o, we're just EFTA00111421 S 1 going to read this form. It's just in regards 2 to voluntary interviews. Everybody that, you 3 know, gets these. United States Department of 4 Justice, Office of the Inspector General, 5 Warnings and Assurances to Employee Requested 6 to Provide Information on a Voluntary Basis. 7 "

37 LIMITED OFFICIAL USE 5 1 going to read this form. It's just in regards 2 to voluntary interviews. Everybody that, you 3 know, gets these. United States Department of 4 Justice, Office of the Inspector General, 5 Warnings and Assurances to Employee Requested 6 to Provide Information on a Voluntary Basis.

he company is requiring some sort of documentation and he should be able to provide you with the details. Sincerely, Finarrial Program Specialist United States Department oflustice Federal Bureau of Prisons Metropolitan Correctional CTR 150 Park Row New York, NY 10007 ty USIIITIVISIVIWRO COMMISSION hloosS , tae

he company is requiring some sort of documentation and he should be able to provide you with the details. Sincerely, Financial Program Specialist United States Department °Mastics Federal Bureau of Prisons Metropolitan Correctional CTR ist r w York, NY 10007 COMM...CAM. Ti. Flan ,,.l.SSJn Sb swma asp.. d mist al

o, we're just EFTA00127417 5 1 going to read this form. It's just in regards 2 to voluntary interviews. Everybody that, you 3 know, gets these. United States Department of 4 Justice, Office of the Inspector General, 5 Warnings and Assurances to Employee Requested 6 to Provide Information on a Voluntary Basis. 7 "

12, EFTA00129938 and 1111111ERI 113472 (Ite..1442) Alfrk Aeotan Com41 Car r.) authorize special Agents Gn y 0-M-6 t- Bureau of Investigaion, United States Department offustice, to: ofthe Federd install a recording device on any tdephone utilized by me for the purpose of rcmr;1 7/nY trneACCInri*S) 12 3). have wi

ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Fax Direct ft: Office of the Deputy Attorney Gene Honorable Mark Filip United States Department oflusiiccral (202) 514-0467 (302) 514-?10 From: Date: Pages witoylv: Fax Direct #: KcAncch W. Stan- May 19, 2008 9 (213) 680.8500 (213) 6

TION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Honorable Mark Filip From: Company: Office of the Deputy Attorney General United States Department offusticc Date: Pagersinetovel Fax #: Direct #: (202) 514-0467 (202) 514-2101 Fax #: Direct it: Kenneth W. Starr May 19, 2008 9 (2/3) 680

arr so • May 19. 2008 VIA FACSIMILE (2021 514-0467 CONFIDENTIAL in Joe D. Whitley Iionorable Mark Filip Office of the Deputy Attorney General United States Department ofJustice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Film: In his confirmation hearings last fail, Judge Mukasey admirably l

T: (213) 680-8400. ro: Company: Fax II: Direct It: Office of the Deputy Attorney General Honorable Mark Filip (202) 514-0467 (202) 514-2101 United States Department ofJustiet From: Date: Pages 'stover: Fax U: Direct ft: Kenneth W. Starr May 19, 2008 9 (313) 680.8500 (213) 680-8440 Message. EFTA0022479

ndence concerning your request. Your patience is appreciated. You may file an appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by crea

collected wider the BSA may recult in criminal or civil :miens:. Sill99L60000IC.VS9 EFTA01654171 FinCEN I Financial Crimes Enforcement Network United States Department of the Ttaauty BCTR Transcript BSA: 31000097561125 and DCN: Filer Location Address Address Type Reporting party address Street Address 345 Park

collected wider the BSA may result in criminal or civil sanctions. ZZ158£8Z00000£:\SB EFTA01656380 FinCEN I Financial Crimes Enforcement Network United States Department of the ricsauty SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Filing Information Type of Report Initial Report Filing Date 12/16/

collected wider the BSA may result in criminal or civil sanclicnr.. LZOOZE8E000M.VSO EFTA01656494 FinCEN I Financial Crimes Enforcement Network United States Department of the Ticouty BCTR Transcript BSA: 31000038320027 and DCN: Person(s) Involved in Transaction(s) Out Amount . E•st•in Person Involved Type Perso

and =uarantine needed. However I do have a supplier in Spain where it will =e much more easy. I 'm no longer dealing with custom, but with =SDA ( United States Department of =griculture ) and I should get answer in two weeks I'll Keep you =osted. Regards, Kevin. <Capture ='ecran 2016-03-11 a =5.51.11.png> SAS KO CO

: STOC=). Thank you for your assistance. Regards, <mailto:[email protected]> Online Fraud Detection and Preventi=n (OFDP) Internal Revenue Service United States Department of the Treasury=/span> I responded to your request and forwarded the required documents. I ha=e now received information that there are legal proc

LEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Honorable Mark Filip From: Kenneth W. Stun- Company: Office of the Deputy Attorney General United States Department oflusticc Date: May 19, 2008 Pages vetoven Fax II: Direct It: (202) 514-(1467 (202) 514-2101 Fax g: Direct #: 9 (313)680.8500 (213) 680-8

s. EFTA00111911 LIMITED OFFICIAL USE 1 MR. : Thank you. I'm going to 2 provide you with the OIG form 11I-226/2. It 3 states the following, "United States Department 4 of Justice, Office of the Inspector General. 5 Warnings and Assurances to Employee Requested 6 to Provided Information on a Voluntary Basis.

: Yes. EFTA00058688 LIMITED OFFICIAL USE 1 : Thank you. I'm going to 2 provide you with the OIG form 11I-226/2. It 3 states the following, "United States Department 4 of Justice, Office of the Inspector General. 5 Warnings and Assurances to Employee Requested 6 to Provided Information on a Voluntary Basis.