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All redactions made pursuant

exemptions to (b)(6), (b){7)(C),


(b)(7)(F)
^
Law Offices of

TELEPHONj
FACSIMILE
MIAMI, FLORIDA 33133-3703 EMAIL1

August 22,2005

Robert W. Werner, Director


Office of Foreign Assets Control
1500 Pennsylvania Avenue, N.W. 9 (Annex)
Washington, DC 20220

Attn: International Program Division

Re: Request for Administrative Reconsideration of Designation (SDJ


HHHHHHHHBHHHHHandl
Dear Mr. Wemer:

I am the attorney fOIjj0H0HIHHI^^^H^HHIIinan^HiHHH!iHl^lHH who are classified


as "specially designated narcotics traffickers" (blocked persons) by the Office of Foreign Asset
Control. Enclosed herewith please find two authorizations to represent duly executed by my clients.

Pursuant to 31 C.F.R. § 501.807(a), I am requesting an administrative reconsiderationofmyclients'


designation as specially designated narcotics traffickers. My clients are t h e H £ | £ £ | H a n d
sf H H H H H H H I H H i w^°IS a ' so a specially designated narcotics trafficker. flfeHI
) was recently e x t r a d j t e d J ^ m P M B I by the United States government and
is currently being prosecuted in the I

| He has provided complete and truthful information


regarding his activities; however, his family and those close to him have paid a heavy price for this
cooperation. HHHHHIIHflflii^HHHHHHHHHHHflHH^HHiwhiie other
members of his immediate family have not been so fortunate. As a result of I
|there have been a
number of people murdered, including family members, associates, and lawyers.
Based on information and belief, M r < m | ^ H H H H H a r i ^ Mrs. have
been classified as specially designated narcotics traffickers because and not
as a result ofany conduct or participation oftheir own. Perhaps t] owledge
of HHHHHHHHHBHHHHHHHHHIiHHI is a senior
of the United States Department

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exemptions to (b)(6),
(b)(7)(C), (b)(7)(F)

08/22/05
Mr. Werner
page -2-

of Justice in Washington. In a recent letter addressed to the|


of my clientsf^HIHHIHlMriil^l^vntes: |^^^^^_
^ ^ 1 Copy of Mr. ^ ^ ^ M letter to
I d a t e d m m is attached herewith.~MrT|^d also wrote in support of my
clients'requeststo be released from immigration administrative detention. A copy of Mr.|
letter t o m i B i m is also attached hereto.

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.

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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

Re: Authority to Represent


License Request

Dear Sir of Madam:

*> H H H H H H H B H H H I ' hereby authorize the Law Offices offlHl^HH^ ^-A- to


comply with the licensing requirements of the United States Department of the. Treasury's Office of
Foreign Asset Control ("OFAC") on my behalf, to act as co-counsel in my petition for|
m | in the United States and to represent me in other legal matters.

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

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(b)(6), (b)(7)(C), and (b)(7)(F)

July / e>. 2005

Licensing Division
Office of Foreign Assets Control
1500 Pennsylvania Avenue, N.W. (Annex)
Washington, DC 20220

Re: Authority to Represent


License Request

Dear Sir of Madam:

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|

shbiM obNf mtpywte (01/ PN ^u-ksti *m


wyr^ speiiina tf

My Commission Expires:

• & • MyComihSon]
*>£</ Exf*MJunaO6.2(XJ7

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000812
iRefer to DOJ

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Refer to DOJ

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Refer to DOJ

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exemptions to (b)(6), (b)(7)(C),
(b)(7)(F)

REPUBLICA DE COLOMBIA

TRIBUNAL SUPERIOR DEL DISTRITO JUDICIAL DE CALI

SALA PENAL

El suscrito Magistrado de la Sala Penal del Tribunal


Superior de Cali,

CERTIFICA:

Que los sefiores HHHHHHHH^HHMHH^JO,


identificado con I^C^^oJHMHHi de Buga (v7j|[|j^HHHHHHMr^entificada
con la C.C. No. BBHBHMTdeGinebra (V), fueron ABSUELTOS respecto al delito de
ENRIQUECIMIENTO ILICITO DE PART1CULARES, mediante Sentencia de m a r z o H H H
primera instancia^eNuzgado Segundo Penal del Circuito Especializado, proceso radicado
bajo el numero fiSflf Esteproceso anteriormente tuvo las sigulentes radicadg
inicialmente la radicacionNo. H H 3 o r e l delito de Ley 30 del 86, adelantado contra j
1 Posteriormente tuvo la radicacionHHftn la que^oarece
~como acusada la sefiora | ^ | m ^ m m 0 m y luego tuvo la radicacion No. J//Hy por
reasignacion de la Direction Nacional de Fiscalias a la Unidad de Lavado de Activos y
Extincian de Dominio de Bogota se tramito la investigacion bajo el numero I

Dentro de ese expediente se han expedido ordenes de


captura distinguidas con el N o j ^ B d e J B B ^ ^ M l M B p a r a el DAS, SIJIN, DIJIN, CTI de
la Fiscalia, en contra del senorl

^^^d^anotarqueenlaactualidadla senora
|y el sen°rW^^KR^HKKKtHH^KHHKKKHAse encue
ntran ^n
LIBERTAD PROVISIONAL en vrrtud de la absoluci6n de primera mstancia.

examen en segunda instancia.

dos mil dos (2002).


All redactions made
pursuant exemptions to
(b)(6), (b)(7)(C), (b)(7)(F)

(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:

That Mr. H R H H H M H H ^ I J H H H J ^ I H I K ^ O identifies himself with C.C.


No. ^//Kt/MoTBuza ( V X H H H Iwere H H H H H I M who identifies herself with
C - C - N ^ H B B B B B P ^ ^inebra CV)» acquitted regarding the offence of
ACQUISITION OF INDIVIDUAL ILLICIT WEALTH, through sentence dated March
18,2002, first instance, of the Second Penal Court of the Specialized Circuit, processed
under file number I H H - This process was previously filed, initially with number I
for the offence Decree 30 of 86, against his son j
Subsequently it was filed under J J appearing Mrs. I
the accused and thereafter under No. f £ and then by the reassignment of the National
District Attorney's Offices Unit of Asset Laundering and Extinguishing Domain of
Bogota, the investigation was processed under n u m b e r m .

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)

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CERTIFICATE OF ACCURACY

STATE OF FLORIDA

COUNTY OF MIAMI-DADE

Ibeing duly sworn, deposes and says:

That I am fluent in both the English and Spanish languages.

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.

The .above instrument was a t day of


tJv JL/ , 2005, by, who is personally known
to me ana who did not take an oath.

SEAL ture of Notary Public/State of Florida


^•'•X
EXPIRES: July S i ; !
*'*£*&*' Bonded Thm BudgetttDliryS«vi«s

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