Juan Carlos Escruceria Gutierrez: Evidence Certification

Certification that “bank statements, opening documents, and wire transfer records” for accounts associated with Juan Carlos Escruceria Gutierrez and his wife, Margarita Villegas Restrepo, were provided to the Central Authority in Spain pursuant to a request for judicial assistance, filed at the Southern District of Florida.

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Pages: 3

Date: January 14, 2003

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Money Laundering, Narcotics Trafficking

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Juan Carlos Escruceria Gutierrez Margarita Villegas Restrepo SunTrust Bank

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Spain: Juan Carlos Escruceria Gutierrez