Received by NSD/FARA Registration Unit 12/31/2020 9:16:48 PM Registration Number: 6903 Anteramericnn Consulting, Ine (Mareh~ 2017) Interamerivan is a Florida-based “business consulting” company, established by lormer U.S. Congressman David Rivera in January 2013, In March 2017, PDVS. approved engaging Interamerivin for $50 auillion and insirueted PDV US.A to enter into a consulting agreement with Interanicrican for “strategic consulting serviees. On March 21, 2017. in accordance with PDVS.\'s instructions, Interamerican and PDV USA entered into a consulting agreement, The agreement identified as a hey objective “organiz{ing] and implcurent{ing| a multi-faceted strategy to reinforee CIIFNT’s standing among important public olficials and opinion leaders”: “provid[ing] CLIENT with strategic consulting and assistance developing strategies to inform poliey makers and opinion leaders regarding CLIENT initiatives and achievements”: and “support[ing] CLIENT in the planning and execution of a strategic plan directed al targeted stakeholders to assis! CLIENT with the development and implementation af a program to support efforts that will enhanee the long-term reputation and standing of CLIENT.” “CLIENT” was not a term defined in the agreement but the parties understood PDVSA to be the eliont, as POV USA was otherwise defined, During the course of the contractual relationship, Rivera submitted only two deliverables, each lacking in detail: a two-page progress report and a four-page final report, PDV US.\ is unaware of any evidenee that Interamerican performed the avtuail work contemplated by the Agreement Wiss & Partners LLP (March 2017-October 2018) Wiss & Partners 1.1.P isa lave fiem based in Washington, D.C. ln March 2017, PDVSA approved engaying Wiss for S6 million, amd on March 14, 2017. PDV USA engaged Wiss for legal services rendered to “PDVS.A and its subsidiaries.” On May 23, 2017, PDV USA and Wiss executed an engagement letter that altered the duration of monthly retainer payments and indivated that services would be rendered to “PDV USA and ils subsidiaries Wiss engaged in some amount of legal work for PDV USA during their relationship. including issuing updates on disputes involving PDWSA and its subsidiaries. and well as providing legal advice on issues related to insurance. eryplo eumency, employment, and immigration. However, PDV USA is unaware of the fill extent of the legal work that Wiss may have heen performing under the retainer, including whether services were provided to PDVS.A (or others) that were undisclosed to PDY USA, PDY USA made its final payment to Wiss on March 15. 2018, and beginning in April 201%. Wiss was instructed to direct ils voices to PDVS.A. PDV US.\ discontinued ils relationship with Wiss in October 2018. Received by NSD/FARA Registration Unit 12/31/2020 9:16:48 PMReceived by NSD/FARA Registration Unit 12/31/2020 9:16:48 PM. Registration Number: 6903 Question 12 Contributions, money, or income recetved by PDV USA in connection with funding its activities including but not limited to its vendor relationships: Date Foreign Principal | Purpose “Amount 1/13/2015 PDVSA General Funding 83,000,000 F2W2015 PDVSA General Funding $2,500,000 AWS PDVSA General Funding $2,500,000 2972016 PDVSA General Funding $3,000,000 WIS2016 PDVSA General Funding $3,000,000 92072016 PDVSA General Funding $3,500,000 Ti102016 PDVSA General Funding $5,000,000 1272017 PDVSA Funding for Sponsorship — $86,500,000 Federacio Venezolana de Beisbol, Legal and Other Expenses 31/2017 PDVSA Funding for Sponsorship — $5,000,000 Federacio Venezolana de Futbol, Legal and Other Expenses 3/31/2017* PDVSA Funding Consultant Contracts, $17,000,000 Interamerican/Wiss 3/31/2017" PDVSA Funding Consultant Contracts, $3,000,000 Interamerican/ Wiss 3/31/2017" PDVSA, Funding Consultant Contracts, 330,000,000 Interamerican/ Wiss 3/31/2017" PDVSA ‘Funding Consultant Contracts, Interamerican/Wiss #835 million returned to PDVSA. Received by NSD/FARA Registration Unit 12/31/2020 9:16:48 PMReceived by NSD/FARA Registration Unit 12/31/2020 9: Registration Number: 6903 Question 13 Disbursements made or moneys expended by PDV USA in connection with activity relating to the relevant vendor relationships, based on information from accounting records: Date Recipient Purpose ‘Amount 4/10/2015, Canbbean Style 3/17/2015 advertisement in $210,244.80 the New York Times HAGROIS Caribbean Style | 9/09/2015 advertisement in | $210,244.80 the New York Times 7292016 Caribbean Style | 5/26/2016 advertisement in| $120,878.40 the Washington Post 3/03/2017 Caribbean Style | 2/22/2017 advertisement in| $210,244.80 the New York Times Date Recipient Purpose ‘Amount 3/2472017 Interamerican Consulting 33,000,000 Consulting F02017 Tnteramerican Consulting 35,000,000 Consulting ET Interamerican Consulting 35,000,000 Consulting Date Recipient Purpose ‘Amount 212017 Wiss & Partners | Legal Services — Upfront | $250,000.00 Fee 4 Received by NSD/FARA Registration Unit 12/31/2020 9:16:48 PM.Received by NSD/FARA Registration Unit 12/31/2020 9:16:48 PM Registration Number: 6903 4102017 iss & Pariners Legal Services. Monthly — | $230.000.00 Retainer Fee 51102017 Wiss & Partners Legal Services $39,349.30 Reimbursable Items 510-2017 iss & Pariners Legal Services - Monthly | $250,000.00 Retainer Fee os 2017 iss & Partners Tegal Services — Tegal Services Fngagement $250,000.00 FAN IO17 Wiss & Partners Tagal Services — Tegal $250,000.00 Services Engagement R09 R017 & Partners Tegal Services Tegal $250,000.00 Services Engagement 919-2017 Wiss & Partners Tegal Services Monthly | $250,000.00 Retainer Fee 101232017 & Partners Tegal Senives Legal $250,000.00 Services Engagement 12182017 Wiss & Partners Legal Services — Legal $250,000.00 Services Engagement 12182017 Wiss & Partners Legal Services — Legal $250,000.00 Services Engagement WIS 2018 Wise & Partners Tegal Services — Monthly | $250,000.00 Retainer Fee 3152018 Wiss & Partners Tegal Services - Monthly | $250,000,00 Retainer Fee 5 Received by NSD/FARA Registration Unit 12/31/2020 9:16:48 PM