the answer Cs yes lor A end C ot the Icatowing questions, the caertf ma be considered high risk and further action is needed as establish in the Due Davao° Checklist-Guidance For Indulduaas ot Entities Consiared as High Risk • If the answer to C is yes, then 8W:satiation from the Compeente Depertment

upt OR cc 4 All aka Vacs !mhos Leaps an Sabra Taos Akan 2.144 faun 0 56 9~1 CHICAGO EXHIBITORS CORPORATION v. JEEPERS OF ILLINOIS INC nth; Davao !Indian ccenfikourt-otappeak4103(045 -'r.: Peed the Carte nit tenon or Pods* OE ILLINDIS. Iht. Jeepel!! Inc tiar ty 9035231t9 aM ann y Sara. Dpier

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EFFREY E EPSTEIN 457 MADISON AYE FL 4 Ong.rDesi. FLUOCICT Packages NEW YORK NY 10022-8843 US feel Waght 0.5 Pas TrarnOrtallon Charge 39.59 Davao.] Dec 17.200312:45 Foal Surcharge 1.54 Signed by JAR FUNG.CHOP Discount -1.19 Total Transportation Charges USD $ 39.04 Customs Erby Date

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lialoPOD (NI Reopen). Evening. Swain Oil Reopen,. Oa* Crum Oil Reorient Oa* Crum. MAPCO Oil Reorient Odle Cerrain.S.2nave 811 Raapaoi.$05dantom Davao 811 Raspem. Apparanom Davao. PaloPCO ZONE DEFINITIONS 0.1 &Candi Savo* Inner Ca,d4 24 Crowd Sense 40 mm guI.us 'Wt., nol 74 Grourd Servo, 49

ante to Oahu Service la *bald Sente amihn Alaska 23 Service from Alaska 25 Semite tram Alaska 51 It S4 Seeder, le Condo 82 8 96 Service iron, Davao( (Deleureeti OTHER CHARGE CODE DEFINITIONS (I) (2) 0) (4) (S) 0/ (8) (9) (ID) (II) (12) (13) (14) (IS) (16) FAD) (21) R2) 03) (2

33408-1469 US NEW YORK NY 100224843 US Transportation Charge 56.75 Delivered Jun 06.2003 08:39 Fuel Strcharge 1.99 Svc Area Al Residential Davao 1.40 Signed by .RUDX Total Transportation Charges USD $ 80.14 FedEx Use 06420459000014,_ Shipment Detail Subtotal USD $ 80.14 Picked up:

(as above) resulting in : Q.- Continuous Illegal Activity • Multiple Intellectual Property Theft- IC INNOVATIONS • Fraudulent Activity - File Davao meat /''ii= 2. :Twill:en:: Activity 1 Fie 6. 2C20 - ;-2 I •t5.ecitle 7,:sgetina of :tra irdivl0uriL kJ:hides Oftice. Centriell V•211U 7.14-rk,

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