sfer to grand jury sub Transferred to: Case ID• rial: 12 Employee: ale- mm--/D1014-56P-L3 EFTA01696622 Automated Serial Permanent Charge-Out FD-Sa (1-5-94} Date: 06/22/07 Time: 14:00 Case ID: 31E-MM-108062-SBP Serial: 14 Description of Document: Type : OTHER Date : 08/02/06 To : DTG OPERR

Transferred to:. Case ID: 31E-MM-108062-GJ Serial: 28 Employee: 3/E- Pm--/05-0(4-03--4D EFTA01696783 • Automated Serial Permanent Charge-Out FD-Sa (1-S-94) Date: 06/22/07 Time: 14:21 Case ID: 31E-MM-108062-SBP Serial: 61 Description of Document: Type : OTHER Date : 02 14 07 To From : US DI