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58A-NY-2969119 Seria1 3 UNCLASSIFIED Title: (U) Closing EC Re: 58A-NY-2969119, 01/28/2019 II. Sufficient personnel and financial resources were available for the investigation. III. A logical and reasonable investigation was completed. IV. All investigative techniques and methods have been completed /discontinued. V. No leads were set during the course of this investigation. VI. No evidence was collected during the course of this investigation. VII. c4 Administrative closing, no criminal subject was identified after logical and reasonable preliminary investigation. AusA b6 of the Southern District of New York concurred with closing. b7C UNCLASSIFIED 2