Investor Presentaiton

Information Maine Analysis and An Center Evidentiary Standard for SAR Reporting MIAC SAR e-learning - Internet Explorer https://learn.dhs.gov/llu3b17e0fe/?refresh-parent=true&OWASP CSRFTOKEN=a173adae4fa9588c) H HOMELAND 376cafa04654bc5 28 CFR, Part 23 & Functional Standard TIPS AND LEADS Mere Suspicion 28 CFR, PART 23 (CII) Reasonable Suspicion NSI INITIATIVE Fact Reliability Spectrum Preponderance of Evidence Clear and Convincing Start لممما 0% Certainty Reasonably Indicative Probable Cause SAR 50% Certainty Unclassified//Law Enforcement Sensitive R& W Beyond a Reasonable Doubt 100% Certainty +100% 2 1:25 PM 10/16/2019

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