.(USAFLS) From: .(USAFLS) Sent: , 2008 3:13 PM To: Subject: : is o names I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server? Assistant U.S. Attorney Original Message From: . (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Subject: RE: List of names Assistant U.S. Attorney Ori inal Messa e From: Sent: Thursday, February 14, 2008 3:10 PM To: . (USAFLS) Subject: Re: List of names ??? NYC or d. Original Message From: . (USAFLS) < To: .; Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: . (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: •; Subject: List of names • Here are the names of people I am intending to keep in the indictment: 1660 08-80736-CV-MARRA P-014600 EFTA00224580

Not all will be in substantive counts, but they will be mentioned in the overt acts. Assistant U.S. Attorney 1661 08-80736-CV-MARRA P-014601 EFTA00224581