Case Document 1-27 Filed 03/07/16 Page 1 of 4 Exhibit 26 Case Document 1-27 Filed 03/07/16 Page 2 of 4 From: Lussier, Normand DLA CIV GENERAL COUNSEL Sent: Wednesday, March 21, 2012 1:39 PM To: Hammond, David Subject: FW: KGL Normand V. Lussier Associate General Counsel (Contracting Integrity) work voice: (703) 767?5032 ~--?-Origina Message--?-~ From: Lussier, Normand DLA CIV GENERAL COUNSEL Sent: Tuesday, Aprii 12, 2011 8:53 AM To: Normand V. Lussier (normandJussier@dla.mil) Subject: KGL mwOriginal Messagewm From: Pribble, Fred SES DLA CIV GENERAL COUNSEL Sent: Monday, April 11, 2011 4:35 PM To: Woodward, Noel DLA CEV GENERAL Lussier, Normand DLA CIV GENERAL COUNSEL Subtect: FW: KGL riginal From: Woods, Sharon E. DLA CEV ACCOUNTABILITY OFFICE Sent: Monday, April 11, 2011 4:01 PM To: DeVincentis, Mae SES DLA Vice Director Cc: Reba, Simone SES DLA CIV Baillie, Frederick SES DLA CEV CHIEF OF Pribble, Fred SES DLA CEV GENERAL Heimbaugn, Nancy SES DLA CIV Barnard, James SES DLA CIV Wimple, Robert DLA CIV LEGISLATIVE AFFAIRS Subject: KGL This message contains LAW ENFORCEMENT SENSITIVE and/or PRIVACY ACT PROTECTED information. Do not further disseminate without the permission of DA. if you have received this message from anyone other than DA or in error, please notify this office immediateiy at (703) 767?5440, and delete this message and all attachments. KGLOO4404 Case Document 1-27 Filed 03/07/16 Ma?am, i was recentiy informed that within the last week DCIS and FBE have opened an investigation into Kuwait Guif Link Transport (KGL) looking into the allegation KGL has violated the Iran Sanctions Act. Agents assigned to a FBI Public Corruption Task Force met with the chief counsel for the Government Reform Committee on March 31, who provided information from a source. Later that day, the source - Mr. Scott Wilson -- identified himself to indicating he is the attorney for a competitor to KGL, though he has declined to identify his ciient. Agents interviewed Mr. Wilson iate last week and were provided documents that appear to show a clear link with KGL and Eran. DCIS has requested assistance from DA in obtaining a copy of the DLA contract to determine if at the time of contract award KGL violated the lran Sanctions Act. Also, at the time LTC Rocky Baragona's sister, Pam Baragona Robinson, sent an email to DLA, did not have an open, active investigation nor had a referral been made to Treasury. have since learned that DCIS HQ had the information as early as 6 - 9 months ago but nothing was done with it. Apparentiy the information was passed from one Agent to another among agents who were assigned to DCES HQ on 60 90 day details. Eventualiy an Agent took the package of information intending to prepare a point paper for referral to Treasury, but never did so. In fact, the 008 Agent assigned to the FBE Public Corruption task force was unaware HQ had information regarding KGL until he reported the results of the meeting with the congressionai staffer. Page 3 of 4 KGLOO4405 Case Sharon E. Woods Staff Director investigations Division (ID) DLA Office (DA) (703) 767?5448 SharonaWoods?ddia?mii Document 1-27 Filed 03/07/16 Page 4 of 4 KGLOO4406