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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USA
0-8777 FACSIMILE COVER SHEET TO: MICHAEL DUTKO DATE: July 10, 2008 FAX NO. 954 764-5040 # OF PAGES: 4 PHONE NO. 954 764-2500 RE: FROM: A. MARIE VILLAFAITIA, ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TT
REDUCTION F : FINE G-: RICOH-MG31COMPATIBLE MODE EFTA00194537 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Malaita 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8?11 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Ted Leopold,
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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, September 14, 2007 1:04 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex
e-mail over the weekend. Thank you! « File: Information charging 1512 and 113.wpd >> « File: OLY Plea Agreement v4 1512 and 113 violations.wpd » A. Marie Malaita Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 11 EFTA00193747
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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, April 23, 2007 7:56 PM To: Schultz, Anne (USAFLS) Cc: Yera, E.J.
this for an upcoming indictment, so getting the 11th Circuit's attention would be wonderful. If you want the analysis, please let me know. Thanks. A. Marie Malaita Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] From: Schultz, Anne (USAFLS) Sent: Monday, April 23, 20
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Villafana, Ann Marie C. (USAFLS) From: Cassella, Stefan Sent: Thursday, March 22, 2007 3:10 PM To: Villafana, Ann Mare C. (USAFLS) Subject: RE: A Money
empt to conceal the transactions, but I haven't found any cases that involve purely promotional money laundering. Can you help? Thank you so much. A. Marie Malaita Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 8777 [email protected] 216 EFTA00179847
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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Mane C. (USAFLS) Sent: Wednesday, April 30, 2008 11:24 AM To: Sloman, Jeff (USAFLS) Subject: RE:
ve made up the word "registrable," but, according to The Oxford American Dictionary, the adjective form of -register" is -registrable." Thank you! A. Marie Malaita Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sent: Tuesday, April 29, 2008 5:19 PM To: Villafana, Ann Mane
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Entities connected to both A. Marie Villafana and A. Marie Malaita
