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EFTA Document EFTA01370887EFTA Document EFTA01370889
Case File
sd-10-EFTA01370888Dept. of JusticeOther

EFTA Document EFTA01370888

Sample 1: May MRC states the following NCAs for April: • 8 high-risk NCAs; • 20 moderate-risk NCAs; and • 25 low-risk NCAs However, the NCA report during the walkthrough showed 9 high-risk NCAs: ••••• - • • • Mat “• • .4i .")1/4 „., • . • • . • •S• a • • , • " WILL ,varillimarttrang •••••••••• OFNO.• a••••••••• y6/0•••••• ▪ riellgt• ?Seat,. P..4440.00•C•Artmint Ile40.•••• .••••••aLamoa MIT' A. • h ••••••1•••• • ••••••••• •••• 0•141.•10.r.C.441C 4MIO AStati

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Source
Dept. of Justice
Reference
sd-10-EFTA01370888
Pages
1
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0
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Summary

Sample 1: May MRC states the following NCAs for April: • 8 high-risk NCAs; • 20 moderate-risk NCAs; and • 25 low-risk NCAs However, the NCA report during the walkthrough showed 9 high-risk NCAs: ••••• - • • • Mat “• • .4i .")1/4 „., • . • • . • •S• a • • , • " WILL ,varillimarttrang •••••••••• OFNO.• a••••••••• y6/0•••••• ▪ riellgt• ?Seat,. P..4440.00•C•Artmint Ile40.•••• .••••••aLamoa MIT' A. • h ••••••1•••• • ••••••••• •••• 0•141.•10.r.C.441C 4MIO AStati

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Sample 1: May MRC states the following NCAs for April: • 8 high-risk NCAs; • 20 moderate-risk NCAs; and • 25 low-risk NCAs However, the NCA report during the walkthrough showed 9 high-risk NCAs: - • • • Mat “• • .4i .")1/4 „., •S• a • • , • " WILL ,varillimarttrang OFNO.• y6/0•••••• ▪ riellgt• ?Seat,. P..4440.00•C•Artmint Ile40.•••• .••••••aLamoa MIT' A. • h 0•141.•10.r.C.441C 4MIO AStati4Oreionweil AV.III•044 KV.. lit 6K.S +new. caman, ...com Fable,s• vl< %roan* • alic SIMP, rft.rytaattia Intabe.0,4101.dlit, 46.901•ISASPm .../t1 ,41+0.,10•011ert POO esm nolinaan•AareEM. eives, anteassaft4•40.11.• ata...aant Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063968 CONFIDENTIAL SDNY_GM_00210152 EFTA01370888

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