uel uhnaventae {youve the capably torpor electronical NOT use this paper form, Afr to TRACE reporting gldance for yoursecterat: tpinwntaceanate ga, seth em yo ae areptng ety an you haverrason tue that afin wana rete zn nding ste aty acgfr more frmlon abot who conser da por ey afore on bt» pete tis rm eet MACS pti glace for yor sco aFMTRAC ol fe ease at 2063462722, Sendcompleted orm yaks ITRACSctonA 234 Leer Vet, 2 fn tama, Ot NP 17 tramndcnpetedfarm byl, 1962062316 Iss Report aconton ta pet COVES «tere rig! epats Dteand Tine fe UL LLL time LIL LS COMPLET FART A~ wheter therm aschangedo net + frie the ew domatlon Oar tbeafecedla Far 8 thea Par + Hremingifmatin m afel sie are hogh the eld oun Aeowrtereo Omen REPORTINGDATE ue i9016u211) TIME UL iOuL) ‘Mls fheepert mated wth an aster) msbecomplted The ores that ae abated “iapplkabe rat be complete heya youth transact blog epated. Foalleber ei yuhaeo mate esrb ett getthe iomat, “poe etre ln oa tert yous anemployeecta ee 7 rot ype ere . : raking thsrepenabauta = (AWE. 1ELCO MOLL C) PEW E LOI Mm EMT) IN ‘aps tact tat henna youd notrepet to yur ur 2 Sap thee ase Lym iM Les MW MG HEF Li tiiiiiiry lose for eutocomplete ‘yt 2 sem esti. My ALY 1A 1 1U yo 12) 1 Feferto FINTRAC epoting Saat ‘rouout aia yours, PVE euro fal 1,0 (2016 8124 homastmctaabat pet ‘tirana Suet ; Amt -ogre| cote (GMI LL EpRp MO, Ropes Gees HOSEL Lit tiiiii fLLitisiiiry ‘ncnat-teenmt him ‘WLi-Rghrerntr Ut ih ie ey plete eee ‘Ocite Oeapoessecey ne Ocaueroie O conmsget eee ny de evNOE Pasay hae rec dion ete dur tanacton rqaedh, }—____ Tandon (9) 3) ttc etd ated ea aon ra mann els spattoe ovale, {tet estan eso ttt ree Hayy Gey 2. Cotsen ints onan ‘Oda een bent ‘Otegtnedandat Overdue eis Bedeeed ens Onerinet dee O Fermin O miata © tina ‘Oneptitetelene ply O Pest foarte Ogntaeamee er indepen) OM Oteetery Oneguatedsertn leate ‘.Aawetancon™ 2 101 01010 .Tasneton conn te — te Dd dea ee a oe pcg aed TC pati yma ls 10 Adio infratin abst be fans eet nfl sone SLoherntyerpenscnt ote ple 21 62171 ‘D.ioear theron tice (O kewebae Oiarnaieasine ——_Ocuenp (Odeveated bang mdine Oates Otpne Ocoee Ong ert phon Cia A > Septet - DN BRN an “ y .Ld meldaatieacdematireeto te) "etonacinten mettenatenlank bene Hrs dy eae, eaten ote ‘eat nbt honacon nants elan te eta ot net ) Onbehao: ——O)netappiatie. O anetterindsal insert | LL anestiy other than an indvidua! oo onyerst employee depositing ashtoemplayersbusinssaccount | OMetianinstergsiet Otngrinataneg Teayentnatctntinniey Ofwaandaaseyeact 0 feualpeaon c Opens Oestminutmn tania Ordanddanns,—_Prrarlpendpreet Otmennneendign — iment Povatrt et Opramectemte deme Sramtooee Frases amen Uren poameance Leer t rivet issiii iii oom UALR Ney VIE IES JEL Ansett 4101010100101 sv a ‘Adiga come ot — tor fn ee Fedo tet ATC et ny nl visio uate i ede tho Itsnemyupontncinn epg > Sepa nan gtNOTE: Please op his page for enh addtional dsposton applicable). Seen UU NRE? etn eli ea en rate eng Ita oi in Coop hatte nto Musaunanteintewenteceatatel® ected eiptepeal tap eae) Woh peri ipiiviiiiiriipiyiiiiis patio oat [esa Onmint Out Om LLL LL Ltittitiiiiiirry ‘Act cae ® — near re ess. ate peered rT de egy aema WS 1D) ‘tamed acon te nil ore Oa ease pat eb) Me MUEDIES) Pe ee MEW Pp OB wien a dbname Geneon Ui tts Cee ome ommee > ‘eons been mane ene 2am VME IN MEME Cy pt yy EMS EMO pir tpi) LIMO Vii heat pig pe Cee erie ie | CuO NO yom Wy 110) | GOVLIF, yy PLL LALA CABO) i ROT 0 Wye, Ee ppp py CW Tey STMT pL S.Pestatee ip cote : 01 6124 eontytence whconeay WIND IT OL STATES yy WIM Trey isTVATELS) VL ame peer aca) TB 761214 12121212 in ema ee ptr Scar "Antone einen ‘ibs Copier e bets iit iid Ce eet oe ‘esa TN VLE1SPTAYE (NYT) Ry Vb SO ey ‘Winn ene mr eee ‘wget 1811 6121242) 22) nlrb nro | Epu6 ye MO) Ac nA eh By AysiS OU ANTE 1S) Lib E \ Bight aes | EO Uy EL ie Oy 1) e181 THE Ny BA Wy meer WIA ty SALGWU eye | “Rog poesnie Dimer Pree, ty yp hy Me, ATTICS; Vt | rtp 01618 10 25tepe beoee ta) sgh ent BID 6124 1 22124 | > | StennettNTE Please copy this page foreach adtlona position (reule Transact Dispasition se ehalf the transaction was conducted (iapplicable) eer a ‘omestenegttoate iy AIG IIE LP) Eye 0 MOM NC) DE VE LO AMET | hic) yates PIOIMIE TLE Fi Ry-| PRO wt cr state . AIL LCyAL LOIN) (DEY YAY ALC EL say . Puy iG ste 12 Sroiveaase ‘cnr PE reTign PRN vy WMT OL ST IMITIE) Pp tri age 0101610 124 ‘Utena a) th igtereaeson rete CLtitriiiiitiiiiiiiry Ui Secon ane L, ‘esata ‘tte ap-reente Copter ty ‘hi desea deca ew EYES yy HA RICA, ILC YME ME AL 619 Wy yyy Ry ye LAY FE RN AN DI ie ew (STGP 61M) HALE yb Ly Ay O| SolsMy Ss femme LEpter trp rit tert pi titi ttt LLLipipi tripe ptritititiiiiy es a LLLLLiprity LEELELipiritripiripirty a ae LLL Lititipiriiipirs ora ree ees ree enero Ce) See Lee ae ——= een eS LELELLP tip pt ar a See eae Re ee eee ames LLititiitry LELitipvititrpr tet ttitiy Uti ty Oke Onan” Otte Otint OF ‘sight at‘sede dey ntl ein exams Bae een nde ei yi * Tide nay earpiece bondi "eet rmctachten sey dot een . 4) ontine HHonsfer of $2000 from venus Mini Med Spa LLe's BoA acccurt Ending in Aovg to Steve minger's GOR Recount Enekng ih siz ue 2b, 201%. | 2) Che. dos pr 424,969 issved from Imanagement'r Banco Santander Account ending in 3301 4 pay a niversity located th Puerta Rico. 5 ; 2) Any cert iden ection Information not already captred wh the transactOh Jeti p Usted th pare B, ie. Enovn aliqser or nicknamer ; Individual A, 6,C,D, A) Indicators observed duving the transaction # The rome of te fim jar Spelled incomectly by Gugenio = Seven individuals are aceaued OF parscipading in around (6 Wine fred transactions originating fiom 'Varour “-fixatcial insihiions: Marh 24,2016 ~ July 8, 20[l. (Refer to wire Fraud “eheme") “+ April 20, 201 & thay 6.2006 + For the a of the Weal estate, Exgen’o Geocia dimenes issued two seftarater checks totaling $270,000 aro 45%, 000 . Reypecniely. =. Wy 29, 2016 :° Eugenio Garvin gimeney sed a new offvial clack (43132) +o purchase $195,350 Worth of fel ertaie in the Span of two Monier, (Januay 9,209 = In lest thon @ year, @ check card trancactionr for $15,346.48 Hor conducted from Gugenio's Leae acount Yo Emenegikto Zepin. 5) 16 wite loud tonser into 1S money transackonr Tivo ling % separate defendant's Gceounts were linked fegethen( see “wire foun" and “Wohey Launden'ty” Cehcme) 6) 12 compote enter % 27 bank accamir » more $q million, tis fel come m allo cakOny inde by the Legislature Sy renovation and im weMen tr fy teva centr ih ‘Haye viel, # Pe we ption faction taken if applicable) ° Ieportng he nfornanon daecty, "Rau ‘efreement This case was prosecuted Gy Assistants U.S. Attorneys yom Temdnder , chief of the Asset Reaely Qn Mi Lowmaering Unit and seth f.Eree, Chief of the nancial Froud and Publee Corp tion OMe. Usthe iwesk gaive effons > IRS-CI's miami field afte and Me FOI, commends by US. Ritoney Ww Stephreh — Muldrot > Dofen dauir face = Maximum salvar sentence of Up 49 Qo yeas Ih prion, fosop00 charger relating to wite fraud, 10 years Phtoh for Mone pe ‘onan de eet doe EH eee tl tn ol meus ‘npn tect pitt omen em wenn tesa 9 "yer | Supeostancen tpPant 6 Ipntone: ttc tomer ung re, a et Chea Wo. Ako Wire emo ime » cen Uke he thes sak tsepw Ly Ra te ote wg be eh). > A OE LAM ne dey: Bin, me ‘oe ry a Li te Garson Tet ngs Hea tage Ren C48) . oe o> mL |__ pga ceo 5 tanegite ga at epee Tos = rn jie Ce ad Soph a f jin soon feat: Aone ye un on ver cane ae [ Se fess [US oe crany |__ moms oe awn | SAREE meg fee Te > te 2489) a f je o Chom) ie [tem ers ty samp tng LEDES Maio tr seer 49) i Lg wrote cots) tome J , heat elt : Atv,o19 9 Wels fge Accom Cin) trae : ie aa tml F298 — sun ne Mowey Lranoenits ‘sod deans tite Ya Ngo te mal azo —fo Span an ee ne me ea ee & tebet of $49 mihon in > Mgjpnsty Bem they wos = $34,069 fj « niteraty sctene ‘nn faa hel ae hive tronsfor “WIRE FRAUD A Rober WA Tela Gack 102 wate (505) foo pot b money LAUNDERING HEME > Free 1 —> chew 1: $a ——9 pou of evehide dice, 8 +S ryam—y eer ne ee Hgjll —> Clue HY ore of Ca “hts to eet 680 Hoo |