EFTA00179816

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Menchel, Matthew (USAFLS)</td></tr><tr><td>Sent:</td><td>Friday, May 11, 2007 2:09 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C.(USAFLS); Lourie, Andrew (USAFLS)</td></tr><tr><td>Subject:</td><td>RE:</td></tr></table>

Marie,

Is the pros memo the same as the earlier version that Andy emailed me? Also you reference Appendix A in your memo but it wasn’t attached to my first memo.

Thanks,

Matt

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Sent:</td><td>Wednesday, May 09, 2007 5:36 PM</td></tr><tr><td>To:</td><td>Lourie, Andrew (USAFLS)</td></tr><tr><td>Cc:</td><td>Menchel, Matthew (USAFLS)</td></tr><tr><td>Subject:</td><td>RE:</td></tr></table>

Hi Andy and Matt – Toni and I finalized the forfeiture provisions this afternoon, so here is the indictment with the forfeiture language and another copy of the pros memo. Andy – I will sign the indictment and add it to the packet. Thanks.



<< File: 070507 Indictment with Forfeiture.wpd >> << File: Pros Memo 5-1-07.wpd >>



A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

From: Lourie, Andrew (USAFLS)

Sent: Wednesday, May 09, 2007 5:17 PM



To: Villafana, Ann Marie C. (USAFLS)



Subject:

Pls email me pros memo. Thanks.

182