ve been made to me and no pressure or coercion of Name of e Office of the Inspector General Special Agent ignature o 'mess mp o ee s signature Emplo e's Name .1-11,O1 a c2:19pen Date and Time LL_ITher_i_cLLK. Name of Witness Place OrG Form III-226/2 (05/03/21)Non•Custodiermployee EFTA000635

what he needed, such as socks, like he did with any other inmate at MCC New York. Attachment(s): I. OIG Form III-226/2- Warnings and Assurances to Emplo Requestedo Provide Information on a Voluntary Basis. Signed by FCI Fort Dix Lieutenant dated April 23, 2018. Memorandum of Investigation Page 4

sed against me. e o the Office of the Inspector eral Special Agent Nametor tne umce or tne inspector General Special Agent signature of witness Emplo s Signature Employee's Name 7 -If-1 Date and Time DOS0!& APiPo Name of Witness Place O1G Form111-226/2 (05/03/21)Nontustodial/Employee EFTA0

d' Status (select one). ZI Employed K Self-Employed K Student K Retired K Self-Supported K Volunteer K Unemployed K Work in the Home Occupation Emplo r Name Addr City AC-M7. (Rev. 12/14) Business Phone (optional) Business Fax (optional) Industry (i.e.. Construction, Service, etc) (optional)

Hep Topcs EFTA00523483 0/ T)c:DEPARTMENT OF THE TREASURY IwINTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 09-15-2009 Emplo er Identification Number: Form: SS-4 IIIIIIIIIIII 301 E 66TE STREET APT 14G For assistance you may call us at: NEW YORK, NY 10065 1 Number of t

rnor of the Virgin Islands DEPM^TMENT OF THE TREAStTOY INTERNAL REVENUE SERVICE CINCINNATI- OH 45999-0023 a IRS Date of this notice: 02-14-2012 Emplo er Identification Number: VSA'b 0 Form: SS-4 .0- Number of this notice: CP 575 A EFTA01404500 C FINANCIAI. INFOMATICS INC 9100 HAVENSIGHT 15

ystem will help us to achieve your goals. I would appreciate =f you ask someone from your team to provide me with the below information,* Number of Emplo=ees Employees Salaries =nd compensations Job ti=les and descriptions (if available) - 40 Structure (if available) - 4P Matrix of Authority (if

1065) 2007 <8,333,175.> 710591 12-)07 JWA 5 2007.07080 TCC INTERNATIONAL LLC EFTA00604618 UnoduloM4fmnideSPOW Page 2 Name of partnership Emplo er identification number TCC INTERNATIONAL LLC Part 11 Reconciliation of Net Income (Loss) per Income Statement of Partnership with Income (Loss)

entact. (State) RIP) 2. O Student O Enasoyee O vainest UNversaylScnoot Name: Start Dale End Date: Campus: Address: (Street Merest) County: Emplo) o f - rly) Contact . MIMS Rip) Start Date: End Dale: 3. . Stucleat O Eneeoyee O Volans Campus: University Name: Address: (Sant Ammo C