F[ffim TINITED STATES DISTRICT COURT EASTERN DISTRICT OF NORTH CAROLINA NORTHERN DIVISION
*,
7
'.
lr' rytJ' lDZl
IN RE REQUEST BY SPAIN ) FOR THE EXTRADITION OF ) INOCENTE ORLANDO MONTANO MORALES )
EXTRADITION COMPLAINT
I, Eric D. Goulian, being duly sworn, state on information and belief thatthe foltowing is true and correct:
l.
I am an Assistant United States Attorney in the Eastern District of Norlh Carolina. I
am acting in this matter on behalf of the United States and the Government of Spain.
2.
The extradition provisions in force between the United States and Spain are found in
the 2004 U.S.-Spain Extradition Instrument between the United States of America and Spain, signed on December 17,2004 ("the Treaty").
3.
Pursuant
to the Treaty, the Government of Spain has submitted a request through
diplomatic channels for the extradition of NOCENTE ORLANDO MONTANO MORALES
('MONTANO MORALES " or "the fugitive").
4.
Foreign Charges. MONTANO MORALES is wanted by Spanish authorities so that
he can be prosecuted for terrorist acts involving the murder of five Spanish Jesuit priests under
Articles 174 bis and 406 of the Spanish Penal Code of 1973 (now codified at Articl es 572.1 and 139, respectively, of the Spanish Penal Code
Article
of 1995).
II of the Treaty defines extraditable
offenses, in part, as those punishable
underthe laws of both Spain and the United States, where the term of imprisonment exceeds one year. In Spain, terorism resulting in murder is punishable by imprisonment in excess of one
year' The corresponding United 18, United States Code, Section
States statute for terrorism resulting in murder is found at Title
2332. Conviction for this offense also is punishable by a term of
imprisonment exceeding one year.
5.
Foreign Arrest Warrant.
issued in Spain on March
A warrant for the arrest of MONTANO MoRALES
31,2011. This warrant,
a copy
was
of which is attached as Exhibit A-1 to
this Complaint, remains outstanding. An English translation of the warrant is attached as Exhibit A-2.
6'
Facts underl)'ine foreign charges. Between 1980 anct 1991,
El Salvador was engulfed
in a civil conflict between the military-led government of EI Salvador and the Farabundo Marti National Liberation Front ("FMLN"). In the early morning hours of November 16, 19g9, towards the end of this conflict, members of the Salvadoran military murdered six Jesuit priests
(Ignacio Ellacuria Beascoechea; Ignacio Martin-Baro; Segundo MontesMozo; Armando Lopez Quintana; Juan Ramon Moreno; and Joaquin Lopez
the housekeeper's 16-year-old
dar-rghter
y Lopez),their
housekeeper (Julia Elba), and
(celina Mariceth Ramos) at the
Universidad
Centroamericana in El Salvador' Five of the Jesuit priests were Spanish nationals; the remaining
victims were born in El Salvador. Father Ellacuria and his brother Jesuits consistently had called for discussions between the FMLN and the military-led government to end the strife. MONTANO MORALES, who at the time of the murders held the rank of colonel in the Salvadoran army and also served as Vice
Minister of Defense and Public Safety, shared oversight responsibility over a government radio station which days before the murders issued threats urging the killing of Father Ellacuria and his
fellow priests. The day before the murders, MoNTANO MoRALES participated in a series of meetings, at the last of which one of his fellow officers, in MONTANO MORALES,s presence,
gave the order to
kill
Father Ellacuria and leave no witnesses. The following day, members
of
the Salvadoran army executed Father Ellacuria and five other priests, their housekeeper, and the housekeeper's daughter.
7.
Request
for Anest. By Diplomatic Note No. 2ll2
supplemented by Diplomatic Note 59/14 dated
dated January
4,
2072,
as
August2l,2014, and the Declaration of Maria
Teresa Sandoval dated March 18, 2015, Spain requested the extradition
Montano Morales so that he can be prosecuted for the terrorist murders
of Inocente
Orlando
of Father Ignacio Martin
Baro, Father Segundo Montes Mozo, Father Armando Lopez Quintana, Father Juan Ramon Moreno, and Father Ignacio Ellacuria Beascoechea.
8.
Fugitive's presence in the United States. MONTANO MORALES is located in the
jurisdiction of this Court. He is currently an inmate at Rivers Correctional Institute in Winton, North Carolina, in the Eastern District of North Carolina. His Register Number is 94081-038. His scheduled release date is April 15, 2015.
9.
Fugitive's description. MONTANO MORALES was born on July 4, 1943, in El
Salvador. Two photographs of MONTANO MORALES are attached to this complaint at Exhibit B.
10. Title
18, United States Code, Section 3184 provides:
Whenever there is a treaty or convention for extradition between the United States and any foreign government, or in cases arising under section 3l8l(b), any justice or judge of the United States, or any magistrate judge authorized so to do by a court of the United States, or any judge of a court of record of general jurisdiction of any State, may, upon complaint made under oath, charging any person found within his jurisdiction, with having committed within the jurisdiction of any such foreign government any of the crimes provided for by such treaty or convention, or provided for under section 3l8l(b), issue his warrant for the apprehension of the person so charged, that he may be brought before such justice, judge, or magistrate judge, to the end that the evidence of criminality may be heard and considered. Such complaint may be filed before and such warrant may be issued by a judge or magistrate judge of the United States District Court for the District
of Columbia if the whereabouts within the United States of the person charged are not known or, if there is reason to believe the person will shortly enterthe United States. If, on such hearing, he deems the evidence sufficient to sustain the charge under the provisions ofthe proper treaty or convention, or under section 3l8l(b), he shall certify the same, together with a copy of all the testimony taken before him, to the Secretary of State, that a warrant may issue upon the requisition of the proper authorities of such foreign government, for the surrender of such person, according to the stipulations of the treaty or convention; and he shall issue his warrant for the commitment of the person so charged to the proper jail, there to remain until such surrender shall be made.
Accordingly, the undersigned respectfully requests pursuant to the Treaty and l8 U.S,C.
$ 3184 that a warrant be issued for the arrest of INOCENTE ORLANDO
MONTANO
MORALES.
ERIC D. GOULIAN Assistant United States Attorney
day of April, 2015, at Raleigh, North Carolina,
Sworn to and subscribed before me this AND A WARRANT SHALL ISSUE.
E.G
JA
Magistrate Judge
4
JUZGADO 'CENTRAI, DE INSTRUCCION
NO 006
DCADRID
c/ GENOVA N" 2? rfno i e13973366 / 9L397OL71 Fax:913105581
lflcr
2
28079 27
2o0g 0005556
GUBl].
su!,rARro (PRoc.oRDrNARrO) 0000097 lzOLO ORDEN DE DETENCIoN EUROPEAJ ORDEN INTERNACI.ONAL DETENCION
I
i
La presente orden ha sido dictada pot una autoridad judicial compotente. Solicito,la detenci6n y entrega a las autoridades judiciales do Ia persona menciouada a continuaci6tr, a efectos' de enjuiciamiento penal
o dc ejecucidn dc una pena o de una medida dc
se
guridad privalivas de libertad,
a) Informaci6n relativa a la identidad de la persona buscada:
(_
Apellido(s): MONTANO MOMLDS, Norrrbre(s): INOCENTE OfuLANDO. Apellldo(s) de solterr (eIr su easo)r NO APLICABLE.
Alias (eu su caso)! Sexot trIASCULINO. Nacionalidad
I
SALVA DOREfrA
Fecha de nacimiento: 04,07.1943 el
3l lrvingSt. Aparlametto I Evetelt,
Encas<ir|econocerse:irIioma(s)quoentieltiIelapersonabuscada:espafiol
'Rurgos flsioos parliculares/desoripci6n de la persona busoada: ' . FotJgrafia e. impresiones daotilares de la persona buscada, si estSn disponibles y pubden transmltirso, o (si seRas"de la persona a la que dirigirse a fin do obtenerlas o de obtener una caracterizaci6n del ADN pqtu sU ttuntriti6n) no se ha incluido tal inforrnaci6n y se dispono dp
"lla
b) Decisi6n sobro la que se basa la orden de detenci6nl LucrLA' de igual rE,uar l\rqrza: ejecutiva uts resolrrcl6n judicial tletencl6n o resoluctotr l.1. Urden Orden do Oelencron Juulutat EJssuuYa Tipot Auto de brcca y ctplura nacloTrul e luternacionol cbn ingreso en prlsidn de
3I
de n srzo de
2011 2. Sdntencia rjecutiva!
No APLICABLE.
Referrnclo : NO APLICABLE,
c) In{icaciones sobre Ia duracl6n de Ia pela: l, Duraci6n ri6x!ma de la pena o medida_de seguridad privativas de libertad que puede dietarse por Ia infracci6u o ias infracciones: 30 ANOS DE PRISION. , 2, Duraci6rr de la pena o medi(lr dc srguridad prlvatlvas de llbcrtad impucstal Pena quc resla por
No APLICABLE.
cumpllrl NO APLICABLE.
porSona do quo se trat8 firc ci(ada perSOnalmente
o infomtada por otros mcdlos dc la fecha y
1ci6n en rcbeld{a
prssenle orden deber{ redeclerse o trBduclrfe eo una de las lenguas oficlales del Estado dlcho Eslarlo, o en cuolquier otra lengua sccptad! P0l tstq
EXHIBIT A:1
y lugar do la. vlsta en que.sc dict6 la de quo so tra(a no fue citada personalmente ni infonnada por otros medlos. de la fccha autorldadesjudioioles (si talcs garanllas pueden resoluoi6n on rebeldt4 p.ro Oirpon" arios-ilgui"nrrr Burantrasjurldicas iras lacnlroga a lEs presOntarso anlacipadamente): . La persona
Pre clsar las garanttas
jurldicas: NO APLICABLtt.'
infracci6n/infracciones.
Ases
irrato, terrorismo y
ieron la iufracci6n o irrfracciones, grado de parlicipaci6n en la(s) ruism-a(s) de la MORALES, db nacionalidad salvadorefla, MONTANO ORLANDO persona busbada; INOCENTR bo.or.t y yiceministro de Seguridad Pfblim de Ia Repriblica.de El Salvador el 16 tlo noviembre
rr y
de
19891
uno de los lideies de La Tutdoqa (asoclacirin de 20 oliciales,
reconocida
intgrnaclonalmente por ser un gl'upo cerrado de militares que ocupaban todas las poslclones n ambiciones comules, y temida pol'atrtepouer
LIP.EZQIINTANA,
c
Juan Ram6n MoRBNo_ PA
'RAMos'ffialyadorefia),
gglslgCii-esta, uorrna rYIAnr\-Dr n Responsable de amenazas do mugrte. contra
Julia BLBA RAMO$ y
Igracio Ellacuria y otros jesuitas-tle Ia uc-A, emitiilas dlas antes d.,1:._:Y11^13:-l::* ]: Participa e1r ."ffi;;fi;irt ;; it s"t"u.lor, uarlio Cuscatldn, emisora oficial en aqttellas elfechas. Ignaclo asesiuato se decide tlond I ssesinatos, los antes de e[ d(a las reuniones, celebrarlas Elacur[a, estando prescute cuando Colouel Emilio POCE da la orden al'Cot'orel Cuillermo eiii.Oo e'ENeVlogb de asesinar al padre Ellacutla y
ti penal Penai espaiiol
inftacci6n o
Naturaleza y Ios tipos
infraccio
6digo aplicable:
406 del c'digo arts, l39 del cildigo l.l" del Cddi4o I uomento de los hec y crlrye!,!4tfua de de 197)3 y art. 174 bis del Cdcligo. Penal espaftol
penat ipaflot de 1995 hullmnliad, o detito cltn{ra el Derech-o de senles 1mt.
t
sl
bis det Cddigo
Penal espafiol de 1973)
',
corresporr<lientos si sb trata de una o varias de las infraociones siglientes emisor con una pena o una medida de segUridad privatiVas de miembio Estado oastigadas en el ,Jefinidas on ol Derecho del Estado miembro aiios, segfn tres de al menos de un m6ximo libert-ad
I. M6rquenso las casillas
"itdn
emisorl
(_
(X) (X) ( ( i ( ( i
pertenencia a una organizacl6n rlelictiva,
terrorismo,
) trata de seres humanos, infantil, ) explotaci6n sexual do los niflos y pornografia psicotr6picas, ysustancias
i
trdhco llicito de estupefacientes
)
corrupciriu,
I
trifico illcito
-
de armas, municiones y explosivos,
fraud'e, inciuirlo el que afecte alos intereses financieros de las Comunidades Europeas con arreglo al Conyenlo ae ZO ae jutio de 1995 relatlvo a la proteccirin de los intereses financieros do las Colrtuuldades Europeas' ) blanqueo de los productos de-[ delito' fatsificacl6n de moneda, incluida Ia falsificaci6n del euro' ( de alta tecnotrogia, en particular delito informitico, i\ delitos r^r:+^- contra .-artln o-lrian*o innlnidn ct frfficn ;ticito-.rIlidbecies animales el trdfico ambiente, incluido ^^-+-- el (/ ^r medlo delitos
( (
,
I ,
protegidas y de especies y_variedades vegelales protegidas' uyrAu li entrada y resideucia â&#x201A;Źn situacidn ilegal, " voluntarlo' agresidu con lesiones graves, voluntarlo, agresiOu (X) homlcidio
( iXl (
-l
..V
'
] IilTll[:i:-:ffi-"'iiff"1i"l]'"lixx]iiilh, )'racismoyxenofobia,
robos organizados o
E
mauo
.;!
,1]/
o
rl "N8'81$ (1 tra r\1\
lffil
I EXHIBlT A-1
ADMINISTRACION DEJUSNCIA
( ( ( ( ( ( (
) ) )
trdlico iltcito
cstafa, ahaotaje y exlotsi6rt de fondos, violact6n de ttercchos rle propicdad industllal y falsifrcaci6n de nercanclas, fahincaci6n de documentos administrativos y tr6fico de documeutos falsos,
j i ) falsilica i trilico i ) trAfico i
( ( ( (
(D (
(
onales y otros factores de crecimiento'
clivos osustancias nucleares,
.
) ) )
trdfico de vehlculos robados, violaci6n, incendio volunlario, tlelitos incluidos en Ia jurisdiccidn de la Corte Penal Intetnacional,
) )
secuestrode aeronaves sabotaje.
Y
buques,
II. Dcscrlpci6n detallada de Ia iufracci6n Ir
(
las autigliedadcs y las obras de alte,
de bienes culturitles'
f) Otras cirounstancias rolacionadas con el
o infracclones distiEta(s) ds tas enumeradas
caso
er el punto
(infonnaci6n facultativa):
(N.8.: Pueden incluilse observaciones sobre exratenitorialidad, suspenqi6n de plazos de prescripci6n
limitaci6l t€mporal y otras consecuenoias do la infiacci6n) Este tino de rlelitos. seclin el art. 131 C6digo Peuat espaiol no prescribeu " (. .,) Los delilos de Lesa hinrcnldady tle g-enoctdlo(,'.) io Preicribirdn en nhryin coso, Taupoco prescriblrdn los delltos de terro snto, sl hnbieren carcndo h riuefle de ,orgM!!!g: de
g) La plesente Orden so refiero igttrltnento a la lntervetrci6n servir de pfueba.
y
ntrega de los obiotos que puedan
La presento Orden sc refiere igualmento a Ia intewenci6n y enhoga de objetos en poder de la persona buscada dri resultas do la infracci6n: Descripci6n y localizaci6n de los obietos (en caso de conocerce):
h)
(
tn
inlraccidn o infraoriones por ls,(3) quc sc hs cmi(ido la Pros.nl otded €Json punihl.G)40(n) dado lugar
seguridsd
privaliv.tde libertrd
- El ordenlnl€nto treoscurrido
rl
de aardct€I Pe+ctuo;
una Pent o medida dc
NOAPLICABI,E.
,urldlco dct Ertsdo mlembro emlsor dislone r.vlsar
!no! 20anir,
i
l,
pen! Inpuarla, preYla PDlicl6n o cuan(o hayrr
o cfector tle oo elccucidn dcla panao medidr'
- El ordellemlcnto lurtdlco de: Eshdo nlcmbro emhor dhpone spllcar les m€didas de clemench s que li.nc d€recho o pr,tblica dtl E3tsdo mlenbro emlsor, r .fcclor de flosj.cucldndcla Pens o mcdlda-
h !truonc
en
i) Autoridad jud icial etnisora de la presente Orden: (Espaia) ' Derrornlnaci6n oficialz rtugado Central de lhs*ucci,n n" 6, Audicncia Nacionat,' Madrtd !: EL?Y YELASC) NUNET No.bro do ,, *"pre*entanie Funci Refer >cci6m C/ Garcia Gutldffez n" l, Madfid (EsPafia) auioi, inr"nio o" oals) (plefrjo de ciudadi (...): (34) (9- t) 3 973366.v (34)
;; i;;: i;;;iil; d;;;rr'; iiretio ae ciuoa aii..i ioi) D
(ci)
electr6nicoi
ttos$t
'
ll
de Ia Dersona de cotrtacto Para los
I
S! inchri16, en l0s difcrentts vtr3lonca lingttstlcI
e'
unr re[€rencls
n1(tllrlrt) dt
la autorldrd Judlclal'
EXHIBIT A-1
C
C
SECnEllnl^
EXHIBIT A-1
I}WESTIGATING COURT NO.
006
hTA-DRID
Ttl.; g4 st
392 gg 66 I
X'axi 34 91 910 SS 8l
9l tgt Ot tt
SUMARIO (pRocpDlMrEr\l'ro 0RDTNART Q s7
ADMWISTR{CION DE JUSTICIA
nlfi)
ICOMMITAL PROCEEDINCS (ORD:N;]iiiNOCENUfu
)
97 /201O]
EUROPEAN ARREST WARRANT1
co
This wanant has been issued by a person. mentionsd below be artest conducring ;rosecution /.vvvvsrv' vr
order,
I
rhio
*'tant
r;;1"^t
must be
wltton
rity. I.rcquest that the for the purposes of
or
gentonce or detention
Jn, qr translatod into, one
Mcdbor stato, whan that Stat6 i5 Lnow,r,
*;t;Iil1.
oftha officia] languegos of the exocrrting h"guog" a.o"prcd by that State.
EXH!BIT A-2
(a) Iuformation regarding the ldorrtity qf the rcquested pereon:
Name:MONTANO MORALES
Maiden fiime, where spplicable: NOT AIPLICABLE ADMINISTR}CION DE ruSTlCIA
Aliases, rvhere appiicnble:
Sex:MALE Nationalityr SALYADQRIAN Date of birth: 1943,07,04 Plaoe of birth: San Yiconte,
EL SALVADOR
Rcsidence and/or known address: M*swchusspts 02149-4898 USA
31 lrring St Apartmont
I
Evcrcttl
Language(s) which tlte requcsted porsotr understands (if known): SPAMSH. . , .
.
Distiuotive marks/description of the requested person: . . , ""', :."."..".'."
r
" "'
.."
Photo and fingerprints of tho requested pe$on, if they arg available and cau be transmitted, or contact dotalls of ths ffrsotr to bc contactcd in order to obtaln such informatlon or a DNA profilc (where this evidence oan be supplied but has not .bees [nq1u4.6;
Type: COURT ORDER OF NAIIONAL,
Al[D INTERNATIONAL
SE'ARCTI, SEIZURE A.ND REMAND IN CUSTODY detetl March 3,.sr 2011 2. Enforceable judgeroent: NQT APPLICABLE. . . . . . . Itrtrr
EXHIBIT A-2
Refetencer NOT
Ap
(c) Indications or the leogth
oith.Git'ilr
l, Maximum length of ttre custodiar sen,etrc' or detesfies order wrrrch may be imposed for the offence(s):
l;*:r*f,fjhe.cusUodial
senrencs
or derpntion order imposed:
Rernaining sen,tence to bo served:
NOTAPPLICABLE.
(d) Decision rendered in absentia andt
Speciil the legal guarantces NOT APPLICABLE
Wr'& EXHIBIT A-2
e) Offences: wamant relates to in total:
ADIvIINISTF.ICI0N DE JESTICIA
offences.
of the circumstances in whioh ttrc offence(s) wa.s (wor6) committerl, uding the tfune, place snd degreo of participation in the.offence (s) by the
November 16rr, 1989, the Salvadorian cltlzen INOCENTE ORLANDO ANO MQRALES, Colonsl and Deputy Minister of Publio Seaurity of the of El Salvador, plottcd the MURDER of
tlre Central Amorican Unlyerslty
(r,
Iguacio BLLACURIA BEASCOECHEA, Ignacio MAR $egundo MOIITES MOZO, Amando L'PEZ QUINTANA, [rrs Rar MORENO PARDOI of lhe Salvsdorlrn nritst Joaquin t-bpez y LdfEZ, Julia ELBA RAMOS and lhe deusbter of this woruan, RTCET}I RAMOS
MONTANO MORALBS, oua
of
ths
ofLaT
association of 20 trfficers irrtomationally known a.s a closed group of mili who occupicd all key poslc of the Salvadorian anny and govcrnmcnt , ambitions that insplted feu by putting their interests and thois of msmbers beibre tle interests of the govommont or the own mlliury instirution) ble for denth tt-reats" against lgnaclo Ellacur{r sud other Jesuit priests UCA, lssucd days before the murrders from Radio Cuscatldn, the ion of Bl Salvgdor at that tlme. He participated in the nreetlngB,, held the dte murders, whore lt was decided thc mwdel of Ignacio Ellacurla, boing present when Colonel Emilio POCE ordered Colonel Guillermo Alfredo BENAVIDES to kill Ignacio Ellacuria and make sue to leavo no wlrnesses,
anil legal classification of the offence(s) and the applicabl+ provlsion/codo: The oft'ences listed in tho ptevlous paragraph icle 139 of Sre $paulsh Psnal Codc of 1995 and Artiole 406 of the nish Penal Codo of 1973, in force when tho facts occuncd)
Tcrrorlsm. (Articlc 512.1.10 of the Spanish Penal Code of 1995 and ArLicle l?4 ofthe Spanish Penal Code of 1973). hu Sparrish Penal Code
137 bis
of
1973).,
EXHIBIT A-2
L If applicablc, tick
one or more of thc following offenoes punibhable in the
issuing Member Statg by a custgdial $entence Or de,tention order of a" maxinum of at least 3 j,ears as defiued by trre raws of tre issuing prrru.rbirt
;
-'"'
X partlcipation in s criminal orgenieation;
ADIvIINI)"TRAcIo}I DE IIJSTICIA
X tenorism;
trafficking in hun:an belngs; exploitstion of chiidrsn and child pornography; .9 :.:1r1ut trafficking in aariotic drugs and pry.frofr"pi" .rUrt*."r; 9 il]irit 0 illicit traflicking in weapons. *uuition, and explosives; 0
0 cormpflon;
0
fraud' including that affecting rhe fr::anciar. interests Communitigs within thc meanine-of the Couventinn of )O ptotectiorr of Ewope*n Cornmunitics' finaucial irtersstsi 0 laundering ofthe proceeds of crime; 0 counlerfeitlng of currercy, incJrrding tho ewo; 0 computer-relafed orirne;
of the European iify ippi on rhe
0 organised or armed robberyi
0
illicit eafficking in oulturat
0 swindling; 0
goods, including antlquqs and works of arr;
raoketoering and extottlonl
0 counterfeiting and piracy ofproducts;
0 forgery of meatrs of
payment;
# ng therelu; "- '
p honnonal ,eubstauoes and other growth promoters; 0 illlcit traffrckingin uuclear or radioactive matsrialsJ 0 traflicking in stoleu vehicles; 0 rape; 0 arson;'
I
lll*j:lfl:filq
X crimes within
the
jurisdiotion ofthe Intemetional Cdmlnal Cout.
0 unlawful seizure of aircraft/ships; 0 sabotage.
II, Full dcscriptions ofoffence(s) not.covered by seotion I
ebover
EXHIBIT A-2
to Articlc
l3l
of thc Spanisb pcnal Code lhcsc rypes
tpse "(.,,.) Crimes of penart,b dhr,
n6-i--,
{Dl{rNtstRtctoN DE ruSTICIA
(g)
Ihiswa$afltpe,tffi
may be required as
selzure and nunaioc ouer
cvidenoer
oJ;;;;t;;t
This warrant pertaini also ro the eeizure and handing ovcr of propcrty acqulred by the rcquested pgrson as a Esult of thc ottence: Description ofrhe property (aud looation) (ifknown):
basis of which this wanaflt has bcen issued is(arc) d to a custodial life sentcnco or m"time actcntion
Mrmber State allows
for a rcvlew of
,oquegt or f,t lea$ aftcr 20 yerin T
measEe,
-
the
eiming al
and,/or
-
Mcmbcr pfison at
the issuing y to which tho ber Stote, alruing
authority which
of ce
or
isi,u"dEJwffi
fl.FNTRAL PRELIMINARY IN.ITSTIGATINC COURT \TIONAL HIGH COURT - MADRID (SPAINI nam-e:
.
o_i
^{: ir
cw
EXHIBIT A-2
Nameofirsru@ Post l:eld (titfe/grade): JUDGE.
AI,MINISTRAEIO}I DE JUSTICIA
File reference : COMMITAL pROCEEDINGS 978010
clc,rnci .:
Addres s ;
SPAIN.
a' c
ririiiliniii
ni;
i NiAdffi
.
'
Tel: (counrrv code) (area/citv code) (-) (34) 9I g973J66 and (34) grrg7rrr4.,
F;; ioot,nt.l'..a.i f*..1.,rr'*u.l f-f 64;ei !ib!ssr. E-mail:
,r,,,!!
I .
'
I I t
,
. , .. . . :
r r, | , , I
conract detairs of the oer$on to contact to make.flecessary practicar arangcm.nts
for rhe swrendcr:
ELdy fryr,esEo-litiffi,
Where a contr
administratir,e
st
wgrran6:
NOT APPLICABLE NainE of the ccntral authority:
Contact person, ifappticable (tttleigadc and narna):
Addrcss:
Tel: (country code) (arealcity code) (-)
Fax (count'y code) (areaioity code) (-)
languago vcrulons s referenca to the
,hord*ru of the.ludioiar aulhdrity wlil
ba
\6e, HW&Jif e-
S&?,, ^eV io,"H EXHIBIT A-2
S
i
gnature of flre issuing j udi oial euthority andior its representatlvo
I
ADMIIUfTMCIO}I DE ruSTICI.A
Name: ELOY
YELAsco NUftEz,,
Date:MARCHJTST
, ...
z0ll..,,,,,:
offisial stamp fir availrbi;i
sEOHEIA HIA l,)H r,icll:rrnnll{,t
EXHlBIT A-2
' r' EXHrBIT ts (1 0f 2)
ffiXft{rErT B (2 of 2)