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www minrelut gov ca/apo»illa
000875
All redactions made pursuant to
Sirs exemptions (b)(6), (b)(7)(C) and
(b)(7)(F)
R. RICHARD NEWCOB
Director
UNITED STATES
Dear sirs
I do hereby declare my will to appeal the decision through which I was included in the
I. My linking with the Intercontinental de Aviacion S.A. company was strictly of a work
on
character, as H H f ^ H H H H | ^ ^ ^ ^ ^ J | (jate ;n which H U M '"rom l'ie
H H I H H H office by the decision of the shareholders general assembly. After on July
t. with the
2. As an employee of the company, I also was affected due to the hard economic situation
of the company, because of the technical and operational difficulties through which the
3. As the result of the incorporation of the company in the Clinton list, it was decided by
F esc/.uair
BG54/7E
b/unjuewcis
All redactions made pursuant to
exemptions (b)(6) (b)(7)(C) and
(b)(7)(F)
therefore, by the societies superintendence, the obligatory liquidation since November 25.
2004.
4. As consequence of the above mentioned decision, I was left without work, and pending
5. To this date, my economic situation is extremely serious, due to the difficulty to be hired
6. This situation has generated moral and economic prejudices in my family environmeni
when 1 cannot have the monetary resources for their maintenance, and being the object with
them of rejections at social level and limitation in the continuity of my children studies.
7. Also I am in difficulties with the financial entity that granted me a credit on year 1994. to
purchase the house occupied by my family, which is my small family equity, loan which
was granted to me for a term of 15 years, but unluckily, if I do not obtain a work. I may-
lose my house.
8. As you can see, my income originated xclusively from my work relation with the
Intercontinental of Aviation company and Aeroatlantico Ltda; without having any share
9. During my life. I have never being linked to any criminal processes of any kind and even
less for controlled drug traffic or money laundry, and therefore I am enclosing a certificate
Also, I declare that the companies to which I was working during these last years, were
always submitted to the control of the police, taxes, custom and administrative authorities,
to such an extent, that during these years, they never were involved in illegal activities.
About t h e
H | H | H | | H | | ^ ^ ^ ^ ^ ^ ^ H ' c a n indicate that I left to belong to its staff
s nCe
' HBHH^B - Resolution
h/tiniusiiciz
All redactions made on this page pursuant to
exemptions (b)(6), (b)(7)(C), and (b)(7)(F)
Due to the decision of including these companies in the Clinton list, the Colombian
government took the share control through the Nation General Attorney's Office and the
Cordially
ID.^^^HOFCALI.
Senores
R. RICHARD NEWCOMB
DIRECTOR
OFFICE OF FOREIGN ASSETS CONTROL
U. S. DEPARTMEN OF THE TREASURY
WASHINGTON D.C. 20220
ESTADOS UNIDOS
Apreciado seflor
Imismo me permito manifestar que las empresas a las cuales esluve vinculado
laboralmente durante estos ultimos anos, siempre estuvieron sometidas al control de las
autoridades policivas, flscales, aduaneras y administrativas, hasta el punto que durante
estos estos anosjamassevieroi^nvolucradas en actividades ilicitas.
De al companiajJHHHHHHHHHH rnepermjto indicar a ustedes que deje de
pertenecer a esta desde el mes de abril ^f/tHHM
A raiz de la decision de incluir estas compafiias en la lista Clinton, el gobiemo
Colombiano tomo el control accionano a traves de la fiscalia general de fa nacion y
direccion general de estupefacientes
000880
All redactions on
this page made
pursuant to
exemptions (b)(6)
(b)(7)(C) and
(b)(7)(F)
000881
^ M U B E L I D S U *
*ov
CAT4AHA DE~~CGKERCIO DE BOGOTA
SEDE NORTE
••& CAMARA ,#
•J&=. necoMBiooaioGtrft
21 DE OCTUBRE DE 2005 HORA 16:44:02
SEDE NORTE
000884
All redactions on this page made
pursuant to exemption (b)(6)
(b)(7)(C)and(b)(7)(F)
VALOR :$7,927,626,624.00
NO. DE A C C I O N E S : 7 9 2 , 7 6 2 , 6 6 2 . 0 0
VALOR NOMINAL :$10.00
CERTIFICA :
** NOMBRAMIENTOS : * *
QUE POR AUTO NO. 0015680 DE SUPERINTENDENCIA DE SOCIEDADES DE
BOGOTA D . C . DEL 2 5 DE NOVIEMBRE DE 2004 , INSCRITA EL 28 DE
DICIEMBRE DE 2004 BAJO EL NOMERO 00002707 DEL LIBRO 03 , FUE(RON)
NOMBRADO(S) :
NOMBRE IDENTIFICACION
LIQUIDADOR
FIDUCIARIA PETROLERA S.A FIDUPETROL S . A N.I.T.08002474909
CERTIFICA : •
QUE POR ACTA DE POSESION DEL 16 DE MAYO DE 2005 DE LA
SUPERINTENDENCIA DE SOCIEDADES, INSCRITA EL 16 DE SEPTIEMBRE DE
2005 BAJO EL NO. 2875 DEL LIBRO III, TOMO POSESION LA DOCTORA
* * * * * * + ** + ++ *** + *** + * * * * * * * * • + **********,•** + *
*** +*** +**+•*********************•****.*.* + *•**
** ATENCION : ESTA SOCIEDAD NO HA CUMPLIDO *+
** CON LA OBLIGACION LEGAL DE RENOVAR SU * +
** MATRICULA MERCANTIL EN EL 2005 **
DE
IDENTIFICADA CON LA C.C. NO. • H H H ^ B
CHARALA ( SANTANDER ) COMO AGENTE ESPECIAL DE LA FIDUCIARIA
PETROLERA S.A. FIDUPETROL { LIQUIDADORA ) , PARA LA LIQUIDACION
OBLIGATORIA DE LA SOCIEDAD DE LA REFERENCIA.
CERTIFICA :
** REVISOR FISCAL: **
QUE POR ACTA NO. 0000036 DE ASAMBLEA DE ACCIONISTAS DEL 19 DE
MARZO DE 2003 , INSCRITA EL 24 DE ABRIL DE 2003 BAJO EL NUMERO
00876525 DEL LIBRO IX , FUE(RON) NOMBRADO{S):
NOMBRE IDENTIFICACION
REVISOR FISCAL PRINCIPAL
CERTIFICA :
PERMISO DE FUNCIONAMIENTO: QUE POR RESOLUCION NO.05210 DEL 16 DE
MAYO DE 1.979, DE LA SUPERINTENDENCIA DE SOCIEDADES, INSCRITA EN
ESTA CAMARA DE COMERCIO EL 4 DE JUNIO DE 1.979, BAJO EL NO.71316
DEL LIBRO RESPECTIVO, SE CONCEDIO PERMISO DEFINITIVO DE' FUNCIONA-
MIENTO A ESTA COMPANIA.
CERTIFICA :
DIRECCION DE NOTIFICATION JUDICIAL : AV EL DORADO EN 2 IN 6
MUNICIPIO : BOGOTA D . C .
DIRECCION COMERCIAL ; AV EL DORADO EN 2 IN 6
MUNICIPIO : BOGOTA D . C .
E-MAIL : intergerencia@hotmail.com
CERTIFICA :
DE CONFORMIDAD CON LO ESTABLECIDO POR LA LEY 962 DE 2005, LOS
ACTOS DE REGISTRO AQUI CERTIFICADOS QUEDAN EN FIRME CINCO (5)
DIAS HABILES DESPUES DE LA FECHA DE INSCRIPCION, SIEMPRE QUE NO
SEAN OBJETO DE RECURSOS EN LA VIA GUBERNATIVA.
**********************
*********************
CAMARA DE COMERCIO DE BOGOTA
* * * * * * * * * * * * * * * * * * * * * * *
VALOR : $ 2,700.00
<b)(6)
(b)(7)(C)and
(b)(7)(F)
000886
*** NO ES VALIDO POR ESTA CARA ***
000887