0:00 Record Type: Individual Updated: 29/10)2012 00:00:CO Names no rows found Dates Countries no rows found Type Citizenship Resident of Jurisdcton https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXK78... 10/8/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)