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

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,

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

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

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