[All redactions on this page made pursuant to lexemptions (b)(6), (bX7)(C) & (b)(7)(F) unless lotherwise indicated — Santiago de Cali, September 5, 2006 Office of Foreign Assets Control U.S Department of the Treasury International Programs Division 1500 Pennsylvania Avenue, N.W Washington, D.C 20220 (by2) REF: FAC No Dear Sirs: For your benefit | will make a brief summary of my case: 1. November 27, 2003 — In this letter to you | made a detailed account of my life history from the age of 17 until the present. | also requested that my name be removed from the SDNT list. 2, December 16, 2003 -| received your reply to my letter indicating that my Tequest to have my name removed was under study, that the review of my case would take fime and that the OFAC might request additional information from me before making a final decision. 3. February 17, 2004 - | acknowledged that | had received your letter of December_16, 2003 and | informed you of our decision to liquidate the corp ry TTT \orcover | informed yoo nel would be pleased to provide you with any information that you might need either in writing or by means of a personal interview. Once again ! respectfully request that you remove my name from the SONT list, fakin into on Pee 1. My involvement_in_this problem started when | became a_ business associate _witl Leora ar-oraose[All redactions on this page made pursuant fo lexemptions (b)(6), (b)(7)(C) & (b)(7)(F) 3. esigned from[ fo work in the multinational, I ME thot has its headquarters in Cali. 5. We made available to the authorities the accounting records of the company in order to show that our clients were established companies in the community. | never received dividends nor any other share of the profits of the company, only my salary, The company always operated at around the economic break even point. 6. As far as | know | have never had any relation, social or commercial, with narcotics traffickers, nor with criminals. Considering the above, | respecttully request that you consider my case to remove my name from the SDNT list because my greatest desire is that my reputation as an honest and trustworthy citizen be restored to me and to my family. | do riot want to die before my situation is clarified because it will be difficult for my survivors to do it for me. Sincere Cali - Colombia Leer oR -or4100