X2/2.1<"m 20:51 SREEMBERS TRflURIG + 13054? HO.

016 001

Greenberg All redactions made on this page pursuant

to exemptions (b)(6,), (b)(7)(C), and
Traurig (b)(7)(F)
Transmittal Cover Shast

From: T&l: E-Mail:

To: Fax No: Company: Phone No.:

Licensing Division 202-622-1657 US Depart of Treasury

File No.:

Re:

Date: December21,2005

No. Pages: Including Cover Sheet 3

If von do not receive all pBges properly, please call The sender.

Notes: Please see attached. Thank you.

53
to
rvj ••'•• .

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»- :

AJBO sent via: Q US Mail j j < ] Overnight QMsssangar QEmaiJ [~|NoOiher

The Information eoruoinod In IHIa ironsmluion Is altomey privllaged and cortfldwltol. it I j Intandod only f « th» use of tt» individual o- m i ty
nsm«c) at»v». II iha resd«r of Ihla masjeaga Is not iho h u n t e d roclplsnl. you oro hareby notified tuat any dissomlnaUo/i, alstrtotjtoi or
copying of this communlcalton la slrictty prahlblted. If you tttvg necs!v«d Ihli communication In error, plena* notify us Immediately by
telephone coitea and return ina original message to uc at ths iddress M o w via the U.S. Postal Service. W e will reimburse you for ycur
po9l»9o. Thar* you.

F a
1221 Srlckell Avsnue, Miami, Rorlds 33131 PhonK 305.679.0500 * 206.673.0717
12/-21/05 20:51 GREENBERG TRflURtG •» 138547 NO.016 C02

Grwnberg
Traurit All other redactions made on this page
pursuant to exemptions (b)(6), (b)(7)(C), and
(b)(7)(F)

December 21,2005
Via Facsimile and Overnight Mail
Robert Werner, Director
Office of Foreign Assets Control
1500 Pennsylvania Avenue, NW - Annex
Department of The Treasury
Washington, D.C. 20020

Re:
SONTNq.;M[(bj(2) T |

Dear Mr. Werner:

Thisfirmrepresents I ledula No-JUHHCalornhian Passport

Ko.lHH). On | AC d e s i g n m e d p m H H ^ a s a SDNT.
On issued our firm a license (LicenseNoTgg) in connection (b)(2)
with our representation o regarding his SDNT designation.

We are preparing a petition to OFAC in response to its designation of|

an SDNT. In conjunction with this effort, we reguesUhat OFAC provide all materials in
its possession that are relevant to the listing of f H H a s an SDNT. '

1
Submission of this correspondence docs not constitute a waiver of the Attorney/Client
Privilege, the Attorney Work Product Doctrine or any other privileges or protections thai
may pertain to this matter. This submission contains information that is proprietary and
confidential to our clients and must be treated in accordance with IS U.S.C. §1905, which
precludes the disclosure, use, or further dissemination of this information to any parry or
person outside the United States Government and/or for any non-Governmental,
commercial or private purpose. It is further agreed and understood that this information
ij expressly exempt from disclosure under the Freedom of Information Act ("FOIA"},
Exemption Four (5 U.S.C. § 552 <b)(4), us amended).

OMnbereTrjurij. t>A. I Anomcyi at L)w I U21 BrtcVflU ttK*ut I MUwi!. fi. 331311 Tol MS S79.05001 Fa. JOS sraOTl TI wwwjifcw, COT

000387
12^21/05 20:51 GREENBERG TRflURIG + 130547 HO.016 P03

Roben Werner, Director All redactions made on this page pursuant to

December 21,2005 exemptions (b6), (b)(7)(C), and (b)(7)(F)
Page 2

We request expedited treatment of this request. If you have any questions

regarding this matter, please feel tree to contact me immediately.

CC:

Crcenbcrg Traung, PA.