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Santiago de Cali, March 2, 2006

Department of the TreasuryATT: MR.ROBERT W.WERNERDirector, Office ofForeign Assets Control1500 Pennsylvania Avenue, N.WWashington, D.C. 20220USA

Dear Sirs:

t am, I I^IHHHHHHHHHHRHi a Colombian citizen, with ID. Card No.H H H issued inCalf,flHHHHBby profession, bomo"lHHHHHIi inthecity ofCali, the sonof |HflHHHHHHHHiHHH&' eceased 'wh0 worteclfor theH H H H H i Company most of his working life, and of IHHHHHHHim , homem aker by profession. I can proudly say that they, my parents, always triedto give their children the best education and values. I am writing you to request theremoval of my name from the list "Especially Designated Narcotics Trafficker" whooriginates from the Depa rtment ofTreasury ofyour country.

I would like to give you some information about myself and my family. I graduated fromtheHHH^ ^ HUI ' a nd fin 'sned my undergraduate studies of | f l j j HHHi at9 H H H H H H H H H I ^ ^ t h e s e educational institutions are directed by theFranciscan CatholicOrder. Subsequently, I tookupspecializations in HIHI i iH iH^"f l H H H a n c l I I H i H H H H H H H H H I m H B B B H H at M H H H i nCali in order to ac hiev e my intellectual and professional goals .

Ts ls fono r l- Cftif - 000724

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who worked for theam married tojH i f b r f lyears as a H H I t 0 ^eretirement pension from this public company. We have

m m | who is presently studying law a t H ^ H H M H H H M M of t*1'8city, and ^ ^ H H H H H H H H H H i wno is studying the first year of secondaryeducation at H H H H ^ H H H R Botn educational institutions where my childrenstudy are directed by the As you can see from the information I am giving you and from my personal data sheet,which I am enclosing, I have always worked for several business enterprises as an

I ^ ^ ^ ^Hwh ich is my profession, and due to the development of my professional career,I specialized in H H H ^ H H H H H H H H companies which are going through thisprocess. Perhaps you know that the economic situation of my country is difficult andchanging all the time between ups and downs. Moreover, sometimes wrong adm inistrativedecfsions contribute to the liquidation of enterprises which cannot survive because theyhave no profits that guarantee their survival.

and with the experience I have acquired during manywas hired by the partnership M

| due to the experience I had acquired in theThe above-mentioned partnership was,

at the moment I was hired, inactive, that is, they were not carrying out any businessactivity. I accepted the job, and ! did not know at that time the relationship of the partnersto an individual, who after I was hired, started having legal difficulties. The liquidation ofthis partnership, due to, problems in tax payments to the federal and state governments,was delayed and it was only achieved recently.

Tejafono; | Calf - 000725

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

My relationship and work for this partnership, flHMHR- was the reason why my namewas included in the list 'Especially Designated Narcotics Trafficker* (SDNT) o n | B H lH I For your information, I am enclosing a photocopy of the proposal I submitted to theAssembly of Partners of H H H H H o n November 23, 2001, in answer to the requestthey made to me to cany out H H H H H H R H H H H B * t n e company and which,after it was accepted, forced me to comply with the agreement I had made when I hadbeen hired du e to my history of reliability and responsibility in the compliance of obligationsI have contracted. At that t ime, I was unaware of the serious consequences that 'mydecision to work in the dissolution of this company would have because up to the time !was hired thepartnership had notbeen included in theSD NT list. This inclusion also tookplace in

With the above mentioned explanations, you will understand why I request my removalfrom theSDNT list. I do not believe there is just reason to be included in that list. Theonly reason why my name appears in it is because I was hired to cany out a work on .which I am an expert and which enables me to earn mydaily living expenses and pay formy obligations and those that as I family father I have. As 1 can demonstrate, I do nothave any wealth or doubtful increases in my assets which may lead to think that I am anarcotics trafficker or that I cooperate w ith that illicit activity. My inclusion in the SDNT listhas caused me serious eco nom ic difficulties and work pro blem s at the comp anies to whichI render my services; all these, in addition to the harm that my good name andgood willhave suffered.

TeM, fo?KK| CSfi - 000726

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I would be grateful for your prompt answer to m y request, and I would like you to know thatI amwilling tosend any information that you may require tocontribute tothe study of myrequest; an d thus, to prompt removal ofmy name from the list.

Sincerely.

Tel:Cali, Colombia, South America

000727

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Santiago de Cali , Noviembre 23 del 2.001

*fiB D V . 2 B B 1Senores\ tencion: JUNTA DE SOCIOSSantafe de Bogota D.C.

Apreciados senores:

Atendiendo su solicitud, a continuation me permito presentar a ustedes propuesta porlas activfdades a desarroHar^yel valor de tos honoranosconpespondientes pordesempeftar el cargo ^ H H H H I d e ^ s o c i e d a d i H H B B H H I l a cual a la fecnase encuentra sin desarrollar ninguna actividad com ercial o de servicios. Las funciones adesarrollar son las siguientes:1 . Continuar y concluir las operaciones sociales pend ientes al tiempo de la disolucion.2 . Actualizacidn de la C ontabilidad.3. Cum plir con (a presen taddn y ordenar el pago de las obligaciones de caracter fiscal

pendientes.4 . Rendir cuentas y presentar Estados de Liquidacidn cuando lo exijan tos asociados.

honoranos sera la suma de H H I H ^ H H I I H i ^ M H ^ I[paga dero s de la siguiente forma: 40 % a la fecha del nombramiento y el6 0 % remanente a la terminacidn del proceso de liquidacidn, fecha en la cual conduirami vinculacion con la sociedad.

000728

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The following is an official anEnglish and it was madetranslator's license No.AddressOfficial translation No.

ent from Spanish intobearer of the official

Department of Justice,ali - Colombia

All redactions made on this pagepursuant to exemptions(b)(6), (b)(7)(C),and (b)(7)(F)

Santiago de Cali, November 23,2001

Attention: Assembly of PartnersSantafe d e Bogota, D.C.Gentlemen:In answer to your request, I am submitting to you proposals for the activities I would carry outa s | H H | of the partnership H H H H H which at the present time is not conducting anybusiness or service activity, I am also including the amou nt of my professional fees for workingin me above-mentioned job .The activities I would carry out are the following:

1. To continue and conclude operations that are pending at the time of dissolution2. To place up to date the accounting procedures3. To com ply with the submission o f pending tax returns and to order their paym ent4 . To submit reports on my activities and liquidation statements when the partners sorequest this.

My professional fee will be for the amount of Col $ ^ ^ ^ ^ ^ ^ H w h i c h will be paid as follows:40 percent of this amount at the time I am appointed and the remaining 60 percent at the end ofthe liquidation proce ss. My business links with the partnership will end at this time.

(SignatureId. Card No. issued in Cali

Translator's comment: The document bears the signature and the seal of_November 26,2001. datedeceii

Msi0007

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Withheld in full pursuant to exemptions (b)(6), (b)(7)(C), and(b)(7)(F)

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