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TELEPHONj
FACSIMILE
MIAMI, FLORIDA 33133-3703 EMAIL1
August 22,2005
000808
All redactions made pursuant
exemptions to (b)(6),
(b)(7)(C), (b)(7)(F)
08/22/05
Mr. Werner
page -2-
The Colombian authorities, like the U.S. authorities, also believed that m | and H H w e r e
involved i n B B M B m B B U ' Tte Colombian authorities initiated criminal proceedings
against them in Colombia for|^HHHH- Ultimately, after a thorough investigation, the
Colombian authorities reached the same conclusion that the United States Department of Justice
and
reached, that is, ^JtBKKKBKK^M H M B H H B B B w e r e not involved in the
. copy of the CourtOrderabsolving|JjJJJJJJ|J| and
: attached hereto.
At
_ A significant obstacle
in t h e H H H H H M H H H i 1S t h e ^ act ^ a t ^ ^ h a v e b e e n classified as specially designated
narcotics traffickers by your office.' They have been so designated even though both the Colombian
government and the United States Department of Justice have determined that there is not I
I urge you to please consider this request on an ex; dited basis so that their designation will not be
a further impediment to their I Additionally, I am hereby requesting that all
Please advise me if you require any other information to clarify or corroborate this request.
Thanking you for your kind attention regarding this matter, I remain
encs.
000809
All redactions made pursuant exemptions
to (b)(6), (b)(7)(C), (b)(7)(F)
J u n e ^ , 2005
Licensing Division
Office of Foreign Assets Control
1500 Pennsylvania Avenue, N.W. (Annex)
Washington, DC 20220
Sworn to and subscribed before me this t ^ 7 * day of June, 2005 at Miami, Miami-Dade County,
Florida.
Notary Public,,
My Commission Expires:
*2* My
Expire* JWW 08,2007
000810
All redactions made pursuant to exemptions
(b)(6), (b)(7)(C), and (b)(7)(F)
Licensing Division
Office of Foreign Assets Control
1500 Pennsylvania Avenue, N.W. (Annex)
Washington, DC 20220
I ' H H ^ H H M H ^ H ' nere by authorize the Lav/ Offices oJ^HHHHH^ 3 'A< t o cc>mpty with
the licensing requirements of the United States Department of the Treasury's Office ofForeign Asset
Control ("OFAC") on my behalf, to act as co-counsel in my petition for flBHHI *n t ^ ie
United States and to represent me in other legal matters.
Sworn to and subscribed before me this (Jf_ day of July, 2005 at Key West, Monroe County, Florida
by|
My Commission Expires:
• & • MyComihSon]
*>£</ Exf*MJunaO6.2(XJ7
000811
000812
iRefer to DOJ
000813
Refer to DOJ
000814
Refer to DOJ
000815
All redactions made pursuant
exemptions to (b)(6), (b)(7)(C),
(b)(7)(F)
REPUBLICA DE COLOMBIA
SALA PENAL
CERTIFICA:
^^^d^anotarqueenlaactualidadla senora
|y el sen°rW^^KR^HKKKtHH^KHHKKKHAse encue
ntran ^n
LIBERTAD PROVISIONAL en vrrtud de la absoluci6n de primera mstancia.
(LOGO)
REPUBLIC OF COLOMBIA
SUPREME COURT OF THE JUDICIAL DISTRICT OF CALI
PENAL COURT
The undersigned Judge of the Penal Court of the Supreme Court of Cali,
CERTIFIES:
Within these files there has been apprehension notices issued with, number J ( | dated
1 to the DAS, SIJIN, DIJIN, CTI of the District Attorney's Office against
MrTl
It should be mentioned that presently Mrs. J H H H ^ ^ H H H H I H 8 1 ^ ^r-
H M H M M j j j ^ H H H ^ H ^ H ^ £ e e under parole as per the first instance acquittal.
Thefilehas been sent to this Court for its examination in second instance.
Issued in Santiago de Cali on the 30* day of July of two thousand and two (2002)
Yours truly,
(Illegible Signature)
000817
All redactions made pursuant
exemptions to (b)(6), (b)(7)(C),
(b)(7)(F)
CERTIFICATE OF ACCURACY
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
That I have made the attached translation from the document in the Spanish language into
the English language and hereby certify that I am competent to translate the document
and that the translation is true and accurate to the best of my knowledge, ability and
belief.
000818