Payments to "Charris" in Drummond case.
63
EXHIBIT J TO THE DECLARATION OF JOHN E. HALL Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 1 of 63
description
Evidence of payments to the family of "Charris," a witness who changed his testimony to implicate Drummond in the murder of two union leaders, for which he was convicted in Colombia.
Transcript of Payments to "Charris" in Drummond case.
EXHIBIT J
TO THE DECLARATION
OF JOHN E. HALL
Case 0:08-md-01916-KAM Document 696-2 Entered on FLSD Docket 01/23/2015 Page 1 of 63
Payments to Charris’ Family
Payment Date Payment Amount (in pesos)
07/30/2009 3,000,000
09/21/2009 1,920,000
10/26/2009 1,420,000
12/12/2009 1,500,000
01/02/2010 1,500,000
01/07/2010 1,500,000
04//03/2010 1,500,000
04/08/2010 1,500,000
04/28/2010 1,500,000
06/03/2010 1,500,000
07/13/2010 1,500,000
08/02/2010 1,500,000
09/07/2010 1,397,500
09/08/2010 102,500
10/06/2010 1,500,000
11/10/2010 1,500,000
12/10/2010 1,469,700
01/12/2011 1,530,300
02/14/2011 1,500,000
03/09/2011 1,500,000
04/11/2011 1,422,700
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05/09/2011 1,361,250
06/07/2011 1,410,700
07/12/2011 1,453,300
08/09/2011 1,852,050
09/13/2011 1,500,000
10/14/2011 1,500,000
12/07/2011 3,000,000
01/12/2012 1,500,000
02/07/2012 1,450,000
03/06/2012 1,425,750
04/10/2012 1,452,200
05/10/2012 1,413,650
06/08/2012 1,430,000
07/12/2012 1,437,000
08/08/2012 1,472,900
10/11/2012 2,958,250
11/07/2012 1,487,800
12/13/2012 1,483,650
01/04/2013 1,445,650
2/6/2013 1,400,000
3/4/2013 1,485,100
4/8/2013 1,500,000
5/6/2013 1,500,000
6/8/2013 1,500,000
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7/8/2013 1,500,000
8/3/2013 1,500,000
9/30/2013 1,500,000
TOTAL: 74,681,950 Colombian pesos or $39,162.011
1 Based on Treasury Reporting Rates of Exchange as of September 30, 2013, available at
http://fms.treas.gov/intn.html#rates.
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EXHIBIT K
TO THE DECLARATION
OF JOHN E. HALL
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