Free Motion for Leave to File - District Court of Arizona - Arizona

FOLA LettcrCont`u·mation http:I/foia.state.gov.’foiareqffinallelterasp
Thank you. Your request has been submitted.
Return to FOIA Request Generator
This is a request filed under the Freedom of information Act.
Request Date: 4/6[2006 REKUTTI to FOIA HOll'lE PBQE
Request Reference Number: B2805
The time period of my request is between 2/23/2006 and 2/25/2006
Description of request:
I am requesting a letter apparently sent from the PGR in Mexico to the U.S.
Embassy in Mexico City. This letter bears an Embassy time stamp of “2006 FEB -
24 PM 2:59". It was sent to Lisa Burnett of the Department of Justice. I am in
possession of a partial copy of the document, and I am attaching to this request.
Specifically, I require the signature of the sending party which is cut-off on the
copy I have. Thank you for your attention to this matter.
For faster processing please restrict the parameters of this FOIA request to the State
i` Archiving System (SAS)--over 25 million electronic records consisting of telegrams from
mid-1973 to present.
Iam willing to pay fees for this request up to a maximum of $500.00
In order to help to determine my status to assess fees, you should know that I am
a representative ofthe news media affiliated with I and
F this request is made as parl: of a news gathering effort and not for commercial use.(Additional
documentation or comments will be required. See
affiliated with an educational or noncommercial scientific institution, and this request is made
ra for a scholarly or scientihc purpose and not for commercial use.(AdditionaI documentation will
be required. See
G an individual seeking information for personal use and not for commercial use.
F affiliated with a private corporation and am seeking information for use in the company‘s
business.
Additional Comments
Thank you for your consideration of my request. Sincerely,
Stephen Patrick Ballantyne.
E—rnal| Address:
[email protected]
Street Address:
310 South Saint Mary's Street
Suite 2900
San Antonio, TX
78205
Case 2:04-cv-00363-JWS Document 161-3 Filed O4/12/2006 Page 1 of 4
1 of2 4.%.*2006 I0:2? AM

FOIA Lette1·C0r1Em1ati0r1 http:.*'li`0ia.state.g0w'f0iareqfi’111a!letter.asp
Telephone Number: 210-225-1463
Fax Number: 210-226-8367
Print I
Case 2:04-cv-00363-JWS Document 161 -3 Filed O4/12/2006 Page 2 014
2 vf 2 211*6;*2006 10:27 AM

E *
°*§·:j¤¢"
=. . cus. ca:-ERL 5 F3 -j’ **‘- "; , ,
QGCUQTDQ = im 3 §Ull§P|;{O5f§)URADURlA DE INVESTIGACION ESPECIALIZADA EN
R“P"5L""` DEUNCUENCIA ORGANIZADA. _
UNIDAD ESPECIALIZADA EN lNVESTl_GAClON DE OPERACIONIES CON
RECURSOS DE PROCEDENClA ILICITA Y DE FALSIFICACION O
ALTERACION DE MONEDA.
ASLINTO; SE CONTESTA SOLICITUD.
LISA BURNETT
· · - DIRECTORA DEL DEPARTAMENTO_ DE JUSTICIA ‘ ‘ - ‘
‘ DE LOS ESTADOS UNIDOS DE AMERlCA, `
WASHINGTON D.C. _ _ .
P r a s e n t a. _ _ -
— · En asia Unidad Espacializada an Invsstigacicn cls Oparacicnas ccfn
Racurscs ds Prccsdancia Ilicita y da Falsificacicn c Altsracicn da Mcnsda, sa
, _ ancuantra intagrandc Ia _ Av&rlguaciCJn_ Pravia nC1m&r0
_ F’GRrSlEDOrUEIOFMl015l04, an ccntra dc JAIME EDUARDO ROSS
CASTILLO, ALBERTO ABED SCHEKAIBAN Y OTROS, pcr sl clslitc ds
Oparacicnas ccn Racurscs da Prccadancia Ilicita (lavadc da clinarc), an la
· qua ss rslacicnan hachcs ccrnaticlcs an lcs Estadcs Unidcs da América.
Ds las invastigacicnas qua ss llavanacabc pcr asta Autcriclad, ss han
cbtanidc divarscs datcs, cuyc principal cbjativcr as acrsditar las ccnciuctas
‘ ` ccnslitutivas da "lavad0 da activcs", clcndan sa vincula pcr ccrriplatc la
participacicn cla ALBERTO ABED SHEKAIBAN, sin ambargc, ds lcs rncdics
prcbatcrics ccn qua cusnta esta Unidad Espacializad, nc sa ha snccntradc
da manara fahacisntc su intagra rslacicn can lcs nachps qua sa invsstigan. .
Darivaclc cia lc antaricr y an aras dsl cumplimiantc da las garantias ds
axacta aplicacicn ds la lay panal y da lsgalidacl, ccntamplaclas an lcs
articplcs 14 y 16 ds la Cpnstitucicn Pclitica ds lcs Estadcs Llnidcs
Maxicancs, sa dabs asiablccar qua para llavar acabc su paiicicn da una
datancicn tsmpcral y prassntacicn da ALBERTO ABED SHEKAIBAN, ssta
Autcridad ss sncuantra lsgalmanis impqsibilitacia, sllc pcr qua si bian as
ciartc, qua nuastrcs paisas han trabajadc da manara ccnjunta an las
prassntas invastigacicnas y a la fscha sa ha cumplidc da mansra cabal ccn
las sclicitudss raalizadas pcr ass Pais cla Esiadcs Liniclcs da América;
tarnbién I0 as qua an nuastrc isrritcric nacicnal sa dabs cbsarvar cla manara
case 2;0%%?b?ig%é?jA?§’°°%§%'Pi?§ei¤%*‘i‘*é'·?Fé"cE‘S ?lié2iP8f1l‘r32/é‘?i¥n?s“‘ l”Ei5S§5·c€6‘r as
c lcs a ancusntran ss ipuladps divarscs prccadimramcs p ra pcdar
ccanarla a alguna parscna su garantia mas valicsa qua as su Iibsrtacl.

_;;3DD$;dé,b •


*Lk’*i·r¢¤*
ROL-- EEE? hn`- ` 5 EI procaclimianto Iagal para podar oatanar a una parsona astablaoa
E:"*':; una saria da raglas opligatorias a séguir, y da las cualas asta Autoridacl
caraca para podar raalizar url acto tan trascandanta como Io as la datancion
da ALBERTO ABED SHAKEIBAN quian unicamanta lja sido sarjalado
como praaunto participa da Ia comision da un hacho, qua sin ambargo, a la
facha no sa harm raunido los raquisitos qua astablaoa nuastra lay para podar
Ilavar aoabo su formal datancion, ya qua an caso contrario, asta Autoridad sa
ancontraria raalizando una violacion a las garantias irxdividualas cial sahor 1
ALBERTO ABED SHAKElBAN, por Io qua, no as posilola Ilavar acabo su _
solioitucl. ‘
Por otra parta as manastar cla asta Autoridaci saiialarla qua com r
raspacto a su solicitud cla divarsa informacion ralacionada con JAIME ROSS
Y ALBERTO ABED, a la facha ya sa ha ramiticlo a asa Dapartamanto cla
· Justicia da los Estados Unidos da América, tocla Ia informacion ralavanta com
qua cuarxta asta Unidao Espacializada y qua cualquiar dato qua sa considara
irnportariia para las prasarltas invastigacionas, sara ramiticlo a la bravadadla
ustad.
Lo antarior con furzclamanto an los artioulos 21, 102 y 133 da la
Corzstituoiori Politioa da los Estados Unidos lx/laxicanos; 1, 2, 4, 10 dal
Trataoo cla Cooparacion antra los Estaclos Uniclos Maxicanos y los Estacios
‘ Unidos da América sobra Asistanoia Juridica Mutua; 2° fraccion ll, 45, 58, 60 `
y 180 dal Codigo Fadaral cla Procaclimiantos Panalasg apartado “/-\", da la
· · · Constitucion Politica cla los Estados Umidos Maxicanos; 2° fraccion II, 188 y -
180 dal Cocligo Fadaral cla Procaclimiantos Panalas; 1, 2, 3, 4 fraociom l.
apartado incisos b} ig c), 9, 11 y·20 fraccion ll inciso a) da Ia Lay Orgénica ‘
da Ia Procuracluria Ganaral da la Rapololicag 2, 27 y 28 fraccion III y panilltimo-
pérrafo da su Raglamanto; séptimo fraccion XI dal Acuardo N088!03 dal
_ . _ _ Procurador Ganaral da la Rapiiblicag primaro fraccion.lV namaro 3`y articulos
primaro, sagundo, saxto y séptimo transitorios dai Acuardo A/088f03, ambos
dal C. Procurador Gariaral da la Rapablica. ‘ _
Sin otro particular, raitaro a ustad Ia saguridad cl ‘i mas atanta y
distinguicla oonsiclaracion.
{3.F;, a 24 da fab ro da 2005.
Casa 2:04-cv—00861£_3§lQ§$§€60cum — n ` 12/2006 Pa a4of4
SW1! i3 £1 rs. EL COOR - DOR GENERAL.

Case 2:04-cv-00363-JWS

Document 161-3

Filed 04/12/2006

Page 1 of 4

Case 2:04-cv-00363-JWS

Document 161-3

Filed 04/12/2006

Page 2 of 4

Case 2:04-cv-00363-JWS

Document 161-3

Filed 04/12/2006

Page 3 of 4

Case 2:04-cv-00363-JWS

Document 161-3

Filed 04/12/2006

Page 4 of 4