f Page 1 of 2 All Victim List - Investigative Case: Investigative Investigative Subject Case Charges Investigative Case Title Program Description Status Flied Agent TO DOCUMENT VICTIM INFORMATION. VC PLEASE REFER TO THE Under Invesegation Responsible for Office Notification Kurykendall FBI - N TwIler Smith Nese tl Miami Total Victims: 32 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 to Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Y95 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 Yos Yes 0 Yes Yes Yes 0 No Yes Yes 1 Yos Yes Yes 0 Yes Yes Yes 0 Yos Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yos Yes 0 Yes Yes Yes 1 Yes Yes Yes o Yos Yos Yes 0 7/3/2008 MM15-VICTIM_WITNESS LETTERS-000064 CONFIDENTIAL 3501.149-035 Page 1 of 2 EFTA_00068643 EFTA01246985 r • • • Page 2 of 2 Yes Yes Yes 0 Yes Yes Yes 0 Yes Yes Yes 0 7/3/2008 MM15-VICTIM_WITNESS LETTERS-000065 CONFIDENTIAL 3501.149-035 Page 2 of 2 EFTA_00068644 EFTA01246986