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tend to notify the victims by letter after COB Thursday, November 296. Thanks, • EFTA00289814 12/04/07 TUE 10:46 FAA 305 530 0440 BLEattivii or U.S. Department of Justice Untied States Attorney Southern District of F7nrida AUXANDERACOOTA 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland
n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00289830 12/19/07 TED 17:
the plea and sentencing, which must occur no later than DeceMber 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United S By: First Assistant ratted States Attorney Enclosure cc: R. Alexander Ac Anomey AUSA 'This is contingent, however, on being able to provide
nstrating a new American =olicy and new determination. 11 EFTA_R1_02111349 EFTA02708702 As Anne-Marie Slaug=ter, director of policy planning in the State Department in Obama's first =erm, wrote in April 2014, "A U.S. strike=against the Syrian government now would change the entire dynamic. It would either force
efugees, a center of inhuman suffering at the hands of a vicious minority regime, a=d a worldwide gathering place for jihadi extremists. First, the United S=ates must establish a serious program to train and equip the rebels. Diplo=acy has failed: the efforts made by the United States in Geneva to reach
here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE
FL 33401 TO: Nathan Z. DershoWitz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United S s Att NUMBER OF PAGES., INCLUDING..TITIIS/P,AG:Ei 3 r.nnAmpnrrs• EFTA00233087 United States Attorney's Office Southern District of Florida 50
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