EFTA02438496

EFTA02354926

24-291_-_Incident_Report_-_Redacted

Cba #1 #2 #3 Agency Name ORI Case# Date / Time Reported Crime Incident(s) Crime Incident Crime Incident At Found Weapon / Tools Location of Incident Premise Type Case Status Invest ID# Case Disposition: Supervisor CODES: V- Victim (Denote V2, V3) WI = Witness IO = Involved Other RP = Reporting Person (if other than victim) Type: Code Name (Last, First, Middle) Victim of DOB Race Sex Crime # Home Address Home Phone Employer Name/Address Business Phone Type: Code Name (Last, First, Middle) Victim

EFTA Document EFTA01460684

Private Markets & Alts Monday. March 24. 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas 00110T MMO Pand An istnnun NASA (PIM Lno* MA lielmelureem arelined‘505 AmeMen ~AA NI dos. Ana COB Dele Pek se weetatil• Int Only lot 555•5".5 l( C• — • e 5nwn tapet 'aa AAM 1. Prempprove ~nis 2'. COSWIRIblener~odur•orhansisid ~inning 0~ 3. AdtbaNt• C LO body wnholanttuchn 4.011w e dianAgeripe web Pelt 5. hbo wind ~vnl letcbac k

EFTA Document EFTA01265800

0 MoneyGram WIRE TRANSFER RECORDS THAT INCLUDES NAMES. DATES.TIMES. AND AGENT LOCATION INFORMATION (NO PERSONAL IDENTIFYING INFORMATION) SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # AND CONSUMER NAME (MAXDI4 UM OF 5 NAMES AND/OR REFERENCE NUMBERS) NO' NO E-MAIL: FAX: WIRE TRANSFER RECORDS THAT INCLUDES NAMES. DATES, TIMES. CONSUMERPII, AND AGENT LOCATION INFORMATION (INCLUDING PERSONAL IDENTIFYING INFORMATION) SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE #: CONSUMER NAME: PHONE #: ID #

From: Peggy Siegal <

From: "Jeffrey E." <jeevacation®gmail.com>