Free Motion to Stay - District Court of Arizona - Arizona

LAW OFF ICES ICE
Eu

GOLDSTEIN IISIOISS IISIOISSS
N.

GOLDSTEIN
310
GOLDSTEIN
AND S. ST.

GOLDSTEIN
MARY MARYS
STREET

AND HILLEY
SUITE

2900

GERALD VAN

TELEPHONE

AREA CODE 210 226-1463

SAN
COLORADO

TEXA LICENSD IN TEXAS G. NILLEY
T.

ANTONIO

TEXA TEXAS

78205-3117

PATRICK CYNTHIA

PERANTEAU HUJAR ORN

TELEFAX

AREA CODE 210 226-8367

November 30 2004
Pixier

Reid

Assistant United

State Attorney States
Ste.

405

W. Congress Congres

4800

Tucson

Arizona 85701-5040

RE

U.S. et

vs.

Lear Jet Model

31

Serial

Number

31 A-224

US. Registration
District

N224U

al. Civ. No.

04-363-PHX-JW 04-363-PHX-JWS

in the

United

State States

Court for the District

of Arizona.

Dear Reid

Per our conversation

yesterday

we have

relayed

your

agreement Goldstein
to

to

accept

$900000 own

res to

bond

in lieu

of the aircraft for purposes purpose

of this litigation. thi
Inc.

Gerry

and

also explained

Captain

Alberto

Abed

that

he and Bombardier Capital

would have

make

their

settlement

negotiation negotiations

with regard to the loan agreement of the aircraft.

Also
corporate

thank

you

for

meeting
for

with us on October client our clients under

26 2004
protective

and agreeing
order.

to

the filing of the
will

disclosure statements statement

Our

office

fax

draft

of the motion for your

comments.

Since

we met

have traveled
have

to

Mexico
enclosed

City in order to retrieve
letter that

document documents

showing
the

the

deposit deposits
President
is

to the

Calezar account.
It

also

from Jaime Ros when he was Ross

Vice-

of

BNP.

thi was when he held this position
of Captain

Captain
to the

Abed met

him.

In

the letter

Ros Ross

verifying that an attempt
to in

fund funds

Abed had been
In his

transferred as

escrow account

which was created opened the Caiezar
deposits.

in

restructure

TAESA.

capacity

Vice-President
for

Ros Ross

account.

am

the proces of obtaining the back up document documents process

the Calezar

In addition not pay

was advised on
he will sign criminal

my trip

two weeks ago once again week
Captain
that

that

if

Captain

Abed does doe

Ros Ross money
of

declaration accusing

Abed Dan

of criminal

wrongdoing and
visited will

knowledge

Ros Ross
for

conduct

We

are

aiso

advised

Kelly had previously

Mr. Ros but Ross
interview

the above threatened

declaration another
for

individual
if

from the U.S. Government
so that

Ross.

We

would

like

to

be present

the interview

any

we

can

be advised of

Ros Ross

latest

story.

Case 2:04-cv-00363-JWS

Document 132-4

Filed 11/11/2005

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