The following table lists all of those violations of ...

1 1956and1957 MoneyLaunderingControlActof1986asamended Thefollowingtablelistsallofthoseviolatio nsoffederalandstateorforeignlawidentifie das"specifiedunlawfulactivity" 1956(c)(7):'III1'1'I'i,l'Iili;,i'III Alsoincluded,butnotlistedinthechartabove , 'I:I!rII'Ii:IiIiIi! :Section:ViolationsofFederalLawAppearing inEffectiveRelatingto:Title18,Date:Secti on:72024 FoodStampProgram1956(c)(7)(D)10/28/94(fe lonyviolationsinvolvingaquantityofcoupon shavinga valueofnotlessthan$5,000)81324 ImmigrationAndNationality1961(1)(F)4/24/ 96(bringinginandharboringcertainaliens,i f theactindictablewascommittedforthepurpos eoffinancialgain)81327 ImmigrationAndNationality1961(1)(F)4/24/ 96(aidingorassistingcertainalienstoenter ,if theactindictablewascommittedforthepurpos eoffinancialgain)81328 ImmigrationAndNationality1961(l)(F)4/24/ 96(importationofalienforimmoralpurpose,i f theactindictablewascommittedforthepurpos eoffinancialgain)11101 Bankruptcy1961(1)(D)10/27/86etseq.

2 (anyoffenseinvolvingfraudconnectedwitha caseunderTitle11excepta 157)1578mForeignCorruptPracticesAct1956( c)(7)(D)10/28/9278dd-l(felonyviolationso ftheForeign78dd-2 CorruptPracticesAct)78ff1832 AircraftAndMotorVehicles1956(c)(7)(D)4/2 4/96(destructionofaircraftoraircraft1961 (1)(G)10/26/01facilities)1837 AircraftAndMotorVehicles1956(c)(7)(D)4/2 4/96(violenceatinternationalairports)196 1(l)(G)10/26 :Section:ViolationsofFederalLawAppearing inEffectiveRelatingto:Title18,Date:Secti on:1881 Arson1961(1)(G)10/26/01(arsonwithinspeci almaritimeandterritorialjurisdiction)181 15 Assault1956(c)(7)(D)4/24/96(influencing, impeding,orretaliatingagainsta Federalofficialbythreateningorinjuringa familymember)18152 Bankruptcy1956(c)(7)(D)10/27/86(concealm entofassets;falseoathsandclaims.)

3 Bribery)18175 BiologicalWeapons1961(1)(G)10/26/01175b( prohibitionswithrespecttobiologicalweapo ns)18201 Bribery,GraftAndConflictsOf1961(1)(B)10/ 27/86 Interest(briberyofpublicofficialsandwitn esses)18215 Bribery,GraftAndConflictsOf1956(c)(7)(D) 10/27/86 Interest(receiptofcommissionsorgiftsforp rocuringloans)18224 Bribery,GraftAndConflictsOf1961(1)(B)10/ 27/86 Interest(briberyin sportingcontests)18229 ChemicalWeapons1961(1)(G)10/26/01(prohib itionswithrespecttochemicalweapons)18287 FalseclaimsinvolvingHealthCare1956(c)(7) (F)8/21/96programs18351(a),Congressional ,Cabinet,And1956(c)(7)(D)4/24/96(b),(c), orSupremeCourtAssassination,1961(1)(G)10 /26/01(d)Kidnaping,AndAssault(Congressio nal,Cabinet,andSupremeCourtassassination ,kidnaping,andassault.

4 Penalties)18371 ConspiracyinvolvingHealthCare1956(c)(7)( F)8/21/96programs18471 CounterfeitingAndForgery1961(1)(B)10/27/ 86(obligationsorsecuritiesofUnitedStates )18472 CounterfeitingAndForgery1961(1)(B)10/27/ 86(utteringcounterfeitobligationsorsecur ities)SpecifiedUnlawfulActivityTableSele ctedFederalAssetForfeitureStatutes'149 Title:Section:ViolationsofFederalLawAppe aringinEffectiveRelatingto:Title18,Date: Section:18473 CounterfeitingAndForgery1961(1)(B)10/27/ 86(dealingincounterfeitobligationsorsecu rities)18500 CounterfeitingAndForgery1956(c)(7)(0)10/ 27/86(moneyorders)18501 CounterfeitingAndForgery1956(c)(7)(0)10/ 27/86(postagestamps,postagemeterstamps,a ndpostalcards)18502 CounterfeitingAndForgery1956(c)(7)(0)10/ 27/86(postageandrevenuestampsofforeigngo vernments)18503 CounterfeitingAndForgery1956(c)(7)(0)10/ 27/86(postmarkingstamps)18513 CounterfeitingAndForgery1956(c)(7)(D)10/ 27/86(securitiesoftheStatesandprivateent ities)18541 Customs1956(c)(7)(D)10/26/01(goodsfalsel yclassified)18542 Customs1956(c)(7)(D)11/18/88(entryofgood sbymeansoffalsestatements)18545 Customs1956(c)

5 (7)(D)10/27/86(smugglinggoodsintotheUnit edStates)18549 Customs1956(c)(7)(D)11/18/88(removinggoo dsfromCustomscustody,breakingseals)18641 EmbezzlementAndTheft1956(c)(7)(D)10/27/8 6(publicmoney,propertyorrecords)18656 EmbezzlementAndTheft1956(c)(7)(D)10/27/8 6(theft,embezzlement,ormisapplicationbyb ankofficeroremployee)18657 EmbezzlementAndTheft1956(c)(7)(D)11/18/8 8(lending,credit,andinsuranceinstitution s)18658 EmbezzlementAndTheft1956(c)(7)(D)11/18/8 8(propertymortgagedorpledgedtofarmcredit agencies)18659 EmbezzlementAndTheft1961(1)(B)10/27/86(f elonioustheftfrominterstateshipment) :Section:ViolationsofFederalLawAppearing inEffectiveRelatingto:Title18,Date:Secti on:18664 EmbezzlementAndTheft1961(1)(B)10/27/86(t heftorembezzlementfromemployeebenefitpla n)Involvinga HealthCareOffense1956(c)(7)(F)8/21/96186 66 EmbezzlementAndTheft1956(c)(7)(D)10/27/8 6(theftorbriberyconcerningprogramsreceiv ingFederalfunds)Involvinga HealthCareOffense1956(c)(7)(F)8/21/96186 69 Theftandembezzlementinvolving1956(c)(7)( F)8/21/96 HealthCareOffenses18793 EspionageAndCensorship1956(c)(7)(D)10/27 /86(gathering,transmitting,orlosingdefen seinformation)18794 EspionageAndCensorship1956(c)(7)(D)10/27 /86(gatheringordeliveringdefenseinformat iontoaidforeigngovernment)18798 EspionageAndCensorship1956(c)(7)(D)10/27 /86(disclosureofclassifiedinformation)

6 18831 ExplosivesAndOtherDangerous1956(c)(7)(D) 4/24/96 Articles1961(1)(0)10/26/01(prohibitedtra nsactionsinvolvingnuclearmaterials)18842 (m)or(n)ExplosiveMaterials1961(1)(0)10/2 6/01(plasticexplosives)18844(f)Importati on,Manufacture,1956(c)(7)(D)4/24/96844(i )DistributionAndStorageOf1961(1)(0)10/26 /01 ExplosiveMaterials(damageordestructionby meansoffireorexplosivesofOovernmentprope rtyorpropertyaffectinginterstateorforeig ncommerce)18875 ExtortionAndThreats1956(c)(7)(D)10/27/86 (interstatecommunications)18892 ExtortionateCreditTransactions1961(1)(B) 10/27/86(makingextortionateextensionsofc redit)18893 ExtortionateCreditTransactions1961(1)(B) 10/27/86(financingextortionateextensions ofcredit) :Section:ViolationsofFederalLawAppearing inEffectiveRelatingto:Title18,Date:Secti on.

7 18894 ExtortionateCreditTransactions1961(1)(B) 10/27/86(collectionofextensionsofcreditb yextortionatemeans)18922(1)Firearms1956( c)(7)(D)10/26/01(unlawfulimportationoffi rearms)18924(n)Firearms1956(c)(7)(D)10/2 6/01(firearmstrafficking)18930(c)Firearm s1961(1)(G)10/26/01(killingorattemptedki llingduringattackonFederalfacilitywithad angerousweapon)18956 ForeignRelations1956(c)(7)(D)4/24/96(con spiracytoinjurepropertyofaforeigngovernm ent)18956(a)(l)ForeignRelations1961(1)(G )10/26/01(conspiracytomurder,kidnap,orma impersonsabroad)181001 FraudandFalseStatements1956(c)(7)(F)8/21 /96involvinga HealthCareOffense181005 FraudAndFalseStatements1956(c)(7)(D)1112 9/90(fraudulentbankentries,reportsandtra nsactions)181006 FraudAndFalseStatements1956(c)(7)(D)11/2 9/90(fraudulentFederalcreditinstitutione ntries,reportsandtransactions)181007 FraudAndFalseStatements1956(c)(7)(D)1112 9/90(fraudulentFederalDepositInsuranceCo rporationtransactions)181014 FraudAndFalseStatements1956(c)(7)(D)1112 9/90(fraudulentloanandcreditapplications )181027 Falsestatement/ERISA involving1956(c)(7)(F)8/21/96 HealthCareOffenses181028 FraudAndFalseStatements1961(l)(B)4/24/96 (fraudandrelatedactivityinconnectionwith identificationdocuments)181029 FraudAndFalseStatements1961(1)(B)11118/8 8(fraudandrelatedactivityinconnectionwit haccessdevices)

8 181030 FraudAndFalseStatements1956(c)(7)(D)10/2 6/01(computerfraudandabuse)1961(1)(G) :Section:ViolationsofFederalLawAppearing inEffectiveRelatingto:Title18,Date:Secti on:181032 FraudAndFalseStatements1956(c)(7)(D)11/2 9/90(concealmentofassetsfromconservator, receiver,orliquidatingagentoffinancialin stitution)181035 FalsestatementsregardingHealth1956(c)(7) (F)8/21/96 CareOffenses181084 Gambling1961(1)(B)10/27/86(transmissiono fwageringinformation)181111 Homicide1956(c)(7)(D)4/24/96(murder)1811 14 Homicide1956(c)(7)(D)4/24/96(protectiono fofficersand1961(1)(G)10/26/01employeeso ftheUnitedStates)181116 Homicide1956(c)(7)(D)4/24/96(murderorman slaughterof1961(1)(G)10/26/01foreignoffi cials,officialguests,orinternationallypr otectedpersons)181201 Kidnaping1956(c)(7)(D)10/27/86181203 Kidnaping1956(c)(7)(D)10/27/86(hostageta king)1961(1)(G)

9 10/26/01181341 MailFraud1961(1)(B)10/27/86(fraudsandswi ndles)Involvinga HealthCareOffense1956(c)(7)(F)8/21/96181 343 WireFraud1961(1)(B)10/27/86(fraudbywire, radio,ortelevision)Involvinga HealthCareOffense1956(c)(7)(F)8/21/96181 344 BankFraud1961(1)(B)8/9/89(defraudinga federallycharteredorinsuredfinancialinst itution)181347 HealthCareFraud1956(c)(7)(F)8/21/9618136 1 MaliciousMischief1956(c)(7)(D)4/24/96(wi llfulinjuryofGovernmentprooerty)Specifie dUnlawfulActivityTableIiII!iIiIiIII, :Section:ViolationsofFederalLawAppearing inEffectiveRelatingto:Title18,Date:Secti on:181362 MaliciousMischief1961(1)(0)10/26/01(dest ructionofcommunicationlines,stations,ors ystems)181363 MaliciousMischief1956(c)(7)(D)4/24/96(da mageordestructionof1961(1)(0)10/26/01bui ldingsorpropertywithinspecialmaritimeand territorialiurisdiction)181366(a)Malicio usMischief1961(1)(0)10/26/01(destruction ofanenergyfacility)181425 NationalityandCitizenship1961(1)(B)9/30/ 96(procurementofcitizenshipornaturalizat ionunlawfully)181426 NationalityandCitizenship1961(1)(B)9/30/ 96(reproductionofnaturalizationorcitizen shippapers)181427 NationalityandCitizenship1961(1)(B)9/30/ 96(saleofmlturalizationorcitizenshippape rs)181461 Obscenity1961(1)(B)

10 10/27/86(mailingobsceneorcrime-incitingm atter)181462 Obscenity1961(1)(B)10/27/86(importationo rtransportationofobscenematters)181463 Obscenity1961(1)(B)10/27/86(mailingindec entmatteronwrappersorenvelopes)181464 Obscenity1961(1)(B)10/27/86(broadcasting obscenelanguage),181465 Obscenity1961(1)(B)10/27/86(transportati onofobscenemattersforsaleordistribution) 181503 ObstructionOfJustice1961(1)(B)10/27/86(i nfluencingorinjuringofficeroriurorgenera lly)181510 ObstructionOfJustice1961(1)(B)10/27/86(o bstructionofcriminalinvestigations)18151 1 ObstructionOfJustice1961(1)(B)10/27/86(o bstructionofStateorlocallawenforcement) :Section:ViolationsofFederalLawAppearing inEffectiveRelatingto:Title18,Date:Secti on:181512 ObstructionOfJustice1961(1)(B)11/10/86(t amperingwitha witness,victim,oraninformant)181513 ObstructionOfJustice1961(l)(B)11/10/86(r etaliatingagainsta witness,victim,oraninformant)181518 Obstructionofhealthcarecriminal1956(c)(7 )(F)8/21/96investigationregardingHealthC areOffenses181542 PassportsAndVisas1961(1)(B)4/24/96(false sta)