ey. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York As

designated the sixth applicant as a "specially designated global terrorist", which had the effect of placing him on a list of persons maintained by the United States Department of the Treasury and available on its website. This was done pursuant to Executive Order 13224 which enables the American assets of any person so designated to be b