EFTA02011786Set 10
2012-12-056p2,530w
disclosure Agreement
This Nondisclosure (this "Agreement") is made as December 05, 2012, between
Derwick Associates, Corp. ("Derwick Associates Corp") and [XXX]. ("Company").
1. Purpose. Derwick Associates Corp and/or its affiliates ... with any discussions and/or
negotiations between the parties regarding this possible Relationship, each of Derwick Associates
Corp (directly through or its Representatives) and Company (directly or through its
Representatives ... Securities
Exchange Act of 1934, and shall also include any portfolio companies of Derwick Associates
Corp or of any of Derwick Associates Corp's affiliates. As an express condition
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011786.pdf
EFTA01125772Set 9
2012-08-1027p6,733w
MIAMI-DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO.
CL1/4 1. 1
DERWICK ASSOCIATES CORPORATION,
LEOPOLDO ALEJANDRO BETANCOURT
LOPEZ and PEDRO TREBBAU LOPEZ,
Plaintiffs,
v. ORIGINAL
VENEZOLANO DE CREDITO ... RAFAEL ALFONZO itARvEY stUVIN
HERNANDEZ and JOHN DOES 1-10, CLERK
Defendants.
COMPLAINT
Plaintiffs Derwick Associates Corporation ("Derwick"), Leopoldo Alejandro Betancourt
Lopez ("Betancourt") and Pedro Trebbau Lopez, ("Trebbau") (collectively, "Plaintiffs ... enjoining Defendants from continuing their
malicious defamatory conspiracy and campaign.
THE PARTIES
10. Plaintiff Derwick Associates Corporation ("Derwick") is incorporated under the
laws of Barbados and is in the business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf
EFTA02357233Set 11
2014-02-278p726w
http%3A%2F%2Fwww%2Eslideshare%2Enet%2FDerwickAssociatesCorp%2=febrero-2014-
revistacapitalentrevistaalejandrobetancourt3pags>
El presidente de Derwick Associates, Alejandro Betancour= Lopez, asegura, en una entrevista publicada por la revista
espa =8lola Capital
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357233.pdf