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Jose Pertierra Pertierra & Toro contacts for Embassy of Venezuela
| Date | Lobbyist | Country | Method | Level | Contact | Office | Issues |
|---|---|---|---|---|---|---|---|
| 2010-02-19 | Venezuela | Other | Publication in Cubadebate an article on the Posada Carriles case. |
*An asterisk in the "issues" field means no issues were listed for this specific meeting, so the client registration information is displayed instead.
Jose Pertierra Pertierra & Toro contacts for None
| Date | Lobbyist | Country | Method | Level | Contact | Office | Issues |
|---|---|---|---|---|---|---|---|
| 0911,12 and 1508 | Other | Legal memoranda preparations. | |||||
| 1125,28 and 2708 | Other | Legal Preparation for memoranda involving Venezuelan legal matters. | |||||
| 2008-09-02 | Other | Legal Memorandum regarding Posada case. | |||||
| 2008-09-04 | Other | Discussion of Posada case with family member of a victim of CU-455. | |||||
| 2008-09-24 | Other | Participation at Conference called La cumbre social in Caracas and in Coro, Venezuela. Oral presentations in both cities. | |||||
| 2008-10-04 | Other | Interview with La Jornada newspaper regarding the Posada case. | |||||
| 2008-10-23 | Meeting | Legal meetings involving Venezuela matters. | |||||
| 2008-10-24 | Other | Legal Research involving banking regulations and PEPs. | |||||
| 2008-10-24 | Meeting | Legal Memorandum regarding the aforementioned meeting. | |||||
| 2008-10-24 | Meeting | Meeting with Bank of America Vice-President in Washington, DC regarding the bank accounts of Embassy personnel in the United States. | |||||
| 2008-10-27 | Meeting | Meetings in Venezuela regarding the preparation of a not yet released documentary on Posada. | |||||
| 2008-10-30 | Other | Venezuelan Television interview regarding Posada. | |||||
| 2008-10-30 | Meeting | Meetings at Venezuelan Embassy regarding legal matters. | |||||
| 2008-12-09 | Other | Legal Research involving the Venezuela matters. | |||||
| 2008-12-16 | Other | Preparation of legal memoranda regarding the Posada case. | |||||
| 2009-01-19 | Meeting | Meeting in Caracas with the Attorney General. | |||||
| 2009-01-21 | Meeting | Meetings in Caracas with Venezuelan prosecutors. | |||||
| 2009-01-23 | Meeting | Legal Meetings with other attorneys in the United States involving Venezuela related matters. | |||||
| 2009-02-05 | Other | Business trip to Venezuela to discuss legal matters involving Venezuela. | |||||
| 2009-02-10 | Other | Legal discussions with the Office of the Attorney General in Caracas, Venezuela. | |||||
| 2009-02-20 | Other | Revision of Legal Contract involving a Venezuelan publishing house. | |||||
| 2009-02-25 | Other | Legal Memorandum prepared for Venezuela's Attorney General. | |||||
| 2009-02-27 | Other | Revision of Legal Memorandum for Venezuela. | |||||
| 2009-11-06 | Other | Legal discussions involving Venezuelan Embassy and preparation of legal memorandum for client. | |||||
| 2009-11-10 | Other | Preparation of article regarding Posada for the VII Cumbre Social in Caracas. | |||||
| 2009-11-23 | Meeting | Bernardo Alvarez (Venezuela's ambassador to the United States) | Meetings in Caracas regarding legal matters. | ||||
| 2009-11-23 | Other | Interview for Venezuelan television regarding Posada case. Reporter is Ernesto Villegas. | |||||
| 2009-12-15 | Meeting | Meeting in caracas with NYT reporter. | |||||
| 2009-12-15 | Other | Legal research involving Venezuela. | |||||
| 2009-12-17 | Meeting | Meetings with Attorney General in Caracas regarding legal matters involving Venezuela and the Posada case. | |||||
| 2009-12-18 | Meeting | Meetings with the prosecutors in Caracas regarding Posada Carriles case. | |||||
| 2009-12-18 | Meeting | Meetings with the Foreign Minister of Venezuela in Caracas. |
*An asterisk in the "issues" field means no issues were listed for this specific meeting, so the client registration information is displayed instead.
Jose Pertierra Pertierra & Toro contacts for Venezuela
| Date | Lobbyist | Country | Method | Level | Contact | Office | Issues |
|---|---|---|---|---|---|---|---|
| 2008-05-20 | Venezuela | Other | Legal consultation with Venezuelan Embassy. | ||||
| 2008-05-20 | Venezuela | Other | Press Conference. | ||||
| 2008-05-21 | Venezuela | Other | Interviews with various news outlets. | ||||
| 2008-05-22 | Venezuela | Other | Interviews with various news outlets regarding Santiago Alvarez and the connection to the US Interests Section. Santiago Alarez was Posada Carriles' financial benefactor. | ||||
| 2008-05-28 | Venezuela | Other | Review of documents from Venezuelan Embassy. | ||||
| 2008-06-03 | Venezuela | Other | Discussion with Ambassador and Foreign Minister regarding pending legal matter. | ||||
| 2008-06-04 | Venezuela | Other | Interviews on Telesur and Cubadebate. | ||||
| 2008-06-04 | Venezuela | Other | Legal Analysis of pending case. | ||||
| 2008-06-12 | Venezuela | Other | Discussion with family of USA based family of victim of CU-455 downing. | ||||
| 2008-06-16 | Venezuela | Other | Discussions with Foreign Minister concerning pending matters. | ||||
| 2008-06-17 | Venezuela | Other | Legal advise and meetings. | ||||
| 2008-06-25 | Venezuela | Other | Provide legal advise to Venezuelan Embassy. | ||||
| 2008-07-01 | Venezuela | Other | Research legal matters. | ||||
| 2008-07-02 | Venezuela | Other | Interview to Union Radio Venezuela. | ||||
| 2008-07-02 | Venezuela | Other | Press Interview on La Noche Se Mueve Radio Program. | ||||
| 2008-07-02 | Venezuela | Other | Preparation of Legal Memorandum to Foreign Minister. | ||||
| 2008-07-03 | Venezuela | Other | Review legal matters with Venezuelan Embassy. | ||||
| 2008-07-10 | Venezuela | Other | Legal research and advise regarding some immigration matters on behalf of Venezuelan Embassy. | ||||
| 2008-07-11 | Venezuela | Other | Review documents on behalf of Venezuelan Embassy. | ||||
| 2008-07-22 | Venezuela | Other | Legal Research regarding a pending case. | ||||
| 2008-07-22 | Venezuela | Other | Review documents to advise Venezuelan Embassy. | ||||
| 2008-08-06 | Venezuela | Other | Review of documents regarding legal conference. | ||||
| 2008-08-15 | Venezuela | Other | Evaluated and advised the Foreign Minister regarding Posada Carriles court decision dated August 14, 2008. | ||||
| 2008-08-25 | Venezuela | Other | Consultations with several potential participants for conference in Venezuela regarding terrorism. | ||||
| 110807 to 112607 | Venezuela | Other | For consultations with the Foreign Ministry and the Office of the Prosecutor concerning the case. | ||||
| 121507 to 121607 | Venezuela | Other | Consultations with the Foreign Ministry | ||||
| 100507-100907 | Venezuela | Other | Business trip to Los Angeles for the purpose of making an oral presentation to the Latino Congreso | ||||
| 2007-10-06 | Venezuela | Other | Luis Posada Carriles | Regarding the legal status of the extradition case of Luis Posada Carriles at the Latino Congreso in Los Angeles California | |||
| 2007-11-13 | Venezuela | Phone | Member | Delahunt, Bill (Congresswoman) | Delahunt, Bill | I spoke three times by telephone from Caracas to Congresswoman William Delahunt (who was in Washington D.C.) regarding backround information concerning the case of Luis Posada Carriles. Cong. Delahunt initiated the phone calls in preparation for Congressional hearings his committee was to hold several days later. | |
| 2007-11-16 | Venezuela | Other | I presented the authors, Ernesto Villegas and Alexis Rosas, of a book on Posada Carriles at the Caracas Book Fair. In so doing, I explained the present legal posture of the case. I also responded to various press inquiries regarding the extradition case. I did not issue press releases, nor did I make any press inquiries on my own dealings with the press were initiated by telephone calls from members of the press to me. | ||||
| 2008-02-04 | Venezuela | Other | Oral presentation at the University of Baltimore Law School |
*An asterisk in the "issues" field means no issues were listed for this specific meeting, so the client registration information is displayed instead.
