Administración de Auditoría Fiscal de la Ciudad de México
con sede en la Ciudad de México
Document Number: 114-47-14-02-10-2023-9218
Hoja 1
Subject: Payment, information and documentation indicated is requested.
October 02, 2023, Mexico City
“México 2023, Año de Francisco Villa”
Dear: Paul Thompson,
Asset Escrow International, LLC.
Present
Based on article 11 of the Foreign Investment Law, this Local Tax Audit Administration of Mexico City requests your
valuable support so that it can issue its appreciable instructions to whom it may concern, so that it proceeds in
accordance to its faculties to provide a certified copy of the information of the foreigners that is cited below:
NOMBRE EXPEDIENTE PAIS NOMBRE EXPEDIENTE PAÍS
ACOSTA, CATALINA AEIS-95128/64 AR WILSON, LIAM AEIS -95128/64 CA
CABRERA, SOFIA AEIS -95144/62 AR TORRES, MANUEL AEIS -95144/62 CL
GONZALEZ, ABEL AEIS -95148/51 AR JIMENEZ, GABRIELA AEIS -95148/51 CO
MALDONADO, MAKU AEIS -95148/39 AR RAMIREZ, SANTIAGO AEIS -95148/39 CO
ROMERO, PABLO AEIR -95148/44 AR SHAH, BHAYGESH AEIR -95842/55 GB
TOLEDO, FABIANA AEIS -95145/19 AR THOMPSON, GREGORY AEIS -95148/44 GB
POMAR, WILLIAM AEIS -95154/12 AU ARENAS, GONZALO AEIS -95154/12 US
RIDDELL, JAMES AEIR -95152/21 AU APOLITO, JAMES AEIR -95152/21 US
ALVES, ANA PAULA AEIS -95139/57 BRA ARMSTRONG, DANIEL AEIR -95139/57 US
MARTINS, SIMONE AEIR -95141/42 BRA BROWN, CHERYL AEIS -95141/42 US
HIROTA, CELINA T. AEIR -15618/48 BRA BUTH, STEVE AEIS -15618/48 US
ANDERSON, SANDEEP AEIS -95131/29 CA CHENAULT, BONNIE AEIR - 8462456 US
BELANGER, CORY AEIS -95129/19 CA CYGAN, JAMES NICHOLAS AEIS - 7258030 US
BOOTH, NICOLE AEIS -95146/22 CA DANIELS, RUGGERO AEIS -95146/22 US
BOUCHARD, CHARLES AEIR -95157/23 CA EDWARDS, JAMES AEIS -95157/23 US
CAMPBELL, EMMA AEIS -95143/50 CA FOLSOM, BRIAN RICHARD AEIS -7612956 US
CLARK, EDWIN AEIR -95147/59 CA GEARHART, CHARLES AEIS -95147/59 US
DANVERS, RUGGERO AEIR -15618/34 CA GOODMAN, RAYMOND AEIS -15618/34 US
DOUGLAS, JULIE AEIS -95152/44 CA GREEN, ADAM AEIR -95152/44 US
ERIKSON, BETHANY AEIS -95144/71 CA HERMIDAS, NORMA I. AEIS - 72580 US
GARBER, GORDON AEIS -95145/33 CA HRYNKOW, DAVID AEIS -95145/33 US
““La Presente información se encuentra clasificada como reservada de conformidad con la Ley de Inversión Extranjera.”
Avenida Miguel Hidalgo No. 77, Colonia Guerrero, C.P. 06300, Ciudad de México, CDMX
Administración de Auditoría Fiscal de la Ciudad de México
con sede en la Ciudad de México
Document Number: 114-47-14-02-10-2023-9218
Hoja 2
NOMBRE EXPEDIENTE PAÍS NOMBRE EXPEDIENTE PAÍS
GOUGES, GLEN AEIR -95119/48 CA JAMES, KIMMY AEIS -95119/48 US
HOUDE, MARK AEIS -95128/64 CA KULZER, JAMES AEIS -95128/64 US
LAMBERT, SHARON AEIS -95144/62 CA LEWIS, DENNIS AEIR -95144/62 US
MANZONI, RAFAEL AEIR -95148/51 CA MCGRATH, JOSEPH K. AEIS - 72580 US
QUESNEL, CHRISTOPHER AEIR -95148/39 CA MILLER, OWEN AEIR -95148/39 US
PULLISHY, ROBERT AEIR -95148/44 CA PAULSON, SIDNEY AEIR -95148/44 US
ROY, ANDREW AEIR -95145/19 CA REENSTRA, DAVID AEIS -95145/19 US
SHEPARD, PIERRE AEIS -95154/12 CA SAMPSON JENNIFER B. AEIS - 7612956 US
SINCLAIRE, CLAIRE AEIS -95152/21 CA SMITH, DONALD E. AEIS -72580 US
THIERS, AVA AEIS -95139/57 CA SWENSON, GINA AEIS -95144/62 US
TOUGAS, BENJAMIN AEIR -95141/42 CA TEMPLEMAN, ROBERT AEIS -95148/51 US
WILLIAMS, HENRY AEIS -15618/48 CA URICH, MICHAEL AEIS -72580 US
WILLIAMS, DAKOTA AEIS -95131/29 CA ABELL, MARY LINDA. AEIS -7258 US
Applications submitted to the National Registry of Foreign Investments for the aforementioned operations cannot
be processed at this time. A fee for said process came into force for the total amount of $4,600.00 US Dollars or its
equivalent in National Currency.
This fee is applicable and mandatory to any foreign or Mexican individual with permanent residence in another
country and who receives wealth from Mexico.
The information to be provided is as follows:
1.- TTID forms completely filled out.
2.- Proof of the transfer made by the beneficiary.
The above to be able to register them and confirm that the funds have been properly audited.
Attached you will find all the receipts for each file.
Currently, the funds in the accounts linked to said files cannot be closed because they do not have authorization
from this institution to be sent outside the national territory until the fee is fully covered and the files are registered.
I take this opportunity to send you a warm greeting.
Atentamente
Antonio Martínez Dagnino Certificación de Traductor Gubernamental
Titular del Servicio de Administración Tributaria Álvaro Domínguez Cervantes
Con sede en la Ciudad de México
““La Presente información se encuentra clasificada como reservada de conformidad con la Ley de Inversión Extranjera.”
Avenida Miguel Hidalgo No. 77, Colonia Guerrero, C.P. 06300, Ciudad de México, CDMX
