EFTA01370890

• 7 high-risk NCAs; • 7 moderate-risk NCAs; and • 9 low-risk NCAs March 22, 2018 Report Sample 3: October MRC states the following NCAs for September: • 2 high-risk NCAs; • 15 moderate-risk NCAs; and • 14 low-risk NCAs However, the NCA report run on March 9th by GA reflected: • S high-risk NCAs; • 14 moderate-risk NCAs; and • 14 low-risk NCAs (NO DISCREPANCY between info sent to MRC and source data) March 9, 2018 report: a NCA Qtrly Report Sep 2017.xlsx Sample 4: November MRC states the following NCAs for October: • 3 high-risk NCAs; • 14 moderate-risk NCAs; and • 29 low-risk NCAs However, the NCA report run on March 9th by GA reflected: • 2 high-risk NCAs; • 13 moderate-risk NCAs; and • 29 low-risk NCAs Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063970 CONFIDENTIAL SDNY_GM_00210154 EFTA01370890