JEFFREY DOB: 012053 RFRD BY : - -SUPVY CBP OFFCR- C DTE : 04112003 TME : 0045 REASON: SNAME (LAST) : NATI ONALITY: us UNITED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED): DFRD TO : SEC OFCR: REFR CDE : COMMENTS : VIOLS : FRST : DOB : RCPT# : AUDATE: (b) (7) (E) FIN# : 04/18/2003 20 :

AS, USVI AT SIGNATURE AREA NEWARK NJ. HE HAS A CASE# WP07Q106WP0011 ~ OWNER SNAME(LAST) : FRST : DOB : NATI ONALITY: US UNI TED STATES DISP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: REFR COE : COMMENTS : VIOLS : RCPT# : AUDATE : FIN# : 03/17/2008 01:32 I OEM# : WHTI CMPLNT?

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OCTYP*: P #* : 484652646 DNAME(LAST) : EPSTEIN RFRD BY : - - CBP REASON: tllifiDIII SNAME (LAST) : NATI ONALITY : us UNI TED STATES DI SP: USC U. S. CITIZEN CHARGE (CODED) : DFRD TO : SEC OFCR: - - CBP OFFCR- C REFR CDE : COMMENTS : VI OLS : CTRY* : US UNITED STATES ST : M/ F: M FRST : JE

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