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ann.marie.c.villafana rr
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EFTA00179797.pdf (email 37: RE: A Money Laundering Question)
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uld charge? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 ann.marie.c.villafana rr usdoi.gov From: Cassella, Stefan Sent: Thursday, March 22, 2007 3:10 PM To: VIllafana, Ann Marie C. (USAFLS) Subject: RE: A Money Laundering Ques
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