Revelles,45 as well as the other persons taken into custody to be responsible for “international drug trafficking of cocaine hydrochloride.” Additionally, the report noted that Mr. Emmanuel Cano or Alfonso García García was responsible for the “crime of falsification of documents and impersonation” inasmuch as “held dual identity.”46 …continuación seized drugs […]. d) Seeking a market for the drugs […] he made contact with […] Peruvians […], to whom he was unsuccessful at selling the drugs because they were unable to agree on the price […] even though […] he argues that this contact was only to run an errand for a cousin […]. In this regard, among the evidence in the case file, there is a handwritten document whereby the detainee explains the true purpose of the contact with the Peruvians was for him to provide to these men and telephone numbers […]; e) According to the attached statements, the detainee […] claims that he bought the drugs from José Luis López together with Pablo Vargas Vera and Emmanuel Cano or Alfonso García García […]; Accordingly, on August 1 and 2, in the company of Emmanuel Cano or Alfonso García and Alba Tinitana Ludeña, they went to the warehouse to check on the drugs and to take samples to ascertain the quality thereof, and there is a bottle of lemon-scented Ajax Clorox as evidence and the glass in which said test was conducted […]; f) According to the fax […] sent by Pablo (Pablo Vargas Vera) to Arturo Garzón to the attention of Jorge Herrera, it is a copy of the fax sent by Emmanuel Cano or Alfonso García requesting the specifications of the wooden furniture […] in order to prepare for the paperwork for receiving these drugs in Spain […]. Annex 8. Report of the Police 134-JEIP-94, Case P1-201-JPEIP-94, August 8, 1994. Annex to the communication of the State of May 28, de 2004. 43He is responsible for the “international trafficking of cocaine hydrochloride” because of the following reasons: a) He is the person who travels from Spain to Colombia seeking to become a member of an international drug trafficking ring […]; b) When manages to make contacts with Alfonso Jaramillo González and through him as an intermediary with Jorge Eliecer Herrera, Pablo Vargas Vera, Favio Carrero Lara and other Colombian drug traffickers, they agree that in addition to receiving the drugs and marketing them, the same suspect Cano or García was the capital financier who provided the money for the purchase of the drugs and the transportation thereof from Colombia to Spain […]; c) The two earlier trips to Colombia, and this last one to Ecuador has been exclusively for the purpose of carrying out the export of cocaine hydrochloride from Quito to Barcelona […], he came to ascertain the technical specifications, the quality of the furniture and to give his approval […]; d) He is the person who, by means for a fax sent from Spain to Colombia, provided the names, addresses and other information about the receiving company and warehouse of the “furniture” with the drugs in Barcelona, Spain, so that they would appear on record as the addressee on the shipping documents; d) The detainee […]is found in possession of more than six thousand dollars, eight hundred and fifty thousand Spanish pesetas in cash and a check for one million pesetas, money which was to be used for payment of the transportation of the drugs and that was two thousand dollars for each kilo shipped, whereby he was doing his job as the financier for these drug trafficking operations; f) He admits in his statements that on August 1 and 2 […]that he went to the warehouse owned by Alba Rosario Tinitana Ludeña para check the quality of the panels containing the drugs, which were going to be shipped to Spain as samples without any commercial value, and he is the one who rejects the camouflage [the way the drugs are hidden] […] and when he enters this warehouse on August 2, he takes samples to test the quality of the drugs. […].Annex 8. Report of the Police 134-JEIP-94, Case P1-201-JPEIP-94, August 8, 1994. Annex to the communication of the State of May 28, de 2004 44He is responsible for the “international trafficking of cocaine hydrochloride” because: a) Jointly with Jorge Herrera Espinoza he thinks up the idea of forming the ring to engage in international drug trafficking […]; b) He is the person who on a trip to Spain, makes contact with suspect Emmanuel Cano or Alfonso García and […] successfully put together the organization […]. For this purpose, he set up a meeting of the ring in Cali, at the Hotel Imperial, where the duties that each one of them will perform in the international drug trafficking are established […]; c) His mission was to coordinate with the different members when conditions were ripe for the export of the drugs […]. In exchange for this coordination role, he would earn 10% of the profits d) According to his statement […] he was present along with Jorge Eliecer Herrera Espinoza in the negotiations that were held with the Peruvians Alciviades Alegría Soto AKA Memo Alegría and Sebastián N. who came from Lima to purchase drugs, but that the deal did not materialize […]. In this way, direct involvement of the detainee is established […] in addition to the coordination role he also was involved in the commercialization of the drugs […].Annex 8. Report of the Police 134-JEIP-94, Case P1-201-JPEIP-94, August 8, 1994. Annex to the communication of the State of May 28, de 2004. 45He is responsible “in international trafficking of cocaine hydrochloride” because: a) In association with Emmanuel Cano he has provided the name of the company PROECO owned by his brother […] for it to be the receiving company […] of the drug shipment […]; b) He claims he was not aware of the activities of Emmanuel Cano or Alfonso García García, but he is the person who finances all of the travel expenses of Emmanuel Cano or Alfonso García García from Barcelona[…] without being able during the investigation to provide any logical and convincing justification for doing so; c) From the time he enters the country Eusebio Domingo Revelles does not engage in any activity other than stay in touch with Emmanuel Cano or Alfonso García García and through him as an intermediary, with the other members this ring […], and, furthermore, along with Emmanuel Cano he visits on two occasions the drug traffickers staying as guests at the hotel Mariscal; d) In his statement, he tries to mask the facts claiming to have come with samples of chemical products […] but he is the only one making that claim because according to his own statement, he came for the drug negotiation and even though he did not participate in the test of the panels containing the alkaloid, he was always aware of what was happening because Emmanuel Cano was the person in charge of informing him, making it look like he was a superior to Cano within this drug crime activity. Annex 8. Report of the Police 134-JEIP-94, Case P1-201-JPEIP-94, August 8, 1994. Annex to the communication of the State of May 28, de 2004. 46Annex 8. Report of the Police 134-JEIP-94, Case P1-201-JPEIP-94, August 8, 1994. Annex to the communication of the State of May 28, de 2004. 17