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Please Send all Your CorrespondenceTo the following address:

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All redactions made pursuant toexemptions (b)(6), (b)(7)(C), and (b)(7)(F) L

CALI, COLOMBIA

September 29, 2006

Barbara HammerleActing OFAC DirectorU.S. Department of Treasury1500 Pennsylvania A venu e N.W.Washington, D.C. 20220Dear Ms. Hammerle:

Please accept this tetter as a formal request to have myname removed from theIEEPA list.BACKGROUND

MY name i s H H H H H H H M R ' am lwas born and raised in Colombia. and have!lamaam the daughter out of wedlock of fl| ^^^^^^^^H and || A month after I was born my ^ t h e r | m H m f married ||and my father decided to take me to live with him at his new ho me. U ntil the timepassed away I remained in that home, theone I still consider my hom e. At the age ofpassed away in an automobi leacc ia^ntandeyenthough we were notfinancially unstable I decidedtowork with m y H H H H H H H H H f > i n h is D u s ' n e s s~| as ajHHHHilTereUernained for two years until I graduated asJ of the H^^^H^HHHHHHj b e ca me independent from myfamily and started working a t ^ ^ ^ ^ ^ ^ ^ J a s a g B H i in the|I stayed there for ten years. I was promoted to a higher H H I position in the [H H H w h e r e I stayed for three more years. Simultaneously, during these thirteen years Iobtained my Bachelors and started studying ^ H ' ' d i d not continue because I did not

enjoy that career. I incurred low grade^ecauseHailed tocancel the semester. I wentback to the University and s t u d i e d f | | H H ^ H ^ H H ^ r a d u a n g o n | | ^ | | |with a Bachelor Degree. By that t i r n e ^ n y ^ | | | ^ ^ | | | | ^ | | had arrived fromthe United States. After ten years of residencyjhewantedto move to Colombia. Heproposed that I become his associate in a f lHHHHH- ^ e w o u l d niake me aj H R I ^ H but ( did not have any money tobe able to associate with h im. I started towork at the company H H H H H H I H I since its foundation to the end September000630

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married 1l a m e d I H H H H H i H I ^ H H ^ oni:_an owork again in a company named Iin HHHH| j Hf l HHI - After six months i wasland left on__ __ ___ _T On May 291 returned to work to__ where I am at the present11 becamemm on II am included in the list because the companvwas raided several times an d since I am figured a s _ _ _ _ B v i th ^ B B B H I t h e C h a m i : ) e rof Commerce engaged us in a process that I never had an ything todo with. I never had abusiness with the people they relate me to . ! do not know these people nor have everspoken to them. For that reason I think I should not be associated with that list. I havebeen a hard worker ail my life. Never in my life have I had anything that has not beenproduct ofmy hard work , therefore, I have little. I never managed an account w ith m illions.At this time, under my name. 1 have an apartment in_ _B __ _lo ca ted in the g g g j j | m ^was purchased with m^ Besides that I have neve r had anything else. Thefact that I am included in that list is enormously damaging. Now i am|who i have to educate and give him al! the necessities. Fortunately I am working but thefact that I do not have any credit has m ade my economic situation a chaos. My

T. Unless I can refinance i cannot make one paymenMvlyincome barely covers myexpenses and m yp_ __w ho is now almostl^ ^ ^ For the last s ix years I have been employed by |H H H a s a _ _ _ _ H - _ H M H i '* '

s my understanding that my name has been placed onthis list because of my association w ith the following Colombian^company:

1.I stopped working for this company in H H However, it was notuntil last monththat I was able to register all the legal documents necessary to form ally remove my nam efrom the books of those companies. I'm enclosing herewith a series of documents thatdocument my removal frm__HHHHHHH_HHI w' tn respect to this company, Iprovide you with the following information:1. r n ro_________H___^^ a n d registeredin B__B__roTCali, Colombia, this company wasljquidated and the

partnership oif//////////////f/////KKK^ dissolved.2. That the aforementlone7firocja^tion_Mwas registered in the Chamberof Commerce* the _ _ _ _ H _ H _ _ H u n c ' G r _____ o f ook H of theaforementioned institution thereby establishing the legal dissolution of thecompany,

I of theland we

_ | _ | as anjcompany. OnJhad a child on Fafter a long | was apromoted as |a company namedtime as ^ ^ 6 duly swora, depose sad say thatI am . an interpre ter and translator certified by t he Admtni strative C)fSceof the U.S.Conrts and o f the State of New Jersey and accredited bythe Am erican Translator's Association and that I have tntcslated th ePublic Documents egarding he dissolution and liquidation ofcaal N o t a r v L P * " ^ ^ ^ ^

I to thebest of m y knowledge and belief on Jnne,I$ 98.

Sworn oand subscribed betor* ma>ht .

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The undersigned, Secretary of the Cali Chamber of Commerce,C E R T I F I E S :

NAME:REGISTRATION No.|

C E R T I F I E S :THAT IN PUBLIC INSTRUMENT NO. WM DA1EYyWKKKKKKKm NOTARY'SOFFICE EIGHTEEN OF THE CALI CIRCUIT, REGISTERED IN THE CHA MBER OFC O M M E R C E O N j H H H H H U N D E R N o J H m B O O K K , THEPARTNERSHIPH[|^B^1V"BHI^HHI? HAS BEENDISSOLVED AND LIQUIDATED

C E R T I F I E S :

THAT THE FIRM WAS ESTABLISHED BY PUBLIC INSTRUMENT No. H ON M M M I FO URTH N OT ARY 'S OFFICE OF CALI, REG ISTERED IN TH ECHAMBER OF COMMERCE O N ^ H H R U UNDER N o . fl H IN BOOK J |IN WITNESS WHEREOF, 1 ISSUE THIS DOCUMENT IN CALI

THE SECRETARY(signature)[Stamp: Cali Chamber of Comm erceCertified]

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CONTRA CT: DISSOLUTION AND LIQUIDATION OFA BUSINESS PARTNERSHIPAM OUN T: $117,706,098.00 - PRINCIPAL:!In the city of C ali, Cauca Valley Department, Republic of Colom bia, on the|^ H H H H H U H I ^ H I H I before me, INOTARY No. EIGHTEEN OF THE CALI CIRCUIT^ ' I H H H H ' of age; from this locality; identified, by citizenship cardnumber m m | issued in Cali; appeared with a draft document, is authorized to enterinto contracts and make commitments and stated: FIRST.That she is acting as managerand receiver of thepartnership ' f l H H I^H H H H H H H H IH H H " estabhshedby public instrument no -0HHHHHHHHI executed in the Fourth Notary's Officeof Cali, according to a certificate issued by Call's C hamber of Com merce that she bringsso it is registered. SECOND.That in the indicated capacity and fully authorized by thePartner's Meeting of the 'flH H BH flH H flH H H H H llH F' company,proceeds tosolemnize the Mnutes No. 09, ^^WKKKKK/HKKKBKKKtkH H M byw h i c h t h e PARTNERSHIP'S DISSOLUTION AND LIQUIDATION wasapproved and that says: H H H H H H H i H H H I H MEETING MINUTESNO09 In Santiago de Cali, capital of the Cauca Valley Department, on t h e m H H H IofH ^ ^ ^ H ^ H ^ ^ H ^ ^ ^ ^ ^ t h e r e was an ordinary meeting of the stockholder's of| called by the Manager.

The m eeting started at ELEVEN in the morning (11:00), time set for the m eeting bythe Manager. Those present were: [Stamp: Republic of ColombiaNotary's Office No. 18CaliCauca Valley Department]2463 This paper is does not cost anything to the user 000635

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All redactions made pursuant toexemptions (b)(6), (b)(7)(C), and(b)(7)(F)CONTRIBUTION350,000,000150,000,000500,000.000

PARTNER %70.o30.o

Total lOO.oThe following was the agenda proposed for the meeting:1. CONFIRMATION OF QUORUM2. ELECTION O F THE MEE TING'S PRESIDENT AND SECRETARY3. APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 19954. DISSOLUTION OF THE PARTNERSHIP5. APPOINTMENT OF A RECEIVER6. LIQUIDATION OF THE PARTNERSHIP7. READING AND APPROVAL OF THE MEETING'S MINUTESAn announcement is made that there will be a vote for the agenda and it is approved.1. CONFIRM ATION O F QUORU M. - The Manager states that all the shares are

represented at the meeting.2. ELECTION OF THE M EETING'S PRESIDENT AND j

| is appointed President of the Meeting a nd |I is appointed Secretary.

3. APPROVAL OF FINANCIAL STATEMENTS OF THE YEAR 1995.ThePartnership's Auditor addresses the partners to explain to them the results of theaccounting activity during the fiscal year 1995. After some questions were clarified,the Financial Statement was approved by the two (2) partners.

4. DISSOLUTION OF THE PARTNERSHIP.when the partners examined theFinancial Statement and observed the poor results and thinking about the uncertaintyof the real state sector, agreed to dissolve the partnership and liquidate it immediately.There was extensive debate on this subject and it was approved by the partners.

5. APPOINTM ENT O F A RECEIVER .W hen the partners arranged forDISSOLUTION AND LIQUIDATION OF THE PARTNERSHIP based on theGenera] Balance to I [Stam p: Republic of [illegible]Notary's Office [illegible][illegible]

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[STAMP]signed by the auditor and approved, they decided to appoint theM a n a g e r m m m . , holder of citizenship card No.

|fromCali, as receiver. Ms.|. addresses the meeting and states that she

accepts ap pointm ent as receiver as long as she is paid a fee for her work. The partnersagree individually to pay her proportionately the am ount agreed to .The Balance approved was:

General Balance for Liquidation

ASSETSCASHDEPOSITSACCOUN TS RECEIVABLE'Inm. Tequendama 3,914,720Tax advance 56,586,651Deductions in favor 17,000Advance [payments] 56,196.109V.A.T. IN FAVORTOTAL ASSETSLIABILITIESWORTHNET WORTH(Signed)|MANAGER

682,295154,000

116,714,480

155,323117,706,098

0

117,706,098(Signed)

AUDITOR6.- LIQUIDA TION OF THE PARTNER SHIP.- Complying with the resolution of thepartners, Ms. H H M H H H H Prceeds to carry out the liquidation for the[There is an illegible stamp on the lower third of the page]

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distribution of the partnership as follows:PARTNERS % CASH AND ACCOUNTS TOTALDEPOSITS RECEIVABLE W ORTH

70.o 586,407 81,808,862 82,394,26930.o 250,888 35,060,941 35,311,829

Total 100.O 836,295 116,869,803 117,706,098After sub mitting the liquidation above to those present, it was approved un animou sly.7. READING AND A PPROVAL OF THE M EETING 'S MINUTES .A recess was

taken to draft these minutes and after being read, they were approved in its entirety.The president closes the session at five in the afternoon (5:00 p.m.) and the minutes aresigned as shown .The President (illegible & g n a t u r e ) | H H H H H Thc Secretary (illegibles i g na t u r e) H H H H H H H H H ^ e m ' n u t e sfiled8 U P t o this point) Fees$299,285. [illegible] M H H M N f rThis instrument was written in notary paper No. flHHHHHHHHH|| andMinutes No. 09 dated flHHBBB cons 's^nH of two useful pages or folios and onepage or folio with the general balance for liquidation that is included so its registered.Superimposed: Fees $299,285 Res. VALID

[There is an illegible stamp on the lower th ird of the page]

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[Stamp: Republic of ColombiaNotary paper] Originates on notary pag e No j

of public document N o . ^ f dated!After the party appearing before us read this publicinstrument and having been given the adv ice aboutlegal formalities and routine proce dures, s heapproves it and in witness whereof signs it beforeme, the Notary, who attests to the p recedingstatements

The principal[signature-fingerprint]

[signature]i H H i [illegible] \Notary Eighteen o f the Cali Circuit

Feb 9, 1998No tary's Office No . Eighteen

It is the fourth copy and is issuedin three useful pages for use by theinterested party

[illegible][signature]

[There are three stamps on this page that say: Republic of ColombiaNotary's Office No . 18CaliCauca Valley Department]

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El s u s c r i t o S e c r e t a r ie s de la Camara de C o m e r c i o de Ca) i ,

C E R T I F I C A :

NOMBRE

MATR I CU LA No .

C E R T I F I C A

CONSTITUC ION: Por escr itura No. H de , Nota-r Ta C u a r t a de Cai i , i n s c r i t a en la C a m a r a de C o m e r c i o e l 10 de

b a j o el No. H J H H d e l 1 i b r o ^ s e c o n s t i t u y o l asocledad denom inada

Hum

& C E R T I F I C A :

NotarTa Cuartaue por escritura No. | ^ H dede Cali , fnscrita en la Camara de Comercio elbajo el No. ^ ^ ^ H d e l I t b ro ! la sociedad cambio su nombre de

C E R T I F I C A :

Que por e s c r i t u r a No. ^ de I H H ^ H H ^ ^ ^ H ^ H N o t a r ^ a D i e c i o -ch o de C a l i , i n s c r i t a en la Camara de C o m e r c i o el

I b a j o el No. m | d e l l i b r o f ue d i s u e i t a y U q u i d a d a .000640

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,x_i j s t s 3 S a i t e f c _ - i - . " " . . - - -' y.j-7 .. . ... W. . ,to'!> All redactions made pursuant toexemptions (b)( 6), (b)(7)(C), and (b)(7)

*ESCRITORA PUBLICA NUMERO:

NOVKNTA Y SEIS (1.996) - -CONTRATO; DISOLUC1ON Y LIQUIOACION DE SOCISD/VDCOMERCIAL - -

CtJMTIA: $117,706,098.00,- OTORGANTE:En la ci udad de Call , Dpfirtamento el v a l l e del Cnuca, Republics do Colombia

m n t e ml BEH:i.",RDO -VA1.I.EJ0 RESTHEPO NOTARIO DIECIOCHO DEL CIRCI/f.O DECAtJ -Compared 6 con mi nut a la seflorada edad, de este vacindario, identificada con 7a cedilla deciudadania numero .expedida enCali, habil pars* encontratar y obiigar^f^^jfflfynifisfyt t*RJMjf1Q,- Que obra comoGerente y Uquid^ra de^ft'^^fakdconatitoidg- poti^edic] de la #scritura publica No.

otorgada en la VotariaelCuarta de Cali, segdn. c$t?j:ificajp-expedido por la Cantara de

ci Comercio de Cali que 'aporta, para qua sea protocolizado.

SEGUNDO.- Que en la ca'iikfd JneHoada^y plenamente facultadacomo esta por la Junta il $0009, dsx la compania

prhtikdeTa stileftnizar el Acta No

I P por medio de la cua'1 se aprobo la DISOLUCION YLIQUIDACION DE LA SOCIEDAD, cuyo contenido es el siguiente:

UUITAOA JUNTA DESOCIOS ACTA ,Vc.0P EnSantiago de Cali, capital del departamento del valle del CaucI k i o e 4 1a losdoce (12) dfas delmes de Marzo de mil noveriantosnoventa y seis (1.996), por citacion de la Gerent-

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350.000.0000. o150.000.000

100. o 500.000.000otalesEl orden da I dia que se propuso para la reunion fue elsiguiente:1. VBRIFJCACl L )N DEL QUORUM.

. ELECCION DC PRESIDENTE Y SECRETARIA DE LA REUNION.3. APROBACION DE LOS ESTADOS FINANCIEROS DEL A flO 1.995.\4 DISOLUCION DE LA SOCIEDAD.[5. NOMBRAMIENTO DE LIQUIDADOR.\6. LIQUIDACIONDE LA SOCIEDAO.7. LECTUrf Y APROBACION. DEL ACTA DE LA ASAMBLEA.Se anuncia la votacion del orden del dia y se aprueba.1. VERIFICACION DEL QUOftUM.- La Gerente in forma que estdnrepresentadas en la reunidn la totalidad de las cuotas.!.?. ELECCIQV DE PRESIDENTE Y SECRETARIA DE LA REUNTQN.- Se

yombran come Presidente de la reunidn a

3. APROBACION DE LOS ESTADOS FINANCIEROS DEL AftO 1.995.- ElRevisor Fiscal de la Sociedad, hace uso de' la palabra paraoxpl icarle a los socios los resultados de los movimientoscontables correspond!entes al ejercicio fiscal del afio 1,995;despues d

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realizar la Liquidacion para la distribucidn de la sociedadaci:SO,. JS % CTAS PORAJA TOTAL

BANCOS COBRAR - PATRIMONWH H H H H H H H 70.WillBill l l l i l i lHIl so.00

586.250.

40 788 8

81 .35 .

808.060.

86 294 1

82 .35 .

394.311.

2698P9

> z a l 100.O 836.295 116.869.803 117. 706.098consideracion de los presentes la anteriorsta

iquidacion e aprobada en forma una'nime.7.-LECTURA Y APROBACION DEL ACTA DE LA REUNION. -Se hizo un'vcesopara elaborar la presente acta, la cual una vez lei da esr.probada en todcis sus partes.: presidente i -vanta la sesion a las cinco de la tarde (5:00P '. y se firwa jsta acta como aparece.L-i Presidente, (Fdo. I legible)

Sicretaria, (Fdo. I legible), \(Hasta aquf lam --.Jta Presentada).i*t =*.;* ^ ) f )V, ,,,, , a ^ nidonbro ^ I . 9 , G . -

i ircrscntf nrTrrit"ura no oorrio on las hojai notariales Hos.

-* icljuni..-" o.T'v MI nrot-ocolizacion con onta escriLura, el acta No.09I? Oomr.'.o On 1.996, Constanta rio dos liojaa o folios fitiles y

i-n una hoja o x'ol 10 ol balance generRl npj-R liquidacion - - - - _S^ntornKfozfldTco $pn9.a3B Rca. SI VALE. '_ I TZ

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*Ofirmado por el Revisor Fiscal, elcual fueaprobado, sedecide noml?rar comoliquidadora a la Gerente,R.,No.

portadora de\de

laCali

cedula de ciudadania

La seflora toma 1-palabra y expone, que ell a acepta la designacion comoliquidadora, siempre y cuando se lecancel en unos Honorariospor su labor, a lo cual los socios se comprometen en formaindividual a cancelarie proporcionalmente el valor que seacuerde.1 ?I Los resuJtados del Balance aprobado son:

J$1__ .. ^gtiero t'ty* 1.996 ra| lance General*J%r%'-Ltquidaci6n

ACTIVOCAJA- 682.2 T ,vT"$^BANCOS 154.000-syr,*^--CUENTAS PORCOBR A R ^ 116.714.480-Inm.Tequendama z^.^, ,._ 3,914.720

-56.586,651Anticipo Impuestos-Retenciones a favor - >17.000-Antj.ciQQ$_y^Avances - fffi. 196. 109.A-ii-i .COLOtt&t FAVORiMmssmotw* / 155.323TOTJ^.yjiCTJVO 1 17.706.098PASIVftPATRimtttQ-*PATRIMONIO NEW 117. 7TOTAL PAS IVO MAS PATRIMONIO 117.706.098

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V i e n e da la h o j a n o t a r i a l No. ftAPO-1 t'a l aE s c r i t u r a P f i b l i c a Ho. 27? del 14 do Har-'O tie I.".L e i do el p r e s e n t e i n n t r u m e n l o p u b l i c - " por Isc o m p a r e c i e n t e y h a b i e n d o s e h e c h o Ins advc^+cnc v>a o b r e i a ts fo r m a l i d a d e s Lega len y ti'-'irii Loi lie rij{o>T-o apruaba y en coi L L a r o i a fxim jr'.s i-ii ciN o t a r i o , que de t o d o lo e xp i t e s t o < "'.

Lo o t o r g a n t e , - - - - - - - - - - - - - -

I B C U L O DB CAMCJTARTO DIECTOCHO DEL (e A L i - - -

NOTARIA D1EC10CH0 DE CMJcpla y 9XPl111*

hojaa utH* P * r 8VTCOI5IA-

^ f e i ^ = 000645

Petition 81

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