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partment of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132
lefeourlialecourEaw.com SHERYL E. REICH relcheNtouriewtom RENATO C. STABILE AMNI•OlitcourOnecan FAITH A. FRIEDMAN Sclulmenalefornallaw.ccor BY FEDERAL EXPRESS LAW °mete or Gnaw B. Lggcouic, P.C. A PROFESSIONAL CORPORATION 140 EAST 7STN STREET NEW YORK, NEW YORK 10021 July 6, 2007 Jeffrey Esq., First
0736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of .4 • FOVVLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALI/ BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida
e United States Attorney Southern District of Florida First Assistani U.S. Marne), 99 N.& 4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,
Entities connected to both FEDERAL EXPRESS and PETERSBURG

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ORGANIZATIONSouthern District
LOCATIONAnn Sanchez
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PERSONLeon Black
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George W. Bush
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PERSONJane Doe
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