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sd-10-EFTA01309540Dept. of JusticeOther

EFTA Document EFTA01309540

CONFIDENTIAL SGNY_GM_00332&10 EFTA_00205566 EFTA01309540 Moo —ilea° W.S.4145 "S'udy 3I, .200 C T RA ILO e Li- on otwiii) 0'700 ALL 5&rtiorD cnbo -it g. (. .3 bit Anna. Ail 10-q 0800 =wed an Ptry 0900 1-51- sl=e) hawed u.)( ievir*ho€. 0:242m44441k. _ 09Y1 compktd, All 14 Qom_ 019 1_51 ve:≥t,e/ oupaig- tO/ thrttioe t )015 Phil dips-46 i/ PI9F3 Jesse(. lose/ One d,Mg bow' 49ollect Itfiyen-s Beach /05c/ Rig cfpnolegeci. All in 04:114 • ocq pviazifiel &airy) 4h RMi8 :144 abi

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sd-10-EFTA01309540
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CONFIDENTIAL SGNY_GM_00332&10 EFTA_00205566 EFTA01309540 Moo —ilea° W.S.4145 "S'udy 3I, .200 C T RA ILO e Li- on otwiii) 0'700 ALL 5&rtiorD cnbo -it g. (. .3 bit Anna. Ail 10-q 0800 =wed an Ptry 0900 1-51- sl=e) hawed u.)( ievir*ho€. 0:242m44441k. _ 09Y1 compktd, All 14 Qom_ 019 1_51 ve:≥t,e/ oupaig- tO/ thrttioe t )015 Phil dips-46 i/ PI9F3 Jesse(. lose/ One d,Mg bow' 49ollect Itfiyen-s Beach /05c/ Rig cfpnolegeci. All in 04:114 • ocq pviazifiel &airy) 4h RMi8 :144 abi

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CONFIDENTIAL SGNY_GM_00332&10 EFTA_00205566 EFTA01309540 Moo —ilea° W.S.4145 "S'udy 3I, .200 C T RA ILO e Li- on otwiii) 0'700 ALL 5&rtiorD cnbo -it g. (. .3 bit Anna. Ail 10-q 0800 =wed an Ptry 0900 1-51- sl=e) hawed u.)( ievir*ho€. 0:242m44441k. _ 09Y1 compktd, All 14 Qom_ 019 1_51 ve:≥t,e/ oupaig- tO/ thrttioe t )015 Phil dips-46 i/ PI9F3 Jesse(. lose/ One d,Mg bow' 49ollect Itfiyen-s Beach /05c/ Rig cfpnolegeci. All in 04:114 • ocq pviazifiel &airy) 4h RMi8 :144 abiff pox/742( Xideetorial Annfr onbca4di135aftwe-s in PRb vessel 6eacA clean 115-5 Aunt compkied • Al( in viol 410 caves uia BP St c_einple41. Alf fravi . pia Rewlae:, conyokkot, fl I mdbi. 15/4 6-Ingp46onnsl ahmo hi RHJ5 /7-1 31714- btai azei0eo 11e00 vC PI til-XuitZ 44 7 Oe-AnescirlAi 5 -61v 31, .9-019 . S Wet" DA 1>tsioq(16.co- io7cont ) /6?-s-n-fri - fi ofru of m 1.—r, S- Aga IN 012-hat• 1901-57KS -4A4s,eacliofra 071 ock" firtert Ati 0/Thal( 07:901) b‘rcA — =At "MCA%) OP Met 140/902 MZEW b LS J 79-a. ins ocusert. Ot& )9 - 7271/44-thigil 4440 -1- 1) ol-019 Aepeentenl 0j2 ?We SilieeeAllt915 4a po OfZelt CONFIDENTIAL SDNY_GM_00332841 1 EFTA_00205567 EFTA01309541 Z m4-ut. nt)A I8+- Coit - 05oo“-as ocitift-rtee) Attic\ oVabge_ 0 -) Go itiza .Si4oze: of j 1 • 11-Fue_slai RoClust I ) X019 O-1OOH-72.2, - M.7:Hz/1/43au t l 1 nkff- t-g 0215 In& ---fibSett"-z.C#A, C5ErliC p-E• k-STA-u_ i let oatiZ. 09 l 0 Hits - Let. -tinervi 1)9 Pleltaa I 45 -R4za -1--reper_A-L Crtie Ate u1/4_1, c7a-beit. * 12-3D tag - ci-licrake-asocak spt-tLeineThr: cpc-k_ to -incrte_,G 1591,2 ton a — ©P v4-; eye; °aorta ((ea) M • t utooa, t3t.k. ro /O 00 bin 5. 51i oa-eogo /&OO firs - A-Ispec rem,' er,c(A.cled of Cp4otc. Ls_r ad rrn ercieR. /&/5 /6-s Yeaon 1 Whitt attar's/ Loaf vett Close fa aloe r- t &du/ex Pod AcispeenoNS con•atcl-eci of dock- 'cod bcdtcker a It appears fo be Order /7,t se,“ rec./ yak 4 sksatinirn fool (roe-. s in,..(AcIr Cod han7.1;1. Checked I" Door on (:Sill/04;1 406.tcenr acil cc»? c War un hoc Red P°53-4. 5 m riCiLetc,_ ct ere/ ;75 fOC. /en - Recovered 9 Sri Ph r Mooeirti. e4a Near clock or frig e Rocks- .2.0OO - Ns peer/ eukici“c -Aeci y in., areas al( apro co-et h he in order .4-230 - Ins pectioo4 condi-4A, ei Shore lines oun 6 e a.ches" ta, ce4-ri in orcleor O/O1) inspedraw conc.& e-Ied back attec ta d Sitore. //net €.1 ( apipeaxs- fi crier CONFIDENTIAL SDNY_GM_00332842 ^ o' O' /81 sec 6Y, Ito EFTA_00205568 EFTA01309542 0-^" 00,9 - 0 V -15 in specriON comcb4c ec.I Share I IOC a_plci beaches All etipea rs order - c)530 INspecnoA eaniCIUC red Sl1ore, lines an al beaches AP a pp cars. ro be i arciaC. otolS 0-1 Spec-r; 0 K.) cpncLici-eci £„{ttt L.S7- U. ap Pear S bt Int crroltr - o1 IS S.ShoRe or•C Elide4V illAqu c2, 0700 "r" m a Ci.O8- a CA du-ifi 07Z50 - Apt.:0 01/1 ReteVed 3. 5h4 Oir7 riopecii-ion concluded Dig L53 . A t -rni otb&Z. 0649 conty..k_ rab 0.1 L.Sir. All -1\1 Avip tigticoein ny twee _p9p;e gasPecriati euybucycb tr4 osS. All 714 oitteg. _100 (2)-507180AIS tQ1e6D By TiocrA)61 prcruze_s. Rea DawcitiY 64--seett Pal, S6P of. Ac9Eog5 T eie A 241 50111-144 'Mg fl. 130A-ro fike ;44KINCI ilicausb gerwE C753- AtO CtIona 6.417- Am) 5/10AKEL-6_5 sef itikA -ojr TC i (Fey 86ekt4. 1143 ckatreR cc-pr 7T6 Ag‘ i • -21\15PeCrit0N eCrlDAC TED oN (-55 Au- $4 oiz_ e • jay) eknottcren cm LAY. ALL TN gtbee, ath.1-IC .110.1 (LitiN S sal) J-Al men c -get act . 1$05 oniTe sinew go N7' ciecaNte, Twa AD "Mai \C) pCaftes. (844 FILMSNSCI 69111 TC &Ask) LP JIM mn atr)Qrge eatr i -rtnn err ,Thic?qurtt:- be/J..4 657 37151c1-1"PW (-53 Mc a (5-ebce. rico T Mtvi.ms&ix- OFF ›ccry. CONFIDENTIAL SDNY_GM_00332843 EFTA_00205569 EFTA01309543 An. 2."° 2.c9n coN re_deiveci T. nitow eq/ s.skare 5 On atti-ci_ IS t-it - 5 l.JSpecn an cond. c+ .<l Carl 1-i re. L-SY all cep p ea rs- be in o -de‘ C50 Nes inspecp Disc C.n.L.1 -cci eac.A,e-s ono Shore- lints, 0.11 arrears I. be- to or cl}2-C ein c -kr book ,cl Sn or l< I a-CS 'CAA r L n 9 1_ tAi r ci.ler5 kto-al a tee, too lifts 1ns peanori cc: rot -ca.. fcci Dock and beac-h, arts, ,1/411 at pears 17, be in ordea. I PC> Nrs kspecnau conducted beet al and dock Ores -to /vol.& ben.) liner or hoof o ii4 1174 tso o is , gvei Arn7_ at ioe. rcr /o tie or -elate !336 Firs Inspeontqa cood.ucl-ed b ea-4, areas all et/fleet-es I° I 0 c in 02oa 0500 3" 20/9 In c•-"ot short lir< rcie it IN spe-ett pia co 4 41. del Oink- CC re is.) a ...A boy...) lincr or, hoed- tog 1-4 kJ( ailteie, a-II 4.1010eatS he /re Of dc -i 2 • Ilk In ?echo"' to.) tea Jed en h rc ts.g intrei se ve ffo-e pod M cr.„ Jets o„ „lay, a / a p ia ars Jo .64 /r fl ier: 003o Ivisit-or low conoat c fred dock ae tot Cu,ci het.. che a I et,p cc-L.'S to be. order 07K r • Iik0.x reset, r C • ho re occ DV,.-tir s Hy PriuOf S t an —r 17)4K.L.o 6-c-1_ on) bed 0100 - li20O CONFIDENTIAL SDNY_GM_00332044 EFTA_00205570 EFTA01309544 0715 T filtrad tL nasume_5 bit-fl. 9138 131Pck 4N Wittre• anau, eon vs, 5-n1 kppeockneo 71t6 DOCK 1116 NM' 515P3 Nil OF IRS -POCK AND ist4F1S. 3 Cmcc.t5t A n mfilx-s cx4batliD. 1Rei ApPO4. --rtS Be Fsuntidi. e0AT AFAME &so WO geW Pct 2>gmfolto WcO a bil.bNe 3.1Q TN6 gilz.• o9& £oi 6bWolito 10142.-ra tkocK 141164 4WD tiztikt)D raciceis DePai. CHOMP 3414.6DAT nriD Sniatate.e.5 _Du Rievl or SUCAU45 Wick. C957 SisPact.C9N anaucla, LSS. AU- IN afar- . loco efiftgral. Bowl briaaa€1.5 be9a€r aqws Bacti- 1005 Rion 6entbµ/o To a Din Ae l. ior7 eaw MAttwo tart fl Alin. woo Sndthdom- Atm 5rietket...CC5 .TN rri9 3-0.44tees giitym Aug:). intatcyrau ccrionc.760 L.5r. Rot fau or-j&C 11,6 i32 15-09 /066 M25kocgt “(41-4D cynaa IA, Mt 9t Cr' pre LOCAL tic46417) clint74 tar THE 41(09. fil5e6ca anoacieD tsr. Act- w 49O6e . edionina elligret csiv 7/tE-APriM . -rmn4d8d OGF burl/. DOCC . 1(o 2S ars, S. c, hart 0t...) H r . 1 7 01 I nspeen era cenolue Fite/ En hr l s‘r a I1 caispecas 170 8 Goal visoss rc. a takife entire eedocie 4-5/ passer C/ese et a( a A I, rate s #.4,,,,lasf Circled a et.* - rio C1 es (device 'ye./ e Racts- . (14/oh..., f; Ors 146 cti.id • 4 le kfioris pgP141A6le boto- Pot Ac (./(4.44/0a-nr3 CA,rwei Nip Visckbk Tat nAwthe4 hystecriew CopJam c._I-edg Dock arc., a1( appeuds he in order. orelee. bine 444. If c ,e St leCti; OCer.p.to /..r yea/fief Lei-act-0 L.Sr Gss JR ices be.A.C.A./ CONFIDENTIAL SDNY_GM_00332845 EFTA 00205571 EFTA01309545 4„ 3f' 20 li cm.ir 1, c. roc n e 1- .d en L SY- "I -4k --rpm- Y3, 1 I el..N4C) , ELCC0.S, afeeG.-rS" 4- 0 L< .235o .13p ear/4A_, condm_c.4../ p ock a re., ca_.-,‘( 13("A-c eS 0.(( h.. L4 O rct2i. SL•sncicui 1 fu L/4" 209 OHS iiiSpeomeiu ConcluJe&I dock p_recs. ccncJ 1O-eaches I appears fra be in order. O300 /,,45p (2, c (-1 .1,, dec/ oi.ck 4reti cc'? cl Lea-<-4e-5 O- 8-( appe,r-rs crc(ee 0'-fCc, pecrio•-. citrerly Fronk of F c- {>~_es., doors acts« r • 1.Ä.ft a.6le_ ko ol..}ernm.ne_ A--Lt oF 5.,whe . ene reLket 3- cur. n 1K / bk 7 össi AI. 0/4ars os-6 s C....-xic,..e.ke=( A-tre_. 0LSr 0,e ra.0.-(S 10C, en O Ric r . otellsnspcci-k OM C-0.3 ON-C "re d , 1 7-14. at I f p oreAs- be e› rder S.Shoee R.,..teurekk 4 4 c9,914 09•45-o740/14‹,V aA-44- 7.4 .e.4r,;-• g .7)4 14-0 cm., 77-; 21". P lett^(~4--- DL0 K. et-L -e cuuk- ) Afil20" "4"v4 /A311 -r.,—;1,e<y,;.-- (5.(1.<.f ula wo e jf2t,..-3 po ,- \i nk' f>1 • 44;YyS - 404 y...2 Cht16, v.M it Imo OX. /4D- ( /lb-1-d) DM. Paw,— 4 4, 40 , hekit4b274_ Aut i) <74/7 -44; nooe da2e, cierge CONFIDENTIAL SDNY_GM_00332846 EFTA 00205572 EFTA01309546 - 1.4 7.4 ,z40,u4 pat4/,,, t(e• at( (63c wys" a vs- 2o5 -22 CONFIDENTIAL SONY_GM_00332847 EFTA_00205573 EFTA01309547 Scic k Lif" nr S. _Oft on CLA-1_ Cele WI AI eak.N. 0 v‘ SON t upos A '<kat' boAA- oi>0.4er CAC La t\-t. Cce_K imtk . ak Ops.Calacsi i al Pt. Ve co-(' °co._ pc.," rs- C1 1 foct. A.....1 4-4. dock hvcl, ra-S of Speed; Sa.nc 01 r 0 of ire a 4-1,..k veer t-s...r 04er ft-toorui 1). 1( ni-e-c>4 prior it A iki . Md_ in nee- A-1 oo I(. Utak /ifPiaecc. ‘s.) if. io let•-•-0- tr Ai UGC-Hr. Hoe( tet S, ha, /( a tem aye o.fn , " 1006" I7 Siatc. ficva Cori dAtc, fe 0.1 , S CLinci S art. 11;14.S al( appears he rn order • (63o Co.ifervalf tuifit /s/a,.." Ca re feator „PA,/„ re v.o.eo( visec 44- red O 14,2/r5 a. /445nris 2ec_ . < inciec filet So me pre v oia-m a r e/ Cows fro ao S r<S O4 1 not Se c m-re_ err a e.re pfa fr ee /9. C.5 .0•F e r itc Wit; ir et., Der Cot.. de.& r Wig / Rife Inn} % 4/ '19' 44 e hett 5 4..0 /w, casietarce ictsren rrS oh 0 /r ./ res n ore., c area b eletrc tree- e lb '('re on L53- 444aerrin e k Secc_ 7.4 get rte.: 84,7 SAterkkci Poor 10 ga/ -4< &reek E /7 vo ,svc bispecno, con.L.,‘.../ Ail 1-5..T: 41/ in or ciar to,0 /&)specnov c on °Lic k," I, eccileth-7 0,1,0 k ac,/cc. ap flewrs la h-c (nit,- 22. op /pi yeen6,-/ ci °lac I ea./ a 11 /a a-rea L5_1— .a. l[ a /epee/5 /vv k t in o r 0/...c-r- 9-3 3 /IV Spec 0)-/ Con die< & fed oc <4.e. cien of shore I&ru doci4 ,r -ca /I "ors fo lot .r) err 4%-y- CONFIDENTIAL SDNY_GM_00332848 EFTA_00.2 05574 EFTA01309548 Moral«? 4. st' .00 is )/ 1lD In Ø a at C en clue- Ai Jock a-re" C., 5.7/ la cp, .. -4 L s a-ni St‘t re / p-g) s ,211 /n orator 30 5' I nyaciloas e...0 n ciA Gied 2n h re C51- ra ..J. d .,,,cf.3 h t a c-4 es 4~1 lock 4_,, c.„ all in GY Ø. 71/ 15 i f`iP e Ck I teil Con J-, cied &flyer- Is _1-1 w/+, /e di) in s, Scm-e a l." e SS le til 4_f 0 6 Se / ve ci ar - 4-Å e (1 s ofrini si de nea r• 4-11-e -rk" p o k . De-le 10 cLay k« .5-5 0./a clescrybog tkistS i oe r5/1 4. St., æ k F4 9lic ccrea‘ w , i 4 Aio ceiren Tm) cider, 1-, rr -crvimpt 2; sar S"77,- c/ O SYS I,' Je? .c Aca/ CO ondt ci 7, eri &Dist cho 3 .7 g'Åci "te i :Les all 4_/,fica,-..3 ,n or der. c 4' 3O Ms/ot na.e. ce..,..4.c.nid ene sr 4- •-• e_... 4SX; CZ (( ai pf eer A, he ia, atia - 0-715 sio.<6 err b4.-ry Mondsj Art 5„22o/, Motact-uav bur/ ot» - ficoo 0115 sile- 7:-Maxiaz. As±tunes bun. 08go rii5Pecriati co. ibqcTeD oN z-sr. ./) case, • (1940 wilrfg ea4-r (ratao opiao) > 5,,i~tegs vu 7e. ARM oF Itk.C-AC‘e, 80301. 095-lo Contra &or :norm° aPto et e Lr-Fr 7ilE ~1. (0 rrks erson cbabviere-r) 9n Lsr. i4u, sid %Debet?. '155 -rnsPetrion cenotc-r5o on LAS Au_ 7-A1 ga. /403 -21,J5Pec-1-12/\1 CenbacrEb Dr\ I SS, oSk. 535" -7:AtsPEcitau e, c il acret, t-SS. Asti- °tbc- . 06 'V 44~ or-F- Durf CONFIDENTIAL SDNY_GM_00332849 EFTA_00205575 EFTA01309549 P 1ó0o-07o cc, - Cxnducy fflabile jr,--Aspeá-h9nj.F.1-er, L3(finJ1411-v.)), o.rowiti Cie k6s %ed Irn0 ^ spoil61 on ierl 5;dt oe;,, 1.,1 C.] (Seen) e b snofIctitni) I? 15 -- 1)ronc Spo-l--eó baan cloelopi-Psom sant `Nd . ;s Evi 1-Such r;-,,,J• 12,10 I, e..e-1111:,1 i5 <P,-.041 in odo- Tsifnek^t m kotbei a...KJ 0- &A. md Ace- 1")~5 oc• DATeCS ;J 04 j)- b3.-) 05;1 - Pokolled Short), Wo , J640 - ,Snál ves e clod\ 04., ro0 wr vess-e onic IT0T 11-oLes's Vesse I Le,„,,e,3 01 Do - D;4 pree'sGs LeFore 31-In 40/7 O 2. /5-- - 9*. ,exu., °q 'so e moU. adfm-bs- to.,4« 0,4 GI,' &0," - //ID t la4t ,0014,k0 o‘ So- Moll Au Jo L g p. _ c,„,, (AO ae s.; 61.'6- 4,1 S-4,Ae,.at 3 30 • .41 - `I. 49 - /WA* 41.00 ki coil -. (LS. OVS, ar 4# 4r„vdiui-,„,,u ao°, 63e,(23V 700- CONFIDENTIAL SDNY_GM_00332850 EFTA 00205576 EFTA01309550 0,4 Rojo ts -r-(iesdett Ac!px.5-1- 6 gaq (ty-frilerm Y35- Gonda /426; in*cec-/ien o5 uo,k and bete_c_g dear St6 - every-111;r" o/2 is 10.4 ofl .5 a /ear 0 C ad , I3eaches ‘kr 1050- '04 beacA frect -F Pa-Pro every IL 2/), I _ order I_ tle6t I' iipfea lien con 4Sed _ lairect cvez--77-Auy ?ler °fear Ct. e)kea per-Laicter every 71-h ,y ) 030- ComAac-fed Mobile I sicina check °Vern -pry )5 quie+. *.t5 - Wolk" 4-Ae_ beach 64_4 aft_ eve' /,4 45 L. 12:ir-_1;5.1etnel e-ck ye-et/ 117 /Ay ) beads deg,- 30,- Cott clucfe ct silo reline- ago( 010 ck everti -h;/, °t e ar tt-Wcaeat SA0re-h.4e-- e-veriA(25; s 9t4 .030 Walke-ek dock-- 6.-Srbily QC-Ak-r 00-1)14- Kohl -((_? farinectiert 5' 610.41f, (- fear 700-' 0; (ay 4- Shore ttne- ()le ck. CONFIDENTIAL SDNY_GM_0033285I EFTA_00205577 EFTA01309551 r 106thigthiqg A-u@i,sr 1 2019 T:117121-coetc GAJ AuTy olco - /420)0 0715 ResevFD M. RoCit,e5 41/20 Ma5utnez) Marecs. 075z) _asPgarron) conbacret L-5.1 Au. Vki abet • 0961 gua fl an Stew r (.344 vo Teo) ose66em uetlani9 776- "lee* GF atics-Pd5 talcm tgonie tcycl3 1."Ancita i oEcateD. ("kg el/ger-el 601 Wu) CO/ INS): -11V -me 4109 OF JaCCO-5 6e? 0327 ja6Xeran1 combacreb tAr. Au. tek oetee. adereg 60/97" ago lay Peitieno aft' 7116 neer). /031 _7715Peczkeu Caisicren 45.7. fru- SA) abEe 1102 02a> 116a.COPTa• ny ova. /1/3 out met% cceleg- atorybK• 1121 Concoct-to 90-7-01 bebek • fige Dzy..try to/ Z plc* /went7v a .5ehoe,tegit6 71t6 1/43acic tee) eigacii "WEAL /33,3 . 6").(c-ri-oN ConacTED LAT: nu- z) (nee 14 /9 Sliga wia:rt era4ta-VaMS6 7ZziXC7 Fr( 7-&-eto .Z/V 7Fle DeCk. P/5 5mixt-tvii> Len Ile AtC-04 • ril5PECTIEW con)ticr&D L≤. ALL j:\/ Oite-C. Noe °MEM ear nab 56kitecae3 7-114V41-6 ge-qcm. 150 - f_52C-Crigyti anOitcraP eel c /4,00 7:O14-isuleu- Ogc bury CONFIDENTIAL SDNY_GM_00332852 .2c, EFTA_00205578 EFTA01309552 '..)e p1/4, 1 zon Connwk<al e7c) S. Shore o.-0 Ovvrtk I (Ns- /.JS peen red all tsr 6 cadres Share_ taLkn o.s cult cLpea-r3 fa foe_ in enrekr. 113O °Lit t passeek 6e i-c&R t_s_r / Gs"vent S[0.-3 S fear> (15 0 lnspeenonl cond.-cc fed -Inflicts 6ca. tin , a_ rec. et. pee...I-4- Er? voter . es° 1,15 Pao neuJ tenicts..A.c.recil deck aecc.. Reach, Ji ll lays < ci..nd SA-erc (Inc Socisk 14,/e. A d syteca-S int dar . IBIS vakilt In com-4-c. +o LSr wiNn ?IAA Ccilrer C°^4sek Bc"ti— v)( O 69-rveol a I:Actek- vnecte in {ice .4't&( &lex {- to cki..vc n tag 4-ttc s-ku1 hotyl- wreck. els s pecarcr k-D ;ICC 01 pk,I as gezi Mc ttoc4 stnO.44 pcoced spsingtoi Alere is no-Rim s_ ft. r c r - t e c i A . 4 " rL SeaS cil re nor pr tly , est cmcs a_re p LA_C-4 c_ as per V 1(.- cliscri pile" 5,41 rex.' behnencLat loca-is Gain GI" eutrfri..,1,, 6c. “e(I letincril boa Wa-ke efora,n . (.1 'IC) (PIS pech aka co..otucred oloc.k Axesy .1 1, Imes hone_ awL ), 1O,--k-k cid< Shut I,hc i-ro.A. Lip,ec r Q._eel.cl watt. Closeivo.4-,,.. , etc q 51,1. solar + 1%4 roam Jar 6vt s LooK Qinot t_ kaci. tat 4-4-% a La 4-rd shx.nd. AAA Mit.f.pep.4-5 its Lc in en-der, faspee rein, anat., c Aark cr-fec,;.1 et-_redit ric-(0c4 "Rita 41( arykays tn order. 35b Inspachns Col dAtc. O., ic eve I ct and beacilo al l evin pcad-s /O or- ulg-r. Rid 6x.44 (4'1 droppedbio net 513`90 )970 in s fe.K117. 11 CONFIDENTIAL SDNY_GM_00332853 EFTA_00205579 EFTA01309553 CONFIDENTIAL 711.1V501(1, A" r - 8 GI a 20(6— co,„:"..red clock, j 1, 71 le./.1 hec4. all / sp.-ea-km-, Go k?d,(4.c-fccd OCA. a -re , \ r", be 4,-in p-ic 1,1 j crdze- O .-P15" s pcc Ave? c o e? c-A-ci o 6 cA_ ke,,, 4 eLite .1 a...1 / / cle,f - :)br. ery tospe.amd .44..c. tft./ dock &As-itcr Et, ib s4.t.ricf elope.,er (26,3e., 4.4 spe.r..-, eunoG 13eA.. I. - 1c17 '1( ( _/" p- Lie 0, ord., . 0115 S .5 kue - -g,7c2DC7 2-;.4( 7 8%1 •••• 44-4 ai O)\ S'--c144 atc:<-••-) . pLIA/K M it / 44,4:4, m„),014 ., Nv dr. t., pi- 4,, 8.4.6.. /1.'491 aY"Ok roci, &D, a 46;,,,,,d— 4/..1 a— c.a.t ow. ... ot— rtt - 4.9( g, T. g 401X fi r.al rie ovif462, e a e NAI at 1 a.3 44•4 ) /344- - e- . fben-1-MO <3.0 mo4.6e4,1,..) 4.621 g„.44 , 14caie, erode - SDNY_GM_00332854 EFTA_00205580 EFTA01309554 "V.Icgv 5.,w pr•,n• o. 1-53 newit. Conc4,k A (1 A< , orld Nk,„ t„,,tts, 0c, S (..A/041 .44N toP01 4„c etl or 19Cd, \\L Contu." w1/4-4.\t, ttokA all .s 10 g v a l csa uvil ,'4J'.' %.0.-4. a i1L . eet. 5 evil' ere- R‘beX) e ( \417) G.AuJes v- sAve Ls) C44-.,>6 rA,14—ei CtteY Raft\ A )ro iH VA-A\ cm\ co L, 6 c4,1/4/, 5\ -"SW. (ov %cc, \ c\\ 65 044 tce,q40- CONFIDENTIAL S0NYGM_003328,55 EFTA 00205581 EFTA01309555 0 7 D41,4_ 4A0.40 /,5-:f4 -0., ed / dam, A -/s6,-(4t Knj Vat Co, -C, mocet A/AA% .:9-0-c 7 /W kV -at -7A ; . / 0(414. , ifimik ego4e He; "'eye, 3v;_, pox // - m ,;;;72, ..:_ 102-& j fen ax-e- --C,m- 86.4 L130 • Co i1 7nca PaaP ai 4- I/ 41, 4 arT. 7:;;r, Lg ,)2 ) .z411: A c144_)&a7-c.; P #.4./ Apia,/ ids,ts,,,4 rz, r,4 ket,h i/eAk e &act- S' alto -9.34 r ffoa rd-zec s.cppn, - )71,4€ g '06 ;-; - L . CONFIDENTIAL SDNY_GM_00332856 EFTA_00205582 EFTA01309556 (Vtco\- (-1 1`1__Qg Li'.ob ()cc Q-;, 3„\Ntri, k5-s, vtQcs. co(Actos tAt.'i -\\0. -sLitv -kat. kJ_ in Ort c6'. 00 esseyAckts 0,6,b imto\ . 0‘ wckes- ‘6.O3 eganclo At chthib -41 d frprt ordec %AA& (iWt cl'Sei,\ ik11 \ order "/S>) -1ccoA broY‘ 10 36 CA-1,e 10 tie 10 9$ 11 00 c_pnekt iccd (NA:30k. 0010 &'\( \ye_ 0 1O 0q1 Cr .00 ecncticAtO (yak: (j041-0 n A m ,u.0) SocduLAtS orbb tierck- (Olin &tte V.00 x \ius- (0.c cci1/4voc, c K5e t),Z, 131 iS:S prop( 3 -E 13e, PI Pt S P- 111 14g0 dock 151iS t Sso 1600 (,90„.f.) it\u5usl. OrN - Afr;vei on A:36A w311 PI-1:1 on LSI- 0-8,0 - 'Rao Chad< LJA DNer 6-.53- was es4011;5110e1 0133- t oo.\- o4D;ved tarlstri u1-O sp-rt clefn;c0.1s 41,4 prbt,o4, dodo 1 }o e4-1-orm;o048 boy Ulm my reir vin1- befbore. beco.ose 4-1we urtur so nosh tios-1 on When So. - clounini pools -turned 6n3un. Kr" 7 Di TAntorounci 416 Vali Ctihi eve-1. 1-in) is in b►5- - kr-4er word Ep..O-6;o5 po4sioy, wo_s ;as-iybeltti 4-0 secuit ry10.4.4) 80O\ of Ls() sverti40, seens &root)) • ctitit):: nimplize,3o bao•\" 3{411111 Of re ol, n) dos 440.6 Akins bo&t. (>11enn 14-13 1' iki)54.4 io4C.441--/ . on clad po.3 a —4 CONFIDENTIAL SDNY_GM_003328.57 /&2 /03' do EFTA_00205583 EFTA01309557 1 10 a0/1 us 1 1036 Uppe M031 xr;a1 on pi.„d 5-10 mks aftl-er purr/gal; boy> .(rffie 4 lewes). goilm ;PO, 5p],i) to. rt. Off Or 116)34) 10 14° rekras olool- 10e F 0,14,1From dock iTR6 qrl Ky-tg 130oÅ teo.ve.5 Jock oat, , 00 — Combed 4k e rno.in skorekne 'for ani culw,1-1cenci W0A;11 ;Set/loran& 11 - second 6001 ofr ocgle 0.3-1 e<,)-1 lgo Nail rellrn Ci°41S.. rg LOJ t,-;;41-1 °Soul- 6 people skedkn, bobronilt (Atuw13lotaltel way - Alvu blot ckor4u, boN4 looses o•ees. - 11110-cl< hetaicir;vey bki go,nel 11:40 (PcArti4 the 61---siend, ISNI 10.1ot, 6)h4s:Ci orkinPl0md. 13'43 Wc Gni 103 - arc16) 4ke _(51411 bulyi ~Nifty*, clod< 191#3.g DG-fnei LiSsnii4.) 0,Ad CO,An kSJ docK• 15:S9— SPKi\ D cln\feAl Slou 1 alchu} goo Ek *kick' rAlr^dodk 43" :" II fri:.gre:NIN irk infref4 e -,0O•• Connet,) .0 1113urinsh loco.kj ko-50 4-,carq dact4 oree- 0.41- is collet' å1,e Prd Kax? Seems 40 berl p icivreats re„,-,„„4. I I 3Ive a vyk P;r4-e epd passo b) (Jock and surf 04,J‘ “e 4-14'__A- 40 41it freviousi9 meikened while g oa,‘. Pi `Pie u?ro KSSOknE.> ;n °lob Cr For cs. bane, v;a4 $ 1gFi- cuktirrom 0106fr, fit '1 - Pro ke..4 clereAt J491- G-rily flproke old 1.44kin g rn;n5 • M0 630,3 °Locc-I Lc.3645(104er boo.4- o.proo.dro _dock -14-1-alke r ;clue-oil-hen I chi( 2. 191S — Blue grk-lfr FIG-4 hao4 leg & • 15go — ?HQ /eov1/45 40O( op Neruir, creto- J490, RN_ 1> NCI( Shrj— A At 1(020 Shore. t>„) /439 koh,F4 35' aibtrhai tit Clock-, ocztamr5 ak /en II <Iwo 6 kl 2e /q embnitten 1110 sty cm ISFIats/ Gam CONFIDENTIAL SDNY_GM_00332858 EFTA_00205584 EFTA01309558 ic,5q &Å, re bast 15 MK( ålni; Cht LIC ), /r• Pral. r cif a- fra-it h.:fre a Fil wr ere. a ifrP5 ir< coi ru CON scrt bo-J- -rtnc c k i C9 ccu.ea., rs o.-ki_nc6_ r e...-k-f Mr' •v•-)‘.-t re boa} tea #-lt e et(' e C^ tieS(1 ‘4)1, 4, 1- t 60a* Pr" COI e I 1.39 mooreJ on tzie-J2-4. Su-Nitti Bauta. lye(' /.5f i a S.T. tnt-P/al-4 cmc K. C tio 7 . p v, citairptd Ann 17(0 v( 490327 1-C- In +k e a reca oF rock, C9Ce rs n Is v Ce &ga re lea-geS the a -C ecl. to‘uil-e Mye to p nie., n o ecl Ud et OCLi...lPanrj No io.nor -r v • Sa-rvic sh i a-4-1`thited tjetd. nAnitac?5- ks-tt i3e.R.ck N SeCerk-l&I (C)r>cil-tCrCej F" • na WS PL.,l arr 'iss t-ssif - PRD bo.a on -11.4 Jod<. 11 it) (...3k,ste r.J.1.4.- }+p bneo( ah.«. Art e 111\ ocnrcr> ILL F(dtk Wc can Sin% it h racK Cd-pernd--"S cts+1, Zetale. dtddc-Li-Icr TOS. V! ko,..isir4 bo At 1-"If -att Nor t Set t)le . /7 V c' 5a,.1 vcs-3-le .F-ine angst A-642Arholt'S o /-4.4 ttrc". 4-4..e clo c k. 180a isaktl-e alocier i3o* Pokoe.- e. -Iito tyt of i- Le dock ..T-51c.not ine em fola ran Sa./ 134,41- -(-4e are, cric d.a / r• si dale . ene (3.€14, vestiejcimar 196 AlSrePOIsi 6161ileLicrk, 7/ LsT be.qc %er cz.nd 3" h ore (r-ner a/ 1 aplaCcrs rc vidar. 41/ boa /4" Avea /ah / /4e aieR. gersioteaKe Ct-r t_ ok. 0 P (Sys i, J • vur 1 Sk.,-< refor reP 144. Iwnb0.li. 7111 fr adir cilhnt 1-z> Satni..c . d Æ1). -t Lsj - 935 ,5 M:TCOACiS rQIIR~cx d 0 ,1 L53, arrte,5 tui+k l4Pon drone ab 0 NOken'ngr. Uver doch aste_cx ,Ivn-turntisk 11/445 vlOkifi SantY CONFIDENTIAL SDNY_GM_00332859 EFTA_00205585 EFTA01309559 'Os ▲_a】小ochech 以15(m 山*d由奥+仃云才開齟Af 0鈞 O 蟹;cspCkon ﹝1e4ve. L5i,au﹝蠶蟯無。懋瓴嬸 Q 三>叫Pcn cAMniska4气uitks &】凡(瓤嬝-AL(算L三汀(〕數cpj&ls .8}熬inorw :nsv v& -I ramms ',- 1. 鈉a 淹()e淼.伽凡蜘僅bcDv蟲屐感(剪 耳i耖d、\()cy轍↓ond 欠 c一』td.??it Oc圯r L5Jlau(刀tUb c an5 i 儼 q ˇ 吃鬻熱然總Qk iwtd& Qn )tc ﹝a1 vn n-dec CONF一DENTIAL SONY GM 00332B60 EFA 00203586 EFTA01309560 05 In r , Ph, - fa/ O 8- .3o- Cote goe,.0 m Am. See,. 2.44A Aievo a.e, 64:6 -aryetuidaly,ets-CO idt.t., a/a4 O/ -4U - Pattie 14.4,44 - • )179ti Yu a .ctie,s0.0 010 • - ?Vote CAL 14 ew t on Con eibtthi OF L.. ST, All ((larder - fq .z.S. - Paeckwg gy, s. 412 64•4. c K .200/ a ilve 444470-e /44 .n, .249,— 64430 oje. twtil know— ecoi SetatA /1-) /0.27e., end ato 1 04 i ci jAd ett /0.33`74 ach -n7/14014.443 avci 0- 140 -)22 if 3s, g 44049, v AC-t, Al pici;44* //36- A &wee azzia a,- Etta; PAt 6 jafrae0 <dolt, ax. • doh- niepti, 94 Z. "cot WelaoXoa k /45- /1-3O.• /Xys----Aa ear d 24,,63/4 40 a a 4-e at- "S Beitf, oditv-..74 be .ca.t . /gista.. 4.41 at bp t Ste/ ao 44 t- eit ene-te $&.J. /.a.: /2 ..7° /Lc tet PI inteWittevua d. 12Aar i3Ot - m coa fa t- c9-Kaci 91,0 tek titAtalC a I A'S op, at_ 'Act, on . ao; ,445tr, " 4 }71 an. ca- ohl Slot ;1 et A. S. 4". 3 esto ct nal ix 4.4; 0 9-saes— s RameN 4 Gyv, S.600ic 4=v, 5".-44kint, R 4 .c.. Pe.< CONFIDENTIAL SDNY_GM_00332861 EFTA_00205587 EFTA01309561 d3,30r — a,.,641 Boa - i,J; kihr Aeze,,--/ - , Ast- .t.EiZIA-., 1:-)4 ..At f 4vW 1Clar' '--- 0 -,-- VeCL)10 14) i•ji-- 1'w eM-g- 90?).0 - 3.31. rt .. do 4,.(.1-., ¶....t.p c 0. 3.(15- ,-77-ts,-/G., mow,/ ici i/n,i-s-/"..,StetaA.:_ v4...)4&. oA01.42 - , -- .4-,A,.. . illi- &•6-6,- . - 3.c6- - 4-„alLamteit,:--rir 41-c 44 g- Car 4 Al at c 67 "f -0,- - 2.3. 7771240 ,....,44.0. 0 .g...7- o3 1f: 19,— SI-0 ik. 2 . 05-0,,,,tic,--, . 6vaLt -- 4, C 6'.4) Dkti..5,6,- %\, (970AcN tee- fle, 0,,, 05‘t lb 47 cd“, &IA &jock-4 0" wkslc.kot, 4Dtbriur a 0.1mAci n,,E,Lote.1. 0,, 4e.. st.AL E4 eg 44- elSk&kt. • ei .L.AN I, 01' 6t4etq1 oc..0) ,....A., in ii,.. ,..'4e( SA.111.1rt no,./ be %I.,' 6. s,,,f, Ce.10,45 ,,,&,1e — 01.4., oS 64-v, 4\1 1•4 I#) Nct: 6.4.& uleu vt.si..5);4, & kt,.. LW Gs,-v. o`Ds.N.1 Q01 k ( 10.- , cafe/ a\- at,,:, \ . • ;etc OC ,... stc.i....- I t.Oq' O- 30AL Skam-9 &La. S.un‘r; 61,1 a 6..)k- CAtn 4' end, t. a fos,1 ..11 :`,J.- 6C .%6 4 ‘../C e .;,,AL. aki5 <96.em.1/49., c), Joti,s C.,v R.\-(D\ c ek-o-e,Lt^t, 0,1\ o.cl v.i.5 S. Sze, ,.". occka • ):k)3 OCe. Sensilv‘ c_c.,165 r.,,c6L, :".42.4 .eg tAt, l..S 0. Seem .1-t, \..e. 0 0/464'. CONFIDENTIAL ak‘ SDNY_GM_00332862 EFTA 00205588 EFTA01309562 CONFIDENTIAL SDNY_GM_00332863 EFTA 00205559 EFTA01309563

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