EXHIBIT E

Case 1:21-cv-23103-BB Document 50-5 Entered on FLSD Docket 08/01/2022 Page 1 of 4
PER-P-388

U.S. Department of Treasury 

c/o Office of Foreign Assets Control 

1500 Pennsylvania Avenue N.W. 

Freedman’s Bank Building

Washington, D.C. 20220

Bogota, D.C., March 17, 2022.

Re: Casa Express Corp, as Trustee of Casa Express

Trust v. Bolivarian Republic of Venezuela, Case No.

1:21-mc-23103-BB.

We hereby inform you that the Bolivarian Republic of Venezuela, by and through the 

Office of the Special Attorney General, does not have any objection to Casa Express Corp, as 

Trustee of Casa Express Trust, obtaining an authorization or license from the Department of 

the Treasury to execute the judgment that the District Court of the Southern District of New 

York issued ordering the Bolivarian Republic of Venezuela to pay the amount of 

$43,360,535.20, against properties located in the United States of America that were acquired 

by companies controlled or owned by Raul Gorrin Belisario, who has been identified by 

OFAC and by the South Florida Prosecutor's Office of having participated in acts of corruption 

and payment of millionaire bribes to officials in charge of the National Treasury Office of the 

Bolivarian Republic of Venezuela.

Respectfully,

[Signature]

Enrique J. Sanchez Falcon

Special Attorney General

Bolivarian Republic of Venezuela

[Coat of arms]

SPECIAL ATTORNEY GENERAL'S OFFICE

Bolivarian Republic of Venezuela 

Digitally 

signed by

ENRIQUE JOSE

SANCHEZ 

FALCON

Date: 03.17.2022

21:11:27 +01’00’

Case 1:21-cv-23103-BB Document 50-5 Entered on FLSD Docket 08/01/2022 Page 2 of 4
The Spanish Group LLC verifies the credentials and/or competency of its translators and the present certification, as well as any attached pages, serves to affirm that 

the document(s) enumerated above has/have been translated as accurately as possible from its/their original(s). The Spanish Group LLC does not attest that the original 

document(s) is/are accurate, legitimate, or has/have not been falsified. Through having accepted the terms and conditions set forth in order to contract The Spanish 

Group LLC’s services, and/or through presenting this certificate, the client releases, waives, discharges and relinquishes the right to present any legal claim(s) against 

The Spanish Group LLC. Consequently, The Spanish Group LLC cannot be held liable for any loss or damage suffered by the Client(s) or any other party either during, 

after, or arising from the use of The Spanish Group LLC’s services.

The Spanish Group LLC 

1 Park Plaza, Suite 600 

Irvine, CA 92614 

United States of America

https://www.thespanishgroup.org

Certified Translation

Furnished on the 18th day of March, 2022

I, Alexander Largaespada ( ), hereby certify that I translated the attached 

document from Spanish into English or English into Spanish and that this translation is an accurate

and faithful translation of the original document. Furthermore, I certify that I am proficient in 

translating both Spanish and English and that I hold the capacity to render and certify the validity 

of such a translation. This document has not been translated for a family member, friend, or 

business associate.

I, Salvador G. Ordorica, as a Quality Assurance Agent of The Spanish Group LLC, hereby 

attest that the aforementioned translator is a proficient Spanish-English translator. Accordingly, as 

an authorized representative of The Spanish Group, I certify that this document has been proofread 

and that the attached document is a faithful and authentic translation of its original. 

Respectfully,

Salvador G. Ordorica 

The Spanish Group LLC 

(ATA #267262) 

Case 1:21-cv-23103-BB Document 50-5 Entered on FLSD Docket 08/01/2022 Page 3 of 4
PER-P-388 Bogotá, D.C., 17 de marzo de 2022.

U.S. Department of Treasury

c/o Office of Foreign Assets Control

1500 Pennsylvania Avenue N.W.

Freedman’s Bank Building

Washington, D.C. 20220

Re: Casa Express Corp, as Trustee of Casa Express 

Trust v. Bolivarian Republic of Venezuela, Case No. 

1:21-mc-23103-BB.

 Por medio de la presente hacemos de su conocimiento que la República Bolivariana de 

Venezuela, por órgano de esta Procuraduría Especial, no tiene ninguna objeción en que Casa 

Express Corp, como Trustee de Casa Express Trust, obtenga una autorización o licencia de parte 

del Departamento del Tesoro para ejecutar la acreencia que una Corte del Distrito Sur de Nueva 

York condenó a la República Bolivariana de Venezuela al pago de la cantidad de 

$43,360,535.20, contra inmuebles ubicados en Los Estados Unidos de América que fueron 

adquiridos por compañías controladas, o que son propiedad del ciudadano Raúl Gorrín Belisario, 

quien ha sido identificado por la OFAC y por la Fiscalía del Sur de la Florida de haber 

participado en actos de corrupción y pago de coimas millonarias a funcionarios encargados de la 

Oficina Nacional del Tesoro de la República Bolivariana de Venezuela.

Muy respetuosamente, 

Enrique J. Sánchez Falcón 

Procurador Especial 

República Bolivariana de Venezuela 

Firmado 

digitalmente por 

ENRIQUE JOSE 

SANCHEZ 

FALCON 

Fecha: 2022.03.17 

21:11:27 +01'00'

Case 1:21-cv-23103-BB Document 50-5 Entered on FLSD Docket 08/01/2022 Page 4 of 4