payments to "charris" in drummond case
DESCRIPTION
Evidence of payments to the family of "Charris," a witness who changed his testimony to implicate Drummond in the murder of two union leaders, for which he was convicted in Colombia.TRANSCRIPT
EXHIBIT J
TO THE DECLARATION
OF JOHN E. HALL
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 1 of 63
Payments to Charris’ Family
Payment Date Payment Amount (in pesos)
07/30/2009 3,000,000
09/21/2009 1,920,000
10/26/2009 1,420,000
12/12/2009 1,500,000
01/02/2010 1,500,000
01/07/2010 1,500,000
04//03/2010 1,500,000
04/08/2010 1,500,000
04/28/2010 1,500,000
06/03/2010 1,500,000
07/13/2010 1,500,000
08/02/2010 1,500,000
09/07/2010 1,397,500
09/08/2010 102,500
10/06/2010 1,500,000
11/10/2010 1,500,000
12/10/2010 1,469,700
01/12/2011 1,530,300
02/14/2011 1,500,000
03/09/2011 1,500,000
04/11/2011 1,422,700
Case 9:14-mc-81189-DMM Document 17-6 Entered on FLSD Docket 10/24/2014 Page 2 of 4Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 2 of 63
05/09/2011 1,361,250
06/07/2011 1,410,700
07/12/2011 1,453,300
08/09/2011 1,852,050
09/13/2011 1,500,000
10/14/2011 1,500,000
12/07/2011 3,000,000
01/12/2012 1,500,000
02/07/2012 1,450,000
03/06/2012 1,425,750
04/10/2012 1,452,200
05/10/2012 1,413,650
06/08/2012 1,430,000
07/12/2012 1,437,000
08/08/2012 1,472,900
10/11/2012 2,958,250
11/07/2012 1,487,800
12/13/2012 1,483,650
01/04/2013 1,445,650
2/6/2013 1,400,000
3/4/2013 1,485,100
4/8/2013 1,500,000
5/6/2013 1,500,000
6/8/2013 1,500,000
Case 9:14-mc-81189-DMM Document 17-6 Entered on FLSD Docket 10/24/2014 Page 3 of 4Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 3 of 63
7/8/2013 1,500,000
8/3/2013 1,500,000
9/30/2013 1,500,000
TOTAL: 74,681,950 Colombian pesos or $39,162.011
1 Based on Treasury Reporting Rates of Exchange as of September 30, 2013, available at
http://fms.treas.gov/intn.html#rates.
Case 9:14-mc-81189-DMM Document 17-6 Entered on FLSD Docket 10/24/2014 Page 4 of 4Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 4 of 63
EXHIBIT K
TO THE DECLARATION
OF JOHN E. HALL
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 5 of 63
PLS00004592
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 2 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 6 of 63
PLS00004593
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 3 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 7 of 63
PLS00004594
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 4 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 8 of 63
PLS00004595
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 5 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 9 of 63
PLS00004596
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 6 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 10 of 63
PLS00004597
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 7 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 11 of 63
PLS00004598
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 8 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 12 of 63
PLS00004599
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 9 of 59Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 13 of 63
PLS00004600
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 10 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 14 of 63
PLS00004601
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 11 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 15 of 63
PLS00004602
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 12 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 16 of 63
PLS00004603
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 13 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 17 of 63
PLS00004604
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 14 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 18 of 63
PLS00004605
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 15 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 19 of 63
PLS00004606
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 16 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 20 of 63
PLS00004607
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 17 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 21 of 63
PLS00004608
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 18 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 22 of 63
PLS00004609
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 19 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 23 of 63
PLS00004610
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 20 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 24 of 63
PLS00004611
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 21 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 25 of 63
PLS00004612
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 22 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 26 of 63
PLS00004613
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 23 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 27 of 63
PLS00004614
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 24 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 28 of 63
PLS00004615
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 25 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 29 of 63
PLS00004616
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 26 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 30 of 63
PLS00004617
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 27 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 31 of 63
PLS00004618
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 28 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 32 of 63
PLS00004619
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 29 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 33 of 63
PLS00004620
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 30 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 34 of 63
PLS00004621
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 31 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 35 of 63
PLS00004622
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 32 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 36 of 63
PLS00004623
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 33 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 37 of 63
PLS00004624
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 34 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 38 of 63
PLS00004625
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 35 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 39 of 63
PLS00004626
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 36 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 40 of 63
PLS00004627
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 37 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 41 of 63
PLS00004628
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 38 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 42 of 63
PLS00004629
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 39 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 43 of 63
PLS00004630
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 40 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 44 of 63
PLS00004631
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 41 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 45 of 63
PLS00004632
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 42 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 46 of 63
PLS00004633
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 43 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 47 of 63
PLS00004634
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 44 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 48 of 63
PLS00004635
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 45 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 49 of 63
PLS00004636
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 46 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 50 of 63
PLS00004637
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 47 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 51 of 63
PLS00004638
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 48 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 52 of 63
PLS00004639
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 49 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 53 of 63
PLS00004640
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 50 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 54 of 63
PLS00004641
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 51 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 55 of 63
PLS00004642
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 52 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 56 of 63
PLS00004643
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 53 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 57 of 63
PLS00004644
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 54 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 58 of 63
PLS00004645
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 55 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 59 of 63
PLS00004646
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 56 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 60 of 63
PLS00004647
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 57 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 61 of 63
PLS00004648
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 58 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 62 of 63
PLS00004649
Case 9:14-mc-81189-DMM Document 17-19 Entered on FLSD Docket 10/24/2014 Page 59 of 59
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 63 of 63