Free Motion to Stay - District Court of Arizona - Arizona

While

oath make

to

the

am not Swis Swiss judge

vouching

for

his

testimony

on November 14 2002 Ros Ross
that

testified

under

of instruction
in

Judge

Claude Wenger

Mr. Romero authorized
for return of the laundering

him

to

$1000000.00

investment

the Lear
that

31A and

then asked

money which He
also
in

Uptongrove
testified that

Ltd. returned.

He

testified to

he was not guilty of with

money
to

or fraud.

Mr. Romero came
also

his office that

Ms. Oropesa
with

open the account
at

Romero Romeros
that

name

at

BNP. Abed was

wish

to

note

we

disagree

Ros Ross

testimony

thi this proceeding
present

Captain

silent

partner in Vuelamex.

Mr. Abed was not represented

or notified

of this proceeding. thi

On November 272002
Lear 31 Learjet advisor nor in Uptongrove

Ros Ross
He
for

provided

me
that

declaration indicating he provided

he has no interest
for

in

the

Ltd.

also states state

monie no monies
as

the purchase

of the

31A
upon

was

never

CEO

Uptongrove

Ltd.

and only acted

an

independent

financial

specific

request

of Uptongrove

Ltd. Ltd.s

principals.

Gaston Gamba Mr. Gamba Gaston
as

is

the owner

of

FOSTA.

Enclosed

you

will

find documentation the

identifying account

owner.

As you may

recall

FOSTA

received

fund from funds
in

Romero
City.

and

Gamba
It

was the Director

of Metropolitan

Banking

for Inverlat

Mexico

also

appear appears

that as

Inverlat

lawyer lawyers

made
your

the same
via

request from Judge
e-mail.

Wenger
request

the to

Swis Swiss
Judge

judge of instruction

Mr. Kelly
to

made

to

office

See

enclosed

Wenger and e-mail addressed
have
also

you.

enclosed

the

Registered

creation of Vuelamex

by Fracisco

Javier Enrique

Arce

Ross Rincon Jaime Eduardo Ros Castillo Ruben

Guzman
interest.

showing the ownership of

Hemandez Hass and Rodrigo Vazquez Colmenares Has Colmenare Vuelamex and the fact that Captain Abed has no ownership

In

addition
that

the

bankruptcy

judge judges

decision

in

the

TAESA

bankruptcy of

is

enclosed led to

to
its

demonstrate

the

accident

and the

Mexican

government governments
Abed.

grounding

TAESA

bankruptcy

not any fraud or misconduct by Captain

Further respect
to

would ask whether you

are

amenable

to

entering into

tolling

agreement with
later

our answer while we exchange information.

will call

you

to

discus discuss these matter matters

thi week. this

Si

cerely

4tc 4tcS e.cQAlr
Goldstein Goldstein
Hilley

Thi This

is

Spanish

translation

of the testimony.

Case 2:04-cv-00363-JWS

Document 132-5

Filed 11/11/2005

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