TMEN' 

..ASHiN C .. 

FOIANo.: 2013-04-044 

OASISNo.: CT-647478 juN 1 4 2013 

Michael Daley 

4245K Catalina Lane 

Harrisburg, PA 17109 

Dear Mr. Daley: 

This letter is our final response to your Freedom oflnformation Act (FOIA), 5 U.S.C. § 552, 

request, dated April 10, 2013, to the Department of the Treasury. You requested records 

pertaining to who in Treasury approved the trip to Cuba made by Jay-Z and Beyonce, including 

their affiliation with a group, the number of people in the group, and the itinerary that was 

presented to Treasury. Treasury referred your FOIA request to the Office of Foreign Assets 

Control (OFAC) for processing. 

Please be aware that OFAC is experiencing a substantial backlog of FOIA requests that has 

adversely affected its response time. 

Please be advised that OFAC has conducted a search of its records and found 32 pages of 

responsive records. Portions of several pages are exempt from disclosure pursuant to exemptions 

(b)(4) and (b)(6) ofthe FOIA. 

Provisions of the FOIA allow us to recover part of the cost of complying with your request. In 

this instance, no fees have been assessed. 

You may appeal our final decision, in writing, within 35 days after the date of this letter to the 

Freedom of Information Act Appeal, Disclosure Services (DO), Department of the Treasury, 

Washington, DC 20220. The deciding official for OFAC appeals is the Director, Office of 

Foreign Assets Control. Please include with your letter of appeal a copy of this response letter. 

Please reference FOIA case number 2013-04-044 in all future correspondence. Copies of the 

FOIA and Treasury regulations are available at www.treasury.gov/foia. 

The Office of Govemment Information Services (OGIS) also mediates disputes between FOIA 

requesters and Federal agencies as a non-exclusive alternative to litigation. If you are requesting 

access to your own records (which is considered a Privacy Act request), you should know that 

OGIS does not have the authority to handle requests made under the Privacy Act of 1974. If you 

wish to contact OGIS, you may email them at ogis@nara.gov or call 1-877-684-6448. 

Enclosed are information sheets pertaining to the FOIA exemptions and your right to 

administrative appeal. 
Mr. Daley 

Page 2 

If you need to contact our office about this matter, please email 

OFACFOlAOfficefSjtreasury.gov or call our FOIA Requester Service Center at (202) 622-2500, 

option 3. Please reference FOIA No. 2013-04-044 in all communications. 

Sincerelv. ^ 

Marshall H. Fields, Jr. 

Assistant Director, Information Disclosure 

Office of Resource Management 

Office of Foreign Assets Control 

Enclosures: 

1. Exemptions under the FOIA 

2. Admimstrative Appeal Rights 

3. Responsive Documents (32 pages) 
FOIA 

Exemptions 
Defmitions of the Exemptions Under the Freedom oflnformation Act - 5 U.S.C. § 552 

EXEMPTIONS 

Pursuant to 5 U.S.C. § 552 (b), the Freedom of Information Act does not apply to matters that are -

• (I )(A) specifically authorized under criteria established by an Executive Order to be kept secret in the interest 

of national defense or foreign policy and (B) are in fact properly classified under such Executive Order; 

• (2) related solely to the internal personnel rules and practices of an agency; 

• (3) specifically exempted from disclosure by statute, provided that such statute; 

(A) requires that the matters be withheld from the public so as to leave no discretion on the issue, or 

(B) establishes particular criteria for withholding or refers to particular kinds of matters to be withheld; 

• (4) trade secrets and commercial or fmancial information obtained from a person and privileged or confidential; 

• (5) inter-agency or intra-agency memoranda or letters which would not be available by law to a party other than 

an agency in litigation with the agency; 

• (6) personnel and medical files and similar files the disclosure of which constitutes a clearly unwarranted 

invasion of personal privacy; 

• (7) records or information compiled for law enforcement purpose, but only to the extent that the production of 

such records or information 

(A) could reasonably be expected to interfere with enforcement proceedings, 

(B) would deprive a person of a right to a fair trial or impartial adjudication, 

(C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, 

(D) could reasonably be expected to disclose the identity of a confidential source, including a state, local or 

foreign agency or authority, or any private institution which fumished information on a confidential basis, 

and, in the case of a record or information compiled by a crimina! law enforcement authority in the course 

of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, 

information fumished by a confidential source, 

(E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would 

disclose guidelines for law enforcement investigations or prosecutions if such disclosures could reasonably 

be expected to risk circumvention of the law, or 

(F) could reasonably be expected to endanger the life or physical safety of any individual; 

• (8) contained in or related to examination, operating or condition reports prepared by, on behalfof, or for the 

use of an agency responsible for the regulation or supervision of fmancial institutions; or 

• (9) geological and geophysical information and data, including maps, conceming wells. 
Appeal Rights 
ADMINISTRATIVE APPEAL 

You may file an appeal with the Department of the Treasury when: 

• Access to records has been denied in part or in whole; 

• There has been an adverse determination of your requestor category; 

• Your request for fee waiver or reduction has been denied; 

• It has been determined that no responsive records exist; or 

• Your request for expedited processing has been denied. 

Your appeal, other than an appeal of a denial for expedited processing, must be submitted within 35 days 

after (1) the date of the initial determination, or (2) the date of the letter transmitting the last records 

released, whichever is later, except in the case of a denial of expedited processing. An appeal of a denial 

for expedited processing must be made within 10 days ofthe date ofthe initial determination to deny 

expedited processing. The appeal must be in writing, signed by you or your representative, and contain 

the following information: 

• Your name and address; 

• Date of your initial request; 

• Date ofthe letter denying your request; 

• Description of why you believe the initial determination was 

in error; and 

• The FOIA/PA number assigned to your request. 

Please mail your appeal to: Freedom of Information Act Appeal 

Disclosure Services, DO 

1500 Pennsylvania Ave., N.W. 

Department of the Treasury 

Washington, D.C. 20220 

The deciding official on your appeal will be the Director, Office ofForeign Assets Control. 
Responsive 

Documents 

(32 Pages) 
DEPARTMENT OF THE TREASURY 

WASHINGTON, D.C. 2022 0 

Case No. CT-2012-294798-1 

Charles A Miller III, Executive Director 

Sir John Soane's Museum Foundation 

1040 First Avenue, No. 311 

New York, NY 10022 

RE: Letters dated May 25, 2012, July 23, 2012 and Oclober 9, 2012 (collectively, the "Application") 

Dear Mr. Miller: 

Please find enclosed License No. CT-2012-294798-1, which, pursuant to section 515.565(b)(2) of the 

Cuban Assets Control Regulations, 31 CFR Part 515 (the "Regulations"), authorizes individuals under 

the auspices of Sir John Soane's Museum Foundation to engage in the travel-related transactions 

involving Cuba as set forth in section 515.560(c) of the Regulations and other transactions directly 

incident to the types of educational exchange activities described in the Application, subject to certain 

conditions. 

Please note that OFAC considered the activhies you described in the Application as examples of the 

types of activities your final programs would include. You have certified in writing to OFAC that each 

traveler will have a full-time schedule of educational exchange activities that will result in meaningful 

interaction between the travelers and individuals in Cuba and this commitment is reflected in a 

condition in the license (see Section 2(a)). Please note that OFAC does not authorize transactions 

related to activities that are primarily tourist-oriented, including self-directed educational activities that 

are intended only for personal enrichment, as provided in paragraph (c) of section 515.565. 

Furthermore, we remind you that an employee, paid consultant, or agent of your organization is 

expected to accompany the groups that travel to Cuba under your auspices to ensure that your travelers 

adhere to your program. Finally, please be mindful when planning your group size of the need to 

provide each traveler with the opportunity for meaningful interaction with Cuban individuals, 

consistent whh your certification. 

If you elect to use a U.S. travel service provider, you may make your travel arrangements only through 

an OFAC-authorized Travel Service Provider ("TSP"). OFAC makes available a list of "Authorized 

Travel, Carrier, and Remittance Forwarding Service Providers" on its website at 

www.treasury.gov/ofac that may be helpful for making travel arrangements. You may also make your 

own travel arrangements without the use of a TSP by handUng your arrangements directly with travel 

service providers that are located outside the United States and that are not subject to U.S. jurisdiction. 

Please also note the requirements set forth in the Comprehensive Guidelines for License Applications 

to Engage in Travel-Related Transactions Involving Cuba (the "Application Guidelines"), which are 

FOIA Request 2013-04-044-001 
available on OFAC's website at http://wvm.treasury.gov/resource center/sanctions/ 

Programs/Documents/ cuba_tr_app.pdf. Should you wish to apply for an extension or renewal ofthis 

license, or for a new license, please ensure that your application complies with all requirements in the 

Application Guidelines. 

Sincerelv 

Jeffre^K. Braunger / 

Program Manager, Cuba Travel 

Office of Foreign Assets Control 

Enclosure 

FOIA Request 2013-04-044-002 
DEPARTMENT OF THE TREASURY 

WASHINGTON, D.C. ZOZZO 

Cuban Assets Control Regulations License No. CT-2012-294798-1 

LICENS E 

(Granted under the authority of 50 U.S.C. App. 5(b), 22 U.S.C. 2370(a), 

22 U.S.C. 6001 et seq., Proclamation 3447, and 31 CFR Parts 501 and 515) 

To: Sir John Soane's Museum Foundation (the "Licensee") 

1040 First Avenue, No. 311 

New York, NY 10022 

Attn.: Charles A Miller III, Executive Director 

1. Pursuant to your application dated May 25,2012, July 23,2012 and October 9,2012 (collectively, the 

"Application"), the following transactions are hereby licensed: 

*****SEE REVERSE***** 

2. This license is granted upon the statements and representations made in the Application, or otherwise filed 

with or made to the Treasury Department as a supplement to the Application, and is subject to the conditions, among 

others, thatyou comply in all respects with all regulations, rulings, orders, and instructions issued by the Secretary of the 

Treasury under the authority cited above and the terms of this license. 

3. The Licensee shall fumish and make available for inspection any relevant information, records or reports 

requested by the Secretary of the Treasury or any duly authorized officer or agency of the Secretary. 

4. This license expires on October 31,2014, is not transferable, is subject to the provisions of Title 31, Parts 501 

and 515 of the Code of Federal Regulations and any regulations and rulinp issued pursuant thereto, and may be revoked 

or modified at any time at the discretion of the Secretary of the Treasury acting directly or through the agency through 

which the license was issued, or any other agency designated by the Secretary of the Treasury. If this license was issued 

as a result of willful misrepresentation on the part of the applicant or his duly authorized agent, it may, at the discretion of 

the Secretary of the Treasury, be declared void from the date of its issuance, or from any other date. 

5. This license does not excuse compliance with any law or regulation (including reporting requirements) 

administered by the OfTice ofForeign Assets Control ("OFAC") or any other agency applicable to the transactions(s) 

herein licensed, nor does it release the Licensee or third parties fi-om civil or criminal liability for violation of any law or 

regulation. 

Issued on behalf of the Secretary of the Treasury: 

OFFICE OF FOREIGN ASSETS CONTROL 

JefFrwK. Braunger / Date 

Program Manager, Cuba /ravel 

[Attention is directed to 18 U.S.C. 1001,50 U.S.CApp. 16,31 CFR 501.701 etseq., 

and 31 CFR 515.701 et seq. for provisions relating to penalties.] 

FOIA Request 2013-04-044-003 
License No. CT-2012-294798-1 Page 2 of 3 

Licensee: Sir John Soane's Museum Foundation 

SECTION 1 - AUTHORIZATION: (a) This license authorizes individuals under the auspices of Sir John 

Soane's Museum Foundation (the "Licensee") to engage in the travel-related transactions involving Cuba as 

set forth in section 515.560(c) of the Cuban Assets Control Regulations, 31 CFR Part 515 (the "Regulations"), 

and other transactions directly incident to the types of educational exchange activities described in the 

Application, subject to the conditions set forth in Section 2 below. 

(b) This license authorizes multiple frips during the validity period of the license. 

Authority: 31 CFR §§ 515.560(a)(5) and 515.565(b)(2). 

SECTION 2 - CONDITIONS: (a) The Licensee shall ensuie adherence by all participants to a full-time 

schedule of educational exchange activities of the types described in the Application and that will result in 

meaningful interaction between the travelers and individuals in Cuba consistent with 31 CFR 515.565(b)(2) and 

the Licensee's certification in the Application. 

(b) The predominant portion of activities to be engaged in by individuals traveling under the Licensee's 

program(s) will not be with individuals or entities acting for or on behalf of a prohibited official ofthe 

Govemment of Cuba, as defmed in 31 C.F.R. § 515.337, or a prohibited member of the Cuban Communist 

Party, as defmed in 31 C.F.R. § 515.338. 

(c) The Licensee shall provide each traveler with a written statement on its letterhead stationery that cites the 

number ofthis license, confirms that the named individual will engage in authorized educational exchange 

activities under the license, and notifies the named individual ofhis or her recordkeeping responsibilities as a 

traveler under the license (See also Section 4 below). 

(d) Any advertisement {e.g., in websites, press releases, print ads, or brochures) of the activities authorized by 

Section 1(a) above must identify the name ofthe Licensee as set forth in this license. 

SECTION 3 - WARNINGS: (a) Except as authorized in Section 1 above, nothing in this license 

authorizes any person subject to the jurisdiction of the United States to engage in any transacfion or 

activity prohibited by the Regulations. 

(b) This license does not authorize the Licensee to provide the travel services described in 31 CFR 

515.572(a)(1). Please see page 8 of the Comprehensive Guidelines for License Applications to Engage in 

Travel-Related Transactions Involving Cuba, which are available on OFAC's website at 

http://www.treasurv.gov/resource-center/sanctions/Programs/Documents/cuba tr app.pdf for information 

regarding arranging authorized travel to Cuba. 

SECTION 4 - RECORDKEEPING REQUIREMENT: The Licensee shall keep a record ofall transactions 

undertaken pursuant to this license, and such records shall be made available for examination upon demand for 

at least five years from the date of each transaction. OFAC may require the submission of a report from the 

Licensee or any individual traveler concerning the activities undertaken pursuant to the license. A report from 

the Licensee is required on activities undertaken pursuant to this license in conjimction with an application to 

renew or extend this license. 

FOIA Request 2013-04-044-004 
License No. CT-2012-294798-1 Fage 3 of 3 

Licensee: Sir John Soane's Museum Foundation 

SECTION 5 - INFORMATION: The Department of State publishes consular infonnation sheets (and, when 

necessary, travel wamings) on every country and territory in the world, including Cuba, which are available on 

the Intemet at http://travel.state.gov. or through the State Department's fax-on-demand service at (202) 647-

3000. An abridged version of consular information sheets can be heard by calling (202) 647-5225. The U.S. 

Interests Section in Havana, Cuba ("USINT"), offers U.S. visitors information about the Cuban govemment, 

Cuban culture and society, and U.S. foreign policy. USINT also offers various services to U.S. visitors, 

including general briefings, contact information for Cuban officials, and a full range ofconsular services such 

as passport replacement and emergency assistance. USFNT encourages all travelers to visit its website at 

http://havana.usint.gov/ and to contact USINT directly prior to your trip to Cuba at Ask-USINT(fl),state.gov. 

USINT is located on Calzada between L& M Streets, Vedado, Havana. 

SECTION 6 - PRECEDENTIAL EFFECT: The authorization contained in this license is limited to the facts 

and circumstances specific to the Application. 

ii-k-k-k^k-k-k^k-k^k^k-k-k-k-k-H-kii-k-k-k-k-k^k-k-kii-k-k-k^k-k-k-k-ii^k^k^k^k-kii-k-k-k-k^kit^^ 

FOIA Request 2013-04-044-005 
SIR JOHN 

SOANE'S 

MUSEUM 

FOUNDATION 

SIR JOHN SOANE'S MUSEUM 

FOUNDATION 

1040 First Avenue, No 311 

New Yotk NY 10022 

T 212-223-2012 

SoaneFouudation com 

Sa John Soane^ Museum Foundaaon IS a 

501(c)3 otganimon and yfts arc tax 

deductible to the U cxtznt aOosed bf 

US Uw FedcfilTaxld 133624437 

H.Y Staa Chantiea RcBstraaon O4T708 

25 May 2012 

Mr. Jeffrey R. Braunger 

Program Manager, Cuba Travel 

Office ofForeign Assets Control 

Department of die Treasury 

1500 Pennsylvania Avenue, N.W. 

Washington, D.C. 20220 

Re: Application for Renewal of Specific License No. CT-l 7937. imder 31 

C.F.R $ 515.565 fb) (2) of the Foreign Assets Control Regulations for 

Travel to Cuba to Engage in Educational Exchanges to Promote Peopleto-People Contact: Sir John Soane's Museum Foundatton 

Dear Mr. Braunger: 

I write to request that Sir John Soane's Museum Foundation be granted a twoyear renewal of Specific License No. CT-l 7937, authorizmg Soane and individuals 

traveling under its auspices to engage in educational exchanges not involving academic 

study pursuant to a degree program, under The Cuba Assets Control Regulations, 31 

C.F.R. § 515.565 (b) (2). Please find attached a copy of the license, dated July 20, 

2011. (See Appendix C) 

As part of this application we are enclosing a report on all activities undertaken 

pursuant to the license. To date. Sir John Soane's Museum Foundation has offered one 

successful people-to-people program in Cuba under its current license. The final 

itinerary, that includes the total number of participants, is attached. (See Appendix A) 

I certify that all travelers who have or will travel under our current People-to-People 

license A. (a) have had or will have a fiill-time schedule of educational activities 5iat 

will result in meaningful interaction between the travelers and individuals in Cuba; and 

(b) the predominant portion of the activities engaged or to be engaged in by individuals 

traveling under Institution's programs have not been or will not be with individuals or 

entities acting for or on behalf ofa prohibited official of the Govemment of Cuba, as 

defined in 31 C.F.R. § 515.337, or a prohibited member of the Cuban Communist 

Party, as defined in 31 C.F.R. § 515.338; B. Furthermore, we have mformed and will 

inform all travelers verbally and in writing of the restrictions and requireraents on 

travel to Cuba and we believe that the actual activities on our programs have reflected 

and will reflect the representative activities contained in our initial license application. 

These people-to-people exchanges in Cuba—offered through our program in 

conjunction with the licensed Travel Service Provider Academic Arrangements 

Abroad—remain an important part of our ongoing efforts to expand Sir John Soane's 

Museum Foundation educational mission, llirough these trips we strive to emphasize 

the connections between our mission and Cuba. The participants on these trips have 

met with locally based art and architectural historians, artists, museum directors, 

musicians, and dancers; whenever possible, these meetings have been offered together 

with various foundations or non-govemmental organizations. As such, they have 

ensured meaningful j^rsonal dialogue with Cuban cultural leaders, further serving the 

U.S. foreign policy goal of helping the Cuban people by facilitating exchanges with 

thera and supporting the development of independent activity and civil society. In 

addition, our travelers have benefited bom briefings conducted in Havana by the U.S. 

Special Interests Section. 

FOIA Request 2013-04-044-006 (b) (6) 
Sir John Soane's Museum Foundation 

Page 2 

At this time Sir John Soane's Museum Foundation would like to request a 

renewal of its license in order to plan fiiture trips to Cuba that will build on the 

significant experience we have gained in operating one trip to Cuba. We believe the 

attached list of representative activities meets both the letter and spirit of the current 

OFAC guidelines and policies. (See Appendix B) 

As in the past, the Soane's trips will be advertised directiy to our members, 

supporters, and Mends. As with all programs, the focus will be purely educational, and 

a study leader from the Sir John Soane's Museum Foundation will accompany each 

group to guide group discussions and provide information to participants on the 

cultiiral heritage of the country. All participants will be provided with a 

comprehensive reading list and additional reading materials compiled by our staff' 

conceming Cuban culture prior to their trip. All flights to Cuba and payments for 

services in Cuba will be made through Academic Arrangements Abroad, which holds a 

TSP license for assisting licensed travelers to arrange and pay for their arrangements 

within Cuba. 

We will comply with all ofthe guidelmes as set forth by the Department ofthe 

Treasury as well as any updates to those guidelines. We will ensure that all the 

travelers in our groups are familiar with die requirements and restrictions on travel to 

Cuba. All participants will be informed of the necessity of fiill participation in the 

program, both in writing prior to the tnp and at the first meeting 

Furthermore, I certify thaf (a) each traveler will have a full-time schedule of 

educational activities that will result in meaningfiil interaction between the travelers 

and individuals m Cuba; and (b) the predominant portion ofthe activities to be engaged 

in by individuals traveling under Soane's programs will not be with individuals or 

entities acting for or on behalf of a prohibited official of the Govemment of Cuba, as 

defined in 31 C.F.R. § 515.337, or a prohibited member of the Cuban Communist 

Party, as defmed in 31 C F.R § 515 338. 

Thank you very much for considering this application for a two-year renewal of 

Soane's travel license to Cuba. I look forward to your respond to this request. If l can 

provide you with any fiuther information, please do not hesitate to call me. It is our 

sincere hope that Sir John Soane's Museum Foundation will be able to contmue to 

pursue these trips. 

Sincere! 

Executive Director 

Attachments: Appendix A / B / C 

FOIA Request 2013-04-044-007 
Appendix A - 1 of 2 pages - Sir John Soane's Museum Foundation; 

9 (b) A detailed report setting forth a record of all activities undertaken pursuant to the license 

and any amendments. 

SIR JOHN SOANE'S MUSEUM FOUNDATION 

Final Itinerary 

Havana, Matanzas, Varadero, Cardenas 

January 22 to 29,2012 

Study Leader: Charles Miller HI 

Number of Participants: 27 

January 22 MIAMI / HAVANA 

• Flew to Havana from Miami 

• Transferred to the Melia Cohiba Hotel for lunch and check-in 

• Attended a lecture by Julio Cesar Perez, Cuban architect 

• Welcome dinner at a paladar, a restaurant in a private home that operates with the 

special pennission ofthe Cuban govemment. 

January 23 HAVANA 

• Drove to the U.S. Interests Section for a moming briefing on Cuban - American 

relations 

• Continued to the Spanish Embassy for a reception hosted by the Ambassador. 

• Visited the homes and studios of some of Havana's leading artists, including 

Kadir and the Group of 4. 

• Drove to the Swiss Ambassador's Residence for a reception and tour of the home 

and garden. 

January 24 HAVANA 

• Guided walking tour of various neighborhoods of Old Havana with Julio Cesar 

Perez, Cuban ^chitect 

• Joined a curatorial tour with fonner Deputy Director, Alejandro Alonso, focusing 

on the Cuban art collection at the National Museum of Fine Arts 

• Escorted by Director Alejandro Alonso and his staff at the Ceramics Museum at 

Casa Aguilera 

• Concert by local musician, Luis Manuel Molina 

January 25 HAVANA 

• Gathered in a meeting room at the hotel for a briefing by a local historian, Aurelio 

Alonso, regarding Casa de las Americas 

" Toured the Colon Cemetery with its omate and historically important tombstones 

with a Cuban specialist 

• Visited the artist Capote's horae and studio to discuss his artwork 

• Drove to the Ludwig Foundation for the Arts for a presentation on Cuban Art. 

Met with the Foundation President, Helmo Hemandez and invited Cuban guests 

and artists for a reception/dinner 

contmued 

FOIA Request 2013-04-044-008 
Appendix A - 2 of 2 pages - Sir John Soane's Museum Foundation; 

January 26 HAVANA 

• Attended an inforraal moming rehearsal of the Contemporary Dance Company of 

Cuba at the Teatro Nacionai and met the dancers 

• Guided visit with a Cuban professor at ISA, histituto Superior de Arte, and a 

presentation of student woric 

• Met local artists and craftspeople at the local market 

• Concert by Ars Longa and discussions with Cuban performers 

January 27 HAVANA / MATANZAS A'ARADERO 

• Departed for Matanzas 

• Upon arrival in Matanzas toured the castie at San Severino, which includes a 

room on the Afro-Cuban religion of Santeria md one on slavery as part of 

UNESCO's project: "The Route of die Slave." 

• Walking tour with a local official, Ercilio Sento Canesa and Adianes Ponce 

Villalonga from the Office of the Historian 

• Also stopped at the Ediciones Vigia, workshop where handmade books are 

created and spoke to the artisans 

• Lunch at Hotel Velasco on the main square 

• Visited the Pharmacy Museum, for a tour with a local expert 

• Met with local artist Osmany Betancourt Falcon, "Lolo", at his home/studio 

• Drove to Varadero where ovemight accoitimodations are arranged at a hotel 

January 28 CARDENAS / VARADERO 

" Spend the morning in nearby C&rdenas to s^ the local museums and artist's 

studios including both a painter and a photographer, Raul Rodriguez Perez and 

Daylene Rodriguez Moreno 

• Retum to Vamdero for lunch at Xanadu, the Dupont mansion 

• Visited a ceramic woricshop and spoke to the artist Borodino 

January 29 VARDERO / HAVANA / MIAMI 

• Depart early this moming for the airport and the flight to Miami. 

The above activities resuted in meanlnful interaction between tbe travelers and individuals in 

Cuba. Each day of this week-long program, travelers had one-on-one conversations with individual 

Cuban artists, architects, students, musicians, craftsman, dancers, former diplomats and spiritual leaders. 

Almost all mteracdons took place in homes or studios, where informal and often personal discussions 

about work, politics, education, religion and social change, took place without censorship. Ample thne 

was provided for these exchanges, as this provided purpose and richness to the program. Both (Cubans 

and Sir John Soane's Museum Foundation Travelers found their views of each other changed and 

broadened by the experience. 

FOIA Request 2013-04-044-009 
Appendix B -1 of 3 pages - Sir John Soane's Museum Foundation; 

SIR JOHN SOANE'S MUSEUM FOUNDATION 

Re: Application fora Renewal of Specific License No. CT-17937. under 31 C.F.R. S 515.565 fb) (2) 

of the Foreign Assets Control Reaxlations for Travel to Cuba to Engage in Educational 

Exchanges to Promote People-to-People Contact: Sir John Soane's Museum Foundation 

List of tvpes of activities orgamzed in conjunction with Academic Anangements Abroad: 

• Meetings with local artists at their in-home studios 

o Example - These visits are an intimate exchange of ideas on the processes, inspuation, 

and limitations on artistic expression in Cuba and an m-depth 

exploration of the Cuban artists' craft in an informal setting with the artists 

and their fanulies, students, and local supporters of the arts. 

o Contacts - In Havana: Adnan Femandez Milanes, photographer/graphic artist; Julio 

Larramendi, photographer; Milagros Borges Gomez, gallery owner/curator (represents 12 

artists); In Trinidad: Carlos Mata, artist; In Matanzas: Osmany Betancourt Falcon, 

ceramicist In Cardenas: Daylene Rodriguez Moreno, photographer; Borodino, artist. 

• Examine and explore current restoration projects in Old Havana 

o Example - Meet with urban planners and their associates, who are responsible for ongoing and fiiture architectural rehabilitation projects in Old Havana. Tour specific sites 

with them and discuss current issues in city planning, construction and social issues. 

Depending on specific schedulmg, activities may include: visits to a model used m the 

planning of the city by city planners, discussions with members of a non-govemmental 

foundation dedicated to historic preservation in Old Havana, visits to a senior care facility 

and meetings with members, and meetings with project teams at current construction sites 

regarding historic preservation. 

o Contact - Julio Cesar Perez, Architect and Urban Designer. 

• Visit Casa de las Americas for a round-table discussion with one of the sub-directors, who is a 

noted Cuban author and sociologist. 

o Example - Participants in these discussions would mclude various members of the center 

as well as any visitmg artists/authors to discuss contemporary Cuban art/literature as 

appropriate. 

o Contact - Aurelio Alonso, Deputy Director at Casa de las Americas 

• Attend a public recital at an art foundation geared towards the Cuban art community, followed 

by a reception witii tiie Cuban attendees and performers. This would allow an informal setting 

to meet with members of the performing arts community in Cuba as well as a focus for 

discussions. 

o Contacts - Hehno Hemandez, President, and Wilfredo Bemtez at the Ludwig Foundation 

continued 

FOIA Request 2013-04-044-010 
Appendix B - 2 of 3 pages - Sir John Soane's Museum Foundation: 

Visit the Museum of Fine Arts for a tour focused on Cuban art guided by students, curators, and 

notable memters of the Cuban art community. By visiting the museum in smaller groups, there 

is a chance for more interactive discussions. 

o Contacts - Alejandro Alonso, former Deputy Dfrector of the Museum of Fine Arts 

(currently Director at Museo Nacional de la Ceramica); Luz Marino, curator 

A viewing of the Ceramics Museum with a curator, followed by an intimate dinner including 

museum staff. This provides an opportunity to leam about the different facets of running a 

museum in Cuba through discussions with staff members, as well as to leam about the 

development of the Cuban ceramics tradition. 

o Contact - Alejandro Alonso, Director at Museo Nacional de la Ceramica 

Leam art techniques alongside Cuban students in their classroom at the Instituto Superior de 

Arte. 

o Example - Take a drawing or printmaking class with students and have the opportunity to 

leam about their work and also about life as a student in Cuba, 

o Contact - Arranged via Ludwig Foundation in Havana or via Havanatur (land operator) 

Support a local children's theater group by attendmg a performance and hopefiilly arranging a 

short backstage tour where there is an opportunity to raeet with the actors and stage crew, 

o Contact - La Cohnenita children's group m Havana 

Meet a worid-renowned Cuban choir and listen to them perform. Afterwards, have a cocktail 

reception with them and discuss their achievements and experiences performing in Cuba and 

abroad. 

o Contacts - In Havana: Teatro Lirico (music, opera); In Cienfiiegos: Cantadores de 

Cieniuegos; In Matanzas: Cantadores de Matanzas 

Meet with a local botanist and others with an interest in horticulture to leam about current and 

planned ecological/conservation projects. 

o Contact - Dr Angela Leiva, Director of the Jardi'n Botdnico Nacional (Havana), or Rosa, 

one ofher key curators. 

Explore Cuba's largest outdoor sculpture park, Prado de las Esculturas, wdth one of Cuba's 

leading experts on sculpture 

o Contact - Arranged via Havanatur (land operator) 

Meet local entrepreneurs in their shops and paladares, and discuss with the owners their 

experiences in being self-employed m Cuba. Discussions would also focus on the new 

regulations in Cuba that are allovsnng unprecedented freedom to expand their business. 

o Contacts (Paladares, among those to be included) - In Havana: La Cocina de Lilliam; La 

Guarida (Fresa y Chocolate); and Atelier; In Trinidad: Paladar Lis and Sol Ananda 

contmued 

FOIA Request 2013-04-044-011 
Appendix B - 3 of 3 pages - Sir John Soane's Museum Foundation: 

Attend a regular rehearsal at the practice studio of a Cuban dance company. Afterwards there 

will be an opportunity to talk with the performers and to leara dance techniques, if desfred. 

o Contact - Ballet Nacional de Cuba and/or Contemporary Dance Company of Cuba 

As appropriate, invite members of the Cuban community to jom us in the hotel or ship 

conference room facilities for a seminar and Q&A session led by a study leader from our 

institution on his or her individual field of expertise. 

Attend a meeting at the U.S. Cuban Interests Section to discuss U.S. Cuban relations, pending 

permission being granted. 

o Contact - Arranged via Havanatur (land operator) 

Join pilgrims in visiting the Basilica de Nuestra Sefiora de la Cobre in Santiago where thousands 

of Cubans make a joumey each year to give offerings to the patron saint of thefr country, 

o Contact - Arranged via Havanatur (land operator) 

Meet with members of the Church and Jewish Patronato to discuss views on fieedom of religion 

in Cuba. 

o Contact in Santiago de Cuba: Cardinal Jamie Ortega 

o Contact in Havana: Adela Dworin 

Speak with city historians to leam more about the history and culture of a city and its museums, 

and to discuss the issues in running a museum and preserving artifacts. 

o Contact in Santiago de Cuba: Jorge Carlos Jordan, Art Historian and Curator of Museo 

Casa Velazquez 

o Contact in Matanzas: Adianas Villalonga, City Historic 

Visit Ediciones Vigia, a hand-made book shop in Matanzas for a tour of the facilities and 

explanation of the work with the artist, 

o Contact: Rolando Estevez Jordto 

FOIA Request 2013-04-044-012 
Appendix C- 3 pages; Copy of letter and current license issued 7/20/11 - and expiring 7/31/12 

DEPARTMENT OF THE TREASUR Y 

WASHINGTON, D.C. 20220 

Case No. CT-17937 

Sir John Soane's Museum Foundation 

1040 First Avenue. No. 311 

New York, NY 10022 

Attn: Charies A Miller III, Executive Director 

RE Letter dated May 24, 2011 (thc "Application") 

DearMr Miller 

Please find enclosed License No. CT-17937, which, pursuant to section 515.565(b)(2) of lhe Cuban Assets 

Contro! R.cgulatiors, 31 C F.R P.irt 515 (the ''Regulalir.ns"). authorizes individuals under thc auspices of 

Sir John Soane's Museum Foundation to engage in the travel-related transactions involving Cuba as set 

forth in sectioh 515.560(c) of the Regulations and other transactions directly incident to the types of 

educational exchange activities described in the Application, subject to certain conditions 

Please note that OFAC considered the activities you described in the Application as examples of the types 

of activities your final programs would include You have certified in writing to OFAC that each traveler 

will have a full-time .schedule of educational exchange activities that will result in meaningful interaction 

between the travelers and individuals in Cuba and this commitment is reflected in a condition in the license 

(see Section 2(a)) Please keep this condhion and certification in mind as you finalize a travel schedule 

We remind you that you (or a representative of your organization) are responsible for accompanying the 

groups lhat travel to Cuba under your auspices and seeing that your travelers adhere to your program. 

Finally, please be mindful when planning your group size of the need to provide each traveler with the 

opportunity for meaningful interaction with Cuban individuals, consistent with your certification. 

If you elect to use a U.S. travel service provider, you may only make your iravel arrangements through an 

OFAC:authorized Travel Service Provider ("TSP"). OFAC makes available a list of "Authonzed Travel, 

Camer, and Remittance Forwarding Service Providers'" on its website at www treasurv gov/ofac that may 

be helpful for making travel arrangements You may also make your own travel arrangements without the 

use ofa TSP by handling your arrangements directiy with travel service-providers that are located outside 

the United States and that are not subjecl to U S. jurisdiction 

Please also note the requirements sel forth.in the Comprehensive Guidelmes for License Applicaiions to 

Engage in Travel-Related Tran.iaciions Involving Cuba (the "Application Guidelines"), which are available 

on OFAC's website at http //www.treasurv gov/resource center/sanctions/ Programs/Documents/ 

cuba tr app pdf Should you wish to apply for an extension or renewal of this license, or for a new license, 

please ensure that your application complies with all requirements in the Application Guidelines 

Sincerely. 

Jeffrey Ri-^raungcr 

Program Manager, Cuba Travel 

Office ofForeign Assets Control 

Enclosure 

FOIA Request 2013-04-044-013 

5/?*^-/-/ 7M/1 
(3 DEPARTMEN T O F TH E TREASUR Y 

V^^^rWASHINGTON . D C 2022 0 

Cuban Assets Control Regnlatioos License No. CT-17937 

LICENS E 

(Granted underthe authonty of SOU SC App 5(b), 22 USC 2370(a), 

22 U S.C 6001 et seq, Proclamation 3447, and 31 CFR Parts 501 and 515) 

To- Sir John Soane's Museum Foundation (the '^Licensee") 

1040 First Avenue, No. 311 

NewYork, NY 10022 

Attn. Charles A. Miller III, Executive Dfrector 

1. Pursuant to your application dated May 24,2011 (the "Application"), the following transactions are hereby 

licensed; 

*****SEE REVERSE***** 

2. This license is granted upon the statements and representations made in the Application, or otherwise filed 

with or made to the Treasury Department as a supplement to the Application, and is subject to the conditions, among 

others, thatyou comply in all respects with ali regulations, rulings, orders, and instrucnons issued by the Secretary of the 

Treasuty under the authority cited above and the terms of this license 

3. The Licensee shall furnish and make available for inspection any relevant infonmation, records or reports 

requested by the Secretary of the Treasuiy or any duly authorized ofiicer or agency of the Secretary. 

4. This license expires on July 31,2012, is not transferable, is subject to the provisions of Title 31, Parts 501 and 

S IS of the Code of Federal Reguiations and any regulations and rulings issued pursuant thereto, and may be revoked or -

modified at any time at the discretion of the Secretary of the Treasury acttng directly or through the agency through which 

thc license was issued, or any other agency designated by the Secretory of the Treasury, If this license was issued as a 

result of willful misrepresentation on the part of the applicant or his duly authorized agent, it may, at the discretion ofthe 

Secretary of the Treasury, be declared void from the date of its issuance, or from any other date 

5. This license does not excuse compliance with any law or regulation (including reporting requirements) 

administered by the Office ofForeign Assets Control ("OFAC) or any other agency applicable to the transactions(s) 

herein licensed, nor does it release Licensec(s) or third parties from civil or criminal liability for violation ofany law or 

regulation. I 

Issued on behalf of the Secretary of tiie Treasury: 

OFFICE OF FOREIGN ASSETS CONTROL 

i(l^^A)/»^yA 

Jeffre '. Braunger ^ Date 

Prograrn Manager, Cuba Travel 

[Attention is directed to 18 U S C 1001, 50 U S C App. 16, 31 CFR 501 701 et seq , 

and 31 CFR 515 701 et seq for provisions relating to penalties ] 

FOIA Request 2013-04-044-014 
License No. CT-17937 Page 3 of 3 

Licensee: Sir John Soane's Museum Foundation 

SECTION 5 - INFORMATION: The Department ofState publishes consular infonnation sheets (and, when 

necessary, travel warmngs) on every country and territory m the world, including Cuba, which are available on 

the Interaet at http-//travel.state.gov. or through the State Department's fax-on-demand service at (202) 647-

3000. An abridged version of consular mformation sheets can be heard by calling (202) 647-5225. The U.S. 

Interests Section m Havana, Cuba ("USINT'), offers U.S. visitors information about the Cuban goverament. 

Cuban culture and society, and U.S. foreign policy. USINT also offers various services to U.S visitors, 

including general briefings, contact information for Cuban officials, and a fiill range of consular services such 

as passport replacement and emergency assistance. USINT encourages all travelers to visit its website at 

'hnp'//havana.usint gov/ and to contact USINT directly pnor to your tnp to Cuba at Ask-USrNT@state gov. 

USINT is located on Calzada between L &'M Streets, Vedado, Havana. 

SECTION 6 - PRECEDENTIAL EFFECT: The autiiorizauon contamed m tins hcense is limited to the facts 

and circumstances specific to the Application,***************************************************** 

FOIA Request 2013-04-044-015 
SIRjOHN 

SOANE'S 

MUSEUM 

FOUNDATION 

March 11, 2013 

To "^^Tiom It Mar Concern: 

'ITie following iindi^T.duais ate authorized to travel to Cuba from .'\piil .1 to 6, 2013 

under our license, issued by the U.S. Departtnent of die Treasury, Division of Foreign 

Assets Control: 

License No. CT-2012-294798-1 

All travel arrangements for this trip have been arranged by Academic Arrangements 

Abroad, -whose Ttavel Service Pro-videi License No. is CU-78770. 

Authority: 31 CFE 515.560 (c) and 515.565 (b) (2) 

1. 

3. 

4. 

5. 

6. 

7, 

8. 

9. 

10. 

11. 

12. 

Gloria Carter 

Shawn Corey Carter 

(b) (6) 

Beyonce Giselle Knowles 

Celesdne Beyonce Knowles 

Chades Arthur Miller III 

(b) (6) 

A copy of our license is attached. All travelers named above have been informed of the 

reguiarions related to travel to Cuba. 

I-OUNDATIO N 

limt l-'irsi i\vcmK-, No. 3U 

Xinv XiitkKY |iKG2 

"r 213'221.21)13 

.•i0i(e^3 iity.m\yM'!<m snj triir. m- in'i 

ik-diicv.hk- ll. thc rliil ..-1.11111 i]Ui:\-i:d In' 

r.S. line l-mk-nt Tiiv 111. \'i:u,24-ir 

\.\: .Si;Ur<-h3rille... Kv:^!1:^tr-tE«m 11. IXi. 

Thorrjrf^^^x Kligerman 

Pre.rident. Sir Johti Soane's Museum Foundation 

FOIA Request 2013-04-044-016 
qp[a-5-£i3l3 Qa-. 18 FROM: T*^''^HI9^£i^ H P.l-'ll 

Ac adernic Arrangements Abroad 

A ClIVlSlON Of AMANljEMSNTS AaHOAC', INC. 

$mi/^ ML Tm^^^ 

\Jlias ar^i^y (f^ftf- &rt^f^^ 

Zu^^iS^rCa^i Auf n^f d^^^^^^, 

1040 AVENUE OFTHE AMEBtCAS. NEW YORK, NY 10018-3721 • PHO/VC 212-514-8921. 800-221-1344 • F>1X ?i?-344.7493 

Z-Uf^lt trips©BrrangemsnlSflbroart ftfim • I'Vf0 www arracigamotitsabroad com 

FOIA Request 2013-04-044-017 
fiPR-5-E013 02:18 FRiDM: TO: (b) (6) 

y^fMaiguciXfMt 

RfiSERVATtON PORM a&issose t SHEET 

PSRPASSewsR 

OttiinaBen: 

HAV 

OuUaunH 

Dat«: 4^3/2013 

Tieii»m: CsMgory! (X | ( I I I I ( t I 

timm: 4/6/2013 aes 

AS«ncj Htm*: 

Acidaml c Arrangtmsnt s Abroa d 

KNOWLSS BEVONCe 

cm»mhip: 

CUSA 

Molhtr't Mudm Name 

oiaToF 

(b) (6) 

OFAC 

I Doe.No,.- I 

Courvlfw of ll 

(b) (6) 

Typt of PM I 

DocTnw: 

PiPT ' USA (b) (6) 

_J GwiijSr:'" 

.Ai:ClplBm«(» 

JeunuRii 

)f A3: Sptclrtt l.lt«m» Af: Inf t OBMrtlMMon 

Horn* CdunUy: 

USA 

.A7; AmWMrA»m« 

Addrut m USA; Licanaa ti ' C1'>284798 "ISST 

Milr»'iiTn"CUaA;"" 

HOTEL SARATOGA 

City: 

HABANA HABANA 

OfeRATOa-PARTICIPAMT CONTRACT 

THIS AOREEMENl SETS FORTH TME TCRMS AND CONWHONS UNDER WHICHV^€. HARAZUU CHARTBR5, INC. « H NW S7 Av.,fW2 MIAMI. 

CLORIQA 3312(, In mum /m' (Mymam ol UM wnouiv ifltUuMd u DM !<»M ciwiar piica, s^ a to smmitm you IMi clwtir (llgM. 

RESPONSIBanY: W*, u llw adndiUi, ir« rttiiontlbK to yeu tor iiniiglng tt* ehtrOr fflght. provMia ruwawr, imrt In tn« aburat 01 nsgngenea on our 

prt. w« »i» not tsapomllih for pwional Injuv or propeny dnriag* tmat t W« i r »m»r t» oliw aupplaji of any ol tha iaf*« » oflaiaii In eomaciion wSh 

Itm c/tjtrter. ' 

RESERVATIONS AND PAYHewT: AltaeMd to mil AamomaM la (OUT Raiwwtioo Fom. Wa wfl conflim Sha raaaivwlon wUNn 7 dayi a«a/ racahrinj B>» 

RaaifvWgn fom. if IM manar flign la nmy Maud, m wH aiivwa you of anamaiir u-oval iMaa Vi» llaiM wU Da laavad aiHlt a/lar lha mnrvaiien M iwifiimaa. 

ai«! )Du m u pay iha fut diaitar silca wtian iha tickat la imiwil. All dtacu tnenay sman, ann cradt cam) <lmlti mun u mada payaUa lo your nival nm , wha 

In lum muti rand payman to MARAZUt CHAATIRS , INC. QerOarrORY ACCOUNT 

CHAHT8R PRICa; Tha «w1»f pitea t* t S4S3.I)0 nmraawaa ywir con tei-a chadtr lUgH mat daparta Wm ^ 

tel M^V Cmn an 4/.1/2m.t an) (utttfM nam Cuba lo 

MM 

U.3, Hiaa, faaa and chugaa am Ineludad In gia cliartar piica. Eicaaa tusgaoa enargaa tra NOTMCMaa in ma cnartir pric* inm wtii tm nKitknutl 

aapantaly. 

AJRCRATT: Tl>i» tOatt w« M ptifomtd Irf^AMBfilCAN 0AOI.B_. aptituns a f U aHm* w 

patiangar laau. TNa air qinlar nnnMa tha dght lo aubiUtuia aquwaM alnxall. If nacanaiy. 

MSURANCfli T»a ehanar piina intlMdaa ih« caal af nwfciHMdar^ Imunnca in CuPa Tha ehaoar piifa doaa not Induda ttw oat sf Mp canOaMlan lniu<trt<«. 

Thk Utar Inaiianoa pmvldaa lowGoit pnnaoton I ycu ara toiwH to ^la l or ataryowMp. it ytu ara mmatad M neaMng m m Imbmaitoi atxM trip cintallalKin 

Cnmniga, pl«fl«a (XITUMS ycurliiiMran» t»^rBA09A0S: Tha rir airt^r liaim aach paaaangar to cany up to *«Munrta of baggaga. Chargaa for aiii:aaa DaflSaa* ovar 44 iba. vmi na coilactKI at 

lha alfi»rt Fv INTIRNAIIONAL (IKihIa, lha aa camaf i llaoWiy tor loai <v danagad <:hacfe«a hapa la amiiad Ig ma aeaul va&ia sl tha aaggaga. but not mom 

lhan Amoumatal^In«MMwvnMiC«ivantfao. SoaeVleafy. MtsMyiallmkaoio apadaiOfawhglltgtaiiagamkiiaf ihinumbarof chackadPagi. P. 

howavar, ynu dalian • h^ihar whia for your baggaga antl Pay an a<l<lltfonal chaiiga |n«d^pM.ma ay oamari llaplty wll Pa h^jnar. Tou muM lubmlt 

ytxir Plain fer loal DC damagad oiatiud Paagaa* to tha ctriWl' «r to ut wlinin 3 dayi o! tha nghi H M claim muu Incbda a copy of tha Baggaga Chack. 

SeCURITYAQRUUINTi Vour paymani la pn3t«cta<^ tiyivm lacirty agrvamanic ihal <^ h(«a abialnad »om (1) A^lar aHuranca Company. 333 Mah Slraai, 

Na" Mutt, CT oeoM and, (8) vaiiay National Ban*. 1460 vaiay Road. Wtytia, NJ 07470 (lha "Saawia'). l/nlaaa you flia a dalm wlh ua, or, if v« ara rot 

awllaPw, »M> lha Saci^w* wMn SO daya altar tna oompiMtsi at ma chanar, tha Sotuan wll ba rakaaad fmn all lapiiliy lo you undar mt iacumy 

agnamanU. 

I^ANCtLUATICN AND HOniND: indlvimial Tnv^jara; irytiu cancal lha trip «r fan la iratwl an lha chanar fIgM. your ri^l ic net M a raAmd h IMM . tal 

loth PtiPw. Nwa ara afila id ittau your aaat, ytiu wtil rac<tva a mtund, ItM a l a admlnlatitiiva fta O. afroupt HOefitiant ln(»laui(il; t/tha jtaap 

eancaJa IM titp or faoi lo invsl on int ehirtM'l^m, th* ngM tP a raiund it Mad , ai axpiMnad MIOW and m iha PIIBI^ M luppianiani n . 

IfldMifuM Tnvaiara; Wllhin 14 daya bafort daiMrlupi: No Rafund * 

1 a to ao daya tialora Otparfuca: go V. Ratund -

Mdra than 30 daya Dafora dapinunt: ^ullflafuad 

IMihIn 14 daya aafttra dapanufa; No Rafund 

11 IO M day* PtfOf* dapanui*! No Rafund " 

11 to M tttyt tiatara dapattuta; Tt % Rtlund " 

•tora than ad daya balbra dapartura; fu l NaAind 

•You mull aand t l r«i)uaM Hoc Mbhdt to ui m wtling by nt»Mla or py Dwamlghi man. Rafuidi, tixsrdirtp lo tha achaOula tpoua, wH Pa mtd* wthin 14 daya 

attaca^alVia nodaa afaaKatMlan. Ilaaaallt raaoMaltartha ladayt, MaruawHaaMyeuMiyPUanaa that may. Padua. 

•Wt biv i no riglllte Ctiwtt Ih* otltrltr Iti l than lOdaytlwfara daparlura aipaptfor clituffltttnotl thtt nttka llpnyiiciliy Impoitlpia l« parfoim tha 

tnanarutp. itmwopeun.wa«filMnfyyou aaisaiatpiaaniiabutnoittar'gwtthaichaduiadd^uiitvtoaia. itthtiwaitariaparicaMd.vwMmakaafvil 

(KtWHayauwtWif t4dtyti/*c»neallalloa . . , , , ^ ^ 

-Tha rtghii and ramadlaa made BKaSapla undar this e«<»W« tf« h Dillon Ve any othar itgNt tr lamadlat tmihr appCcapia law. How»i«r, we olfar raftiida 

undar thit Cenngi wUi gia aiprtia undantandlng that a paaaangai-a racaipt of a latund walvat any aodiianai ramadlaa. 

INTKRflATIONAl. FUGHTS: TIM ^Mmlon al Iht ehanar la iuti|a<;t to lha i^ivamniant granting lanolnB ifghtt. H lha air caniar cannoi oMtin 

larvding righia. lha tMhl wll Pa eanatttad, and a lvl nrlund b* mada to ym automatically. 

I hava raad and ayaa to tna tamw and conlllkina ol ma Opaiaior-I^lkjpaiil CixtnaS. i HUM ilgnad up lor tha Ught ipacinad abuva ar>u on ma Raianallen 

foira. 

amuptttOacmora); 

aiflnaBira af AppHdW. otiai 

FOIA Request 2013-04-044-018 
fO CL O : 

ti. '• 

OJ. 

tr 

< 

o 

a 

if ll 
ftPR-5--e013 0e:19 FROM: TO (b) (6) P.4''l l 

SDe. RESERVATION FORM aEAseusetSHeer 

P£f* PASSENQER 

Oulbaund 

OW95JB 

OulBOUnd 

Data: 4/3/2013 

DiiUnatien: 

HAV 

Ctuaory ! iX t I I I I I 11 I 

an- orw n n/r I/A 

ioPOunS^^^^^TM 

Wight., 

OWg539 

Htpound 

Oato: 4/8/2013 

AganoyM: 

268 

Agancy Nama: 

Acadainlc ArrangBmanti i Abrau ) 

Addraaa in " 

(b) (6) 

HOTEL SARATOOA HABANA HABANA 

OfEftATOfl-PAflTIOli'ANT CONTRACT 

THB AOREEMEMT BETO FORTH THC TCRMS ANO CONOITIONO UNDSR WHICH t/VE, MARAZM. 0MARTBR9, INC. »11 NW »T A»»,aJS2 MIAMI. 

PWJRIPA J31 Jl, in faluui for paynwH ol iha amoum Mloaad at tha ipial !»i«nar pilee. ayaa to prpv<iM you mil chartar fUgliL 

RESPQNfliaiUTY: w», aa lha prlnolptl. art rtaponalbia to jou forananglnB «ia chariar flight, pmvlded howavar, mat In uia apia m of nagliganca on our 

part, wa ai» not rtaponalbia (or paiaonul Injury or proporty diipaga t»uaad By lha a» cantar or olhar tuppiiara ol tny of tna taniicaa oUBnia n coryncllon wBi 

ttw ehafar, 

ReSSRVATKSNS AND PAYMSNT: AtltChad 10!«» Agiaefflam l< your Haaarvatlan Pom. v«i wlll ctmllcm ma fai8n«!lon wllhin 7 dayi allar«eaiv>ig ma 

Ra«an<«(lcin Fona. If lha chanar iKjht la fu«y liookad. w» wll adwl«a you of aOatnina Wwal daaa. T»» Penal wil Pa liiuad only aftar tna raaanratlon la oondimad. 

tnd fou m m pay ma Wll charttr prica whan tha tlckai it liiuad. AH chacu monay oraara, and eradl e»«t tm i mun ba maaa payaoia to your Vayal agem, who 

«t wm wuji mm* paxnact to MARAIUI . CMARTCRS, INC. PCWSITOR Y ACCOUNT 

CHARTBR PRICt; Tha chanv prist of I $43B,00 rapnntrit youf txm fbr a chantr fight that tiaptrti (raw 

IB- HdX _. Ciija oru_4a2ail«-. "1" "tenj 6wti__MV__- Cuba lo MIA 

MIA 

u.8. !»«•<, faaa and ohai»aa iia Ineludad In «it ehanar pdca. lodaaa Paggaga eharsaa art NOTInoludad In tha chanar prioa and will ba ooOaoiad 

aaparalaly. 

AIRCBAIIT opaiating a_ . aircrah w»h_ : TWi mnm win bp pirtbirhli bv AWefflgAW) 

PMiangar igtu . Thit air carrtar laaanaa tm rigm to auPaltuia aquivalam UKIHI , » nacataary. 

INSURAWC6 Tlia shanar pilea hi^idti Sui ccat of inaiSc«l»toc|dtrt Imuianc* h Cuba. Tlia cfmltr p*a lioat npi hduda w cod of trip canc«ailon iitmranca. 

Th* iwtf mtutnc* proynii »«KDI I piaaction » ym tra ibitail lecanotlortiaryouriiliillycutiBlnltfatltdlnMCtMne men InOimtH on tbout trip can«« ateo 

oovanga. Piaaaa eoiuct your Mauianca bnttar. 

lAOaAOei Tha air cairlar anow! aach pataangar 10 cany up lo 44 DOU nda of Daggaga. Charla ftr aicaaa baggaga owir 44 Iba, wot ba eoiiaetta al 

tha Mpon. Far INTBRNATIONAU fighit, tha air eajrlaft HaMlty ter leal or damagad ehaekaO bagi It Ihiitaa lo tht tefcial valuo of tha bagipoa, bul not rnors 

Bi«i aramtTIi aat WHh w Oia Montnsal Convantion. Spadflcally, llabBly It llraNad to 1,131 Spadal Drawhg Rlghli lagardlata of tha numiiai of chodad liagt. If. 

nowautr. you PaEhMa a hlghar ualua (or your luggaga and pay t n additonal charaa In ad«an<;a. tha air aanlar"t Uabity wM ba hlghar. Vou mutt lusmli 

yeur eam (or IPH or tiamagwl ch«*ad baggiga)«tha air eamaf or to ut wHhln 3 paya ef tha Itlghl. Tha daim muat Includa a copy ot ma Baggaga Ctiadt, 

SECURITYAGMfilttNTi Your paymart la piDiaetail bsi Iwo taoitfii igrotMiant* Ihu M hiva obnlnad fn>m (I) Acatur Iniuninca Comomy. J33 Main Slraai, 

Naw eriwln, CT 06D50 m « Valay Nalkmal Bank. 14«0 Vafay ftoad, Wayna, NJ 0T470 (lha •Socupsfl"). Unlttt you Hit I claim wdh ut, or. If w« ara nol 

availabia. wiifi oia 8a«u»TM wUi* «0 d»yt tnar lha compladon of lha cnartar, tha Saeuraia wtl ba laiattad from an lawilly la y«i undar lha aacunty 

pgiaamaplB. 

CANCaiXATioN ANO RepUNP:.|,r8l W.tiri T.f»i«llBy I' vou cancal lha Wp or foil to wval on tha ehprlar (llshl. your rtghi to ractlvt a rafund It limdoo, P» tai 

fonn balow. II wa ara aOla to laaalt your aaat, you will racalva a lahind, Itaa a )2$ adminlalntiva fta n . Brouoa (IB or mora indlvldualal: It tha group 

eanoau lha tiip or laH lo imval on tha ohanartSght. tha rtghl ta a rauia la umiad, M aiptalnad balow and m tha attacl i lupplaniani!"). 

{twi'.iwst\stat»im Yctfwlllnaivy 

witfiin 14 daya bafora dapinura: No Raiund • 

IS 10 10 daya hafora dafwrtura; M * Rafund • 

Mera than JOdaya bafono dtptrtura: Pull Rafund 

VWIhln 14 daya baftjro dapartura; No KalUnd 

I t to M daya bafora daparturt: NoRtfuad" 

iitowatyabtlaptdtpartuni; 7i % Rtlund " 

Uora than M daya iwfora dapartura: PulBafcnd 

Indhnduai TravaHra: 

Oroupa tip OP moral! 

-You niuai >a><d al raquaaia forralUnaa lo ua m wnting by ractlnM orby ovam^i ftitt. RalWtdl, icsofamg to ina tcntdiM poout, wu pa maaa wDtin 14 oaya 

of lacalpi d lha notica of canealttlon. It t l«a1 to laaoid aXar«ia 14 daya. Uarazti wU land yeu thy bPMnea mat moy M 4ua, 

•Wa hava no rlgM ID cinctl 9ia ohtrttr latt ttian 10 daya tiafof* dtpiiturt tietpt for circgmattncat that mtlit Itphyateally Impaaaibta te parfenn tha 

chanar pip. IT mi l oeoin, w« win nolify you aa aooi at pottlbM out no tatiir than tno Khadulad dapanum data. If lha chartar It unpallad, wa wll mako a fuH 

raftaid lo ycai wBiln 14 daya a*ar eaneallallon. 

-Tha ngna and mmaana mada avUsbIa unoar thia (»nnct ara in tddUon ts any olhar ngma ar ramaaiat mdar appicabia law. Howaaar, wa ontr lafundi 

undarthV oonimct wlh fia aiginai uidarttonotng mat a panangai't raoalpl of a nAmd waNai my additional ratnaifai, 

iNTitRNATieMAt, rkMiHTB: Tha oftaraibn tflhi chanar night It lublad io lha Cuban govammaid planting landing rlgrna. If tha air ctniar cannot obtain 

landing rfghli, tha tf m nvO ba otnetnad, ana a kjli mtund Mtt ba mada to you aulomtlioaty. 

I hava rapd and tgnaaio ttia iaiini and camlilontot tna OpanleM^ailicfpant Contract I haya ilgnad i « for tha (light ipacUM abova and on tha Raaarvallon 

Pgnti. 

glflhtniia of Appiletni: Phanr. 

• FetA'Reques t 2013-04-044-020 
ftPR-5-2013 03:20 FROM: TOi (b) (6) P.S-'ll 

/Amm> 

OvtbcNinij 

Mohi: OW6S28 

RESERVATION FORM PLEASS uae 1 SHEST 

PERPASSENGSB 

OuttiPund 

Daia: 

•fEkaS" OaatlnadonT 

4/3/2013 HAV 

Caiasory! (Xl l 11 M 11 I 

IVr OAV B (W 1/A 

inBeund 

Fllghl: 

owaszg 

lnboim4 

Data: 

i IS /2013 

Agant yif: 

266 

Agency Kama: 

Acedefflls ArTsnatmentB Abroad 

U l t Ntna ; 

ClUtAthIp : 

rtrat Nama: WnStf ^ 

MotKar'a'MBlclan Nama; 

roaia of 81 

BntrytB | Paatpon: 

CUBA 

Raaapart Explritipn: CouAiryafiatua 

m&mm 

Typa of Pam 

8n»vtn 

USA 

OocTypa: 

PPT (b) (6) 

J Ooc .Nationality: 

USA 

Doc.lUplraPon; 

(b) (6) 

I Stndar: 

M 

OFAC 

Homa Country; 

USA 

Addraaa in uaA; 

.Ai:Dlpionia(( 

AI:Jaumttla< 

J(_Ui : BpacMc Ucanaa 

A4; Cloia Ralailva 

,Ai i lnfl OrswItatlMi 

.. AS: Rtofe«alai\tt Raaairthara 

.A7: Amaltur Atnitu 

B l ! Cuian Hattontia 

Llconsof c Cnr-294799 city I Hp: ; I l^tata: 

Addraaa In CUBA: 

HOTGU SARATOOA 

City; Stata: ap; 

HABANA HABANA 

0P6HAT0B*"*RTICIPANT"C0NTRAt!T 

THi3 AORSSMfiNT SSTS TORTIi THE TERMS ANO CONOriONS UNDER WHICH WE, MARAZUU CHARTERi, INC. »U NW JT Avt.iiMa MIAMI, 

ffLORiCM 9312*, in naiwTi for ptyihtnt of lha arnount indlctlap aa tha loUl charlw pilca, agraa lo prevkla yni ihli chanar (light 

RESPONtllBIUTV; Wa. at lha pnncipal, ara rttpontlbia lo you for amnglng tia chanar night, piovldad liswaMr, Ilui ti lha aPaanca of naglganca on our 

pan, w« ara nel raaponilbia for panonai kijity or propany damaga cauaad by lha air caitlar or othar auppllan of any tha lanrlcat onprpd ki connaoicn wm 

Uv tfwtar. , 

RESBf«VATl<3NS ANO PAV^MeNT; Anachoo ta tnia Agiaamoril It your Ratahatllon Fomi. Wa wll confcm lha rwarvallon wShln 7 dayi aftar racaMng tha 

RaaoivallOn Fom. If bia diaitar Mgni It Itjly bOdltad, wa wiH adviia you of atamaia tnval daaa Tha tIciaN wtl ba hauad or^y ailar ina jataniatkm 1| OMKMnad, 

and you muM pay tha mil chanar pnea wnan ina ikAat ia latusd, Ag chaekt money erdan, tnd craolt card drant mutt ba mada payabla ta your uaval aganu wiM 

In tum rautt ram» parent to MARAJUU CHARTBRS. IN C DBiOSlTORY ACCOUNT 

CHART8R PRtCe TJia chanar pnea of I. $43a.00 

to HAV i^uba on ioaim. 

ra praten* your oon tar a chanar Sight Uial dapana from 

and raiuma hum, . HAU Ota in MIA 

MIA 

U.3, taxaa, faaa and chargaa are Ineludad bi tha chaitar prica, Sxcaaa bigjaga ehargti art NOTlnelu^ad In ma ciiinar priot till) will bt colltcM 

aaparalaly. 

AIRCRAFT! Thit lUgni WiH baparfomtad tyf .AMSfilCA N EAOLB . opentlng a _ ,ai(tnnwMi SO 

ptaaangar aaata. Thit alro*n4r iwaawnw th* <tghi tn aulwtMa vjfiHUiMt aliualt. If nacataary. 

INGURANCB: Tha cnanar pnea IncMdaa lha eoai o(nw*calMccldar4mauranoo In Cuba. Tha chator prica doai nol Induda lha coat l i Hip uncaMlon Inwnnca. 

Tlib Mt r Inaumnn liieviOtt lo«»coit pratadion If ytu aia fonud to canoM or alar yourmp. If you an Mmte d In lacaMng mora mDrmallon about trip cancalliPon 

ceytrtga, plaaia conact your InairaiK* bioiiaf, 

RAaaASaTliaMreanlafatowiaacnpBaaaoDartoeaiTViBito Hoaijfdf ofbaepaca. Chargtt for licaaa baggage ovar i t Iba. will baeollaskd at 

tht tlipoft FOI INT^RNATICMAI, lltthia, lha tk opitlai'a Mbility lorion er oamagac chaciad bagt it Umted lo ma ocsuai value ot tha aaggisBO, iui nrt moca 

IhHiknounlttalibrthlntheMonirttI Convtnlloa Spaclflcally, SabHtyia limllad si 1.131 Spacial Orawtig RIgmiragardlaiiof ihanumearorcnaaoM Bagt. If. 

howavor, you daclara a hlghar vaiua (or your Btggaga and pay an addKonat eharpa In at^van9f tha air cwitar'i labllly wltl ba hignar. You invni tvbm* 

your daini for toal or damagad chacitaa baggaga lo lha arr carrtar or to ua Mhi n 0 daya af diafllahl. Tha olalm mua* boluda a oopy af tha Qaggaga Chaw. 

aecuRiTTAaRlUMCNT: Your psymam it pietactad by two tao/ny agraimanlt tnd wa htva oHoMtd tioffl (1) Aotar IMurgnc* Company, 233 Mth Stnet. 

Naw Brtaln. CT PdOeO anO (ig Vallay Nailenal Banli. 1480 Vatay Road, Wayna. N J 01470 {oa •Saeumra'). Uitfaaa you nia a cuim wth u>, or, a wa a/a rra 

aniiaBia, vum ui« Steurart Mtnki t o data altar tha confMion of tha cnartar, tht SKU/art M l ba raiataaO from a9 lBb % to yeu undar Die tacurty 

agrtafflanit. 

CAjtcevMTlON ANO RliFUwai Individual Travalana! H jou cane^mo trip Of foli» Wubl ell tha chartlf dljht youf rigm to itCalva a rafufid It lln«ta, t l tt l 

fonh balow. if wa aia aula ta aiaail your aaat, you will rvealva a lafuna, laat a tzS tdmlnlalalhra faa (•). f^nauaa (H prni^r* IpdlyMynltl: II lha group 

oanealt ina Iftp or ItSi to travti on iha oionarfW, the rlgtt lO a ralbnd it tmllad, at npitlntd balow and h iha atiacnad auppiamani (-). 

lfya,yf,nBtl8ilirnilTttf Ygt(«ritlrwil,Yf: 

indiyidual Travalin: Within 14 d«yt bafora dtMrtuia: No Rafund • 

1S lo M daya tiarsrti dapartura: 90 K Raiund * 

Mora than ^0 daya bafora dapartyra: Pull Rafund 

areupatioorraoftl; wilhin U tiiya Dafbia daparaira: NoRtfund 

i»a>30 0ty»btfoi»stptnuft: NoRthina" 

11 lot s diya bafora daptnun: TlKRahind** 

Uoia dian to daya bafora dapartura: Full Rafund 

•You mull aand al raguagU ler ratindl M ut In vwlHnt By tacaMa or by ovwnlgfii mal. RtlUidt, iceoMliq to n« tcnadul* abovt, wa ba mada wlhln 14 dayi 

ofrtcaiptctthansileaclcanGailandn. ifaaaMiaK>tMolW8ie Itdiyt , MaraitiwiBiandysuanyhalancaihainaybailua. 

•Wl hava no right lo eareal tia etiarlarlaaa than 10 daya bafora dapanura aaeapt for elKumataneaa Oiat maiw tt physleally tmpaaalMa to paitorm tha 

chamr «1p. if mat oceun, wa wH noUiy you at toon at pottAiti but no kiiv than tha icnadtdtd daporara data. If tha ehanar it cancantd, wo wH Mi M I ruN 

lafiind te yeu wfMn 14 dayt aflar ewteaflallpn, 

•Tha iwni tnd lamadlat mada naUtbia under thit camnet bf* kt tddUoA to an« othar ifgMt or nmwriaa unitar tppteabk law. liowojar. wa olipr rtMindi 

unOtr M l conraii wiih Iht ti«f»M ifiilarilpnilkig nal a panangai't raea^ of i rtlund w(lv«i any tddWnai rtnwoiai. 

INTBRNATICNAI. FUGHTS: Tha eparttlon of tna fiiantr fllgin It tidsjaet to iha Cuban iiOMtinmam yartin j ttnding i^jMi. If «ia air caniar cannoi oblain 

landtig righti, itit (IgM wn at iwcaaad, tnd a ml rwuno wll ba maoa lo you automabGaly. 

I lt* « raga tiKl tg — to iha Itnni ona coixlllioni af Itig OptiitonPanfeipam Contract. I have ilgnad up ftir lha (WH Ipacmad abow and on tha Baaanmiion 

Form. 

$i!)ntturaefAppllctnt: Data: 

FOIA Request 2013-04-044-021 
PlPR-5-20i3 02:20 FROM: TO (b) (6) P. 6-'11 

RESERVATION FORM PLBASB USS 1 SHSBT 

PERPASSmSeP 

Outbound Outttounii 

Data: 4/3/2013 

Tlqltaljr Otitintuon; 

MAV 

Cafeaory: iXl I I I I I II I 

R/T OAV R W l/A 

inpouna 

nighG 'amm 

Inbound 

oaia; 4 /6 (2013 

Agtncyili: 

288 

^aiicy Ntmai 

Academto AfrangaiTianlB Abroad 

(b) (6) 

Ciuaanthlp: 

Fiftt Ntma: 

intrv to 

CUOA 

iintryaj 

USA 

Patapan: I PtttportexRifaban; 

Moihar't tMdtn Ntma: 

Data ol ail 

CouMiV of latua 

(b) (6) 

Typa ol Pai: 

A y M 

Dso.Typa: 

PPT 

" ' ] Q6c".Naadiiallty: ' 

USA 

D ot No,: I boc. Expiiation: 

(b) (6) 

OFAC 

(b) (6) 

Oandar. Homa Country; 

USA 

Addrwia In usl : 

.Av.Dlplomata 

A J! joumila l 

JC.. A3i SpadtlcUieanaa 

At: Cloaa Ralatlva 

Aa: Ind OratnlMtldn 

AS: Rnftitlanti Rataii<ehara 

TctS? 

.AT: AmalawAthlata 

..ai: Cubin NaMofttli 

aB# ' CT.3!IAW S 

(b) (6) 

Addraaa in CUBA: 

HOTSl. SARATOOA 

city: 

NABANA 

tilala: 

HASAN A 

0l>liflAT(3lt.PARTiCa'Alty'(!'iSfJVRACf 

THIS ASRE2MSNT SSTS FORTH ThE TERMS ANO CONOfTlONS UNOgP WHICH WH, MARAZUL CHARTERS. INC. « l NW ST Ava,#3li J MIAMI, 

FLOItlciA 31111, in nalum for payrasii of lha amoait hdksatad aa tha total chartar piMa, agraa lo provida you thit Chaner lllghl. 

RESPONSIQII.ITY: wa, aa Iho Rnnoipal, art raaponalbia ta yau far amnglng <ia chanar (llgHt, pnsvldad hoi«*vsr, thai In iha ahtanca of nagiiganca « om 

pan, wa am not raaponiiUa Icr pamonal Injury or proparty damage csuiad by lha tk' catlar or other tuppOara of any of tna tarvb:at odaiad In connacilon wDi 

Oil chanar. 

RESERVATIONS AND RAVUSNT; Attached te bill Agraonwh't It your RaiaiVSMicn Fomt. Wt wll csnAmi tha raaaniaiton wKtiln 7 dayi aber racahihg ttia 

RatanrMion Foim. If int chailtr nigrt It fuUy booited. wa wil tiMta you of a.tamait Inval ddat. Tha ticliat wii pa liiutd only altar the laiarvilton It conlMed, 

ana ynu must pay Iha tub cfwriar prica whan lha tliitaili Iaauad. At ehaekt monay ordera, ondoradHoaid dtaflennitt be mado paynUa to your Inivol agent, »lui 

m turn muti remit pasmant to MARA2UL CHARTERS, INC, oePOBITORY ACCOUNT 

CHARTER PRIOi! tti» enartirp<ka ef i t43S.0Q rapreaaru your eon (or a ohonartllghi thai dapana front 

flAV Cuba on , /f/3/2m3 ono ratumt nmm HAM Cuba lo ..UW 

MIA 

U J . laata, faaa and charatt tra Included in lha chirtw prica. SiBaaa baggtsa eittrgat ara NOT ineludad In tftt cftartar prlct tnd wlU B* oollacted 

aaparalaiy. 

AIRCRAFT. Tlio (llgW wis ba panonriea P* AMIWC A W, gAOLg. . opeiaiing a...., RJ SO 

peuangtr laati. Thit air earner latanraa liia right lo luiiatituu) aoulvalani almrall. t necaaiary. 

INSURANCE Tha cnatiar prica vidudaa lha M l at madio°lw;i<)a(t biiumnceln Cuba. Tha chaner piice doaa nel Induda tna ooit or inp oancanmion Inaumnca, 

Tttd UttM mwiane* pnMdai low«>i> pmaalon I you ara faisadio omaU or titryounnp. It you bia INtrttlad in iteaiving mora miomallbn aboutbipcanaiiiaion 

oovenN*, iMsa conaa yojr nananca bnMf. 

BAGQACe: Tha air csiilar aOom each patatngar to cairy Male aapourwa of baggtoa. CtMitgai lar aweaa tatggiBe over 44 Ibt, will be eolleclad i t 

bit tiipert Fer UiTIRNATIONAt. fll^i , Ihe tir eenier'e nebUHy tor utt er dimagad checkad baga la nmlM to lh* teUal value of tha baggaga, ta4 not mora 

man anoumi lal forth in the Montrtal Convtmloa Spatinctl^, liabitty it llmkad to 1,131 Spaciei Dnwtig RIghia ngardbat of tha numbar o( chactad bagi. H, 

tmmm , you daclaM t Mghir valua for your bagaaga and pay i n adtStkinal dtirga tn iiiua«<;i. the tir oantact labilly wit ba h^her. You mutt tubn^ 

your daim far lotf ar damagadehaeKad baggaga as lha air eantar or to ua wMn 1 dayi ol na Mohi. Th* claim mual ticuea a copv of lne Baggage Cheat. 

eSCURrrvAORSCMCNT; Yew payment h pmieeltd try two tactfity agreemenu Iial wa hava obukiad fmm (1) Aealar Inauranca Company. 233 Mam amat. 

Naw Brilln, CT dOOiid w d Ut Vaiiay National Banic, 14M Vallay Road, Waytt*. NJ OTATD (tha •Sacuran-). Unlatt you ma t claim with ut, or, y wa ara nol 

availabia, t m W* Saof an wSMn SO dayt alhr tha crmplatloo pfth* chantr, iha Sacurart wM b* isiaaisd front l i oabttty lo you undartlt* taoiftty 

agtvamania. 

eANeB.I.ATiON AND ROFUNO:fin^|v^tf al Travalara: It yau cancal th* irtp or ran a tiwal on ma chanar (Igm, your ngnl to racahra a mlWnd It IWted. aaaai 

tsrthbalow. lfv»aaiaat>lelD«ieallyouraati,yMi»nilraeaivaai*ft;nd,leat*fJ5tdrtlnittiitlval*a('i. g(Twnm lli^ or mare inifMdualal: Ifthaiptiup 

cancaiima ir^ or falli lo irsval en the ohariar llbhi. lha ligM lo a muna la Umbad. aa aaplalAad balaw end m lha attached tupplemant ("!. 

IiidlvldutiTfaviltia: Wittiin 14dayt tiaiort daparbir*: No Refund' 

10 to SB daya balsr* dapadura; so % Rafund • 

Mart lhan ifl daya iMfora dapirluia; Full Refund 

Omupt (10 ormore); Witliin 14 dtyt bafora dapirluret' No Refund 

11 la 30 daya bifor* daparuia; No RtfuiM " 

31 to to dayi bafora dapanuit: 7S% Rafund** 

More man Koya bafera daiitrtizni: fu t Refund 

-You muti aand U raouaalt lor rehndi io ua In wittbig by feeaimll* or by ovamlgni man, fWMt , accordiig lo lha ichedula aboa*, wHI ba made wIMn 14 day* 

of racaipt erti* nolica of cancaBation. If a aatl It reaud after iha 14 dayi, MtnuitwIN itndyau n y balancatialmay padu*. 

have no rtgnt M einoal I M dhaitar iaaa than IS daya b*(or« dtpaRur* axcaptfor eMCuraattMai Ui« ntalta It pttytletny Impoatllilt to paifoim bit 

elltfttr trl|). If thai aoa^ia. VH wll nomy you M toon at poatbbi bul ns Mar bun the idiadited dapanura data, if tnt charttr It canceled, * • wll makt a (un 

raitmd IO)au»thii 14d«)«itfMcancailalion. ' 

•THa lighit w l lamadlat m»d« tvallaHa under tftla cantracl ata ta addltan to any olhar ilgMt oriamtilaa unOar appltetble Itw. Howerar, wa etftr r^nd t 

under UM contraa wm the tiprtai indanbiridtig tAM a panengori recelpl of • rtfund walvai any adifliliaial ramadai, 

INTSRHt TIONAL PI.KSNT8! Tha oparation of tha charter f»gM It tub|e<a lo m* C«>tn govtmmtill granling ItnObig rfghti. II tht tir canltr cannot obtain 

landlno i^a , Ihe nghi tvia be caneallad. and a ful refund wW b« maoe H) yeu autematluiiiy 

I M « i«M wa ajfaa to Ihd amit »r« eor«t«fcn» of lha 0 WMOf-Plrtliapafit Co«fact 1 hava ilgnad up (tr ttia Ultfit ipadltoii abow and on We Ratawatlon 

Fonn: 

BIgnaiuni of Applteani: 

-FOIA-Request.2013-04-044-022.. 
APR-5-e013 02:8 1 FROM: TO: (b) (6) P.7'1 1 

PLeASS use 1 SHEBT' 

pen pASSBi^ER '•ajrgiXMjil RBSeRVATlON FORM 

Outbound 

PiigRt OVVB52B 

Outbound 

Qa»: 4/3aai3 

Tisiw»: Otttlnadon: 

HAV 

C«i«t»ryi IXI 1 I I II II I 

w aw tl Wf Uk 

inbound 

nignc OW952A 

Inbeuib 

Oala: 4/S/2013 

AgtncyK Agenoy Nama: 

Acidanilc Arrans«in0n» Abroad 

UatName: ~dat*arB'in£ 

'Clll'sanalilp;' 

(b) (6) Ftrel Ntma: 

Mathar'ir'Maldirn'^mK 

I i>ttapof1 Ixpirttlon: 

(b) (6) 

Sntryto 

cuaa 

Entry to 

U&A 

OFAC 

Ptiiport : Country of laaua Typt of PUL' 

DecTypa; 

PPT 

I Ooo,fwonatityr 

USA 

I Ooc. EaplraHom j Oandar 

M 

A X U I , 

Home Country: 

USA 

,Al:Oipioinala 

. Ai : Joumtllal 

J L Ai : Bpaclfic laceni* 

A4; Cicea Ratailva 

. AS: Inn Onanliadofl 

A<; Prefatatonil Rtitarthara 

, AT; Amalaur Athleta 

_9V Cut>th NtilentIa 

zip: 

Aoeraaa in tJtSA: Uosnc o #: CT-ZB4788 

(b) (6) 

Tsittta; . 

Addraaa In CUBA: 

HOTEL SARATOGA 

City: 

HABAhfA HASANA 

OPgRATOR.PAHTlClflANTcSW'RAiT 

THIS AOREEMENT SETS FORW THE TCRMS AND CONOfflONS UNDER WWCH Wg, MARA2UI, CHAHTeRS, INC. »1S NW ST Ave,tSOJ MIAMI, 

FLORIDA 9313I, kl nman ror paynient otiha amounl MictttO t t Iht loltl «luin*r piica. agraa to provld* you ihla charter nlglu. 

RUFONSiBltrTY: W*, ae tha pnncipal, ara raaponalbia to vou for amnglng a<a chaner nighi; prevldad nev«v«r, lhat In ihe abaoriM of iiagUgmoa on eur 

pan, w* tl* net laipontlbia for panonal Injury er pnsptfly Umtg* nutad by iha air center or oihar tuppllani of any of tht lan/icti otfarad in comaebon wKi 

tha chanar. i 

Resenv ATIONS AN D PAYMENT; Aitacnaa to thia Agraement it v«ijr RattMsllon Feral. W* wll candmi the ncervauen wthln 7 d»^t aftar receivkig tie 

Raaanratbn Ferm. If th* i:hartef Wghl ll fi^ly booked, w* wll advha you of aHamaia travel Otiat. The tidial wB bo luuad only afier iha raaanrailon U confMnvd, 

wid you mual pay ilia fill ehaitar prio* when lha behal ia iaauad. AP ohaolQi monay ordara. and oradt cmM dmttt mual b« made pwynMa lo yvuf tmval apeni who 

kl wm mutt ramll pavmam IP MARAZUI . CHARTERS, INC. cmSITORV ACCOUNT 

CHARTER PRICe; TTia chantr pnea of » „ $430.00 

, Cue* on A/3n013 

rapraniu your cod tor a cnartar nigm bial oapn (rom^ 

ena Miumt from HAV Cube to MtA 

MIA 

..4tBmi3 U.S. twie, feaa tnd chtrgtl tr* Included in the chutar phct bicaai paggaga chargaa ar* NOT ineludad In tha chaner price and will ba coUactad 

aaparataly. 

AIRCRAIT; L, operaling »_ RJ . ittnl l wth SO niit (ight *tl ga perfonned by AMS 

eatianger aaala. Thli air canMr rt«an>*i lh* right to aubatHuia epulveleni eirenll. If neeeitaiy. 

iNSURANCe Tht chHW pnot tiQude* »« oott ol medk»ilfac«ld«t kiiuwai In Cust, Tnachtiurpiica 0QM not Mduaelnaccal ot trip cancegauon waiimca. 

Tha war kltureftct pravkM low»i! praaetton it you are tonM to sgnctl or tllir yourliip. If you an Mamaled In lacaMng man lntiimalk» about bip cancaHirion 

ooyiraga, pttaa eanlact yeur Intumne* tueHmt. 

BAOOAOS: The alf camar allowt aach patiengwio c«iy up ID ,. 44 noMnpa af baggage. ChtroM tor exceat beggag* ovir 44 Iba. will be oolleoied et 

«!• airpot. For IfiTERt^AtlONAI. liighia. Ih* a* uvrltri beblltly forloal or demagad chacked Page It limned to ma actual Mba ol na oaggaga, oul not mora 

than amounit tat fOflh in Uia DHommal Convantton. Spaelflotny, nbmy It ImlaS to 1,131 Spaelai Ortwiig Rigfit laganUaia of Uia numtiar of checkad btga. If, 

howavar, you daciai* a hlBher v*lu« for yoyr baggaga and «ay an addWonal charge In tdvpmyi. aw tir carrtei"! tabll^ wil be higher. Vou mu« tubmll 

your Balm (or b n or dtmaged checked beggtga Ui lha air canwr orlauawlhinJdoye o( iho flight. Tha cit»n rwjat Inckida • eopy of di* Biggaga Chack. 

ascuRITYAOREEMBNT; Your paymar* la pigtaciao By Iwo laorty agraementt that we neva obtainad Imm (I) Actur biiuninea Company, S33 MtW Strati, 

Naw BrlUln. CT 06050 tnd <» VaJay NaOsnal Bank. 1400 Vallay Road. Wayne. NJ 07470 (Bi* "Saouiaral. Ui^>«« you (te a cle|rn u,t|i ua. ar, t ara not 

availabia, wHh lha 3«cnrt wilhin ao dp)* ^ r lha pcmplalon ofinachsitef.lhe Beoutwt wV ba lalaaiad fmm all DabBty to yau under Sia aecurtty 

eam«m4ntt, 

CANCSLLATION ANO REFUND: lfidlvl(HJtl,Trrff|tri: » you otncal Iht bip orftS to bavel on tha t*i«rl*r fS^. your righl lo nwalv* a leAjnd la limited, ai ial 

tanh bakwr. If.we tr* ifila la auiaM your »a«f, yoii wlll racahra a lamna. lata i tai adminlaiiWIva ta* n. ^yyna |ie y mora indluldu.l»l: ll the group 

cane*ll Ih* trip or l*ila lo uwai on the chartar liigrK,th*rtgltlotrtAindlaUmi*d,aa axpltinaa Mow and ki Ih* altaoiad luppltment l"). 

ffw,gr.ngiliitliftgitYMi YBi.irtlas.ttti: 

iMtlvlduaiTtavalara; WtuilM* dayt bafor* daoanural No Relund" 

11 to M dayt bafera departure: SO K Refuial' 

Mo<« than 30 daya bafora dapirturtl Full Raiund 

Groupe (10 or moral; Wltliln14 day* bafor* dapartura; NoRtfund 

18 to 10 dayt baftora deptrtura: No Refund " 

ai»Mday a befora aepanura: 11^4 Refund" 

Man lhan l b ooyvbelora departure: FugRMind 

•You muat aan4 •( ra^t n lOf ftfundi te iM In wrSbij by (aealnilla orby ovaml^l mal Rlftiidt. aocoftftig to th* tdiiduli «bov*, will bt raad* wllhin 14 dtyt 

of racafel cf tn* noitea of cancaiiBtlan. It* teat H retold tflar mt 14 dayt, Maniii wU nnd you any Ddenca in« may oa due. 

•We hav* no ngw *> eineal »ia eht rar laet than lOdiyi before depanura aceept for clreumauinc»a that raaka it phyalcally Impoatlble to parto nm th* 

charter tnp, if thtt ecou^. we wll notify you et toon at potiipia bui no later than lha ichadulad daparttaa <ipi«. II lha chaiW tl ctiKadaO. w* wR make o lull 

roArnd ID y*u wthin 14 daiya artor canci^ati m 

•Tha rehti tm nmaditi made avaltibii undtr thli ooMnot tra In iMUon to tny eihar Hgtiti or remedfat under ipeScabIt lew, HowMv, wa otter nfundi 

gndat iNi oontraet WSII lh* txprtti undar«l«idlng thai a paatangai't rec^jt of a retunsi w»lv*i any additonal lamadlat. 

INTf RNATIOWU. PUOHTE: Tl>* opwalkjn of lha chanar tight It tob|«et tfl Ih* Cuban jovammar* grading landing (1#tt. If lha llr caniar ct/rm oM*»i 

landing rlgnia, iv.ntght wot eaeinc4ltd, tnd a fut rtfund wu pa made lo you eulcmaiualy. 

I hava raad and agrwte Uie ternit and conditioni ef bia OpaiataaPanli^N Contraa. I have ilgnad up far ma Mght tpadrhd above and on tha Roaanallon 

Fomi. 

Signatura riApplletnl: Datt; Phone! 

FOIA Request 2013-04-044-023 
fiPR-5-S013 BE FROM TO (b) (6) P.8-'ll 

RESERVATION FORM ^^^^731^7^^ 

Outbound 

4/3/2013 

Tlofcot#: tlaatinaiion: 

HAV 

CaftsoiTf: |Xl 1 I I 11 11 1 

«/T 0/W R R/P 1/A 

Inbound 

4/8/2013 

Aganoyd: 

3C8 

Aganoy Mama: 

Acadsmic Arranaamsntt Abroad 

(b) (6) 

AT: Amateur Atniati 

B1: Cuoan Nafiontta 

ssr^" 

Addraaa In wUH 

HOT6U 5AIWTOG A 

City: sute: 

HABANA 

Zip: 

HABANA 

'^ki«ttfi<yiOtfig»TOyyamwcv— 

THISAGREEMENT SETS FORTH THE TSRMS AND CONDiriQNS UNDER WHICH WE, MARAZia. CHARTBR6, INC.«» NW S7 Ave,»202 MIAMI, 

FtOKlOA 33121. in ratum for paymani rfthe amount Indicated at tft* total chaRwprkM, tgra* to proiikia you IMt chantr t^m. 

RESPONSIWUTy: W*, ta Iht prtnclpti, ara raapomupia ts you for emnglng Ii* charkrnight, pioviddd howmar, met in tne aPianai u( regngenc* un our 

peii. w* ara nol taipontWa lor paiisnti Injury or propany damage cwie*d by th* «>• caniaf or ottiar tuppiiara of any cf tha aarvica* offaied kt ccnnocikin wllh 

the charter. 

RRS^RVATIONS ANO PAYMI3NT: Anarji*(l to thit Agreemenl It your Rettnailon Fomi mm wn confimi lha raianraiion wllhin 7 daye alter rece.vkig ma 

Raaervitkin Foim. II Ihe chaiter (llgnt It tuny booked, w* wll advli* you of tliamati travel daei. The ticket wll b* luued only after the rasarvltlsn It cortAmitd, 

tnd you mull pay the chanar price whan pie Oekat la Itiuad. All ehecka money ordore, and cradi u m im t mufl ba mada payssia lo your irevei ageni. who 

h lum mutt rema paymem to MARAZUt. CMARTSR8, INC. DBPOBITORY ACCOUNT 

CHARTSR $439.00 PRICE! TTie chafter prio* of i_ 

Mm , Cl** on iomu. 

raprtttrti your eatt lor a chtntr flight that daparti Wmi 

, and patum*trem HAV Cuh* la MIA 

MIA 

liJ). tttae, f<** and ctienga* ara induded ki die chanar prica, Sxcaee baggage chirgaa ara NOTInelUdad In me chenar pne.-imam. a and will he conected 

teptrtttly. 

AIRCRAFT; TMt win b* otrftmnad bv AMERICAN.EAGLE . opandlng a l^ j alcrafl w $0 

paiiangar laala, Tina air caniar' laterva* ihe riyhl to lubiiitutt equlvelent almrall. If naeaiaaiy. 

INSURANCB: Th* chartar prfce Indudea tna coal of madkravaoMwaliaurinoi In Cub*. TheCherterfsksadaaf nollneludelheeaitaflrtpcancallallonlnauranoa, 

Th» laMr inajmnoi prwAdaa kkMsit prctaedon If ytu «r» foRid te eenoal er eteryeur bip. If ycu era literiitad In itaalving mora inlbimaitan Miauliita Ginaallaion 

csvtng*, plaai* cenlacl y w Inainno* bnhar. 

BAtSOAfaE; The ai' can)*- atowa each pauengar lo canv up to 44 eeundi of beggaga. Chargst for titcaot baggaga ovtr 44 ibi. will b» coiwettd tt 

the BlrpoR. For INTERNATIONAI. nignit, the «lr cafrlact M»lly forlsil or damped checked D«gt ti llntAed lo lhe actual valut of tht baggag*. But not mora 

than amcuili (at fonh In tha Alontraat Cenvanaen. SpaeWeally, MbWy la iimiaa to i,131 Special Orawiig RlgMa ragardlaat of tha numpar ol checked bega. If. 

however, you declara a hlghar value tat yOur baggaga and pay an tddlSontl chirya In eiivanee the caniar'i lltblty wU bt hightr. You muti lubnri 

your cinkn for toa ot camagad oiackao oiggigi to tna air earner or loui wJMn 3 dtyt ol lh* flight. The eimn mutt incwa a copy ol tha Stsgtgt cntw. 

SgCURiTYAORUMSNT: Your payment la praiacted by hvo laciiliy egraemamathel we have obtakied rmm (1) Acalerlniurance Cwipany. ^ Mein Steel. 

N*wei«aln,cr gwiSO ana illiVeaayNalkxial Oank. laeO Vntey Road, Wayne, NJ OTtTOnnetiaeumral, Unl**a n u Ilia a claini wkh ut, or, V weare nel 

avatloM, with Ihe Saour«t wlhin 00 day* adar the conptatlan ol the chaiter, the Seeunra vtU ba iweaied from all QaPllAy to yw undar tna laeurlly 

agiaamenta. 

CANCau^TlOK A NO RStUWC: Individual Travalera; If you c*nc*l Ih* Irtp or fail 10 travel on Ih* ctiArtef fighl, your rtgltl 10 receiv* a reltind It itnuied, t t set 

fonntekiw. lfw*araap|*ioi*aBityDuraaa<,yauwlllr*criv**ranind. l*aia):a*omlniitni«vtra*('') Orouoa n t or mora Inaivlduaiai: irtn* group 

cancala Uw trip or ^Ibi to Imvel on the charttr flight, lh* rigni tb a rabnd It bmitad. at aitfatied below and In iha tttadwa luppltmtm [-). 

lf,v«iif.n,i»asi.litmHfrt: Y.9N.WI|I mVxS' 

IndMduti Tnvelira: t«iinin 14 day* bafora dapartura: No Rafund • 

H «} }0 day* balora dapartura: M % Rtfund' 

Mora tnan boaiyte*foraatpanura: Fun Refund 

Orouoa (10 or moral! Wiihin 14 daya before departura: NORofund 

lOtoWdtytbifpradtptrture: NoRtfund" 

91 te «g dty* btfora dtparturt: JS % Rtfund " 

Mora lhan (0 day* b*forad*ptrtura: MRaftind 

•You muti tand al re^uaiia lor ralkindt «> ut In witlbio hy fbcaliMl* or by ov*ftilght mal. Refi/idA aooording to aia tcnadiJ* above, will b* mada wlhln U day 

ol rec*^ ef Ih* nolle* gf gHsaMkm. U • i*el la raecid iltar Jl* 14 dayt, Itlwatti wll tend you any balanOe ihM may be due. 

-We hav* na nghi la cancel lhe chanar laae than tOday* baftn* depanure aioaptforolroumatansee that make Itpfiyaloally Impoaetblelapaiferm ei* 

chirterbip, lfthatoceun,wewHniiUlyyouaiioonatpa*aliit buinoMarihanthatchadiJiddiHtaitndtla. Hint chartarlt.e*n£allad,w« wll make afui 

ranwdtoywwiMn itoayiinvcaflcmtion, 

-Tlia (ighit and ramadlii made twallable under ihl* contnr:* era bi addUon te any olhar rtgint ar lamadlea undar applcabte law. Hewwar, w* otfar tefunde 

undw Ihh conlraci w4h Ihe axprati uidaratandlng lhal a poaMfqart i«ca|pl of a rafund wtly*! *ny addlkvitl rimtdaa, 

INTEMMTIONAI. MJCHTS: Th« op*l«tion of tha chartar fVgtit la aubtad lo 'Jia Cuban govammant granling landing rtgnu. Vth* airciinar cannot obuti 

landUig rtghlt, bie nght win ba eancaHtd, Mab i rahmd wM be mada u> you auKimabcaly. 

I ha-ra read and egree tp lha lami and caidllbnt of (ha OporatonRartlclpanl CiMracl. I have lignad up for Ihe mght tpactnid abova tnd on Ui* RtMrtritfon 

Form. 

aignitura of Applleam; Phone: 

FOIA Request 2013-04-044-024 
flPR-5-20t3 B£:£4 FROH: TOI (b) (6) p.9^11 

ym 

RESERVATION FORM PLEASS USE 1 SHEET 

P£P PASSEmSP 

Outbound 

Otta: 

lutbdund 

Plight; QWSS^B 

mitaund 

Fliglit! _ 

4/3/2013 

Inisounff 

Data; 4/8 (2013 

ricktai: Oaadnation; 

HAV 

AgancjSd: 

288 

Catcgurj!! IX I I 1(1 ! ! t 1 

Brt on * n Rm 1/A 

Agency Name; 

Academic Arrans6m«ms Abroad 

Citiunthlp: 

CARTER 

entry to Fatipon: 

CUOA 

Pittpon Eitpirttion: 

SHAWN 

Moliiirt Mildin Nunt; 

(b) (6) 

l^mr y sf latua Type of Pa* 

A j L M_ 

BocTypei 

PPT 

entry ta 

USA 

Ooa,Ng,: 

(b) (6) 

Addreaiin USA; 

__Al:Dlplomata 

A i : Joumtllat 

Dea.Nationelity; 

U3A 

•}i_ A3: specific Ucenaa 

A4: Clota Raltihra 

TSMTlxplrettonr I Gender, 

til 

Home Country; 

USA 

IS MrtBa #: CT>2947S8 

A i; Infl OmknlkadDn 

A»:l*rfll*atl8ittl Hatatfchara 

I City; 1 Stat*;' 

.AT; AmalaurAlhlata 

. Bl : Cubtn Hatlenilt 

Addratt in CUBA; Clly: 3uitt: bp: 

HOTEL SAlWrOGA HABANA HABANA 

THIS A<SmmBIT sere '•ORTH TH B TCRMS AND CCNOmONS UNDER WHICH WE . MARAZUU CHARTERS, INC. H i N W 57 A¥t,i»a MIAMI, 

FUORiDA M1!», m ratum tor paymant ofthe tmouni Ingicilaii at thatot^ charter piKa, tgie* to WBiMa star fth ohinai Hght. 

R*tPONSI«UJY: Wa, aa uw pnnalpal,ar» raaponalbia to y>u lor ttmngUig IM eharlor niuht, provlAri tiowovai, that In tha abaarca ol nagllganca onour 

part, wa i(« nol rttponilWa (tor panonpl li ^ or pnaperty damage cMed by iha ak samar er oner tuppgaia of any of ma tanicea ofltred In connacilon with 

the Charter. I 

RIS9ERVAT10NS ANO PAYMENT; Anaeh*d bj IW* Agraamant I* your R*i*nailk»i Fomi. Wa wHI coiWrno m* ratarvaiion wW*! 7 d»y« artar racalvkig lha 

Retervtikm Fonn If the charter tight l i fully booked, w* wll advlM yau of anemtia travel d««t. Th* Udcai wll o* tand only altar tna mtarvallon It OIMVTOO, 

and ?ou moat pay Uia RrB chanar pnea whan the bckei It laeuec At checki money ordera, tnd cr*dlt card dralta muil b* mada payable lo your iraval agant who 

In lum mud nmif payman to MARAZUL CHART^RI. INC. CkgBOSITORY ACCOUNT 

CHARTER PRICE; Th* Chanar prtca of 1 $439.00 _rdpraiMe your soil (tr e ohanw (IgN tWrt d«p*l4 from 

HAV ^ . Cub* an 4n/3013 and ratona (ton HAV . Cuha lo MUT 

MIA 

il.a. laaae, fee* end charBei are Included h the charter prtca. &ca«l baggage changee a n NOTIneluded bt Oia chartar prtca aiu) wlU be coHected 

aaperattiy, 

AJRCRAFT! , okia^ft wltu. Tilla flight»« be partemwd bv AMBRICAN EAGLE opemUng a I^J 

paettnger laait. Thit alreanlariweNet mt rtght to tubelttui* equivalent eirven, V neceaaary. 

iNSi^RANClL- The cnanar prtca kieiiaaa the Coet ol medtaiMcciOenl inturtnot ti Cuba. The chM«- prtca do*a not Mud * tht COM ol ttip cancaMlon ln*4rance. 

Thk laoar Inatanea PIMSM miKslI prsltctton I you era (omid to cancal or Mtr yourlrtp If you an lnlir*ii*d n noalving mora Intiimeilai about mp eanciiiaim 

coverage, plaaaa oontad ya t hauranct bnkor. 

RAOQAOe; The af saniar aikwrt eech paatangerto carry uele Unmint t ntharfnana Cnarget ter tacaea baggaga ovtr 44 tit . win baoollaotad at 

the tirport. For WTWWATIONAW Wghtt, Ih* alf canlari litb»fy for kiit or damaged emeked baga l» limited lo bie sHual valu* oflh* biggage. ba not mor* 

thtn tmounlt Ml fortfi hi lh* Monmai Conmnban. Spacmceliy, Utblliy It Me d lo 1,131 Sp«M Oiewtig Rlghlt ragarduci cf lha manber cd racked begt. d, 

ht«irever. yau dadi n a tUelnr natu* for yovr tugotga and pay t n addldwitl sntii t m tdviui^*. ihe tl i cantaCi tebilty wU be hlghw. Yau mutt tubmll 

your claim fpr loit or damaged checked baggaga to uia ak' cankir or ra ue winti 3 daya of tna rogn. Iha claim nuai MuOa a copy of bia Baggaga Chack. 

SECURITVAOR£EMSNT: Your payment la pniuciad by hM taoitty agreamemi lhal w* have obUikiad ftom fil Aatar kimrane* Comiany, 233 Man Slraai. 

NawBrttaln.'ef S8080 and (19 Vaiay Nabonal Bank, 14(0 Valay Read. Wbyte.fiJ 074Ta(w*'6w)ui*raT Unl4tayouf1leBalalmwthua,or,lfw*arenoi 

tvtltabl*,.«iM t\» ledu m wlhln 60 daya ttartna eompWIon of Iht chartM', Iht Eaourar* wll ba mlaatad bom al lately lo you undar (i« t«a«i|y 

auraemvnie, 

CANCXLtATiaN ANS REyUND!)fldlvl(l|jal ffpy^lffi: If you cantaitha Irtp arfa) to travel en lha efiartar ffiglH, your itgM lo rteiivi a rtfund to IMad. Uta i 

forth balow. If wa ara able la anali nour eeet, yeu will rec^ a e rafund, laia a t a edndnlatiatlva faa (1 . Orouoa no ormore lndlvim(a|(i: II lha group 

cancala the tip or Mi l to iravel en tha charter fllghl, tht ngni le a rttmd h nmllad, at tkpktlnad belowand ki tha adaclwd luppianiani (-). 

llYHtirnBtmilnttHW : Ytm wttt ra.:alva: 

Individual Travalara: tMlhIn 14 daye bafora daparlura: No Rafund • 

I t to 30 daya bafaw departure; MKRefund ' 

Mora than 30 dty* b*for* dapanura: Full ReTimd 

i:raup*(loormora): Widiin 14 daya barara dapanttra: No Rafund 

1 (> ta 10 daya bafora dtptrtura: No Rafund ** 

31 to to diya bafora departura: 7« * Refund " 

Mon than ID day* bafora dapartura: Pull Rtbnd 

•You ittM itnd *• ra<»iatla for raftmda to ut n matilna by taeiimlt orby overnight maH. Refundt. aesonikia lo th* tchaoui* ebev*, wR b* mad* wlhln f t dayt 

of racaipt 4 lha ncHe* of cinctOMIgn. H I ltal It ratiM Mter M1 4 dayt, Htrtitii wSl tend y«u any baltnca thai may be flue. 

-Wa hava IM rlpM te cancal die ihaner laet than lOdayt bafora di^aRura aica|ri ler clieumaiancaa that maka Kphyalcally ImpoaelMeto perfSnn die 

oliarttrtrtil. Ifthalooon,wawll notify you aa toon eapotiM* bul no labu'ttiantheachadideddaparwa dale, irma c/Mrter It can;tM,v>«wlI makt tfUl 

lafuno n ydu wmki 14 daya abarcancaatltin. 

•Tha nghu and ramadwa mada »<«i|«t^ undw Uibi conlraci ar* ki addllon la any olhar rtghti er mnedlaB undar appleaBi* law. Howvtar, w* otfar raruwM 

undar Vii bontrad wlh iha •irpraat unotmanding ihal.a pasengar'i recelpl of a lefUnd weMi any tddlional ramadiat. 

tNTERNATiONAl. FUOHTS: The operalion of tha oftartar (Ssthfi la lul^aci to the Oibin govemnont granting Uuvftig rtghti. If lha ak caniar cww l obiain 

landng rlgnit, ill* night wO ba oanetllad, and a M niund wH be mad* to you ai4i»ialtaagy 

hav* raad tnd iva a to Ui* IKme and condMont ef th* Op«rilor4!artkUpant Ccnbaci I hav* ilgned up far ihl nlgni apecdiad abova tnd on Ih* Rtiarvgllon 

Fomn. 

Slanttura of AiipllotriK_ Dtit: Pfion*: 

FOIA Request 2013-04-044-025 
PIFR-5-E013 BE-.ES FRQM: TO: (b) (6) P. IB-'l l 

RESERVATIONFORM PLSAse Ose t SHEBT 

pmPAsssmm 

outpouna Oufliaurtd 

4/3/2013 

tttlaim Oaiiinibon: 

HAV 

Cttesoryi ix i 1 11 U I I 1 

R/T 0/W R IW r/A 

Flight: 

OW8S29 

Inbound 

Oata: 

4/6/2013 

Agtncytt 

itt 

Agency Nama: 

AcaitaRilc ArrtinaefTienta Abroail 

LaitNime: i (b)(6) ••••1 FIraiNama; flAWM ] Data of 

Clikenahip: 

« .: 

1 Hothar't Maidan Namei mMmSJ M 

on BOSR 

CUIA 

Entry to 

USA 

OFAC 

Addraaa In USA: 

Typ* of PBK 

Imtton: 

(b) (6) 

I eindarr 

M 

Home Country: 

Ulcsnse #: CT.2a47BS 

Ad: ini:i Organization 

At; Profaaetenil Rataarchara 

.AT; Amataur Aihiat* 

_ai ; Cuban Nadonali 

lAd'draii'ln'cu&A: 

(b) (6) 

Ctty! 

HABANA HABANA 

api 

MOTGl. SARATOOA 

OPSRATOR-PARTICIPANrOON'rRSST 

THIS AOREEMa^T SSTS FORTH THB T1RM3 Ai^D CONOmONS UNDER WHICH WE, IIARAJUL CHARTERS, INC. 11» NW S7 Avi,«9J mm , 

FIORIDA 3S1M, In relum for paymsni ofihe iinoi»ii hdkated et tna toni aianof pile*, tgr** ta prouo* you th« chtnarfligm. 

aeaPONaaiLrrY! Wt. a* tti* pnnoliial. tra r*»p«n»lhi* to you tor ananging fia chtntr (light, provided however, diet In Uie abterv* of neglig*nce on our 

ptrt,iye tre not raiponiible tor pmoniA Injury or preparty damag* cauiod by the air otmar or otnar tupplliii of any cF Bie i*iyk»* olttrad n conntcilon with 

tne diarter. | 

RESERVATIONS AND PAYMSNT: AflAChad 10 Ull* Agreament l i your Rettrvatloii Fomn. W» wB ctmHrra lha raiefvailon wHhln 7 diyi biter raetlvlig m* 

Re««v*llen Fomt. if th* chanw fight It (tiily bOOKbd, m •*ts advii* you of attmata Mvel dsat. TH* tlckit wH ba hiued only eder lhe ratanrattan la mrtlmwd, 

and you muit pay lh* IUI dwter prtca whan lha Uckal It luued. AJI checki money onten, and crad) card droAa muat be mede payabla le ydtf Irevol tg«M, wno 

H Wm mua r»nH paymtnt bi MARAZUL CHARTERS, INC. 0«|iO9lT0RY ACCOUNT 

CHARTiR.PRIC8;.Thach»taf prtoe of l _ S439.00 

tO—M4i^L—— > en, 4/3/20t3 

rapreearla yeur coal lor n charter lllghl that dapana frorti 

tnd (aiumi (rom HAV Cuba io ^UT 

MIA 

.jmaii.. U,S, laxae, fet* tnd oharge* era Induded ki the cnartar plica. EllCtIt bigaasa chargaa are NOTIneluded In the charter prtceand will b* oollacted 

aaparal^. 

AiRCRAPT tWrtflwth SO : Thil fflgm w« *• pwfonnod bv AMERICAN gASL g . op*iung a . . . R J , 

paaiangtr laali, Thit air cairtv laaacvai lh* liphi to iwbelbul* aouivalent aneeaeaaiy. 

tNSURAHCS: tha cnartar price Include* Sie oeel of medleairacdaoni kuuranca In Ouba Hi* chart*r prica doe* not Indud* in* ooti of trip c*ncoiMk«i iniiranea. 

Thb. MMT MunncB pnnid** mnn*. grat*dlan I you tre fonMd to emoS or aiar your dtp. if you if* Mtntltd In iMaiving mora tUbnnailai t boul trip ctnotHalon 

comrag*. pluM oonKI your kiainng* omliv. 

BtAOaAOE: Til* ar cwilar allowl *Kh paatangw u> tarry uate, 44Ba|in(H d buggag*. Chiryaa for atceai baggage ovar 44 Iba. will ba collactad at 

die airpon, Fer Ifff ERNAHONAL dlgnb, die ak oaniei'a babllly (or ctt or damaged checkail Daga la IINIad to lha aoual wk » i< lhe baggage, but nui mora 

dian amauntt lai tsrthti lha Monlraal Conwantkin 3padl1eaiy, iHbny It mtad to 1,131 Special OnMtig Rignit re^raiaBe or pia number el enackad east a. 

nowavar, you daciira * Mgher vilua far your tuggigt and pay an iddHiOnal eharwi Irtudvtnca. the ab caniai'i lability wlU ba hightr. Yeu mutt tubmll 

your dakn for ku) or damagad checkad beGOkO* to tha air caniar or ts ua wmn 3 daya of Uw nighi. Tha claim muai kiciuda » cony of th* Baopapa Chack, 

SICURrrYAOAEIMENT: Your paymsni la pmiaefad by two asctdty agrasmmti mat we nava ebtanad mm |i) Acittr ineurance Comptny, 233 Maki Slreet, 

N»w Bfltiln, CT OeaSO and (lb Vallay National Bank, 1480 VH«y Road, Wtyna. NJ 07470 flha -Sacurenr). UWaaa you ll * » «* « wth ua. Of.» wa are nol 

avalible, lUlh Oia Saranra withki 50 diya ^ tha cony Mon of th* diartiar, Ih* Siouren wiU bt ralaated ftom al liabWy le you umtn- iNa iacu«y 

igreementl. 

CANCeUATtlM ANO RfliUND: indivMpel Traveler*: if you cancal tna tnp or laa Ui travel on Oie cnartar tllghl. your rtght to tacsiva a refund it Med. eg Ml 

forthbalow. t(waaraiblatontallyo«raatl.>oiiw8lracihrai rarund.leteataadmMitiaehrafaan Qmunt(lO.or.moralricllvli»i»lal; llihapn}!^ 

caneala the tnp orfalt ta travel en tha charter flight, th* rtgn te a ratind It IMed. it explakiad beiow end In lha atiacnad auppiamani {-}. 

H.ifiiiir.iw^ai.liJTMlinit 3CmiwlliittilY»: 

Individual Travalara: IMitiln 14 itaiya txfa n d*p«nura: NaR*(und' 

19 lo i d day* before dtpwiura: <g % Rttund • 

Mora thtn 30day* bafora c^artura- Futi Rafund 

CrouptfiOormorit: wimin 14 day* bafora dtptniira: N« Relund 

1 g to M day* bafora dapartura: Na Relund " 

SI 10 10 daye balora dsparlura: 7d % Refund " 

Mora than u dayt bttei* depertura: Ful Rafand 

•You muat Itnd al re^M U for raltjndt to ui ki wKlhg by factknUe or by ovemighi mall. RtWldt, aoearding fo lha lehedul* ebova, wH b* mada wlhln 14 dayt 

of lacam ut lha mdca ofcancaliatcn. If a eaal 11 raidd atler the 14 Ctrl, Manuil wii aand you any oaitnca mal may.p* du*. 

•Wl haye no rtght to cancel»» Oitlttr lll t than 10 dayt bafora depertura aictpt (er elKumtancaa that mak* b phyalcally Impoaalble lo perfomi the 

anifttr bip. It that ocipn, we wfl notHy |ou at loon » peiilbi* Dut no lattr than lh* ighadultd doperftn dMa, If ms onanor It oinoaiiad, w* wdl malte a tidi 

refund lo you widiki 14 d*yt *ll*rosncetellan. 

•The rtgbie ano itmediea nud* ivilKbla undar thn contrad ire ki addnon lo tny other rtgfM or rtmadiat undar tppleatila law, Hswarar. we alte' rakaxb 

undar btil eonlreci wlh tha aupmt ttidtnianding thtt * pn**nei<'f recaW ofa mfund wal«*i any tddklDnalraniedet. 

iNTCRNATlOlitAl. Pl.iGHTS: Til* op4n!tBn Of til* shMttr llghl it lul^c l to lb* Cuban govtmmant givnllng landlRg rt^li. If ih* *lr um*r cannot oMtki 

landing rigili, li t nigra wtt b* canceled, arii a lull raiund wil b* mad* IB you auismallailly. 

I have reed nal egrea lo ths tamie and condlllsnt ofth* Optrttof'Partkt^am Contract, i hava ilgnad vp for tha Mght ipeclfled ebov* end on Ihe Reienrttlon 

Fomt. 

aignitura of Applicanf;.. 

FOIA Request 2013-04-044-026 
PiPR-5-5013 02:25 FROM: 

TO (b) (6) p.ii'l l 

PLSAseoik't sHser 

PSR PASSEHQER 

RBSBRVATION FORM 

Outbound Outbound 

Diia: 4/3/2013 

Inbtiunit 

Otta; 

Tickati: Oatdnatlon: 

HAV 

Category; (Xl l i 1 I I I I I 

B/T OAV R Rf* l/A 

inbound 

4/8 /2013 

A(ianev#: 

aea 

ifieney Name: 

Aiiatiamlc Arranaamenla AbtoBd 

(b) (6) 

Addran In cua*: 

HOTEl. SARATOGA 

city: 

HABANA HABAt^A 

ciP^RAV6«P'AhWlSiAWV 60NT*Alrf"' 

THia AOREEM0IT SETS FORTH THE TERMS AND CONOITIONS UNO0? WHIOH Wt;. MARAZUt. CHARTBRS. INO. Md NW dT Ave.dMa MIAMI, 

FLORIDA 311 S», kl ratum for paymtnt of lha traount Indicildd at Bit lotii diarter price, agraa to provld* >ou thli charter (Oghi. 

RESPONSBILITY: We, at tha pdndlpil, ara raaponeitaia lo you for ananging fia charkrr flight, provMad howayir. thai (n tho abawc* of nagllganca » our 

p«i, t n tra not retponilbta tot paitonal lifury or pnjpirty dtmag* cauiid toy dit tir eamir or other luoblltra ol w«v otwe aarvScu olttmd ki connaaian wHi. 

»ii chtrttr. 

RESliRVAT10N8 AND PAYMBNT; AttB«ed to Itila Agratmanl It yOut R»t»ivatlQii Foim. We w« ownnnth* raiwMBlton wilhin 7 ««yt tflar racalvkio th* 

ReiwwiWi Form. If the oitrttrniiiiit It fuUy bookad, wt wH advH* you of uumai* travel d«*t. Th* ttekat wll be liiutd only tfltr iha raianraiton i i confinnad, 

and you muit pay die hrt onartar prtoe vi*en die ilckai ia ira««d. A« thaolM money oroart, and credt cam eraRi rauit Be mad* payable to your Inivai agem. who 

In bim mutt remit paynient ioMARAiUl CHARTERS; INC. D£f»0aiTORY ACCOUNT 

CHARTER PRICE: Tnt oiertar prtee of % $110.00:. ropraitn* your csii for* charter (light thtt o«pani ttom^ 

to HAV , Cl M a i 4^/711-13 and raiuma Coni HAV Cuba lo M/A 

MIA 

U.a. Ouet, raa* tnd Charge* tra Included M Ule shartar prtee. Basiaa biggwe chargea an NOTIneluded In ttia chaner prtca ana wiu ba coiiactad 

laparataly. 

AIRCRAFT: Uilt ngw wid ba panoimaa nv AMERICA N BA<fL£ . opening a .f^^........ ... "fsralf * 50 

pitaanaer aaata. Thil air oarr^ ratwvat lha rtght ta aubailiul* «quivalant ilrcrait, 11 nacataary. 

1N»URANC8; The enaiiar pitui maudoa m* co*i oT mwAsWaoeWort knuianca in Cuo*. Tha cnartar prtoe ac«l no tftsbidtm* ooit or trtp cancell«kjn Iniuiaie*, 

Thb tabar hwnvic* gravida low«ail imection ) you *ra bread to csncai or al*r yourutp. it you *ra Iniiraated In lacftNing mora tntMnutlm eboui i/ ^ canoadaAon 

covarag*. pwai* conuct ycur In Ainnca bmkar. 

SAOOASft The air sairier adowt each ptttengor to cany up lo 44oeundt of baggage, Chargee a r essetl beggage ov» 44 ibe, WJI bd eoliectad at 

i»ii eiraen. For iHTCRNAHONAi. Mgnii, ma ak auttai-a n*bliy (or k»t st damagad chKikad btgt l l KmUd to in* actual vakia of bit boggago, bul noi mort 

aan «iiounbi i H (orth ki ina Montrail Convantkja Speciltealy, lltWly It dmitad in 1.131 Spacial Orawwg WgMa ragantiiie of die numisir or eneekod b»g«_ If, 

)«w«v*r, yau dieltra • higti*! vilu* tar your UBa»9* and PIT t n tddldgnti ehttg* tIUI$»Uia, * • * camWi liablity wia ba hlghar You mun tubnMt 

your dalm rorloai or rtamagadcnarUrad oagpapa » Ihaak-camar ortoua wkWn 3 dayi at M hijhl. TRa elalmmuat InclMda a copy ot Ina Baggaga ciMk . 

SecORITYAOReSMeNT: Yoor paymart It pretected tty two laounty egroemanit Ihtlw* hava oUariad from (I) Acaiar Intuianea Comi»y. 2S3 Main Slraa. 

Naw amain CT 06090 and (IO Vallay NeiBrad Benk, 14M Vatay Road, Wayn*, Nj 074T0 (in* "aacMrara"). Uniaii you nia a dakn wkh ua, or, If wa era not 

avtBtbie, viiih the Saonre wbhin So dayi altar (he ctmpladon of gie charter, ihi Sacurart wll ba ralaataa Mm at UabUity to you under ina security 

agmamama. 

CANCELIATION AHO RgiJWO; indlvlduil Tniveiarii K fou cancal the Irip or Iti»irav«l on th* tiianer lligni, your rtght to receive e refund le amiiea. t i iet 

tonhbetaw tf »<* ara able to <*a*U visif lau . yc^ ^ raceive t rafund, iaaa a tIS admlnlaiaclva (aa O. i^r^Mioa no mora indmidu.Ml: Ifthagrcuii 

cancan die bip or felli to travel on th* cnertar fl^ld, the Hght (o a reiuiid It IkiWed, aa aiplalnad o«ie* tnd »i lha arttched tupplamani ("), 

ltYtyfngiit«i»nWiilYt# T,"*"!''!!'.'"'-'^ WdlvWut) Travalera: Within 11 diya before dapartura: No RefundiSloJBdawibeforedapanuf*; »8% Relund' 

Mora lhan 30 d*y* bafon dapanura: Fuil Refund 

Oroupe 110 or meral: widllnl* dtyt before d*p«rtijra: NoRtfund 

I • to 30 day* b*fora d*p*f0jfa: No Ranind " 

I I to do daya btfora dapailura; T8 'A Rahind 

More than tO diya bafcira dapartura: Put Rafund 

-Vou mutt tand t l nduetti far rafcndt lo ua In wrtUng by bBtlmfla or by overnight moB. RelUidi, *ooonikig to di* «:Ji*dul* abaue, w» ba made wlhln 14 aayt 

of«c»Wrfih*notkMofc*nMilaikxi. lf*i««iltra«»d«aermai4dsya,Mar»kiJ*«lt*nd)«eny»aitncetB«mw 

JMt have ao Ham to Sineel the cherw leea UUW 19 day* bafora dapartura nieipt for olraumabincwi * « maka It phyelaaliy iMpowibla lo parfcrra Bie 

chirttf Wp. »Ihtl oaaia. we wl! notify yeu at taon t t poiatii* bul no laltf Ihtn lha tOtiidJad d«partijra dirt. H »t« charter la cancahd, w* wjl make a twii 

refund 10 you wtwn 1* day* ahoroancadallan. ^ . . 

-TH* rtotdtano ramad^i maoe «y«ll«bla undar Ihit coninHi tre In addllon lo eny oihar rtghii or remedlat unoar appHetble law. Howwer, wa oner refundt 

under imi eonuaid wth tha eiiprati undareiinding mti a ptmvigti't raca^ of e m m w»lv»t bny addllonai lamaoia*. 

INTERNATIONAI. PtlOtfTS: Tha operalion of Ih* eh*rt*r t^ t 1* lublectto m* Cubin gov»mm*nt giantbig landing ilgmi. K th» tircuiiet cannot otftki 

Imdlng rtghu, the ftgni wll o* cancaHad, end t njO rafimo wM b* mad* n you automatically. 

I h*« read and agraa to Ilia isrmi ano eonOHkina of lh* Oparaio».PartBlpent Oortnaa. I hav* aignad up for the llljhl tpedmd aeov* and on Ihe Ratervatkin 

Form. 

aiynatura.ofAppHeenb Cat*; Phonai 

FOIA Request 2013-04-044-027 
Pages 28-32 are withheld in 

full pursuant to FOIA 

exemptions (b)(4) and (b)(6)