lt in criminal or civil sanctions. 180L60611000IC.VS9 EFTA01654157 FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial

t in criminal or civil sanctions. 099ZZ/31n/1000 LE VSO EFTA01654369 FinCEN Financial Crimes Enforcement Network linitcd lutes pepsintent of the Ttanuty FBAR Transcript BSA: 31000144822550 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS - Enhanced ZIP Code 75009 7

y result in criminal or civil :wens:. Z8L6SE091000LE:VS8 EFTA01656556 FinCEN I Financial Crimes Enforcement Network United Scam Dcpattmatt tithe Ttanuty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Subject Information Affected Account(s) Account Number 35269691 Closed Yes Financial Instituti

ay rezult in criminsi or civil :miens:. 894919ELLOOOLE:VS8 EFTA01656511 FinCEN Financial Crimes Enforcement Network Vatted Saws Depattmatt d the Ttanuty BCTR Transcript BSA: 31000113515458 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial

result in criminal or civil :miens:. 6L90V8051000IC VS9 EFTA01656507 FinCEN Financial Crimes Enforcement Network L laud Scams Dept uitent of the Ttanuty BSAR Transcript BSA: 31000150840679 and DCN: Narrative on Exhibit-A. Due to the extension of the customer relationship and the type of referral (

recult in criminal or civil :wens:. E089LE0400000C.VS9 EFTA01656615 FinCEN Financial Crimes Enforcement Network United Stain Depart alt of the Ttanuty FBAR Transcript BSA: 30000040375803 and DCN:20061871278960 Signature L Signature Date 106/30/2006 Third Party Preparer Use Only No Third Par