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ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA00269897 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM-108062 Continuation of FD-302 of On 03/17/2011 m g, 3 of 12 Way, Palm B
age 5, numbers 5 and 8 .O„ 03/17/2011 ,page 12 of 12 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher
ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA00269968 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of .Or 03/17/2011 mg, 3 of 12 Way, Palm Beach, Florida. MAXWELL sp
Page 5, numbers 5 and 8 ,o, 03/17/2011 mg, 12 of 12 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher
ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA01688368 FD-302a (Rev. OS-08-10) 31E—MM-108062 Continuation of FD-302 of Way, Palm Beach, Florida. MAXWELL spoke with it was a wonderful o
, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a 1A envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher
attendant at the XII consulted her father about the opportunity and at approximately 5:0 . . he same day, her father drove her to a residence at El Brillo EFTA01689027 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 3 of 12 Way, Palm B
mbers 8 1 5 and 8 The file. images reviewed by .40, 03/17/2011 pme 12 of 12 were placed in a lA envelope of the case When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, January 2001 record was the return from her London, gland trip where she had her firs
ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA01699148 FD-302.2 (Rev. 05-03:10) 31E-MM-108062 Continuation of FD-302 of ion 03/17/2011 Jona 3 of 12 Way, Palm Beach, Florida. MAXWELL sp
number 8 Page 4, number 1 Page 5,. numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher
Entities connected to both El Brillo and United States Customs and Border

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