U.S. Department of Justice
United States Attorney
Middle District of Florida
Reply to: Tampa
February 28, 2002
Mr. Ross Lawson, Chief
Criminal Investigations Unit
Internal Revenue Service
P.O. Box 35045
Jacksonville, Florida 32202
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
UNITED STATES ATTORNEY
By: [Signature]
Robert A. Mosakowski
Assistant United States Attorney
Acting Chief, Major Crimes Section
/jaf
Enclosures
cc: Martin Ottmann
54 rue Pierre Brassolette
92300 Levallais-Perrett
France