| | MARRIOTT | — | BPA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | FINANCIAL CRIME ENFORCEMENT NETWORK | — | 721110Hotels (except Casino Hotels) and Motels | V231TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL | Jun 1, 2010 | Jun 1, 2010 | — |
| | HARLAN LEE & ASSOCIATES LLC | — | BPA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 541611Administrative Management and General Management Consulting Services | R706SUPPORT- MANAGEMENT: LOGISTICS SUPPORT | Feb 15, 2003 | Feb 15, 2003 | Feb 15, 2003 |
| | SENSOR TECHNOLOGY ENGINEERING | — | BPA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 334511Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing | 6350MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS | Feb 15, 2003 | Feb 15, 2003 | Jun 15, 2003 |
| | SENSOR TECHNOLOGY ENGINEERING | — | BPA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 334511Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing | 6350MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS | Feb 15, 2003 | Feb 15, 2003 | Apr 15, 2003 |
| | SENSOR TECHNOLOGY ENGINEERING | — | BPA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 334511Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing | 6350MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS | Feb 15, 2003 | Feb 15, 2003 | May 15, 2003 |
| | VERTOL SYSTEMS COMPANY, INC. | — | BPA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 532411Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing | W015LEASE OR RENTAL OF EQUIPMENT- AIRCRAFT AND AIRFRAME STRUCTURAL COMPONENTS | Jan 15, 2003 | Jan 15, 2003 | Jan 15, 2003 |
| | ORGANIZATIONAL STRATEGIES INCORPORATED | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 541611Administrative Management and General Management Consulting Services | R425SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL | Jan 15, 2003 | Jan 15, 2003 | Sep 15, 2003 |
| | RAPISCAN SYSTEMS HIGH ENERGY INSPECTION CORPORATION | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 334511Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing | 6350MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS | Jan 15, 2003 | Jan 15, 2003 | Jul 15, 2004 |
| | BAE SYSTEMS INFORMATION TECHNOLOGY LIMITED LIABILITY COMPANY | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 541519Other Computer Related Services | D301 | Dec 15, 2002 | Dec 15, 2002 | Sep 15, 2003 |
| | NEXTEL COMMUNICATIONS, INC | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 513322 | R426SUPPORT- PROFESSIONAL: COMMUNICATIONS | Dec 15, 2002 | Dec 15, 2002 | Sep 15, 2003 |
| | GFGR, INC. ARCHITECTS ENGINEER | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | — | C211ARCHITECT AND ENGINEERING- GENERAL: LANDSCAPING, INTERIOR LAYOUT, AND DESIGNING | Dec 15, 2002 | Dec 15, 2002 | Feb 15, 2003 |
| | THE MARSHALL GROUP, LTD | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 513390 | D399 | Dec 15, 2002 | Dec 15, 2002 | Dec 15, 2002 |
| | SOLID GOLD INC | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | HZC | 721110Hotels (except Casino Hotels) and Motels | V231TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL | Nov 15, 2002 | Nov 15, 2002 | Nov 15, 2003 |
| | NO DATA FROM D AND B | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 233320 | Y119 | Nov 15, 2002 | Nov 15, 2002 | Dec 15, 2002 |
| | BEST FRIENDS PET CARE | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 541990All Other Professional, Scientific, and Technical Services | R416SUPPORT- PROFESSIONAL: VETERINARY/ANIMAL CARE | Nov 15, 2002 | Nov 15, 2002 | Sep 15, 2003 |
| | THE GOLDEN PAW | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 541990All Other Professional, Scientific, and Technical Services | R416SUPPORT- PROFESSIONAL: VETERINARY/ANIMAL CARE | Nov 15, 2002 | Nov 15, 2002 | Sep 15, 2003 |
| | ERI INTERNATIONAL, INC | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | SBA | 611430Professional and Management Development Training | U099EDUCATION/TRAINING- OTHER | Nov 15, 2002 | Nov 15, 2002 | Sep 15, 2003 |
| | NO DATA FROM D AND B | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 233320 | Y119 | Nov 15, 2002 | Nov 15, 2002 | Dec 15, 2002 |
| | BLOSSOM VALLEY GROOM & BOARD | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 541990All Other Professional, Scientific, and Technical Services | R416SUPPORT- PROFESSIONAL: VETERINARY/ANIMAL CARE | Nov 15, 2002 | Nov 15, 2002 | Sep 15, 2003 |
| | EDM AMERICAS, INC. | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 512220 | 7740PHONOGRAPH RECORDS | Oct 15, 2002 | Oct 15, 2002 | Sep 15, 2003 |
| | MELLON FINANCIAL CORPORATION | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 522110Commercial Banking | R711SUPPORT- MANAGEMENT: BANKING | Oct 15, 2002 | Oct 15, 2002 | Sep 15, 2003 |
| | ETI INC | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 421430 | 7010 | Sep 15, 2002 | Sep 15, 2002 | Dec 15, 2002 |
| | LEIDOS, INC. | — | BPA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 334511Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing | 6350MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS | Sep 15, 2002 | Sep 15, 2002 | Sep 15, 2003 |
| | LOGICON FDC | — | BOA | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 443120 | 7042 | Sep 15, 2002 | Sep 15, 2002 | Sep 15, 2002 |
| | HCI TECHNOLGIES, INC. | — | IDC | $0 | FINANCIAL CRIME ENFORCEMENT NETWORK | — | — | 513310 | 7010 | Sep 15, 2002 | Sep 15, 2002 | Sep 15, 2002 |