From: To: Subject: FW: Private & Confidential Date: Tue, 18 Aug 2009 20:46:34 +0000 I mportance: Normal Here is the email chain. Assistant U.S. Attorney Southern District of Florida 500 Eas

r remains open. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor 394 From: Se To: Cc: Subject: FW: Private & Confidential HI. see email below. if these victims were not in the indictment, I don't see how we can talk about it. In fact, since this was a plea, I doubt th

for a certain period of time. Your ability to redeem or transfer your investment or delay receipt of redemption or transfer proceeds may be limited. Private & Confidential — For Use with PWM Investors / Professional Investors Only EFTA00810642 Executive Summary Viola Growth Ill Access Asset Management Goldman Sac

m: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 2:47 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Castillo, Annette (USAFLS) Subject: FW: Private & Confidential HI M - see email below. if these victims were not in the indictment, I don't see how we can talk about it. In fact, since this was a plea, I doubt

be intersted in the list? Civil attys! Its reaching but a possibility, just of the timing. From To: Sent: Tue Aug 18 16:46:34 2009 Subject: FW: Private & Confidential Here is the email chain. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Pt iamiortislo PT 11194 Fro