial Tribunal, 2 February 2002. R-0130


Public Hearing for the Examination of Witnesses, Case No. 20000521, Administrative Judicial Tribunal, 11 June 2002. R-0131

[Spanish Original]

Closing Statement of Fogafin, Case No. 20000521, Administrative Judicial Tribunal, 18 November 2004. R-0132


Closing Statement of the Superintendency, Case No. 20000521, Administrative Judicial Tribunal, 18 November 2004. R-0133

[Spanish Original]

Holding Companies' Notice of Appeal, Case No. 20000521, Administrative Judicial Tribunal, 5 August 2005. R-0134


Holding Companies' Submission on the Merits of the Appeal, Case No. 20000521, Administrative Judicial Tribunal, 7 February 2006. R-0135

[Spanish Original]

Communications regarding the Notification of the Appeal, Case No. 20000521, Administrative Judicial Tribunal, 25 November 2005. R-0136


13


Title No.

Superin ten dency's Response to the Appeal, Case No. 20000521, Council of State, 16 Februaiy 2006. R-0137

[Spanish Original]

Requests for Aritlunetic Corrections, Case No. 20000521, Council of State, 1 and 22 Novem ber 2007. R-0138


Judgmen t No. C-590/05, Constitutional Court, 8 June 2005. R-0139


Fogafin' s Tutela Petition, Council of State, 5 Mai·ch 2008. R-0140

[Spanish Original]

Superin ten dency's Tutela Petition, Council of State, 5 Mai·ch 2008. R-0141

[Spanish Original]

External Resolution No. 25, 31 October1995. R-0142

[Spanish Original]

Rejection of Registration, Case No. 20000521, Administrative Judicial Tribunal, 25 August 2000. R-0143


Admission of the Nullification and Reinstatemen t Action, Case No. 20000521, Administrative Judicial Tribunal, 9 March 2001. R-0144

[Spanish Original]

H oldin g Companies' Answer to the Tutela Petitions, 25 March 2008 R-0145


Pleading of Tercero Coadyuvante by the Ministry of Finance, Council of State, 31 Mai·ch 2008. R-0146

[Spanish Original]

Selection of Superintendency Tutela Petition for Review, Constitution al Court, 18 Novem ber 2008. R-0147


14


Title No.

Selection of Fogafin Tutela Petition for Review, Constitutional Court, 30 January 2009. R-0148

[Spanish Original]

Order No. 133 of 2009, to consolidate the Tutela Petitions, Constitutional Court, 25 March 2009. R-0149


Order No. 133A of 2009, to Stall the Council of State Judgment, Constitutional Court, 25 March 2009. R-0150

[Spanish Original]

Notice of the Constitutional Court Judgement to the Justices of the Council of State, 5 December 2011. R-0151


Notice of the Constitutional Court Judgement to the H olding Companies, 5 December 2011. R-0152

[Spanish Original]

Letter from Fogafin (L Quintana) to Granahorrar (A. Arciniegas), 5 October 1998. R-0153


Shareholders Registries of H olding Companies 1987-2012. R-0154


Decision on the Request for Arithmetic Co1rection, Council of State, 11 December 2007. R-0155

[Spanish Original]

Decree No. 678 of 1972, Republic of Colombia, 2 May 1972. R-0156


Letter from Julio Carrizosa Mutis to Fogafin (F. Azuero), 29 July 1998. R-0157


Letter from Julio Carrizosa Mutis to Fogafin (F. Azuero), 30 July 1998. R-0158


15


Title No.

Sara Ord onez Noriega, La Superintendencia Bancaria en la Crisis de Los Noventa, July 2003. R-0159

[Spanish Original]

Fogafin's Request for Tutela Revision, Constitutional Cow·t, 10 February 2009. R-0160


Supreintendency' s Request for Tutela Revision, Constitutional Court, 27 October 2008. R-0161

[Spanish Original]

El Gobi.erno Oficializ6 el Banco Uconal, EL TIEMPO, 26 September 1998. R-0162

[Spanish Original]

La Oficializaci6n de Granahorrar, EL TIEMPO, 5October1998. R-0163


Lista fusion de BB VA y Granahorrar, EL MUNDO, 29 April 2006. R-0164


Letter from Jorge Enrique Amaya Pachecho to Fogafin (F. Azuero), 5 October 1998. R-0165

[Spanish Original]

Letter from the Ministry of Commerce of Colombia to the Agency for the Legal Defense of Colombia, 7 February 2019. R-0166


Letter from Julio Carrizosa Mutis to Creditor Banks, 1October 1998. R-0167


Letter from Granahomu (J. Amaya) to Fogafin (F. Azuero), 3October1998. R-0168

[Spanish Original]

Ucon.al Va Camino a la Oficializaci6n, EL TIEMPO, 22September1998. R-0169

[Spanish Original]

16

Title


No.

Decree No. 2330, Republic of Colombia, 16November1998. R-0170

[Spanish Original]

Decree No. 2331, Republic of Colombia, 16November1998. R-0171

[Spanish Original]

Law No. 31, 29December1992. R-0172

[Spanish Original]

Law No. 1285, 22January 2009. R-0173

[Spanish Original]

Order No. 013, 10 November 1993. R-0174


Order No. 068, 14 March 2007. R-0175


Order No. 083, 19 April 2012. R-0176


Order No. 144, 21 June 2012. R-0177

[Spanish Original]

Judgment No. C-037, 5 Febma1y 1996. R-0178

[Spanish Original]

Judgment No. C-543, 1 October 1992. R-0179

[Spanish Original]

Judgment No. C-713, 15 July 2008. R-0180


Judgment No. SU-037, 31 January 2019. R-0181


Judgment No. SU-879, 13 July 2000. R-0182


17


Title No.

Judgment No. T-149/16, 31March2016. R-0183

[Spanish Original]

Judgment No. T-231/94, 13May1994. R-0184

[Spanish Original]

Judgment No. T-553-93, 30November1993. R-0185

[Spanish Original]

Order No. 320/18, 23 May 2018. R-0186

[Spanish Original]

Rejection of Fogafin Tutela Petition, Case No. 11001-03-15-000-2008-00225-00, Fifth Section of the Council of State, 10 April 2008. R-0187


Selection of Fogafin Tutela Petition for Review, Constitutional Court, 26 February 2009. R-0188

[Spanish Original]

Colombian Identification Card of Enrique Can'izosa Gelzis, 27 October 1992. R-0189


Order No. 013/97, 5 June 1997. R-0190

[Spanish Original]

Order No. 139 / 17, 15 March 2017. R-0191

[Spanish Original]

Order No. 300/10, 8 September 2010. R-0192

[Spanish Original]

Law No. 117, 20December 1985. R-0193


Agreement No. 02, Republic of Colombia, 22 July 2015. R-0194


18


Title No.

Agreement No. 080, Republic of Colombia, 12 March 2019. R-0195

[Spanish Original]

Decree No. 1983, 30 November 2017. R-0196

[Spanish Original]

Judgment No. T-285/95, Constitutional Court, 30 June1995. R-0197

[Spanish Original]

Judgement No. T-460/98, Constitutional Court, 3September1998. R-0198

[Spanish Original]

Decree No. 1382, 12 July 2000. R-0199


Decree No. 2591, 19 November1991. R-0200


Migrato1y Records of Alberto Caffizosa Gelzis, 2001-2019. R-0201


Migrato1y Records of Enrique Carrizosa Gelzis, 2002-2019. R-0202

[Spanish Original]

Migrato1y Records of Felipe Carrizosa Gelzis, 2001-2019. R-0203

[Spanish Original]

Bulletin 2846, Chamber of Commerce of Colombia, 21 November 2007. R-0204

[Spanish Original]

Decision of the Council of State, Balcones de Iguazu v. Direcci6n de Irnpuestos y Aduanas Nacionales, 31 January 2008. R-0205


Effective Philanthropy in the Colombia in Transition, 30 November 2016. R-0206

[Spanish Original]

19


Title No.

Excerpt of Directory of Affiliates of the Colombo American Chamber of Commerce, 2007. R-0207

[Spanish Original]

Special WaITanty Deed for 17475 Collins Avenue, Unit 1102, 25 August 2015. R-0208


Miami-Dade Property Appraiser Records for 17475 Collins Avenu e, Unit 1102, 2 September 2019. R-0209

[English Original]

Certificate of Existence of Vanguardia Asesorias SAS, 9 October 2017. R-0210

[Spanish Original]

Certificate of Existence of Gas Gombel SA, 9 June 2016. R-0211


Linkedln Profile of Enrique Carrizosa Gelzis, 5 May 2019. R-0212


Minutes of Banco Davivienda Shareholder Assembly, 21 June 2013. R-0213


En Cucuta se construye Altovento; en. el proyecto se invertiran mas de $25.000 millones, PORTAFOLIO, 19 June 2009. R-0214


Ven.dido 80% de Capital Park 93 en Bogota, EL TIEMPO, 28 August 2009. R-0215


Homebuilding and ambitious infrastructure plans drive expansion, OXFORD BUSINESS GROUP, 25 September 2014. R-0216

[English Original]

Jairo Ivan Oviedo Pesellini, Renovar jReedificando! Un proceso reglado no planificado, Bogota: 2000-2017, UNIVERSIDAD NACIONAL DE COLOMBIA, 2018. R-0217


20


Title No.

Prospectus for Issuance of Preferred Shares, Banco Davivienda, August 2010. R-0218

[Spanish Original]

Cash-rich Latin Americans help resuscitate Miami real estate, REUTERS, 23 February 2012. R-0219


How wealthy Latinos are transforming Miami housing, CNBC, 7 February 2014. R-0220


Latin American Investors Look North to US M arkets, MORGAN STANLEY, 23 March 2016. R-0221

[English Original]

Miami - Th.e Operational Financial Center For A Growing Latin American Market, FORBES MAGAZINE, 13 March 2016. R-0222

[English Original]

Publication No. 54, United States Department of the Treasury-Internal Revenue Service, 25 January 2019. R-0223


Report on Donations to Ivan Duque Marquez, Electoral Council of Colombia, 2018. R-0224

[Spanish Original]

Transforming Philanthropy 2014 Ammal Report, 2014. R-0225


Code of the United States of America, Title 50, Section 3802(a), 24 June 1948. R-0226


Why Register, Selective Service System, 9 October 2019. R-0227

[English Original]

21


Title No. -- --America may never have a draft again. But we're still punishing low-income men for not registering, THE WASHINGTON POST, 16 October 2014.


[Spanish Original]

Post on Facebook Page, 5 May 2018.

[Spanish Original]

Post on Facebook Page, 25 July 2015.

[Spanish Original]

Post on Facebook Page, 10 June 2019.


Leyenda Del Milagro, EL TIEMPO, 13 April 1999.

[Spanish Original]

Impiden obras en una casa de Chapinero, EL TIEMPO, 30 October 2008.

~ate of Felipe Carrizosa Gelzis and

- ' 21July2002.


[Spanish Original]

[Spanish Original]

Search Results for Voter Regish·ation of Alberto Carrizosa Gelzis, State of Florida, 26 August 2019.

[English Original]

22

R-0228

R-0229

R-0230

R-0231

R-0232

R-0233

R-0234

R-0235

R-0236

R-0237

R-0238

R-0239


Title No.

Search Results for Voter Regish·ation of Alberto Carrizosa Gelzis, Miami-Dade County, 8 September 2019. R-0240

[English Original]

Search Results for Voter Regish·ation of Enrique Carrizosa Gelzis, State of Florida, 26 August 2019. R-0241


Search Results for Voter Regish·ation of Enrique Carrizosa Gelzis, Miami-Dade County, 8 September 2019. R-0242

[English Original]

Search Results for Voter Regish·ation of Felipe Carrizosa Gelzis, State of Florida, 8 September 2019. R-0243


Search Results for Voter Regish·ation of Felipe Cairizosa Gelzis, Miami-Dade County, 8 September 2019. R-0244

[English Original]

History for Felipe Cairizosa Gelzis at the Colombian Golf Federation, 8 September 2019. R-0245


Statutes of the La Pradera de Potosi Residential Club, 10 September 2019. R-0246


A Guide to Names and Naming Practices, Mai·ch 2006. R-0247

[English Original]

American Convention on Human Rights, 18July 1978. R-0248

[English Original]

Record of Donations to Dom ingo Perez Abrajin, 29 July 2011. R-0249

[Spanish Original]

Registiy of Corporations Conh·olled by the Carrizosa Family, 27 September 1999. R-0250


23


Title No.

Balcones de Iguazu Financial Report, August 2010. R-0251

[Spanish Original]

Certifica te of Real Property No. 505-40379155, 18 October 2019. R-0252

[Spanish Original]

Certifica te of Real Property No. 450-17006, 18 October 2019. R-0253

[Spanish Original]

Industrial de Construcciones Financial Report, December 2011. R-0254

[Spanish Original]

Industrias y Construcciones Financial Report, August 2010. R-0255


Minutes of Covitotal Board of Directors Meeting, 11Sep tember 2008. R-0256


Minutes of Balcones de Iguazu Shareholders Assembly Meeting, 9 September 2010. R-0257

[Spanish Original]

Minutes of Industrias y Consh·ucciones Shareholders Assembly Meeting, 13 Sep tember 2010. R-0258


Inversiones Burgos Monserrat Shareholders Assembly, 15 April 2015. R-0259


Law No. 1437, 18 January 2011. R-0260

[Spanish Original]

Sununary of Inform ation from Official Inunigration Records, 2 April 2019. R-0261

[English Original]

Examples of Instances in w hich Claimants Mistranslated or Misquoted Spanish Documents, 23 October 2019. R-0262


24

Title

Order No. 013/97, 5 June 1997.

Judgment No. T-1017 /06, 30 November 2006

Judgment No. T-079/93, 26February1993

Judgment No. T-368/18, 6 September 2018

Judgment No. SU014/01, 17 January 2001.

Judgment No. SU047 /99, 29 January 1999

Judgment No. T-008/98, 22 January 1998

Judgment No. T-189 / 05, 3 March 2005.

Judgment No. T-462/03, 5 June 2003.

Judgment No. 1244/04, 10 December 2004.

Judgment No. T-694, 12 June 2004.

Judgment No. T-807, 26 August 2004.

Judgment No. T-056, 31January2005.

25


No.

R-0263 [Spanish Original]














Title No.

Judgment No. SU159, 6 March 2002. R-0276

[Spanish Original]

Judgment No. SU1185, 13 November 2001. R-0277

[Spanish Original]

Judgment No. T-920/04, 23 September 2004. R-0278

[Spanish Original]

Tutela Decree No. 1382, 21 April 2008. R-0279

[Spanish Original]

Order No. 218, 17 June 2009. R-0280


Order No. 022, 3 June 1998. R-0281


Order No. 133, 21 May 2008. R-0282


Law No. 1107, 27 December 2006. R-0283

[Spanish Original]

"Deben," REAL ACADEMIA EsPANOLA, last accessed 13 February 2020. R-0284

[Spanish Original]

"Deben," WORD REFERENCE, last accessed 13 February 2020. R-0285

[English Original]

"Deben," SPANISHDICT, last accessed 13 February 2020. R-0286


"Deben," GOOGLE TRANSLATE, last accessed 13 February 2020. R-0287


Certificate of Existence and Legal Representation of BBV A, Chamber of Commerce of Bogota, 12 February 2020. R-0288


26


Title No.

Petiti.on and Case System: Informational Brochure, Inter-American Commission on Human Rights, 2010. R-0289

[English Original]

Law No. 35, 5 January 1993. R-0290

[Spanish Original]

Law No. 489, 29December1998. R-0291

[Spanish Original]

Judgment No. C-216/93, Constitutional Court, 9 June 1993. R-0292

[Spanish Original]

Judgment No. C-153/94, Constitutional Court, 24March1994. R-0293

[Spanish Original]

Judgment No. C-428/94, Constitutional Court, 29September1994. R-0294

[Spanish Original]

Judgment No. C-389/94, Constitutional Court, 1September1994. R-0295

[Spanish Original]

Judgment No. C-374/97, Constitutional Court, 13 August 1997. R-0296

[Spanish Original]

Certification of Number of Granahomu Shares Owned by Asesorias e Inversiones C.G. Ltda. on 3October1998, Granahonar, 24 July 2000. R-0297

[Spanish Original]

Certification of Number of Granahomu Shares Owned by Inversiones Lieja Ltda. on 3 October 1998, Granahorrar, 24 July 2000. R-0298

[Spanish Original]

Certificate of Granahonar Share Stt·uctw·e as of 2 October 1998, Granahomu, 8 October 2002. R-0299

[Spanish Original]

Resolution No. 0568, Financial Superintendency, 21 March 2006. R-0300

[Spanish Original]

27


Title No.

BB VA Colombia a story of 60 years, BBV A, 18 April 2016. R-0301

[English Original]

Certification of Number of Granahomlr Shares Own ed by LC. Interventorias y Constmcciones Ltda. on 3October1998, Granahonar, 24 July 2000. R-0302

[Spanish Original]

Decree No. 2067, 4September1991. R-0303

[Spanish Original]

Order No. 033/95, Constitutional Court, 22June1995. R-0304

[Spanish Original]

Order No. 547 / 19, Constitutional Court, 2 October 2019. R-0305

[Spanish Original]

Order No. 021/98, Constitutional Court, 3 June 1998. R-0306

[Spanish Original]

Order No. 031A/02, Constitutional Court, 30 Ap1il 2002. R-0307

[Spanish Original]

Order No. 063/04, Constitutional Court, 18 May 2004. R-0308

[Spanish Original]

Order No. 068/07, Constitutional Court, 14 March 2007. R-0309

[Spanish Original]

Order No. 050/13, Constitutional Court, 13 March 2013. R-0310

[Spanish Original]

Law No. 1563, 12 July 2012. R-0311

[Spanish Original]

Certificate of Existence and Legal Represen tation of Granahonar, Fin ancial Superin ten dency, 18 Febmary 2020. R-0312

[Spanish Original]

28


Title No.

Decision, Plenary Chamber of Administrative Litigation, Council of State, 5 August 2014. R-0313

[Spanish Original]

Law No. 270, Ley Estatutaria de la Administraci.6n de Justici.a, 15 March 1996. R-0314

[Spanish Original]

Judgment No. C-813/09, Constitutional Court, 18 November 2009. R-0315

[Spanish Original]

Judgment No. C-539 /11, Constitutional Court, 6 July 2011. R-0316

[Spanish Original]

Judgment No. C-816/11, Constitutional Court, 1 November2011. R-0317

[Spanish Original]

Judgment No. C-621/15, Constitutional Court, 30 September 2015. R-0318

[Spanish Original]

Judgment No. T-019/16, Constitutional Court, 29 January 2016. R-0319

[Spanish Original]

Judgment No. T-137 /14, Constitutional Court, 13 March 2014. R-0320

[Spanish Original]

Order No. 042/99, Constitutional Court, 28 July 1999. R-0321

[Spanish Original]

Order No. 067 /00, Constitutional Court, 29 June 2000. R-0322

[Spanish Original]

Judgment No. T-589-06, Constitutional Court, 27 July 2006. R-0323

[Spanish Original]

Judgment No. AC-10203, Council of State, 29 June 2004. R-0324

[Spanish Original]

Order No. 049/06, Constitutional Court, 15 February 2006. R-0325

[Spanish Original]

29


Title No.

Judgmen t, Council of State, 28 Januaiy 2009. R-0326

[Spanish Original]

Judgmen t, Council of State, 4 Februaiy 2009. R-0327

[Spanish Original]

"Usurpar," REAL ACADEMIA EsPANOLA, last accessed 21Februa1y2020. R-0328

[Spanish Original]


[Spanish Original]


[Spanish Original]

Order No. 164/05, Constitutional Court, 9 August 2005. R-0331

[Spanish Original]


[Spanish Original]

Order No. 106/09, Constitutional Court, 24 Februaiy 2009. R-0333

[Spanish Original]

Order No. 038/12, Constitutional Court, 28 Februaiy 2012. R-0334

[Spanish Original]


[Spanish Original]

Order No. 285/18, Constitutional Court, 9 May 2018. R-0336

[Spanish Original]


[Spanish Original]

Judgmen t No. C-1076, Constitutional Court, 5 December 2002. R-0338

[Spanish Original]

30


Title No. -- --Order No. 074/11, Constitutional Comt, 27 April 2011.

[Spanish Original]

Certification of Number of Granahonar Shares Owned by Compto on 3 October 1998, Granahorrar, 24 July 2000.

[Spanish Original]

Certification of Number of Granahorrar Shares Owned by Exultar on 3 October 1998, Granahorrar, 24 July 2000.

[Spanish Original]

Certification of Number of Granahorrar Shares Owned by Fultiplex on 3 October 1998, Granahorrar, 24 July 2000.

[Spanish Original]

Los Paosos del Viento, 2002.

[Spanish Original Video]

[Spanish Ol·iginal and English Translation Transcript excerpt]

---[Spanish Ol·iginal]

---[Spanish Ol·iginal]

History of Suzuki Medellin, Concesionario de la Sierra, last accessed 11 October 2019.


Record of Affiliation of Alberto Carrizosa Gelzis, Ministry of Health, 29 October 2019.


31

R-0339

R-0340

R-0341

R-0342

R-0343

R-0344

R-0345

R-0346

R-0347

R-0348


Title No. -- --Record of Affiliation of Enrique Caffizosa Gelzis, Ministiy of Health, 29 October 2019.

[Spanish Original]

Record of Affiliation of Felipe Carrizosa Gelzis, Ministry of Health, 29 October 2019.

[Spanish Original]

CBP Announces Exp ansion of Global Entiy to Colombian Citizens, United States Customs and Bord er Protection, 27 July 2016.

[English Original]

[Spanish Original]

32

R-0349

R-0350

R-0351

R-0352

R-0353

R-0354

R-0355

R-0356

R-0357

R-0358


Title No. -- --

[Spanish Original]

Vepor tu cumbre, Fernando Gonzalez-Rubio and Luis Eduardo Yepes, 7 April 2013.

[Spanish Original]

33

R-0359

R-0360

R-0361

R-0362

R-0363

R-0364

R-0365

R-0366

R-0367

R-0368


Title No. -- --Allegations Made by Claimants that have been Disproven by Documentary Evidence, 16 March 2020.

[Spanish Original]

34

R-0369


Colombia's Consolidated Legal Authority Index

Title No.

Free Trade Agreement between the United States and Colombia, Preamble, Chapter Ten (Investment), Chapter Eleven (Cross-Border Trade in Services), and Chapter Twelve (Financial Services), 22 November 2006 ("TPA").

[English Original] [Spanish Original]

Bilateral Agreement for the Promotion and Protection of Investments Between the Government of the United Kingdom of Great Britain and Northern Ireland and Republic of Colombia, 17 March 2010 ("Colombia-UK BIT").

[English Original]

Agreement between the Govenunent of the Republic of Colombia and the Govenunent of the Republic of Cuba for the Reciprocal Promotion and Protection of Investments, 16July 1994 ("Colombia-Cuba BIT").


Agreement between the Republic of Colombia and the Swiss Confederation on the Promotion and Reciprocal Protection of Investments, 17 May 2006 ("Colombia-Switzerland BIT").


Agreement between Mongolia and Malaysia for the Promotion and Protection of Investments, 27July1995 ("Mongolia-Malaysia BIT").

[English Original]

Agreement between the Govenunent of the United Kingdom of Great Britain and Northern Ireland and the Government of Turkmenistan for the Promotion and Protection of Investments, 9 February 1995 ("UKTurkmenistan BIT")

[English Original]

Dominican Republic-Central America-United States Free Trade Agreement, 1 March 2007 ("CAPT A-DR").

[English Original]

35

RLA-0001 REVISED

RLA-0002

RLA-0003

RLA-0004

RLA-0005

RLA-0006

RLA-0007


Title No.

M.C.I. Power Group, L. C. and New Turbine, Inc. v. Republic of Ecuador, ICSID Case No. ARB/03/6 (Vinuesa, Greenberg, Irarrazabal), Award, 31July2007 ("MCI (Award)") .


Railroad Development Corporation (RDC) v. Republic of Guatemala, ICSID Case No. ARB/07 /23 (Rigo Sureda, Eizenstat, Crawford), Second Decision on Objections to Jurisdiction, 18 May 2010.

[English Original]

Draft Articles on Responsibility of Sta tes for Internationally Wrongful Acts with Conunentaries, 2001 ("ILC Articles on State Responsibility'').

[English Original]

ST-AD GmbH v . The Republic of Bulgaria, PCA Case No. 2011-06 (Stern, Klein, Thomas), Award on Jurisdiction, 18 July 2013 ("ST-AD (Award on Jurisdiction)").

[English Original]

Corona Materials, LLC v . Dominican Republic, ICSID Case No. ARB(AF)/14/3 (Dupuy, Mantilla-Serrano, Thomas), Award on the Respondent's Expedited Preliminary Objections in Accordance w ith Article 10.20.5 of the DR-CAPT A, 31May2016 ("Corona (Award on Preliminary Objections)").


EuroGas Inc. and Belmont Resources Inc. v . Slovak Republic, ICSID Case N o. ARB/14/14 (Mayer, Gaillard, Stem), Award, 18 August 2017 ("EuroGas (Award)") .

[English Original]

SGS Societe Generale de Surveillance SA. v. Republic of the Philippines, ICSID Case No. ARB/02/6 (El-Kosheri, Crawford, Crivellaro), Decision on Jurisdiction, 29 January 2004.

[English Original]

Lao Holdings N. V. v . The Lao People's Democratic Republic, ICSID Case No. ARB(AF)/12/6 (Bimrie, Hanotiau, Stem), Decision on Jurisdiction, 21 February 2014 ("Lao Holdings (Decision on Jurisdiction)") .

[English Original]

36

RLA-0008

RLA-0009

RLA-0010

RLA-0011

RLA-0012

RLA-0013

RLA-0014

RLA-0015


Title No.

Sergei Paushok, et al. v. The Government of Mongolia, UNCITRAL (Lalonde, Grigera Na6n, Stem), Award on Jurisdiction and Liability, 28 April 2011 ("Paushok (Award on Jurisdiction and Liability)").

[English Original]

Zachary Douglas, THE INTERNATIONAL LAW OF INVESTMENT CLAIMS (2009).

[English Original]

ATA Construction, Industrial and Trading Company v. The Hashemite Kingdom of Jordan, ICSID Case No. ARB/08/2 (Fortier, El-Kosheri, Reisman), Award, 18 May 2010 ("ATA (Award)") .

[English Original]

Generation Ukraine, Inc. v. Ukraine, ICSID Case No. ARB/00/9 (Paulsson, Salpius, Voss), Award, 16 September 2003 ("Generation Ukraine (Award)").

[English Original]

Empresas Lucchetti, S.A. and Lucchetti Pem, SA. v. Republic of Peru, ICSID Case No. ARB/03/ 4 (Buergenthal, Cremades, Paulsson), Award, 7 February 2005 ("Lucchetti (Award)").


Garnbrinus Corporation v. The Bolivarian Republic of Venezuela, ICSID Case No. ARB/11/31, Award, 15 June 2015 (Bernardini, Lalonde, Dupuy) ("Gambrinus (Award)") .

[English Original]

The Mavrommatis Palestine Concessions (Greece v. Britain), PCIJ, Judgment, 30 August 1924 ("M avrommatis (Advisory Opinion)").

[English Original]

Interpretation of Peace Treaties with Bulgaria, Hungary and Romania, ICJ, Advisory Opinion, 30March1950 ("Interpretation of Peace Treaties (Advisory Opinion)").

[English Original]

Spence International Investments, LLC et al. v. Republic of Costa Rica, ICSID Case No. UNCT/13/2 (Bethlehem, Kantor, Vinuesa), Interim Award, 25 October 2016 ("Spence (Interim Award)").

[English Original]

37

RLA-0016

RLA-0017

RLA-0018

RLA-0019

RLA-0020

RLA-0021

RLA-0022

RLA-0023

RLA-0024


Title No.

Applicability of the Obligati.on to Arbitrate under Secti.on 21 of the United Nati.ans Headquarters Agreement of26 June 1947, ICJ, Advisory Opinion, 26 April 1988. RLA-0025

[English Original]

Phosphates in Morocco, PCIJ (Guerrero, et al.), Judgment, 14June 1938 ("Phosphates Oudgment)"). RLA-0026

[English Original]

Kingdom of Lesotho v. Swissbourgh Diamond Mines (Pti;) Ltd. et al., 2017 SGHC 195 (Ramesh), Judgmen t, 14 August 2017. RLA-0027

[English Original]

Marvin Roy Feldman Karpa v. United Mexican States, ICSID Case No. ARB(AF)/99/ 1 (Kerameus, Covarrubias Bravo, Gantz), h1terim Decision on

RLA-0028 Preliminary Jurisdictional, 6 December 2000 ("Feldman (Interim Decision)").


Apotex Inc. v. The Government of the United States of America, UNCITRAL (Landau, Smith, Davidson), Award on Jurisdiction and Admissibility, 14 June

RLA-0029 2013 (" Apotex (Award)").

[English Original]

Infinito Gold Ltd. v. Republic of Costa Rica, ICSID Case No. ARB/14/5 (Kaufmann-Kohler, Hanotiau, Stern), Decision on Jurisdiction, 4 December

RLA-0030 2017.

[English Original]

Ansun.g Housing Co., Ltd. v. People's Republic of China, ICSID Case No. ARB/14/25 (Reed, Pryles, van den Berg), Award, 9 March 2017 ("Ansung

RLA-0031 (Award)") .

[English Original]

Sanum Investments Ltd. v. The Government of the Lao People's Democratic Republic, PCA Case No. 2013-13 (Rigo Suerda, H anotiau, Stem), Award on

RLA-0032 Jmisdiction, 13 December 2013 ("San.um (Award on Jurisdiction)").

[English Original]

Daimler Financial Services AG v. Argenti.n.e Republic, ICSID Case No. ARB/05/1 (Dupuy, Brower, Bello Janeiro), Award, 22 August 2012 ("Daim.ler (Award)"). RLA-0033

[English Original]

38


Title No.

JCS Inspecti.on and Control Services Ltd. v . The A rgenti.ne Republic, PCA Case No. 2010-9 (Dupuy, Torres Bernardez, Lalonde), Award on Jurisdiction, 10 February 2012 ("ICS (Award on Jurisdiction)").


European A merican Investment Bank A G v . The Slovak Republic, PCA Case No. 2010-17 (Greenw ood, Petsche, Stern), Award on Jurisdiction, 22 October 2012 ("Euram (Award on Jurisdiction)").

[English Original]

Gustav F W Hamester GmbH & Co KG c. Republic of Ghana, ICSID Case No. ARB/ 07 / 24 (Stern, Cremades, Landau), Award, 18 June 2010 ("Hamester (Award)").

[English Original]

Plama Consorti.um Ltd. v . Republic of Bulgaria, ICSID Case No. ARB/ 03/24 (Salans, van den Berg, Veeder), Award, 27 August 2008 ("Plama (Award)").

[English Original]

SAUR Internati.onal S.A. v. Republic of Argentina, ICSID Case No. ARB/ 04/ 4 (Fernandez-Armesto, Hanotiau, Tomuschat), Decision on Jurisdiction and Liability, 6 June 2012 ("SAUR (Decision on Jurisdiction and Liability)").

[Spanish Original]

Vladislav Kirn, et al. v. Republic of Uzbekistan, ICSID Case No. ARB/ 13/6 (Caron, Fortier, Landau), Decision on Jurisdiction, 8 March 2017.

[English Original]

Fraport A G Frankfurt Airport Services Worldwide v . Republic of the Philippines, ICSID Case No. ARB/ 03/25 (Fortier, Cremades, Reisman), Aw ard, 16 August 2007 ("Fraport (Award)") .

[English Original]

Quiborax S.A., Non M etallic Minerals S .A. and Allan Fosk Kaplun v . Plurinati.onal

State of Bolivia, ICSID Case No. ARB/ 06/ 2 (Kaufmann-Kohler, Lalonde, Stern), Decision on Jurisdiction, 27 September 2012 (" Q uiborax (Decision on Jurisdiction)").


39

RLA-0034

RLA-0035

RLA-0036

RLA-0037

RLA-0038

RLA-0039

RLA-0040

RLA-0041


Title No.

M etal-Tech Ltd. v. The Republic of Uzbekistan, ICSID Case No. ARB/ 10/3 (Kaufmann-Kohler, Townsend, von Wobeser), Award, 4 October 2013 (" M etal-Tech (Award)") .

[English Original]

A lasdair Ross Anderson, et al. v . Republic of Costa Rica, ICSID Case No. ARB(AF)/07 /3 (Morelli Rico, Salacuse, Vinuesa), Award, 19 May 2010 ("A nderson (Award)").

[English Original]

Ioannis Kardassopoulos v. Georgia, ICSID Case No. ARB/ 05/ 18 (Fortier, Orrego Vicuna, Watts), Decision on Jmisdiction, 6 July 2007 ("Kardassopou.los (Decision on Jurisdiction)").

[English Original]

Frank Charles A rifv. Republic of M oldova, ICSID Case No. ARB/ 11/ 23 (Cremades, Hanotiau, Knieper), Aw ard, 8 April 2013.

[English Original]

Franz Sedelmayer v. The Russian Federation, SCC (Magnusson, Wachler, Zykin), Arbih·ation Award, 7July 1998 (" Seldefrnayer (Award)").

[English Original]

Enron Corp. and Ponderosa Assets, L.P. v . The Argentine Republic, ICSID Case No. ARB/ 01/3 (Orrego Vicuna, Espiell, Tschanz), Decision on Jurisdiction, 14 January 2004 ("Enron (Decision on Jurisdiction)").

[English Original]

M urphy Exploration and Production Company International v. Republic of Ecuador, ICSID Case No. ARB/ 08/ 4 (Oreamuno Blanco, Grigera Na6n, Vinuesa), Award on Jurisdiction, 15 December 2010 ("Murphy (Award on Jurisdiction)").


Western N IS Enterprise Fund v. Ukraine, ICSID Case No. ARB/ 04/2 (Oreamuno Blanco, Paulsson, Pryles), Order, 16 March 2006 (" W estern NIS (Order)").

[English Original]

40

RLA-0042

RLA-0043

RLA-0044

RLA-0045

RLA-0046

RLA-0047

RLA-0048

RLA-0049


Title No.

Supervision y Control S.A. v. The Republic of Costa Rica, ICSID Case No. ARB/12/4 (von Wobeser, Klock, Romero), Award, 18 January 2017 ("Supervision (Award)") .

[English Original]

Burlington. Resources Inc. v. Republic of Ecuador, ICSID Case No. ARB/08/5 (Kaufmann-Kohler, Stem, 01Tego Vicuna), Decision on Jurisdiction, 2 June 2010 (" Burlington. (Decision on Jurisdiction)").


International Thunderbird Gaming Corp. v. The United Mexican States, UNCITRAL (van den Berg, Walde, Ariosa), Arbih·al Award, 26 January 2006 ("Intemational T1m.nderbird Gaining (Arbitral Award)").


The Renea Group, Inc. v. Republic of Peru, ICSID Case No. UNCT/ 13/1 (Moser, Fortier, Landau), Partial Award on Jurisdiction, 15 July 2016.


Commerce Group Corp. and San Sebastian Gold Mines, Inc. v. The Republic of El Salvador, ICSID Case No. ARB/09/17 (van den Berg, Grigera Na6n, Thomas), Award, 14 March 2011 ("Comm.erce Group (Award)").


Tokios Tokeles v. Ukraine, ICSID Case No. ARB/02/18 (Weil, Bemardini, Price), Decision on Jurisdiction, 29 April 2004 ("Tokios (Decision on Jurisdiction)").

[English Original]

Hochtief AG v. The Argentine Republic, ICSID Case No. ARB/07 /31 (Lowe, Brower, Thomas), Decision on Jurisdiction, 24 October 2011 ("Hochtief (Decision on Jurisdiction)").


Glen.core International A.G. and C.I. Prodeco SA. v. Republic of Colombia, ICSID Case No. ARB/16/6 (Fernandez-Armesto, Garibaldi, Thomas), Award, 27 August 2019 ("Glencore (Award)") .

[English Original]

41

RLA-0050

RLA-0051

RLA-0052

RLA-0053

RLA-0054

RLA-0055

RLA-0056

RLA-0057


Title No.

A potex Holdings Inc. and Apotex Inc. v. United States of America, ICSID Case No. ARB(AF)/12/1 (Veeder, Rowley, Crook), Award, 25 August 2014 ("Apotex

RLA-0058 H oldings (Award)").

[English Original]

I~kale in§aat limited §irketi v . Turkmenistan, ICSID Case No. ARB/10/24 (H eiskanen, Lanun, Sands), Award, 8 March 2016 ("Ickale (Award)"). RLA-0059

[English Original]

Teinver SA. et al. v. The Argenti.ne Republic, ICSID Case No. ARB/09/01 (Buergenthal, Alvarez, Hossain), Award, 21July2017. RLA-0060

[English Original]

Case Concerning Pulp Mills on the River Uruguay, ICJ, Judgment, 20 April 2010. RLA-0061

[English Original]

Hussein Nua1nan Soufraki v. United Arab Emirates, ICSID Case No. ARB/02/7 (Fortier, Schwebel, El Kholy), Award, 7 July 2004. RLA-0062

[English Original]

Limited Liability Company Amto v . Ukraine, SCC Case No. 080/2005 (Cremades, Runeland, Soderlund), Final Award, 26 March 2008 ("A1nto (Final Award)"). RLA-0063

[English Original]

Cartee Mining Kenya Ltd., Cartee (Pty) Ltd., and Sti.rling Capital Ltd. v. Republic of Kenya, ICSID Case No. ARB/15/29 (Bimlie, Dharmananda, Stern), Award, 22

RLA-0064 October 2018.

[English Original]

Abaclat et al. v. The Argentine Republic, ICSID Case No. ARB/07 /5 (Piene, Abi-Saab, van den Berg), Decision on Jurisdiction and Admissibility, 4 August

RLA-0065 2011.

[English Original]

Pac Rim Cayman LLC v. The Republic of El Salvador, ICSID Case No. ARB/09/12 (Veeder, Tawil, Stern), Decision on the Respondent's

RLA-0066 Jurisdiction al Objections, 1 June 2012 ("Pac R im (Decision on Jurisdiction)").

[English Original]

42


Title No.

Industria Nacional de A limentos, SA. and Indalsa Pern, S.A., ICSID Case No. ARB/ 03 / 4 (Buergenthal, Cremades, Paulsson) Decision on Ammlment and

RLA-0067 Separate Opinion of Berman, 5 September 2007.

[English Original]

KT Asia In.vestment Group B. V. v. Republic of Kazakhstan, ICSID Case N o. ARB/ 09/8 (Kaufmann-Kohler, Glick, Thomas), Award, 17 October 2013. RLA-0068

[English Original]

Philip Morris Brands Sarl, et al. v . Oriental Republic of Uruguay, ICSID Case No. ARB/ 10/ 7 (Bernardini, Born, Crawford), Decision on Jurisdiction, 2 July

RLA-0069 2013.

[English Original]

A nglo-Adriatic Group Ltd. v. Republic of Albania, ICSID Case No. ARB/ 17 / 6 (Fernandez-Armesto, Segesser, Stem), Award, 7 February 2019. RLA-0070

[English Original]

Case Concerning Oil Platforms, ICJ, Judgment, 12 December 1996 (" Oil P latforms (Jud gment)") . RLA-0071

[English Original]

A11Y Ltd. v . Czech Republic, ICSID Case No. UNCT/ 15/ 1 (Fortier, Alexandrov, Joubin-Bret), Decision on Jurisdiction, 9 February 2017 ("A 11Y

RLA-0072 (Decision on Jurisdiction)").

[English Original]

Pantechniki S.A. Contractors & Engineers v. The Republic of A lbania, ICSID Case No. ARB/ 07 / 21 (Paulsson), Award, 30 July 2009 ("P antechniki (Award)") . RLA-0073

[English Original]

H&H Enterprises Investments, Inc. v . The Arab Republic of Egypt, ICSID Case No. ARB 09/ 15 (Cremades, Heiskanen, Gharavi), Award, 6 May 2014 ("H &H

RLA-0074 (Award)")

[English Original]

Sociedad An6nima Eduardo Vieira v . Republic of Chile, ICSID Case No. ARB/ 04/ 7 (von Wobeser, Czar de Zalduendo, Reisman), Award, 21 August

RLA-0075 2007 (" Vieira (Aw ard)") .

[Spanish Original]

43


Title No.

Inceysa Vallisoletana S.L. v . Republic of El Salvador, ICSID Case No. ARB/ 03/ 26 (Oreamuno Blanco, Landy, von Wobeser), Award, 2 August 2006 ("Inceysa (Award)").


L.E.S.I. S.p.A. and A ST ALDI S.p.A. v. Republique Algerienne Democrati.que et Populaire, ICSID Case No. ARB/ 05/3 (Tercier, Fames, Gaillard), Decision, 12 July 2006.

[French Original]

Saba Fakes v . Republic of Turkey, ICSID Case No. ARB/ 07 / 20 (van Houtte, Levy, Gaillard), Award, 14 July 2010.

[English Original]

Case Concerning Certain Questions of M utual A ssistance in Criminal M atters, ICJ, Judgment, 4 June 2008 (" Certain Questions of Mutual Assistance a udgment)").

[English Original]

B.E. Chatti.n (USA) v . United M exican States, Mexico/USA General Claims Commission (Vollenhoven, Nielsen, MacGregor) Decision, 23 July 1927.

[English Original]

Loewen Group, Inc. and Raymond Loewen v. United States of America, ICSID Case No. ARB (AF)/98/ 3 (Mason, Fortier, Mikva), Opinion of Christopher Greenw ood, QC, 26 March 2001.

[English Original]

Waste M anagement, Inc. v . United Mexican States, ICSID Case No. ARB(AF)/98/ 2 (Cremades, Highet, Siqueiros), Award, 2 June 2000 ("Waste Managemen t I (Award)").

[English Original]

Salini Costruttori S.p.A. and Italstrade S.p A. v . Kingdom of Morocco, ICSID Case No. ARB/ 00/ 4 (Briner, Cremades, Fadlallah), Decision on Jurisdiction, 31 July 2001.

[English Original]

44

RLA-0076

RLA-0077

RLA-0078

RLA-0079

RLA-0080

RLA-0081

RLA-0082

RLA-0083


Title No.

Vito G. Gallo v. Govemrnent of Canada, PCA Case No. 55798 (Fernandez-Armesto, Castel, Levy), Award, 15 Septem ber 2011 ("Gallo (Award)") . RLA-0084

[English Original]

DavidAven et. al. v . Republic of Costa Rica, Case No. UNCT/15/3 (Siqueiros, Baker, Nikken), Final Award, 18 September 2018. RLA-0085

[English Original]

"Effective," OXFORD ENGLISH DICTIONARY (June 2008). RLA-0086

[English Original]

"Dominant," OXFORD ENGLISH DICTIONARY (1987). RLA-0087

[English Original]

Michael Ballantine and Lisa Ballantine v. Dorninican Republic, PCA Case No. 2016-17 (Ramirez H ernandez, Cheek, Vinuesa), Final Award, 3 September

RLA-0088 2019 ("Ballantine (Aw ard)") .

[English Original]

Case No. A/18, IUSCT (Lagergren et al.), Decision, 6 April 1984. RLA-0089

[English Original]

Benny Diba and Wilfred J. Gaulin v. Islarnic Republic of Iran, et al., IUSCT (Briner, Aldrich, Khalilian), Award, 31October 1989 (" Diba"). RLA-0090

[English Original]

Michael Ballantine and Lisa Ballantine v. Dorninican Republic, PCA Case No. 2016-17 (Ramirez H ernandez, Cheek, Vinuesa), Partial Dissent of Marney L.

RLA-0091 Cheek on Jurisdiction, 3 September 2019 (" Ballantine (Cheek Dissent)") .

[English Original]

Cementownia "Nowa Hu ta" SA. v . Republic of Turkey, ICSID Case No. ARB(AF)/06/2 (Tercier, Lalonde, Thomas), Award, 17 September 2009. RLA-0092

[English Original]

Mesa Power Group, LLC v. Government of Canada, PCA Case No. 2012-17 (Kaufma1m-Kohler, Brower, Landau), Award, 24 March 2016 ("Mesa Power

RLA-0093 (Award)") .

[English Original]

45


Title No.

A chrnea B. V. v. Slovak Republic, PCA Case No. 2013-12 (Levy, Beechy, Dupuy), RLA-0094 Award on Jurisdiction and Admissibility, 20 May 2014. Corrected

[English Original]

Cornpania de Aguas del Aconquija SA. and Vivendi Universal v. Argentine Republic, ICSID Case No. ARB/97 /3 (Kaufmann-Kohler, Bernal Verea,

RLA-0095 Rowley), Decision on Jurisdiction, 14 November 2005.

[English Original]

C. Schreuer et al., THE ICSID CONVENTION - A COMMENTARY, 31 August2009, Article 25. RLA-0096

[English Original]

Castillo Petruzzi et al. v . Peru, IACHR (Salgado-Pesantes et al.), Preliminary Objections Judgment, 4 September 1998. RLA-0097

[English Original]

Convention on the Settlement of Investment Disputes Between States an d Nationals of Other States, April 2006. RLA-0098

[English Original]

Case Concerning The Territorial Dispute, ICJ, Judgmen t, 3February1994. RLA-0099

[English Original]

Agreement between the Govenunent of the Republic of Italy and the Govenunen t of the People's Republic of Bangladesh on the Promotion and

RLA-0100 Protection of Investment, 20 March 1990 ("Italy-Ban gladesh BIT").

[English Original]

Getrna International et al. v . The Republic of Guinea, ICSID Case No. ARB/11/29 (Van H outtte, Cremades, Tercier), Decision Regarding

RLA-0101 Jmisdiction, 29 December 2012 (" Gebna (Decision)").

[English Original]

Kilu; fo§aat jthalat lliracat Sanayi ve Ticaret A nonim $irketi v .Turkrnenistan, ICSID Case No. ARB/10/1 (Rowley, Park, Sands), Award, 2 July 2013 ("Kilif

RLA-0102 (Award)").

[English Original]

46


Title No.

Peter Franz Voecklinghaus v. The Czech Republic, UNCITRAL (Beechey, Klein, Levy), Final Award, 19 September 2011 (" Voeclkinghaus (Final Award)") .

[English Original]

Yaung Chi 00 Trading PTE Ltd. v . Government of the Union of Myanrnar, ASEAN I.D. Case No. ARB/01/1 (Sucharitkul, Crawford, Delon), Award, 31 March 2001 ("Yuang Chi 00 (Award)").

[English Original]

M anuel Garcia Amias et al. v . the Bolivarian Republic of Venezuela, PCA Case No. 2016-08 (Nunes Pinto, Gomez-Pinzon, Torres Bernardez), Award on Jmisdiction, 13 December 2019 ("Manuel Garcia Armas (Award on Jurisdiction)").

[Spanish Original]

Oxus Gold v. The Republic of Uzbekistan, UNCITRAL (Tercier, Lalonde, Stern), Final Award, 17 December 2015 (" Oxus Gold (Final Award)").

[English Original]

Agreement between the Govenunent of the Republic of Italy and the Govenunent of the Islamic Republic of Pakistan on the Promotion and Protection of Investment, 19 July 1997 ("Italy-Pakistan BIT").

[English Original]

Impregilo S.p A. v . Argentine Republic, ICSID Case No. ARB/07 / 17 (Danelius, Brower, Stern), Concurring and Dissenting Opinion of Brigitte Stern, 21 June 2011 ("Impregilo-Argentina (Opinion of B. Stem)").

[English Original]

Obligations Concerning Negotiations Relating to Cessation of the Nuclear Arms Race and to Nuclear Disarmament, ICJ, Judgment, 5 October 2016.

[English Original]

Case Concerning A rmed Activities in the Territory of Congo (New Application: 2002), ICJ, Judgment, 3 February 2006.

[English Original]

Guaracachi America, Inc. and Rurelec PLC v . The Plurinational State of Bolivia, PCA Case No. 2011-17 Gudice, Conthe, Vinuesa), Award, 31January2014.


47

RLA-0103

RLA-0104

RLA-0105

RLA-0106

RLA-0107

RLA-0108

RLA-0109

RLA-0110

RLA-0111


Title No.

Fireman's Fund Insurance Company v. The United Mexican States, ICSID Case N o. ARB(AF)/02/01 (van den Berg, Lowenfeld, Olavaffieta), Decision on the Preliminary Question, 17 July 2003 ("Fireman 's Fund (Decision)").


Fireman's Fund Insurance Company v. The United Mexican States, ICSID Case No. ARB(AF)/02/01, Mexico's Submission on Preliminary Issues of Jurisdiction, 21 October2002 ("Fireman's Fund (Mexico's Submission)") .

[Spanish Original]

Fireman's Fund Insurance Company v. The United Mexican States, ICSID Case No. ARB(AF)/02/01, First Submission of Canada Pursuant to Article 1128 of NAFTA, 27 February 2003 ("Fireman's Fund (Canada's Submission)").

[English Original]

Emmis International Holding, B. V. et al. v. Hungary, ICSID Case No. ARB/ 12/2 (McLachlan, Lalonde, Thomas), Award, 16 April 2014 ("Em1nis (Award)") .

[English Original]

El Paso Energy International Co. v. The Argentine Republic, ICSID Case No. ARB/03/15 (Caflisch, Stern, Bernardini), Decision on Jurisdiction, 27 Ap ril 2006 (" El Paso Energy (Decision on Jurisdiction)") .


Interpretation of Peace Treaties with Bulgaria, Hungary and Romania (Second Phase), ICJ, Advisory Op inion, 18 July 1950 ("Interp retation of Peace Treaties (Second Phase Advisory Opinion)").

[English Original]

Enrique Heemsen and Jorge Heemsen. v. The Bolivarian Republic of Venezuela, PCA Case No. 2017-18 (Derains, Stern, Gomez-Pinzon) Award on Jurisdiction, 29 October 2019 ("H eemsen (Award on Jurisdiction)").

[Spanish Original]

Ninni Ladjevardi (Formerly Burgel) v. The Islamic Republic of Iran, IUSCT Case No. 118 (Broms, Holtzmann, Noori) Award, 8 December 1993 ("Ladjevardi (Award)") .

[English Original]

48

RLA-0112

RLA-0113

RLA-0114

RLA-0115

RLA-0116

RLA-0117

RLA-0118

RLA-0119


Title No. -- --Reza And Shahnaz Mohajer-Shojaee v . The Islamic Republic of Iran, IUSCT Case No. 273 (Broms, Holtzmann, N oori) Award, 5 October1990 ("MohajerShojaee (Award)") .

[English Original]

A lex A rjad v. Islamic Republic of Iran, IUSCT Case No. 413 (Arango-Ruiz, Allison, Aghahosseini) Award, 22 April 1991 ("Arjad (Award)") .

[English Original]

49

RLA-0120

RLA-0121

Colombia's Consolidated Exhibit Index · Pugna En Granah.orrar, EL TIEMPO, 10December1997. R-0044...

Documents

Transcript of Colombia's Consolidated Exhibit Index · Pugna En Granah.orrar, EL TIEMPO, 10December1997. R-0044...