Received by NSD/FARA Registration Unit 06/19/2017 10:44:03 AM
OMB No. UZ4-0CQ6; Expires May 31,2029

Exhibit A to Registration Statement
Pursuant to the Foreign Agents Registration Act of
1938, as amended

U.S. Department of Justice
Washington, DC 20530

INCTRUCnONS. Furnish this exhibit for EACH Foreign principal listed in an initial statement and for EACH additional foreign principal acquired
subsequently. The filmg of this document r ^ i
Compliance is
accomplished byfilingan electronic Exhibit; A formal https://www.fnni ,gpv
Privacy Act Statement. The filing of this document is required by Ihe Foreign Agents Registration Act or 1938, as amended, 22 U.S.C. § 611 ei seq.-,
for the purposes ofregistratioh under the Act and public disclosure. Provision ofdie'thfonnattdri requested is mandatory, and failure:U»provide this
information is subject to the penalty and enforcement provisions established in Section 8 of the Act.. Every registration stoterocnt. short form
registration statement, supplemental statement, exhibit, amendment, copy of intcrmaticmal materials or other document or bifdrmatiortfiledwith the
Attorney Genera! under this Act is a public record open to public examination, inspection and copying daring the posted business hours of the
Registration Unit in Washington, DC. Statements are also available online at the Registration Unit's webpage: https//www.fBra.gffY. One copy of
every imchddcu^
automatically provided ia tlw Stxretary ofStaW pursuant to Section 6(b) of the Act, and
- copies of any and all documents "are'reutinely'made available to bttier agencies, departments ajid Congress pursuant to Section 6(c) of die Act. The
Attorney General also transmits a ami-nimual report!tb Congress on^ the a^minislralion of the Act Which liststhe names of all agents registered under
the Act and the foreign principals they represent This report is available to the public in print and online at: hnpsi/www.fBra.gov.
1

:

Public Reporting Burden. Public reporting burden for this colfcctira ofinformalioniseittmaled to average .49 liuurs perresponse,including the
lime for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the
collcctionofinformation. Schd comments regarding this burden estimate nr any other'aspect of this collection of information, including suggestions
,for reduciitg misburdcn'to Chief, Registration Unit, Co^ntcririt'cUigcnce and Export Control Section,'National Security division. US. Department of
Justice; Washington, DC 20530; and to the Office of Information and Regulatory ARairsiOffice of ManagemenVand Budget, Washington, DC 20503.
:

1. Name and Address of Registrant
HogantovellsUSLLP
555 13th Street, NW
Washington, p.p. 20004

2. Registration No.
2244

3. Name of Foreign Principal
Onktad de Anallsfs Financierb y Economics

4. -Principal Address of Foreign Principal
Avenida Republics de Salvador N36-161 y
Avenida Nacicmes Unidades
Quito, Ecuador

S. Indicate whether your foreign principal is one of the following:
(3 Government of a foreign country
• Foreign political party
1

• p . Foreign or domestic organtEariomMM
• Partnership
• Corporation
^ ;
• Association
• Ihdivtdual-State nationality
. i.:.. .-

following:
• Committee
• Voluntary group
.D-CHherVj^we^
. . ".• .

r

:

6; If mcTdreign principal isj"aI"foreign gdvemm¥hi; siatir~
a) Branch or agency represented by the registrant
Unidad de Analisis Financtero y Economic©
b) Name and title of official with whom registrant deals
Paul VBarreal Velasquez, Generaf Director
''T. If the foreign principal is a foreign political party, state:'
a) Principal address

iJjA

b) Name and title of official with whom_ri^istrantdeals
c) Principal aim <
1 "GovelrhmeBi or«foreIgiiVaimrfy,""aidefined In Scc^cin t(c}~of.tfce Act." incIudcTariy person o> group of persons exercising sovwgfl d< facto"or de jure political juriadictton
'over my country, other than'the United States, or over imypanorsuchcounay.ondhehitleiiny subdivision of any such groupand any grouperagency to which such sovereign tie >
facto or de jure authority or functions •« directly or indirectly delegated. Such term shall include any faction or body «f insurgents within s country assuming.to exercise
governmentalauthority whethersuchfaction or b^yVftn«tfgcr«j has or
fc^^
i
...:;„. ..... ..
;

. <'

•

FORM NSD-3

,...•!.•..,'•,.:..,..

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•-'

•Revised05*)7

Received by NSD/FARA Registration Unit 06/19/2017 .10:44:03 AM

 Received by NSD/FARA Registration Unit 06/19/2017 10:44:03 A M

8. If the foreign principal is not a foreign government or a foreign political party:
a) State the nature of the business or activity of this foreign principal.

i

^ I j^,
/

b) Is this foreign principal:
Supervised by a foreign government, foreign political;pai^v or other foreign principal
Ovvned by a foreign gov
Directed by a foreign government, foreign political party, or other foreign principal
Controlled by a foreign government, foreign political party, or other foreign principal
Financed by a foreign government, foreign political party, or other foreign principal
Subsidized in part by a foreign government, foreign political party, or other foreign principal

Yes • No D
Yes • No •
Yes D No O
Yes • No Q
. Yes
No •
Yes • No •

9! Explain fully aU items answered''Yes" in Item 8(b). (Ifadditional spaceis n eeded, afidlinsehpagemmtbe'-med.) '

10., If theforeign principal is an organization;and is not owned or controlled by a foreign'government, foreign political party or other
foreign principal, state who owns and controls it.
;

isf / A

EXECUTION
In accordance with 28 U.S.C. § 1746, the undersigned swears oraffirms under penalty of perjury that he/she has read the
information set forth in this Exhibit A to the registration statement and thai he/she is familiar with the contents thereof and that such
contents are in their entirety true and accurate to the best of his^er knowledge and belief.

pate of Exhibit A Name and Title

Signature

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Received by NSD/FARA Registration Unit 06/19/2017 10:44:03 AM

 Received by NSD/FARA Registration Unit .06/19/2017 10:43:59 A M
OMB No. 1124-^004. Expires May 31, 2020

•iuL'<b*parua&t«tjmi&
Washington, DC 20530

:

• Exhibit B to'Rie^itation'Statemeiit
Pursuant to the Foreign Agents Registration Act of
1938, as amended

,

INSTRUCTIONS. Aregistrantmust furnish as an Exhibit B copies of each written agreement and ihe terms and conditions of each oral agreement
with his foreign principal, jncludingall modifications of such agra
no contract exists, a full statement of ali theciicumstaftcesbv
j^as^of^^ch the registrant is acting as an agent of a foreign principal. Compliance is accomplished by.fiiing an electronic Exhibit B form at "
PrivacyAct Statement,, The.ftlihg of thif dncunient is required feme Foreign Agents
Act of 1938. as amended, 22 U.S.G. § 6! \ cts&q.
for die purposes ofregistrationunderthe Act and public disclostire.: Provision of the ihfohrafibit r^uestcd ts mahdatory , and'failure toprovide
the'infomution is subject to mc penalty and enforcement provisions established in S«h'bn 8 6f me
short form
registration statement, supplemental slaisment, exhtbh,.amfcndment,capy of mformatiaiuil tnaierials or other document or mformatiorifiledwith the
Attorney General under this Astts a public record open (o public examination, inspection and copying during the posted business hoars of the"
I Registration Unit in Washington,^
One copy of
:every'"such"ddcume^
informational materials, is automatically provided to ihefSecretary of State pursuant;to^fior^fi b)ot"the Acfahd
copies of any and airdocumea&are
to Section 6(c) of the Aet. The
Attorney General also transmits a semiannual report to Congress on the administration dfiBieAct'.which lists die names of airagems registered under:
ihe Act and the foreign principals they represent This report is available to the public in print and bftJiae at: ht^s^/www,fara.6ov.
'
:

1

Puyic;RepprtmgBurd^
time for reviewing instructians, searching existing data sources, gathering and maMttaitiing the data needed, and completing and reviewing the:..
collectim^
including sugaestibns

1. •=' Name of Registrant
HogariLovelts US LIP
55513m StreeL NW
Washington, D C, 20004:

2 Registration No.
2244

.

3; Name of Foreign fVihctpal:
- Urtidad de Anaiisis Finaciero y Econ
:

••/'•'••'

" Check Appropriate Box:

' 4. f j / The agreement between ^
checked,;attach 0 copy of the contract to this ^^^^^
5- •

If this box is : /
•r

::

There is no formalI writtencontraci between the registrant and the f6r«gh;princi^aj; The ag^nient with the aboye-namcd
. foreign principal has resulted from an exchange of corresp^deiwe. U
a copy of ail pertinent
conesjpondence, including a copy of any initial proposal which has been adopted by reference in such correspondence.
;

^ 0
•

h the resuli of itefther a formal .written .'
^hangb of correspondence between the parties If this box i   checked, gi ve a complete description below of
' ;lhe terms and conditions of the oral a
ifariy.to be received.
c o n t r a c {

n o r a n

7y Describe fully the nature and me^
:

The registrant has agreedtoprovide Ihe foreign prlncipa
;
discussions with, the Uniled States government, including those in relation to the foreign principal^ exchange with
/J ;the United States Department of the Treasury's Financial CHmes E
.States officials
as necessary (the "Services''). A formal engagement has not yet been finalized; the
;./. registrant has agreedtoperform:the Services under thefollowingterms; standard rKsurlyrates that currently range :
:\. from apprawmately $400 to S850. per hour;: the term of the engagemenTfbr the Sen/ices is estimated to be one year/

FORM NStM
Rcvised.ej^J

Received by NSD/FARA %gistrationUnit •06/19/2017 10:43:59 A M

 Received by NSD/FARA Registration Uuit 06/19/2017 10:43:59 AM

8. Describe fully the activities the registrant engages in.or proposes to engage in on behalfof the above foreign 'principal.
Asxequested by the foreign principal, registrant renclers adyice on matters involving the foreign principal's activities
and exchanges with the United States government, including FinCEN and other United States officials and
agencies, the advice may include legal analysis, counsel and^strategy development and advocacy before those
• United States officials and/or agencies with xespect to ^formation exchange, among other matters affecting the
. interests of the foreign principal.
,
!

9. Willthe activities on behalf of the abbveifqreign principal include political activities as defined in Section l(o)of thcAct and in'
the footnote below? Yes O
No O
i • '
If yes, describe all such political activities indicating, among ou^er things, the relations,'interests or policies to be influenced
together with the means to be employed to achicve thS purpose^
• Registrant's activities will jnctucle .meetings and c^muhications with current United States government officials,
including FinCEN officials and staff.on behalf of me foreign principal relating to the exchange of information, general
diplomatic, representation, and/or international agreements that may affect or relate to the interests of the foreign
^principal. The activiUes also may include responses made on behalf of the foreign principal to requests issued by
the United States government officials and agenctes.nricluding FinCEN among others;

EXECUTION
In accordance with 28 U.SC : § 1746, the undersigned swears br affirms under penalty of perjury that he/she has read the
• information'set forth in this Exhibit B lo theregistrationstatement and that he/she is familiar with the contents thereof arid mat such
contents are in their entirety true and accurate to the best of his/her knowledge and belief.
;

DateofExhibitB

fr/'fe/(1-

Name and Title"

Signature.

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1?tc:HApb C. Woee-te-o,/W/tft.

1

Foootavx; "PolhicBi
hied activity."
activ
as defined in Section l(o) of the Act. mean* any activity which (he pcrsonoftpgirig in be]
•ny agency or official
official of
of*e
the Government
G^vemffieoiofo fihe
ih eUnited
UnitedSuites
anysection
sectionofofthe"
the:public
public within the United Slates
._ witH
States ororany
reference
domeiiic or foreign potties of (lie United Stato or with reference lo (lie political or jwblis iracreM«fpo!iciei arrclaiii
government
1

intends w," in any «ay influence
'.opt log, or ch'uijjin^ilie'.
tgti tonally or aforeign(wHtital

Received by NSD/FARA Registration Unit 06/19/2017 1.0:43:59 AM