NOTE: Any hypertext links to other documents contained within this
web page were added by Fredric L. Rice.
U.S. Department of Justice
Reply to: Tampa
February 28, 2002
Mr. Ross Lawson, Chief
Re: Complaint
Dear Mr. Lawson:
Enclosed please find a copy of a complaint with attachments received
by our office from Martin Ottmann alleging violations of law which
fall within your investigative jurisdiction. We forward it to you for
whatever action you deem appropriate.
Sincerely,
MAC CAULEY
By: [Signature]
/jaf
Enclosures
1 Jan 2003
United States Attorney
Middle District of Florida
Criminal Investigations Unit
Internal Revenue Service
P.O. Box 35045
Jacksonville, Florida 32202
UNITED STATES ATTORNEY
Robert A. Mosakowski
Assistant United States Attorney
Acting Chief, Major Crimes Section
cc: Martin Ottmann
54 rue Pierre Brassolette
92300 Levallais-Perrett
France
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