Free Other Notice - District Court of Arizona - Arizona

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Max M. Wayman & Associates, Inc.
· Criminal Tax Consulting · Financial Investigations
' · Bookkeeping Services · Preparation of Tax Returns
` · Representation before IRS Examination & Collection Divisions
Fax Cover Sheet
To: Reed Pixler, Assistant United States Attorney
. United States Attorney’s Office
From; Gary D. Maberry `
Date: July ll, 2005 ‘ S A _
Fax numbers sent to: (602) 514-7693 -
Number of pages, . ‘ - A
including cover sheet: (5 )
ln re; . I A i ` 1 A
Dear Mr. Pixler, ‘ E » V
Special Agent Wanda Delgado asked us to fax these requests to you. Mr. Maberry, as indicated
_ in the correspondence, will meet with SA Delgado tomorrow to begin review ofthe requested
l records. ( ·
I l\/lr. Maberry can be reached through our office, 817-569-0200, should you have any questions.
V 4 A
_ Sincerely, .
Kristen Brown ._
Administrative Assistant » ’ .
_ Confidentiality Notice .
This facsimile transmission (and! or the documents accompanying it) may contain confidential
information belonging to the sender which is protected by the attorney-client privilege. The · V
information is intended only for the use of the individual or entity named above. If you are not
l the intended recipient, you are hereby notified that any disclosure, copying, distribution, or ,
i 1 the taking of any action in reliance on the contents of this information is strictly prohibited.
· If you have received this transmission in error, please immediately notify the sender by telephone
to arrange for the return of all documents. Thank you. l
Operator; Kristen Brown
i 2650 RIVER PARK DRIVE · FORT WORTH. TEXAS 76116 ` .
i (817) 569-0200 ' METRO (817) 429-2222 ‘ FAX (817) 569-0217 `
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_ q Ca§eC2,%Hcxf]0n(fg355l}’q-dl/{JS 1 I :I€p,n\pment 147-2 Filed 12/06/2005 Page 1 of 3
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Jul 11 05 01-:19p- - P_2
I F • Criminal Tax Consulting • Financial Investigations _
A ‘ l " • Bookkeeping Services • Preparation of Tax Returns
• Representation before IRS Examination & Collection Divisions
VIA TELEFAX oO2-514-7790 C _ A . I .
, July 11, 2005 . I if " _ I ‘ · .
A Special Agent Wanda Delgado _ · I A · . ‘ -
· U;S. Department of Homeland Security . ‘ ` . ’ * _
!_ _ Immigration and Customs Enforcement - I _ ~ ~ · ‘ S
1 P.O.Box2`5158“ -. V * _ U- _ · j _ .
· — Phoenix, Arizona 85002 A · . » . , ‘ ‘ "
l In re: U_.S. vi Lear Jet, Model_ 31A,‘Serial No. 3 IA-224, U.S. Reg. No. N224LJ`, et al., A .
i Civil No.: CIV-04-0363-PHX—,}WS _ _ ( — _ ~
_ Dear Special Agent Delgado, _ In C i -V I _
, I would like to append to my letter of June 28, 2005 (the letter), wherein I detailed itemsl A if
- want to review concerning the above—referenced matter, the following: · _ _
l. , In clarification of paragraph _2,_lines 748, which read; ". any and all money exchange ”
houses and/or any other money exchange facilities.-.," I want to review records ‘
_ (speciied in paragraph 2 of the letter) of money exchange houses and/or_ any other -
` money, exchange facilitieswhether in the United States, Switzerland or Mexico.
l l 2. ’Additional1y,_I want to review of records (specified paragraph 2 of the letter) of the .
A BNP Suisse account ·in the name of Alejandro Garcia and any and all records ’ ‘
l (specitied in paragraph 2 of the letter) of A gusta Aerospace, Cessna, Bombardier and `
· ’ Bcl. 1 · · - - ¢ .
l 3. I also want all records related to audits of and transfers of funds directed toward ~
[ ‘ A Inverlat and Giraud (paragraphs 108 through 1761 ofthe Second Amended · 1 · ;
I I compiamr). · . 1 I g f Q I ~ I ·
A . 4. Most importantly, I would like access to the document or documents reflecting
_ _ ‘ ‘*1;pgcip_g" of funds to the defendants Agusta, Cessna and Lear and to which you refer i ,
N _ _ in your First and Second Amended Complaints. y A _ · _
I· Unless I hear trom you to the contrary, we will meet in youriofiice in Phoenix, Arizona ‘
l _ on July 12, 2005 to review the records described above and in my letter of June 28, 2005. _
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I (sn) 569-czoo · Mrrno (su) 429-2222 · mx (3l7)569-0217 V
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, Ca§pC2i%EcY]%03pl§-QM/'S] I :Ié)pAcM.1ment 147-2 Filed 12/06/2005 Page 2 of 3

Jul 11 U5 01:20p i A · P_3 n
P . Special Agent Delgado __ - » —_ _ i l
~ July 1 I, 2005
Page 2 of 2 - l V 1
· l I appreciate your continued cooperation. Again, please feel free to contact me at your
A ’ earliest convenience if you require any additional infomation prior to our meeting. - ~
_ ` Sincerely, - Q _ i
. V ' V 1 ` V . , i
1 Z9. Nm/rfc/‘ an
_ Gary D.&aiberry { /" V ‘ ' A. _ l
_ 1—<3DM/iqib _ , _ ` _ _' · · ‘ i ‘
1 _·‘` A . ’ · _ ` , ` i P 1 —.
Ca1eEeC§f0€.6cYTtRQ3R3-_.l\/\/S] I Igérmument 147-2 Filed 12/06/2005 Page 3 of 3 ` ‘

Case 2:04-cv-00363-JWS

Document 147-2

Filed 12/06/2005

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Case 2:04-cv-00363-JWS

Document 147-2

Filed 12/06/2005

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Case 2:04-cv-00363-JWS

Document 147-2

Filed 12/06/2005

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