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LCCR Q & R 014212-14221 Response dated 12/1/2006

LCCR Q & R 014205-14211 Response dated 11/25/2008

LCCR Q & R 014159-14204 Soliman H. Al-buthe Response dated

LCCR Q & R 014101-14158 Safa H J A-Habobi Response dated 06/17/2002

LCCR Q & R 014099-14100 Response dated 9/5/2006

LCCR Q & R 014097-14098 Response letter (undated)

LCCR Q & R 014084-14096 Response dated 2/2/2006

LCCR Q & R 013910-14083 Questionnaire and Response dated 10/12/2001

LCCR Q & R 013886-13909 Professor Dr. Mohamed Mansour Questionnaire and Response dated 10/12/2001

LCCR Q & R 013850-013885 Questionnaire and Response dated 5/26/2005

LCCR Q & R 013453-13849 Questionnaire and Response dated 11/27/2007

LCCR Q & R 013452A Letter dated 2/2/2003

LCCR Q & R 013257-13452 Questionnaire and Response (undated)

LCCR Q & R 013241-13256 KindHearts Letter dated 04/24/2006

LCCR Q & R 013188-13240 Aaran Money Wire Service, Inc Questionnaire and Response dated 05/28/2002

LCCR Q & R 014222-014267 Response dated 02/11/2008

LCCR Q & R 012677-012688 Nabil A. Al-Janabi Questionnaire dated 8/4/2004

LCCR Q & R 012640-012676 Jairo Serna Serna Questionnaire and Response dated 12/13/2005

LCCR Q & R 012160-12639 Questionnaire and Response dated 10/13/2005

LCCR Q & R 011942-12159 Questionnaire and Response dated 11/19/2004

LCCR Q & R 011897-11941 Questionnaire and Response dated 2/7/2005

LCCR Q & R 012689-012702 Questionnaire and Response dated 3/15/2006

LCCR Q & R 011783-011790 Privredna Bank Questionnaire and Response dated 3/29/2006

LCCR Q & R 011119-011782 Questionnaire and Response dated 5/10/2004

LCCR Q & R 011031-011118 Questionnaire and Response dated 11/4/2005

LCCR Q & R 010980-011019 Questionnaire and Response dated 10/27/2004

LCCR Q & R 011020-011030 Questionnaire dated 6/29/2007

LCCR Q & R 010978-010979 Questionnaire dated 12/28/2005

LCCR Q & R 010970-010977 INPESCA Questionnaire dated 10/5/2005

LCCR Q & R 010885-010969 Questionnaire and Response dated 6/29/2005

LCCR Q & R 010793-010884 Questionnaire and Response dated 6/13/2006

LCCR Q & R 010708-010792 Questionnaire and Response dated 11/7/2005

LCCR Q & R 010705-010707 Questionnaire and Response dated 4/25/2007

LCCR Q & R 011791-011896 Questionnaire and Response dated 9/8/2004

LCCR 010600-010649 SISVA LTDA Questionnaire and Response dated 12/17/2003

LCCR 010088-010599 Questionnaire and Response dated 8/31/2004

LCCR 010077-010087 Questionnaire and Response dated 8/7/2007

LCCR 010068-010076 Nelson Santoyo Ortiz Questionnaire dated 3/15/2006

LCCR 009961-010067 Questionnaire and Response dated 8/13/2004

LCCR 009956-009960 Questionnaire and Response dated 8/30/2005

LCCR 009944-009955 Maryurida Sanchez Marmot Questionnaire and Response dated 5/1/200605

LCCR 009784-009943 Questionnaire and Response dated 2/14/2005

LCCR 009656-009783 Maria I. Merchan Jimenez Questionnaire and Response dated 6/15/2007

LCCR 009545-009655 Questionnaire and Response dated 3/30/2006

LCCR 009323-009544 Questionnaire and Response dated 11/10/2004

LCCR 010650-010704 Questionnaire and Response dated 10/14/2003

LCCR 008559-008603 Questionnaire and Response dated 9/15/2005

LCCR 008463-008554 Questionnaire and Response dated

LCCR 008555-008558 Questionnaire dated 9/28/2007