c: EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 6 Employee: .• (1-5-94) Date: 7 Description AIR INC From : Charge-Out: 31E-MM-108062- (Overall Document Classification Required) 502 EFTA02858364 FD-I057 (12cv. 543-10) (Overall Document Classif

EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 10 Employee: .• (1-5-94) Date: 11 Description BANK From : Charge-Out: 31E-MM-108062- (Overall Document Classification Required) 506 EFTA02858368 FD-1057 (12cv. 5-8-10) (Overall Document Classif