EFTA01125772Set 9
2012-08-1027p6,733w
Lopez,
Pedro Trebbau Lopez, Edgard Romero Lazo, Iker Candina, Orlando Alvarado and Domingo
Xavier Guzman Lopez.
12. Plaintiff Leopoldo Alejandro Betancourt Lopez ("Betancourt") is the co-founder
and President
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf