EFTA00189396

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008 7:17 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Cc:</td><td>Gelber;Sloman, Jeff(USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Follow up</td></tr></table>

I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well enough. They wanted to "complete the record" with some written material, which we expect to have by Monday. We're putting together our response to their arguments and we should be ready to issue it as soon as we get and digest their final submissions. Assuming we get the submissions by Monday, I expect to have our position to you by the middle of next week.

So far we've not had any questions we couldn't answer with the materials at hand, but we'll reach out to you promptly if we need to.

Thanks, Marie.

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td><td>[mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008</td><td>6:30 PM</td></tr><tr><td>To:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Subject:</td><td>Follow up</td></tr></table>

Thanks.

Hi Drew – Sorry to bother you. I know you had mentioned that you might have some questions for me after your meeting. I am going to be out most of the day tomorrow and then back on Friday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators?

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

1297

08-80736-CV-MARRA

P-014778

EFTA00189397

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008 7:17 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Cc:</td><td>Gelber;Sloman, Jeff(USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Follow up</td></tr></table>

I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well enough. They wanted to "complete the record" with some written material, which we expect to have by Monday. We're putting together our response to their arguments and we should be ready to issue it as soon as we get and digest their final submissions. Assuming we get the submissions by Monday, I expect to have our position to you by the middle of next week.

So far we've not had any questions we couldn't answer with the materials at hand, but we'll reach out to you promptly if we need to.

Thanks, Marie.

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td><td>[mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008</td><td>6:30 PM</td></tr><tr><td>To:</td><td>Oosterbaan, Andrew</td><td></td></tr><tr><td>Subject:</td><td>Follow up</td><td></td></tr></table>

Hi Drew – Sorry to bother you. I know you had mentioned that you might have some questions for me after your meeting. I am going to be out most of the day tomorrow and then back on Friday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators?

Thanks.

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

1298



08-80736-CV-MARRA


P-014779