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All redact ions made pursuant to exemptions (b)(6), (b)(7)(C), and (b)(7)(F)THE FOLLOWING DOCUMENT WAS FAITHFULLY TRANSLATED FROM THESPANISH LANGUAGE INTO THE ENGLISH LANGUAGE TO THE BEST OF MYABILITIES. M M M N H M M M M M M M M P H O N E : TRANSLATOR'SLICENCE No. H C A L I COLOMBIA GEG. June 18 2004

(Emblem)Mr.R. RICHARD NEW COM BOffice of Foreign Asset ControlU.S. Department of the TreasuryWashington D.C. 20220U.S.A.Ref. Petition to exclude my name from the List SDNT

The undersigned flH HHHHIfl^Hflj^^HHH, bearer of IDNo. H H H I and PassportNa^ B(JJfasIaIready said inmy Letter DBN-001-2.003 sent to your office. I have,since January HH , and I was hired b:I, the youngest

fromOn October 24, last year, I wrote communication "DB N 001 2003to your office without receiving an answer. This was the first ofseveral letters that I have been sending to you.Then, I wrote to your Ambassador in our country Mr. WilliamWood, then to the General Consul H ^ H H H H H R ^ 1 0 v e r ykindly gave me an appointment in Bogota, where I was interviewedby a Consular Officer, who gave me the correspondent explanations,e also acknowdged receipt of mv letters, and gave

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All redact ions made pursuant to exemptions (b)(6), (b)(7)(C),and (b)(7)(F)

DOCUMENT WAS FAITHFULLYLANGU,'HONE:;A LI COLOMBIA G EG. June 18 2004

THE FOLLOWINGSPANISHABILITIES.LICENCE No.

TRANSLATED FROM THEBEST OF MYTRANSLATOR'S

that I should go to his office, and request, to erase my nam e fromthe list SDNT and canceled my visa H H H Control Numberto the United States of America.This hurt me a lot.have been brought up in a decent home, My_[, My father came to Colombia to work for]and I have been working for thesince | K f irst as a B H B g , then, I was promoted topositions of responsibility, and my last |

H H H ^ H Im

Colombian and foreign enterprises, and my ownones. (See Curriculum Vitae herein enclosed).I am hereby enclosing my Curriculum Vitae, and certifications, thatprove my and my family's conduct and honesty, as my commercialrelationships, that can be verified through "SUPERJNEBNDENCIABANCARIA". I have had a Diners Credit Card since 1983, checkingaccount at the same bank since it's creation, and after in the year2000 VISA BBVA all of-them handled with balances and smallcredit limits according to my middle class status (in Colombiancurrency). These credit cards were CANCELLED because of myinclusion on the SDNT list.Any other bank ties is because of my work, responsibility functionsof my work, accounts to pay salaries, providers, bills, etc. paid inmodest amounts of Colombian currency.

arents are

I have created a whole enterprise on U H B H B I calledof which I was the owner of the H H w * m m vsons, enterprise with 40 own products, and we have madenegotiations with enterprises of your country, and I have the goodluck to visit different enterprises in Florida, New York, L.A.California, and make business arrangements to commercialize in

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All redact ions made pursuant to exemptions (b)(6), (b)(7)(C), and(b)(7)(F)THE FOLLOWING DOCUMENT WAS FAITHFULLY TRANSLATED FROM THESPANISH LANGUAGE INTO THE ENGLISH LANGUAGE TO THE BEST OF MYABILITIES. H H M H M M M H PHONE: I TRANSLATORSLICENCE No jBHpAL! COLOMBIA GEG. June 18 2 0 0 4 ^ ^ ^ ^ ^

Colombia, but I had to quit working for this enterprise of r personalreasons, and sold my stocks at the enterprise in June 2002 , acceptingthe condition of not creating an other enterprise like this for oneyear.In H H H J , I was hired to appraise the function ability of anenterprise called H H f l H H H H H H > anc* later, I was promotedto H | H ? because they wanted my experience, and good will. Iwas in that position until flHH HH HH , when I quit working. Itold them that was not viable to continue with this enterprise,because of their poor commercial image. I also recommended to[See copy of the minute of meeting of the

Because of my work ties for J H ^ H H H w ^ n !(see letter of the Chamber of Commerce), where I was not amember, nor founder, a company with poor commercial imagewhere I was H H H H H H & I did not accept because of thefinancial status of the enterprise, and the lack of commercialviability, now my name is included on the list SDNT list.As you can understand the sad and nefast consequences of theinclusion of my name on the list brings me, because this list ofDrug Trafficker goes through all the world, and I feel ashamed justto think that my credit cards, my visa, checking accounts, my lifeinsurance of more than 25 years HAVE BEEN CANCELLED.Please this is to die in life! Also, I have to see my passport W ITH ASEAL WHICH SAYS: CANCELLED. I love the United States. , 1respect the United States law, the discipline, the decisions, that'swhy I beg and your department and God, to REVISE my case andexclude my name from the list.

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All redactions on this page made pursuant to exe mp tions (b) (6), (b)(7)(C) and (b)(7)(F)THE FOLLOWING DOCUMENT WAS FAITHFULLY TRANSLATED FROM THESPANISH LANGUAGE INTO THE ENGLISH LANGUAGE TO THF BEST OF MYABILITIES. 1 PHONE: MHMHBTR ANSLATOR ' SLICENCE MM H H J l I I I ' | i| II11 i I I 1 18 2004

I agree with the extradition of Drug Trafickers to the United States,and supported in family the restoration of this law, I am honest, andI put my life and my sons in front of God, because I know thedamage that the Drug Trafficers have made to my country, that'swhy I say "rather dead with my sons, than in a country of DrugTraffickers"There is no evidence whatsoever that involves me with illegalactivities, my principles are unbreakable, "and are not negotiable".They are more important than any assets, and I am able to furnishdocuments that you request Mr. Newcomb, because I am in a CIVILDEATH. I have lost most of my civil rights, and have no access tothe public and finan cial services, I can not have a job because I cannot open an accoun t to get my salary paid.I beg you, according to the Universal Declaration of Human Rightsarticles 11 and 12, "any accused person has the right of theinnocence presumption unless his guilty is proved, according to theJaw and in a public judgment, assuring all the necessary warrantiesfor his defense. No one can be condemned for acts or omissions thatat the moment of being committed w ere not criminal according tonational or international laws and no condemn can be harder thanthe one that the law prescribes for that felony".As I said in my last letter, and according to the said principle, Isimply declare that I have not committed the crime that the listmakes reference of, and I do not t have to prove the opposite, TheProsecutor's Office of Colombia certifies, that there is no file withmy name, for Drug Trafficking or illegal activities, (Letter No.FGN/CISAD No . 1535 May 6 2004) and the Letter of Good

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All redactions made pursuant to exemptions (b)(6), (b)(7)(C), and (b)(7)(F)THE FOLLOWING DOCUMENT WAS FAITHFULLY TRANSLATED FROM THESPANISH L A N G y A G E J g ^m E E N G U S H LANGUAGETOTHE BEST OF MY

Conduct in w hich it is stated that I have no m atters pending with theJudicial or Police Authorities.That's why I ask you to remove my name from the SDNT list.With all respect, I ask you attention to this letter. I belong to afraternity where we try to be free and good people, and I representthe fraternity in Brazil, this shame that I have has been for morethan 260 days, and hurts my soul, and I also love the United Statesand I want to go back, I canceled my trip last December, and hurtsme a lot not been able to travel (see tickets), so I beg God help me inthis effort, and restore my honor and good will.In God we trust.Very truly yours,

1293

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Withheld in full pursuant to exemptions (b)(6),(b)(7)(C), and (b)(7)(F)

001294

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Withheld in full pursuan t toexemptions (b)(6), (b)(7)(C), and (b)(7)(F)

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Withheld in full pursuan t to exe mptions (b)(6), (b)(7)(C), and (b)(7)(F)

001296

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Withheld in full pursuant to exemptions (b)(6),(b)(7)(C), and (b)(7)(F)

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Withheld in full pursuant to exemptions(b)(6), (b)(7)(C), and (b)(7)(F)

i

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Withheld in full pursuant toexemptions (b)(6), (b)(7)(C),and (b)(7)(F)

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Withheld in full pursuant toexemptions (b)(6), (b)(7)(C), and(b)(7)(F)

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Withheld in full pursuant to exemptions(b)(6), (b)(7)(C), and (b)(7)(F)

001301

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Withheld in full pursuant toexemptions (b)(6), (b)(7)(C),and (b)(7)(F)

001302

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Withheld in full pursuant toexemptions (b)(6), (b)(7)(C), and(b)(7)(F)

001303

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Withheld in fuil pursuant to exemptions(b)(6), (b)(7)(C), and (b)(7)(F)