ontact: SA Approved By: Drafted By: :dms A4.5 1 3 Case ID #: 196A-MM-93577' (Pending) ye196-BA-0-WILM Title: JOHN RAYMOND MACARI, d/b/a JAMAR ENTERPRISES, INC, SUMMIT ENTERPRISES, INC, CENTURY CAPITAL SA, FOX MOOR HOLDING LIMITED; FBW; FBM; MONEY LAUNDERING Synopsis: Criminal referral from U.S. Distric