Opinion
04 Civ. 1077 (TPG).
May 4, 2006
OPINION
Plaintiffs are the beneficial owners of certain bond indebtedness issued by defendant The Republic of Argentina. The Republic defaulted on such indebtedness in December 2001 during a profound fiscal crisis. Plaintiffs are suing to recover amounts due to them as a result of the default and have moved for summary judgment. Plaintiffs also move to strike the Republic's discovery requests.
The motions are granted.
FACTS
The bond indebtedness at issue is governed by one of four agreements: (1) a Fiscal Agency Agreement dated October 19, 1994 (the "1994 FAA"), (2) a Fiscal Agency Agreement dated December 10, 1993 (the "1993 FAA"), (3) a Floating Rate and Bond Exchange Agreement dated December 6, 1992 (the "FRB Agreement"), and (4) an Indenture dated July 8, 1998 (the "1998 Indenture"). The 1994 FAA is the same agreement that governed the bond indebtedness on which this court granted summary judgment to the plaintiffs in Lightwater Corporation Ltd. v. Republic of Argentina, No. 02 Civ. 3804, 2003 WL 1878420 (S.D.N.Y. Apr. 14, 2003). Section 22 of the 1994 FAA, Section 20 of the 1993 FAA, Section 6.07 of the FRB Agreement and Section 113(c) of the Indenture state that the Republic waives sovereign immunity and consents to jurisdiction in any state or federal court in the borough of Manhattan in the City of New York. All four agreements provide that the Republic's obligations on the bonds are unconditional and that failure to make any payment of principal or interest for 30 days after the applicable payment date constitutes an event of default. A declaration by the Republic of a moratorium on the payment of principal or interest on its public external indebtedness is an event of default as well. Paragraph 12 of the 1994 FAA provides for acceleration of principal if there is a failure to pay interest or a moratorium. If either of these events occurs,
each holder of Securities and such Series may by such notice in writing declare the principal amount of Securities of such Series held by it to be due and payable immediately. . . .
The 1993 FAA contains similar language.
The FRB Agreement and the 1998 Indenture both permit acceleration of principal only by holders of at least 25% in aggregate of the outstanding principal amount of the bonds under each agreement.
On December 24, 2001 the Republic declared a moratorium on payments of principal and interest on the external debt of the Republic. The court refers to its previous opinions for a description of the circumstances of these defaults. Lightwater, 2003 WL 1878420, at *2; Applestein v. Republic of Argentina, No. 02 Civ. 1773, 2003 WL 1990206, at *1 (S.D.N.Y. Apr. 29, 2003). On February 3 and February 4, 2004, plaintiffs sent notices to Bankers Trust Company, the Fiscal Agent of The Republic of Argentina, declaring the principal amounts of the debt securities governed by the 1994 FAA and 1993 FAA held by each plaintiff to be immediately due and payable.
The bonds that are the subject of this action are listed hereafter. Also listed are the amounts of the beneficial interests owned by plaintiff.
The court notes the distinction between bonds and beneficial interests. In some previous opinions, the court has simply referred to the plaintiffs as owners of "bonds," when in fact plaintiffs are technically owners of "beneficial interests in bonds." The Republic actually issues "a bond" to a depository. The depository, in some form, issues "participations" to brokers, who sell "beneficial interests" to purchasers. These beneficial interests are identified by reference to the underlying bond (CUSIP or ISIN number or both; date of issuance and maturity; rate of interest) and the principal amount of the beneficial interest. This distinction is discussed more fully in Million Air Corp. v. Republic of Argentina, No. 04 Civ. 1048, 2005 U.S. Dist. LEXIS 23904 (S.D.N.Y. Oct. 17, 2005).
The following tables contain the necessary identifying information regarding plaintiff's beneficial interests in bonds.
Table 1.
Plaintiff Bond Holder or Guillermo Almanza and Felicitas C. VonBeneficial Owner: GromannFace Value: U.S. $ 190,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GF1; ISIN No. US04114GF14No.:Date Of Issuance: December 19, 2001.
Date Of Maturity: December 19, 2008.
Interest Rate/Payable: 7%
Date Of Purchase: Between December 10 and December 14, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; FRB; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Citibank dated AprilProffered: 13, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 2.
Plaintiff Bond Holder or Compagnie Francaise D'Investissements S.A.Beneficial Owner:Face Value: U.S. $ 1,403,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009.
Interest Rate/Payable: 11.75%
Date Of Purchase: Between January 9 and June 30, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account summary from Banc of AmericaProffered: Securities LLC dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 3.
Plaintiff Bond Holder or Compagnie Francaise D'Investissements S.A.Beneficial Owner:Face Value: U.S. $ 50,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017.
Interest Rate/Payable: 11.375%
Date Of Purchase: Between January 9 and June 30, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account summary from Banc of AmericaProffered: Securities LLC dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 4.
Plaintiff Bond Holder or Ricardo Sanchez Caballero, Elisa SanchezBeneficial Owner: Caballero, and Susana Molina GowlandFace Value: U.S. $ 216,233.00
CUSIP No., ISIN No., BB CUSIP No. 040114GF1; ISIN No. US040114GF14No.:Date Of Issuance: December 19, 2001.
Date Of Maturity: December 19, 2008.
Interest Rate/Payable: 7%
Date Of Purchase: Between October 31, 2000 and June 22, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statements from Smith Barney —Proffered: Citigroup dated March 28 and April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 5.
Plaintiff Bond Holder or Ricardo Sanchez Caballero, Elisa SanchezBeneficial Owner: Caballero, and Susana Molina GowlandFace Value: U.S. $ 1,836,853.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25 %
Date Of Purchase: Between October 31, 2000 and June 22, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statements from Smith Barney —Proffered: Citigroup dated March 28 and April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 6. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Horacio Alberto M. Sanchez Caballero, Ricardo : Sanchez Caballero, and Elisa Sanchez Caballero U.S. $ 130,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017. 11.375 % On or about September 30, 2003. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Valores dated May 21, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 7.
Plaintiff Bond Holder or Horacio Alberto M. Sanchez Caballero, RicardoBeneficial Owner: Sanchez Caballero, and Elisa Sanchez CaballeroFace Value: U.S. $ 13,962,491.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25 %
Date Of Purchase: On or about June 22, December 11, and December 13, 2001 and January 8, May 22, May 24, and June 12, 2002.Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Goldman Sachs Co.Proffered: dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 8.
Plaintiff Bond Holder or Horacio Alberto M. Sanchez Caballero, RicardoBeneficial Owner: Sanchez Caballero, and Elisa Sanchez CaballeroFace Value: U.S. $ 8,625,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25 %
Date Of Purchase: On or about December 18, 2001 and June 26, June 28, October 8, and October 21, 2002 and April 16, 2003.Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Lehman Brothers datedProffered: April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 9.
Plaintiff Bond Holder or Horacio Alberto M. Sanchez Caballero, RicardoBeneficial Owner: Sanchez Caballero, and Elisa Sanchez CaballeroFace Value: U.S. $ 2,547,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25 %
Date Of Purchase: On or about December 1, 2003.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from UBS dated April 30,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 10. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Horacio Alberto M. Sanchez Caballero, Ricardo : Sanchez Caballero, and Elisa Sanchez Caballero U.S. $ 3,290,850.00 CUSIP No. 040114GG9; ISIN No. US040114GG96 June 19, 2001. June 19, 2018. 12.25 % On or about August 1, September 24, October 1, October 2, October 3, October 6, October 7, October 8, October 9, October 10, and October 15, 2003. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Valores dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 11.
Plaintiff Bond Holder or Omar Adrian Cayre and Maria Beatriz NeveuBeneficial Owner:Face Value: U.S. $ 130,000.00
CUSIP No., ISIN No., BB ISIN No. US11942XAA37No.:Date Of Issuance: None given.
Date Of Maturity: March 15, 2002.
Interest Rate/Payable: 12.5 %
Date Of Purchase: On or about August 9, 2000.
Acceleration: None given.
Contract Documents: Indenture dated July 8, 1998. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Merrill Lynch datedProffered: March 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 12. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Orfelio Cayre, Maria E. De Leon, and Omar Adrian : Cayre. U.S. $ 94,000.00 ISIN No. US11942XAA37 None given. March 15, 2002. 12.5 % On or about August 9, 2000. None given. Indenture dated July 8, 1998. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Account statement from Merrill Lynch dated March 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 13.
Plaintiff Bond Holder or Guillermo Carlos F. CentenoBeneficial Owner:Face Value: U.S. $ 25,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375 %
Date Of Purchase: On or about August 27, 1998.
Acceleration: Notice sent on February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Letter from Deutsche Bank dated May 21, 2004.Proffered: (Account Statements; Letters; Notarized Statements, etc.)
Table 14.
Plaintiff Bond Holder or Dolly Esther CubassoBeneficial Owner:Face Value: U.S. $ 39,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017.
Interest Rate/Payable: 11.375 %
Date Of Purchase: Between June 20, 2000 and November 9, 2001.
Acceleration: Notice sent on February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Valores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 15.
Plaintiff Bond Holder or Guido DebiasiBeneficial Owner:Face Value: U.S. $ 123,534.00
CUSIP No., ISIN No., BB CUSIP No. 040114GF1; ISIN No. US040114GF14No.:Date Of Issuance: December 19, 2001.
Date Of Maturity: December 19, 2008.
Interest Rate/Payable: 7 %
Date Of Purchase: On or about June 19, 2001.
Acceleration: Notice sent on February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Valores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 16. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Francisco Eduardo De La Merced and Isabel : Evangelina Bavassi U.S. $ 37,000.00 CUSIP No. 040114BE9; ISIN No. US040114BE93 April 7, 1999. April 7, 2009. 11.75 % Between June 2002 and September 2002. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Valores dated May 20, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 17. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Francisco Eduardo De La Merced and Isabel : Evangelina Bavassi U.S. $ 25,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017. 11.375 % Between June 2002 and September 2002. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Valores dated May 20, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 18.
Plaintiff Bond Holder or Attilio De RosaBeneficial Owner:Face Value: U.S. $ 135,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009.
Interest Rate/Payable: 11.75 %
Date Of Purchase: Between May 3, 2001 and December 1, 2003.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Letter from Bank fur Arbeit und Wirtschaft AGProffered: dated July 13, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 19.
Plaintiff Bond Holder or Attilio De RosaBeneficial Owner:Face Value: U.S. $ 115,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114FC9; ISIN No. US040114FC91No.:Date Of Issuance: None given.
Date Of Maturity: March 15, 2010.
Interest Rate/Payable: 11.375 %
Date Of Purchase: Between May 3, 2001 and December 1, 2003.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Letter from Bank fur Arbeit und Wirtschaft AGProffered: dated July 13, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 20.
Plaintiff Bond Holder or Attilio De RosaBeneficial Owner:Face Value: EURO 23,000.00
CUSIP No., ISIN No., BB CUSIP No. 008633347; ISIN No. XS0086333472No.:Date Of Issuance: None given.
Date Of Maturity: April 21, 2008.
Interest Rate/Payable: 8.125 %
Date Of Purchase: Between May 3, 2001 and December 1, 2003.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Letter from Bank fur Arbeit und Wirtschaft AGProffered: dated July 13, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 21.
Plaintiff Bond Holder or Bernardo G. FermanBeneficial Owner:Face Value: U.S. $ 119,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375 %
Date Of Purchase: On or about August 6, 2001.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Letter from Deutsche Bank dated May 13, 2004.Proffered: (Account Statements; Letters; Notarized Statements, etc.)
Table 22.
Plaintiff Bond Holder or Alejandro Enrique FernandezBeneficial Owner:Face Value: U.S. $ 202,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017.
Interest Rate/Payable: 11.375 %
Date Of Purchase: Between July 7, 1998 and February 8, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Valores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 23. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Graciela Adriana Gamito and Adrian Caleffa : U.S. $ 10,000.00 CUSIP No. 040114GG9; ISIN No. US040114GG96 June 19, 2001. June 19, 2018. 12.25 % On or about July 24, 2001. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Valores dated May 17, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 24. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Graciela Adriana Gamito and Adrian Caleffa : U.S. $ 65,900.00 CUSIP No. 040114GG9; ISIN No. US040114GG96 June 19, 2001. June 19, 2018. 12.25 % On or about July 24, 2001. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Valores dated May 17, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 25.
Plaintiff Bond Holder or Vittorio Giannattasio and Monica GiannattasioBeneficial Owner:Face Value: U.S. $ 160,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009.
Interest Rate/Payable: 11.75 %
Date Of Purchase: On or about August 13, 1999.
Acceleration: Notice sent on February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Letter from UniCredit dated May 21, 2004.Proffered: (Account Statements; Letters; Notarized Statements, etc.)
Table 26.
Plaintiff Bond Holder or Rodolfo Alberto Gil and Vivian Oriana VicencioBeneficial Owner: SaavedraFace Value: U.S. $ 238,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375 %
Date Of Purchase: On or about October 21, 2003.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Banco Ria de la PlataProffered: S.A. dated April 6, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 27.
Plaintiff Bond Holder or Juan Omar Giovachini and Lilia Angelica ParisiBeneficial Owner:Face Value: U.S. $ 245,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114ANO; ISIN No. US040114AN02No.:Date Of Issuance: September 10, 1996.
Date Of Maturity: September 10, 2006.
Interest Rate/Payable: 11 %
Date Of Purchase: Between December 15 and December 18, 1997.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Banco Bilbao VizcayaProffered: Argentaria dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 28.
Plaintiff Bond Holder or Juan Omar Giovachini and Lilia Angelica ParisiBeneficial Owner:Face Value: U.S. $ 100,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375 %
Date Of Purchase: Between December 15 and December 18, 1997.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Banco Bilbao VizcayaProffered: Argentaria dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 29.
Plaintiff Bond Holder or Maurizio Giove and Patrizia ValeriBeneficial Owner:Face Value: U.S. $ 50,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25 %
Date Of Purchase: Between February 19, 2003 and October 13, 2003
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Letter from UniCredit Banca dated July 12,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 30.
Plaintiff Bond Holder or Maurizio Giove and Patrizia ValeriBeneficial Owner:Face Value: U.S. $ 30,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GH7; ISIN No. US040114GH79No.:Date Of Issuance: None given.
Date Of Maturity: June 19, 2031.
Interest Rate/Payable: 12 %
Date Of Purchase: Between January 8, 2002 and December 6, 2002
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from UniCredit Banca datedProffered: July 1, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 31.
Plaintiff Bond Holder or Maurizio Giove and Patrizia ValeriBeneficial Owner:Face Value: U.S. $ 55,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375 %
Date Of Purchase: Between November 23, 1998 and January 8, 2002.Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from UniCredit Banca datedProffered: July 1, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 32.
Plaintiff Bond Holder or Thea Pina Gorgone, Alessandra Padoan, GloriaBeneficial Owner: Padoan, and Pierluigi PadoanFace Value: U.S. $ 768,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009.
Interest Rate/Payable: 11.75 %.
Date Of Purchase: On or about October 2, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Certification from Crediveneto — CreditoProffered: Cooperativo Scarl dated June 16, 2004; Account (Account Statements; statement from Crediveneto dated December 31, Letters; Notarized 2003. Statements, etc.)
Table 33.
Plaintiff Bond Holder or Thea Pina Gorgone and Alessandra PadoanBeneficial Owner:Face Value: U.S. $ 287,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009.
Interest Rate/Payable: 11.75 %
Date Of Purchase: On or about August 27, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Certification from Crediveneto — CreditoProffered: Cooperativo Scarl dated June 16, 2004; Account (Account Statements; statement from Crediveneto dated December 31, Letters; Notarized 2003. Statements, etc.)
Table 34.
Plaintiff Bond Holder or Thea Pina Gorgone and Luigi PadoanBeneficial Owner:Face Value: U.S. $ 580,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114ANO; ISIN No. US040114AN02No.:Date Of Issuance: September 10, 1996.
Date Of Maturity: September 10, 2006.
Interest Rate/Payable: 11 %
Date Of Purchase: On or about July 6, 1998.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Certification from Crediveneto — CreditoProffered: Cooperativo Scarl dated June 16, 2004; Account (Account Statements; statement from Crediveneto dated December 31, Letters; Notarized 2003. Statements, etc.)
Table 35.
Plaintiff Bond Holder or Thea Pina Gorgone and Luigi PadoanBeneficial Owner:Face Value: U.S. $ 735,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017.
Interest Rate/Payable: 11.375%
Date Of Purchase: On or about March 29, 1999.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Certification from Crediveneto — CreditoProffered: Cooperativo Scarl dated June 16, 2004; Account (Account Statements; statement from Crediveneto dated December 31, Letters; Notarized 2003. Statements, etc.)
Table 36.
Plaintiff Bond Holder or Thea Pina Gorgone and Luigi PadoanBeneficial Owner:Face Value: U.S. $ 1,912,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009.
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about June 22, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Certification from Crediveneto — CreditoProffered: Cooperativo Scarl dated June 16, 2004; Account (Account Statements; statement from Crediveneto dated December 31, Letters; Notarized 2003. Statements, etc.)
Table 37.
Plaintiff Bond Holder or Thea Pina Gorgone and Luigi PadoanBeneficial Owner:Face Value: U.S. $ 245,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375%
Date Of Purchase: On or about September 29, 2001.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Certification from Crediveneto — CreditoProffered: Cooperativo Scarl dated June 16, 2004; Account (Account Statements; statement from Crediveneto dated December 31, Letters; Notarized 2003. Statements, etc.)Table 38. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Monica Haydee Graciotti and Lisandro Roberto : Arturo Mora U.S. $ 598,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017. 11.375% In or around September 1999. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Valores dated May 18, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 39.
Plaintiff Bond Holder or Manuel G. Guillen and Beatriz M. CastanoBeneficial Owner:Face Value: U.S. $ 95,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AN0; ISIN No. US040114AN02No.:Date Of Issuance: September 10, 1996.
Date Of Maturity: September 10, 2006.
Interest Rate/Payable: 11%
Date Of Purchase: On or about February 7, 2000.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Citibank dated MarchProffered: 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 40.
Plaintiff Bond Holder or Julio Hector KrasukBeneficial Owner:Face Value: U.S. $ 55,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AN0; ISIN No. US040114AN02No.:Date Of Issuance: September 10, 1996.
Date Of Maturity: September 10, 2006.
Interest Rate/Payable: 11%
Date Of Purchase: On or about June 19, 1997.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from UBS dated May 11,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 41.
Plaintiff Bond Holder or Julio Hector KrasukBeneficial Owner:Face Value: U.S. $ 42,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375%
Date Of Purchase: On or about April 5, 2000.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from UBS dated May 11,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 42.
Plaintiff Bond Holder or Julio Hector KrasukBeneficial Owner:Face Value: U.S. $ 100,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375%
Date Of Purchase: On or about November 12, 1997 and October 12, 2000.Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Credit Suisse PrivateProffered: Banking dated May 18, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 43.
Plaintiff Bond Holder or Carlos Alberto Lagos and Maria de las MercedesBeneficial Owner: LagosFace Value: U.S. $ 75,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about September 1, 1998.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from HSBC dated May 10,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 44.
Plaintiff Bond Holder or Carlos Alberto Lagos and Maria de las MercedesBeneficial Owner: LagosFace Value: U.S. $ 130,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017.
Interest Rate/Payable: 11.375%
Date Of Purchase: On or about June 4, 1999.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from HSBC dated May 10,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 45.
Plaintiff Bond Holder or Carlos Alberto Lagos and Maria de las MercedesBeneficial Owner: LagosFace Value: U.S. $ 55,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about November 8, 1999.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from HSBC dated May 10,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 46.
Plaintiff Bond Holder or Carlos Alberto Lagos and Maria Susana PaganoBeneficial Owner:Face Value: U.S. $ 130,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017
Interest Rate/Payable: 11.375%
Date Of Purchase: On or about June 4, 1999.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from HSBC dated May 10,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 47.
Plaintiff Bond Holder or Carlos Alberto Lagos and Maria Susana PaganoBeneficial Owner:Face Value: U.S. $ 40,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017
Interest Rate/Payable: 11.375%
Date Of Purchase: On or about November 8, 1999.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from HSBC dated May 10,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 48.
Plaintiff Bond Holder or Carlos Alberto Lagos and Maria Susana PaganoBeneficial Owner:Face Value: U.S. $ 75,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114ABE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about December 2, 1998.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from HSBC dated May 10,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 49.
Plaintiff Bond Holder or Carlos Alberto Lagos and Maria Susana PaganoBeneficial Owner:Face Value: U.S. $ 55,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about December 2, 1998.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from HSBC dated May 10,Proffered: 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 50.
Plaintiff Bond Holder or Jose Alberto Landi Beneficial Owner:Face Value: U.S. $ 5,000.00
The Republic has noted that Mr. Landi was granted summary judgment regarding beneficial interests in the same bond in Mazzini v. Republic of Argentina, 03 Civ. 8120. Nonetheless, Mr. Landi has provided separate account statements indicating that the beneficial interests in this matter are distinct from those in the Mazzini action.
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017
Interest Rate/Payable: 11.375%
Date Of Purchase: Between October 1997 and July 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 51.
Plaintiff Bond Holder or Jose Alberto LandiBeneficial Owner:Face Value: U.S. $ 10,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AV2; ISIN No. US040114AV28No.:Date Of Issuance: None given.
Date Of Maturity: September 19, 2027
Interest Rate/Payable: 9.75%
Date Of Purchase: Between October 1997 and July 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 52.
Plaintiff Bond Holder or Jose Alberto LandiBeneficial Owner:Face Value: U.S. $ 6,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GA2; ISIN No. US040114GA27No.:Date Of Issuance: None given.
Date Of Maturity: June 15, 2015
Interest Rate/Payable: 11.75%
Date Of Purchase: Between October 1997 and July 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 53.
Plaintiff Bond Holder or Jose Alberto LandiBeneficial Owner:Face Value: U.S. $ 3,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GD6; ISIN No. US040114GD65No.:Date Of Issuance: None given.
Date Of Maturity: February 21, 2012
Interest Rate/Payable: 12.375%
Date Of Purchase: Between October 1997 and July 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 54.
Plaintiff Bond Holder or Jose Alberto LandiBeneficial Owner:Face Value: U.S. $ 16,596.00
CUSIP No., ISIN No., BB CUSIP No. 040114GF1; ISIN No. US040114GF14No.:Date Of Issuance: December 19, 2001.
Date Of Maturity: December 19, 2008
Interest Rate/Payable: 7%
Date Of Purchase: Between October 1997 and July 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 55.
Plaintiff Bond Holder or Jose Alberto LandiBeneficial Owner:Face Value: U.S. $ 1,675.00
CUSIP No., ISIN No., BB CUSIP No. 040114GH7; ISIN No. US040114GH79No.:Date Of Issuance: None given.
Date Of Maturity: June 19, 2031
Interest Rate/Payable: 12%
Date Of Purchase: Between October 1997 and July 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 56.
Plaintiff Bond Holder or Miguel LimoliBeneficial Owner:Face Value: U.S. $ 30,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114BE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about February 7, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 57.
Plaintiff Bond Holder or Maura MalettiBeneficial Owner:Face Value: U.S. $ 75,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GD6; ISIN No. US040114GD65No.:Date Of Issuance: None given.
Date Of Maturity: February 21, 2012
Interest Rate/Payable: 12.375%
Date Of Purchase: On or about October 17, 2003.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Banca PopolareProffered: dell'Emilia Romagna Europe International dated (Account Statements; May 17, 2004. Letters; Notarized Statements, etc.)
Table 58.
Plaintiff Bond Holder or Tralove Company, S.A.Beneficial Owner:Face Value: U.S. $ 470,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25%
Date Of Purchase: On or about November 19, 2003.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statements from Merrill Lynch datedProffered: May 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 59. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Francisco Jose Mechura Graciela Donnantuoni : U.S. $ 60,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017 11.375% Between July 2, 1999 and August 13, 2001 Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Velores dated May 17, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 60. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: No notice provided. Contract Documents: Evidence of Ownership Proffered: Francisco Jose Mechura Graciela Donnantuoni : U.S. $ 83,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017 11.375% Between July 2, 1999 and August 13, 2001 FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certificate from Caja de Velores dated May 17, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 61. Plaintiff Bond Holder or Beneficial Owner: Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: (FAA; Indenture; Offering Prospectus; Certificates, etc.) Evidence of Ownership Proffered: (Account Statements; Letters; Notarized Statements, etc.) Jose Oscar Mittelman U.S. $ 150,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017 11.375% On or about November 15, 2000. Notice sent February 4, 2004. FAA dated October 19, 1994. — Certificate from Caja de Velores dated May 12, 2004. Table 61. Plaintiff Bond Holder or Beneficial Owner: Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: (FAA; Indenture; Offering Prospectus; Certificates, etc.) Evidence of Ownership Proffered: (Account Statements; Letters; Notarized Statements, etc.) Lucio Ramon Mur U.S. $ 83,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017 11.375% On or about May 14, 2002. Notice sent February 4, 2004. FAA dated October 19, 1994. — Certificate from Caja de Velores dated May 24, 2004.
Table 62.
Plaintiff Bond Holder or Carlos Alberto MuracaBeneficial Owner:Face Value: U.S. $ 40,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017
Interest Rate/Payable: 11.375%
Date Of Purchase: Between November 5, 2003 and November 10, 2003.Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994.
(FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004.
(Account Statements; Letters; Notarized Statements, etc.)
Table 63.
Plaintiff Bond Holder or Carlos Alberto MuracaBeneficial Owner:Face Value: U.S. $ 45,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AV2; ISIN No. US040114AV28No.:Date Of Issuance: None given.
Date Of Maturity: September 19, 2027
Interest Rate/Payable: 9.75%
Date Of Purchase: Between November 5, 2003 and November 10, 2003.Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994.
(FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004.
(Account Statements; Letters; Notarized Statements, etc.)
Table 64.
Plaintiff Bond Holder or Carlos Alberto MuracaBeneficial Owner:Face Value: U.S. $ 45,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25%
Date Of Purchase: Between November 5, 2003 and November 10, 2003.Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994.(FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004.
(Account Statements; Letters; Notarized Statements, etc.)
Table 65.
Plaintiff Bond Holder or Jesus Jorge OtañiBeneficial Owner:Face Value: U.S. $ 75,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017
Interest Rate/Payable: 11.375%
Date Of Purchase: On or about February 24, 1999, January 17, 2000, October 26, 2000, June 26, 2001, September 25, 2001.Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994.
(FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004.
(Account Statements; Letters; Notarized Statements, etc.)
Table 66.
Plaintiff Bond Holder or Jesus Jorge OtañiBeneficial Owner:Face Value: U.S. $ 17,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AN0; ISIN No. US040114AN02No.:Date Of Issuance: September 10, 1996.
Date Of Maturity: September 10, 2006.
Interest Rate/Payable: 11%
Date Of Purchase: On or about February 24, 1999, January 17, 2000, October 26, 2000, June 26, 2001, September 25, 2001.Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994.
(FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Caja de Velores datedProffered: March 31, 2004.
(Account Statements; Letters; Notarized Statements, etc.)
Table 67.
Plaintiff Bond Holder or Diego Pedro Peluffo Felicitas Florencia FoxBeneficial Owner: AnasagastiFace Value: U.S. $ 50,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GA2; ISIN No. US040114GA27No.:Date Of Issuance: None given.
Date Of Maturity: June 15, 2015
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about June 1999
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994.(FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from BankBoston (Uruguay)Proffered: dated April 30, 2004. (Account Statement Letters; Notarized Statements, etc.)
Table 68.
Plaintiff Bond Holder or Diego Pedro Peluffo Felicitas Florencia FoxBeneficial Owner: AnasagastiFace Value: U.S. $ 34,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375%
Date Of Purchase: On or about March 1996.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from BankBoston (Uruguay)Proffered: dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 69.
Plaintiff Bond Holder or Diego Pedro Peluffo Felicitas Florencia FoxBeneficial Owner: AnasagastiFace Value: U.S. $ 117,000.00
CUSIP No., ISIN No., BB ISIN No. XS0043120236No.:Date Of Issuance: Not provided.
Date Of Maturity: March 31, 2005.
Interest Rate/Payable: Floating Interest Rate.
Date Of Purchase: Not provided.
Acceleration: N/A.
Contract Documents: FRB Agreement dated December 6, 1992. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from BankBoston (Uruguay)Proffered: dated April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 70.
Plaintiff Bond Holder or Marcelo Eduardo Prima Andrea Fabiana FucitoBeneficial Owner:Face Value: U.S. $ 25,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375%
Date Of Purchase: On or about December 4, 2003.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Wachovia SecuritiesProffered: dated May 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 71.
Plaintiff Bond Holder or Marcelo Eduardo Prima Andrea Fabiana FucitoBeneficial Owner:Face Value: U.S. $ 20,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GD6; ISIN No. US040114GD65No.:Date Of Issuance: None given.
Date Of Maturity: February 21, 2012
Interest Rate/Payable: 12.375%
Date Of Purchase: On or about June 14, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Wachovia SecuritiesProffered: dated May 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 72. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Makapyan S.R.L. : U.S. $ 356,000.00 CUSIP No. 040114GG9; ISIN No. US040114GG96 June 19, 2001. June 19, 2018. 12.25% On or about March 2002 and June 2002 Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 14, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 73. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Makapyan S.R.L. : U.S. $ 35,000.00 CUSIP No. 040114GD6; ISIN No. US040114GD65 None given. February 21, 2012 12.375% On or about March 2002 and June 2002 Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 14, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 74. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Makapyan S.R.L. : U.S. $ 80,000.00 CUSIP No. 040114ABE9; ISIN No. US040114BE93 April 7, 1999. April 7, 2009 11.75% On or about March 2002 and June 2002 Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 14, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 75. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Makapyan S.R.L. : U.S. $ 70,000.00 CUSIP No. 040114AV2; ISIN No. US040114AV28 None given. September 19, 2027 9.75% On or about March 2002 and June 2002 Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 14, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 76. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Makapyan S.R.L. : U.S. $ 127,000.00 CUSIP No. 040114GG9; ISIN No. US040114GG96 June 19, 2001. June 19, 2018. 12.25% On or about March 2002 and June 2002 Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 14, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 77. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Makapyan S.R.L. : U.S. $ 40,000.00 CUSIP No. 040114AR1; ISIN No. US040114AR16 January 30, 1997. January 30, 2017 11.375% On or about March 2002 and June 2002 Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 14, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 78. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Makapyan S.R.L. : U.S. $ 25,000.00 CUSIP No. 040114AH3; ISIN No. US040114AH34 December 20, 1993. December 20, 2003. 8.375% On or about March 2002 and June 2002 Notice sent February 3, 2004. FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 14, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 79. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Andrea Ronzon Silva Falomo : U.S. $ 100,000.00 CUSIP No. 040114FC9; ISIN No. US040114FC91 None given. March 15, 2010. 11.375% On or about November 10, 2003. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Account statement from Unicredit Banca, S.p.A. as of July 7, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 80.
Plaintiff Bond Holder or Jorge Horacio Rosini Alicia Ester SalvadorBeneficial Owner:Face Value: U.S. $ 142,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375%
Date Of Purchase: On or about August 1, 2003.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Citicorp FinancialProffered: Services Corp. dated June 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 81.
Plaintiff Bond Holder or Feysol S.A.Beneficial Owner:Face Value: U.S. $ 760,000.00
CUSIP No., ISIN No., BB ISIN No. XS0043120236No.:Date Of Issuance: Not provided.
Date Of Maturity: March 31, 2005.
Interest Rate/Payable: Floating Interest Rate.
Date Of Purchase: Not provided.
Acceleration: N/A.
Contract Documents: FRB Agreement dated December 6, 1992. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Deutsche BankProffered: Luxembourg S.A. dated July 9, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 82.
Plaintiff Bond Holder or Sergio Daniel SalamaBeneficial Owner:Face Value: U.S. $ 180,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114GG9; ISIN No. US040114GG96No.:Date Of Issuance: June 19, 2001.
Date Of Maturity: June 19, 2018.
Interest Rate/Payable: 12.25%
Date Of Purchase: On or about May 30, 2003.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Merrill Lynch datedProffered: April 30, 2004. (Account Statements; Letters; Notarized Statements, etc.)Table 83. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Abel Vicente Santana Maria Claudia : Mangialavori U.S. $ 91,000.00 CUSIP No. 040114GF1; ISIN No. US040114GF14 December 19, 2001. December 19, 2008 7% On or about November 29, 2001. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 18, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 84. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Abel Vicente Santana Maria Claudia : Mangialavori U.S. $ 90,000.00 CUSIP No. 040114GF1; ISIN No. US040114GF14 December 19, 2001. December 19, 2008 7% On or about November 29, 2001. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 18, 2004. (Account Statements; Letters; Notarized Statements, etc.) Table 85. Plaintiff Bond Holder or Beneficial Owner Face Value: CUSIP No., ISIN No., BB No.: Date Of Issuance: Date Of Maturity: Interest Rate/Payable: Date Of Purchase: Acceleration: Contract Documents: Evidence of Ownership Proffered: Abel Vicente Santana Maria Claudia : Mangialavori U.S. $ 109,000.00 CUSIP No. 040114GF1; ISIN No. US040114GF14 December 19, 2001. December 19, 2008 7% On or about November 29, 2001. Notice sent February 4, 2004. FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.) — Certification from Caja de Velores dated May 21, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 86.
Plaintiff Bond Holder or Roberto Virgilio Sauro Rita LesoBeneficial Owner:Face Value: U.S. $ 900,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AR1; ISIN No. US040114AR16No.:Date Of Issuance: January 30, 1997.
Date Of Maturity: January 30, 2017
Interest Rate/Payable: 11.375%
Date Of Purchase: Between February 3, 1998 and October 26, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statements from Banca Poplare diProffered: Verona, dated August 31, 2004, and from Banca (Account Statements; di Verona, dated December 31, 2004. Letters; Notarized Statements, etc.)
Table 87.
Plaintiff Bond Holder or Roberto Virgilio Sauro Rita LesoBeneficial Owner:Face Value: U.S. $ 77,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114ANO; ISIN No. US040114AN02No.:Date Of Issuance: September 10, 1996.
Date Of Maturity: September 10, 2006.
Interest Rate/Payable: 11%
Date Of Purchase: Between February 3, 1998 and October 26, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Banca Poplare diProffered: Verona dated August 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 88.
Plaintiff Bond Holder or Roberto Virgilio Sauro Rita LesoBeneficial Owner:Face Value: EURO 50,000.00
CUSIP No., ISIN No., BB CUSIP No. 008633347; ISIN No. XS0086333472No.:Date Of Issuance: None given.
Date Of Maturity: April 21, 2008.
Interest Rate/Payable: 8.125%
Date Of Purchase: Between February 3, 1998 and October 26, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Banca Poplare diProffered: Verona dated August 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 89.
Plaintiff Bond Holder or Roberto Virgilio Sauro Rita LesoBeneficial Owner:Face Value: U.S. $ 55,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114AH3; ISIN No. US040114AH34No.:Date Of Issuance: December 20, 1993.
Date Of Maturity: December 20, 2003.
Interest Rate/Payable: 8.375%
Date Of Purchase: On or about February 4, 1998.
Acceleration: Notice sent February 3, 2004.
Contract Documents: FAA dated December 10, 1993. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Account statement from Banca Poplare diProffered: Verona dated August 31, 2004. (Account Statements; Letters; Notarized Statements, etc.)
Table 90.
Plaintiff Bond Holder or Lucio Sperlandio Maristella ToninelloBeneficial Owner:Face Value: U.S. $ 443,000.00
CUSIP No., ISIN No., BB CUSIP No. 040114ABE9; ISIN No. US040114BE93No.:Date Of Issuance: April 7, 1999.
Date Of Maturity: April 7, 2009
Interest Rate/Payable: 11.75%
Date Of Purchase: On or about September 25, 2001.
Acceleration: Notice sent February 4, 2004.
Contract Documents: FAA dated October 19, 1994. (FAA; Indenture; Offering Prospectus; Certificates, etc.)
Evidence of Ownership — Certification from Crediveneto — CreditoProffered: Cooperativo Scarl dated June 1, 2004; Account (Account Statements; statement from Crediveneto dated December 31, Letters; Notarized 2003. Statements, etc.)
DISCUSSION
This Court has already granted summary judgment in other cases to plaintiffs seeking to collect on the Republic's defaulted bonds issued under the 1994 FAA, the 1993 FAA, the FRB Agreement and the 1998 Indenture. This has occurred in Lightwater, supra, Applestein, supra, Mazzini v. Republic of Argentina, No. 03 Civ. 8120, 2005 U.S. Dist. LEXIS 5692 (S.D.N.Y. Mar. 31, 2005), and other cases. Only certain specific issues need to be discussed in connection with the present motion.Standing and Proof of Ownership
In the two opinions in Fontana v. Republic of Argentina, 415 F.3d 238 (2d Cir. 2005), and Applestein v. Province of Buenos Aires, 415 F.3d 242 (2d Cir. 2005), the Second Circuit has held that an owner of a beneficial interest, such as plaintiffs here, must receive authorization from the registered holder of the bond before it may sue, but that such authorization may be granted subsequent to the filing of a lawsuit. Alternatively, the Republic may waive the authorization requirement.
The Republic has agreed to waive objections based on lack of authorization where the court makes a finding of current ownership. See Transcript, March 28, 2006, Cilli v. Republic of Argentina (04 Civ. 6594).
Here, plaintiffs have adequately demonstrated through their account statements that owned the beneficial interests as of various dates in 2004. There is no evidence of any change of ownership thereafter.
CONCLUSION
The motion to strike defendant's discovery requests is granted.
The motions for summary judgment are granted. Judgment will be entered for the principal amount of the bonds as indicated in the Tables in this opinion, plus accrued interest, with exception of the $83,000 of principal that plaintiffs Mechura and Donnantuoni failed to accelerate, as indicated in Table 60. With respect to the bonds issued under the FRB Agreement and the 1998 Indenture, judgment will be entered for any payments on those bonds that are due and unpaid as of the time of judgment.
The parties shall consult with one another concerning the form of the judgment and the amounts of interest that should be awarded in the judgment. If the parties are unable to reach agreement on those subjects, they shall jointly submit an agreed proposed judgment to the court. If the Republic and any plaintiff are unable to reach agreement on those subjects, that plaintiff shall submit a proposed judgment to the court, and the Republic shall submit any objections to that plaintiff's proposed judgment within five business days thereafter. The court will then resolve any remaining disagreements.
SO ORDERED.