Case 3:07-cv-02590-PJH Document 68-8 Filed 04/^/gpjP%V3lvPage 31 of 33

PHONE NO. MAY. 2 3 2 0 0 5 09:21AM

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701 BROEUAVtNUE

Ruden MjlT£l9Q0
MIAMI, FLORIDA )3131

McClosky (305) 789-2724

X; (305) 537-3024

February 25,2004

DearL
This letter shall confirm that Ruden McClosky is currently representing I
Kesman Overseas and Zaxatan Corporation, as well as you and your associates
Pleaseb^ware that as part of our representation, we
-will be -working on behalf of l h e ] | ^ ^ ^ ^ ^ ^ ^ ^ | c l i e n t s with accounts at Sterling Financial
Corporation who currently have those funds confiscated by OFAC.

On Monday the 23 ro of February we were informed by OFAC that the License, which we
had applied for on your behalf has been Approved. We can now legally represent you as your
legal counsel in all matters related to OFAC.

I realize that there has been a delay in approving this License, however, the U.S.
government moves very slowly on these matters. Nonetheless, we are now in a position to move
aggressively to tnMjoresolvethis matter for you, your associates, and your clients. In the near
future my p a r t n e r ^ ^ ^ ^ ^ ^ J will be .in contact with, you in order to take care of any financial
questions that you may have. I look forward to resolving this matter in the near future.

Sincerely Yours,

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MIAn2322T4:1 RUDEN, McCLOSKV. SMITH, SCHUSTFR A PI ICCCI i
TOM -GK£i2580-PJH 04/13/2009,ec.Pf®%5gl<\^hm Pi

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DEPARTMENT OF THE TREASURY
WASHINGTON. D.C. 2O22O

FAC No.

NOV 1 9 2004
widen, McCloskey. Smith, Schuster & Russell P A
200 East Broward Boulevard
Ft. Lauderdale, FL 33301

RE:

Dear Ms.

The Office oi Foreign Assets Control ("OFAC") named your client as a Specially De-iimated
Narcotics Trafficker C'SDNT") pursuant to Executive Order 12978 on October 17 2003 Tbe
procedures governing rJae removal of names from the SDNT list require that a person seeking
reconsideration of Ins or her designation submit all supporting arguments and evidence in
writing. Sec 31 C.F.R §501.807.

Therefore, in order for OFAC to properly evaluate your client's petition, your client should
provide detailed narrative responses to the following requestsforinformation. These responses
should be provided in signed original statements and Should be submitted with documentation in
support of the answers given. Original statements and documents prepared in Spanish should be
accompanied by English translations.

1. Personal Identifying Data, Please provide the following for your client:

a. Full name (last name, first name, middle name);

b. Any alternate names or aliases;
c. Date of birth and place of birth;
u. Current residence address and phone number;
e. Alternate residence addresses and phone numbers;
f. Passport numbers, places and dates of issue, expirations;
g. U.S. visa numbers, types, places/dates of issue, expirations;
h. U.S. resident alien numbers or asylum document numbers;

2. Current Employment. Please describe fully the current employment status

of your client, the dates of emplo)merU. the names, addresses, phone
numbers, and fax number$ of those employers, and the names and titles of
[he owners, officers, directors, and other senior managers for these other
companies.

3. Employment and Association with SDNT Entities.

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Please describe the nature and title of each position your client has held or
any Other associatiorU^iushadwithentitics owned Qr controlled, by or
affiliated W i t h ^ ^ m | m | | a n d |
or an.>' other entities or individuals on the SDNT list. A copy of the
current SDNT list is enclosed.

If your client have been employed by additional SDNTs, provide the

length of time and specific dates of employment and describe each
position, die duties in each position, the salaries and other benefits (such
as stock shares) received in each position, and the date and conditions of
separation or retirement from each respective entity. If there were written
employment contracts, copies should be provided, If there was some other
type of association with these SDNT entities or individuals, please provide
an explanation.

Relationships with specified persons. What relationship$ has your client

had since 1995 with the following? If they have terminated their
relationships with any of the entities or individuals listed below, please
provide documentary evidence of such terminations.

5. Shared Accounts and Assets. Has your client held, jointly or individually,
any accounts, property, or other assets with persons acting for or on hehalf
of or entities owned or controlled b y ^ ^ ^ ^ m | ^ B i ° d
^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ l ^ ^ m , or any other person identified on the SDNT
Jist? If so. please describe the nature and extent of the holdings; along

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