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By Hand.:<br />

All Counsel of Record<br />

February 2, 1995<br />

Re: gnited SJ&&q V. &ad ALi Rahrnan, & a.<br />

(S5) 93 Cr. 181 (HBMI<br />

kdies and dantlmsn:<br />

Enclosed is a list of unindicted persons Who may be alleged as<br />

ca-conspirators. Tha list is not exhaustive and, as is always tne<br />

case, <strong>the</strong> averment's investiqdkibn is can+inuing. The government<br />

if,<br />

fux<strong>the</strong>r d acts your attention to <strong>the</strong> prlQr discovery, and <strong>the</strong><br />

transczigt af <strong>the</strong> ease. The lid is as complete as I could<br />

makd it. in goad faith. If we discover missing names <strong>the</strong>y will be<br />

i?dded-<br />

cc: 'dcmo~able Michael B. Xukasey<br />

Waited SAate$ District Judge<br />

aau#ern District of New York<br />

very l d Y YOUt.8,<br />

HARY JO W TE<br />

United. Slates Attorney<br />

, .<br />

; I<br />

By: . Andrew C. M Y<br />

Assistant ?RZ?$tatas ittarnay<br />

'Palaphone: (212) 791-1940

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