count detailsIMO- nag Officer Leong thatthis was a case of Identity - :411beft. Officer Leongamertwith' onfne case of 7de ar lLIteftand informed me the3 the case would be - referred to Federal Agencies -Federal Police.- Le.cal Investivalicm. Moir Leong-then -mformed me That nw bank accountsand Thx_

rs License Number 0 D/L Photo 0 Other Specific information desired N CT Q_ Results of check -A ecuzw-t+ 0a4isitoli)Liks 4- vtl:tcLo Ito tidy the3 Scl 0 IV:40 - EFTA01700255 Page 1 of 10 N ational Comprehensive Report 06/12/2007 - 10:05AM - Reference: None Entered Subject SSN DOB User S