ORRES TORRES TOWNSEND TURNER TURNER ULLAN URENA URENA URENA VALAZQUEZ SAMMY VALENZUELA-LIZARRAGA RAMON VALERIO DAVID VAN MANEN VANIER VARGAS VARGAS VARGAS VASQUEZ VEGA VEISYON VENTURA VENTURA VICIOSO-LIMA VICKERS VIERRA VILLANUEVA VIZZARI VO VORONJUK FN DAVID GLENN JASON

HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD K118 K11-049U 86145-054 VARGAS MIGUEL 02-15-2019 A-HLD ZO5A Z0

K07S K07-003U 77662-054 VALERIO DAVID IO5N I05-938U 79919-054 VAN MANEN PAUL I06N I06-943U 86408-054 VANIER CAPTTON K10S K10-039U 29381-050 VARGAS DAVID E05N E05-538L 86880-054 VARGAS JOSE BO1A B01-207L 87056-054 VASQUEZ ANAMARIA ZOSA Z05-118LAD 76290-054 VASQUEZ PERCY ZO6A Z06-215LAD

HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K10-039U 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD K11S K11-049U 86145-054 VARGAS MIGUEL 02-15-2019 A-HLD ZO5A Z0

BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A 801-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A

HOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K10S K10-0390 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZOSA

HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N 106-9430 86408-054 VANIER CARLTON 12-12-2018 A-PRE KlOS K1O-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A

HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-0390 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD B01A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A

2010 LOG END DATE..: [08-02-2011 REG NO NAME 78258-112 RODDUBNOV 85737-054 RODRIGUEZ 08322-018 SAMUELS-DURAN 86638-054 SANTOS-FELIX 29381-050 VARGAS 87072-054 WILLIAMS * 08-02-2019 23:08:55 NEXT/PRIOR: r ACT/FUT/HIS: rA FROM I06-946U R01-001L K08-019L G10-779L K10-039U ADM CHANGE R01

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wyer, ANTHONY VARGAS, to meet with and met with for a third time, investment opportunity to "privilege" for to invest with offered investment. VARGAS told guarantee like the one offered to VARGAS was the same lawyer who and , including joint venture agreements Properties and the personal guara

KREUSLERAVALSH, COMPIANI IS/ VARGAS, P.A. SUITE 503, FLAGLER CENTER SOI SOUTH FLAGLER DRIVE WEST PALM BEACH, FLORIDA 33401.5913 JANE KREUSLER-WALSH BARBARA J. COMPIANI REBECCA MER

1400 W WARNER AVE APT 2 GOMEZ, DIEGO 1400 W WARNER AVE APT 2 KIM. PAUL S 1400 W WARNER AVE APT 14 SILVERIO, RODOLFO 1400 W WARNER AVE APT 14 VARGAS. MARIA 1400 W WARNER AVE APT 14 (714) 510-0246 REBOLLAR. ADELAIDA G 1400 W WARNER AVE APT 14 Page /20/ 77 EFTA01653255 Individual Report Plus

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LOUD KINTEA GUERRERO-M RIVERA GUMERA AGOSTO MOSELEY MARTIN PEDRO DELEON LOPEZ WILLIAMS PFEIFER BRITO JONES HOPKINS ROJAS JIMENEZ-CA VARGAS GARCIA TEJADA CANALES SOLLA GORDON ROSSIS-PAS LOPEZ BROWN RODRIGUEZ SUMPTER BETTIS SAUNDERS FRIAS ROWE KABA DOCKERY MCFADDEN REYES

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018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L z06-213iAo 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039u ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019 1246 NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMG

ARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. Counsel for Petitioner By: 4 USLER-WALSH EFTA00233662 KREUSLER-WALSH, COMPIANI BC VARGAS, P.A. 11111111111,11,111 111,11,1 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm

GER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 (561) 659-8300 and JANE KREUSLER-WALSH and REBECCA MEERCIER VARGAS of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 (561) 659-5455 janewalshOjkvvpa.com

HLD I050 105-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE 106N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE KIOS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A