Exhibit Index to the Answer on Jurisdiction...Granahon:a.r Boa.rd Emergency Meeting, 5October1998. R-0100 [Spanish Original] Claimant's Memorial on Jurisdiction, Astrida Benita Carrizosa

Canizosa et al. v. Republic of Colombia PCA Case No. 2018-56

Exhibit Index to the Answ er on Jurisdiction

Title PCANo.

Timeline of Relevant Events, 21October2019. R-0001

[English Original]

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

[Spanish Original]

Minutes of Granal10rrar Board of Directors Meeting, 6July1998. R-0003

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Fogafin (F. Azuero), 8July1998. R-0004

[Spanish Original]


[Spanish Original]


[Spanish Original]

Minutes of Fogafin Board of Directors Meeting, 22July1998. R-0007

[Spanish Original]


[Spanish Original]

Minutes of Fogafin Board of Directors Meeting, 30July1998. R-0009

[Spanish Original]

Colombian Identification Card of Alberto Carrizosa Gelzis, 30May1984. R-0010

[Spanish Original]

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

[English Original]

Colombian Identification Card of Felipe Carrizosa Gelzis, 26September1986. R-0012

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Fogafin (F. Azuero), 20August1998. R-0013

[Spanish Original]

Page 1of32


Title PCANo. ---Letter from Central Bank (A. Boada) JD-S-CA-26457-2019, from Central Bank to Agenda Nacional de Defensa Juridica del EstadoDefensa Juridica Internacional (A. Ordonez), 17 October

R-0014 2019.

[Spanish Original]

Decision of the Council of State, Case No. 2640, 16July1974. R-0015

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Fogafin (F. Azuero), 7September1998. R-0016

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Fogafin (F. Azuero), 8September1998. R-0017

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Central Bank (M. Unutia), 2June1998. R-0018

[Spanish Original]

Letter from Central Bank (A. Velandia) to Granahorrar (R. Navan·o), 1October1998. R-0019

[Spanish Original]

Info1me Desarrollo Apoyo Especial de Liquidez C.A. V. Granahorrar, Central Bank, 15September1998. R-0020

[Spanish Original]

Minutes of Fogafin Board of Directors Meeting, 23 September 1998. R-0021

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Fogafin (F. Azuero), 22September1998. R-0022

[Spanish Original]

Info1me de la Administraci6n de Fogafin para la Consideracion de la Junta Directiva, Fogafin Management, 23September1998. R-0023

[Spanish Original]

Letter from Julio Carrizosa Mutis to Fogafin (F. Azuero), 23September1998. R-0024

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Fogafin (F. Azuero), 23September1998. R-0025

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Superintendency (S. Ordonez), 28September1998. R-0026

[Spanish Original]

Page 2 of 32


Title PCANo. ---Addendum No. 12 to the Fogafin Agreement, 30September1998.

R-0027 [Spanish Original]

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

[Spanish Original]

Granalwrrar Patas Arriba, EL TIEMPO, 5October1998. R-0029

[Spanish Original]

Letter from Julio Carrizosa Mutis to Creditor Banks, 30September1998 ("1998 Option Contract") . R-0030

[Spanish Original]

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

[Spanish Original]

Letter from Granal10rrar (A Arci..niegas) to Superintendency (M. Arango), 2October1998. R-0032

[Spanish Original]

Letter from Superintendency (S. Ordonez) to Fogafin (F. Azuero), 2October1998. R-0033

[Spanish Original]

Letter from Superintendency (S. Ordonez) to Central Bank (M. Urrutia), 2October1998. R-0034

[Spanish Original]

Letter from Fogafin (F. Azuero) to Superintendency (S. Ordonez), 2October1998. R-0035

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Superintendency (S. Ordonez), 2October1998. R-0036

[Spanish Original]

Letter from Central Bank (J. Uribe) to Granal10rrar (J. Amaya), 2October1998. R-0037

[Spanish Original]

Letter from Superintendency (S. Ordonez) to Granahorrar (J. Amaya), 2October1998 ("1998 Capitalization Order"). R-0038

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Superintendency (S. Ordonez), 3October1998. R-0039

[Spanish Original]

Page 3 of 32


Title PCANo. ---Letters from Granahorrar O. Amaya) to Compto S.A. (G. Afa.ndor) and Exultar S.A. (A Cal'1'izosa Gelzis), 3October1998. R-0040

[Spanish Original]

Letter from Granal10rrar 0. Amaya) to Superintendency (S. Ordonez), 3October1998. R-0041

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Pugna En Granahon:ar, EL TIEMPO, 10December1997. R-0044

[Spanish Original]

Gobierno vende Banco Granalwrrar a grupo espafiol BB VA, DINERO, 31 October 2005. R-0045

[Spanish Original]

Letter from Granal10rrar 0. Amaya) to Fogafin 0. Azuero), 31August1998. R-0046

[Spanish Original]

Minutes of Grana.110rrar Shareholders Assembly, 16October1998. R-0047

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Nullification and Reinstatement Action, Compto SA. in Liquidaci6n, et al. v . Superintendency and Fogafin, Case No. 2000-00521, Administrative Tribunal of Cun dinamarca, 28 July 2000.

R-0050 ("Nullification and Reinstatement Action")

[Spanish Original]

Judgment, Compto S.A. en Liquidaci6n, et al. v . Superintendency and Fogafin, Case No. 2000-00521, Administrative Judicial Tribtmal of Cundinamarca, 27 July 2005 ("2005 Administrative Judicial

R-0051 Tribunal Judgment").

[Spanish Original]

Page 4 of 32


Title PCANo. ---Appeal Response by Fogafin, Compto SA. en Liquidaci6n et al. v . Superintendency and Fogafin, Case No. 2000-00521-02, Council of State, 19 December 2005. R-0052

[Spanish Original]

Appeal Response by Superintendency, Compto S.A. en Liquidaci6n et al. v . Superintendency and R-0053 Fogafin, Case No. 2000-00521, Council of State, 16 February 2005.

[Spanish Original]

Council of State Judgment and Dissent, Compto SA. en Liquidaci6n et al. v . Superi.ntendency and Fogafin, Case No. 2000-00521-02(15728), 1 November2007 ("2007 Council of State Judgment"). R-0054

[Spanish Original]

Rejection of Fogafin Tutela Petition, Case No. 11001-03-15-000-2008-00225-00, First Section of the Council of State, 4 December 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 Superintendency 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]

Arumlment Petition by Mauricio Fajardo Gomez, Constitutional Court, 11 December 2011 ("2011 Annulment Petition"). R-0058

[Spanish Original]

Arumlment Petition by the Holding Companies, Constitutional Court, 9 December 2011. R-0059

[Spanish Original]

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

[Spanish Original]

Irrevocable Trust Agreement, 5 August1998. R-0061

[Spanish Original]

Pelotera en Granahonar, EL nEMPO, 10December1997. R-0062

[Spanish Original]

Pelea de Socios, SEMANA, 12Januaiy1998. R-0063

[Spanish Original]

Page 5 of 32


Title PCANo. ---Bancos: Sigue la Ola de Ventas y Fusiones, EL T!EMPO, 12September1997.


Letter from Central Bank (P. Correa) to Granal10rrar (R. Navarro), 30 June 1998. R-0065

[Spanish Original]

Analisis Solicitud de Traslado de Utilizaci6n de Recursos de Liquidez del Procedimiento Ordinario al Procedimiento Especial Granalwrra, Central Bank, 1July1998. R-0066

[Spanish Original]

Letter from Central Bank (P. Correa) to Gra.nal10rrar (R. Navarro), 1July1998. R-0067

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Central Bank (M. Unutia), 17 June 1998. R-0068

[Spanish Original]

Letter from Central Bank (P. Correa) to Gra.nal10rrar (R. Navarro), 3July1998. R-0069

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Central Bank (M. Unutia), 16July1998. R-0070

[Spanish Original]

Letter from Central Bank (P. Correa) to Granal10rrar (J. Amaya), 21July1998. R-0071

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Central Bank (M. Unutia), 24July1998. R-0072

[Spanish Original]

Letter from Central Bank (P. Correa) to Granal10rrar (R. Navarro), 31July1998. R-0073

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Central Bank (M. Unutia), 24August1998. R-0074

[Spanish Original]

Letter from Central Bank (A. Velandia) to Grana.horrar (R. Nav


Title PCANo. ---Letter from Granahorrar (R. Navarro) to Central Bank (M. Urrutia), 29September1998.


Letter from Granal10rrar (J. Amaya) to Central Bank (M. Urrutia), 30September1998. R-0079

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Central Bank (M. Unutia), 30September1998. R-0080

[Spanish Original]

Letter from Granal10rrar (R. Navarro), to Central Bank (M. Unutia), 17 June 1998. R-0081

[Spanish Original]

Letter from Granal10rrar (R. Navarro) to Central Bank (M. Unutia), 26 June 1998. R-0082

[Spanish Original]

Decision of the Council of State, Case No. 3182, 18May1981. R-0083

[Spanish Original]

Letter from Central Bank (P. Correa) to Granal10rrar (R. Navarro), 2 June 1998. R-0084

[Spanish Original]

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

[Spanish Original]

Dissenting Opinion of Magistrate Ligia L6pez Diaz on Council of State Judgment of 1 November 2007, Compto SA. en Liquidaci6n et al. v . Superintendency and Fogafin, Case No. 00521

R-0086 02 (15728), 23 November 2007 ("Dissentin g Opinion of Lopez Diaz").

[Spanish Original]

Request to Correct the Council of State Judgment of 1 November 2007, Cornpto SA. en Liquidaci6n et al. v . Banking Superintendency of Colombia and Fogaffn, 23 November 2007. R-0087

[Spanish Original]

Letter from Granahorrar (J. Amaya) to Fogafin (F. Azuero), 30September1998. R-0088

[Spanish Original]


[Spanish Original]

Docurnento a Consideraci6n de la Junta Directiva, Fogafin Managment, 22July1998. R-0090

[Spanish Original]

Page 7 of 32


Title PCANo. ---Letter from Granahorrar (J. Amaya) to Fogafin (F. Azuero), 22July 1998.


Addendum No. 1 to the Fogafin Agreement, 3 August1998. R-0092

[Spanish Original]

Addendum No. 2 to the Fogafin Agreement, 6August1998. R-0093

[Spanish Original]

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

[Spanish Original]

Addendum No. 4 to the Fogafin Agreement, 31 August 1998. R-0095

[Spanish Original]

Addendum No. 6 to the Fogafin Agreement, 4 September1998. R-0096

[Spanish Original]


[Spanish Original]


[Spanish Original]

Addendum No. 10 to the Fogafin Agreement, 21September1998. R-0099

[Spanish Original]

Granahon:a.r Boa.rd Emergency Meeting, 5October 1998. R-0100

[Spanish Original]

Claimant's Memorial on Jurisdiction, A strida Benita Carrizosa v. Republic of Colombia, ICSID Case No. ARB/ 18/05 ("Claimant's Memorial (ICSID)"). R-0101

[Spanish Original]

Dissenting Opinion of Magistrate Ligia L6pez Diaz on request for a.ritlunetic col'l'ection, Compto 5 A. en Liquidaci6n et al. v. Superintendency and Fogafin, Case No. 00521-02 (15728), 12 Deceember

R-0102 2007.

[Spanish O.riginal]

Minu tes of Fogafin Boa.rd of Directo.rs Meeting, 17December1998. R-0103

[Spanish Original]

Page 8 of 32

Title

Addendum No. 5 to the Fogafin Agreement, 2 September1998.

Addendum No. 7 to the Fogafin Agreement, 7 September1998.

Addendum No. 11 to the Fogafin Agreement, 24September1998.

Granalwrrar, Recorrido de Una Crisis, EL T!EMPO, 5October 1998.


PCANo. ---





"Colombia Takes Over Grana!wrrar Bank, Planning $100 Million Injection to Save It," THE WALL STREET JOURNAL, 6October1998. R-0108

[English Original]

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

[Spanish Original]

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

[Spanish Original]

Law No. 9, Congress of Colombia, 17 Januaiy 1991. R-0111

[Spanish Original]

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

[Spanish Original]

Resolution No. 57, 26June1991. 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]

External Resolution No. 21 (Central Bank), 2September1993. R-0117

[Spanish Original]

Page 9 of 32


Title PCANo. ----Petition to the Inter-American Commission for Human Rights, 6 June 2012.


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

[Spanish Original]

Revision Petition to the Inter-American Commission on Human Rights, 20 March 2017. R-0120

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Decree No. 01of1984, Reform of the Contentious Administrative Code of Colombia, 2 Januaiy 1984 ("Contentious Administrative Code"). R-0123

[Spanish Original]

Political Constitution of Colombia, 4July1991 ("Colombian Constitu tion"). R-0124

[Spanish Original]

Decree No. 32, President of Colombia, 8Jaimaiy1986. R-0125

[Spanish Original]

Letters from the Administrative Judicial Tribunal to the Superintendency ai1d Fogafin, 17 July 2001. R-0126

[Spanish Original]

Answer of the Superintendency to the Nullification and Reinstatement Action, Case No. 20000521, Administrative Judicial Tribunal, 3 August 2001. R-0127

[Spanish Original]

Answer of Fogafin to the Nullification ai1d Reinstatement Action, Case No. 20000521, Administrative Judicial Tribtmal, 23 November 2001. R-0128

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Page 10 of 32


Title PCANo. ---Public Hearing for the Examination of Witnesses, Case No. 20000521, Administrative Judicial Tribunal, 11June2002. R-0131

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Superintendency'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 November 2007. R-0138

[Spanish Original]

Judgment C-590/05, Constitutional Comt, 8 June 2005. R-0139

[Spanish Original]

Fogafin' s Tutela Petition, Com1cil of State, 5 March 2008. R-0140

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Page 11of32


Title PCANo. ----Rejection of Registration, Case No. 20000521, Administrntive Judicial Tribunal, 25 August 2000.


Admission of the Nullification and Reinstatement Action, Case No. 20000521, Administrntive Judicial Tribw1al, 9 March 2001. R-0144

[Spanish Original]

Holding Companies' Answer to the Tutela Petitions, 25 March 2008 R-0145

[Spanish Original]

Pleading of Tercero Coadyuvante by the Ministry of Finance, Cow1cil of State, 31March2008. R-0146

[Spanish Original]

Selection of Superintendency Tutela Petition for Review, Constitutional Cowt, 18 November 2008. R-0147

[Spanish Original]

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 Cowt, 25 March 2009. R-0149

[Spanish Original]

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 Cow1cil of State, 5 December 2011. R-0151

[Spanish Original]

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

[Spanish Original]

Letter from Fogafin (I. Quintana) to Granahorrar (A Arciniegas), 5October1998. R-0153

[Spanish Original]

Shareholders Registries of Holding Companies 1987-2012. R-0154

[Spanish Original]

Decision on the Request for Arithmetic Correction, Cow1cil of State, 11 December 2007. R-0155

[Spanish Original]

Page 12 of 32


Title PCANo. ---Decree No. 678of1972, Republic of Colombia, 2May1972.


Letter from Julio Carrizosa Mutis to Fogafin (F. Azuero), 29July1998. R-0157

[Spanish Original]

Letter from Julio Carrizosa Mutis to Fogafin (F. Azuero), 30July1998. R-0158

[Spanish Original]

Sara Ordonez Noriega, La Superi.ntendencia Bancaria en la Crisis de Los Noventa, July 2003. R-0159

[Spanish Original]

Fogafin' s Request for Tutela Revision, Constitutional Court, 10 Februaiy 2009. R-0160

[Spanish Original]

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

[Spanish Original]

El Gobierno Oficializ6 el Banco Uconal, EL n EMPO, 26 September 1998. R-0162

[Spanish Original]

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

[Spanish Original]

Lista fusi6n de BBVA y Granahorrar, EL MUNDO, 29 April 2006. R-0164

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Letter from Granal10rrar (J. Amaya) to Fogafin (F. Azuero), 3October1998. R-0168

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

[Spanish Original]

Page 13 of 32

Title --Decree No. 2330, Republic of Colombia, 16November1998.

Decree No. 2331, Republic of Colombia, 16November1998.

Law No. 31, 29December1992.

Law No. 1285, 22 Januaiy 2009.

Order No. 013, 10November1993.

Order No. 068, 14 Mai·ch 2007.

Order No. 083, 19 April 2012.

Order No. 144, 21 June 2012.

Judgment No. C-037, 5 Febmai·y1996.

Judgment No. C-543, 1October1992.

Judgment No. C-713, 15 July 2008.

Judgment No. SU-037, 31Januaiy2019.

Judgment No. SU-879, 13 July 2000.

Judgment No. T-149/16, 31Mai·ch2016.


PCANo.















Page 14 of 32

Title

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

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

Order No. 320/18, 23 May 2018.


PCANo. ---




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

[Spanish Original]

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

[Spanish Original]

Colombiai1 Identification Cai·d of Emique Cai~izosa Gelzis, 27 October 1992. R-0189

[Spanish Original]

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

[Spanish Original]

Order No. 139/17, 15 Mai·ch 2017. R-0191

[Spanish Original]

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

[Spanish Original]

Law No. 117, 20December1985. R-0193

[Spanish Original]

Agreement No. 02, Republic of Colombia, 22 July 2015.

R-0194

[Spanish Original]

Agreement No. 080, Republic of Colombia, 12 Mai·ch 2019.

R-0195

[Spanish Original]

Page 15 of 32

Title

Decree No. 1983, 30 November 2017.

Ju dgment No. T-285/95, Constitutional Court, 30June 1995.

Judgement No. T-460/98, Constitu tional Court, 3September 1998.

Decree No. 1382, 12 July 2000.

Decree No. 2591, 19November1991.

Migrato1y Records of Alberto Carrizosa Gelzis, 2001-2019.

Migrato1y Records of EJ.U'ique Carrizosa Gelzis, 2002-2019.

Migrato1y Records of Felipe Carrizosa Gelzis, 2001-2019.

Bulletin 2846, Chamber of Commerce of Colombia, 21 November 2007.


PCANo. ---

R-0196

[Spanish Original]

R-0197

[Spanish Original]

R-0198

[Spanish Original]

R-0199

[Spanish Original]

R-0200

[Spanish Original]





Decision of the Council of State, Balcones de Iguazu v . Direcci6n de Impuestos y A duanas N acionales, 31Janua1y 2008. R-0205

[Spanish Original]

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

[Spanish Original]

Page 16 of 32


Title PCANo. ---Excerpt of Directo1y of Affiliates of the Colombo American Chamber of Commerce, 2007.


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

[English Original]

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

[English Original]

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

[Spanish Original]

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

[Spanish Original]

Linkedln Profile of Emique Cal'lizosa, 5 May 2019. R-0212

[English Original]

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

[Spanish Original]

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

[Spanish Original]

Vendido 80% de Capital Park 93 en Bogota, EL n EMPO, 28 August 2009. R-0215

[Spanish Original]

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

[Spanish Original]

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 Februaiy 2012. R-0219

[English Original]

Page 17 of 32


Title PCA No. ~- -~~-

How wealthy Latinos are transfonning Miami housing, CNBC, 7 Februa1y 2014.

[English Original]

Latin American Investors Look North to US Markets, MORGAN STANLEY, 23 March 2016.

[English Original]

Miami - The Operational Financial Center For A Growing Latin American Market," FORBES MAGAZINE, 13 March 2016.

[English Original]

Publication No. 54, United States Department of the Treasury-Intemal Revenu e Service, 25 Janua1y 2019.

[English Original]

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

[Spanish Original]

Transfonning Philantlu·opy 2014 Arumal Report, 2014.

[Spanish Original]

Code of the United States of America, Title 50, Section 3802(a), 24 Jw1e 1948.

[English Original]

Why Register, Selective Service System, 9 October 2019.

[English Original]

America may never have a draft again. But we're still punishing low-income men for not registering, THE w ASHINGTON POST, 16 October 2014.

[English Original]

[Spanish Original]

[Spanish Original]

Post on Facebook Page, 5 May 2018.

[Spanish Original]

Post on Facebook Page, 25 July 2015.

[Spanish Original]

R-0220

R-0221

R-0222

R-0223

R-0224

R-0225

R-0226

R-0227

R-0228

R-0229

R-0230

R-0231

R-0232

Page 18 of 32


Title PCA No. ~- -~~-

Post on Facebook Page, 10 Jw1e 2019.

Leyenda Del Milagro, EL TIEMPO, 13 April 1999.

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

Marriage Certificate of Felipe Carrizosa Gelzis and 2002.

[Spanish Original]

[Spanish Original]

[Spanish Original]

I 21 July

[Spanish Original]

[Spanish Original]

[Spanish Original]

Search Results for Voter Registration of Alberto Carrizosa, State of Florida, 26 August 2019.

[English Original]

Search Results for Voter Registration of Alberto Carrizosa, Miami-Dade County, 8 September 2019.

[English Original]

Search Results for Voter Registration of Emique Carrizosa, State of Florida, 26 August 2019.

[English Original]

Search Results for Voter Registration of Emique Carrizosa, Miami-Dade County, 8 September 2019.

[English Original]

Search Results for Voter Registration of Felipe Carrizosa, State of Florida, 8 September 2019.

[English Original]

Search Results for Voter Registration of Felipe Carrizosa, Miami-Dade Cow1ty, 8 September 2019.

[English Original]

Histo1y for Felipe Can:izosa Gelzis at the Colombian Golf Federation, 8 September 2019.

[Spanish Original]

R-0233

R-0234

R-0235

R-0236

R-0237

R-0238

R-0239

R-0240

R-0241

R-0242

R-0243

R-0244

R-0245

Page 19 of 32


Title PCANo. ---Statutes of the La Pradera de Potosi Residential Club, 10 September 2019.


A Guide to Names and Naming Practices, March 2006. R-0247

[English Original]

American Convention on Human Rights, 18July1978. R-0248

[English Original]

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

[Spanish Original]

Registry of Corporations Controlled by the Canizosa Family, 27September1999. R-0250

[Spanish Original]

Balcones de Igua.zu Financial Report, August 2010. R-0251

[Spanish Original]

Certifica te of Real Property No. 50S-40379155, 18 October 2019. R-0252

[Spanish Original]

Certificate 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

[Spanish Original]

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

[Spanish Original]

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

[Spanish Original]

Minutes of Industrias y Construcciones Shareholders Assembly Meeting, 13 September 2010. R-0258

[Spanish Original]

Inversiones Blli'gos Monserrat Shareholders Assembly, 15 April 2015. R-0259

[Spanish Original]

Page 20 of 32

Title

Law No. 1437, 18 Januaiy 2011.

Summaiy of Information from. Official Immigration Records, 2 April 2019.


PCANo. ---


R-0261 [English Original]

Exam.pies of Instances in which Claim.ai1ts Mistranslated or Misquoted Spanish Documents, 21 October 2019. R-0262

[English Original]

Order No. 013/97, 5 June 1997. R-0263

[Spanish Original]

Judgment No. T-1017 /06, 30 November 2006 R-0264

[Spanish Original]

Judgment No. T-079/93, 26Februaiy1993 R-0265

[Spanish Original]

Judgment No. T-368/18, 6 September 2018 R-0266

[Spanish Original]

Judgment No. SU014/01, 17 January 2001. R-0267

[Spanish Original]

Judgment No. SU047 /99, 29January1999 R-0268

[Spanish Original]

Judgment No. T-008/98, 22January1998 R-0269

[Spanish Original]

Judgment No. T-189, 3 Mai·ch 2005. R-0270

[Spanish Original]

Judgment No. T-264, 5 June 2003. R-0271

[Spanish Original]

Judgment No. 1244, 10 December 2004. R-0272

[Spanish Original]

Judgment No. T-694, 12 June 2004. R-0273

[Spanish Original]

Page 21of32

Title --Judgment No. T-807, 26 August 2004.

Judgment No. T-056, 31Januaiy2005.

Judgment No. SU159, 6 Mai·ch 2002.

Judgment No. SU1185, 13 November 2001.

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

Tutela Decree No. 1382, 21April2008.

Order No. 218, 17 June 2009.

Order No. 022, 3June1998.

Order No. 133, 21 May 2008.

Law No. 1107, 27 December 2006.


PCANo.











Page 22 of 32


Exhibit Index to the Answer on Jurisdiction

Title PCANo.

Free Trade Agreement between the United States and Colombia, Chapter Ten (Investment), 22 November 2006 ("TPA"). RLA-0001

[English Original] [Spanish Original]

Bilateral Agreement for the Promotion and Protection of Investments Between the Govemment of the United Kingdom of Great Britain and Northem Ireland and Republic of Colombia, 17

RLA-0002 March 2010 ("Colombia-UK BIT").

[English Original]

Agreement between the Govenunent of the Republic of Colombia and the Govemment of the Republic of Cuba for the Reciprocal Promotion and Protection of Investments, 16July1994

RLA-0003 ("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"). RLA-0004


Agreement between Mongolia and Malaysia for the Promotion and Protection of Investments, 27July1995 ("Mongolia-Malaysia BIT"). RLA-0005

[English Original]

Agreement between the Govenunent of the United Kingdom of Great Britain and Northern Ireland and the Govenunent of Tlli'kmenistan for the Promotion and Protection of Investments, 9 Febmary1995 ("UK-Turkmenistan BIT") RLA-0006

[English Original]

Dominican Republic-Cen tral America-United States Free Trade Agreement, 1March2006 ("CAPT A-DR") RLA-0007

[English Original]

M.C.I. Power Group, L. C. and New Turbine, Inc. v . Republic of Ecuador, ICSID Case No. ARB/03/6 (Vinuesa, Greenberg, lra.n:azabal), Awa.rd, 31July2007 ("MCI (Award)"). RLA-0008


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. RLA-0009

[English Original]

Draft Articles on Responsibility of States for Internationally Wrongful Acts with Collllllentaries, 2001 ("ILC Articles on State Responsibility"). RLA-0010

[English Original]

Page 23 of 32


Title PCANo. ---ST-AD GmbH v. Republic of Bulgaria, PCA Case No. 2011-06 (Stem , Klein, Thomas), Award on Jurisdiction, 18 July 2013 ("ST-AD (Award on Jurisdiction)"). RLA-0011

[English Original]

Corona Materials, LLC v. Dominican Republic, ICSID Case No. ARB(AF)/14/3 (Dupuy, Mantilla-Sen·ru.10, Thomas), Awru.·d on the Respondent's Expedited Preliminary Objections in Accordance with Article 10.20.5 of the DR-CAFTA, 31May2016 ("Corona (Award on Preliminary RLA-0012 Objections)").


EuroGas Inc. and Belmont Resources Inc. v. Slovak Republic, ICSID Case No. ARB/14/14 (Mayer, Gaillard, Stem), Awru.·d, 18 August 2017 ("EuroGas (Award)"). RLA-0013

[English Original]

SGS Sociiti Ginirale de Surveillance S.A. v. Republic of the Philippines, ICSID Case No. ARB/02/ 6 (El-Kosheri, Crawford, Crivellru.·o), Decision on Jurisdiction, 29 Jru.mru.y 2004. RLA-0014

[English Original]

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

RLA-0015 Jurisdiction)").

[English Original]

Sergei Pauslwk, et al. v. Government of Mongolia, UNCITRAL (Lalonde, Grigera Na6n, Stem ), Awru.·d on Jurisdiction and Liability, 28 April 2011. RLA-0016

[English Original]

Zachru.y Douglas, THE INTERNATIONAL LAW OF INVESTMENT CLAIMS (2009). RLA-0017

[English Original]

ATA Construction, Industrial and Trading Company v. Hashemite Kingdom of Jordan, ICSID Case No. ARB/08/2 (Fortier, El-Kosheri, Reismru.1), Awru.·d, 18 May 2010 ("ATA (Award)"). RLA-0018

[English Original]

Generation Ukraine, Inc. v. Ukraine, ICSID Case No. ARB/00/9 (Paulsson, Salpius, Voss), Awru.·d, 16 September 2003 ("Generation Ukraine (Award)"). RLA-0019

[English Original]

Empresas Lucchetti, SA. and Lucchetti PerU., SA. v. Republic of Peru, ICSID Case No. ARB/03/ 4 (Buergenthal, Cremades, Paulsson), Awru.·d, 7 Februru.y 2005 ("Lucchetti (Award)") RLA-0020


Page 24 of 32


Title PCANo. ---Gambrinus Corporation v. Bolivarian Republic of Venezuela, ICSID Case No. ARB/11/31, Award, 15 June 2015 (Bemardini, Lalonde, Dupuy) (" Gambrinus (Award)"). RLA-0021

[English Original]

The Mavrommatis Palestine Concessions (Greece v . Britain), POJ (Loder, Weiss, et al.), Judgment, 30 August 1924 ("Mavrommatis (Advisory Opinion)"). RLA-0022

[English Original]

Interpretation of Peace Treaties with Bulgaria, Hungary and Romania, ICJ (Basdevant, Guen·ero, et al.), Adviso1y Opinion, 30 March 1950 ("Interpretation of Peace Treaties (Advisory Opinion)"). RLA-0023

[English Original]

Spence International Investments, LLC, Berkowitz, et al. v . Republic of Costa Rica, ICSID Case No. UNCT /13/2 (Bethlehem, Kantor, Vinuesa), Interim Award, 25 October 2016 (" Spence"). RLA-0024

[English Original]

Applicability of the Obligation to Arbitrate under Section 21 of the United Nations Headquarters Agreement of26 June 1947, ICJ (Ruda, et al.) Adviso1y Opinion, 26 April 1988. RLA-0025

[English Original]

Phosphates in Morocco (Italy v. France), PCIJ (Guen·ero, et al.), Judgment, 14June1938. RLA-0026

[English Original]

Kingdom of Lesotho v. Swissbourgh Diamond Mines (Pty) Ltd. et al., 2017SGHC195 (Ramesh), Judgment, 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), Interim Decision on Preliminary Jmisdictional, 6 December 2000

RLA-0028 ("Feldman").


Apotex Inc. v. Government of the United States of America, UNCITRAL (Landau, Smith, Davidson), Award on Jurisdiction and Admissibility, 14 June 2013 (" Apotex (Award)"). RLA-0029

[English Original]

Infinito Gold Ltd. v. Republic of Costa Rica, ICSID Case No. ARB/14/5 (Kaufmann-Kohler, Hanotiau, Stem), Decision on Jm·isdiction, 4 December 2017. RLA-0030

[English Original]

Ansung 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

[English Original]

Page 25 of 32


Title PCANo. ---Sanum Investments Ltd. v . Government of the Lao People's Democratic Republic, PCA Case No. 2013-13 (Rigo Suerda, Hanotiau, Stem), Award on Jurisdiction, 13 December 2013 (" Sanum (Award

RLA-0032 on Jurisdiction)") .

[English Original]

Daimler Financial Services A G v . A rgentine Republic, ICSID Case No. ARB/ 05/1 (Dupuy, Brower, Bello Janeiro), Award, 22 August 2012 ("Daimler (Award)"). RLA-0033

[English Original]

ICS Inspection and Control Services Ltd. v . Argentine Republic, PCA Case No. 2010-9 (Dupuy, Torres Bernardez, Lalonde), Award on Jurisdiction, 10 February 2012 ("ICS (Award on


[English Original]

European A merican Investment Bank A G v . Slovak Republic, PCA Case No. 2010-17 (Greenwood, Petsche, Stem), Award on Jurisdiction, 22 October 2012 ("Euram. (Award on Jurisdiction)"). RLA-0035

[English Original]

Gustav F W Hamester GmbH & Co KG c. Republic of Ghana, ICSID Case No. ARB/ 07 / 24 (Stem, Cremades, Landau), Award, 18 June 2010 ("Hamester (Award)"). RLA-0036

[English Original]

Plarna Consortium Ltd. v . Republic of Bulgaria, ICSID Case No. ARB/ 03/24 (Salans, van den Berg, Veeder), Award, 27 August 2008 (" Plama (Award)"). RLA-0037

[English Original]

SAUR International S.A. v . Republic of A rgentina, ICSID Case No. ARB/ 04/ 4 (Femandez-Armesto, Hanotiau, Tomuschat), Decision on Jurisdiction and Liability, 6 June 2012. RLA-0038

[Spanish Original]

Vladislav Kim, et al. v . Republic of Uzbekistan, ICSID Case No. ARB/ 13/6 (Caron, Fortier, Landau), Decision on Jurisdiction, 8 March 2017. RLA-0039

[English Original]

Fraport AG Frankfurt Airport Services Worldwide v . Republic of the Philippines, ICSID Case No. ARB/ 03/25 (Fortier, Cremades, Reisman), Award, 16 August 2007 ("Fraport (Award)"). RLA-0040

[English Original]

Quiborax S.A., Non Metallic Minerals S A. and A llan Fosk Kaplun v . Plurinational State of Bolivia, ICSID Case No. ARB/ 06/ 2 (Kaufma1m-Kohler, Lalonde, Stem), Decision on Jurisdiction, 27

RLA-0041 September 2012 (" Quiborax (Decision on Jurisdiction)") .


Page 26 of 32


Title PCANo. ---Metal-Tech Ltd. v. Republic of Uzbekistan, ICSID Case No. ARB/10/3 (Kaufmaim-Kohler, Townsend, von Wobeser), Award, 4 October 2013 ("Metal-Tec11 (Award)"). RLA-0042

[English Original]

Alasdair Ross Anderson, et al. v. Republic of Costa Rica, ICSID Case No. ARB(AF)/07 /3 (Morelli Rico, Salacuse, Vinuesa), Award, 19 May 2010 ("Anderson (Award)"). RLA-0043

[English Original]

Ioannis Kardassapoulos v. Republic of Georgia, ICSID Case No. ARB/05/18 (Fortier, 01'1'ego Vicuna, Watts), Decision on Jm'isdiction, 6 July 2007 ("Kardassopoulos (Decision on Jurisdiction)"). RLA-0044

[English Original]

Frank Charles Arif v. Republic o_f Moldova, ICSID Case No. ARB/11/23 (Cremades, Hanotiau, Knieper), Award, 8 April 2013. RLA-0045

[English Original]

Franz Sedelmayer v. Russian Federation, SCC (Magnusson, Wachler, Zykin), Arbitration Award, 7 July 1998 ("Seldelmayer'). RLA-0046

[English Original]

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


[English Original]

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

RLA-0048 ("Murphy (Award on Jurisdiction)").


Western NIS Enterprise Fund v. Ukraine, ICSID Case No. ARB/04/2 (Blanco, Paulsson, P1yles), Order, 16 March 2006 ("Western NIS (Order)"). RLA-0049

[English Original]

Supervision y Control S.A. v. Republic of Costa Rica, ICSID Case No. ARB/12/ 4 (von Wobeser, Klock, Romero), Award, 18 Januaiy 2017 ("Supervision (Award)"). RLA-0050

[English Original]

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


[English Original] [Spanish Ot'iginal]

Page 27 of 32


Title PCANo. ---International Thunderbird Garning Corp. v . United Mexican States, UNCITRAL (van den Berg, Walde, Ariosa), Arbib:al Award, 26 Januaiy 2006. RLA-0052


The Renco Group, Inc. v . Republic of Peru, ICSID Case No. UNCT / 13 / 1 (Moser, Fortier, Landau), Pai'tial Award on JUl'isdiction, 15 July 2016. RLA-0053


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 Mai·ch 2011 ("Commerce

RLA-0054 Group (Award)").


Tokios Tokeles v . Ukraine, ICSID Case No. ARB/ 02/ 18 (Weil, Bemardini, Price), Decision on JUl'isdiction, 29 April 2004 ("Tokios (Decision on Jurisdiction)"). RLA-0055

[English Original]

Hochtief A G v . A rgentine Republic, ICSID Case No. ARB/ 07 /31 (Lowe, Brower, Thomas), Decision on Jurisdiction, 24 October 2011 (11H oc11tief (Decision on Jurisdiction)"). RLA-0056


Glencore International A.G. and C.I. Prodeco S.A. v . Republic of Colombia, ICSID Case No. ARB/ 16/ 6 (Femandez-Armesto, Gai·ibaldi, Thomas), Awai·d, 27 August 2019 (" Glencore (Award)"). RLA-0057

[English Original]

Apotex Holdings Inc. and A potex Inc. v . United States of A merica, ICSID Case No. ARB(AF) / 12/ 1 (Veeder, Rowley, Crook), Award, 25 August 2014 ("Apotex H oldings (Award)"). RLA-0058

[English Original]

Ickale Insaat Ltd. Sirketi v . Turkmenistan, ICSID Case No. ARB/ 10/ 24 (Heiskanen, Lamm, Sands), Awai·d, 8 March 2016 ("Ickale" ). RLA-0059

[English Original]

Teinver S.A., Transportes de Cercanias S.A. and A utobuses Urbanos del Sur S A. v . A rgentine Republic, ICSID Case No. ARB/ 09/ 01 (Buergenthal, Alvai·ez, Hossain), Awai·d, 21July 2017. RLA-0060

[English Original]

Case Concerning Pulp Mills on the River Uruguay, ICJ (Tomka, Koroma, et al.) Judgment, 20 April 2010. RLA-0061

[English Original]

Hussein Nuaman Soufraki v . United A rab Emirates, ICSID Case No. ARB/ 02/ 7 (Fortier, Schwebel, El Kholy), Awai·d, 7 July 2004. RLA-0062

[English Original]

Page 28 of 32


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

[English Original]

Cortec Mining Kenya Ltd., Cortec (Pty) Ltd., and Stirling Capital Ltd. v. Republic of Kenya, ICSID Case No. ARB/15/29 (Biimie, Dharmananda, Stern), Award, 22 October 2018. RLA-0064

[English Original]

Abad.at et al. v. Argentine Republic, ICSID Case No. ARB/07 /5 (Pierre, Abi-Saab, van den Berg), Decision on Jurisdiction and Admissibility, 4 August 2011 . RLA-0065

[English Original]

Pac Rim Cayman LLCv. Republic of El Salvador, ICSID Case No. ARB/09/12 (Veeder, Tawil, Stem ), Decision on the Respondent's Jurisdictional Objections, 1 June 2012 ("Pac Rim (Decision

RLA-0066 on Jurisdiction)").

[English Original]

Empresas Lucchetti, SA. and Lucchetti Peru, SA. v. Republic of Peru, ICSID Case No. ARB/03/ 4 (Buergenthal, Cremades, Paulsson) Decision on Atmulment and Separate Opiilion of Berman, 5

RLA-0067 September 2007.

[English Original]

KT Asia Investment Group B. V. v. Republic of Kazakhstan, ICSID Case No. ARB/09/8 (Kaufmatm-Kohler, Glick, Thomas), Awai·d, 17 October 2013. RLA-0068

[English Original]

Philip Monis Brands Sii.rl, et al. v. Oriental Republic of Uruguay, ICSID Case No. ARB/10/7 (Bemai·diIU, Bom, Crawford), Decision on Jurisdiction, 2 July 2013. RLA-0069

[English Original]

Anglo-Adriatic Group Ltd. v. Republic of Albania, ICSID Case No. ARB/17 /6 (Femandez-At'Illesto, Segesser, Stem), Awai·d, 7 Februaty 2019. RLA-0070

[English Original]

Case Concerning Oil Platforms, ICJ (Bedjaoui, et al.), Judgment, 12December1996 ("Oil Platforms (Judgment)"). 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 (" A11 Y (Decision on Jurisdiction)"). RLA-0072

[English Original]

Page 29 of 32


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

[English Original]

H&H Enterprises Investments, Inc. v . Arab Republic of Egypt, ICSID Case No. ARB 09 / 15 (Cremades, Heiskanen, Gharavi), Award, 6 May 2014 ("H&H (Award)") RLA-0074

[English Original]

Sociedad A n6nima Eduardo Vieira v . Republica de Chile, ICSID Case No. ARB/ 04/ 7 (von Wobeser, Czar de Zalduendo, Reisman), Award, 21August2007. RLA-0075

[Spanish Original]

Inceysa Vallisoletana S.L. v . Republic of El Salvador~ ICSID Case No. ARB/ 03/ 26 (Oreamuno Blanco, Landy, von Wobeser), Award, 2 August 2006. RLA-0076

[English Original]

L.E.S.I. S.p.A. and AST ALDI S.p A. v . Republique A lgirienne Dimocratique et Populaire, ICSID Case No. ARB/ 05/3 (Tercier, Faures, Gaillard), Decision, 12 July 2006. RLA-0077

[French Original]

Saba Fakes v . Republic of Turkey, ICSID Case No. ARB/ 07 / 20 (van Houtte, Levy, Gaillard), Award, 14 July 2010. RLA-0078

[English Original]

Certain Questions of M utual Assistance in Criminal Matters, ICJ (Higgins, et al.), Judgment, 4 June 2008 (" Certain Q uestions of M utual Assistance (Judgment)"). RLA-0079

[English Original]

B.E. Chattin (USA) v . United Mexican States, Mexico/USA General Claims Commission (Vollenhoven, Nielsen, MacGregor) Decision, 23July 1927. RLA-0080

[English Original]

Loewen Group and another v . United States of A merica, ICSID Case No. ARB (AF)/98/3 (Mason, Fo1tier, Mikva), Opinion of Christopher Greenwood, QC, 26 March 2001. RLA-0081

[English Original]

Waste Management, Inc. v . United Mexican States, ICSID Case No. ARB(AF)/98/2 (Cremades, Highet, Siqueiros), Award, 2 June 2000 ("Waste Management I (Award)"). RLA-0082

[English Original]

Salini Costruttori S.p.A. and Italstrade S.p A. v . Kingdom of Morocco, ICSID Case No. ARB/ 00/ 4 (Briner, Cremades, Fadlallal1), Decision on Jurisdiction, 31 July 2001. RLA-0083

[English Original]

Page 30 of 32


Title PCANo. ---Vito G. Gallo v. Government of Canada, PCA Case No. 55798 (Fernandez-Armesto, Castel, Levy), Award, 15September2011 ("Gallo (Award)"). RLA-0084

[English Original]

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

[English Original]

Effective, OXFORD ENGLISH DICTIONARY Otme 2008). RLA-0086

[English Original]

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

[English Original]

Michael Ballantine and Lisa Ballantine v. Dominican Republic, PCA Case No. 2016-17 (Ramirez Hernandez, 01eek, Vinuesa), Final Award, 3 September 2019 ("Ballantine (Award)"). RLA-0088

[English Original]

Case No. A(l8, IUSCTR (Lagergren et al.), Decision, 6 April 1984. RLA-0089

[English Original]

Benny Diba and Wilfred J. Gaulin v. Islamic Republic of Iran, et al., IUSCTR (Briner, Aldrich, Khalilian), Awa.rd, 31October1989. RLA-0090

[English Original]

Michael Ballantine and Lisa Ballantine v. Dominican Republic, PCA Case No. 2016-17 (Ramirez Hernandez, 01eek, Vinuesa), Partial Dissent of Marney L. 01eek on Jurisdiction, 3 September

RLA-0091 2019 (" Ballantine (Cheek Dissent)").

[English Original]

Cementownia "Nowa Huta" SA. v. Republic o_fTurkey, 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 (Kaufmaim-Kohler, Brower, Landau), Awai·d, 24 March 2016 ("Mesa Power (Award)"). RLA-0093

[English Original]

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

[English Original]

Page 31of32


Title PCANo. ---Compaiii.a de Aguas del Aconquija S.A. and Vivendi Universal v. Argentine Republic, ICSID Case No. ARB/97 /3 (Kaufmaim-Kohler, Bernal Verea, Rowley), Decision onJmisdiction, 14 November

RLA-0095 2005.

[English Original]

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

[English Original]

Castillo Petruzzi et al. v. Peru, IACHR (Salgado-Pesai1tes et al.), Preliminaiy Objections Judgment, 4September1998. RLA-0097

[English Original]

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

[English Original]

Page 32 of 32