Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 23, 2008 11:26 AM To: Lee, Dexter (USAFLS) Subject: RE: Financial Conflicts of Interest - 2007 Asset Listing - Reply by August 1, 2008 No conflicts that I am aware of. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl. 33401 Phone 56I 209- I 047 Fax 561 820-8777 From: Grill, Helen (USAFLS) Sent: Wednesday, July 23, 2008 10:33 AM To: USAFLS-District Subject: FW: Flnandal Conflicts of Interest - 2007 Asset Listing - Reply by August 1, 2008 Please read important message from SLC and Ethics Advisor Dexter Lee. Please direct replies to AUSA Lee. Colleagues, Attached please find a listing of the assets reported by supervisory and management employees in this office, on their 2007 Executive Branch Personnel Public Financial Disclosure Reports. These individuals include the United States Attorney, First Assistant, Chiefs, Deputy Chiefs, and Senior Litigation Counsel. I need to determine if any of these individuals have a financial conflict of interest which would preclude them from working on a matter which might affect their financial interest. After reviewing the Asset Listing, please review the cases you are handling and advise me by e-mail if any of your cases may have a potential impact on the entities and Interests listed. This could occur if the entity is a target or subject of an investigation or case you are handling, or it is a victim of a crime which you are investigating or prosecuting. In the civil realm, please determine if the actions taken by this Office on a case may affect the financial interests of any of the entities listed. Please send me your replies by close of business, August 1, 2008. Negative replies are requested. Dexter Lee Ethics Advisor « File: asset_listing_CY2007_pub.wpd » Tracking: 378 EFTA00193568