EFTA00189329

# Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Sent:</td><td>Thursday,February 14,2008 2:58 PM</td></tr><tr><td>To:</td><td>Kuyrkendall,E N.;Richards,Jason R.</td></tr><tr><td>Subject:</td><td>RE:List of names</td></tr></table>

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Sent:</td><td>Thursday, February 14, 2008 1:43 PM</td></tr><tr><td>To:</td><td>Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R.</td></tr><tr><td>Subject:</td><td>List of names</td></tr></table>

Here are the names of people I am intending to keep in the indictment:



Not all will be in substantive counts, but they will be mentioned in the overt acts.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

1668



08-80736-CV-MARRA


P-014604