All redactions on this page made pursuant to (b )(6), (b)(7)(C) & (b)(7)(F) unless otherwise indicated

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

OCT 1 0 2007

j(b )(2)

FACNo._

D

Tills letter informs you thai, effective as of the date of this letter, you are no longer designated as a Specially Designated Narcotics Trafficker ("SDNT") pursuant to Executive Order 12978 of October 21, 1995. All lawful transactions between U.S. persons and you that were previously barred by the designation are now permissible.

A notice of your removal from the list of Specially Designated Nationals ("SDNs") will appear on the Office of Foreign Assets Control's website shortly and will also be published in the ;Federal ReQ:ister.

Sincerely,

r /)~

UtL .. ~G--!--

Ad J. Szubin

Director

Office of Foreign Assets Control

• • • , H ••••••••••• " _ ••••. 'c ••••.•• , ••

LCCR Q & R" 010650

DC:: ; CO/1/J1-i 1 CAe lONE:: TELE. CON

24 SEP. 20137 1 e ; S6Ar1 p 1

I (b )(2)

TO: DIRECTOR

OFFICE OF FORJiIGN ASSETS CONTROL

UNITED S7ATES DEPARTMENT OF THETREASURY

TERMS OF REMOV AL

FROM THE LIST OF SPECIALLY DESIGNATED NARCOTJ.CS TRAFFICKERS PROMULGA TED PURSUANT TO EXECUTIVE ORDER 12978

'. . .' I (b )(6), (b )(7)(C)& (b }(7)(F) I

Removal of petitioner's name from the list of Specially Designated Narcotics Traffickers \\-111 be

conditioned upon agreement and adherence by the petitioner (hereinafter "petitioner"), to the conditions set fort6-"i~ the following paragraphs. Fa~lure to abide by

-; >~

those tenus could result in the subsequent designation of the petitioner by the Officeof Foreign Assets

Control ("OFAC).

1. Petitioner warrants that to the best of her knowledge neither she nor any enterprise

owned or controller. by petitioner, or any other business, agent, or representative acting for or on behalf of any of the foregoing, is directly or indirectly engaged in activities for or on behalf of or under the direction or control of any person designated in< o~ p·~Suant to Executive Order 12978 (hereinafter

"Specially Designated Narcotics Trafficker"). \ p~;:'~~{

2. Perit.oner warrants that 10 the best o~her knowledge no shareholder, officer, manager, ~

or employee of petitioner's enterprises or agents, a: described in paragraph], acts directly or indirectly

for or on behalf of or under the direction or conrrolofa Specially Designated Narcotics Trafficker. If petitioner receives knowledge of any such activity, petitioner will take immediate steps to notify OF AC

and divest that offending person of any interest in petitioner'S enterprise and, if that person is an employee, petitioner will take immediate steps to separate that individual from employment.

3. Petirioner warrants that to the best of her knowledge petitioner has never directly or

indirectly held, acquired. accepted, Or maintained investments, joint ventures, or employment involving . a Specially Designated Narcotics Trafficker or anyof the parties described above, except as set forth previously in petitioner's submissions to OFAC, nor will petitioner knowingly hold, acquire. accept, or maintain such investments, joint ventures, or einplo.yment in the future. If petitioner receives knowledge of any such involvement, petitioner will take immediate steps to ~notify OFAC and

terminate that relationship.

4. Petitioner warrants that TO the best of her knowledge petitioner has had neither contracts

nor any other business relationships, directly or indirectly, with a Specially Designated Narcotics Trafficker, nor has petitioner directly or indirectly engaged in activities fCIT or on behalf of or under the direction or control of a Specially Designated N"liTcotics Trafficker, excepts as set forth previously in petitioner's submissions to OFAC, nor will petitioner knowingly enter into such contracts or relationships in the future, If petitioner receives knowledge of such a contract or relationship, peririoner will cake Immediate STeps to notify OF ~C and terminate that contract relationship .

• ~t~_· ',J: il~~.:T"

. ~~}~i~~~:f~~;··::'

LCCR Q & R - 010651

DE ; COI'JUIJ J CAe r DuES TELlO. CDt'!

NO.DEFAX:_

24 £EP. 20137 1 B: 57At1 P2

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l(b)(2)

5. . These restrictions specifically include all contracts, leasing agreements, or any other

business arrangements involving the petitioner or any associated party as described in paragraph 1 and all Specially Designated Narcotics Traffickers or their representatives.

6. No entity including successor organizations, in which petitioner or her agents h~ve

ownership of, a management interest in, or control o v er shall directly or indirectly engage in any transactions with a Specially Designated Narcotics Trafficker. If petitioner receives knowledge of such a transaction, petitioner will lake immediate steps to notify OF AC and terminate that transaction.

7. Such activities or relationships with Specially DesignatedNarcotics Traffickers or their

representatives by petitioner or petitioner's agents under any of the circumstances ,~escribed above or,

. . ~.

any other conduct by petitioner that appears to be an evasion or circumvention of these terms or the

'': +.:,~' .~.'_.C •• " •

United Stale. sanctions imposed by Executive 9~d:~,12978 against Specially Designated Narcotics

Traffickers, will be cause for OF AC to consider ~esignat~ng the offending .?l.lrty under Executive Order

. ~ ... : ., , .

12978.

Following petitioner's agTeemen~ru;-d"~dherence to these terms, removal of petitioner

• > .:: • .,;;__

from the list of Special Iy Designated Narcotics Traffickers will be accomplished through publication in

the Federal Re!!iSler of a notice of removal. A 'le.~~rf.~i notification ofrem~'vnl will be provided to '

.;.,"~

petitioner. AGREED:

DATE

LeCR Q & R - 010652

DEPARTMENT OF THE TREASURY

WASHINGTON, D.C. 20220

2007

FACNo.

All redactions on this page made pursuant to (b }(6), (b )(7)(C) & (b }(7)(F) unless otherwise indicated

Cali, Colombia

De

This is in further response to your request for the removal of your name,

from the list of Specially Designated Nationals ("SDN list"). On January ,1 you were

as a Speci ally Designated Narcotics Traffi cker ("SDNT") pursuant to Executi ve Order 12978.

After reviewing the information now available to the Office of Foreign Assets Control ("oF1b,), including documents you provided OFAC, it is our determination that your name should be removed

from the SDNT list cond::tioned upon your agreement to the enclosed Terms of Removal. \

, \

Upon receipt of the original signed agreement, OFAC intends to remove your name from the SDNT list. OFAC reserves its authority under the Narcotics Trafficking Sanctions Regulations (31 CFR Pm1 536) to designate any person as an SDNT in the event that it has reason to believe that such a person falls within the scope of that term as defined in 31 CFR §536.312. Therefore, in agreeing 10 the enclosed Terms of Removal, please understand that a failure to adhere to them could result in your subsequent designation as an SDNT.

Please sign and date the Terms of Removal agreement before a party authorized to authenticate documents. Return the signed, dated, and authenticated Terms of Removal to OFAC.lt would expedite matters if we were provided with a copy of the signed Terms of Removal by facsimile transmission (202-622-5390) as soon as it is executed and authenticated.

We look forward 10 final resolution of this rnauer. )f you have any questions or comments, please contact Jennifer Houghton, OFAC's Assistant Director of Designation Investigations, at 202-622-2420"

Sj,ncerelv" .> '~r<

/ .1 r -,

( ~'"~' ,

-Ad~\'~

Director

Office of Foreign Assets Control

Enclosure

LCCR Q & R - 010653

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

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FACNO.

OCT 14 2003

Cali, COLOMB1A

This letter acknowledges receipt of your February 25, 2003 letter to the U.S. Embassy in Bogota and your June 11, 2003 letter to the Colombian Ministry of Foreign Affairs, which were forwarded to the Office of Foreign Assets Control ("OF AC") in Washington, D.C., seeking removal of your name as a Specially Designated Narcotics Trafficker (SDNT), pursuant to Executive Order 12978 of October 21, 1995 ("Blocking Assets and Prohibiting Transactions with S;gnijicant Narcotics Traffickers").

Your request is under review. However, the review process can be lengthy; and it is likely that OFAC will seek additional information from you before a final determination is made concerning the referenced designation. Please continue to direct communication regarding your case to OF AC at the address listed below:

Office of Foreign Assets Control U.S. Department of the Treasury ATTN: International Programs

1500 Pennsylvania Avenue, N. W.

Washington, D.C. 20220 .-:-:-"..-:-:-.,....---,

Please refer to the OF AC number shown above (F AC N in all future

correspondence, include your personal address, and provi an translation of any

additional documents or correspondence that are prepared in Spanish.

Sincerely,

J. ROBERT McBRIEN

J. Robert McBrien

Chief, International Programs Division Office of Foreign Assets Control

LCCR Q & R - 010654

Santiago Cali, Julio 12, 2006

Mr. J. Robert McBrien

Chief Internationa. Programs Division. Office of Foreign Assets Control

U.S. Department of the Treasury ATTN: International Programs

] 500 Pennsylvania Avenue, N.W. Washington D.C 20220

r-----~

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REF: FAC N

Mr. McBrien:

1 am writing to you in regards to the above captioned matter.

I would like to know the actual state of my case.

It is my hope that my name has been removed from the SDNT list under the request submitted before the office Of Foreign Assets Control (OFAC).

On December 10,2004 1 sent a letter to the Ofacs cuestionary in response 10 the request for information dated September 29,2004.11 has been nineteen months from the date that 1 sent my response and] have not yet received any answer.

1 also sent a copy of my response Colombia.

Minister of foreign ReI ations of

Thanking you in advance for your time, efforts, and consideration regarding this matter

Very truly yours.

Copy

Minister of foreign Relations of Colombia.

LCCR Q & R - 010655

Cali, Colombia, diciem bre 10 de 2004

All redactions on this page made pursuant to (b}(6), (b}(7}(C) & (b)(7)(F) unless otherwise indicated

Mr. J. Robert McBrien

Chief International Programs Division. Office-of Foreign Assets Control

U.S. Department of the Treasury ATTN: International Programs

] 500 Pennsylvania Avenue, N.W.

Washington D.C. 20220 i(b)(2)

REF:

FA<:No._

Estimado senor McBrien:

La presente es para dar respuesta a su correspondencia de fecha 29 de Septiembre de 2.004 y recibida el 15 de Octubre de 2.004. Para proporcionarles en forma detallada toda la informacion requerida par la Oficina de Control de Bienes lnternacionales (OF AC), a continuaci6n encontrara mi informacion personal como sigue:

1. Informacion pel'soDal, a continuaci6n detallo los datos solicitados:

b. Fecha y Jugar de nacimiento

acida en Call-Valle-Colombia.

f~6nyfechadev_o. pedido el_"""_vencimien1o el_n

Cali-Vane.

d. Nurnero de Americana N .da en Bogota eJ

fecha de vencimiento: Visa Visa_i 0 R. CJase BI/B2. la eual vencio el

ni telefonos TeIefono: •

e. Direccion y numeros adicionales a los ya suministrados, _ de Cali- Valle-Colombia.

2. Empleos actuales.

Actualmente no estoy trabajando debido a que cada vez las empresas son mas cuidadosas en la seleccion del personal, y al estar mi nombre incluido en la Lista SDNT me ha dificultado total mente conseguir empleo can cualquier compafiia.

EI historial de empleos que he tenido es el siguiente:

2.1

teen Q & R - 010656

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de 0 bra en la parte ANEXA,.N: Liquidacion de Cerrificado de lngresos y Retenciones de los

las normas legales de las ernpresas en las cuales preste mis servicios

profesionales,

reJaci6n laboral ni personal, tal como 10 rnanifeste

4.f. Como persona natural no tuve anteriormente, sabia que era la

fue mi jefe inmediato.

4.j Soy yo rrusma.

4.m

LCCR Q & R - 01 0661

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Tuve relacion lab oral can e\ compafiero en los curses de

capacitacion de Clrculos de Calidad dados por la empresa dentro de la empresa.

5. Cuentas y bienes compartidos.

Nunca he tenido ni propiedades con nf".,·",nlO< alguna manera asociadas con individuos de la lista del SDNT.

ni compafiias controladas por 0 de . con cualquier otra campania 0

6. Acciones a su J1ombre.

m de ninguna de las empresas que aparecen en Ja

7. Cuentas V bienl~s en USA.

Nunca he tenido enemas en bancos de USA. ni individual ni cornpartida.

8. Intcres en propiedades.

Nunca he tenido interes en tener propiedades 0 bienes raices en USA.

9. Viajes a U.S.

Viaje a los Estados Unidos, perc nunca estuve comprornetida en gastos diferernes a los que correspondieran a mi estadia en ese pais. Mis viajes fueron netamente de turismo, de vacaciones. Nunca viaje en plan de negocios.

J O. ] nformaci6n ailicional.

LCCR Q & R. 010662

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He tratado de ser 10 mas precisa en cuanto a lo que mi memoria me ha ayudado y apoyada en los documentos que anexo. Aunque se me pueden escapar algunos detalles par _ que han pasado.

Como 10 dernuestro, mi relacion con las empresas que detalle anteriormente, fueron netarnente Iaborales, prestando rnis servicios profesionales en actividades completamente licitas en el marco de la ley y nunea tuve ingresos diferentes a los de mi salario mensual.

No poseo ni he poseido ningun bien suntuoso, ni fincas, ni autom6viles, ni he participado de utilidades de ernpresa alguna, s610 soy copropietaria de la casa en la eual resido y de la cual ya 1es he suministrado 1a direccion. Siernpre he estado en esa misma direccion desde el afio 1,994. No me he ausentado, pues no tengo nada que ocultar, ni Ie debo nada a las autoridades de rni pais ni a las autoridades de los Estados Unidos. Soy una persona de bien. Anexo copia de cartas de referenda laboral de personas que me conocen,

Par 10 anterior considero que mi nombre debe ser removido de la lista SDNT.

Respetuosamente,

Ministra de Relaciones Exteriores

Anexos.

LCCR Q & R - 010663

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Cali, Colombia, december 10, 2004

Mr. J. Robert McBrien

Chief lnternationa I Programs Division. Office of Foreign Assets Control

U.S. Department of the Treasury ATTN: International Programs

]500 Pennsvlvania Avenue. N.W.

Washington D.C. 20220' r-1(b-)-(2-) ----,

REF:

FACN

Dear Mr. McBrien:

I am writing to responds your correspondence dated September 29, 2004 and received on October] 5, 2004. In order to property provide you in detail with all the information requested by Office of Foreign Assets Control (OFAC), please find my personal identifying data as follow:

1. Personal information: the following details the information desired

a. Colombian cedula i.d.

b. Date and place of birth c.~er,

_issued Colombia.

d. American Visa Number, type, date and

num number

in Bogota on

e. Additional addresses and telephone ~hO::1e numbers, __ de Cali-Valle-Colom

and expiration date: Visa R class B I/B2. issued

2. Current emplo\'ment: ] am unemployed at the moment because Colombian companies are very cautious when selecting their personnel, and having my name on the SDNT list makes it difficult because no one wants to hire me due to this fact.

Past Employment:

LCCR Q & R - 010664

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3. Emplovment and Association with SDNT Entities: The nature of the jobs and positions J had in the companies that are in question by the SDNT list is detailed in section 2. I was never a Partner and was never Associated individually with any person in question by the SDNT list. In the jobs I had I never received any benefit of any kind except for the salaries assigned to my job. J was never given any preferential treatment or treated differently from any other worker. The only retribution was my monthly salary.

4. Relationship wiith the following entities and individ uals since 1990:

as a normal citi

to. ] know that he

_.

Laboring relationship as was the date of liquidation of the company. gs documents. A certificate of existence and representation

issued by the chamber of commerce of Cali, date Statement of

income and retentions of the

in commission. lowing documents, liquidation of social benef~ Certificate of income and taxes for the years ____

LeeR Q & R - 010668

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relation as third in charge in

the followi documents.

: As a norma) citizen I never had before, it was know that

4.h.

I had no relations with this person.

J do know

He was my

4.j.

this is me.

4.1.

: He was the

4.m. were company.

] was a co- worker er m semmars we look to learn a

and we quality controls, given by the

5. Shared ACCOllI1JtS and Assets: 1 do not have and never had any assets or ~ individuals or companies controlled by or in any way associated with ___ or with a other company or individual on the SDNT list. While l.was working in for a short period of time, I had a banking account to my name in

was to pay for repairs and maintenance of the equi ent referred to

in item number 2. I also had an account to my name while working for the ~ in which the company deposited small amounts of money for small expenses related 10 the job.

LCCR Q & R" 010669

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the SDNT list.

7. U.S. Accounts and Assets: I have never had any interest in having bank accounts in the US either personal or shared.

8. PrQpertv Interests: 1 have never had any property or assets in the US.

9. Travel to U.S: 1 have been to the US, but 1 was never involved in any transaction different from those that we're related to my travels. My travel to the US were always as a tourist on vacation. ] never flew to the . S for business The dales of m in the US

10. AdditionaJ lnforrnation: 1 have tried to be very precise with that 1 remember as well as the documents which I ~ as proof. J may have forgotten some things since some of these jobs were over ~

As I have shown, my relation with the companies I have described were always exclusively a worker relation, providing my professional service in activities that were always legal and I never had any other source of income aside from my monthly salary.

1 do not and have never possessed any luxurious assets, I have never had a farm or car and 1 have never taken part of the revenues of any company. I am a co-propri etor of the house at which 1 currently jive in and which J have already provided the address. 1 have been at the same address since'" J have never left, because I have nothing to hide, and I do not owe anything to the authorities of my country or to the authorities of the US. 1 have never done anything wrong. Enclosed are Jetter of employer references from people who know me. Because of all this I think my name should be removed from the SDNT list.

For the above reasons J think my name should be removed from the SDNT list.

Copy to

Colombian Ministry of Foreign Affairs.

Enclosure

LCCR Q & R - 010670

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ATTACHMENT I

LlQUIDATJON OF SOCIAL BE}'1EFITS LlQillDATJON OF SOCIAL BEl'rEFITS OF LlQU1DAT]ON OF SOCIAL BENEFITS OF

LCCR Q s R· 010671

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• A TT ACHI\1ENT 2

CERTIFICATE OF INCOlvfE AND TA)''ES FOR DE YEARS

•

icon Q & R ·010675

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A TT A CHMENT 3

DOCUMENT OF THE SELL OF RECEIV ABLES TO THE

LCCR Q & R" 010681

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SantiaQo de Cali, febrer~ 21 de 1995

En nue s t r a comurri c ac i on de fecha febrero 14, digimos a ustedes que solo estamos en condiciones de pagar en 13 negociacion propuesta una comision del 7.5% par el t errm no de 6 meses contra La propuesta de ustedes de que este reconocimienta se hiciera par 8 meses.

El viernes pasada su gerente; tuvo la amabili

dad de llamarnos para manifee que el reconacimiento de la c om.l s i.on se hiciera a 7 meses, lamentando positivamente no estar en condiciones de modifiear nuestro plan~eamiento inieisl, pues consideramos que los 6 meses que hemos ofrecido a ustedes esr en ac or d es can nuestra capacidad de pago y can las perspectivas que afrece un negocio que no saberncs , a ciencia cierta, cual puede ser su

desarrollo, aunque ipado confiamos que este Tl enar a las expects

tivas t de nuestra firma.

Gerente

CaE .. Colombie

LCCR Q & R - 010682

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A TTA CHl\1ENT 4

DOCUMENT HAl'.l])ING POSSESSIONS TO DOCUMENT HANTITNG POSSESSIONS TO DOCUT'vfENT BALANCE SHEET TO

tcca Q & R - 010683

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.. ~. .

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Cal I , Ene /. 0 ~ 9 d '2 1. 8 9 6

PARA

DE

REF ENTREGA DE DOCUMENTOS CONTABLES. OTROS Y DINERO EN CAJA.

De aeuerdo a SJ solicitud. a continuaci6n relaciono los documentos que se entreqan. el detalle de dinero que sa entreQ8 Ii 1 a e n t r: e C! a 0 fie i .3 1 del 1 0 C 8 I don d e of u n c ion a b a i a e In 0 I' eo sa:

1. EQOIPOS POR ENTR(GAR

fntreqar copiadofa Share a 18 Sra.

tel: _ La c ua l SE: e n c u e n t r e en lOS tall e re s de DAT(CSA __S)~\..

par a S u J' epa r a c -j 6 n • d 'j G ham a a u -j n a 1 a e n t r e q a n ell u eve s

Enel'0/96.

11 de

Entl'eqal' (1) 111er'O ACEF< con monitor. CPU t e c l ado. fi 1 t r-o

( 3) tel 0 fan 0 S ~~ E Ceo n IJ a In 8 I 1 a a i S r . vez entreaue funcionando 18 linea

18 El se comorometi6 B

e n t r e q a r' 1 all n e a f II n c ion and 0 e 1 d -j a i u eve s lId e Ene r / 8 6 ,

'-. Entr''2C:JfH' un 1'-11 era a __ • ACER con moni tor. CPU,

tee 1 ado. d i S cod LJ t" 0 • f i 1 t r 0 • con S U !" e s P e C till a ; rno r- ,2 SOI',J • Una v e z s e r e e l i c e el backup de 18 i n f crmac i on c o n t ab l e ,

2. HNENTARIO QUE Sf ENTREGA:

Una (n p 1 ant ate 1 e f 6 n i c am a r caN E C eon sus tel e f 0 nos r'~ e c . v

su console auxiliar.

Una (1) c l arrt a t e l e f o n i c a ELECTRA con sus r e s o e c t i vas t e l e f on o s , Una c a i a f ue r t e

Divisiones en madera Conce~to modular Mesa redonda con 5 sillas

Tres (3) sillas de madera una cafe. una amarilla v otra ne~ra

Oeho (8', o o l i n e s

Una (1) qui 1 1 ot i na

Un (1) arch; v a d o r h01'; z o n t a l en madera con c a r o e t a s 0'2 I a

Inmobiiiaria

U n (1) arc h i v ado l' II e r tic aid e f 6 r' rn i c a

un (1) e s c r i t or i o c ra nde n e c r o

i_l n (1) tab 1 e r 0 par a m a f' cad 0 f' sec o CU' a n ci '2 Una UPS mares APC

Un (1) arbol de ris v i de d

(4) poltronas can su respective mesa de centro

LCCR Q & R - 010688

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Un (1) escritorio vinotinto de dos cajones pequeno

Un (I) archivador vinotino de 2 cajones vertical pefio. Una (I) mesa para impresora color vinotinto

Un (1) papelografo en madera

Un (1) mueble para guardar papeleria Una (1) mesa grande de madera

Huebies de oficina dejados por el Auditor.

Adicionalmente se relacionan los equipos que fueron entregados por instrucciones recibidas:

- Papeleria

- (1) Televisor Nee Grande funcionando

- (1) computador ACER, filtre, con monitor, mouse] CPU] teclado y

disco duro. En buen estado - (1) impresora Ep s o n . '

- (1) mesa para eomputador

- (2) escritorios grandes

- (2) archivadores, vinotinto y amarillo

- (I) fax, con su respectiva mesa

(1) aspiradora electrolux - (6) s i L'l a s

- (1) tel~fono Panasonic para dos lineas.

- (1) m~quina de escribir brother

- Papeleras, y demas utiles de escritorio.

- (1) computador IBM con su filtro) monitor, teclado, CPU, mouse y disco duro funcionando.

- (2)'sillas

3. INFORMACION.

En la oficina queda la informacion y soporte contable] AZ de cornprobantes de egreso, AZ de recihos de caja~ comprobantes de egreso y recibos de caja empastados, folders con recibos de pago de IVA y RETEFUENTE, recibos de caja de anticipo para pago de servicios publicos de inquilinos y demas informaci6n.

4. CARPETAS ESPECIFICAS QUE SE ENTREGAN.

Carpeta con los pagos realizados como inqui1inos que ya desocuparon los inrnuebles anticipo de servic~os p6blicos.

reembolso a los por concepto de

espondencia cruzada

con

la

LCCR Q & R - 010689

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COIl A r temo o u e d a

~13St~1 qUI"

pendient.e t E']"!l'line

que continuen giran el pr~stamo de la

s . DI;-;!EROS QUE SE lWTJ.~.FGAl\'.

dineros de antic~pos de servicios p~blicos pars ~ntJ-egar a los i T1 q 1_T:i J inc.s .

T0i'.~ :.

~ ~di~ion81 que SP ent]'~G2

5} / ...

SLTl'fAS 1 GlJt\LES

S (} 5 :: .. 8 9 (. o·

S551.S9(

S:-' 1~111~ TP.g6 III U 1'1- '1 c ,- d ~

un8 cotiz;']cj6n 1 [:J C' :F j c: ~ 11;:. ,,?- ~4

p a r s e 1 (jpsb::n"::l j' F Y e.mr~iq'.li' tJ. o s

s~ 0~cide gU3Td3r1ns; 1~ rntiZ00 (:

deb (~ d f::; g a j r f.~ .;: f: 1 < : 8 c':i 1J d ::? (~ !.} r:' C 2t 1

CUADRE DE CAJA.

LCCR Q & R - 010690

DELETED PAGE SHEET

1 Page(s) withheld in full pursuant to exemption(s) (b )(6), (b)(7)( C) and (b )(7)(F)

Bates page number(s) 010691 (2005-08-044L)

, .

All redactions on this page made pursuant to (b )(6), (b)(7)(C) & (b)(7)(F)

I

TOTAL EGRESOS

$11,719,485

** El recibo original esta en E1>1CALI 2DO PISO del C~ertificacion

del pago. Esta certificacion se debe entregar a la ~ara e I

p r o c e s o ejecutivo d e Papeles y Suministros.

DINERO EFECT. QUE SE ENTREGA EN CHEQUE

TOTAL ENTREGADO EFEC+CHEQUE

$566,253,00 $..3,336,0@2.96

$3,902,255.96

IGVALMENTE SE IIACE ENTREGA DE:

En 1a caja fuerte se dejan los pagares que se habian tramitado con los inquilinos, los cpales ya no tienen validez ni pueden seT tranasfericios a 1a otra inmobiliari3.

Recihos de Ca j a 0 f i c i ales d~ Recibo de Caja No. I11III ~

en blanco a partir del

LCCR Q & R· 010692

All redactions on this page made pursuant to (b )(6), (b )(7)(C) & (b )(7)(F)

::)l.!; HACEN ENTHEGA DE LOS SIGUIENTES SELLOS:

teen Q s R - 010693

All redactions on this page made pursuant to (b )(6), (b )(7)(C) & (b )(7)(F)

ATTACHMENT 5

REPRESENTAT10N OF SOCIEDAD

REPRESENT A DON OF SOCIEDAD

teen Q & R • 010694

~

. FJ;:CHA:

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'B:EP'UBL'ICA-::DE -COLOMBIA

-~ - . - -

C8RTlE'ICADO "DE :'EX.J.ST'ENC:IA-Y- RE:P-RESENTACION

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~ NOMBRE I... ·:~~~:-'i:i·6:~Izk-ci.i.o'N·:-- - .-

: DOt-nCI 0: CALI ~'"'~j •••••••

; DiRECCION COMERCIAL

. DIRECCION NOTIFICACION : CIUDAD: CALI . MATR"ICULA MERCANTIL ;ENLIQUIDACION

EL SU~.CRITO SECRETJlJ~-r:o. D]!:7-JACAMARA--DEC;:OMERCIO DE CALI

-f ;

-,.:: . CERTIFICA

'* LA ·CAMARA DE COMERCIO, EN DEFENSA DEL COMEHCTO ORGANIZADO, DEJA CQNSTANCIA DE QUE *

* ·LA FIRMA A LA CUAL CORRESPONDE ESTE CER'I'IFICADO NO HA RENOVADO SU MATR!CULA *

* MERCANTIL COMO ORDENj~ LA LEY (ARTS. 1.9, 28 Y 33 DEL DECRETO 410 DE MARZO DE 1'971). *

,**~***.*.***************3******** •• *******~*~**************.***.****************~******

. CERTiPICA

NIT

-CERJIFICA

QUE POR ESCRI TURA NRO. _ D EN LA CAMARA DE COMERCIO EL CONSTITUYO LA SOCIEDAD Of~N

CALI , I-NSCRI TA LIBRO_Sj::

CERTIFICA

: Quif POR EseRI TUM NRO. _ DEL . CRITA EN LA CAMARA DE COMERCIO EL

LA SOCIEDAD CA.lI1BIO S'] NOMBRE DE'

NOTJ).RIA NOVENA .DE BAJO E1. NRO .

REFORMAS

FECHA.DOC 24/04/1973 25/10/1982 14/01/1983 26/03/1984 31/12/1992

ORIGEN

NOTARIA -TERCE.M'eDE CALa NOTARIA DECIMA DE CALI NOTARIA SEGUNDA DE CALI NOTARIA DECTMA DE CALI NOTARIA N0JJEN,l\ :DE CKi,I

FECHA. INS 26/04/1973 o 6112 / 1 98.2 04/04/19·83 31/03/1984 20/01/19'93'

CERTIFICA

QUE DE ACUERDO CON LP.S INSCRIPCIONES QUE LLEVA LA CAMARA DE COMERCIO, LA SOCIEDAD SE

ENCUENTRA DISUELTA Y EN f;STADO DE L UI:~.ACION POR VENCItv!IENTO DE SU TEp-MINO DE DURACION

;QUE FUE HASTA EL

'CERTIFICA

OBJETO SOCIAL: Al PROMOVER LA CONSTR(iCCION Y VENTA DE VIVIENDA, YA SEA, POR SI MISMA . PROCEDIENDO A CONSTRUIR EN TERRENOS PROPIOS 0 DADOS EN CONSIGNACION paR TERCEROS 0 . MEDIANTE ASOCIACIONES CON OTRAS EMPP;ES~S BJ CELEBRAR CONTRATOS DE CONSTRUCCION 0

. - LoeR Q& R ·{}10695

.. S::.ERTIFfCA :OCUPACION DE::FISCALIA GENERAL DE LA NACION

CONTRA:

~BI~NES OCUPADOS:OCUP'~ .DOCUM~NTO: OFICIO NollllloEL

IORIGEN: FI ·INSCRIPCION:

All redactions on this page made pursuant to (b)(6), (b)(7)(C) & (b)(7)(F)

.LIBRb_

. CERTIFICA

: QUE A NOMBRE DE LA SOC.IEDAD FIGURAMJl.TRIC:ULADO EN LA CAMARA DE COMERCIO BF.JO EL

:NRO.16631-2 ESTABLECIMIENTO DE COMERCIC: SOCIEDAD CONS'l'RUCTORA LA CASCADA

'UBTC.II,OO EN: or.' DE ·CALI . - .

RENOVO : POR EL ;':\.NO 1998

CERTIFICA

i QUE LA SOCIEDAD EFEC'l'lJl) LA RENOVACION DE so. NATRICULA MERCANTIL EL 2.1 DE AGOSTQ DE ; 1998

CERT1FICA

I QUE NO FIGURAN OTR.II,S ItlSCRIPCIONES QUE MODIFIQuEN. TOTAL 0 PARCIALMENTE EL PRESENTE :CERTIFICADO.

i LOS ACTOS Y DOCLJMENTOS REGISTRADOS QUE DAN EN FI R,.1vlECINCO (5) DIAS HABHES DES.PUES DE LA FECHA DE SU PUBLICACION EN EL BOLETIN NOTICIAS DE INSCRIPCIONES, SIEMPRE Y CLJANDO :DENTRO DE DICHO TERMINO ;NO $EAN OBJETO DE RECURSOS E~ LA VIA GOBERNATIV1\..

·DECONFORMIDAD CON EL DECRETO 2150 DE 1.995 Y LA AUTORIZAcrON TMPARTIDA POR LA ; SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO LA FIRJlrJl. MECANICA QUE APARECE A CONTINUACION .TIENE PLENA VALIDE

,DADO EN CALI A LOS HORA: 11:43:43

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EL SECRETARI

C CA ..... RAOE ·COMERCIO CALI CER11FICADO

teen Q & R - 010696

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ORIGEN: NOTARJA NOVENA CALI

i.' FECHA INSCRIPCION: 1995/09/11

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N~d~~i;~ __

LIBRO:

FUERON NOMB~ADOS:

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F'AGINA

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SOCIEDAD~ FfJE·CANCELADA 3U Y U;(S) M~~TRICULAfS) No(S).;

LCC;R Q &.R - 010698 "

LETTER OF EMPLOYER

ATTACHMENT 6

LCCR Q & R - 010699

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

Por medic de fa presente cortlrico 8 cuie n pueca interesar cue la SerJC'f8_

de! Oep8it2mento de! Cauca.

Telefonos :

LCCR Q & R - 010700

A TT ACHI\1ENT 7

3 LETTERS OF E\1PLOYER REFERENCES

LCCR Q & R - 010701

Santiago de Cali, septiembre 27 de 2.002

Asunto:

Referenda

All redactions on this page made pursuant to exemptions (b)(6), (b){7)(C) & (b)(7)(F)

A QUtEN INTERESE

can ula de

, es una lanai de excelente sentido de

, com~nto que demostr6 en el desempeFio la _, donde tuvo a cargo el contrato de "Prestaci6n rV1CIO Suspension y Reconexi6n del Servicio de Energfa Elactnca a los suscriptores morosos de la Zona Sur del Sistema Electrico del Tolima".

La ingeniera en el periodo cornprendido en

.!. ..... _ ..... II -

. ", Gerente.

, .

teen Q & R - 010702

All redactions on this page made pursuant to (b )(6), (b )(7)(C) & (b )(7)(F)

Ibague, 7 de febrero de 2002

Asunto: Referencia

A QUIEN INTERESE:

nde a su cargo

el contrato de prestacion del servicio de Suspension y Reconexion del servicio de Energia Electrica a los suscriptores morosos de Ja zona sur del sistema Electrico de este Departamento,

durante el periodo de_ e conducta.

I

, ~.

LCCR Q & R - 010703

I

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n El"i':::rgia Elec.tric-a a 10-5- ~S1~T de! Depanarnenia del Tolima.

La ejecucion {let coniraio, (lerJ1cJsirc; ltil g'~-(lJi" :ni uel de j'_-; ro .. [e sionalismo ~l rE>sl:;oJL5[if~-i.li dad.

LCCR Q & R - 010704

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