UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

16320 NW 2ndAvenue
North Miami Beach, Florida 33 169

File Number: MM-109803

Task Number: 3248

Tape NumberICD #: R3Oa

Audio File Number: D-16.5.MM. 11-17-07.1 250PM.wav

Date Recorded: 1111712007

Time Recorded: 12:50 PM

Language: Spanish

TranslatorITranscriber: Beatriz Zuleta-Correa

VERBATIM TRANSLATION

Participants: Moises Maionica = MM

Alejandro Antonini = AA

Abbreviations:

Italics Spoken in Foreign Languages

IA Inaudible
UI Unintelligible
PH Phonetic
[1 Background Conversation 1 Noise
SC Simultaneous conversation
ov Overlapping voices
[RCI Recorded Message
GOVERNMENT
EXHIBIT

NO. 07-20999Cr-Lenard

EXHIBIT
TR
 , File Number: MM- 1 09803
DateITime Recorded: 1 111712007
TapeICDDVD Number: R30a

- MM: A16 Hello.

AA: A16 Hello.

[ruido] [noise]

MM: Mira, acabo de ...de hablar con ...con el Look, I just finished ...talking to ...the [UI] the
que te [UI] el otro dia, otra vez. other day, again.

AA: Aja, con el general. Aha, wi-ththe general.

MM: Me di ..., aja. Me, me dijo que van a He to1...aha. He told me they will call tomorrow.
llamar maiiana.

AA: iEl me va a llamar? Is he going to call me?

MM: Que, que ...si, Que, que el va a hacer que
el recibo lo hagan entre el lunes y martes
a mas tardar. Y que te va a prometer en
la conversacion telefonica que va a tener
contigo, que ... una vez entregado el
dinero y resuelto todo, me entregue a mi
para que te devuelva el ...el ... la
autorizacion en original.
That, that ....y es. That, he is going to have the
receipt made by Monday or Tuesday the latest.
And that he is going to promise to you during the
telephone conversation that he is going to have
with you, that ...once the money is delivered and
everything is resolved, he'll give me to turn over to
you, the ...the ...the original of the authorization.

[conversacion de fond01 [background conversation]

AA: Okey [carraspea] Moises, pero ... Okay [clears throat] Moises, but ...perfect. But I
perfecto. Pero que me lo diga el. Moises, want him to be the one to tell me, Moises, what I
yo lo que quiero es preguntarle ... [OV] want is to ask him ...[OV]

MM: [OV] Por eso, y maiiana cuando hables What's why, and tomorrow when you talk to
con el.. .[OV] him ...[OV]

AA: [OV] $or que, por que quiere un [OV] Why? Why does he want a receipt? ... [UI]
recibo? ...[UI]

MM: [OVII[Ul]... no, con ...con un poco mas [OV] {UI]...no, with ...with some more calm than
de calma de la que me hablaste a mi ... when you talk to me ...

AA: Hm-mm. Hm-mm.

 File Number: MM- 109803
DateITime Recorded: 1 111712007
TapeICDlDVD Number: R30a
MM: ...dile - "Mira, no...no creo que no es
justo que me esten regateando la vaina,
yo lo que he pedido son.."- eh ... dile,
"Mire, yo facture en el pasado en el aiio,
este... la cantidad que estoy pidiendo, o
sea yo no ...yo pedi un aiio de mi sueldo
para la tranquilidad de mi familia, porque
hueno..."-
AA: Viejo, e...escuchame, e.. .escuchame
MoisCs, pedi menos de lo que facture el
aiio pasado.
MM: Okey entonces le dices - "Pedi menos de Okay then tell him - "I asked for less than I
lo que facture el aiio pasado", y...[OV] invoiced last year", and...[OV]
AA: [OV] Y lo tengo corn0 demostrar, con
impuestos, MoisCs.[OV]
MM: [OVII[UI] iAh?
-
AA; Y lo tengo como demostrar.
MM: Okey, pero byeme. Le dices -
"Queriendo ser siempre honesto y un tipo
que, que no se deja aprovechar en una
situacion, coiio pero estin jugando
conmigo" - Dile - "Estin jugando
conmigo, estin regateando y...y eso yo
no sC si ustedes lo entienden, yo no sC en
que vive usted" - Dile - "Yo no sC de quC
comen, y no se como per0 ... pero aqui no
hay juego." Y lo que yo le acabo de decir
hoy es - "Mire, ese recibo es importante
porque a diferencia de Venezuela"; le dije
yo hace dos minutos ....[OV]
AA: [OV] Aji.
MM: "En Esta ...en Estados Unidos,
eh ...las...las faltas tributarias: si generan
circel."
...tell him - "Look, I...I don't think it's fair for you
to haggle over this thing, what I have asked for ..."
- eh...tell him - "Look, I invoiced in the past year,
during the year, eh ...the amount that I am asking
for, I mean I didn't ...I asked for a year of my
salary for peace of mind of my family. because
well...."-
Pops, ]...listen to me, ]...listen to me, Moises, I
asked for less than what I invoiced last year.
[OV] And I can prove it with taxes, Moises [OV]
[OV] [Ul] Huh?
And I can prove it.
Okay, but listen to me. Tell him - "Trying to
always be honest and a man that, that does not
take advantage of a situation, damn but you are
playing games with me" - Tell him - "You are
playing games with me, you are haggling and...
and I don't know if you understand that, I don't
know how you live" - Tell him - "I don't know
how you earn a living, and I don't know how
but ... but this is no game" - And what I just told
him today is - "Look, this receipt is important
because unlike Venezuela" - I told him two
minutes ago....[OV]
[OV] Aha.
"In the Uni ...in the United States, eh ...tax offenses
do result in jail time."
 File Number: MM-109803
DatelTime Recorded: 11I 1712007
TapeICDDVD Number: R30a
- AA: Inmediatamente.
MM: "Este...entonces.. .entonces, este... no "Eh...then ...then eh ...let's not play games. I told
juguemos con eso." Se lo dije ahorita, asi him just before, just like you told me." And when
como hi me lo dijiste. Y tu cuando 61 te he calls you tomorrow, tell him again.
llame maiiana, se lo vuelves a decir.
AA: Okey, al.. 61, i6l me va a llamar maiiana
con un codigo o algo? 0 jc6m0 ...como
sC?
[conversaci6n de fond01
AA: iEl mismo de antes?
MM: No, por eso le dije hoy - "coiio llamalo,
vale, dale tranquilidad, porque la h i c a
cara que le da el pais a ese carajo, soy
yo, vale. Tu eres una autoridad, yo no
soy nadie, yo ni empleado public0 soy" -
Entonces me dijo - "no, no yo, yo lo voy
a llamar maiiana. Yo voy a hablar
maiiana; quiero cuadrar lo del ...lo del
recibo para ver quien se lo va a dar y... y
maiiana lo llamo para darle tranquilidad",
- "okey" -...
AA: Okey, perfecto. iEl recibo de 10s 800
mil? Perfecto.
MM: Si. si.
AA; Coiio, Moi ... Moises, gracias.
MM: Okey mi pana.
AA: Gracias, yo espero la llamada. Voy a
estar listisimo, oiste. Voy a cargar la
bateria del telefono, no vaya a ser, cofio,
no me voy a mover de un sitio donde
haya sefial. Voy a estar pendiente.
Immediately.
Okay, he ...he ...Will he call me tomorrow with a
code or what? or how ...how do I know?
[background conversation]
The same as before?
That's why I told him today - "Damn, call him,
okay, give him some peace of mind, because the
only face that the man sees on behalf of the
country is me, okay. You are an authority, I am
nobody, not even a public servant" - Then he said
to me - "No, no I, no I will call him tomorrow,
we'll talk tomorrow; I want to square away the
issue of the ...of the receipt to see who is going to
give it to him and...and tomorrow I'll call him to
give him peace of mind", - "Okay" .
Okay, perfect. The receipt for 800 thousand?
Perfect.
Yes, yes.
Damn, Moi ....Thank you Moises.
Okay my pal.
Thank you, I'll wait for the call. Listen, I am going
to be as ready as I can be. I am going to charge
the battery for the phone, just in case, damn, I will
not move from an area with signal. I'll be waiting.
 File Number: MM-109803
DateITime Recorded: 1111712007
TapeICDlDVD Number: R30a

-- MM: [riel okey. [laughs] okay.

AA; jokey? Okay?

MM: Y le dices... te descargas como te And tell him ...unburden, just like you unburdened
descargaste conrnigo hoy, per0 con un with me today, but with a little bit more patience.
poquito mas de paciencia.

AA: Okey, seguro, seguro. Okay, sure, sure.

MM: Un abrazo, chamo. Hugs, man.

[fin de la Ilamada] [end of call]

CW: 12:50p.m.. November 17, 2007. This 12:50p.m.. November 17, 2007. This was a
was a call between Alejandro Antonini call between Alejandro Antonini and Moises
and Moises Maionica. This call, this Maionica. This call, this call was authorized
call was authorized by the FBI. by the FBI.

[ruido] [noise]
...
[fin de la grabacion] [end of recording]
File Number: MM-109803
DateITime Recorded: 1111712007
TapeICDDVD Number: R30a