EFTA01250575

Page 1 of 2 All Victim List - Investigative Case: 31E-MM-108062 Responsible Investigative Investigative Subject Case Charges Investigative Case Title for Office Program Description Status Filed Agent Notification TO DOCUMENT VICTIM Under FEU - INFORMATION. VC PLEASE REFER Investigation Miami TO 11€ Total Victims: 31 Victim Name Notify Inv. Rights Received ID/PIN Main Contact Alt Contacts Opted In Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes . 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 No No No 1 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes . 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 No Yes Yes a Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 1 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 iffn-m.mn Int 161 irifuncfriicninvprintakiptict len /id MAR st MM22-2009-000131 EFTA 00050066 EFTA01250575 Page 2 of 2 • Yes Yes Yes A. 0 Yes Yes Yes 0 . httns://; 0 1 (11 .161.70/vnr.frlisnl avPrintahlel st.i sn 1/74O1111R MM22-2009.000132 EFTA_00050067 EFTA01250576