Petition 63

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HO.016

SREEMBERS TRflURIG + 13054?

Greenberg Traurig

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Transmittal Cover Shast From:

E-Mail:

T&l:

To: Licensing Division

Fax No: 202-622-1657

Phone No.:

Company: US Depart of Treasury

File No.: Re: Date: No. Pages:

December21,2005 Including Cover Sheet

3

If von do not receive all pBges properly, please call The sender. Notes:

Please see attached. Thank you.

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AJBO sent via:

Q US Mail

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The Information eoruoinod In IHIa ironsmluion Is altomey privllaged and cortfldwltol. it I j Intandod only f « th» use of tt» individual o- m i ty nsm«c) at»v». II iha resd«r of Ihla masjeaga Is not iho h u n t e d roclplsnl. you oro hareby notified tuat any dissomlnaUo/i, alstrtotjtoi or copying of this communlcalton la slrictty prahlblted. If you tttvg necs!v«d Ihli communication In error, plena* notify us Immediately by telephone coitea and return ina original message to uc at ths iddress M o w via the U.S. Postal Service. W e will reimburse you for ycur po9l»9o. Thar* you. 1221 Srlckell Avsnue, Miami, Rorlds 33131

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12/-21/05

20:51

GREENBERG TRflURtG •» 138547

NO.016

Grwnberg Traurit

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Via Facsimile and Overnight Mail Robert Werner, Director Office of Foreign Assets Control 1500 Pennsylvania Avenue, NW - Annex Department of The Treasury Washington, D.C. 20020

Re: SONTNq.;M[(bj(2) T |

Dear Mr. Werner: Thisfirmrepresents I

Ko.lHH). On | On

with our representation o

ledula No-JUHHCalornhian Passport AC d e s i g n m e d p m H H ^ a s a SDNT. issued our firm a license (LicenseNoTgg) in connection (b)(2) regarding his SDNT designation.

We are preparing a petition to OFAC in response to its designation of| an SDNT. In conjunction with this effort, we reguesUhat OFAC provide all materials in its possession that are relevant to the listing of f H H a s an SDNT. '

1

Submission of this correspondence docs not constitute a waiver of the Attorney/Client Privilege, the Attorney Work Product Doctrine or any other privileges or protections thai may pertain to this matter. This submission contains information that is proprietary and confidential to our clients and must be treated in accordance with IS U.S.C. §1905, which precludes the disclosure, use, or further dissemination of this information to any parry or person outside the United States Government and/or for any non-Governmental, commercial or private purpose. It is further agreed and understood that this information ij expressly exempt from disclosure under the Freedom of Information Act ("FOIA"}, Exemption Four (5 U.S.C. § 552
OMnbereTrjurij. t>A. I Anomcyi at L)w I U21 BrtcVflU ttK*ut I MUwi!. fi. 331311 Tol MS S79.05001 Fa. JOS sraOTl TI wwwjifcw, COT

000387

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20:51

12^21/05

GREENBERG TRflURIG + 130547

Roben Werner, Director December 21,2005 Page 2

HO.016

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We request expedited treatment of this request. If you have any questions regarding this matter, please feel tree to contact me immediately.

CC:

Crcenbcrg Traung, PA.

P03