reporte dea

us Department of Justice Drug Enforcement Administration

REPORT OF INVESTIGATION of 3 1 Program Code 2 Cross

Rle Related Files 3 File No

M3-11-0041 14 G-DEP Identifier

YACIB Linoski

AtHouston FOO

7 g Closed 0 Requested Action ColTf)leted o Action

0 0 0 0 0

6 Rle Tille GARCIA-Zalvidea

8 Date Prepared 01-30-2012

Fernando et al

9 Other Officers SA Jennlfer Sanchez TFO Jorge E Alvarez McAllen DO

10 Report Re Cash Smuggling by Claudia ALANIS TREVINO

SYNOPSIS

On 1262011 Houston FD ARG [S-12] SA Jennifer Sanchez and FI Walter Linoski initiated an international money laundering investigation based on information received from IBC bank regarding IBC McAllen certificate of deposit (CD) account 2510305026 in the names of Mexican nationals Claudia Zulema ALANIS TREVINO and her spouse Luis Armando JEREZANO TREVINO IBC believed the activity appeared to have no lawful purpose and related to money laundering

Luis JEREZANO was a Mexican federal judge removed from the bench for misconduct in September 2011

Bank deposit slips show that between 1022007 and 71172008 Claudia ALANIS made four cash deposits totaling $108920 each deposit being over $10000 without making the required declaration of the cash upon entry into the United States under 31 USC sect 5316 in violation of 31 USC sect 5324(c)(1 )

DETAILS

Undeclared Cash Deposits

1 Deposit slips show Ms ALANIS conducted a series of large US Currency deposits into her account at IBC IBC Currency Transaction Reports [CTRs] corroborate these depOSits

210-2-2007 $3792000 at 214 PM - lBe bank in McAllen off loth St

12 Signature (Agent) 13 Date Division

11 Distribution 01-30-2012

Walter Linoski District McAllen DO - TFO Jorge -----------t175Da-=-tre--

s Jerome Thallemer GS 01-30-2012 Other

DEA Form (Jul 1996)

- 6 DEA SENSITIVE Drug Enforcement Administration

This report is the property of the CXug Enforcement Admnistration nor contents may be dissemnated outside the agency to which loaned

Previous edition dated 894 may be used


REPORT OF INVESTIGATION 1 File No

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2 G-aP Identifier YAC1B

(Continuation) 3 File TIlle GARCIA-Zalvidea Fernando et al

4 Page 2 of 3 5 Hogram COde 6 Date Prepared

01-30-2012

3 SA Jennifer Sanchez obtained entry records [arrivals into the United States] that confirm on this date ALANIS entered the United States through the Hidalgo Port of Entry at 1 OOPM

403-25-2008 $3500000 at 1210PM - IBe bank in McAllen off 10 th St

5 Entry records show that on this date TREVINO is confirmed as going through Hidalgo port of Entry into the US at 1 048AM

6 Only ALANIS comes into the bank She advised an IBC account representative that she has declared the US Currency at the International Bridge

704 23-2008 $1800000 at 545 PM - JERRANZO and ALANIS come into the IBe branch at 10th St for a scheduled meeting with an IBe account representa ve

8 Entry records confirm that on this date TREVINO and ALANIS both went through the Hidalgo Port of Entry into the US at 1222AM

907-17-2008 $1800000 - cash deposit conducted by Claudia ALANIS (the time at the bank is not documented)

10 Entry records confirm that on this date ALANIS passed through the Hidalgo Port of Entry into the US at 1256PM

11 The US currency deposited above total $10892000 See 31 USC sect 5324(c)

12 FI Linoski conducted additional FINCEN checks under the identification that ALANIS presented to the bank and could not locate any corresponding FINCEN 105 (CMIR) reports for the declaration of currency over $10000 imported into the United States from Mexico on any occasion by ALANIS an apparent contradiction to ALANISs statement on 3252008

13 Postings at all ports of entry into the United States state in English and Spanish that all monetary instruments over $10000 must be declared upon arrival

14 After being questioned by an IBC account representative about the supposed declaration at the port of entry on March 25 2008 ALANIS made two more large cash deposits within the next four months Both US currency cash deposits were for exactly $18000

IlEA Form (JuL 1996)

- 6a DEA SENSITIVE Drug Enforcement Administration

This report is the property of the Drug Enforcement Administration Neither it nor its contents may be disseminated outside the agency to which loaned




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(Continuation) 3 File Trtle GARCIA-Za1videa Fernando et al

4 Page 3 of 3 5 Hogram code 6 Date Aepared

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15 Any subsequent movement within ALANIS and JEREZANOs account after July 2008 was done under the $10000 CMIR andor CTR reporting requirement or via wire transfer

INDEXING

1 ALANIS TREVINOClaudia Zulema NADDIS 7570188

2 JEREZANO TREVINOLuis Armando- NADDIS 7570211

DEA Form (Jul 1996)

- Sa DEA SENSITIVE Drug Enforcement Administration

This report is the property of the Dug Enforcement Admnistration Neither tt nor its contents may be dissemnated outside the agency to which loaned


us Deplrtment of Justice Drug Enforcement Administration

REPORT OF INVESTIGATION Page 1 of 13 1 Program cooe 2 Qoss Related Files

File

0 0 0 0 0

3 File No M3-11-0041

6 File Title GARCIA-Zalvidea



Fernando et al 5 By Jennifer AC Sanchez

AtHouston FDO

7 g Qosed 0 Requested Action Corrpleted o Action Requested By 9 Other Officers DA Joe Castro

10 Report Re Analysis of documents (N-3) seized from Enrique A GUTIERREZ Falcon on 1-10-2012

SUMMARY

In March 2012 Data Analysis Joe Cast of Houston ARG Group analyzed the following records described as N-3 after they were seized from Enrique Adolfo GUTIERREZ Falcon on January 10 2012 The following report is a summary of the paperwork seized and the information derived from that analysis

DETAILS

1 Court Documents

Exhibit N -3A - Independent University of Coahuila a Certificate of School for Enrique Falcon for completion and satisfactory on Faculty of Case Law dated August 26 1988

Exhibit N-38 - Official document of Saltillo Coahuila Enrique Falcon is appointed to Judicial Coordinator Secretary of the Comptrollers Office and Administrative Modernization on July 1 1995

Exhibit N-3C - Judicial Power in State of Coahuila dated 01281994 designated Enrique AG Falcon Appointed Judge of First Instance Civil Matters Signed by Lic Antonio Arizpe the President Magistrate of the Superior Tribunal of State Justice

Exhibit N-3D - Judicial Power on the State of Coahuila dated 10091991 designates Enrique AG Falcon as appointed Second Judge of First Instance of Civil Matters of the East District Judicial of Saltillo Signed by Lie Jose Fuentes Garcia the President Magistrate of the Superior Tribu nal of State Justice

Exhibit N-3E - Judicial Power in State of Coahuila Full Court dated 12021990 in which it agreed to appoint Enrique Falcon as First Judge of Instance of Civil Matters ofthe Judicial District

11 Distribution Division NCAR

District GS Leo Silva

Other

12 ilgnature (Agent)

Jennifer AC Sanchez

13 Date 04-09-2012

14 Approved (Name and Title) s Jerome Thallemer GS

15 Date 04-11-2012

[)fA Form - 6 OEA SENSITIVE (Jul 1996) Drug Enforcement Administration

This report is the property of the Drug Enforcement Administration Nenher n nor ns contents may be disseminated outs ide the agency to which loaned

Previous ednion dated 894 may be used



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of Rio Grande with a seat in the city of Piedras Negras Coahuila Signed by Lic Rafael Ibarra Chacon the President Magistrate of the Superior Tribunal of State Justice

Exhibit N-3F - Judicial Power of Coahuila Full Court dated 10251989 agreed to appoint Enrique Falcon as First Judge of Instance of Criminal Matters of the Judicial District of Rio Grande with residence in Piedras Negras Coahuila from November 3 1989 to December 15 1990 With perceptions allocated in the respective budget line items of the budget of expenditures Signed by Lic Antonio Arizpe the Tribunal President

Exhibit N-3G - By virtue of change of assignment of Enrique Chavez Penaloza the full court in session of the current date by the judicial power of the state agreed to appoint (Enrique A G Falcon) First Judge of Instance of Criminal Matters of the Judicial District of Sabinas with a seat in the city of the same name to include from a period 1 st of March of 1989 to 15th of December of 1990 Signed by Lic Rafael Ibarra Chacon the Tribunal President

Exhibit N-3H - Judicial Power of Coahuila dated 12101988 By the power of the state we have allowed to grant you the title of Court Clerk to First Court of Instance of Criminal Matters of the Judicial District of Monclova Coahuila with the powers rights and obligations inherent in the Office assigned receive a salary allocated in the budget as appropriate and from this date Signed by Lic Juan Hermilo Reyes Mancha Judge of Inst Ramo Penal

Exhibit N-3I - Judicial Power of Coahuila dated 06291988 By the power of the state we have allowed to grant you the title of Project Secretary to Second Court of Instance of Criminal Matters of the Judicial District of Monclova Coahuila with the powers rights and obligations inherent in the Office assigned receive a salary allocated in the budget as appropriate and from this date Signed by Lic Juan Hermilo Reyes Mancha Judge of Inst Ramo Penal

Exhibit N-3 -An official letter-head of Independent University of Coahuila The undersigned Assistant director of Personnel of the Independent University of Coahuila points out that Enrique Adolfo Gutierrez Falcon works at this institution as Professor definitive course A with 3 hours of Case Law in Saltillo accounted for 7 years of service and receives an income every 28 days of $84946 Signed by Lic Claudia Soto Millan

Exhibit N-3K - A copyofhis (Enrique A G Falcon) license card ( 1283542) from the Secretary of Public Education dated August 31 1988

DEA Form (Jul 1996)

- 6a DEA SENSITIVE Drug Enforcement Adm inistration

This report is the property of the [)ug Enforcement Administration Nenher nnor its contents may be disseminated outside the agency to which loaned



1 File No 2 G-DEP Identifier

REPORT OF INVESTIGATION (Continuation)

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Exhibit N-3L - Its an event schedule for an exhibitionseminar regarding specific topics especially regarding to taxes social security fiscal defense and including the fiscal refo rm of 2003

bull Exhibit N-3M - From the town Council of Saltillo Enrique Adolfo G Falcon presents a town hall meeting in which the citizens approved 18032003 On the basis of the provisions of article 102 fraction I clause 7 of the municipal code for the sta te of Coahuila grants the general power of lawsuits collections act of administration and for the acts of labor administration issues for the following professionals in which provides eleven namesmembers on the document

bull Exhibit N-3N - Citato rio is a Summons Subpoena from SAT dated 03192004 address to GROUPO BIOTECNO MEXICO SA de CV which Enrique AG Falcon is part-ownermember Summons was signed by Manuel Alvarado Juarez The Notifier and Julia Lozano Moreno signed the subpoena on behalf of the entity Also there is a copy of a cashiers check iao $87500 pesos from BIOTECNO MEXICO SA de CV to Municipal of Saltillo Coahuila - Treasurers Office Included with the summons and copy of cashiers check there is a copy of organization documents for the Grupo Biotecno Mexico SA de CV (entity)

bull Exhibit N-30 - Its a purchase contract where the seller Enrique AG Falcon and the buyer Guadalupe Jaramillo Trejo for the sale of Noria 148 on August 1 2008 Then the other document is a lawsuit against the Guadalupe Jaramillo Trejo (buyer) for non -payment and to return the property to Enrique Falcon

Exhibit N-3P - Saltillo Coahuila Notarized document dated March 242011 indicating HSBC Financial Institution may have financed Enrique Adolfo G Falcon for the property on La Noria iao $13379500 and the property is paid in full and Enrique AG Falcon owns the property free and clear

Exhibit N-3Q - Court Minutes dated April 27 2007 referencing preceding casesjudgments for Juan CHAPA Garza on his personal properties which Procuraduria General de la Republica (PGR) has custody The document describes certain properties that seized and other assets that cannot be return to J CHAPA Garza

middot Exhibit N-3R - Torreon Coah Mex Notarized document by Gustavo Munoz Dominguez No9 Title Script 134 Volume 34 dated July 12 2006 in which Juan CHAPA Garza appoints (or hires)

DEA Form - 6a DEA SENSITIVE (Jul 1996) Drug Enforcement Administration





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Enrique AG Falcon as his attorney and gives him general power ofattorney for suits and collections and acts of management for article 3008 of civil code in state of Coahuila

Exhibit N-3S - Title Attorney Generals Office of the Federation Prosecutor Table III dated 01242007 This document comes forth Enrique AG Falcon as the attorney for Juan CHAPA Garza and by the order of PGR providing the registration of specific real properties that are listed on the document

Exhibit N-3T - 5th Tribunal of 8th Circuit The Judicial Power ofthe Federation dated 01312007 Asummons where Minerva Martinez Ortiz (plaintiff) Calle Prusel Numero 775 Zona Centro Saltillo Coahuila regarding the Injunction Suit 7792006

Exhibit N-3U - Final Receipt dated January 24 2002 where Enrique AG Falcon received a check of$50000000 (pesos) from Roberto C GONZALEZ Trevino for expenses related to the professional services contract dated on January 29 2001

Exhibit N-3V - Notarized document by Gustavo Munoz Dominguez No9 Title Script 123 Volume 35 dated May 14 2007 in which Dora Esther Flores Carrillo testified she was registered agent for CANDILEJAS de SALTILLO SA de CV and the entity does exist and Enrique AG Falcon becomes the registered agent for the company

Exhibit N-3W - Title Delivery of Goods and Settlement Agreement dated May 282007 Which Enrique AG Falcon as power of attorney for CANDILEJAS De SALTILLO SA de CV and on the other Roberto C GONZALEZ in concluding an agreementto a free and clear title through which the ownership of property that are described in the annex as an integral part of this by following declarations (statements) and clauses The second paragraph entails the following First on May 23 2007 El Servicio de Administracion y Enajenacio n de Bienes (SAE) a Mexican agency of Mexicos Federal Public Administration which deals with selling goods and real estate obtained from federal criminal procedures with final sentence in favor ofthe government as in administrative procedures related with foreign trade (customs) and taxes wwwsaegobmx Secretary of Treasury and Public credit pursuantto the judgment issued under no 11902006 by the 4th Judge from La Laguna District proceeded to return the property Candilejas to Juan CHAPA Garza with all in fact and law that applies to you through your attorney Enrique A G Falcon

DEA Form (Jul 1996)


This report is the property of the Drug Enforcement Administration Netther it nor its contents may be disseminated outside the agency to which loaned

Aevious edition dated 894 may be used




M3-11-0041 3 File Trtle GARCIA-Zalvidea

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Third Paragraph 2nd - By the will ofJuan CHAPA Garza by the power ofAttorney Enrique A G Falcon to deliver the domain and possession free title of everything and each one of the assets that is described in the annex any assets from the company CANDILEJAS de SALTILLO SA de CV and to cancel (condone) anydebtthat may exist from CANDILEJAS Fourth Paragraph 3rd - Roberto C GONAZALEZ to accept the transfer of the domain and receive such goods

bull Exhibit Nmiddot3X - Agreement or Contract to provide professional services by a party to celebrate Mr Raul GONZALEZ Trevino who is known as The Borrower and on the other the licensed J Jesus Santos Gonzalez and Enrique A GUTIERREZ Falcon The Professionals or Lenders subject to the same under the following statements and clauses

bull Exhibit N-3Y - Saltillo Coahuila Notarized document by Laura Elena Garza Orta No 58 Title Public Script 55 dated January 29 2009 in whieh Jose Maria Davila Flores grants Enrique AG Falcon as his attorney and gives him general power of attorney for suits and collections and acts of managementfor articles 300630092551 and 255 of civil code in state of Coahuila Also included in the documents were two receipts one for $2200 pesos and the other for $35000 pesos from the Municipally of Saltillo Coahuila The last page is a letter-head from Direction of Urban Development ofSaltillo dated on December 142009 it mentions about the approval for the condominium project of 5 houses to be constructed on Albardon y Blvd

bull Exhibit N-3Z - PGR Document dated 08262009 Title Ministerial Record of returning the truck-type 3500Make Chevrolet model 1994 Vin 3GCjC44K3RM114092 Motor RM 114096 license plates EH-61675 a previous investigation 8196DO94 Rei 4203FEPFB95 and Injunction suit 11902006 Signed by DGCRAM Lic Salvador Hernandez Rodriguez and for the Plantiff of Injuction Lie Enrique AG Falcon

bull Exhibit N-3AA - Servicio de Administraccion y Enajenacion de Bienes (SAE) doc dated Feb 27 2008 Administrative Record of Delivery ofAssets to the Injunction Suit of 11902006 Located In The Fourth Court District Laguna Torreon Coahuila In short SAE has approved to return the assets to J CHAPA Garza but to his legal representative Enrique A G Falcon There is a list of assets that is being return and with pictures of construction trucks Signed by SAE Administrator Juan Ricardo Perez Pedrayes and Lie Enrique AG Falcon as the receivership legal representation ofJ CHAPA Garza

DEA Form (Jul 1996)


This report is the property of the Drug Enforcement Administration Nenher it nor ns contents may be disseminated outside the agency to which loaned




M3-11-0041 1


(Continuation) 3 File Title GARCIA-Zalvidea Fernando et al

4 Page 6 of 13 5 Program Code 6 Date Prepared

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bull Exhibit Nmiddot3BB - PGR document dated 11262007 Ministerial Record of Returning 17 vehicles affected by previous inquiry numbered 4203FEPFB95 Related to the Injunction Suit 11902006 Basically the document states the 17 vehicles are being return to J CHAPA Garza but to his legal representative Enrique A G Falcon The 17 vehicles are described in the document Signed by the Returning Party DGCRAM Lic Julia Rodriguez Ayala and Lic Enrique AG Falcon as the Receivership Legal representation of J CHAPA Garza

bull Exhibit Nmiddot3CC - Title Total Vehicles a list of all the vehicles and machineries

bull Exhibit N-3DD - PGR Document dated November 78 amp 9 2002 are the dates listed on the doc Title List of properties corresponding to the previous inquiry 4203FEPFB95 Actual 255MPFEADS97 - Annex One This document is an inventory list of properties that were seized from different locations from the PGR addition there is another documentthat entails to the transferring of properties from PGR to SERA dated Nov 132002 (Servicio De Administracio n de Bienes Asegurados)

bull Exhibit N-3EE - This court document dated 06122007 which DGRAM (Direccion General de Controly Registro de Aseguramientos Ministeriales Enrique A G Falcon attorney for J CHAPA Garza and other Mexican officials entails the previous preceding and rulings and more importantly the 4 properties that cannot be return to J CHAPA Garza Signed by Maria Eugenia Bojorgez Gonzalez and Francisco Javier Mejia Sanchez of DGCRAM and Enrique AG Falcon as the legal representation for J CHAPA Garza

bull Exhibit N-3FF - SAE document dated OS232007 Administrative Records Return From The Company Called CANDILEJAS de SALTILLO S A De C V with everything which Is In fact rightful (Hereinafter The Company) Affects The Preliminary Investigations 7729Do94 And 819600 94 That performs management service and disposal ofAssets Decentralized Agency Of The Federal Public Administration (Hereinafter SAE) Through The C Paulina Borja Saenz Coordinator Of Companies Insured attached to the address Which Enrique AG Falcon legal counsel ofJ CHAPA Garza will receive the busines called CANDILEJAS De SALTILLO SA DE CV Signed by The returning party C Paulina Borja Saenz and E Enrique AG Falcon as the Receivership

bull Exhibit Nmiddot3GG - PGR Document dated 09212007 Title Transfer of property Receipt of the subdivision called Las Margaritas located on Boulevard Valdez Sanchez Numero 5230 Saltillo Coahuila concerning the previous number 4203FEPFB95 Related to the Injunction Suit


This report is the property of the Drug Enforcement Administration Neither It nor its contents may be disseminated outside the agency to which loaned




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5 A-ogram Code 6 Date l1epared 03-29-2012

11902006 Enrique AG Falcon legal counsel of CHAPA Garza will receive the subdivision called Las Margaritas which has 20 vacant homes from PGR Signed by the Returning Party DGCRAM Lie Salvador Hernandez Rodriguez and Lic Enrique AG Falcon as the Receivership Legal representation ofJ CHAPA Garza

bull Exhibit N-3HH - PGR Document dated 04042007 Title Transfer of property Receipt of 6 real properties found to be partofthe previous number 4203FEPFB95 Related to Injunction Suit 11902006 Enrique AG Falcon legal counsel of CHAPA Garza will receive the 6 real properties from PGR Signed by the Returning Party DGCRAM Lie Salvador Hernandez Rodriguez and Lic Enrique AG Falcon as the Receivership Legal representation of J CHAPA Garza

bull Exhibit N-311 - 3 PGR documents 1 st doc Date Stamp April 4 2007 regarding the matter of cancellation of the marginal notes of the various seizure properties subjectto previous inquiry 8196DO94 related to the other 4203FEPFB95 which deals with 6 properties 2 nd PGR document dated April 4 2007 regarding the matter of patrolling the surveillance of various buildings is revoked whieh deals one property 3 rd PGR document dated April 4 2007 regarding the matter of patrolling the surveillance of various buildings is revoked deals with 4 properties

bull Exhibit N-3JJ - First PGR Document dated 12192008 Title Transfer of property Receipt of the subdivision called Candelaria located on Bo ulevard Fundadores a la Altura de La Colonia Postal Cerritos Saltillo Coahuila concerning the previous number 4203FEPFB95 Related to the Injunction suit 11902006 dated 12192008 Enrique AG Falcon legal counsel of J CHAPA Garza will receive the residential home in Candelaria Obra Negra from PGR Signed by the Returning Party DGCRAM Lic Salvador Hernandez Rodriguez and Lic Enrique AG Falcon as the Receivership Legal representation of CHAPA Garza Second PGR Document dated 12192008 receives a BBVA Bancomer checkijao $15500000 Mex pesos for the Machinery Saltillo Coahuila concerning the previous number 4203FEPFB95 Related to the Injunction suit 11902006 dated 12192008 Signed by the President of Orizaba Veracruz Muniepal C Alberto Luis Faure Larrieu and Lic Enrique AG Falcon as the Receivership Legal representation of CHAPA Garza

bull Exhibit N-3KK - Veracruz official gazette from the state governor of Ignacio de la llave dated 12313004 The town councilors names appOinted by the state town halls elected by the municipal electoral process of 2004 the same in which they will serve for the period of 2005-2007 Its a list of names and the town where they were elected to serve

DEA Form (Jul 1996)

- 6a DEA SENSITIVE Drug Enforcem ent Adm inistration

This report is the property of the Drug Enforcement Administration NeHher Hnor Hs contents may be disseminated outside the agency to which loaned

A-evious edition dated 894 may be used

US Department of Justice Drug Enforcement Administration


M3-11-0041 1

2 G-DEP Identifier YAC18

(Continuation)

4 Page 8 of 13


5 rrogram COde 6 Date Ftepared 03-29-2012

bull Exhibit N-3LL - Veracruz Electoral Process 2004 document title Municipal Board ofOrizaba Ver The Municipal Board (Council) ofOrizaba Veracruz based on the computed results on 8 of September of2004 in par this electoral body as well as in the Declaration ofvalidity of the choice to renew the members of the City Council the eligibility of the candidates who obtained the most votes and in accordance with the provided for in articles 68 and 69 of the political Constitution of the State and the numerals 13 109 fraction XIV and 199 fraction and 202 of the Electoral Code for the State of Veracruz Ignacio de la Uave issued in favor of formulates it composed of citizens Alberto Luis Faure Larrieu and Miguel Gutierrez Gallegos A copy of identification ca rd for Alberto Luis Faure Larrieu is enclosed with those documents

bull Exhibit N-3MM - Doc 1 PGR document dated 06172009 title Ministerial Record of Returning 2 tractorstrailers affected by part of the previous number 81960094 Related to Injunction suit 11902006 Enrique AG Falcon legal counsel of CHAPA Garza will receive the two tractortrailers from PGR Signed by the Returning Party DGCRAM Lic Salvador Hernandez Rodriguez and Lie Enrique AG Falcon as the Receivership Legal representation of CHAPA GarzaDoc 2 PGR document dated 06172009 Title Ministerial Record Not to Return 4 heavy machineries affected by previous number 81960094 Related 4203FEPF 95 and Injunction suit 11902006 Signed by DGCRAM Salvador Hernandez Rodriguez and Enrique AG Falcon as the legal representation for J CHAPA Garza

bull Exhibit N-3NN - SAE Servicio de Administracion y Enajenacion doc dated 08222011 Title DEVNAPJFMTY00751108 Through proceedings of dated 25 of July and 11 ofAugust 1995 in the AP number 4203FEPFB95 Decree ministerial assurance of various tangible property of which here are listed that were converted to cash by transfer to find under the administration of this body with the record and number listed within the documentOn the basis of in the article 29 of the rules of procedure of the Federal law for the management and transfer of assets of the Public Sector and in compliance with the ex officio 4305 June 01 2011 marked by the Clic Guillermo Amaro Correa fourth district judge in La Laguna Torreon Coahuila with assistance of the Lic Gerardo Tiscareno Mercado court secretary is to formalize the repayment of the cash by the following amounts and the additional generated income return dur ing the periods that were administered Enrique Adolfo G Falcon legal counsel ofJ Chapa Garza received a check by SAE ijao $101545848 Mex Pesos A copy of the check is attached with the document Signed by the Returning Party Lie Jose Luis Teran Antunez -Administrator and Lic Enrique AG Falcon as the Receivership

DEA Form (Jul 1996)

-6a DEA SENSITIVE Drug Enforcement Administration

This report is the property of the Drug Enforcerrent Administration nor its contents may be disseminated outside the agency to which loaned

Ftevious edition dated 894 may be used


REPORT OF INVESTIGATION 1 File Ib

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bull Exhibit Nmiddot300 - SAE doc dated 05072007 Through offices 9654 and 10546 dated March 29 2007 and April 19 2007 respectively in the Injunction trial Number 11902006 promoted by J Chapa Garza signed by Mario Israel Perez Herrera Secretary of the Fourth District Court in Laguna Torreon Coahuila ordered the formal return and delivers physical of the property located on the street Paseo del Caracol number 455 Colonia Lomas de Lourdes in Saltillo Coahuila to the Juan CHAPA Garza received by Enrique A G Falcon Signed by the Returning Party CP Juan Rieardo Perez Pedrayes and Lic Enrique AG Falcon as the ReceivershipLegal Representation of J CHAPA Garza

bull Exhibit N-3PP - In accordance with provisions of the fraction II of the article 30 of the regulation of the law the Lie Enrique Adolfo Gutierrez Falcon legal representative of the C Juan CHAPA Garza receives his satisfaction ofthe CP Juan Ricardo Perez Pedrayes who acts in representation of Service Administration and Transfer of Property (SAE) the land lot number 15 fractionation of EI Llano located in a Boulevard Jose Lopez Portillo road intersections 57 Matehuala -Piedras Negras Saltillo Coahuila to his entire satisfaction giving the receipt the settlement more comprehensive law corresponding with this Act for aU legal purposes to place without reserve action andor right against service manages transfer of assets employee sand staff with relationship exclusively to such property Signed by the Returning Party CP Juan Ricardo Perez Pedrayes and Lie Enrique AG Falcon as the ReceivershipLegal Representation of J CHAPA Garza

bull Exhibit N-3QQ - PGR doc dated 07 132007 Act followed the lawyer Enrique A G Falcon in his character of legal representative of the C Juan CHAPA Garza manifest that receives 5 properties described in the conditions faced by its absolute and entire satisfaction not to take any action or civil criminal or any right deducted against the General of the Republic (PGR) their addresses andor officers of the same by signing this record for all legal purposes to which has place In whieh Enrique AG Falcon Signed the document as the receivership of the property Signed by the Returning Party DGCRAM Lic Luis Guillermo Hidalgo Salinas and Lic Enrique AG Falcon as the Receivership Legal representation of J CHAPA Garza

bull Exhibit N-3RR- PGR document dated 02262008 Ministerial Record of Returning 3 Machineries affected by previous inquiry numbered 4203FEPFB95 Related to the Injunction Suit 11902006 Basically the document states the 3 machineries are being return to J CHAPA Garza but to his legal representative Enrique A G Falcon The 3 machines are speCifically described in the document as well Signed by the Returning Party Lic Jose Antonio Riojas

DEA Form - Sa DEA SENSITIVE (Jul 1996) Drug Enforcem e nt Adm Inlstration




1 File No 2 G-DEP identifier M3-11-0041 YAC1BREPORT OF INVESTIGATION 1

3 File Title (Continuation) GARCIA-Zalvidea Fernando et al

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Vazquez-AMPF and Lie Enrique AG Falcon as the Receivership Legal representation of J CHAPA Garza

bull Exhibit N-3SS - PGR Document dated 11202007Actfollowed the lawyer Enrique A G Falcon in his character oflegal representative of the C Juan CHAPA Garza manifest that receives Lavado Y Engrasado Lourdes property described in the conditions faced by its absolute and entire satisfaction not to take any action or civil criminal or any right deducted against the General of the Republic (PGR) their addresses andor officers of the same by signing this record for all legal purposes to whieh has place Signed by Lie Jose Antonio Riojas Vazquez of Public Ministry of the Federation and Enrique AG Falcon signed the document as legal counsel of J CHAPA Garza

bull Exhibit N-3TT - PGR Document dated 07132007 Circumstantial Act Not to Return 2 real properties (1) Lavado Y Engrasado Lourdes Y Muebles Forjas Sociedad Anonima and (2) Las Margaritas by previous number 4203FEPF95 and related to the Injunction suit 11902006 Signed by Lie Jose Antonio Riojas Vazquez of Public Ministry of the Federation and Enrique AG Falcon signed the document as legal counsel of J CHAPA Garza

bull Exhibit N-3UU - PGR Document dated 11042009 Ministerial Record of Returning Heavy Machineries affected by previous inquiry numbered 4203FEPFB95 Related to the Injunction Suit 11902006 Basieally the document states that three heavy machineries are being return to J CHAPA Garza but to his legal representative Enrique A G Falcon The 3 machines are specifically described in the document as well Signed by DGCRAM Salvador Hernandez Rodriguez and Enrique AG Falcon as the ReceivershipLegal representation for J CHAPA Garza

bull Exhibit N-3VV - Sale Contract dated 11202007 In This Act Mr Juan Chapa Garza Seller Per through its representative delivers to the Business Arrendadora Inmobiliaria Las Arboledas Reg Agent Gustavo Armando Robles Luque Purchaser legal and materially possession and recognition of the ownership of the property setoutin statements 1213 and 14 of this contract Signed by the Gustavo Armando Robles Luque Purchaser and Enrique AG Falcon as the Seller The purchaser paid $825000000 Mex Pesos for the property by cashiers check from HSBC A copy of the check is enclosed with the documents The second setof documents Is the registered filing for Arrendadora Inmobiliaria Las Arboledas with the Reg agentSecr etary Gustavo Armando Robles Luques

DEA Form (Jul 1996)

middot6a DEA SENSITIVE Drug Enforcement Administration




1 File No 2 G-ceP Identifier


M3-11 0041 3 File TItle GARCIA-Zalvidea

YAC1B

et al 4 Page 11 of 5 Rogram Cede

13 6 Date Aepared

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bull Exhibit N-3WW - Court Document dated 01032007 identifying Enrique AG Falcon as the legal representation for J CHAPA Garza on Injunction Suit 11902006 Signed by Enrique AG Falcon

bull Exhibit Nmiddot3XX - Court document dated 09022007 Enrique AG Falcon legal counsel of CHAPA Garza the purpose of returning the houses in subdivision called Las Margaritas located on Boulevard Jesus Valdez Sanchez numero 5230 en la ciudad de Saltillo Coahuila In which is solved and signed by Luis Armando JEREZANO Trevino 4th District Judge of La Laguna Torreon Coahuila

bull Exhibit Nmiddot3YV - PGR Document dated 02022006 The Public Ministry of the Federation to exercise the criminal action by the order of the court the following goods were seized from the investigation an inventory list of all the assets that were seized Signed by Lic Jose Alberto Montes Hernandez First Judge District in Material and Penal Process Federation

bull Exhibit Nmiddot3ZZ - PGR Document Injunction Suit 11902006 Mandatory Injunction is granted and protection offederallaw to J CHAPA Garza againstthe act which he claims to the State delegate in Coahuila of the Procurement General Republic (Procuraduria General de la Republica) agent of the Ministry public of the Federation Assistant of the Prosecutor General of the Republic whereby he gave a reply to the statement made by the complainant in six of June of this year and notification in the specified terms in the last considered this resolution In which is solved and signed by Luis Armando JEREZANO Trevino 4th District Judge of La Laguna on 10272006 Basically a ruling to return the properties to J CHAPA Garza from PGR

bull Exhibit N-3AAA - PGR Document dated 10052009 Ministerial Record of Returning the tractor trailer affected by previous inquiry numbered 4203FEPFB95 Related to the Injunction Suit 11902006 Basically the document states that the tractor trailer is being return to J Cha pa Garza but to his legal representative Enrique A G Falcon The tractor trailer is specifically described in the document Signed on behalf ofDGCRAM Lic Francisco Javier Mejia Sanchez and Enrique AG Falcon as the ReceivershipLegal representation for J CHAPA Garza

2 Statements

bull Exhibit N-3BBB - Enrique AG Falcon Banorte Account statements 0539309113 for the months of 122008 amp 0109-42009 The second set of documents is the opening of the account

lEA Form (Jul 1996)

middot6a DEA SENSITIVE Drug Enforcem ent Adm inlstration

Tnis report is the property of the Drug Enforcement Administration Neither it nor its contents may be disseminated outside the agency to which loaned

Previous edition dated 894 may beused



M3-11-0041 1


(Continuation) 3 File TItle GARCIA-Zalvidea Fernando et al

4 Page 12 of 13 5 Program COde 6 Date Prepared

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list his wife Ernestina Guadalupe Barajas Flores and a deposit of $660850600 in Mex Pesos was made into the acct 0539309113

bull Exhibit N-3CCC - Enrique A G Falcon BBVA Bancomer Acct 0158833079 a deposit slip iao $70000000 Mex pesos on 12192007 2nd Document is a receipt showing the balance of $57303841 as of 2152008

bull Exhibit N-3DDD - Enrique AG Falcon lBC Online Account Copy Reg Checking Acct 6723 balance of $388230 and Certificate of Dep Acct 0111 balance of $100290400 as of 192012

bull Exhibit N-3EEE - Enrique AG Falcon BanRegio Account 016-00704-004 statements for 203 amp 303 On the opening of the account application list his wife Ernestina Guadalupe Barajas Flores A receipt indicating a charge for acct 016-00703-001-4 iao $250000 Mex Pesos on 2604

bull Exhibit N-3FFF - Enrique A G Falcon Santander Brokerage statement acct 60534204266 a total value $60092943 Mex Pesos as of 112011

bull Exhibit N-3GGG - Enrique A G Falcon lBC Bank application Depositors Agreement Acct 2510531018 Indicating on the application that he is a construction contractor

bull Exhibit Nmiddot3HHH - Enrique A G Falcon lBC Bank application Depositors Agreement Acct 2510746723 Indicating on the application that he is a construction contractor

bull Exhibit N-3I11 - Enrique AG Falcon A copy of Receipt of Time Deposit CD Fixed Inte rest Rate acct 2510480111 initial deposit of $100228213 was made on 10308 Also lBC Bank application Depositors Agreement indicating that he is in Organic Fertilizers and Construction

3 Bills

bull Exhibit N-3JJJ - A bill from Aguas de Saltillo (water bilI) dated 122011 address to Enrique AG Falcon Paseo del Valle 472 San Patricio Saltillo Coahuila Acct 164875-7

DEA Form (Jul 1996)





REPORT OF INVESTIGATION 1 file No

M3-11-0041 1 2 G-esgt identifier

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bull Exhibit N-3KKK - A bill from Nextel (cell phone bill) dated 912012 address to EnriqueAG Falcon Paseo del Valle 472 San Patricio Saltillo Coahuila Invoice 52917857 amp Acct 120394447 Radio 5 (1) 521535850 amp (2) 521581011 and Telephone (cell) 5 (1) 8441810251 amp (2) 8441625737

INDEXING

1 GUTIERREZ-Falcon Enrique A- NADDIS 7570197 2 BIOTECNO MEXICO SA de CV- NADDIS Inconclusive Mexican shell company that is

associated with Money Launderer Enrique GUTIERREZ 3 CHAPA-Garza Juan- NADDIS 129234 4 GONZALEZ-Trevino Roberto Casimiro-NADDIS 2645216 5 CANDIEJAS de SALTILLO SA de CV- NADDIS3275619 6 GONZALEZ-Trevino Raul- NADDIS 7541482 and 2645184 (SARI pIs combine numbers) 7 JEREZANO-Trevino Luis Armando-NADDIS 7570211

DEA Form (Jul 1996)


This report is the property of the [Xug Enforcement Administration Neither it nor its contents may be disseminated outs ide the agency to which loaned




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2 G-aP Identifier YAC1B

(Continuation) 3 File TIlle GARCIA-Zalvidea Fernando et al

4 of 3 5 Hogram COde 6 Date Prepared

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3 SA Jennifer Sanchez obtained entry records [arrivals into the United States] that confirm on this date ALANIS entered the United States through the Hidalgo Port of Entry at 1 OOPM

403-25-2008 $3500000 at 1210PM - IBe bank in McAllen off 10 th St

5 Entry records show that on this date TREVINO is confirmed as going through Hidalgo port of Entry into the US at 1 048AM

6 Only ALANIS comes into the bank She advised an IBC account representative that she has declared the US Currency at the International Bridge

704 23-2008 $1800000 at 545 PM - JERRANZO and ALANIS come into the IBe branch at 10th St for a scheduled meeting with an IBe account representa ve

8 Entry records confirm that on this date TREVINO and ALANIS both went through the Hidalgo Port of Entry into the US at 1222AM

907-17-2008 $1800000 - cash deposit conducted by Claudia ALANIS (the time at the bank is not documented)

10 Entry records confirm that on this date ALANIS passed through the Hidalgo Port of Entry into the US at 1256PM

11 The US currency deposited above total $10892000 See 31 USC sect 5324(c)

12 FI Linoski conducted additional FINCEN checks under the identification that ALANIS presented to the bank and could not locate any corresponding FINCEN 105 (CMIR) reports for the declaration of currency over $10000 imported into the United States from Mexico on any occasion by ALANIS an apparent contradiction to ALANISs statement on 3252008

13 Postings at all ports of entry into the United States state in English and Spanish that all monetary instruments over $10000 must be declared upon arrival

14 After being questioned by an IBC account representative about the supposed declaration at the port of entry on March 25 2008 ALANIS made two more large cash deposits within the next four months Both US currency cash deposits were for exactly $18000

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SUMMARY


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13 Date 04-09-2012


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