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To: Washington r@. From: Washington ricl® Re: 279A-WF-222936-USAMRIID, 02/02/2005 Unable to be determined: return address: (609) 426-7887 Merrill Lynch P.O. Box 1406 New York, New York (609) 452-2400 Paetec Communications 290 Woodcliff Drive Fairport, New York 22 Number: Subscriber/Interviewee or Business & Subpoena It should be noted that the purpose of this document was to collate all information gathered pursuant to a lead, serial number 341, and to ascertain appropriate follow-up. For were assigned this number in 2001. [__Jadvisea that he was never the subscriber of this number. Per an office assistant, they were assigned this number recently (2003). Was not assigned this number until 2000. She is no longer assigned this number. Interview Results: Documentation was not provided as to what may have been done to identify connection of Merrill Lynch to USAMRIID. However, an interview of someone from Mc Graw Hill, who subscribed the same number made mention of an eight second call. It is not clear when each company was the subscriber of this number. Documentation was not provided as to what may. have been done to identify connection of Paetec to USAMRIID. b6 b7c