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efta-efta01247347DOJ Data Set 9Other

Herd Office Acquiring Evidence

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01247347
Pages
67
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Herd Office Acquiring Evidence Serial a of Originailag Documenl Dale Reeelwd \)PrflSOC Prom FT.34, Me e-ttGtl File nude 3 WA= kOS O(02.—L,4v/s4, WA. Ptc_2_4- Ilenieen) Odds/ By SPr all See) To De Remind O Yet 0'103 Reer04 Givte O Yes Ginti /my/Am:rid • Disxrunne Orly Parma( to Rde 6(0 Feed Rules («Annul Procedure O Yu O-Ho' Federal Taxpeer le:amen (ill) O Yes fates- Title Relermot cOrminetioi incOMolesvise Dee km: D Plead rota re legality/ 0( 141317-31E411,4108002-1A SEC 013 SER1A100-1A117-000569 CONFIDENTIAL 3501.162-036 Page 1 of 67 EFTA_00069926 EFTA01247347 EFTA01247348 EFTA01247349 EFTA01247350 EFTA01247351 EFTA01247352 EFTA01247353 EFTA01247354 EFTA01247355 3/5-HM- /CrOLA—Milic, MM17-31E4AM-108062-1A SEC 013 SER 1A109-1A1 17.000578 CONFIDENTIAL 3501.162-036 Page 10 of 67 EFTA_00069935 EFTA01247356 EFTA01247357 EFTA01247358 EFTA01247359 EFTA01247360 EFTA01247361 EFTA01247362 EFTA01247363 EFTA01247364 EFTA01247365 EFTA01247366 EFTA01247367 EFTA01247368 EFTA01247369 EFTA01247370 3/e-Ape- wroca-Amb MM17-31E-MM-108062.1A SEC 013 SER 1A109-1A117-000593 CONFIDENTIAL 3501.162-036 Page 25 of 67 EFTA_00069950 EFTA01247371 EFTA01247372 EFTA01247373 EFTA01247374 EFTA01247375 EFTA01247376 EFTA01247377 EFTA01247378 EFTA01247379 EFTA01247380 EFTA01247381 EFTA01247382 EFTA01247383 EFTA01247384 EFTA01247385 EFTA01247386 EFTA01247387 EFTA01247388 EFTA01247389 EFTA01247390 EFTA01247391 EFTA01247392 EFTA01247393 EFTA01247394 EFTA01247395 EFTA01247396 EFTA01247397 EFTA01247398 EFTA01247399 EFTA01247400 EFTA01247401 EFTA01247402 EFTA01247403 EFTA01247404 EFTA01247405 EFTA01247406 EFTA01247407 EFTA01247408 EFTA01247409 EFTA01247410 EFTA01247411 Page 7 C/F7 * Control Number: oxpGato • trofGoto* * * END OF REPORT * * * MM17.31E-MM-108062-1A SEC 013 SER 1A109-1A117-000634 CONFIDENTIAL 3501.162-036 Page 66 of 67 EFTA_00069991 EFTA01247412 3/e-mkt-ToPP2-milb MM17.31E-MM-108062-1A SEC 013 SER 1A109.1A117-000635 CONFIDENTIAL 3501.162-036 Page 67 of 67 EFTA_00069992 EFTA01247413

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