Villafana, Ann Marie C. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Friday, May 11, 2007 2:09 PM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) Subject: RE: Marie, Is the pros memo the same as the earlier version that Andy emailed me? Also you reference Appendix A in your memo but it wasn't attached to my first memo. Thanks, Matt From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, May 09, 2007 5:36 PM To: Lourie, Andrew (USAFLS) Cc: Menchel, Matthew (USAFLS) Subject: RE: Hi Andy and Matt Toni and I finalized the forfeiture provisions this afternoon. so here is the indictment with the forfeiture language and another copy of the pros memo. Andy — I will sign the indictment and add it to the packet. Thanks. « File: 070507 Indictment with Forfeiture.wpd » « File: Pros Memo 5-1.07.wpd » .4. Marie Villalaiia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lourie, Andrew (USAFLS) Sent: Wednesday, May 09, 2007 5:17 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Pls email me pros memo. Thanks. 182 EFTA00179817