Document Mentions (5 shared documents)

EFTA00175998

3 mentions1 same-page

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.0sts. and tolopelecto t. T.IMAACIAL TRUST cortilow, 1EC, 6100 am ROOK cartS? D3 W. THOMAS. UBVT aeq1(12.1348 Royalties 2004 Form 1099-MISC 4 Feder.' Income lox vidteld State Copy or Extra File Copy 6 $ Melon and hosib an swats 8 Nintorle poymnst In tau of dhAlovit or Internal 10 Crop In

orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM

EFTA01711860

2 mentions1 same-page

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Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Years Months__ Suspended: Years Months-- Probation. Years Mont

ur agency; it and its contents are not to be distributed outside your agency. 0.66(0/4/7JAAPP ittAZIS ji -Hit-iog002 -.211 EFTA01711935 r. • 3 U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-1080624 188B—MM-105207—D 25 August 2008 Mr. Federal Agent Australian Federal Police Americas,

EFTA01688817

2 mentions1 same-page

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gment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension K Pornanerd Debarment or

ACKNOWLEDGEMENT OF SERVICE Of {ADDRESS) Hereby acknowledge that I was served today with documents by the Australian Federal Police on behalf of the U.S Department of Justice. a_ Signature of person served: _- Dated: 16... / / 2001 Signature of AFP officer serving document/s: Name of AFP officer serving document/s: