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pursuant to exemptions (b)(6), (b)(7)(C)

" and (b)(7)(F)

August, 5 of 2004, Call

United States Department of the Treasury

Attention; Sr. Richard Neucomb
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 U.S.A.

a Colombian adult
citizen, resident In Call, with I.D, ^ H H M f l f t o r n f l H H i l respectfully
address to you this letter explaining the present critical situation I am suffering
due to the unjustified disposal ordained by the United States Government and this
r

Embassy, when my name, without any previous accusation, was Included In the
"SNDT List", also known as "The Clinton's List".

First of all, I would like you to know that I am]

HHHHHHHRHI with
m | l have established a lawfulf and meritorious home. My complete labor
summary is annexed but never the less, is very important for me that you are
awarded about my present position as a n B H M B H i ^ B I of a I
I well know ^ H H J i and where as a I
with academic tide, I have
[of thej
My labor and university trajectory will provide you, attestation of a decorous and
translucent upbringing, always devote to my family and a honest society service.

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(b)(6), (b)(7)(C) and (b)(7)(F)

The fact is that the 18th. Fiscal, public prosecutor of the Extinguishment Unity for
Domlnium Rights and Assets Laundering under radicate # 1386 E.D. on February
13 t h , 2003, put In execution judicial finding and searching procedures In diverse
offices andfirms,among t ^ e m | H H H j j H H | H j H H H H w ^ e r e "^ey
attach property of several documents, one of those a certificate given by the
ing that I ami

This document find by the Fiscal, was presented to this Embassy where it was
dedded forthwith to enclose my name, without any legal or juridical explanation, in
the Clinton's List. Due to our Country present situation, being Included In this
fatldfe list is a serious accusation and a moral, social, familiar, ethics, labor and
commercial downfall. Ail those persons mentioned in ft are subdue to a
punishment that in our (awful and constitutional ordinance Is not contemplated and
doesn 't have any regulation by laws. Hither to my social, professional, labor and
economic condition is blockaded and only ruin is burden me.

Bo
^HHHHHHHHandIHHHare no ucre
' intention entitles and in
the social grounds they assist all HI and Indigent population with special, clear and
feasible programs, In a country where poverty oppress wide sectors of the
commonness and as a manner to help necessitated people contributing for a
properly life system without any retribution or compensation expectance.

One of my serious problems, Initiated with the prejudice and aftereffect of my

name annotation In The Clinton's List, brought an special and troublesome case
that Z would trytoexpound: | H H H H H H H B ! H H H H H H ! ! I H H
| and I, both of age and Call residents, as promoter owners (sellers),

001178
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(b)(7)(C)and(b)(7)(F)

and HHHHHHKI of a s e and h H H H H H H H a n d I

minor
' H H H H H i resident, as promlter buyers, have accorded a contract of
sate where the promlter owners promise to sell and the promiter buyers promise to
purchase a residential apartment appointive as apartment H H with Its parking
area H from the H H H H H H H H H H H 1 located in the
following address: H H H H H H H H H H H H H H H H B The price
as a lnitla
stipulated was C o l ^ l H H H H H H M K ' P avment tne date of the
contract of sate signature, amount correctly received by the promiter sellers from
the promiters buyers and the amount remaining of C o ' ^ H H H I o r n{s
equivalent in U.S. dollars, will be paid by J H I H H H H I i r > a terTn no ma^Jr
from ancl in >eflccount of e
BHBBHH ® #IBHHHH * l
Calf branch in "dudad Jardin" owned by
H i i 3 n d H H H H H H H i ^ e publlc instmment tfiat legalize this sale
contract should be processed ' n H H H H H H H H H f Notary in Call -
Colombia.

In accordance with our C°^^WK/K////K^vt an e mai!

" communication
dated March 9, 2004 to H H H ^ W 1 9 1 fie n a s m a d e a
deposit of
us
$HH tnrou 9 n H H H H H I i n U (Transaction # |
Then again by e-mail, He asked urgently a copy of I
because the transactions of the t & $ m sent by the I
congealed In the bank due to a suspicion of "Money Laudering".
Later, another e-maSI is sent to me saying: "Dear I I did
everything I can at the moment, but is better to wait several days because my
transaction is now under the United States authority, and they will not give It back
to me prompt. 1 have headaches and *eJ J J J J m p f o y e e s told me there was
some confusion. Piease wait and be calm, ail this mess will be arranged soon.

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page made pursuant to
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(b)(7)(C) and (b)(7)(F)

Yours, I (sfgn). Finally, In other e-mail | ^ ^ ^ l safd: "Dear daughter

Tnls lasttendays 1 have been very con( med w|th
met H H r i H H H ' ^
the money order sent to you, and I am In a problem with United States
authorities, It seems unjust, but the whole thing is In their hands. Recently I went
to the bank where the U S $ H H | transaction was ordered ( H H H H H H
t 0 back out
HHHHft K and try to recuperate that value, but the bank officials
told me that solution was not likely at a short time.

More exactly, They don't Know if the money can be recuperated or no. Maybe If
can
you j J H H H I contact United States Consulate In Call? This problem
originated by the United States authorities Is unfair and a great mistake has been
made. So, in this moment there Is no guarantee or security that the dollars of my
first 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 or
Embassy In Cali or Bogota? I do not want to loose this or more money. Help me
please. 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 are

committed 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 e
to a H | H l c K : t z e n < Th*5 ^dividual, from his country m H sent us part of the
but tnls
price negotiated by a legal order transaction with the 0 H H H H 1
amount is blocked or attached by the United Slates Government. We believe,
because my name Is included, by an erroneous and arbitrary act, In The Clinton's
Ust; without having perpetrated no crime against that Country, not anything to be
considered a delinquent in Colombia. Is logical that with this injustice my
reputation, my honesty and our inheritance is trampled and Injured because there

001180
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is no unlawful "money laundering" in a current and legal sale. Something more,

d U z e n
this arbitrary act Is cause of moral and economic prejudice for a H H H
who 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 j
rill 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 take

advantage of the present situation, On the contrary, I beg your help, as
representative of the United States Government, to Intercede and put a stop to this
grave injustice and avoid claims, because this illegal action is being consulted with
m 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 only
his money will have to be returned, but he will ask for indemnity.

001181
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made pursuant to
exemptions (b)(6),
(b)(7)(C) and (b)(7)(F)

MY PETTttON

I request, with all respect, members of the Embassy and Government of the United
States of America, to resolve my present problematical situation as follows:

1. Exclude my name: • • • • • • • • • • I °
H B ' Colombian Citizen, LD. #HflHH^ o m l
from the "SNDT (Clinton's ) Ust, because I am totally free from illegal
laundering money or narcotraffic activity, as well, have not perpetrate any
transgression or crime against the People or Government of the United
States of America,
2. Arrange the restitution of the U S $ m | cover by # H H H H 1
transaction through the H H I H H H H H H t o I H H H H H ! H ' n
order to cease the damage caused by the unlawful attachment or
congealing of this value.
3. Any other matter fn consideration to end the grave and unjustifiable order
perpetrated against a Colombian and B citizens, both innocent and
totally abhorrent to this legal problems.

001182
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exemptions (b)(6),
(b)(7)(C)and(b)(7)(F)

ANNEXS

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

A. Labor and education trajectory o f l

B. Sale Promise Contract of the real estate property/ correctly authenticated

and authorized by the Colombian Civil Laws.
C. Tradition Certificate of the real estate in safe emitted by Call Department
of public registration and its present judicial situation, documents
demand by our civil laws.

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

Colombia, or e-mail: ^^^^^^^^^^^M telephone: H H H H I

Sincerely Yours,

001183
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Tels: Home: •Ext. I

E-mails:

PERSONAL DETAILS

Placa and date of Birth:

Colombian Citizenship Id. Card No.
Passport No.:

Professional Register

EDUCATION

Other Courses. Symposiums, and Congresses

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exemptions (b)(6), (b)(7)(C) and (b)(7)(F)

National and International Continuing Education Courses

ACADEMIC EXPERIENCE

001185
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(b)(6),(b)(7)(C)and(b)(7)(F)

001186
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001187
Withheld in full pursuant to exemptions (b)(6), (b)(7)(C)
and (b)(7)(F)

001188
 All redactions made on this page pursuant to exemptions (b)(6), (b)(7)(C)
and (b)(7)(F)

The following is an official and accuratetranslatior^fthe^jocument from

Spanish into English and it was made b ^ H H H H H H H H H H H ^ e a r e r
of the official translator's license No. HHHHpssued by the Colombian
Department of Justice. Address: Calle 1" No. 58-109 telephone: 613 6086 - 513
6094, Calf-Colombia ._ _
Official TranslationiNo.B862J "

CERTIFIES THAT:

(with ID. Card No. completed at this

University during the academic period H H H R the
Program. The grades for the course are still pending.

Signed and sealed by,

001189
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(b)(7)(C)and(b)(7)(F)
Withheld in full pursuant to exemptions (b)(6),
(b)(7)(C)and(b)(7)(F)

001191
Withheld in full pursuant to exemptions (b)(6),
(b)(7)(C)and(b)(7)(F)

001192
Withheld in full pursuant to exemptions (b)(6),
(b)(7)(C)and(b)(7)(F)

001193
 Withheld in full pursuant to exemptions (b)(6),
. • 'f
(b)(7)(C)and(b)(7)(F)

001194
Withheld in full pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

001195
 Withheld in full pursuant to
exemptions
(b)(6), (b)(7)(C) and (b)(7)(F)

001196
001197
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(b)(6),(b)(7)(C)and(b)(7)(F)

001198