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# The Global Intelligence Files

On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered "global intelligence" company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal's Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor's web of informers, pay-off structure, payment laundering techniques and psychological methods.

## [Eurasia] [Fwd: [OS] VENEZUELA/RUSSIA/ECON - Ven to use PDVSA funds to pay back $300 mln to Russia]

Released on 2012-08-26 00:00 GMT

Email-ID | 1086896
Date | 2009-11-25 16:15:49
From | crystal.stutes@stratfor.com
To | eurasia@stratfor.com
List-Name | eurasia@stratfor.com

It's a little weird to me that PDVSA is actually paying for weapons from
Russia, although this is just an extension of the state, and therefore
Hugo.
With resources of PDVSA will pay pacts with Russia
By 30 November, should cancel some $ 300 million
Wednesday, 25 November, 2009 -
http://economia.eluniversal.com/2009/11/25/eco_art_con-recursos-de-pdvs_1669733.shtml
Venezuela PDVSA resources pay commitments arising from a broad agreement
signed with Moscow in various areas and would include the purchase of
Russian weaponry, according to the Official Gazette No 39,312.
President Hugo Chavez said in September after a visit to Russia that his
country would give to Caracas $ 2.200 million to acquire military
equipment, including tanks and missile systems, said Reuters.
"Payments that are necessary shall be made by PDVSA on behalf of the
Bolivarian Republic of Venezuela from a bank account with the Russian
Evrofinans Mosnarbank", citing the convention highlights, signed on 10
September.
Besides establishing Venezuela are provided with a total of $ 6.400
billion in Russian goods and services not specified.
Some come from a loan granted by Russia progressively $ 2,200 million,
payable in seven years at a fixed rate of 7.4% per year.
Venezuela paid before November 30 to $ 900 million for Russian companies,
of which 600 million will be deducted should the Russian National
Petroleum Consortium as a preview of a bonus of access to Junin area 6, an
operation of the Orinoco Oil Belt.
The National Consortium Oil (Lukoil, Gazprom, Rosneft, Surgutneftegaz,
TNK-BP) will constitute a joint venture with PDVSA to withdraw up to
450,000 barrels per day of crude in the Orinoco on a project by $ 20,000
million in investment.
Also traded on three other areas of the Strip.
The second phase of the supply of Russian goods, which involves sales of $
3.300 million, should be honored by Venezuela in three years.
-------- Original Message --------
Subject: [OS] VENEZUELA/RUSSIA/ECON - Ven to use PDVSA funds to pay back
$300 mln to Russia
Date: Wed, 25 Nov 2009 08:41:31 -0600
From: Allison Fedirka <allison.fedirka@stratfor.com>
Reply-To: The OS List <os@stratfor.com>
To: os <os@stratfor.com>
Con recursos de Pdvsa se pagaran pactos con Rusia
Antes del 30 de noviembre se deben cancelar unos $300 millones
miercoles 25 de noviembre, 2009 -
http://economia.eluniversal.com/2009/11/25/eco_art_con-recursos-de-pdvs_1669733.shtml
Venezuela pagara con recursos de Pdvsa los compromisos derivados de un
amplio convenio suscrito con Moscu en diversas areas y que incluiria la
compra de armamento ruso, de acuerdo a la Gaceta Oficial No 39.312.
El presidente Hugo Chavez dijo, en septiembre, tras una visita a Rusia,
que ese pais prestaria a Caracas $2.200 millones para adquirir equipo
militar, incluyendo tanques y sistemas antimisiles, destaco Reuters.
"Los pagos que sean necesarios seran efectuados por Pdvsa en nombre de la
Republica Bolivariana de Venezuela desde una cuenta abierta en el banco
ruso Evrofinans Mosnarbank", se destaca citando el convenio, firmado el 10
de septiembre.
Ademas se establece que se provea a Venezuela de un total de $6.400
millones en bienes y servicios rusos, no precisados.
Una parte provendra de un credito otorgado progresivamente por Rusia de
$2.200 millones, pagadero a siete anos a una tasa fija del 7,4% anual.
Venezuela pagaria antes del 30 de noviembre un monto de $900 millones a
favor de empresas rusas, de los cuales se descontaran 600 millones que
debe el ruso Consorcio Nacional Petrolero como adelanto de un bono de
acceso al area Junin 6, una de las operaciones de la Faja Petrolifera del
Orinoco.
El Consorcio Nacional Petrolero (Lukoil, Gazprom, Rosneft, Surgutneftegaz,
TNK-BP) constituira una empresa mixta con Pdvsa para extraer hasta 450.000
barriles por dia de crudo en el Orinoco en un proyecto por $20.000
millones en inversiones.
Tambien negocian en otras tres areas de la Faja.
La segunda fase del programa de provision de bienes rusos, que involucra
ventas por $3.300 millones, debe ser honrada por Venezuela en tres anos.