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Case 3:04cv05222SI Document 1332 Filed 06/27/2007 EXHIBIT I Page 1 of 59 Case 3:04cv05222SI 1 2 3 4 5 6 7 Document 1332 Filed 06/27/2007-Page 2 of 59 BORIS FELDMAN, State Bar No. 128838 PER NIELSEN,

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What is exhibit i - izard?

Exhibit i - izard is a form that provides information about certain financial transactions.

Who is required to file exhibit i - izard?

Individuals or entities involved in specific financial transactions are required to file exhibit i - izard.

How to fill out exhibit i - izard?

Exhibit i - izard must be filled out with accurate and detailed information about the financial transactions being reported.

What is the purpose of exhibit i - izard?

The purpose of exhibit i - izard is to report information about certain financial transactions to the appropriate authorities.

What information must be reported on exhibit i - izard?

Information such as the parties involved in the transaction, the nature of the transaction, and the amount of money exchanged must be reported on exhibit i - izard.