FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOU0) TO DOCUMENT BUSINESS INFORMATION. Date: 12/08/2009 Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-MM-111327 Serial 1 Details: VnsCase#: 72B-MM-111327 CAgtName: PContact: Person EFTA00108672 Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Re: 72-MM-113327, 12/08/2009 BusName : BusEIN : BusAcct : VicFirN : Bradley VicMidN : James VicLastN: Edwards SSAN : VicDate : 20091023 VicDOD : VicMinor: N DOB : Race : U Sex : U Addr : Addr2 : Ste 2 City : Ft. Lauderdale State : FL Country : US Zip : 33301 Email : EFTA00108673 Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Re: 72-MM-113327, 12/08/2009 HPhone : Fax : VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry: VWrkZip : WEmail : WPhone : WFax : VicPager: NOKFirN : NOKMidN : NOKLastN: NOKRel : NOKAddr NOKAddr2: NOKCity : NOKState: EFTA00108674 Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Re: 72-MM-113327, 12/08/2009 NOKCtry : NOKZip : NOKHEmal: NOKWEmal: NOKHPho : NOKWPho : NOKHFax : NOKWFax : NOKPager: GrdFirN GrdMidN : GrdLastN: GrdRel : GrdAddr : GrdAddr2: GrdCity : GrdState: GrdCtry : GrdZip : GrdHEmal: EFTA00108675 Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Re: 72-MM-113327, 12/08/2009 GrdWEmal: GrdHPho GrdWPho : GrdHFax : GrdWFax : GrdPager: PropRet : TotLoss : 000000000 Lang. : Disable : * * .• EFTA00108676