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ion: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
ses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
eivw.1 0 15"."1 """" Wri" 4 VA:waned 0 Jar. o 1511.1,343•0 Ad 0 IS? Rams, of Defail“ 511,4301Loans Mc. "urn) 6 o iS3 Rang 01 Oweirroi /Vests Seneca o 1035bckroblies a 0 mow Geese o 126C0,290 040:420 Latity PERSONAL INJURY 0 310 Milano 0 3.32 Plan 140,600 1160403102 0 315 IirgterePadue Umbd
st, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA0
r your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Vil
n islands Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer 2005 Dapergrsont of the 7renoury—Intomml gavcours Seneca For Privacy Act and Ptporviork Reduction Act Node. end InStruc rt'ona, sec Form 16-36S. FTC0015 EFTA00176026 2iNOT STAPLE OP FOLD • carded (S
4 Amara BSA, tbenlA aid elanthavi Roane Menaymem Acosta he regained einnhe mats. LOS f inertial Amides
routs, <n Or wit a whotad matarand tato theta el ta( nadrg to ma of loss of the ache niesurent You < an thing. you. handy trete names throe* ante Seneca a by anted IV Ay Fein tat Attar Assort overview • Vete of pas eccoundpam1/444 Nei of ors and • Aspen Model Makkah bade. 'Olaf fa Inti ttbud watt
Imams 0793.1575000:0233. 1)2 Fuel Surcharge. FOGEx mull apply a temporary Nei surcharge to rellect current market conditions as they relate to fuel Costa. DrAance Based Pricing. Region 5 Release signalure on lib. Trading 10 822109665504 Service Type FedEx Standard Overnighl Package Type FedEx Env
FedEx Envelope Zone Pieces I Weight Serder Recipient PAI RITCHIE LIMITED INC, THE Delivered /Aar 19.2001 10:30 Transporlagan Charge 14 00 Seneca Fuel Surcharge 0 47 Area Code AA DiscounI -2.24 Signed by 2579934 Total Charge USDS 12.23 Runde ID 000 Payment Type Detail Subtotal LS
maul hot Wooer Cunt) and the by/national Depose Acosta Ceara cusarnen with at miernmaud Ammo Management
m tie Hare Marpools MI be Nadler one waken the steamed date or trod =urn Acacia, and coMowd yak at not Guaanteed • Awns not held by WS financial Seneca faun asses me not byte hint a6inOt wain the yea's posseSuco or enrol Thee Meta re deplal/ed en yaw statement for irdonnatronal pupates Poulmos a
while on the UBS Cayman Branch's books. Bank deposits are not protected by 9PC. Money Fun shires me protected by 51K. See "1.135 financial Series Acosta frouction' below. LOSSyour request, babies n to bent depositsmaw be winchawn, ad shoes of a Morey and may be lopclied and tie proceeds retuned to
the edcated insieuton We informal ow of this relarionshio whenyou opened this accost h this cast your 1u-a and smarties a* boated a LOS financial Seneca and rot the imedregbraer, and you nut make a copal of rip error or omission to both firms. • As detated in the account agreements, yw rust roily
gh vitalityto seek twa rams owe tine Statement latesshoklia9" We may consoldate al RUM eCCOLelt Stat.:MOMS with the 'Yet address n the sacraria*. Acosta miry be rand foe this snot. bcacm they ha *an who an martin font mount riesonsha watt Oci•er. clan at the salon address Ths peace Mom al 'hOtnagld
n ei «oared bom thrd pains aid an «oozy t rol gunned wier Mil lends may eon WW1 could ilea yell complete 'Mama Ion wi beprovided open r•Cuellt . Seneca!». of deposit (CDs) (Os are MC nand up» $293.000 n pampa and Sound ntereat pos deponor and per ~Meg ',natant.. n aXtrd-inot with tfrt: nibs • ~o
Entities connected to both Alexander Acosta and Seneca

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Kenneth Marra
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Marc Rich
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Bill Clinton
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