Key Evidence in Drummond (Balcero)

Evidence of Drummond’s Relationship with the AUC:

• September 3, 2009: Declaration of Jairo de Jesus Charris Castro

• May 16, 2012: Letters Rogatory Testimony of Jairo de Jesus Charris Castro (Vol. I)

• May 17, 2012: Letters Rogatory Testimony of Jairo de Jesus Charris Castro (Vol. II)

• October 14, 2011: Declaration of Jaime Blanco Maya

• April 19, 2012: Letters Rogatory Testimony of Jaime Blanco Maya (Vol. I)

• May 25, 2012: Letters Rogatory Testimony of Jaime Blanco Maya (Vol. II)

• Criminal Conviction of Jaime Blanco Maya (in which, based on the evidence gathered in the Blanco trial, the Colombian court calls for an investigation of Drummond’s conspiracy with the AUC)

• December 4, 2009: Declaration of Alcides Manuel Mattos Tabares, alias “Samario”

• March 12, 2012: Letters Rogatory Testimony of Alcides Manuel Mattos Tabares, alias “Samario”

• December 3, 2009: Declaration Jon Jairo Esquivel Cuadrado, alias “El Tigre”

• March 22, 2012: Letters Rogatory Testimony of Jon Jairo Esquivel Cuadrado, alias “El Tigre”

• November 21, 2011: Declaration of Jose Gelvez Albarracin

• March 16, 2012: Letters Rogatory Testimony of Jose Gelvez Albarracin (Vol. I)

• April 20, 2012: Letters Rogatory Testimony of Jose Gelvez Albarracin (Vol. II)

• February 27, 2011: Declaration of Libardo Duarte

• April 16, 2012: Letters Rogatory Testimony of Libardo Duarte (Vol. I)

• May 23, 2012: Letters Rogatory Testimony of Libardo Duarte (Vol. II)

• Video of “Greatest Hits” of Letters Rogatory Testimony

Balcero et al. v. Drummond Company, Inc.