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. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original 1 1 EFTA00223937
(014) (013) "urfIlu'r"- CustomeCurrency (N-S25.000/one or $50,000/more than one) Energy Pricing & Related Fraud (N-S500.000 or illegal pricing) Health & Safety-Employees endangenng) Copyright Violations IN-S500,000 • and three or more states Trafficking in Contraband Cigarettes (N-$100,000.) (063) (064) (0661 (
#. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187113 SOUTHERN
n-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violations (N-$500.000 t and three or more states (069) State Corrupti
S #. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187123 EX PERT
uption-Program (N-ALL) (012) Energy Pricing & Related Fraud (N-$500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) Health & Safety-Employees (N-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violation% (N-5500,000 • and three or more states (069) State Corrupti
Entities connected to both FedEx and Health & Safety-Employees
Southern District
LOCATION
Larry Page
PERSON
Brady
PERSONthe Administration of Justice
ORGANIZATIONCivil Rights Cases
ORGANIZATIONUSAOID
ORGANIZATIONMAG NO
ORGANIZATIONN National Priority
ORGANIZATIONSecond Agency's
ORGANIZATIONTax, Environmental
ORGANIZATIONDOJ Division
ORGANIZATIONDOJ File or Tax Division
ORGANIZATIONCorruption-Procurement
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONInternal Security
ORGANIZATIONHIDTA
ORGANIZATIONVictim(s
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATION