Free Other Notice - District Court of Arizona - Arizona

Jul 11 05 01:.20p V I P_4
. 1 1 A,»:< r .,‘i· Q h; ; 4 : j Max . ML Wayman & Associates, line "
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A · A _ • Criminal Tax Consulting A • Financial Investigations ·
A •‘VBool ‘ = ~ ‘ ‘ • Representation before IRS Examination & Collection Divisions _V
V 1 VM TELEFAX $92414-7790 1 t A V A V r AA
V _·Jti¤¤2s,2005. V Q _ A_- __ A- A. . _ A. ,
A A AS_peoial_Agent Wanda VDelgadoA A , i V A V A ‘ - V- ‘ A — . . ` ` . ’
» V _ i ,·U.S. Department oflilomeland Security · _ _V ’ V 4 _ V · i » -
- --lmmigratiVon and Customs Enforcement . _ ` V· _· · ‘· · _ ‘ ·_ “ ‘ V ‘ A
V r P.O.BoxV25158 -‘4_ i 1 4 - _ _ .1 V V . .-
1 A · A `Phoenix, Arizona 85002 V V V _ V .» i _` _ j, V. . Q ‘
A ‘ A 15Vr¤;_ Us§1.~Lea&Jet,M¤;1e1AzA1A, sena1Ne.·21AT224,U.s.Reg.i~1e.N2;4LJ,»a51.,. V .— A A ‘ 1
A "_ · _ V VA -VVCivilNo.: Cl\/#0440363-PHX-J`WS _ ‘ . A `_ V‘ V. V .A AV V
V V DearAASpecial Agent lbelgado, V V Vi·A V V t _ A AA . A · ‘ _V · V .
A I-ernoyed‘ta1king_ youon Monday, Alune·27, 2005. As I stated_Vin’our=·telephone A i ‘
·conversation,.Jl am a licensed private investigator inthe StateV of Texasand hajve been _ - — ’ Z
‘ hired by Cynthia Orr of Goldstein, Goldstein and Hillyin regard to the above; · A
V V referenced matter._l\/ls. Orraslged me to reviewall iinancial records pertainingto the .· —
` V _ matters set fortnin the Second Amended Complaint for Forfeiture inkem (ClV504-03.63- · A
1 ‘V PI-DC—JWS)Q_ I . - * i A A-
A · A A - a result, AI will needaccess to all financial and bank records including, butiriot limited A_ . . H A
‘ ~ tojstatements,deposits, cancelled checks, cashiers checks,. travelers cheeks, wire ‘ V A V
Q transfers, and records relatedto currency transactions, invoices, and purchase orders, V _ ` -
V A A V A , _ contracts or otheridVocuments.related“to the transaction, informationof all financial or . ·
V V - V monetary transactions, including Casa de Carnbio Consultoria international,. Casa de _ · V "
l ‘ . A ` -. Cambio Majapaa, Casa deCarnbio lnterncontinental, Casa 'de Cambio Monexand any · _A ‘ A" A
I . ~ ’ " and all money exchange houses and/or anyother money exchange facilitiesrelating to · .
l A - every individualand eyeryfentity, whether a company or financial institutionor V _ · _ 5 , V V»
l · . — . Ai otherwise, li_stedAin,orZnot listed in but related to, the Second ‘Arnended.Co1nplaint for 1 · V .
I VA __ · V · Forfeiture inltem (CIV-04-0363-PI·lZX—}WS),Vthat the United States of America has in its » ‘ -A V 1
; A V l possession orexpects to have in its possession pursuant to its investigationiof the charges » .· ·
z . ‘ A yset forth inthe Second-Amended Complaint for Forfeiture in Rem QClVy04g0363-‘PHX-__ ‘ ‘ _ L V
” A _ - It is V understanding we will meet in your office in Phoenix,. Arizona on July Al 2, 200S, -
‘ · where l_ will be able to review the ahove—descr1bed records. I appreciate your assistance in ~ _
5 - . V zesornvsn marc omvr · rom wom;-1, ·rtxAs 76116
{ , ° V (em ssa-0200 - Mrrno(a1v)·4z¢-zzz2 - raxrsin 569-0217 - V_
‘ _ _ c-mail: [email protected] , . .
A CaeeC2i%acYi0g3Vti;i-dyn/_S] 1 :lé)Ee_\e/ilment M7-3 Filed 12/06/2005 Page 1 of 2

Jul 11 O5`U1:20p x P.5
. Special Agent Delgado _ fm A V "` V - `
, _ _ June 28, 2005 _ _ _ V V .
Page 2 of 2 _ 1 ‘ ` Q V · .·_.
V this matter. Please feel free to contact me at your earliest convenience if you require any
additional information prior to our meeting: V
Sincerely,] r V V V V - V ” ` ‘
V _ Gary D. Ma 4 / V . ` V i _
‘ y " .GDMfl I . · · ‘
[ _ I .
%. » Cqegebgizggd-oyT1RgJ3J€E2Fy.1\{\/S] I Igymument 1-47-3 · Filed 12/06/2005 Page 2 of 2

Case 2:04-cv-00363-JWS

Document 147-3

Filed 12/06/2005

Page 1 of 2

Case 2:04-cv-00363-JWS

Document 147-3

Filed 12/06/2005

Page 2 of 2