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efta-efta01370888DOJ Data Set 10Correspondence

EFTA Document EFTA01370888

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DOJ Data Set 10
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efta-efta01370888
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sample 1: May MRC states the following NCAs for April: 8 high-risk NCAs; 20 moderate-risk NCAs; and 25 low-risk NCAs However, the NCA report during the walkthrough showed 9 high-risk NCAs: - • • Mat .4i .")1/4 "., •S• a WILL ,varillimarttrang OFNO.• y6/0•••••• riellgt• ?Seat,. P..4440.00•C•Artmint Ile40.•••• .••••••aLamoa MIT' A. • h 0•141.•10.r.C.441C 4MIO AStati4Oreionweil AV.III•044 KV.. lit 6K.S +new. caman, ...com Fable,s• vl< %roan* • alic SIMP, rft.rytaattia Intabe.0,4101.dlit, 46.901•ISASPm .../t1 ,41+0.,10•011ert POO esm nolinaan•AareEM. eives, anteassaft4•40.11.• ata...aant Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063968 CONFIDENTIAL PROT1 PROT0

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