4. a! 2 CONFIDENTIAL FD440 (Rev. 4-11-03) File Number 0 Dineininele (1-1 - het Asa* 14°401 ale-Met. ipso& z--m-a" Field Office Acquiring Evidence Serial 0 of Originating Document Date Received From By AAA 7•11 3 .4).1 %At *Al at RAC (Mow (Contnbuioribnervievice) bro'Pr SAct.mtcr— (Address) za Attot56,1xse-A3 Itt 2-6_3 (City sad Stara) LOP F3 Ft- SAr ritS/AcetC To Be Reamed O Yes igiNci • Receipt Given O Yes /No . Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of (kimj>tal Procedure Yes . O No Federal Taxpayer Information (FYI) O Yes Ar No (Coenaicatioe Entbsing Material) Corr CD MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000335 3501.011-011 Page 1 of 113 EFTA_00055571 EFTA01245248