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August, 5 of 2004, Call

United States Department of the TreasuryAttention; Sr. Richard NeucombTreasury Annex1500 Pennsylvania Avenue, NWWashington, D.C. 20220 U.S.A.

a Colombian adultcitizen, resident In Call, with I.D, ^ H H M f l f t o r n f l H H i l respectfullyaddress to you this letter explaining the present critical situation I am sufferingdue to th e unjustified disposal ordained by the United States Government and this

rEmbassy, when my name, without any previous accusation, was Included In the"SNDT List", also know n as "The C linton's List".First of all, I would like you to know that I am]H H H H H H H R H I w i t h

m | l have established a lawfulf and meritorious home. My complete laborsummary is annexed but never the less, is very important for me that you areawarded about my present position as a n B H M B H i ^ B I of a II well know H H J i and where as a I

with academic tide, I have[ o f t h e jMy labor and university trajectory will provide you , attestation of a decorous and

translucent upbringing, always devote to m y family and a honest society service.

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The fac t i s tha t the 18 th . Fiscal , public prosecutor of the Extinguishment Unity forDomlnium R igh ts and Asse ts Launder ing under rad ica te # 1386 E.D. on February1 3 t h , 2003, put In execution judicial f inding and searching procedures In diverseoffices an d f i r m s , a m o n g t ^ e m | H H H j j H H | H j H H H H w ^ e r e " eyat tach p roper ty o f sev e r a l d o cu m en t s , o n e o f t h o s e a certificate given b y t h e

i n g th a t I a m i

This document f ind by the Fisca l , was p resen ted t o t h i s E m b assy wh e r e i t w asde dd ed fo rthwi th to enclose my n am e, wi thou t any legal o r ju rid ica l exp lanat ion , inthe Clin ton 's List . Due t o our Country present si tuation, being Included In thisfatldfe list is a ser ious accusa t ion and a moral, social , familiar , ethics, labor andcommercial downfall . A il t h o se p e r so n s m en t io n ed i n f t a r e s u b d u e t o apunishm ent tha t in our (awfu l and const i tu tional o rd inance I s no t con tem pla ted an ddoesn ' t have any regu la t ion by laws. Hi ther to my socia l , p ro fess ional , labor andeconom ic condi tion i s b lockaded and on ly ruin is burden m e.B o ^ H H H H H H H H a n d I H H H a r e no 'ucre intention e n t i t l e s a n d i nthe soc ia l g rounds they ass is t a l l HI and Ind igen t popula tion w i th spe c ia l , c lear andf eas ib l e p r o g r am s , In a co u n t r y wh e r e p o v e r ty o p p r e ss w id e sec to r s o f t h ec o m m o n n e s s a n d a s a m a n n e r to help necess i ta ted peop le con tr ibu t ing f o r aproperly life system wi thou t any re tr ibu tion o r com pensat ion e xp ecta nce .O n e o f my ser ious p rob lems, In i t ia ted wi th the p re jud ice and af te ref fec t o f m yname annota t ion In The Cl in ton ' s Lis t , b rought an sp ec i a l an d t r o u b le so m e ca sethat Z would try to expound: | H H H H H H H B ! H H H H H H ! ! I H H| an d I , b o th o f ag e a n d Call res iden ts , a s p romoter ow ners ( se l le r s) ,

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and H H H H H H K I o f a s e an d h H H H H H H H a n d Im i n o r ' H H H H H i re s id e n t , a s p ro m lter b uy ers , h a ve ac co rd ed a c o ntra ct ofsa te w he re t he p roml te r ow ne rs promise t o s ell a nd t he p rom ite r buy e rs promise topurc ha se a r e s ide n t ia l a pa rt me nt a ppo in tive a s a pa r tm e nt H H wi th I ts park ingarea H from the H H H H H H H H H H H 1 located in thefo llo w in g address: H H H H H H H H H H H H H H H H B The pricestipulated was C o l ^ l H H H H H H M K a s a l n i t la ' P a v m e n t t n e date of thecon t rac t of sa te s igna ture , am ount correc tly received by th e prom ite r se lle rs fromth e p r o m ite rs b u ye rs an d th e a m o u nt rem a in in g of C o ' ^ H H H I o r n {se q u i v a l e n t in U .S. d o l l a r s , will b e paid b y J H I H H H H I i r > a te rT n n o m a^ Jrf r o m B H B B H H a n c l in > e l c c o u n t # I B H H H H o f * e lCalf branch in " d u d a d J a rd i n" o w n e d byH i i 3 n d H H H H H H H i ^ e publlc instmm ent tf iat legalize this salecontract should be processed ' n H H H H H H H H H f Notary in Call -C o l o m b i a .

In accordance with ourC^^WK/K////K^vt a n e "

m a i !communicationdated March 9, 2004 to H H H ^ W 1 9 1 f i e n a s m a d e a deposit ofu s $ H H t n r o u 9 n H H H H H I i n U (Transaction # |

The n a ga i n by e-mail, He a ske d u rge n tly a c opy o f Ib ec au se th e tra n sa ctio n s of t h e t & $ m s en t b y th e Icongea led In th e ban k due to a suspic ion of "Money L audering" .La t e r , a no t he r e-maSI i s s e n t t o m e sa y i ng: " De a r Ie ve ry t h i ng I c a n a t t he mome nt , bu t i s be t t e r t o wa i t s e ve ra l da ys be c a use myt ra nsa c ti on i s now unde r th e United States authori ty, and they will n o t give It backt o m e p ro m p t. 1 h av e h ea d ac h es and * e J J J J J m p f o y e e s to ld m e th ere w assom e c onfusion . Pi ea se w a it a nd be c a lm , a il th i s m e ss w ill be a r ra nge d soon .

I did

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Yours, I (sfgn). Finally , In other e-mail | ^ ^ ^ l safd: "Dear daughterm e t H H r i H H H Tnls last endays'1have been very con( med w|th

the money order sent to you, and I am In a problem w i th United Statesautho rit ies, I t seem s un just, but the w hole thing is In their hands. Recently I w entto the bank where the U S $ H H | transaction was ordered ( H H H H H H

H H H H f t t 0 b a c k o u t K and try to recuperate that value, but the bank officialstold me that solution was not likely at a short time.More exactly, They d on 't Know i f the money can be recuperated o r no. Maybe Ifyou j J H H H I c a n contact United States Consulate In Call? This problemoriginated by the United States authorities Is unfair and a great mistake has beenmade. So, in this moment there Is no guarantee or security that the dollars of myfirst order can be recovered. That was explained by the bank l n wherefore,can you attempt to obtain a certificate from the United States consulate orEmbassy In Cali or Bogota? I do not want to loose this or more money. Help meplease. There Is nothing more to say. Yours ( H M * (Signed)

As you can observe, through a legal sale contract, B H | H H | and I arecommitted to sell a real estate property honestly a a i u i r e d d u r i n g c i j r j j ^ ^ l f eto a H | H l c K : t z e n < Th*5 ^dividual, f rom his country m H sent us part of theprice negotia ted by a legal order transaction w ith the 0 H H H H 1 b u t t n l samount is blocked or attached by the United Slates Government. We believe,because my name Is included, by an erroneous and arbitrary ac t, In The Clinton 'sUst; without having perpetrated no crime against that Country, not anything to beconsidered a delinquent in Colombia. Is logical that with this injustice myreputation, my honesty and our inheritance is trampled and In jured because there

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(b)(7)(C)and(b)(7)(F)

is no unlawful "money laundering" in a current and legal sale. Something more,this arbitrary act Is cause of moral and economic prejudice for a H H H d U z e nwho Is helpless to keep a purchasing accepted contract of a residence for his

| in our country. If I do not receive the value congealed. J jrill lose the opportunity to dose the sale and also lose his first share given

to me of G Q I $ H H H I as a law clause.Finally/ my honest and irreproachable condition will not allow me to takeadvantage of the present situation, On the contrary, I beg your help, asrepresentative of the United States Government, to Intercede and put a stop to thisgrave injustice and avoid claims, because this illegal action is being consulted withm m i a w y e r s in order to proceed at an International Court, If it is necessary,because his human rights are being violated by a foreign government and not onlyhis money will have to be returned, but he will ask for indemnity.

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MY PETTttON

I request, with all respect, members of the Embassy and Government of the UnitedStates of Am erica, to resolve my present problematical situation as follows:

1. Exclude my name: I H B ' Colombian Citizen, LD. # H f l H H ^ o m lfrom the "SNDT (Clinton's ) Ust, because I am totally free from illegallaundering money or narcotraffic activity, as well, have not perpetrate anytransgression or crime against the People or Government of the UnitedStates of America,

2. Arrange the restitution of the U S $ m | cover by # H H H H 1transaction through the H H I H H H H H H t o I H H H H H ! H ' norder to cease the damage caused by the unlawful attachment orcongealing of this value.

3. Any other matter fn consideration to end the grave and unjustifiable orderperpetrated against a Colombian and B citizens, both innocent andtotally abhorrent to this legal problems.

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ANNEXS

With my intention to prove and clarify all the facts related here, the followingdocuments are annexed:

A. Labor and education trajectory o f l

B. Sale Promise Contract of the real estate property/ correctly authenticatedand authorized by the Colombian Civil Laws.C. Tradition Certificate of the real estate in safe em itted by Call Department

of public registration and its present judicial situation, documentsdemand by ou r civil laws.

POSTSCRIPT: Any official statement can be addressed to my residence:!

Colombia, or e-mail: ^^^^^^^^^^^M te le p h o n e : H H H H ISincerely Yours,

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Tels: Home: Ext. IE-mails:

PERSONAL DETAILSPlaca and date of Birth:Colombian C itizenship Id . Card No.Passport No .:Professional R egiste r

EDUCATION

Other Courses. Symposiums, and Congresses

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N a t i o n a l a n d I n te rn a ti on a l C o n ti n u in g E d u c a t io n C o u r s e s

ACADEMIC EXPERIENCE

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All redactions m ade o n this page pursuant to exem ptions (b)(6), (b)(7)(C)and (b)(7)(F)The following is an official and accuratetranslatior^fthe^jocument fromSpanish into E nglish and it was made b ^ H H H H H H H H H H H ^ e a r e rof the official translator's license No. HHHHpssued by the ColombianDepartment of Justice . Address: Calle 1" No. 58-109 telephone: 613 6086 - 5136094, Calf-Colombia ._ _Official TranslationiNo.B862 J "

CERTIFIES THAT :

(with ID. Card No.University during the academic period H H H R theProgram. The grades for the course are still pending.

completed at this

Signed and sealed by,

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