6 (e) • Federal Rules of Criminal Procedure o Yes [21 No Federal Taxpayer Information (FTI) I:I yes 10 No Title: Reference: (Communa:anon Enclosing Material) Description: 0 Original notes re interview of It< ius 'FY eps-itin re tvrhed im lam (tor EFTA00257793 FD-597 (Rev. 4-13-2015) Page

e) Federal Rules of Criminal Procedure K Yes Er No Federal Taxpayer Information (1.11) El Yes ra/ No Title: Reference: b6 b7C (Commit:anon Enclosing Material) Description: 0 Original notes re interview of EFTA00791127

1:7.NYMDOMLNYMADM1.103.01.0.1@l 6 Source received Class Pubic Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name CiW.MESSAE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMINYMADMIA00.0.1.0.1@16 Name Maibox Type Maibox System true Share Type NotSlutred Page 9543 EFTA000

NYMADM1.100.0.1.0.1@1 6 Source sent Class Pubic Account IMM'pop18939.NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GW.MBSSAGE.MA1L Enclosing Folders I Folder Makoat ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Makin Type Matox System true Share Type NotShared Page 9977 EFTA000424

1.0.1Q1 6 Source received Class Public Account Adam [email protected] Location II) 1540842683886 Class Name DW.MESSAGEMAIL Enclosing Folders 1 Folder Maibox ID 7.NYMDOMI.NYMADMI.100.0.1.0.IQ16 Name M3130% Type Hatbox System !TUC Share Type NotSharcd Page 16836 EFTA00

DOM LNYMADM I. 100.0. I.0.I @ I6 Source received Class Public Account DANADMI.DANDOMI Location ID 1540842683886 Class Name CiW.MESSAGEMAIL Enclosing Folders I Folder Maiflox ID 7.NYMDOMLNYMADMI.100.0.10.1@l6 Name Mabox Type Matox System true Share Type NotSharcd Page 8218 EFTA000581

56965.1.4 4F5C.I@I:7.NYMDOMLNYMADMI.103.01.0.1@l 6 Source received Class Nit Account Location ID 15408428621 18 (lass Name CiW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMI.NYMADMI.I00.0.I.0.1@l6 Name MatOX Type Mailbox System true Share Type NorShared Page 1020 EFTA00