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Organized Cnme
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1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
- Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N Ls Subject related to an LCN, Asian Gfganized Crime (AOC), Italian Organized Cnme (10C), Russian/Eastern European, Carlhbean, or Nigerian Organized Crime Group - Complate FD-515a, Side 1 BlockgA-E mandatory, F-H as appropriate. Su
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