GirosMex SA de CV

Attachment Ai. Eladio Sanchez-Lozano, President, GirosMex SA de CVEladio Sanchez-Lozano (Sanchez) is a citizen of Mexico and is the owner/president ofGirosMex SA de SV (GirosMex), a Mexican corporation in the business of operating moneytransmitting businesses in Jalisco, Mexico. Based on interviews conducted by various DHS officialsand financial reports, Sanchez and his associates are knowledgeable of currency reportingrequirements and laws relating to the operation of a money transmitting business in the U.S.II.GirosMex Acconnt InformationJP Morgan Chase Bank (formerly Bank One) records indicate the following account holderdata relating to the accounts receiving the above deposits on behalf of GirosMex.(a)(b)Account Number:Account Type:Location:Account Name:Authorized Parties:Date Opened:Account Number:Account Type:Location:Account Name:Authorized Parties:Date Opened:639085745 (the Milwaukee account)Commercial CheckingJP Morgan Chase Bank1337 South Cesar Chavez Drive, Milwaukee, WIGirosMex SA de CV, Mexican Corp., c/o Eladio SanchezCarr Encamacion San Juan KM 1Encarnacion de Diaz, Jalisco 47270Eladio SanchezJanuary 31, 20031596624401 (the Houston account)Commercial CheckingJP Morgan Chase Bank1337 Gessner, Houston, TexasGirosMex SA de CV, c/o Eladio SanchezCarr Encamacion San Juan KM 1Encarnacion de Diaz, Jalisco 47270Eladio Sanchez & Juan M. SanchezSeptember 27, 2004III.Chronological Summary of Importations/Deposits by CityA review of ICE records, Currency or Monetary Instrument Reports (CMIRs) and CurrencyTransaction Reports (CTRs) have identified the following international arrivals and importations ofbulk currency and/or financial instruments of interest to this investigation. Unless otherwise notedbelow, most of the arrivals were into Houston, TX, all arrivals originated in Mexico, all importationswere in U.S. Currency, and all persons importing and depositing bulk currency indicated via CMIRor CTR, and/or during interviews, that they were acting on behalf of GirosMex, a Mexican bank.12Case 2:08-cr-00062-RTR Filed 02/25/08 Page 12 of 17 Document 2