Category Tag: Orlando Alvarado

Gazprombank

marzo 30, 2016
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Infodio
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¿La investigación de corrupción de Preet Bharara en PDVSA expondrá la asociación de GAZPROM con Derwick Associates?

Carta abierta a Preet Bharara Estimado Preet, Su solicitud de información a las autoridades suizas, relacionada con la investigación que su oficina está realizando sobre Derwick Associates(link is external), finalmente ha sido confirmada. Como víctima…

agosto 21, 2015
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Infodio
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Steal over a billion > Bloomberg’ll call it ‘family feud’

The message from the Bloomberg reporter read: «Hi, I’m a reporter doing something on Derwick. Can I give you a call to ask a couple of questions?» By this time, it’s evident emails and calls…

junio 19, 2015
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Uncategorized
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Pacific Rubiales wakes up to O’Hara / Derwick Associates money laundering scam

O’Hara Administration Co., S.A. («O’Hara») calls upon its fellow minority shareholders of Pacific Rubiales Energy Corp. («Pacific Rubiales») to VOTE AGAINST the special resolution (the «Arrangement Resolution») to approve an arrangement whereby ALFA S.A.B. de…

abril 29, 2015
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Derwick CEO Alejandro Betancourt acquires 10.29% of Pacific Rubiales

Background from Reuters. Holy smokes, does Derwick Associates top dog now own 10% of $PRE.to? @alekboyd says yes. pic.twitter.com/fNKPYDN4HD — Steven Bodzin (@guacamayan) April 29, 2015 Update: Bloomberg sort of confirms what I exposed, but…

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