N0. 2012-01-03791 THE STATE or TEXAS IN THE DISTRICT COURT vs. 45"" JUDICIAL DISTRICT SIX MILLION FIVE HUNDRED THREE THOUSAND FIVE HUNDRED FORTY-ONE DOLLARS AND SEVENTY-TWO CENTS UNITED STATES CURRENCY BEXAR COUNTY, TEXAS NOTICE OF INTENT TO TAKE ORAL DEPOSITIONS OF ALPES GROUP DESIGNATEQS), AERO PRIMO AND TOYLAND To: ALPES GROUP LLC, AERO PRIMO LLC, and TOYLAND LLC, through its attorney of record, DENNIS SANCHEZ, Attorney at Law, 3505 Boca Chica Blvd, Suite 100, Brownsville, Texas 78521-4064. NOTICE IS HEREBY GIVEN that, pursuant to Texas Rules of Civil Procedure 199.1 and 199.2, Plaintiff, intends to take the deposition by oral examination and answers, under oath, of ALPES GROUP LLC, AERO PRIMO LLC, and TOYLAND LLC, in the offices of the Bexar County District Attorney's Office, located at the Floor Forfeiture Conference Room, Number 5009, Cadena-Reeves Justice Center, 300 Dolorosa, San Antonio, Texas 78205. Note: Come to the receptionist window on the fifth floor of the Justice Center and aslc for Dawn McCraw or Angela Trevino. Someone will be sent to escort you to the conference room. The Justice Center is a five story not to be confused with the Paul Elizondo Tower which is ct ten story building. You will not be able to access the fifth floor of the Center fi'om the fifth of the tower. Please go to the first floor elevators in the Justice Center to access the fifth floor. The deposition is to begin at 9:00 a.In. on MONDAY, OCTOBER 14, 2013. The deposition will continue thereafter from day to day until completed. The deposition will be recorded by stenograph and may be audiotaped and videotaped. The recordings will be Page I of 4 conducted by a certified court reporter authorized by the laws of the State of Texas, in which they are being taken, to administer oaths and conduct such recordings. The deposition may be used as evidence at the trial of the above-styled and numbered cause or any other trial. The Plaintiff gives notice, as required by Rule that the following additional persons will attend the deposition: Special Agent Jennifer Sanchez and Sgt. Marcos Martinez. Please designate the persons who will testify on behalf of the organizations, and identify the matters each person will testify about, as required by Rule and The Plaintiff will examine the representative(s) whom the Respondents designate on the following matters: The corporate officer(s) with knowledge of the creation of each corporate entity, the purpose and business model of each corporate entity, the source of all currency and property flowing through each corporate entity, the location of each corporate entity, the names of all the officers of each corporations, the names of all the true owners of each corporate entity, and the intended recipient and beneficiary of each corporation's currency and property; The corporate officer(s) with knowledge of the three corporate respondents and associated corporations, entities, and individuals, to include but not limited to, Hector Javier Villarreal Hemandez, Maria Teresita Botello Gamez, Lorenzo Schuessler, Oswaldo Coronado- Perez, Altagracia Daniela Rodriguez-Garcia, Barcelona at Stone Oak LLC, Peninsula South Padre I LLC, Villa Premio Gas LLC, Spring Scent LLC, IXC Systems LLC, MPV Family Partnership LTD, MPV Internacional SA, Richard Karam, Dan Murin, Ian Cain, Tom William CPA and employees, Gilbert Vara, Al Briseno, Marco Martinez, Bernardo Avendando, Luis A. Rayet and Ra Jet Aeroservicios SA de CV, Transportes Aralo SA de CV, RSC Equipment Rental SA de CV, Sergio Ricardo Fuentes Flores, Vicente Chairis Yanez, Humberto Moreira, Ruben Moreira, Francisco Xavier Flores Valdez, JP Incorporated SA de CV, MSN Construcciones SA de CV, Jose Ricardo Rodriguez-Garcia, Dona Paula LLC, Javi's Car Wash, Clean Car Wash, Construcciones Reparaciones Joravi SA de CV, Terrazas Rocha Disenos dc RL MI, Alimentos Vegetales Del Norte SA de CV, Gloria Moreno-Gallegos, Construcciones Chavana SA de CV, Productos Soluciones del Norte SA de CV, Alberto Luna Cavazos, Comercializadora dc Aceros MT SA de CV, Jorge Alberto Ramirez Ochoa, Corporation Adeministrativa dc Nominas SA de CV, Guillermo Flores Cordero, Luis Alberto Duran Devora, Roberto Casimiro Gonzalez Trevino, Aero Ejecutivos RCG SA de CV, Promotora De Medios De Comunicacion SA de CV, Gerardo Martinez Ochoa, Excel Translogistica SA de CV, Manuel Martinez Ortiz, Arturo Juarez Rivera, Luis Carlos Castillo, Irma Vanessa Guerrero Moreira, Francisco Gerardo Carranza Villarreal, Carlos Enrique Haro Villarreal, Jorge Juan Torres Lopez, Rodmax INC, Global Aviation Services, Eagle One Aviation, Imperial Air LP, Rayet LLC, Oscar Gomez Guerra, Marin Espinosa, Conyet LLC, Carlotta Llaguno Torres, Toya LLC, Page 2 of-l Beatriz R. Escamilla, and Zeta mining and drug trafficking; The corporate oflicer(s) with knowledge of the investment plan(s), investors, loans, notes, property purchases (to include vehicles, aircraft, real estate, personal), expenses, property investments/purchases; international and domestic financial institutions' accounts, trust funds, investment accounts, safe deposit boxes, and flow of money, to include but not limited to, deposits, wire transfers, withdrawals, all financial transactions; The corporate officer(s) with knowledge of any and all litigation involving the entities and individuals listed in above; The corporate officer(s) with comprehensive knowledge of the issues and transactions made the basis of this civil litigation (refer to the pleadings in the First Amended Original Notice of Seizure and Intended Forfeiture and attachments); The corporate officer(s) with comprehensive knowledge of the conduct by the above listed individuals and entities listed in subsection that may constitute a criminal or civil offense or violation of any Texas state law or underlying federal law, including but not limited to, money laundering, engaging in organized criminal activity, operating a money transmitting business, structuring, securities act violations, vendor fraud, and government corruption and bribery, occurring in the United States or in a foreign country; By: DAWN M. Mccluglw SBN 00784550 Assistant Criminal District Attorney Bexar County District Attorney's Office Cadena-Reeves Justice Center 300 Dolorosa, Floor San Antonio, Texas 78205 Telephone: (210) 335-2354 Fax: (210)335-0784 ATTORNEY FOR PLAINTIFF Page 3 of4 CERTIFICATE OF SERVICE 1, DAWN M. Assistant Criminal District Attorney, hereby certify that a copy of the above and foregoing Plaintiff's Notice of Intent to Take Oral Depositions was faxed and mailed by certified mail to the below listed defense counsel on the ?g day of 2013. Dennis Sanchez, Attorney at Law SBN 17569600 3505 Boca Chica Blvd, Suite 100 Brownsville, Texas 78521-4064 Telephone: (956) 546-3731 Fax: (956) 546-3765 Van G. Hilley, Attorney at Law SBN 09674000 Goldstein, Goldstein Hilley 310 S. Saint Mary's Street, Suite 2900 San Antonio, Texas 78205-31 17 Telephone: (210) 226-1463 Fax: (210) 226-8367 DAWN M. Assistant Criminal District Attorney Bexar County, Texas Page-lof-1 U. 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