EFTA00189324¶
Villafana, Ann Marie C. (USAFLS)¶
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Villafana, Ann Marie C. (USAFLS)¶
Thursday, February 14, 2008 5:29 PM¶
Kuyrkendall, E N.; Richards, Jason R.¶
Draft Overt Acts¶
Hi guys – Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping. Can you go through those and check the facts? Also, can you figure out which trips we can drop from the overt acts? I think I only have 2 phone calls from Nadia, so if there are some calls I can add, please point those out, too.¶
I will turn to the new girls tomorrow.¶
Thanks.¶
080214 revised indictment.pdf¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
561 209-1047¶
1658¶
08-80736-CV-MARRA¶
P-014599¶