DBA IntelIig ence Publications Titl es with FOl Exemptions Second Section 1997 - 2015 As of july 25. 2015

Prod- No. Title Year 01005 (b)(7')(A) Cultivation & Base Production 2001 01015 Cultivio de Coca y Producción 2001 studies n (b)(7)(A) | 02036 i 2002 NPMP-142 (b)(7)(A) Marijuana Routes 2003 NPMP-142 Money Laundering Routes 2003 NPMP-142 Routes 2003 NPMP-142 Pharmaceutical Routes 2003 04 039 Methamphetamine and Chemical Diverson Situation! (b)7 )(A) | 2004 05007 (b)(7)(A) Technical Notes, First Edition 2005 05019 |(b)(7 )Coca Yields 2005 06002 Technical Motes 2006 06019 Poppy Cultivation and Production inf (b)(7)(A) 2006 NPMP-102 (b)(7)(A) | Cocaine Routes 2006 (b)(7)(A) | Cocaine Base Processing m the| (b)(7)(A) | 07022 2007 DIB-004-07 |an^ (b)(7)(A) Traffickers Expand Ties in the Methamphetamine Trade 2007 DIB-005-07 (b)(7)(A) The New Front Line in the Battle for the Border 2007 Joint (b)(7)(A) |5tudy to Estimate Coca Leaf Yields in the| (b)(r)(A) Region of (b)(7)(A) 08014 2008 08024 Related Deaths (b)(''HA) |Aiea of Responsibility (Unclassified) 2008 08027 (b)(7)(A) Studies to Estimate Coca Leaf Yields in the (b)(7)(A) Growing Regions of Arauca and Vichada 2008 0802 9 Dictionary 2008 Joint (b)(7)(A) Study to Estimate Coca Leaf Yields in the (b)(7)(A) of (b)(7)(A) 08041 2008 09005 (b)( 7 )(A) Study to Estimate Coca Leaf YieIds i n the (b)(7)( | Regio ns of (b)(7)(A) ] 2009 09010 Study to Estimate Coca Leaf Yields in the) (b)(7)(A) |Regian of| (b)(7)(A) | 2009 (b)(7) |Heroin Assessment for e (h)(7)(A) | fieldDivision 09014 th 2009 09023 Studies to Estimate -Coca Leaf Yields in| (b)(7)(A) 2009 09027 Studies to Estimate Coca Leaf Yields-in the (h)(7)(A) |Growing Region of| (b)(7)(A) 2009 Financial CPOT Target (b)(r)(C) | Extradited from Hong Kong to the United States on October 27, 2008 DIB 09-020 | 2009 DIB 09-032 Mexican Drug Trafficking Organizations Expanding Heroin Trafficking and Distribution Operations ! (b)(7)(A) | 2009 DIB 09-034 Drug Traffickers Use Communications Technology to f (b)(7)(E),(b)(7)(A) ] 2009 DIB 10-010 | (b)(7)(A) DEA National License Plate Reader initiative: An Effective Tool Against Bulk Cash| (b)(7)(E) | 2010 Impact o TX 7) (A) Produced-Methamp het am inf (b)(7) | Market DIB 10-011 f 2010 DIB 10-019 AQIM Members to Face Charges! (h)(7)(A) 2010 DIS 10-025 Drug Traffickers! (b)(7)(A) |(U S. Person) Use| (b)(7)(A) | cards (U S Person) 2010 (b)(7)) | Heroin Abuse Crisis Driving Cooperation with the United States DIB 10-029 2010 DIB 10-038 (h)(7)(A) (Trafficking Organizations Forge Drug Monopoly 2010 DIB 10-042 | (b)(7)(A) J MONEY LAUNDERER | (b)C' )(C),(b)(r )(A) | 2010 DIB 10-048 Follow the Money Strategy Results in the Extradition of (b)(7)(C) | 2010 DIB Large Opium Poppy Field irf (b)(7)(A) fried to the Distribution and Use of Illicit Opium Tea (b)(7)(A) | 10-059 2010 DIB 10-060 (h)(7)(C) |Extraduerj io U. S. Mark s (h)(7)(C) |to Face U S. Justice 2010 DIB 10-062 New Ansari Moves $2 3 Billion on Flights fro m (h)(7)(A) A Three Year Period 2010 DIB 10-084 Operation against Drug Transportation Cells Expected to Have Short Term Crippling Effect s (b)(7)(A) | 2010 NPMP-142 (h)(7)(A) |Heroin Routes 2010 RPT-003-10 (b)(7)(A) |h studies to Estimate Coca Leaf Yields in the (b)(7) | Growing Region of| (b)(7)(A) | 2010 DLA Intelligence Public cations Tides with FOI Exemptions Second Section 1337-2015 As of july 2015

RPT-004-10 (b)(7)(A) Studies to Estimate Coca Leaf Yields in the (b)(7)|Growing Region of| (h)(r)(A) | 2010 RPT-016-10 Studies to Estimate Coca Leaf Yields in the (b)(7) | Growing Region off (b)(7)(A) 2010 DlB -010 -11 | (b)(7)(A) improved (b)(7)(A) Counternarcotics Relationship Manifested by Successful) (b)(7) |Raid 2011 DIB-016-11 Assessing (b)(7)(A) Readership Involvement in Owe Trafficking 2011 DlB-022-11 Mexico -|(b)(7) Head qua Hert| (b)(7)(A) offers Security but Potential o pportunities (b)(7)(A) | 2011 DiB-033-11 (b)(7)( |- Arrests Highlight Link Between Drug Trafficking and Terrorism 2011 DIB-0 40-11 Drug Trafficking Organizations Establishing(b) |Cocaine Transit Route to| (b)(7)( | 2011 DIB-046-11 Increased Mexican Availability in the| (b)(7)(A) | 2011 Mexico -|(b)(7)(A Establish) (b)(7)(A) r Expansion into] (b)(7)(A)| Mexico DIB-052-11 ) |fo 2011 Venezuela - Extradition of| (b)(7)(C) pays Substantial Dividends for Santos and Colombia DIB-0 58-11 2011 RPT-019-11 (b)(7)(A) Studies to Estimate Coca Leaf Yields in the (b)(7)(A) growing Region of| (b)(r)(A) | 2011 RPT-024-11 Studies to Estimate Coca Leaf Yields in the (b)(7)(A) [Growing Region of) (b)(7)(A) | 2011 RPT-031 11 Studies to Estimate Coca Leaf Yields in the (b)(7)(A) |Growing Region off (b)(7)(A) | 2011 RPT-035-11 Consolidation of Cocaine Base Laboratory Operations in| (b)(7)(A) | replications for increased Cocaine Production 2011 RPT-039-11 | (b)(7)(A) Studies to Estimate Coca Leaf Yields in the (b)(7)(A) |Growing Region of! (b)(7)(A) | 2011 (b)(7)(A) involvement in Drug Trafficking Grows in Northern] (b)( 2011 DIB-008-12 Profits Drive Cartel Control over] (b)(7)(A) | 2012 DIB-030 -12 (b)(7)(A) increase m Drug Flights from) (b)(7)(A) (Underscores Continuing Trafficking Route 2012 DIB-032-12 (b)(7)(A)Organized Crime - A Consortiums Growing Threat 2012 DIB-042-12 (b)(7)(A) |Alleged "Mexican White" Heroin through (b)(7) signals (b)(7)(A) (influence 2012 DIB-045-12 Expansion Could Open the food Gates to Criminal Exploitation of| (b)(7)(A) 2012

(b)(7)(A) J RPT-004- 12 Studies to Estimate Coca Leaf Yields in the (b)(7)|Growing Region of| (b)(7)(A) 2012 RPT-009-12 Studies to Estimate Coca Leaf Yields in the (td(7) Growing Region (b)(7)(A) 2012 RPT-016 -12 Studies to Estimate Coca Leaf Yields in the Growing Region of 2012 RPT-017-12 Further Spread of| (b)(7)(A) [style Laboratories in (b)(7) |increases Cocaine Processing Efficiency 2012 SUL 001-13 Heroin Dispatchers from (b)(7)( usine (b)(7)(A) | 2013 BUL-007-13 US Foreign Based Ground Crews:| (b)(7)(A) | 2013 BUL-016-13 Crary Clown Causes Severe Medical Concern in the| (b)(7)(A) | 2013 BUL-023-13 (b)(7)|Appiicatiom| (b)(7)(A) I.. 2013 BUL-D29-13 Indoor Marijuana Grow inHouse Seized in| (b)(7)(A) | 2013 BUL-042-13 Meth-Odo)ogy:[(b)(7)(A)DTO Geostrategy in the (b)(7)(A) (field Division and Other Kesi(b)[Markets 2013 DIB-002-13 (b)(7f Drug Traffickers Exploit Limited Air Intercept Capabilities to Smuggle Cocaine tof(b)(7)(] 2013 DIB-003-13 (b)(7)(A) peace Talks 2013 DIB-006-13 (b)(7)(A) J Alliance between| (b)(7) |Commander, Drug Trafficker s (b)(7)(A) [increasingly Threatens Security 20 L3 DIB-007-13 DEA (b)(7)(A) |Disrupts (b)(7)(A) |to (b)(7)(A) |Air Bridge 2013 DIB-012-13 (b)(7)(A) | Arrests Will Prolong (b)(7 Cocaine Shortage, Result in Organizational Disarray, and Potentially Lead to Increased Methamphetamine Use 2013 DIB-013-13 North Africa | (b)(7)(E),(b)(7)(A) increasingly Profit from Drug Trafficking 2013 DIB-015-13 Mexican Drug Trafficking Organizations Replace| (b)(7)(A) Communications with Emerging Technologies] (b)(7)(A) | 2013 DIB-016 -13 (b)(7)(A) | Drug Trafficking Situation Unlikely to Change) (b)(7)(A) | 2013 DIB-018-13 (b)(7)(A) The Evolution of an Escalating Methamphetamine Threat 2013 DIB-025-13 - Mexican Drug Trafficking Organizations Likely to increase Methamphetamine Trafficking Role 2013 D1R-003-13 (b)(7)(A) Coca Yield Study in the| (b)(7)( | Growing Region ol| (b)(7)(A) | 2013 DIR-011-13 (b)(7)| An Analysis of 2010 P2P Production Method 2013 DIR-013-13 (b)(7)(A) Studies to Estimate Coca Leaf Yields in the (b)(7) |Growing Region of| (b)(7)(A)| 2013 DIR-016-13 (b)(7)(A) Disrupted Illicit Air-Bridge Results in Maritime Smuggling Increase and Air Smuggling Disguised as Legitimate Flights 2013 DEA Intelligence Publications Ti TLES with FOL Exemptions Second Section 1907 -2015 AS ofJuly 25, 2015

(b)(7)(A) DlR-019-13 Studies to Estimate Coca Leaf fields in the (b)(7)(A) | Growing Region (b)(7)(A) | 2011 DIR- 020-13 Studies to- Estimate Coca Leaf Yields in th e (b)(7)(A) | Growing Region of| (b)(7)(A) | 2013 BUL-017-14 (b)(7)(A) I Recent Enforcement Actions to Peter Use Of Digital Currency in Near Term 2014 BUL-0 23-14 (b)(7) | Aligning wit h (b)(7)( |for Criminal Enterprises 2014 BUL-026-14 Rising Mathamphetamine and Heroin Secures in| (b)(7) | 2014 BUL-027-14 Levarmsole Cocaine Cutting Agent ) (b)(7)(A) | 2014 BUL-033-14 Emergency Treatment for Significant!y Decreases io|(b)( 7)| 2014 BUL-034-14 | Emerging Source of Methamphetamine Trade 2014 BUL-041-14 First Crystal Methamphetamine Conversion Lab Seued| (b)(7)(A) | 2014

BUL-043-14 Haitian DTOs; Smuggling Technique from the (b)(7)(A) | 2014 (b)(7) | Drug Traffickers Use Hacker) (b)(7)(A) | BUL-054-14 2014 BUL-053-14 (b)(7)(A) | Drug Trade Provides Over $400 Million USC in Furtherance of Criminal Enterprise 2014 BUL-067-14 Concealment Method for Heroin from) (b)(7)(A) | 2014 BUL-073-14 Sinaloa Cartel Involvement in Cocaine Trafficking (b)(7) | 2014 Bulk Cash Shipment) (b BUL-074-14 )(7)(A) 2014 BUL-078-14 Traffickers use Patient Sponsors to obtain Schedule ll Pharmaceuticals m| (b)(7)(A) 2014 BUL-083-14 (b)(r)(A) | Spice/Growth in Analogue Drug Trade 2014 BUL-087-14 First US-Based Bitcoin atm Launched in) (b)(7)(A) | 2014 BUL-093-14 Moen Rock Availability in the). (0)(7)(A) (Area 2014 BUL-10 8 -14 Emerging Threat: "Purple Drank" in the| (b)(7)(A) |Area 2014 BUL-111-14 Mexico | (b)(7)(A) |Drug Cartel Expanding 0perations[(b)(7)( 2014 BUI -114-14 Fmerging Trend: The Use of Cigars to Smoke Synthetic in the| (b)(7)(A)|Area 2014 BUL-116-14 (b)(7) | Illicit Poppy Cultivation Growing Concern for Authorities 2014 BUL-119-14 Heroin and Cocaine seized from Dominican DTq) (b)(7)(A) | 2014 BUL-121-14 2014 Drug Seizure Data for| (b)(7) 1st Quarter 2014 BUL-122-14 Two (b)(7)(A) |Tunnels Seized Within Days 2014 BUL-123-14 Emerging Trend - Synthetic Cannabinoids inf (b)(7)(A) | 2014 BUL-126-14 Being Purchased By Suspected Drug Traffickers 2014 BUL-134-14 (b)(7)(A) | HMA5 Darwin Seizes Record Amount of Heroin on the High Seas 2014 BUL 135 14 Second Alert: Heroin seized in Atlanta, Georgia from) (b)(7)(A) | 2014 BUL-138-14 Heroin Smuggled to| (b)(7) |concealed i n) (b)(7)(A) made Products 2014 BUL-139-14 Use of Helicopters to Transport Cocaine via (b)(7)(A) 2014

BUL-142-14 (b)(7)(A) DTO: Heroin, Guns, and Threat of Cyanide 2014 BUL-145-14 (b)(7)(A|company Provides Chemicals to Illegal (b)(7)(A) | steroid Lab 2014 BUL-146-14 Fentanyl-Laced Heroin ir| (b)(7)(A) | 2014 BUL-153-14 Bitcoin ATM Licensed as Currency Transmitter) (b)(7)(A) | 2014 BUL-154-14 Synthetic Cannabinoids Treatment Exposures in) (b)(7)Jare Increasing 2014 BUL- 155-14 Heroin Exposures io the| (b)(7)(A) | Emerging a; an Area of Concern 2014 BUL-160-14 (b)(7)(| Eradication Program Fails to Curb Growing Poppy Cultivation 2014 BUL-162-14 Violence (n| (b)(7)(A) bordering the (b)(7)(A) | 2014 BUL-167-14 (b)(7)(A) |Extorting Laredo Smoke Shops 2014 BUL-170-14 (b)(7)(A) | Browser Plug-in to Anonymize | (b)(7) [Transactions 2014 BUL-171-14 Mid-Calendar Year 2014 Drug Seizures fo r (D)(7)(A) | Overall Drug Flow Has Increased 2014 BUL-172-14 (b)(7 )(A) DEA Targets( b)(7)(A) |Distributo rs Suspected of Sending Proceeds (b)(7)(A) J 2014 BUL- 186 14 (b)(7)(A) | in the| (b)(7)(A) [Metropolitan Area 2014 DEA Intelligence Publications fitles with FOl Exemptions Second Seclion 1997 - 2015 As of July 25. 2015

BUL-1S7-14 Trans-Atlanta Bound Submersible Seized) | 2014 BUL- 193 14 Heroin Concealed! (b)(7)(A) | 2014 DIB-00 8-14 Washington Division investigation Severely Impacts (b)(7)(A) | 2014 DIR-006-14 (b)(7)(A)c ocaine Air Bridge impacts Cocaine Trafficking in the (b)(7) 2014 (A) DlR-009-14 (b)(7)(A) Survey of Cocaine Movement into (b)(7)(A) |in 2012 Robust Air Bridge and |lbH7KA|Enforcemeni Paralysis are Key Enablers 2014

DIR-011-14 Social and Economic Insights from Recent Coca Yield Study in Chut a Region of| (b)(7)(A) | 2014 DIR-017-14 Overview of the Primary Drug Trafficking Organizations jr| (b)(7)(A) | 2014 DIR-023-14 (b)(7)(A) Coca yield Study in the (b)(7) |Growing Region inf (b)(7)(A) | 2014 DIR-033-14 Cocaine Base laboratory Efficiency Study 2014 DIR-039-14 Difference in Coca Yields and Potential Cocaine Production in thel(6)( 7)(A| Region 2014 DIR-044 -14 The Eagle Ford Shale; Economic Boom and Drug Trafficking Game Changer m) (b)(7)(A) | 2014 DIR-061-14 (b)(7)(A) Coca yield Study in the (b)(7) Growing Region of (b)(7)(A) 2014 DIR-05 2-14 Coca Yield Study in the Growing Region of 2014 BUL-002-15 Methamphetamine-Laden Coconuts Seized in) (h)(7) 2015 Cross-Border Smuggling (b)(7)(A) BUL-006-15 2015 BUL-008-15 US Dollar Deposit Limits for| (b)(7)(A)] Businesses Rescinded-Impact for) (b)(7)(A) | 2015 BUL-010-15 Synthetic Cannabinoids Abuse on the Rise ir| (b)(7)(A) | 2015 BUL-011-15 Marijuana | (b)(7)(E) (b)(7)(A) |Seized in Arizona 2015 Fact Sheet;) 690') |Herom Indicators BUL-020-15 2015 (b)(7)(E).(b)(7) | used in Sophisticasted Concealment BUL-021-15 2015 BUI -023-15 Liquid Methamphetainine nci reasingly Transiting| (b) (7) (A) | 2015 BUL-024-15 -B- Emerging Drug Threap (b)(7)(A) | 2015 BUI-027-15 Stash Houses in th e) (b)(7)(A) | 2015 BUL-032-15 (b)(7)(A) [operating in (b)(7)(A) [Area of Responsibility 2015 BUL-036-15 Drug Trafficking Tactics in the (b)(7)(A) |Area 2015 Underwater Drug Smuggling (b)(7)(A) | BUL-037-15 2015 But -039-15 (b)(7)(A) implications of Reduced (b)(7)(E).(b)(7)(A) |Exdusion Zone on Border wit h (b)(7)(A) | 2015 BUL-04 8-15 Foreign K(ngpm (b)(7)(C) || (b)(7)(A) 2015 BUL- 051 - 15 (b)(7)(A) |Drug Trafficking Organization Purchasing with Emeralds as Collateral 2015 BUL-056-15 (6)(7)(A)Recent Arrest Highlights Drive to Tackle Corruption and Organized Crime 2015 BUL- 057 15 Smuggling ir| (b)(7)(E), (D)(7)(A) (increasing in| (b)(7)(A) | 2015 BUL-058-15 Bittern Expands in (b)(7) | 2015 BUL- 059 15 (b)(7)(A) [Associate Extradited to the United States 2015 BUL-060-15 Subterranean Marijuana Grow inf (b)(7)(A) ] 2015 BUL-065-15 Drug Traffickers Use) (b)(7)(A) | to| (b)(7) | Synthetic Marijuan^ (b)(7)(A) | 2015 BUL-066-15 Synthetic Treatment Exposures in|(b)(7)|Dramatically Increase in 2014 2015 Emergency Exposures Synthetic Continue Decrease (b BUL-067-15 Treatment for to in )(7) 2015 BUL-071-15 (b)(7) |crimlnal Organizations Launder Money Through| (h)(7)(A) |oi(-For-Cuba Program 2015 BUL-072-15 (b)(7)(A) | cash from Drugs Flies in, Cash (b)(7)(A) |Regime Flies Out 2015 BUL-073-15 (b)(7)(A) Another Encrypted Option Emerges in the| (b)(7)(A) 2015 BUL-077-1 5 (b)(7)(A) |used for Smuggling in| (b)(7)(A) | 2015 BUL-078-15 Global Positioning System (GpS) | (b)(7)(A) 2015 BUL-083-15 Methamphetamine Conversion Laboratories Seized) (h)(7)(A) | 2015 BUL-085-15 (b)(7)(A) | Recent Drug-Related Violence Viewed as Threat to National Security 2015 DEA Intelligence Publications Titles with FOI Exemptions Second Seciion I W7 - 201 5 As or July 25. 2015

BUL-086-15 Reported Violent Crime in (b)(7)(A) | 2015 Kidnappings Rise in Areas Border ing| | BUL-088-15 2015 BUL-089-15 Marijuana Vending Machine Opens | 2015 BUL-091-15 Home Invasions -on the rise in the (b)(7)(A) | 2015 BUL-09S-15 illicit Pain Management Climes in the) (b)(7)(A) 2015 BUL-100-15 Kidnappings in (b)(7)(A) |on Rise 2015 BUL-102-15 Methamphetamine Trafficking Threat from|(b)7)|lncreasing 2015 BUL-104-15 Heroin Tablets in the) (b)(7)(A) | 2015 BUL-125 15 (b)(7)(| increased Methamphetamine flow from| (b)(7)(A) | 2015 BUL-127-15 Methamphetamine Pill Presses Seized in| (b)(7)(A) | 2015 BUL-129-15 illicit Drug Flows Along the (b)(7)(A) 2015 BUL-130-15 Manjuana| (b)(7) |and| (b)(7 ) |methamphetamine Seized in Comingled Load 2015 BUI-131-15 African Drug Syndicates Smuggling Crystal Methamphetamine from| (b)(7)(A) | 2015 BUL-137-15 Countersurverllance (b)(7)(F). (b)(7)(A) | 2015 BUL-139-15 Current Trends in Synthetic Cannabioid (Spice) Manufacturing and Distribution! (b)(7)(A) | 2015 BUL-144-15 (b)(7)(A) |Raising Visibility m| (b)(7)(A) |Area of Responsibility 2015 BUL-146-15 The Kingpin Conundrum: Wby|(b)(7)(E),( Appears Poised to Become the) (b)(7)(A) |Mc5t Wanted Drug Trafficker 2015 BUL-147-15 Growing Synthetic Cannabinoid Threat in (b)(7)(] 2015 BUL-150-15 Heroin Disguised as) (b)(7) |Candy 2015 BUL-153-15 Human Smuggling in the| (b)(7)(A) |Area of Responsibility 2015 BUL-170-15 (b)(7)|Surpasses| (b)(7)(A) in Liquid Methamphetamine Seizures 2015 BUL-177-15 Two Tons of Spice Seized from Homemade Laboratory) (b)(7)(A) 2015 BUL-178-15 (b)(7)(A) | Raising Visibility in| (b)(7)(A) 2015 BUL-183-15 Emerging Trend: Edible Marijuana, (b)(7)(A) | 2015 BUI-185-15 Latin Kings Gang Suffers Major Blow (b)(7)(A) | 2015 DIB-005-15 The Buzz in the Air: Drug Traffickers in| (b)(7)(A) | Potentially Expanding their use of| (b)(7)(A) | 2015 DIB-009-15 Beyond Diversion: |(b)(7)(| Expanding Role in the Interrational Methamphetamine Market 2015 DIB-012-15 (b)(7)(A) |Herom Traffic Surges in| (b)(7)(A) | Since FT 2012 2015

DIB-015-15 A Wake Up Call - in Face of Recent Sanctions and Change in Administrationr|(cK7)(A|Confronts Anti-Money Laundering and Compapng (he Financing of Terrorism Deficiencies 2015 DIB-013-15 Heroin Cook Draft Day: Mexican Traffickers Continue to Recruit Colombians to Process! (b)(7)(A) |reroin in Mexico 2015 DIR -013-15 SPANISH-1 (b)(7)(A) |Cocaine Base Lab Efficiency Study 2015 DIR-021-15 DEA (b)(7)(A) |studies to Estimate Coca Leaf Yields in the NarinoGrowing Area of Colombia. 2015 DIR 028 15 | (b)(7)(A) | supplying Colorado's Heron Market 2015 DIR-035-15 Analysis ofthe Heroin Situation in the (b)(7)(A) |( 2010-2014) 2015 DIR-040-15 (b)(7)(A) | Drug Trafficking Organizations Use Sophisticated Concealment Methods to Smuggle Cocaine m|(b)( and |(b)((A)shipnnents 2015 DIR-045-15 The Drug Situation in the| (b)(7)(A) | July-December 2014 2015 DIR-054-15 Progressive Cost of Marijuana from Farmers) (b)(7)(A) ]to Wholesale Distributors (b)(7)(A) | 2015

Page 5 of 5 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25.2015

Prod. No. Title Year 96017 Toll Free 800 Access Numbers 1997 97034 Changing Dynamics of the u.S. Cocaine Trade 1997 97036 Changes in France's Telephone System 1997 97044 Personal Communications Services 1997 97054 Hong Kong Telephone Numbering 1997 98064 Hurricane Mitch 1998 Operation Fountainhead, 1996/1997 1998 20014 The Mexican Heroin Trade 1999 98002 Mexico’s Top Echelon Traffickers 1999 98055 The (b)(7)(c) Drug Trafficking Organization 1999 98056 The (b)(7)(c)| Drug Trafficking Organization 1999 98057 (b)(7)(C) Drug Trafficking Org. 1999 99005 Hurricane Mitch 1999 99007 Marijuana Trafficking across the U.S. Southwest Border 1999 99008 Methamphetamine & Trafficking across the U.S. Southwest Border 1999 99011 Extraditable Mexican Traffickers 1999 99013 Carrier Access Codes 1999 99016 Black Cocaine 1999 99019 Drug Intelligence Brief on MDMA 1999 99020 Hong Kong’s Changing Role in Drug Trafficking 1999 99024 Drug Trafficking in the United States 1999 99025 Mexican Marijuana 1999 99028 The Situation in the United States 1999 99030 Drug Traffickers in Cyberspace 1999 99031 Cocaine Trafficking in Europe 1999 99032 The Role of the Iberian Peninsula in the European Cocaine Trade 1999 Caribbean Field Division Fact Book 1999 1999 20001 Bangkok-Based West African Traffickers Obtain Heroin in Pakistan 2000 20003 Honduras-Country Brief 2000 20004 Guatemala-Country Brief 2000 20005 Club Drugs 2000 20006 Belize-Country Brief 2000 20007 El Salvador-Country Brief 2000 20008 Caribbean MDMA Trends 2000 20009 Panama-Country Brief 2000 20010 Costa Rica-Country Brief 2000 20011 Nicaragua-Country Brief 2000 20012 Threat Assessment for Venezuela 2000 20013 The Drug Trade and Counterdrug Situation in Haiti 2000 20016 Asian Name Structure 2000 20019 Hells Angels Motorcycle Club 2000 20021 The Role of Vancouver in the Southeast Asian Heroin Trade 2000 20024 Afghanistan 2000 20025 The PMA; Dancing with Death 2000 20026 Opium Poppy Cultivation & Heroin Processing in Southeast Asia 2000 01001 BC Bud: Growth of the Canadian Marijuana Trade 2001 01002 Mexico Country Brief 2001 01003 Concealed Residential Compartments 2001 01004 Price Dynamics of SEA Heroin 2001

Page 1 of 21 DEA Intelligence Publications Titles 1997- 2015 First Section As of July 25. 2015

Prod. No. Title Year 01006 Honduras Country Brief 2001 01007 El Salvador Country Brief 2001 01008 Ecstasy: Rolling Across Europe 2001 01010 Belize Country Brief 2001 01011 Trends in Heroin Production and Trafficking 2001 01012 The Drug Situation in Peru 2001 01016 Costa Rica Country Brief 2001 01017 Nicaragua Country Brief 2001 01018 Guatemala Country Brief 2001 01020 Drug Trafficking in the United States 2001 01021 Heroin Signature Program: 1999 2001 01022 Southeast Asian Heroin Smuggling Methods 2001 01024 Mexico: A Reference Guide 2001 01025 Thailand Country Brief 2001 01026 Club Drugs; An Update 2001 01027 Nigeria Country Brief 2001 01029 Panama Country Brief 2001 02001 The Drug Situation in Vietnam 2001 02003 Cambodia Country Brief 2001 20023 Operation Fountainhead, 1998/1999 2001 99026 Mexican Heroin Trade 2001 99029 Source Debriefing Guide 2001 02002 Preparation of Heroin Pellets in Colombia 2002 02004 Russian Organized Crime Groups 2002 02005 BZP and TFMPP: Chemicals Used to Mimic MDMA's Effects 2002 02006 The Drug Trade in Colombia: A Threat Assessment 2002 02007 Planning for the Future: Strategic Goals and Objectives for the DEA Intelligence Program FY 2002-2007 2002 02009 China Country Brief 2002 02011 South American and Caribbean MDMA Trends 2002 02012 Pakistan Country Brief 2002 02013 MDMA Trafficking in Mexico 2002 02014 Transnational Policing: A Practical Approach for the Future 2002 02015 Southwest Asian Heroin-Selected Data 2002 02016 The Forms of Methamphetamine 2002 02017 Oxycontin: Pharmaceutical Diversion 2002 02018 Major Mexican Drug Trafficking Organizations in the Los Angeles Field Division 2002 02019 Pseudoephedrine Trafficking: The Rise of the Middle Eastern Pseudoephedrine Broker 2002 02020 Los Angeles Field Division: Southeast and Southwest Asian Traffickers 2002 02021 Burma Country Brief 2002 02022 India Country Brief 2002 02023 The Changing Face of European 2002 02024 The MDMA Threat in Central America 2002 02025 Domestic Monitor Program 1999-2000 2002 02026 Anatomy of a Southeast Asian Heroin Conspiracy 2002 02028 The Methamphetamine Trade in Mexico 2002 02030 Mexican Methamphetamine Organizations 2002 02031 Athens Country Office 2002 02032 2002 02033 Changing Dynamics of Cocaine Production In the Andean Region 2002

Page 2 of 21 DEA Intelligence Publications Titles 1997 -2015 First Section As of July 25, 2015

Prod. No. Title Year 02035 Mexico Country Brief 2002 02037 Heroin Signature Program: 2000 2002 02038 Nicaragua Country Brief 2002 02039 Drugs and Terrorism: A New Perspective 2002 02043 Increase In Southwest Asian Heroin in the Domestic Monitor and Heroin Signature Program; 2002 02045 Heroin Seizures Increase in Panama 2002 02046 The Evolution of the Drug Threat: The 1980's through 2002 2002 02047 Domestic Strategic - June 2002 Highlights 2002 02050 Domestic Strategic - July 2002 Highlights 2002 02052 Trippin' on Tryptamines 2002 02053 Increase in Mexican Couriers Transporting Colombian Heroin to Mexico 2002 02058 Illegal Drug Price/Purity Report: 1998-2001 2002 02059 Domestic Strategic Highlights: August 2002 2002 02060 Domestic Strategic Highlights 2002 02063 The Methamphetamine Situation in the United States 2002 02064 Countersurveillance Against Law Enforcement 2002 03002 Guatemala Country Brief 2003 03003 Transnational Policing: A Model Approach to Regional Information Sharing Center 2003 03009 Source Debriefing Guide 2003 03010 Scuttling Trends in the Eastern Pacific Mexico and Central America Transit Zone 2003 03013 PCP: The Threat Remains 2003 03014 The Drug Trade in the Caribbean: A Threat Assessment 2003 03015 Operation Fountainhead-2000 2003 03016 Operation Fountainhead-2001 2003 03017 Money Laundering in Costa Rica 2003 03018 BC-WA State Cross-Border Illicit Drug Threat Assessment 2003 03021 Filling the Gap: A Cost-Benefit Analysis of Khat Trafficking in the United States 2003 03022 Paraguay: A Threat Assessment 2003 03023 2001 Domestic Monitor Program 2003 03024 Narco-Tunnels on the Southwest Border 2003 03032 Money Laundering in Belize 2003 03033 Money Laundering in Mexico 2003 03034 Money Laundering in Canada 2003 03035 Area Codes-Frequently Asked Questions 2003 03036 Money Laundering in the Cayman Islands 2003 03037 Heroin Signature Program 2001 2003 03038 Money Laundering in Panama 2003 03040 Common Vehicle Concealment Methods Used in the U,S, 2003 03045 Costa Rica Country Profile 2003 03046 Fenethylline and the Middle East: A Brief Summary 2003 03047 Mexico Country Profile 2003 03050 Vietnam Country Brief 2003 03052 The Current Threat in East Asia and the Pacific Rim 2003 03053 Heroin Traffic in Russia's Troubled East 2003 03055 Alaska: Drug Threat Assessment 2003 03056 OCDETF Consolidated Priority Organization Targets (CPOTs) 2003 03057 2002 Domestic Monitor Program 2003 03064 Cooking Up A Storm: Amphetamine Production and Trafficking in Poland 2003 03066 The Transportation of Illegal Drugs Through El Paso, Texas: A Threat Assessment 2003

Page 3 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25. 2015

Prod. No. Title Year 03078 Belize Country Brief 2003 03080 India Country Brief 2003 03081 China Country Brief 2003 03085 The Northern New England Border - A Threat Assessment 2003 03086 Money Laundering in Luxembourg 2003 03087 Money Laundering in Liechentenstein 2003 03088 Money Laundering in the Philippines 2003 03089 Money Laundering in Uruguay 2003 03091 Money Laundering in Colombia 2003 04015 Money Laundering in Peru (2004) 2003 NPMP-142 Canadian MDMA Routes 2003 Cocaine Routes 2003 03019 Argentina: A Threat Assessment 2004 03055 Alaska: 2003 Drug Threat Assessment 2004 03065 Alternative Remittance System 2004 03073 Money Laundering in British Virgin Islands 2004

04002 The United Wa State Army and the People's Republic of China: A New Focus for Counterdrug Efforts in Southeast Asia 2004 04003 Marijuana Trafficking in the Tucson Corridor 2004 04004 Northern Border Illicit Drug Threat 2004 04005 Heroin Signature Program: 2002 2004 04008 Money Laundering in China 2004 04009 Australia: Country Brief 2003 2004 04012 The Pacific Islands Region 2004 04013 Narco Tunnels on the Southwest Border 2004 04014 Money Laundering in Bolivia 2004 04018 Money Laundering in Indonesia 2004 04019 The Drug Trade in Colombia; A Threat Assessment 2004 04020 Financial Source Debriefing Guide 2004 04020-span Financial Source Debriefing Guide - Spanish 2004 04026 Federal-Wide Drug Seizures: Drug Seizures Ranked By Top Five Areas 2004 04029 Spray Foam Concealment 2004 04030 New Zealand Country Brief 2004 04034 Money Laundering in Argentina 2004 04038 Money Laundering in India 2004 04040 Marijuana in the Pacific Northwest 2004 04041 Ecstasy and Trafficking in the Pacific Northwest 2004 04042 Cocaine Trafficking in the Pacific Northwest 2004 04043 Heroin Trafficking in the Pacific Northwest 2004 04045 Money Laundering in the Marshall Islands 2004 04050 Theft of Electricity for Domestic 2004 04051 OCDETF Consolidated Priority Organization Targets (CPOTs) 2004 04060 The Peru-Mexico Cocaine Trade: A Threat Assessment 2004 04063 Stored Value Cards: A Money Laundering Threat 2004 04064 2003 Domestic Monitoring Program 2004 04068 Heroin in New England: 2004 Summary Report 2004 04069 Northern Border Threat Assessment: Detroit Field Division 2004 04070 The Drug Trade in Venezuela: A Threat Assessment 2004 04073 Panama Country Brief 2004

Page 4 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25, 2015

Prod. No. Title Year Money Laundering Map 2004 Cocaine Trafficking Map 2004 Heroin Trafficking Map 2004 Methamphetamine Trafficking Map 2004 Marijuana and Trafficking Map 2004 MDMA Trafficking Map 2004 05001 Phoenix Field Division: Heroin Situation Report 2005 05005 Canada Country Brief 2005 05008 Heroin Signature Program: 2003 2005 05011 U.S, Currency Smuggled into Mexico 2005 05012 Colombian Drug Trafficking Organizations that Impact the Los Angeles Area 2005 05012 The Zetas: Who They Are and What They Do 2005 05014 Increase in MDMA Trafficking within the Los Angeles Field Division 2005 05015 Production of Liquid Methamphetamine in Mexico 2005 05017 2004 Domestic Monitoring Program 2005 05018 The Drug Trade and Counterdrug Situation in Haiti: A Threat Assessment 2005 05020 North America Targeted by Asian Crystal Methamphetamine Manufacturing Groups 2005 05021 Mexican Polydrug Organizations Establishing Methamphetamine Distribution Centers in Georgia 2005 05022 Street Production of ( PCP) 2005 05024 Drug Trafficking & the Puerto Rican Lottery 2005 05025 Maritime Drug Smuggling through the Caribbean - Traditional Trends and New Threats 2005 05026 OCDETF Consolidated Priority Organization Targets (CPOTs) 2005 05027 Billions in U.S. Currency Smuggled into Mexico 2005 05030 The Drug Trade in Colombia: A Threat Assessment 2005 05033 Heroin Abuse: National Trends Versus New York Trends 2005’ 06001 Increase in Drug Money Flowing from North America to Vietnam 2006 06005 2005 Domestic Monitor Program 2006 06007 Impact of National Guard Deployment on Drug Smuggling at the Southwest Border 2006 06009 Mexico Country Profile 2006 06010 Impact of National Guard Deployment on Drug Smuggling at the Southwest Border (U) 2006 06011 Drug Related Deaths in Los Angeles County 2006 06012 Fentanyl: Synthetic Opiate Outbreak 2006 06013 The Money Laundering Threat In Puerto Rico And The Impact Of Operation Mallorca 2006 06014 Methamphetamine in the United States 2006 06017 Marijuana Situation Report: New York and Native American Territories 2006 06018 LAFD-Methamphetamine Situation Report 2006 06020 Changing Dynamics of Cannabis Cultivation 2006 06021 LAFD - Methamphetamine and Cocaine Situation Report 2006 06022 Arab Drug Trafficking Organization in the Tri-Border Area of Argentina, Brazil, and Paraguay 2006 06023 Methamphetamine Hydrochloride Concealed in Liquid 2006 06027 Cruise Ships and Drug Smuggling 2006 06028 Drug Intelligence Trends: Sophisticated Indoor Marijuana Grow Operations Increase 2006 06029 Wild Wild Northwest: Drug Trafficking in the Tribal Areas of Pakistan 2006 06030 Methamphetamine Southeast Asia: 2006-2008 2006 06032 Latvia's Role as a Money Laundering Hub 2006 06033 U S. Currency Smuggled into the Dominican Republic 2006 06035 The Methamphetamine Situation in the Seattle Division 2006 NPMP 102 Methamphetamine Routes 2006 NPMP-102 Heroin Routes 2006

Page 5 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25, 2015

Prod. No. Title Year NPMP-102 Marijuana Routes 2006 NPMP-102 MDMA Routes 2006 07001 Counterdrug Implications of Submersibles and Semi-Submersibles 2007 07002 LAFD: The Path to Indicators; White Fang 2007 07007 New York State Methamphetamine Situation Report 2007 07008 Payment Technology 2007 07011 Developments in the Remittance Industry: Prepaid Remittance Cards 2007 07012 Heroin Signature Program: 2004-2005 2007 07016 Heroin Domestic Monitor Program: 2006 Report 2007 07017 Mexican and Colombian Traffickers Expand Ties in the Methamphetamine Trade 2007 07019 Increased Reliance of Maritime Containers to Traffic Drugs, , and Drug Proceeds 2007 07020 Drug Money 2007 07021 Seizure of "Liquid Cocaine" Aboard the FV Emperador 2007 07026 Real Threats in Virtual Worlds 2007 DIB 001-07 Shredded Coca - Not To Be Confused with Coca Flour - May Enhance Cocaine Base Production 2007 DIB 002-07 METHAMPHETAMINE PURITY: Initial Declines in 2006 are Apparently Correcting 2007 DIB 07-003 VIOLENCE SURGES IN SONORA (U/FQUO) 2007 DIB 07-006 Seizure of Liquid Cocaine Aboard the FV Emperador 2007 08001 New York State Controlled Substance Pharmaceutical Situation Report 2008 08002 Alternative Chemicals Sought to Produce Methamphetamine Precursors 2008 2008 08003 Non- Based Methamphetamine Production Confirmed in Mexico 2008 08005 United States - Canada Border: Drug Threat Assessment 2007 2008 08006 United States - Canada Border: Drug Assessment 2007 2008 08007 By Air, Land & Sea (2008) 2008 08008 Cannabis Cultivation on U.S. Public Lands 2008 08009 2007 Heroin Domestic Monitor Program 2008 08010 Heroin Signature Program: 2006 2008 08011 SEA Heroin in the US: DEA Indicator Programs Signal Reduced Availability 2008 08012 Money Smuggling Techniques Used by Drug Trafficking Organizations 2008 08013 Drug Money Laundering in Sub-Saharan Africa 2008 08017 Heroin Trafficking in Central Asia 2008 08018 A New Criminal Enterprise; Profile of DEA's First Chemical CPOT 2008 08020 Trafficking Trends: Self-propelled Semi-submersibles 2008 08021 The Guatemala Shootout 2008 08022 By Land, Air, & Sea 2008 08025 Southern Cone of South America: Increased Pseudoephedrine and Ephedrine Trafficking 2008 08026 Metric-Ton Seizures Spotlight Cambodia's Growing Role as a Source Country for Sassafras Oil 2008 08030 Methamphetamine in Europe 2008 08031 Heroin Signature Program 2007 2008 08032 Africa: A Precursor Chemical Gateway to the West 2008 08033 United Arab Emirates: A Transit Country for Drug Precursor Chemicals (2008} 2008 08034 increased Cocaine Trafficking Through China 2008 08035 Alternative Chemicals Sought to Produce Methamphetamine Precursors (Unclassified) 2008 08038 Bandas Criminales (BACRIM): Colombia’s New Challenge 2008 Alternative Scenarios in Mexico: What Would It Take For Violence to Spill Over Against U.S, Interests? 2008 09001 2009 Methamphetamine Domestic Monitor Program 2009 09006 Scandinavia; Strategic Overview 2009 09007 Poland, Ukraine and Belarus: Strategic Overview 2009 09008 Lativia, Lithuania and Estonia 2009

DEA Intelligence Publications Titles 1997-2015 First Section As of July 25. 2015

Prod. No. Title Year 09009 Traffickers Seek New Sources and Methods to Obtain Methamphetamine Precursor Chemicals 2009 09015 Changes in the Price and Purity of Cocaine, Methamphetamine, and Heroin 2009 09016 Phencyclidine Situation in the Washington Field Division 2009 09018 Pharmaceutical Abuse in Montana Indian Country 2009 09019 Forecasting the Rise of a Dynamic and Global Drug Frontier (U) (2010) 2009 09020 The Drug Trade in Canada; A Threat Assessment 2009 09021 Heroin Situation In the Washington Division 2009 09022 2008 Heroin Domestic Monitor Program 2009 09024 Cocaine Presses-A Threat Assessment 2009 09025 Heroin Signature Program: 2008 2009 09026 Virtual Offices 2009 09035 Mexico: La Familia MSeboacana’s Sphere of influence in the United States 2009 09038 Central Asian Regional Information and Coordination Center 2009 DIB 09-004 A Transit Country for Drug Precursor Chemicals 2009 DIB 09-005 A Precursor Chemical Gateway to the West 2009 DIB 09-008 Increased Cocaine Trafficking Through China 2009 DIB 09-009 Decreased Cocaine Availability in the United States 2007-2008 2009 DIB 09-010 The Southwest Asian Hashish Trade; An Overview 2009 DIB 09-012 Significance of Recent Extraditions 2009 DIB 09-013 Mexican Cartels Using Clandestine Airstrips to Transport Drugs 2009 DIB 09-016 Impact of Arrest of (b)(7)(c) 2009 DIB 09-017 Bandas Criminates (BACRIM)- Colombia's New Challenge 2009 DIB 09-018 impact of Arrest of CPOT (b)(7)(c) 2009 DIB 09-019 Methamphetamine Supplier/Cartel Member Expands Product Line for U.S. Distribution. 2009 DIB 09-022 Disruptions in the U.S.Cocaine and Methamphetamine Markets 2009 DIB 09-024 Bolivia and Venezuela becoming Major Transshipment Countries for Precursor Chemicals 2009 DIB 09 028 International initiatives showcase changing trends in methamphetamine precursor chemical smuggling 2009 DIB 09-029 Khat Proceeds from New York Hub Being Remitted to Terrorist Strongholds via Hawala System 2009 DIB 09-033 Coca Eradication Proves to be a Team Marathon, not a Solo Sprint 2009 DIB 09-035 Arrest of(b)(7)(c) Expected to Inhibit Asian Ice Mega- Lab Phenomenon 2009 DIB 09-038 Southeast Asian Opium Traffickers Expanding Activities in the United States 2009 DIB 09-039 Changes in the Price and Purity of Cocaine, Methamphetamine, and Heroin April 2005 - December 2003 2009 Latin American Authorities Responding to Threat Posed by Methamphetamine Precursor Traffickers and Lab DIB 09-042 Operators 2009 DIB 09-043 Effective CN Activities or PR Opportunities? 2009 Extradition of Drug Trafficker and Taliban Financier(b)(7)(c) |Bolsters Afghanistan and Pakistan's Commitment to DIB 09-047 US Counterdrug Efforts 2009 DIB 10-001 La Familia Michoacana's Sphere of Influence in the United States 2010 DIB 10-002 Southwest Asian Opium: The Los Angeles Region is an Underestimated Market 2010 DIB 10-004 Enduring InternationaUraffickers Expand Cocaine and Methamphetamine Operations 2010

DIB 10-007 Availability of Methamphetamine in the US Likely Increasing Due to the Adaptive Practices of Mexican Cartel; 2010 DIB 10-012 Cocaine Containing Levamisole Adversely Affecting Drug Users 2010 DIB 10-022 Potential for Coca Cultivation in Non-Traditional Regions of the World 2010 DIB 10-026 Diversion of Acetic Anhydride in South Korea Provides Insight into the Afghan Heroin Trade 2010 DIB 10-031 Impact of Arrest of [ (b)(7)(C) | 2010 DIB 10-035 BZP/TFMPP Tablets - A MDMA Mimic on the Rise 2010 DIB 10-046 Harmful Substances in Cocaine and Heroin Enhance the Dangers of Illicit Drug Use 2010 DIB 10-049 Current BACRIM Order of Battle 2010

Page 7 of 21 DEA Intelligence Publications Titles 1997- 2015 First Section As of July 25, 2015

Prod. No. Title Year DIB 10-050 The Effects of (b)(7)(c)Arrest on Other BACRIMs 2010

DIB 10-051 The Islamic Republic of Iran: a Prominent Source and Transit Country for Afghanistan-bound Acetic Anhydride 2010 Bilateral Success Leads to Money Laundering Settlement with $160 Million in Fines Against Wachovia Bank (U.S. DIB 10-052 Person) 2010 DIB 10-053 Carbon Dating Cocaine to Forecast US Cocaine Availability and Address Strategic Intelligence Gaps 2010 DIB 10-055 Bilateral Operation Breaks a Mexico-Colombia Money Laundering Cell 2010 DIB 10-058 Cocaine Smuggling from Central America Directly to Maryland and Virginia in 2009 2010 DIB 10-074 BACRIM Los Rastrojos-A Growing Threat 2010 DIB 10-080 The Europization of the Mexican Drug Trade 2010 DIB 10-081 Juarez Car Bomb Intended to Terrorize, Though Not Politically Motivated 2010 Death of Sinaloa Cartel "Kingpin" as a Result of SEDENA Operation Signifies the Calderon Administration's Continued DIB 10-083 Commitment to Fight Trafficker Impunity 2010 DIB 10-088 (b)(7)(c)(us Person) Arrest Signifies Continued Mexican Resolve against Drug Trafficking Targets 2010 DIB 10-089 Arrest of Top| (b)(7)(C) |ieutenant May Portend The End of An Era 2010 Despite Challenges, the Juarez Cartel Sustains a Presence throughout Chihuahua's Drug Corridors and Intends to DIB 10-091 Persevere 2010 DIB-010-13 Mexico: White Heroin Trafficking Facilitates Expansion of Mexican Cartel US Heroin Operations 2010 DIB-10-008 Chasing Dragons - A Heroin Market Revival 2010 DIB-10-023 Central Asian Information and Coordination Center 2010 NCMP-202/1 OxyContin Routes 2010 NCMP-202/2 pyrimidine-2-earboxyfic-acid routes 2010 NCMP-202/3 Pseudoephedrine Routes 2010 NCMP-202/4 Sibutramine Hydrochloride Routes 2010 NCMP-202/5 Sodium Hypophosphite Routes 2010 NCMP-202/6 "Sorbitol ’' Gamma-Butyrolactone (GBL) Routes 2010 NCMP-202/7 Stanozolol Routes 2010 NCMP-238 Cocaine HCI Prices ($/kg) in the Western Hemisphere 2010 NCM P-238 Cocaine HCI Prices ($/kg) in Mexico and U.S. Border Areas 2010 R0940-001 Dominican Drug Trafficking Developments 2010 RPT001-10 Carbon-14 Cocaine Dating: Forecasting the Fall and Rise of U.S. Cocaine Availability 2010 Herbal High - Legal Synthetic Cannabinoids Produce Illicit Marijuana Effects: Spice, K2, and Other "Legal" Products RPT-007-10 Sold as Marijuana Alternatives 2010 RPT-010-10 New Drug Intelligence Trend: Ecstasy (MDMA) Trafficking in California's Central Valley 2010 RPT-013-10 2009 Heroin Domestic Monitor Program 2010

DIB-001-11 Venezuela - Recent Counterdrug Operations Signal Short-term Progress, Presents Opportunity for Further Gains 2011 DIB-003-11 US Experience Offers Indicators for Developments 2011 DIB-004-11 : A New Synthetic Substitute for Ecstasy and Cocaine 2011 DIB-007-11 Mexico - Gulf Cartel Leader Killed in Matamoras - an unintended Victory for Los Zetas 2011 DIB-008-11 The North Korean Ice Trade - Illicit Activities Support Recently Established United States Sanctions 2011 DIB-009-11 Cartels Seek New Money Routes, Cash on Delivery 2011 DIB-011-11 Mexico - LosZetas-Juarez Cartel Partnership Leads to Expanded Opportunities in Fight Against Rival* 2011 DIB-013-11 National Anti-Money Laundering Plan Faces Severe Challenges 2011 DIB-014-11 Largest Marijuana Seizure in Mexican History Reflects Inter-Cartel Rivalries 2011 DIB-017-11 Mexico: Death of(b)(7)(c)Ironically Bodes well for Gulf Cartel (A Necessary Loss) 2011 DIB-018-11 Guatemala - LosZetas Continued Operation and Exploitation Portends Entrenchment 2011 DIB-019-11 Colombia - Assessing the Variables and Vulnerabilities of the Cocaine Supply Chain 2011 DIB-020-11 Mexico - Death of LFM Co-Leader a Likely Catalyst for Organization’s Evolution 2011

Page 8 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25. 2015

Prod. No. Title Year

Ecuador - New Legislation Fails to Address Weaknesses in Anti-Money Laundering System, Could Lead to Abuses by DIB-021-11 Ecuadorian Authorities 2011 DIB-023-11 Venezuela - Chavez Dollar Policy Facilitates Money Laundering of Drug Proceeds 2011 DIB-024-11 Laboratory Analysis Points to US Heroin Market Supply Shift 2011 DIB-025-11 South America: A New Way Forward - Evolution of Submersible Vessels 2011 DIB-026-11 Bolivia - Arrest of High-Ranking Member of the Interior Ministry Exposes Government Corruption 2011 Mexico: The Decline of the Tijuana Cartel "Old Guard" - An Opportunity for the Sinaloa Cartel; Hard Choices for DIB-028-11 (b)(7)(C) [Loyalists 2011 Mexico: Emergence of "La Resistencia" Brings Violence and Questions of La Familia Michoacana's Future DIB-029-11 Composition 2011

DIB-031-11 Flying High in a Purple World- Abuse of with Promethazine Cough Syrup Spreading to a Wider Audience 2011 DIB-033-11 China and India - Cashing in on 2011 DIB-033-11 Recent Law Enforcement Successes Highlight Use of Maritime Smuggling of Heroin from Karachi 2011 DIB-034-11 Indicators Confirm Increased PCP Availability in Washington, D.C. Metropolitan Area 2011 Central America - DTOs use Robin Hood like Tactics to bolster Cartel Ranks, Possibly Leading to Undermined Security DlB-036-11 Efforts in Key Transshipment Countries 2011 DIB-037-11 Southeast Asia - Iran and Africa Emerging as Methamphetamine Source Areas 2011 DIB-038-11 Money Launderers Increasingly Use Mortgage Fraud to Launder Illicit Proceeds, Exploit Weak Market 2011 DIB 039 11 United States - Potential Increase in Methamphetamine Availability 2011 DlB-041-11 Targeting Key Vulnerabilities in the Cocaine Supply Chain 2011 Mexico - Money Laundering Shifts Prompted by New Regulations Will Require Greater Regional Cooperation to DIB-042-11 Combat illicit Financial Activity 2011 Guatemala - LosZetasI (b)(7)(C) |dto Alliance Represents Complicated Relationship Between Mexican and DIB-043-11 Guatemalan DTOs 2011 DIB-045-11 Australia - Cocaine Drug Trafficking Organizations Endeavor to Exploit Growing Australian User Market 2011 DIB-047-11 Afghanistan - The Dual-Use Nature of Acetic Anhydride in Heroin and Explosives Production 2011

DIB-049-11 Mexico - Mass Graves in San Fernando Expose the Degree of Los Zetas Penetration into Northeastern Tamaulipas 2011 DIB-053-11 Ban of 'Bath Salts' in New Jersey Likely to Push Users to Other States in Northeast Region 2011

DI8-0S9-11 Argentina - Money Laundering Reforms Unlikely to have Significant Impact on NarcoticsTrafficking Organizations 2011

MAP-001-11 Mexico: Drug Cartels' Pursuit of Trafficking Routes Leads to Territorial Dominion and Conflict throughout Mexico 2011 MAP-002-11 South America/Caribbean; Summary of DEA Reporting on Self Propelled Fully Submersible Activity 2011 NCMP-251 2011 Precursor Chemical Flow Map 2011 RPT-006-12 2010 Heroin Signature Program 2011 RPT-013-11 Heroin Signature Program: 2009 2011 RPT014-11 2009 United States Illicit Drug Price & Purity 2011 RPT-015-10 Changes in the Price and Purity of Cocaine, Methamphetamine, and Heroin: January 2007-December 2009 2011 RPT-015-11 Crystal Methamphetamine Produced via P2P 2011 RPT-017-11 Into the Weeds: Examining the Growth of Marijuana Dispensaries in the United States 2011 rpt-020-11 Methamphetamine and its Adaptive Evolution 2011 rpt-021-11 ECOWAS: Unintended Consequences in the West Africa Region 2011 rpt-022-11 Central America: An Overview 2011 RPT-025-11 Mexican Cartels' Shifting Financial Structures and Potential Impact on the Atlanta Region 2011 RPT-026 11 Changes in the Price and Purity of Cocaine, Methamphetamine and Heroin: January 2007 - December 2010 2011 RPT-027-11 Heroin Overdose Deaths: A Potential Indicator of Increased Heroin Abuse in the United States 2011 RPT-028-11 Bath Salts 2011

Page 9 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25. 2015

Prod. No. Title Year rpt-032-11 Spice 2011 RPT-036-11 Los Zetas: Scope and Influence in the United States 2011 RPT-03S-11 2010 Heroin Domestic Monitor Program 2011 RPT-040-11 Methamphetamine and Pharmaceuticals; Abuse in Montana Indian Country 2011 Lawrence, Massachusetts Drug Threat Assessment 2011 DIB-012-11 (b)(7)(c). Extradition is Wheels Up 2011

DIB001-12 Afghanistan - Death Times Two - The Dual Use of Ammonium Chloride as Both a Drug and Explosive Precursor 2012 DIB-002-12 Expanding Gulf Cartel Presence in Nuevo Leon Leads to an Increase in State-wide Violence 2012 DIB-004-12 Rising Problem of Synthetic Drugs 2012 DIB-006-12 Colombian Traffickers Continue to Expand African Operations 2012 DIB-007-12 Pill Mills—Florida Shows Success through Legislative, Administrative, and Enforcement Efforts 2012 DIB-009-12 Evolving Methamphetamine Market Reveals Consumers Demand a Quality Product 2012 DlB-Oll-12 Mexico: Continual Infighting Fractures Gulf Cartel 2012 DIB-012-12 Colorado Medical Marijuana; It's Not Easy Being Green 2012 Russian Organized Crime-Financed Casinos in Latin America Offer Potential Money Laundering Opportunities to Drug DIB-013-12 Traffickers 2012 DlB-014-12 Fully Submersible Vessels Smuggle Cocaine across the Atlantic Ocean 2012 DIB-016-12 Latin American Networks Exploiting East Asian Export Market to Launder Drug Proceeds 2012 DIB-017-12 Mexico - DTOs are Adapting to Recent Mexican Anti-Money Laundering Regulations 2012 DIB-018-12 Scrap Metal Sales in the St. Louis Metropolitan Area Utilized by Drug Traffickers for Quick Cash 2012 DIB-019-12 Albanian Criminal Groups Strengthening Roles in New York City 2012 DIBO2O12 Strategic Alliance Sparks Increasing Zeta Presence in Guadalajara 2012 DIB-022-12 Maritime DTOs Use of GPS Buoys in Eastern Pacific Ocean Indicates Higher Level of Sophistication 2012 DIB-024-12 West Africa - Drug Trafficking Organizations Well Positioned to Increase SWA Heroin Trafficking to the US 2012 Green Acres is the Place to Be-Drug Traffickers and "Ganjapreneurs" Are Exploiting Colorado's Medical Marijuana DIB-026-12 Industry 2012

DIB-027-12 Purchase of Privately Owned Aircraft from US Vendors Facilitates Transit of Drugs to Brazil from Border Nations 2012 DIB-029-12 Central America - Increasing Transit Zone for Precursor Chemicals 2012 DIB-034-12 Mexican Cartels Exploit Mennonites to Traffic Drugs to Midwest Markets 2012 Heroin Abuse Surge by Local Population Likely Fueled by Increased Heroin Availability and Users' Reaction to DIB-035-12 Reformulation of OxyContin 2012 DIB-036-12 Increased Availability of Hydroponic and "Medical" Marijuana Threatens the Midwest 2012 Afghanistan - Counternarcotic Operations Disrupt Major Drug Trafficking Organizations in Northern Helmand, Provide DIB-039-12 Economic Growth Opportunities 2012 DlB-041-12 Increasing Reports of Diminished Cocaine Supply May Lead to Further Uncertainty in Domestic Markets 2012 DIB-043-12 Iraq - An Emerging Source and Transit Country for Precursor Chemicals 2012 DIB-046-12 India, Bangladesh, and Mexico; It's A Chemical Attraction 2012 DIB-047-12 United States: Pill Shoppers Migrate to Missouri to Exploit Lack of Prescription Drug Monitoring 2012 DIR-015-12 Opium and Water Collection Project in Afghanistan 2012 N/A Arrest of Hackers Connected to Security Breach 2012 NCMP-214 2012 Illicit Drug Money Flow Map 2012 NCMP-262 2012 Drug Money Flow and Trade-based Money Laundering in China 2012 RPT-001-12 BITCOINS and Drug Trafficking: A Marriage made in Cyberspace 2012 RPT-021-12 Mexico: An Analysis of the Juarez Cartel's Organizational Structure (2012) 2012 RPT-022-12 Mexico: An Analysis of the Juarez Cartel's Territorial Influence in Mexico 2012 RPT-023-12 Mexico: An Analysis of the Territorial Influence of the Major Drug Cartels in Mexico 2012 RPT-024-12 Mexico: An Analysis of the Organizational Structure of the Gulf Cartel 2012

Page 10 of 21 DEA Intelligence Publications Titles 1997- 2015 First Section As of July 25. 2015

Prod. No. Title Year RPT-025-12 Mexico: Overview of Carters Financial Infrastructures 2012 RPT-026-12 Mexico: An Analysis of the Gulf Cartel's Territorial Influence in Mexico 2012 Northern New England Pharmaceutical Drug Threat Assessment 2012 2012 Mexico - Illicit Drug Money Flow Map 2012 BUL-002-13 Peru and Bolivia: Precursor Chemical Trafficking for Methamphetamine Production 2013 Arrest of| (b)(7)(cprojected to Significantly Limit Los Zetas Money Laundering Operation Tied to US BUL-003-13 Horse Racing 2013 BUL-004-13 St Louis: Changing Trends in Marijuana Traffic 2003-2012 2013 BUL-005-13 Vapor/Electronic Cigarettes Utilized to Inhale a Liquid Form of Marijuana/THC 2013 BUL-006 13 Drug Trafficking and The Port Of Dakar, Senegal 2013 BUL-008-13 Dominican Republic: Cocaine Prices on the Rise 2013 BUL-009-13 St Louis Division: Emergence of Marijuana Concentrates Made from Butane 2013 BUL-010-13 Lead-Lined Hidden Compartments Thwart X-ray Detection 2013 BUL-011-13 Health Care Channels Remain the Primary Source for Controlled Prescriptions Drugs 2013 BUL-012-13 GrowBots: Self-Contained Portable Marijuana Grow Houses 2013 BUL-013-13 Methamphetamine Seizures and Purities in the St Louis Division Over the Past Ten Years 2013 BUL-014-13 Heroin and Fentanyl Combination Causes Overdose Deaths in Upstate New York 2013 BUL-015-13 St Louis: Changing Trends of Cocaine, 2003-2012 2013 BUL-017-13 Liquid Marijuana - A New Take on Drinking and Driving 2013 BUL-018-13 Liquid Cocaine Seizures in Chile 2013 BUL-019-13 Colombia, Panama: Increasing Reports of Ultralight Aircraft to Transport Drug Shipments 2013 BUL-020-13 Potential Increase in Trafficking and Abuse of Nucynta (tapentadol) 2013 BUL-021-13 St Louis: 10 Year Heroin Analysis 2013 BUL-022-13 Methamphetamine Concealed in Factory Sealed Product Containers 2013 BUL-024-13 Moorish Sovereigns: An Increasing Threat 2013 BUL-025-13 Traffickers Use Hidden Compartments in 2007 Volkswagen Rabbit to Conceal Drug Proceeds 2013 BUL-026-13 Recent Intelligence: Multi-Ton Seizure of P2P in Canada Tied to Asian 2013 BUL-027-13 Southeast Asian Heroin Seized in St Louis Division 2013 BUL-028-13 Dabbing: The Rise in Production and Dangers of Butane Hash Oil 2013 BUL-030-13 Rise in Fentanyl Related Overdoses in Pennyslvania 2013 BUL-031-13 Guyana's Growing Importance as a Transit Location 2013 BUL-032-13 Molly Laced Candy Hits the Washington, DC Metropolitan Area Drug Market 2013 BUL-033-13 Heroin Overdoses Reported Across the Washington Division 2013 BUL-034-13 Proliferation of Wireless Communication 2013 BUL-035-13 Peru - Jorge Chavez International Airport Seizures During First Half of 2013 2013 BUL-036-13 Colombia: Anti-Contra band Strategy 2013 BUL-037-13 Sassafras Oil Fueling Clandestine MDMA Labs 2013 BUL-038-13 Colombian Cocaine Trafficking: Cocaine Brick Markings 2013 BUL-039-13 Hookah Lounges Exploit Illicit Markets and State Legalization Laws 2013 BUL-040-13 Concealed in Aquarium Treatment for Fresh Water Fish Packing 2013 BUL-041-13 Increase in Severe Spice Reactions in Colorado 2013 BUL-043-13 Marijuana Trends in Puerto Rico and the US Virgin Islands 2013 DIB-001-13 Emerging Global Methamphetamine Source 2013 Peru - Sendero Luminoso Control of Cocaine Source Zone and Multifaceted Illicit Drug Trafficking Activities at the DIB-004-13 Center of Peru's Drug Trade 2013 DIB-005-13 Central Asia - Drug Trade a Major Destabilizing Factor in Kyrgyzstan, Tajikistan 2013 DIB 008-13 Peru - Decentralized Cocaine Trade Attracts International Traffickers 2013 DIB-009-13 Mali 2013 DIB-010-13 White Heroin Trafficking Facilitates Expansion of Mexican Cartel US Heroin Operations 2013

Page li of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25. 2015

Prod. No, Title Year DIB-011-13 Peru - Traffic in Loreto Region Likely Indicates Developing cocaine Source Zone 2013 DIB-014-13 Colombia: Los Urabenos 2013 DIB-017-13 Venezuela - Drought in US Currency Fuels Money Laundering 2013 United States: Upward Trend of Prescription Use by College Students Unlikely to be Influenced by DIB019-13 Availability of Methamphetamine 2013 (Deration RIPTIDE: Combined Maritime Forces unprecedented success seizing multiple shipments of heroin on the DIB-020-13 Indian Ocean represents a major shift in interdiction efforts along the ’’Smack Track" 2013 DIB-021-13 Turkey: Law Enforcent Officials Adjust Operations to Counter Increased Heroin Trafficking 2013 DIB-022-13 nited States - Wax - A New High-potency THC Cannabis Threat 2013 DIB-023-13 Afghanistan - Decreased Heroin Purity Levels Indicate Changes to Afghan Heroin Market 2013 United States - In New York, Decreased Cocaine Availability could lead to Increased Abuse of Mexican DIB-024-13 Methamphetamine 2013 DIB 026-13 United States: Methamphetamine Trafficking Increasing, Evolving, and Presenting New Challenges 2013 DIB-027-13 United States: Heroin Overdose Death Rate Among Young Adults in Washington State 2013

DIR-001-13 Drug and Abuse Impacts Crime, Violence, and Poor Quality of Life on the Wind River Indian Reservation 2013 DIR-002-13 Colombia: Ramifications of Post-Cartel Lineage 2013 DIR-004-13 2011 Heroin Signature Program 2013 DIR-005-13 2011 Heroin Domestic Monitor Program 2013 DIR-007-13 Trade-Based Money Laundering: A Growing Technique Used by Drug Trafficking Organizations 2013 DIR-008-13 Domestic Methamphetamine Situation Report 2013 DIR-009-13 2013 National Drug Threat Assessment 2013 DIR-010-13 Drug-Caused Deaths in the Los Angeles Field Division Area of Responsibility 2013 DIR-012-13 United States: Increase in 2C-Phenethylamines 2013 DIR-014-13 Colombia - Mounting Pressure on BACRIM Leadership Alters the Balance of Power between Rival Groups 2013

DIR-015-13 United States - Transportation of Drugs and Drug Proceeds via the Midwestern US Interstate Highway System 2013 DIR-017-13 2013 National Drug Threat Assessment SUMMARY 2013 DIR-018-13 Federal Republic of Germany Country Profile 2013 DIR-021-13 Prescription Drug Abuse Trends in Pennsylvania and Delaware, 2012 2013 BUL-001-14 Tax Refund Checks Funneled to Mexican Cartels to Launder Money 2014 BUL-002-14 Seizure of Heroin Pills First Notes Appearance in Florida 2014 BUL-003-14 Krokodil - Scourge of Russia 2014 BUL-004-14 Ecuador Containerized Cargo Used to Transport Cocaine Directly to the United State; 2014 BUL-005-14 Iran - Central Asia Meth Conference Highlights Challenges, Opportunities 2014 BUL-006-14 The Drug Situation in the St. Louis Division, January - July 2013 2014 BUL-007-14 Martin County Florida Reports First Seizure of Black Tar Heroin 2014 BUL-008-14 White Heroin Discovered in Engine Compartment 2014 BUL-009-14 Krokodil - What First Responders Need to Know 2014 BUL-010-14 THC-Laced Lollipops Discovered on High School Campus 2014 BUL-011-14 E-Cigarettes and Marijuana Concentrates 2014 BUL-012 14 Russia-Kazakhstan Traffickers Exploiting the Qiwi Payment System for Drug Transactions 2014 BUL-013-14 Guatemalan Authorities Arrest Third Leader of Lorenzana Cartel 2014 Prescription Drug Abuse and Distribution Aided by Auto Insurance Fraud and Some Dispensing Physicians in BUL-014-14 Pennsylvania and Delaware 2014 BUL-015-14 Haitians of Arab Descent-Drug Trafficking and Money Laundering 2014 BUL-016-14 : Emerging Hub for Southwest Asian Heroin Traffickers 2014 BUL-018 -14 Macau: Upping Ante Against Junket/VIP Room Operations 2014 BUL-019-14 Mexican Methamphetamine Manufacturers Move Below Ground 2014

Page 12 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25. 2015

Prod. No. Title Year BUL-020-14 Abandoned Drugs Recovered Along FL Coastlines 2014 BUL-021-14 Port St Lucie Reports Highest Purity Levels of Methamphetamine in Five Years 2014 BUL 022-14 Krokodil in Chicago Proves Elusive 2014 BUL024-14 Heroin Tablets in Virginia and Maryland 2014 BUL-025-14 Philippine Financial Institutions used to Facilitate Drug Shipments 2014 BUL-028-14 GOPOST: New Alternative for Drug Traffickers to Send/Receive Packages 2014 BUL-029-14 Brazil: Increased Cocaine Seizures as of Mid-2013 2014 BUL030-14 Syria Pharmaceutical Industry Caught in Crossfire of Civil War 2014 BUL-031-14 DEA Chicago Field Division Follows THC Vapor Trail 2014 BUL-032-14 Hawaiian Baby Woodrose Seeds 2014 BUL-035-14 Cocaine Concealed in Floorboards of Refrigerated Containers of Bananas Shipped from Ecuador 2014 BUL-036-14 Australia: Drug Profits Too Big to Pass Up 2014 BUL-037-14 Blasting Extraction of a Purer Form of THC using Butane 2014 BUL-038-14 Former Los Zetas Plaza Boss for Guatemala Arrested in Mexico 2014 BUL-039-14 Shift in Maritime Smuggling Towards Puerto Rico and Haiti 2014 BUL-040-14 Mexico: Supreme Court Overturns Lower Court Decision to Release (b)(7)(c) 2014 BUL-042 14 Significant Drop in Retail Prices in Philippines Likely to Lead to Increased Movement of Methamphetamine 2014 BUL-043-14 DEA Chicago Buttons up Greenhouse 2014 BUL-044-14 Seizure of Drug Tunnel Along US-Mexico Border 2014 BUL-045-14 20-Gallon Kobalt Air Compressor Used to Conceal $163,220 2014 BUL-046-14 Mexico; Destabilization of the Gulf Cartel 2014 BUL-047-14 First Seizure of Black Tar Heroin in Tampa, Florida 2014 BUL-049-14 Cocaine and Marijuana Smuggled by Aircraft into Argentina 2014 BUL-050-14 Cocaine and CurrencyConcealed using Home Canning Technique 2014 BUL-051-14 New Forms of Molly Cause Health Consequences and Deaths 2014 BUL-052-14 Counterfeit OxyContin Tablets 2014 BUL-053-14 First Suspected Meth Lab Seized in 2014 BUL-055-14 Heroin Disguised as Tablets 2014 BUL-066-14 THC Laced Candy 2014 BUL-057-14 United Kingdom Likely to Ban Khat 2014 BUL-059-14 Central America - Jamaica Connection 2014 BUL-060-14 China: Ice Age Continues to Evolve 2014 BUL-061-14 Drug Courier Recruitment Strategy in the El Paso-Ciudad Juarez Area 2014 BUL-062-14 Taiwan: Increase in Heroin Seizures 2014 BUL-063-14 Methamphetamine Consumption Reaches Puerto Rico 2014 BUL-064-14 DXM - The New Drug on the Street? 2014 BUL-065 14 Chinese Underground Banking: More Cubs in the Cave? 2014 BUL-066-14 "Heroin" Linked to Overdose Death in Upstate New York Identified as Fentanyl 2014 BUL-068-14 Methamphetamine Smuggling Technique by Airline Passengers 2014 BUL-069 14 Peru: Limited Peruvian Cocaine Base Conversion in Colombia and Ecuador 2014 BUL-070-14 Seizures Show Marijuana Flow from Colorado 2014 BUL-07114 Possible Emerging Threat from Fentanyl and Fentanyl Mixed with Other Drugs in Rhode Island 2014 BUL-072-14 Use of Parasitic Containers to Transport Cocaine to Central America 2014 BUL-073-14 Sinaloa Cartel Involvement in Cocaine Trafficking in Peru 2014 BUL-075-14 Cocaine and Marijuana Seizures from the Freeport Container Port 2014 BUL-076-14 Massachusetts Based Drug Trafficking Organization is Utilizing Xylazine as a Heroin Adulterant 2014 BUL-077-14 Cocaine Concealed inside Trinidadian Juice Cans 2014 BUL-079-14 Search Warrent Yields Unique Heroin Seizure 2014 BUL-080 14 Getting Connected - Impact of Transportation Infrastructure Projects in Northern Mexicc 2014

Page 13 of 21 DEA Intelligence Publications Titles 1997 - 2015 First Section As of July 25, 2015

Prod. No. Title Year BUL-081-14 Powerful Prescription DrugZohydro® ER: Available in March 2014 2014 BUL-082-14 Increase in Heroin Seizures in the Dominican Republic 2014 BUL-0S4-14 Clandestine Laboratory Seizures Continue to Rise in Florida 2014 Iranian and Nigerian DTOs Coordinate Large Methamphetamine Shipments from the Middle East to Indonesia using BUL-085-14 Maritime Vessels 2014 BUL-08614 Heroin Concealment Method 2014 BUL-088-14 Honduran Government Enacts Narco Plane Shoot-Down Law 2014 BUL-089-14 Cannabis Toxicity Death 2014 BUL-090-14 Liquid Methamphetamine Concealed in Sports Drink Bottles 2014 BUL-091-14 Chile: Increase in Marijuana Seizures 2014 BUL-092-14 Fentanyl Threat Encroaches on South Florida 2014 BUL-094-14 Peru: Drug Trafficking from Peru through the Dominican Republic 2014 BUL-095-14 Hobby Airport - Going International 2014 BUE-096-14 Dominican Republic: Continued Cocaine Flowthrough the Dominican Republic 2014 BUL-097-14 Violent Crime in South Texas and Northeastern Mexico 2014 BUL-098-14 Kyrgyzstan: New Smuggling Route for Acetic Anhydride 2014 BUL-099-14 THC Extraction Operations: Considerations for Law Enforcement and Other First Responders 2014 BUL-100-14 Metamizole Detected in Fentanyl Samples in New Hampshire 2014 BUL-101-14 Chiang Mai International Airport - Emerging West African Drug Gateway to Thailand 2014 BUL-102-14 The State of the Ojinaga Chihuahua Corridor 2014 BUL-103-14 Two DMT Laboratories Seized in Illinois 2014 BUL-104-14 California Fire Department Changes Tactics Due to Number of Marijuana Grow House Fires 2014 BUL-105-14 Currency Concealed In Deodorant Canisters 2014 BUL-106-14 Mobile Money Transfer Systems Vulnerable to Exploitation by Money Launderer; 2014 BUL-107-14 Mexican Drug Trafficking Organizations Use GPS Device to Monitor Drug Delivery 2014 BUL-109-14 Aircraft Originating in Brazil Used to Smuggles Cocaine to Honduras Via Venezuela 2014 BUL-110-14 Plunging Value of the Black Market Bolivar Bolsters Drug Money Laundering in Venezuela 2014 BUL-112-14 Bulk Drug Proceeds from Mexico Place US Financial Institutions at Risk 2014 BUL-113-14 Russian Criminal Activity in the Caribbean 2014 BUL-115-14 Changes in Spanish Law Could Affect Maritime Interdiction 2014 BUL-117-14 One Pot Meth Production Method in Urban Areas 2014 BUL-118-14 Cocaine Prices in Haiti Impact Prices 2014 BUL-120-14 Hizballah-affiliated Organized Crime in Tri-Border Area 2014 BUL-124-14 Hong Kong-Based CHATS Used to Avoid US Financial Regulations 2014 BUL-125-14 Increased Ketamine Seizures within San Diego County 2014 BUL-127-14 Transnational Criminal Org Exploit Latin to Launder Drug Proceeds 2014 BUL-128-14 Colombia Terrorist Group Profiting from Greenhouse Marijuana 2014 BUL-129-14 UnionPay Cards Used to Smuggle Money Out of China 2014 BUL-130-14 Drones - An Emerging Transportation Method 2014 BUL-131-14 Major Financial Institution Tightens Cash Deposit Regulations 2014 BUL-132-14 Marijuana Wax Reported in the Washington Division 2014 BUL-133-14 First Honduran National Extradited to the United States 2014 BUL-136-14 US Postal Service: A DTOs Alternative Transportation Mode 2014 BUL-137-14 Mexican Methamphetamine Moves North to Canada 2014 BUL-140-14 Increased Cocaine Base Smuggling to Mexico 2014 BUL-141-14 Fentanyl Poses a Significant Drug Threat to Ohio 2014 BUL-143-14 Tracker with Microphone Installed in Marijuana Load Vehicle 2014 BUL-144-14 Guatemala's Most Wanted Trafficker Arrested 2014 BUL-147-14 Tractor Trailer Concealment Methods 2014

Page 14 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25. 2015

Prod. No. Title Year BUL-148-14 Magnetic Stash Box Used to Conceal and Transport Heroin and Oxycodone 2014 BUL-149-14 Uruguay: A Potential Safe Haven for Money Laundering 2014 BUL-150-14 The Unaccompanied Children Immigration Problem: What's In It for Drug Traffickers? 2014 BUL-151-14 Current St Louis Fentanyl Situation 2014 &UL-1S2-14 MDMA Production Rebounding in Europe 2014 BUL-156-14 Record Seizure of Over Two Tons of Heroin Transported by Maritime Tanker from Southwest Asia 2014 BUL-157-14 Unprecedented Liquid Heroin Seizure in Georgia 2014 BUL-158-14 Germany Fights Increase in Methamphetamine Trafficking 2014 BUL-159-14 THC Extraction Using Carbon Dioxide 2014 BUL-161-14 Increasing Yaba Seizures in Bangladesh Connected to Myanmar Drug Trafficking Organizations 2014 BUL-163-14 The Evolving Structure of Turkish Heroin Networks 2014 BUL-164-14 NY Bitcoin Regulations May Decrease Money Laundering Potential of Virtual Currencies 2014 BUL-165-14 Largest Liquid Methamphetamine Seizure in St. Louis Division 2014 BUL-166-14 Chinese Underground Banking System Facilitates Trade Based Money Laundering 2014 BUL-16844 Recent Spike of Overdoses from Spice Products in the Manchester New Hampshire Area 2014 BUL-169-14 Historic Seizure of Clandestine Methamphetamine and Ephedrine Laboratories in Hyderabad, 1 ndie 2014 BUL-173-14 IRS Classification of Virtual Currency as Property Could Hamper Use by Criminals 2014 BUL-174-14 Cocaine Trafficking Through Suriname 2014 BUL-175T4 Money Launderers Exploiting Concerts Have Direct Links to Mexican Cartels 2014 BUL-176-14 Travel Agencies - A Possible Conduit for Money Laundering 2014 BUL-177-14 Prescription Drug Abuse on the Virgin Islands 2014 BUL-178-14 Heroin Concealed in Household Canned Goods 2014 BUL-179-14 Uruguay Delays Marijuana Legalization 2014 BUL-180-14 Chile: Increasing HCI Laboratory Seizures 2014 BUL-181-14 NBOMe-Related Deaths in the United States 2014 BUL-182 14 Marijuana Shatter Laboratories Pose Potential Risk to First Responders in Florida 2014 BUL-183-14 Peru: Cocaine Concealed in Cargo to Mexico and Central Mexico 2014 BUL-184-14 Yaba Trafficking Organizations Pose Challenges to Bangladesh Law Enforcement Agencies 2014 BUL-185-14 Turkish Efforts to Address Synthetic Cannabinoids 2014 BUL 188-14 Current Heroin Situation in Puerto Rico 2014 BUL-189-14 THC Extraction Laboratories in Chicago 2014 BUL-190-14 Argentina's Default Could Lead to Rise in Black Market Peso Exchange Activity 2014 BUL-191-14 Crystal Methamphetamine - New Concealment Method 2014 BUL-192-14 Offshore Transparency Initiative May Help Prevent Money Laundering in the Seychelles 2014 BUL-194-14 Los Angeles Fashion District Seizure Targets Sinaloa Cartel Money Laundering Hub 2014 BUL-195-14 Heroin Tablets Seized in Baton Rouge, Louisiana 2014 BUL-196-14 Prescription Drug Abuse in Pennsylvania and Delaware 2013 2014 DIB-001-14 North Korea: Two New Developments Reported in Methamphetamine Trafficking 2014 DIB 002-14 US Cocaine Replaced by Alternative Drugs in Midwest Markets 2014 DIB-003-14 Short-Term Power Vacuum Created on the Sinaloa Cartel by Arrest of | (b)(7)(c) 2014 DlB-004-14 Leadership Succession of the Narco Juniors in the Sinaloa Cartel 2014 Southwest Asia Heroin Availability Unlikely to Challenge the Dominance of Mexican and South American Heroin in the DlB-005-14 United States 2014 DIB-006T4 St Louis Meth Demand and Depleting Local Supply Create Opportunities for Drug Trafficking Organizations 2014 DIB-007-14 Drug Proceeds and Music 2014 DIR-001-14 Mexico: Territorial Influence of the Major Drug Cartel 2014 DIR-002-14 Pharmaceutical Trafficking and Abuse Situation in Southern West Virginia 2014 DIR-003-14 Peru Survey of Peruvian Cocaine Movement into the Southern Cone in 2012 2014 DIR-004-14 Heroin Availability and Abuse in Pennsylvania and Delaware 2014

Page 15 of 21 Prod. No. Title Year DIR-005-14 The Money Laundering Situation in the Dominican Republic 2014 DlR-007-14 Afghanistan Country Profile 2014 DIR-008-14 Many Drugs by the Same Name; ’’Molly" in the New England Division 2014 DIR-010-14 Mexican Cartels Impact on the St Louis Division Area of Responsibility 2014 DIR-012-14 Washington, DC Pharmaceutical Situation Report 2014 DIR-013-14 Sinaloa Cartel Activity in the Chicago Field Division 2014 DIR-014-14 Drug Trafficking and Gang Activity in Eastern Pennsylvania 2014 DIR-016-14 United States - Anabolic Steroids Initiate Investigative Opportunities and Challenges 2014 DIR-018-14 Heroin Situation in the New Jersey Division 2014 DIR-019-14 The Drug Situation in the St.Louis Division, July - December 2013 2014 DIR-020-14 Islamic Republic of Pakistan Country Profile 2014 DlR-021-14 Central Asia: Opportunities and Challenges in Combating Drug Trafficking 2014 United States: Drug Traffickers Create Liquid Versions of Synthetic Cannabinoids to Exploit Under-Regulated E- DIR-022-14 Cigarette Markets 2014 DIR-024-14 Fentanyl Availability and Abuse in Pennsylvania 2014 DIR-02 5-14 United Kingdom Country Profile 2014 DIR-026-14 2012 Heroin Signature Program 2014 Uruguay Makes Progress Enforcing New Financial Transparency Laws but Faces Challenges Encouraging Compliance DIR-027-14 from Casinos 2014 DIR-028-14 2014 National Drug Threat Assessment 2014 DIR-029-14 Targeting Money La unde re rs in Uruguay: Laws Provide Ideal Conditions for the Integration of Illicit Money 2014 DIR-030-14 Cocaine Situation in the New Jersey Division 2014 DIR-031-14 2012 Heroin Domestic Monitor Program 2014 DIR-032-14 New Zealand Country Profile 2014 DlR-033-14 The Kingdom of the Netherlands Country Profile 2014 DIR-034-14 The Current St Louis Heroin Situation 2014 DIR-036-14 United States: Areas of Influence of Mexican Transnational Criminal Organizations 2014 DIR-037-14 Going to Pot: Medical Marijuana /Legalization in the Washington Divisior 2014 DIR-03S-14 Africa: Extremist and Drug Trafficking Networks in the Sahel/Sahara 2014 DIR-040-14 The Current Kansas City Heroin Situation 2014 DIR-041-14 Purported Heroin Epidemic in Florida Appears Elusive and Remains Below Historic Peaks 2014 DIR-042-14 Money Launderers Likeiy use Offshore Firms in Bahamas to Integrate Illicit Money into Uruguayan Economy 2014 DIR-043-14 Analysis of Heroin Seizures, Prices, and Purity in Pennsylvania and Delaware, 2008-2013 2014 DIR-045-14 The Drug Situation in the St. Louis Division-January-June 2014 2014 DIR-046-14 Cargo Containers Smuggling from Ecuador’s Seaports 2014 DIR-047-14 Increasing Use of Kratom and its Impact on the St. Louis Division 2014 DIR-048-14 Kazakhstan Country Profile 2014 DIR-049-14 Germany Country Profile 2014 DIR-050-14 Thailand Country Profile 2014 DIR-053-14 The Drug Situation in the Philadelphia Division, January - June 2014 2014 DIR-054-14 Philippines - lliicit Internet Pharmaceutical Call Centers Target U$ Customers 2014 DIR-055-14 New York State Drug Trends: January - June 2014 2014 Compactor Machine’s Metal Frame Proves to be a Crafty Concealment Guise forContraband.pdf 2014 DEA San Diego Field Division Drug Prices - July 2014 2014 BUL-001-15 Russian Organized Crime Groups Exploit the Uruguayan Real Estate Market 2015 BUL-003-15 Ecuador’s Proposed Virtual Currency Could Increase Risk of Money Laundering 2015 BUL-004-15 Seizure of Large-Scale CO2 Extraction Laboratory 2015 BUL-005-15 European Union Bans Four New Psychoactive Substances 2015 BUL-007-15 Hide-A-Key Method of Concealment in Northeast Massachusetts 2015

Page 16 of 21 Prod. No. Title Year BUL-009-15 Counterfeit Xanax Laboratory Seizure 2015 BUL-012-15 Transporting Drugs Via Unsuspecting Truck Drivers 2015 BUL-013-15 Europol: Internet Organized Crime Threat Assessment 2015 BUL-014-15 Hash Oil Laboratory Prosecution 2015

Significant Seizures of Drugs and Bulk Currency from Ferry Operating Between the Dominican Republic and Puerto BUL-015-15 Rico 2015 BUL-016-15 Massive Europol Operation Highlights Increased Capabilities 2015 BUL-017-15 Covert Dashboard Cameras Pose a Potential Threat 2015 BUL-018-15 Gangland-Style Assassination in Istanbul, Turkey 2015 BUL-019-15 Medical Marijuana Legislation on Floridas November Ballot 2015 BUL-022-15 New Synthetic Drug Leads to Multiple Deaths in the Russian Federation 2015 BUL-025-15 Afghanistan-Quetta Shura Taliban Commanders killed attempting to smuggle Heroin to Iran 2015 BUL-026-15 Clenbuterol-Related Overdoses in Connecticut 2015 BUL-028-15 Top-Shelf Marijuana Concealment 2015 BUL-029-15 Puerto Rico - Private Detective Publishes Photo Online of DEA Special Agent Meeting Confidential Source 2015 BUL-030-15 Mexico Removes US Cash Deposit Limits for Businesses 2015 BUL-031-15 Heroin Cocealment Methods Possibly Prevents K9 Detection 2015 BUL-033-15 Black Tar Heroin in the New York Division 2015 BUL034-15 Mexican Drug Trafficking Organization's Influence on the New York Drug Trade 2015 BUL 035 15 Marijuana Edibles - New Trends in Puerto Rico 2015

BUL-038-15 Marketing Expansion of Cannabis Products and Marijuana Legalization Movement Impact on Puerto Rican Youtt 2015 BUL040 15 Growing Prevalence of GHB jaka) Liquid Ecstasy in South Florida 2015 BUL-041-15 Uruguay’s Marijuana Law Rests on Outcome of Presidential Election 2015 BUL-042-15 Barricaded Entrances - Officer Safety, Subject Apprehension and Loss of Evidence 2015 BUL-043-15 Silk Road 2.0 Seizure Results in Growth of Dark Web Marketplaces 2015 Transnational Criminal Organizations Shift Trade Based Money Laundering Schemes from Colombia to Peru, Brazil and BUL-044-15 Panama 2015 Colombian Transnational Criminal Organizations Use Bitcoins to Further Facilitate Trade-Based Money Laundering BUL-045-15 Schemes 2015 BUL-046-15 Crystal Methamphetamine: Mexican Drug Trafficking Organization Smuggling Tactics 2015 BUL-047-15 's President Removes Senior Leaders of the Narcotics Control Board 2015 BUL-049-15 Delivery Versus Payment (DVP) Accounts 2015 BUL-050-15 Butane Hash Oil Equipment Sales and Shipping 2015 BUL-052-15 American Gaming Association Report May Improve Casino Self-Regulation Efforts 2015 BUL-053-15 Money Laundering Targets Precious Metals Industry 2015 BUL-054-15 Crystal Methamphetamine Concealed in Candy 2015 BUL-055-15 CheckMeth - Crystal Meth Concealed in Hollowed out Bottoms of Collapsible Suitcases 2015 BUL-061-15 Hidden Compartment Thwarts X-Ray Detection 2015 BUL-062-15 Mexico's Ministry of Treasury and Finance Implements Anti-Money Laundering Blacklist 2015 BUL-063-15 Identified in Pittsburgh Pennsylvania 2015 BUL-064-15 Medical Marijuana Cards used as DecoyTactie 2015 BUL-068-15 New Hampshire Launches Prescription Monitoring Program 2015 BUL-0 69-15 Philippines-Based Bitcoin ATM Withdrawal Service Opens Door for TCO Exploitation 2015 BUL-070-15 Multi-Pound Poly-Drug Shipment Concealment Underneath Fifth Wheel Sliding Mechanism of Tractor Trailer 2015 BUL-074-15 Istanbul Rocked by a Wave of Mafia-Style Assassinations 2015 BUL-075-15 Peru: Consolidated Anti-Drug Efforts Impact Air Bridge 2015 BUL-076-15 Macau: Junkets Scatter Amidst Corruption Crackdown 2015 BUL-079-15 Philippines-Based Company Develops App for Tracing Suspicious Mobile Money Remittance 2015

Page 17 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25, 2015

Prod. No. Title Year BUL-080-15 Foreign Prepaid Access Cards with Higher Value Limits May Attract Money Launderers 2015

BUL-081-15 UN Security Council Resolution Highlights Continuing Threats from Drug Trafficking and Extremism in North Africa 2015 BUL-082-15 Drug Traffickers Exploit Struggling Colombian Garment Industry to Launder Money 2015 BUL-084-15 Seizure of Cocaine Extraction Laboratory in Albania 2015 BUL-087-15 Plummeting Oil prices to Increase Demand for U.S, Drug Proceeds in Venezuela 2015 BUL-090-15 Arrest of Knights Templar Leader (b)(7)(c) 2015 BUL-092-15 FIRST RESPONDER SAFETY ALERT; Sodastream’"1 Methamphetamine Laboratories Pose New Dangers 2015 BUL-093-15 Currency Concealment within Densoband Tape Products 2015 BUL094-1S Marijuana Concentrates; Currently a Low Threat from Mexico 2015 BUL-095-15 Puerto Rico's Federal Nutritional Assistance Program Used for Money Laundering and Illegal Drug; 2015 BUL-096-15 Indonesia: Death Penalty for Drug Trafficking Affecting Bilateral Relations 2015 BUL-097-15 Arrest of Los Cuinis Leaderp (b)(7)(c) 2015 BUL-099-15 Port of Constanta: Emerging Gateway for Cocaine to Europe 2015 BUL-101-15 Arrest of Los Zetas Leader (b)970(c)laka z-42) 2015 BUL-103-15 COKE GONE BANANAS: Concealing Cocaine in Fake Plantains/Bananas; An Appealing Way to Smuggle 2015 BUL-105-15 Virtual Currency Exchange Businesses Can Now Pay Customers with Prepaid Cards 2015 BUL-106-15 Encrypted Communication: Wiper Application Surfaces in the St. Louis Division 2015 BUL-107-15 U.S, Bank-issued Debit Cards in Cuba; A Potential Money Laundering Tool 2015 BUL-108-15 The Reclaiming of the Valle de Juarez 2015 BUL-109-15 Multilateral Cooperation Leads to Unprecedented Cocaine Seizures in Georgia and Armenia 2015 BUL-110-15 New Methamphetamine Concealment Method Using Red Baby Strollers 2015 BUL-111-15 Tannerite: Cooking Methamphetamine with a Bang 2015 BUL-112-15 Hong Kong: Cops Cracking Down on Uptick in Crack 2015 BUL-113-15 Indonesian Methamphetamine Smuggling Increasingly Using Hong Kong Couriers and Postal Services 2015 BUL-114-15 The Cats Meow: Indian Authorities Seize 500 Kilograms of Mephedrone in New Delhi, India 2015 BUL-115-15 Colombian Cocaine Base Used as Alternative Currency to Fuel Drug Trafficking Entrepreneurship 2015 Transnational Criminal Organizations Exploit Jewelry Stores in Texas Border Towns for Trade-Based Money BUL-116-15 laundering Schemes 2015 BUL-117-15 Heroin Situation Report in the Phoenix Field Division for Calendar Year 2014 2015 BUL-113-15 Recent Seizures Highlight Continued Mandrax Consumption in 2015

BUL-119-15 Cuba: Potential Fertile Ground for Drug Shipments Destined for the Continental United States and Puerto Rice 2015 BUL-120-15 Evolution Marketplace Scam Exposes Risk of Dark Web Drug Trafficking 2015 BUL-121-15 Colombian Drug Trafficking Organizations Pay Debts with Real Estate 2015 BUL122-15 Methamphetamine Smuggling Modality 2015 BUL-123-15 "Metro East" Illinois: Significant Increases in Prescription Deaths 2015 BUL-124-15 Arrest of CPOt (b)(7)(C) 2015 BUL-126-15 South Florida: Primary market for New Chinese Synthetic "Flakka". 2015 BUL-128-15 Money Service Businesses Exploited to Deposit Currency in Mexico, 2015 BUL-132-15 Albuquerque Fentanyl Seizure 2015 BUL-133-15 Unique Concealment of Heroin Using Vehicle Drive Shaft. 2015

BUL-134-15 Transnational Crime Organizations Leveraging the Political Influence of Mexican Labor Unions for Money Laundering 2015 BUL-135-15 Common Afghanistan Opiates 2015 BUL-136-15 Green Dot Corporation Ends MoneyRak Card Sales 2015 Commercial Bus and Train Line Passengers Arrested in New Orleans and Surrounding Areas for Weapons and Drug BUL-138-15 Smuggling. 2015 BUL-140-15 Los Urabenos Finances and the (b)(7)(C) family. 2015

Page IS of 21 Prod, No. Title Year BUL-141-15 New York City: Surge in Emergency Room Admissions Attributed to Synthetic Cannabinoids. 2015 BUL-142-15 Traffickers Exploit Unregulated Ownership of Land in Apure, Venezuela 2015 BUL-143-15 Street-Level Heroin Price Plummeting in Phoenix 2015 BUL-145-15 Seizure of Commercial Grade Hash Oil Extractor 2015 BUL-148-15 Mexican- Seized at California Port of Entry 2015

BUL-149-15 China’s Future Bitcoin Actions Could Affect Its Use for Transnational Criminal Organization Money Movement. 2015 BUL-151-15 The Presence of Synthetics Increases Significantly in New Jersey 2015 BUL-152-15 "Flakka" Laboratory Submissions in Pennsylvania 2015 Half-Million Dollar Seizure at John F. Kennedy International Airport Highlights Continued Use of Airline Employees to BUL-154-15 Transport Drug Proceeds 2015 BUL-155-15 Sophisticated Traps Conceal Opium in Kabul, Afghanistan 2015 BUL-156-15 South Africa's Heroin Cocktail of Choice: Nyaope/ 2015 BUL-157-15 Widespread Synthetic Cannabinoid Overdoses in the Washington Division 2015 BUL-158-15 High Value Notes Faciliate Bulk Cash Smuggling and Avoidance of United States Financial System 2015 BUL-159-15 European Union Strengthens Anti-Money Laundering Laws 2015 BUL-160-15 Cocaine from Peru/Brazil Concealed in Wood Smuggled via the River to Mexico 2015 6UL-161-15 Vietnam: Record Seizures Reveal Increasing Cocaine Flow 2015 BUL-162-15 Marijuana: Calendar Year 2014 THC Extraction Laboratories in the United States 2015 Employees of Multinational Corporations May Launder Venezuelan Drug Money through the Black Market Bolivar BUL-163-15 Exchange 2015 BUL-164-15 Joint U.S./Mexico Operation Disrupts Los Zetas Command and Control 2015 BUL-165-15 Pharmacy Vigilance Pays Off 2015 BUL-166-15 Increasing Use of Burundi as Cocaine and Heroin Transshipment Hub 2015 BUL-167-15 Increasing Number of Infectious Disease Cases among Intravenous Drug Users 2015 BUL-168-15 Demise of Los Caballeros Templarios Gives Rise to New Alliances that Threaten Mi choa can’s Stability 2015 Black Guerilla Family’s Young Members More Violent More Sophisticated in Concealment and Communication BUL-169-15 Techniques 2015 France's New Anti-Money Laundering Measures to have Minimal Short-Term Impact on Transnational Criminal BUL-171-15 Organizations 2015 BUL-172-15 Wheel Trap Used to Transport Methamphetamine Cross-Country 2015 BUL-173-15 Hong Kong: Ketamine Seizures Highlight Small but Possibly Expanding Flow to the United States 2015 BUL-174-15 Guinea Bissau: Cocaine Trafficking Continues Despite Ongoing Reforms 2015 BUL-175-15 INTERPOL'S Cryptocurrency Should Improve Law Enforcement Targeting of Illicit Money Movement 2015 BUL-176-15 Central America: Assessment of the Primary Maritime and Overland Drug Trafficking Routes 2015 BUL-179-15 Acetylfentanyl Overdoses in Suburban New Orleans, Louisiana. 2015 BUL-180-15 Large Heroin Seizures Highlight Trafficker Diversification of Routes and Methods 2015 BUL-181-15 Concealment Method Using Automotive Batteries. 2015 BUL-182-15 Chip Chap Cellphone Application Exempt from Anti-Money Laundering Regulation 2015 BUL-18- 4-15 Clenbuterol Tainted Heroin Cases in New Jersey 2015 BUL-186-15 China: Synthetic Drugs Surpass Heroin as Drug of Choice 2015 BUL-187-15 Turkey Experiences a Dramatic Rise in Cocaine Trafficking and Availability. 2015 BUL-188-15 Ghana-A Node in the Flourishing West African Methamphetamine Trade 2015 DIB-001-15 Flavored Cocaine: Sweet Profits Possible for San Diego Distributors 2015 DIB-002-15 Future of the|(b)(7)(c)DRug Trafficking Organization After the Arrest of 2015 Asia: Mexican Drug Traffickers Increasingly Look to the East to Supply the World's Most Lucrative Methamphetamine DIB-003-15 Markets 2015 DIB-004-15 United States: Drug Trafficking Organizations Poised to Pioneer Criminal Use of Unmanned Aerial Vehicles 2015 D1B-006-15 Middle East and North Africa: Foreign Terrorist Organizations May Exploit Regional Captagon Trade 2015

Page 19 of 21 DEA Intelligence Publications Titles 1997-2015 First Section As of July 25, 2015

Prod, No. Title Year DIB-007-15 Mexican Drug Traffickers Moving into Pharmaceutical Drug Trafficking 2015 East Africa: Heroin Trafficking via "Southern Route" Opening Markets to SWA Heroin, Contributing to Instability in DIB-008-15 Africa 2015 DIB-010-15 North Africa: Hashish Smuggling Routes Shifting Due to Conflicts in the Sahel/Sahara 2015

DIB-011-15 Growing Acceptance and Use of Virtual Currencies Opens the Door to Significant Potential Criminal Exploitation 2015 DIB-014-15 African Drug Syndicates: Challenging the Traditional Drug Trafficking Paradigm in East and Southeast Asia 2015 DIB-016-15 New Jersey Division Investigations Highlight the Use of Trade-Based Money Laundering 2015 Cost-Saving Incentives May Attract Transnational Criminal Organizations to increase Cocaine Base Exportations from DIB-017-15 South Amerlc 2015 DIB-019-15 The Re-Emergence of (b)(7)(c)as a leader within the Sinaloa Cartel 2015 DIR-001-15 Drug Use Abounds in Colorado’s Playground 2015 DIR-002-15 2014 NDTA National Drug Threat Assessment SUMMARY 2015 DIR-003-15 Drug Traffickers Wary of U.S. Banks Scrutiny Launder Cash in Canadian Chinatown 2015 DIROO4-15 Historical Overview of the 2005-2006 Fentanyl Overdose Epidemic-Part 1 2015 DIR-005-15 Kenya Country Profile 2015 DIR-006-15 Spain Country Profile 2015 DIR-007-15 China Country Profile 2015 DIR-008-15 Ghana Country Profile 2015 DIR-009-15 Colombia Country Profile 2015 DIR-010-15 Mexico-Organizational Structure of the Cartel de Jalisco Nueva Generacion 2015 DIR-011-15 Downfall of a Cartel; A History of the (b)(7)(c) Drug Organization 2015 DIR-012-15 2013 United States Illicit Drug Prices 2015 DIR-014-15 Mexico: Assessment of the Major Drug Trafficking Organizations Areas of Dominant Control 2015 United States: Areas of Influence of Major Mexican Transnational Criminal Organizations within DEA Field Division DIR-015-15 Areas of Responsibility 2015 DIR-017-15 The Heroin Situation in New York 2015

DIR-018-15 Florida Transitions in Opiates/: Fentanyl Deaths and Seizures Increase While Pill Mill Drugs Decrease 2015 DIR-019-15 Changing Trends in Heroin Packaging in Pittsburgh, Pennsylvania 2015 DIR-020-15 The Bahamas and Turks & Caicos Islands Drug Situation 2015 DIR-022-15 National Heroin Threat Assessment. 2015 DIR-023-15 Peru Country Profile 2015 DlR-024-15 Senegal Country Profile 2015 DIR-025-15 The Drug Situation in the Philadelphia Division, July-December 2014 2015 DIR-026-15 Guinea-Bissau Country Profile 2015 DIR-027-15 Pennsylvania Addresses Prescription Drug Abuse and Drug-Related Overdoses Through Legislation 2015 DIR-029-15 Money Launderers Expected to Increase Investment in Cuban Real Estate Following Relaxed Restrictions 2015 DER-030-15 Vulnerability of Brazilian Ports to Cocaine Trafficking 2015 DIR-031-15 The Drug Situation in the St. Louis Division, July-December 2014 2015 DIR-032-15 Bulgaria Country Profile 2015 DIR-033-15 Brazil Country Profile 2015 DIR-034-15 Republic of Albania Country Profile 2015 DIR-035-15 Historical Overview of the Fentanyl Overdose Epidemic: Will History Repeat Itself? (Part 2 of 2) 2015 DIR-037-15 Australia Country Profile 2015 DIR-038-15 Analysis of Fentanyl-Related Overdose Deaths in Philadelphia and Pittsburgh, Pennsylvania, 2014. 2015 DIR-039-15 National Heroin Threat Assessment Summary. 2015 DIR-041-15 The Drug Situation in the Chicago Field Division 2015 DIR-043-15 The Drug Situation in the New York Division 2015

Page 20 of 21 Prod. No. Title Year DIR-044-15 Mexico: Updated Assessment of the Major Drug Trafficking Organizations' Areas of Dominant Control 2015 DIR-046-15 Vietnam Country Profile 2015 DIR-047-15 Overview of Heroin Manufacturing in Mexico 2015 DIR-048-15 DEA Southern Cone Region: Potential Impact of Marijuana Legalization in Uruguay on the Regior 2015 DIR-049-15 Philippines Country Profile 2015

DIR-050-15 Inch by Inch: The Progression of Medical and Recreational Marijuana Legalization Policies in Maryland and Virginia 2015 DIR-051-15 Argentina Country Profile 2015 DIR-052-15 The Progression of Medical and Recreational Marijuana Legalization Policies in Washington, D.C. 2015 DIR-055-15 Mexico: Organizational Structure of Los Zetas Drug Trafficking Organization 2015 DIR-055-15 The Mexican Mennonite Community and Drug Movement to Canada 2015 DIR-056-15 What the Frack? Bakken Oilfield Fuels Drug Trafficking in Eastern Montana 2015 DIR-057-15 Analysis of Drug-Related Overdose Deaths in Philadelphia^ Pennsylvania, 2013-2014 2015

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