FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 44 75 - b6; b7C; 76 - b6; b7C; 77 - b6; b7C; 78 b6; b7C; 79 - b6; b7C; 80 - b6; b7C; 81 b6; b7C; b7E; 103 - b6; 104 - b6; 105 - b6; 106 - b6; 107 b6; 108 - b6; 112 - b6; 113 - b6; 114 - b6; 115 - 138 - 139 - 140 - 141 - 142 - 143 - 144 - 148 - 149 - 150 - 151 - 152 - 153 - 154 - 155 - 169 - 170 - 173 - 175 - 177 - 178 - 179 - 183 - 184 - 205 207 - 208 - Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b6; b6; b6; b6; b6; b6; b6; b7D; b7E; b7E; Referral/Direct Referral/Direct Referral/Direct Referral/Direct Referral/Direct Referral/Direct b6; b6; b6; b6; b6; b6; b6; b6; b6; 46; 46; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7D; b7D; b7D; b7D; b7D; b7D; b7D; b7E; b7E; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X EFTA01072646 X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01072647 A FD-515 (Rev. 12-19-06) ISquad supervisor approval (please in?Jal) Accomplishment involves: (check all that apply) Drugs O AFttgitive 0 Bankruptcy Fraud. 0 Computer Fraud/Abuse 0 Comeation of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) B. C. D. Task Forte • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA vnthin 3 days from date 01 accomplishment) Fie Number cal 3) E-0707-/0$0 t Anent Stir Ser Nn r• Date Prepared O? Date Loaded Data Loader's Initials Squad Asa6tino Agents Soc Sec- No. K Name 2 Name: Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped. ink-dingy O. Absclutety essential For Sub. Invest. AssisL by other FO(s) indicate A. B. C, D for corresponding FO Rasa FO tAT Rote FO UT —Rakearra. IAT Rate FO WT Fki.Analrei Lab. Field Sup UCO-NatBeck View/WICoot Moat Mat Pen Registers /CAM VICAP ID Wanted Fber Computer Photo Cover Dim/NSW Asa SARe Conan Mon. Point:ern Crab Nap: Fad CART ELSuR /FiSC Seaeh Worreri Caller Lcal AssetFedPros ELSUR /T. at show Mersey Masa FM Semen Prof Eng Field SP soonest Anse-ITC Wee/CID see Tape Er. swat Town Say-RC c.xsicro Legaisma Ted,. ApiErste Poe-RC infraGard/CyD Eat Ruches, Phone Tea Rae FL Mom -ITC oFc/00 Int/CW lino UCO. Onus I For. Lang /Leer PPP Lab. Die Ever uco Grove I Non FBI tabEz A. Complaint / information/ Indictment 0 Federal 0Local 0 international Complaint Date: Convi Hon O ral 6.ocal i] Intempliolvi . Convict} ate: C)(er 30/0 X" J. Civil Rico Matters Also complete Other Civil Matters Judgment _ J Nei& Outcome Amount S Data 'Section Dale: _ G* Chock If Civil Rico Complaint 0 Information• • x For 6F. G. if-Include gEelony a demeanor illea or S e:-2...c___ Judicial Code 0 T lin Usirict.Indictment Date: Suspension: Years Months _ B. Local erest 0 Federal Axel 0 International Subject Priority: OA 0 B )45 Locate Date: K. Administrative Sanction Subject Description Code Type: Length: pf Suspension 0 Debarment Injunction Year_ Date* • G. U.S. Code Violation Required for sections A. B. F and J (Federal Only) Tete Section ti Counts PermaneM or Months_ Arrest Date: 0 CO /50/0 r 0 Subject Resisted Arrest 0 Subject Arrested was Armed L. Asset Seizure Asset Forfeiture CATS X Mandatory Circle below one Admin, Civil Judicial, Do not indicate Date: Date: C. Summons Date: of tho three asset forfeiture: or Criminal S value in Section D 0 Federal 0 Local D. Recovery I Restitution I PELP X 0 Federal 0 LOcal 0 International Recovery Dale: H. Sentence Sentence In Jail: Suspended Probation: Fines: Date: Type: • M.Acquittal/ (Circle Dismissed Pretrial Diversion one) Date Years— Months______. Years__ Months-- Yeats Months Code • "Amount S Code • _ V Amami $ N. Drug Drug Seizures I Date: Code*Restitution Date: 0 Court Ordered Q Pretrial Diversion Code • /Amount $ $ Weight Code' FDIN Do . PELP Date: not indicate $ in Seaton 13 Code •— 1 Amount $ I. Disruption/Dismantlement: Disruption Dismantlement Completion I Date: E. Hostages(s) Released Date- 0. Child Victim Information Child located / identified O Living 0 Date: Released by: 0 Terrorist 0 Other Number of Hostages: Date: Deceased of FD-515a Side 2 Mandatory P. Subject Information - Required for all blocks excluding block D (Recovetry/PELP), blocks E. I, L and N NIIM Race' Sex Date of Birth Social Security No. (if available) T3`9 f f %. f) st Q.: kv \ C-) %eh 0 i /21/Q 53 010- 4 4 - 3342' rot twangs: emir 0 sijt”d Wood •na tot *visas Cm,. (Am WW1 pyrites Cass 00CI.Runimillata• tropes& Ontinin. 01 Nieman 010grACICSNOW0.• 0:rolot• ro-sisa. tun l sieckSAa inantalory. F44 Oa *PPVCrak o fkk *a sited to on was owes.. ti yaw Procrien us Long ow. Start WO pa. eraCMC, Piew es Naked Pointy Mimeo 'mid pocup• C2mdett 10-slia. BS 1 Soda Acorn.. x Additional information may be added by attaching another form or a plain sheet of paper foe addslional entries. • See trades act ravers,. side. Serial He. of FD-515 b6 b7C b7E ✓ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantkment, and drug seizures. 31c-- IE1 kl /080C22-/710 EFTA01072648 e af A • For Further Instructions See: MAOP, Part II, Sections 3-5 Ihru 3-53. Revised 12-19.2006 PROPERTY CODES DI 02 03 04 os 06 07 Oa 09 II 20 Cash Saks. Bads a Now_ lastrunrcets Gated Road Mecatedin Vehicles Heavy Moclaracey FAradraora Aircraft lanky Wrack An, Antiques ot Ram Colleffica Real Property Al Other SENTENCE TYPES Cr JS LP LS NS re $1 YC Crpgal aradmaene lid Starner Ike Parole Screcnce No Sourate(51biece Ise Edina. Inoue, has did. is • ~lot Cr matt pay liao only) Probaca Sospensia «Jail Sates: Youth Cancan Ace PEES' CODE 22 Ornverfeit SioelmelladoCuneacy/ Negotiate Instnanmes 23 Corerfeit/Pirad Sad Rceeedmaa or Micas beluga 24 Bank Thal Scleara Aborted 23 Ransom atonal or Bole Demand Aborted 26 Taft From or Fraud Auras, Germane« Sclera Abated 27 Corneae/el credos:vial Theft Scharr Abated 30 All Other RACE CODES A Arandrzeilm blade" B Black I IddiadArroriem U ~own S' Whim X Nonindiviaal ORGANIZED CRIME SUBJECTS IF Boss Uudratom IN Cardiac IJ Amin: 8oss IK Capolocina IL Solace KNOWN CRIMINALS 2A Top Ten or I.O. Fugitive 28 Top Tier 2C Tras Ora blas FOREIGN NATIONALI 3A Leal Mica 30 Meal Alin 3C Foreign Official W/ora Diplonak Immorality 3D U.N. Emplace Wpm Diplomatic lawny 3E Foreign Salmi IF All Odes TERRORISTS 4A Known Member of a Toyota Organization 40 Possible Terrorist Member os Sara:hirer AGENCY CODES MOSI ACM BAIT BLA CRP DCAA DC'S DEA DOC DOI DNS EPA FAA FDA NHS HUD ICE IRS NASA IRIS NOS RCMP SSA USCG USDS USMS USPS USSS USER LOC CRY SOON ST 0111R Air Force Oftlio of Sacral Inveraigraioas Arey Criminal lava:joint Service Bureau of Medal. Tobs:co& FiCtiTIS Boma of Indian Alfas Otooma and Border holm-doe Manse Comma Avdie Agency Defense Carrara Ismeadatisc "MCC Dog End: amen Adminliumloo Darmant of Cardenas Dem. of Inurior Dept of Neenelasd Security Erreftereamat Pretreat Agent' Fetes' Aviation Adwerardien Feed and Dom Aderaireraira Dar. of Health te Wean Sendai Dept. of Nousitg &Uttar Developerare 'weirs-don al Cinema Enforcement hared Ratuao Service Nul Actenawies G Spaco Adnam Nall NARC Roder 'meridiem Nerd Criminal lacnigrativt Service Royal Camden Mantel Police Small Business Administration U.S. Cart Gard U.S. Depertmene of Sum US. Manhuls Setviee US. Posed Service US. Scam Serrate US Trawery Local Chy Carey Sae Oiler JUDGMENT CODES Cl Comm hragment CO Cain Orden,' tinacrat OF Debuli krigrant DI DionliGI J14 liOgracra Necwitharandirg MO Mad Vedic( Si Sammy Macau VD Veered for Deferable VP Verdict for Plaimitf SUBJECT DESCRIPTION COPES UNION MEMBERS SD 38 SF 50 SM SI Si SIC SL SM SN SP SQ SR SS ST 5U Psalter Vkrarresidere Trearawer Sc.-mueslis-rawer Eutaw Bad Marker Bakal Asa Reptatotraivt Cop ra« Brawn Mader Fiaauka Socrday Rood,: Scerrrary Ofix Manna Clerk Slop Szewsrd Mader Tisza Other ounsinIENT SURIEETS (6F. 6G, 6R. Delude Agency Cade) 6A 68 cc 6D 6E 6F af 61 GE 6L GM Preradtruira Appointee SennoeSmIT U.S. RrysereetativetRaff Federal kdaraMagistrate Formal hoard« Federal Law Eafeceemcni Officer Rerftel Eadere GSM& Above Federal Emplace • G5 II& Below Caviar Le. Gam« Sae Salsa« Stare adgratatoftbra JUDICIAL OUTCOME { AG BR CC DC Fl PI PR PS RN Sr VR OT Agana' Brand/Removed Oral Carrara Dierapliary Claw Fend Preliminary Injurraion Tonportry Retaining Oder remand &edema/. Rational Solansion Voaary Rapradon Oder SUBJECT PRIORITY A Saks, waled foremen dradeta (i.e.. eats marsilauencr, forcible nerd stela naher laird/tor cc convicted of reach a crime in Ion p= foe years U Stbjcra rated toccata wool. Ins loss a ...traction of progeny Valved in en"' of S23000 o convicted of sock a crime in the pa fat yam C All oftrarab.ratit DRUG CODES COC Cocaine HER Heroin MN Hashish KAT Kai LSD LSD MAR Marijuana MethUencdraxy=dwahtsaminc MET Methamderamine MDR Merarainc OPM Opium OTD Other dap DRUG ‘vrICIIT cones GM Gramal KG Kftwards) L Leered ML MilliFumOl Plana) DU Dade 13•002 Cablill101100 of GOVERNMENT SUBJECTS 624 Stele ?Meader fr Sum tow Enfeeccmran Meer (Q Sae • All Orates Mt Mayor 65 Leal Legislator OT Lase adgelbla~ 611 Local bosom« 6V Local Law Edeaceere Offiecr 6W Lord-All Olken 6X County Commissioner 6Y City Cooncilman RANK EMPLOYEES IA Bank Officer NI Bank Earakas OTHER an ARCM« Subjects AB Crayon or Coardion CHILD PREDATORS 9A 9B 9C 9D 96 9F 90 911 91 Child Core provider Omar Athletic Cach Teed:a/Aid: Law Enforecrram Pawned Cease Ira Relativa &rawer Oder EFTA01072649 e :64 Page 1 • • 09/30/08 18:16:31 09/30/2008 Case Number: 31E-MN-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: ARREST SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III• ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CU LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential b6 b7C Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C) Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violation 2 MMMMMMM se= Section Count Title Accomplishment Narrative ENTERED UPON RECEIPT EFTA01072650 TO-515 (Rov. 12.19-05) Squad supervisor approval (please initial) • Accomplishment Report (Accomplishment must be reported and Loaded into ISRAA within 3 days from date cl accomplishment) • Dato Prepared Oly Date Loaded Date Loaders iniUais Investigative Assistance or Technique Used bi b ' b' . Accomp5shment Involves: (check al/ that apply) File Number 1. Used, but did not help 3. Helped, substantially Drugs O 3 I .E — nArn —1 otobil 2. Helped minimally 4. Absokitoly essential For Sub. Invest Assist by other FO(s) Indicate& B, D for corresponding FO A Fugitive C Oh* dam. ea, On Ms Bankruptcy Fraud a R.,,, FO NT Ram FO KT Rem FO IAT Rase FO NT Computer Fraud/Abuse El Fat Analyst Lob. Reid Sup UCO.Noterick Mcl.WilnCom Corruption of Public Official CI MrooltAssl. Pen Roasters NCAVCr WCAP ID warned Rye, Money Laundering El Sub Invest Ant by FO(s) O ONTOVOIr Photo Ca. Ofm/liS lid Ant Sens Conan Mon Polygraph Nip- Fed CART Re CMS Asst. FO(s) — — — — (.:Ict744- e c. —2_ ELSUR/FISC Search Want Olds /kw toes Asset Pod PM A. 8. C. D. EtSUR / T. Ill Shay Money 6RTAest fort Steuart Pro) Task Feriae Ena Fidd Sp. Sao Aso_ Ds-ITC TFOS4CTI) Eno Tepolic Swat Team Sat-ITC ~TO ~SAS. Tech Aoriartuka. Poe-RC trirogordrezta N E*I.Pureliseia Phone Tel Roc Ft. Mors- ITC OFC'CIO 2. - - infiCni info UGC- Grow I Foe Lana Ant PPP Name: Lab. Dis Exam UOD Orwell Roe FIR Lob Ex A. Complaint/ Information/ Indictment F. Conviction J. Civil Rico Matters Date• C Federal O Local O International Complaint Dato: O Federal O Local O International Conviction Date' Also complete *Soctian G* Other Civil Matters Date: Check If Civil Rico Complaint O Subject Description Code (—)• Judgment _ • Information Date: —• Fix:6F, G. H-Include Agency Code Judicial Outcome . — —6 x Indictment Dato: O Felony or O Misdemeanor Amount S Suspension: Years_ Months O Plea Or O Trial B. Locate I Arrest Stale: Judicial District:_ K. Administrative Sanction Date' C Federal O LOON O International : Subject Priority:CA DB DC Locate Date: G. U.S. Code %notation Required for ~OAS A, B, F and J (Federal Only) Subject Description Cods -6 Type: Length: Suspension O Permanent Debarment or Arrest Dato: Mlle Section II Counts Injunction Year_ Months_ O Subject Resisted Arrest C Subject Arrested Armed L. Asset Seizure Date- Asset Forfeiture Date: was CATS F Mandatory C. Summons Date: Cirelo below one of the three asset forfeiture: O Federal D Local Admin, Civil Judicial, or Criminal D. Recovery I Restitution / PELP X H. Do not inicate $ value In Section 0 a Federal O Local O IMO rflakOal Sentence Date' Sentence Typo: • M. Acquittal' Dismissal/ Pretrial Diversion Recovery Dato: Code • Amount S (Curie one) Date: v In Jail: Years Months_ Cad e * — v Amount $ Suspended: Years Months_ N. Drug Seizures v Date: Restitution Dato: Probation: Year MonthsDrug Code • O Court Ordered O Pretrial Diversion 6We,ght Cod. • Code , Amount $ Fines: S FDIN • PELP Date: COde •_,i Amount $ I. Disruption/Dismantlement: v Do not indicate S in Section 0 E. Hostages(s) Released Date: O. Child Victim Information Disruption Dale: Released by. O Tim:cis' O Other Child located / idented Dater_"? Dismantlement Date' Number of Hostages: Living 'O DeceasedCompletion of F13.515a Side 2 Mandatory . b, b' P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E I, L and N Race.Sex / pate of Binh Social Security No. (if available) Fø . O Sob*" re CV., LI biolnaz0Cfiee POCERvietntamaniEunipea. Carbboin. or iwzininOiortlieCorn•O~• Conri•O fD4Oe. 5Olo I egos A.t mates. 14Irt sp000ksie. n 4~1 okted is co CCA)op ovenizoko. a VCIA0 Pnacesm ?Mona' Oro Staloiyisio4 ova we VCVO Pnorim »Øo. Riot. loisOn Intl ;me . — Contlele F NS 0.1. SW. 1 Mocks A< pct. x Addllonal information may be added by attaching another Senn or a sheet of for additional entries. Sena: No. of FD.515 pfain paper • See codes on reverse side. 7C E 7C Requires that an explanation bo attached and loaded into ISRAA for recovery over SI mend PELP over S5 m. disruption, dismantlement. and drug seizures. 1/431G-14,4 (0ffl‘ - 1977 EFTA01072651 341. Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: • 444**""*"* .CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW HONEY 50G ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD I NFRAGARD/CYD OFC/CID PPP 09/30/08 18:48:47 Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 4 Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072652 elk itrn.sts ( .v 12.19.06) Squad supervisor approval (please initial) Accomplishment involves: (check 0 that apply) Drugs ' O A Fugitive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official O Money Laundering O Sub Invest Ant by FO(s) O turn FO(s) A. B. C. D. Tan Fate • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from dale of accomplishment) Filo Dunbar :3 Is -mrn - oto‘7_ r`l-a Ann.. RA Pf ceA-erz Mei tkig Agents Soc. Sec. No. Nam 2. Nome: • Date Prepared Date Loaded Date Loaders Initial (ft Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantially 2. Helped, minimally 4.Absolutely essential For Sub. Invest Main by other FO(s) indicate A, B. C. D for corresponding FO Rate FO IAT Role FO IAT Rate FO IAT Rate FO UT JFit Andra Aircraft/at Computer Canaan Men. ELSUR /PSC Eng. Field Sp. Mtg.Taos Ex. Lavas AisL End. Ptechass Inf(CWkdo Lab. OW Exam Lab. Nob Sup Pon Root:lea Photo Cover Pohl:mph Search Warrant Show Mmoy SOS nil Swat Tom Tern.AerEcuip. Prom Toll Rae UOD • Grua I U00 01W INeAUCOvej• NamaptSork CdmetiS Yid Asti Cdsts Nag: Fad Dim Rep-Lan. ERTAsit Ouse • RC Say- ITC Poo• ITC Ft. Mon-ITC For. Lang Asst. Non FBI Lea Ex IYct.WinCoOr o SARs CART Aesel For Wet Fed$•Fpon Prof TFOS/CTD cx.sicro kasGertVOrfa OFC/CID PPP A. Complaint /Information/ Indictment O Federal O Local O International Complaint DMir Check It dvil Rico Complaint O Information Date: Indictment Date: B. Locate !Arrest O Federal O Local O iniematiorud - Subject Priority: ❑A OB ❑C Locate Date: Arrest Date: O Subject Resisted Arrest O Subject Arrested was Armed F. Conviction O Fedora/ O Local O International Conviction Date: Subject Description Code (—)e For 6F, G. H-Include Agency Code O Felony or O Misdemearxx O Plea or O Trial State: Judicial District J. CI II Rico Matters Date' Also complete 'Section G Other Civil Matters Date: Judgment — —• Juni:Jai Outcome •x Amount 5 Suspension: Years_ Months C. Summons Date: O Federal O Local G. U.S. Code Violation Required for sections A. B. F and J • (Federal Only) Title Section # Counts K. Administrative Sanction Date. Subject Description Code _• Type: Length: Suspension O Permanent DebarmeM or Injunction Year_ Months_ D. Recovery I Restitution / PE LP X O Federal O Local O International Recovery Date: Cade • Code • „, Restitution Date: O Court Ordered O Pretrial Diversion Code Amount S PELP Date: Code • Amount Amount $ Amami H. Sentence Date - Sentence Type: In Jail: Years._ MOnthS__ Suspended: Years Months_ Probation: Toon; Months Fines: L. Asset Seizure Date - Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial. or Criminal Do not indicate value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle Ono) Date E. Hostages(s) Released Date: Released by: OTerrorist O Other Number of Hostages: I. DisnipUonfOismantlement: Diximtion Date: DksmantlerneM Date Completion of FD-515a Side 2 Mandatory N. Drug Seizures .1Date: Drug Code • Weight Code • FENN Do not Indicate in Section 0 0. Child Victim Information Chid located/ identified Date WS C1? Living O Deceased b6 b7C b7E P. Subject Information Required for all blocks excluding block D (RecoverylPELP), blocks E, I, L and N Race' Sex I Din of Binh Social Seamy No. (If available) F eL, atlilcorrattore VW- ❑ SutOd nsme Nan nes!. Aston Ovastris enn. (AOC). OW Orprized Our* IOC). RP; SYNEstInn Wanda Camber.. 0, NOM 0,9vind Cm. COOW • COrteino FPeiS VS I Skcis ina•abry.glin WPropien. O &tad /laud an coon.; TtNnNn.w vcuO Nora. NOK•12, Geo sunny twsw ow.o. na vCuo Piggrien wan.* 'so Pap. Ueda. F0-5154. Sari Cszcia AC on. x Additional information may be added by attaching another form or a Oaks sheet of paper for additional entries. • Soo codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP aver 55 m, disruption, dIsmankment. and drug seizures. Senai No. of FO-515 106 b7C 81E-f-N --)0(O62- 7g" EFTA01072653 A Page 1 • 09/30/08 18:51:38 09/30/2008 ==='******* CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-NM-108062 Stet Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used "II FINAN ANALYS AIRCRAFT ASS COMPUTER ASS COMSEN MONIT ELSUR/FISC ELSUR/III ENG FIELD SU ENG TAPE EX LEGATS ASST. EVIDNCE PURC INFORMANT/CW LAB OIV EXAM LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II L ving/Deceased: Living Date Child Located: 06/30/2008 UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC. ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX I I. Assisting Agents SOC ICT-WITN COOR 10 WANTED FLYR ARS RT SSET FORF PRO ORF SUPPORT P FOS/CTD S/CTD NFRAGARD/CYD FC/CID PP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072654 agalitPe 12 19-06) Squad supervisor approval (please indial) • Accomplishment Report (Acomnplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Date Prepared (if Date Leaded Date Loader's Inflas Investigative Assistance or Technique Used Meanies/meat involves: (check all that apply) File Number 1. Used, but did not help 3. Helped. substantially Drugs O 1 I -a -mm - I 'now. -. 2.1-lerped minimally 4. Abscertely assaMial For Sub. Inver L Assist by other FO(s) indicate A. B, C. D for correspondhg FO A Fugitive O Bankruptcy Fraud O Fuse FO IAT Rom FO tAT Rate FO IAT Rea FO IAT Computer Fraud/Abuse O ii—ilialiSSMI122.16 `rjald Fin.Analyst R ReM Sup WO - Stack Virevnet oWRYd CoerRyit Corruption of Public OnIcial O SW Anon, Nn ma Muse Asa PenLab Money Laundering O Sub invest Asst by FO(s) O IF I Cameo* PhetoCevar Caned InMAset SAR. Consort Mon. Fohgrare tab Nes. Fed CART RA AssL FO(s) PC 9 or-24- ELSUR/ FISC Search Warrant Olds Pep Leal Met Fed Frog — — — — c(tA- A. B. C. D. ELSuR/T.M Sissy Money ERTAsst fed grOPRIFIM Task Force teltlinnAnslit, See Sae No. x Ens Feld Ss sr* Ant, ha. ITC TFOSOCTD 1 1 Firm Tree the Swat Teem Say. ITC COD3/C11) Laps ASK Tech.Aeltakr. Re. ITC ktregard/Ort) Nam EMI. Rsehase Phone Tee Roe Ft Men. •RC MKS 2. . InUCW We UCO *Grow i For.LanoAnt PPP Name: Lab O6. Sewn UCO grown the FM tab Er A. Complaint /information/ Indictment F. Conviction J. CI II Rico Matters Date' O Federal O Local O international O Federal O Local O International Conviction Date' Al o complete "Section G" Other Civil Matters Date: Complaint Date' Judgment • Check if Civil Rico Complaint O InformationSubject Description Code _• (_)* For SF, G. H-Include Agency Code Judicial Outcome •x Indictment Data. O Felony or O Misdemeanor Amount $ Suspension: Years_ Months O Flea or O Trial B. Locate Stale: Judicial District' K. Administrative Sanction Date- /Arrest O Federal O Local O INemalional • Subject Frioray: OA O Ill O C Locate Date: G. U.S. Code Violation Required for sections A. B, F and J • (Federal Only) Subject Description Code _6 type: Length: Suspension O Permanent Debarment or Arrest Date: Title Section 6 Counts Injunction Year_ Months_ O Subject Resisted Arrest L. Asset Seizure Date. Asset Forfeiture Date: D Subject Arrested was Armed CATS X Mandatory C. Summons Date: Circle below one of the three asset forfeiture: O Federal Q Local Admin, Civil Judicial, or Criminal D. Recovery I Restitution / PELP X -Do not indicate $ value in Section D O Federal O Local O International Recovery Date: H. Sentence Date Sentence Type: • M. Acquittal/ Dismissal/ Pretrial Diversion Code • (Circle one) Date: i Amount S In Jet Years Months Cede •_ i Amount $ Suspended Years Months N. Drug Seizures / Date: Restitution Date: Probation: Years Months Drug Code • O Court Ordered O Rretrbi Menton •_ Weight Code • Cede .., Amount S Fines: 5 FDIN PELP Date: Code • i Anent $ I. Disruption/Dismantlement: I Do not indicate s in Section D E. Hostages(s) Released Date: Cr. Child Victim Information Dksruption Dale! Released by O Terrorist O Other Dismantlement Dale: Child boated! Identified Dale. 02" Number of Hostages: b(Living O Deceased Completion of FD-5155 Side 2 Mandatory . P. Subject information • Required for all blockso eluding block D (Recovery PELP), blocks E, L I. and N Race•Sex • Dale of Birth Social Security No. (if available) h CI :d..roirsr skeeri A"' cra*" Cm.rbY. F12. 111164 "nig" CinalleC's r‘lanCta"" EmPain. DV 4bein‘ng"' °G.S2111 Ca". C." * O S'Illt:=AstIC:r"t ctr VCIA°Pn”eNfiamil gaup &nine/ WWI PwA ct a VaaO Nora. manap/et/ nikel:r• inn 'cup • x Additional information may be added by attaching another form or a sheet of for additional entries. Serial No. of FID-515 plain paper • See codes on reverse side. cur 08- b6 b7C b7E b6 b7C / Requires that en explanation be attached and loaded into ISRAA for recovery over $1 m and PELF over $5 m, disruption, dismantlement and drug seizures. 3/C- H tif -)0?0&2-1 71' EFTA01072655 Page 1 09/30/08 18:49:26 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Frau0/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE •ramrmwve SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROW I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Assam Date.: 06/30/2008 Assisting Agents SOC VICT-WITN MGR ICI WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072656 • • (ft 0 • itquad supervisor approval (Acomnplishrremt must be reported and loaded Into Date Loaded 3(7 lease initial) ISRAA within 30 days from dale of accomplishment) Date Loaders Initials tae.r bi b" i investigative Assistance or Technique Used b." Accomplishment involves: (check all that apply) File Number 1. Used, but did not help 3. Helped, substantially Drugs 0 3 I E —mtevt — I WOW- 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assisi by other FO(s) Indicate A. B. C. D for correspontIng FO A Fugitive 0 Slat Agent Soc. Ser. No. Bankruptcy Fraud 0 Rate FO MT Rate FO LAY Roe FO MT Rate FO MT Computer Fraud/Abuse 0 Flo. Mayer Lab. Field Sig UCO -Neuters MOW.In Coot Corruption of Public Official 0 Stat Acent Name I Nivea Asst. Pen Redline NCAVCASCAP lOWarltedNfer Money Laundering 0 Sub Invest 0 Computer PM., Cover OWNS kW Mm Salts Ant by FO(s) Loosen Mon Polniradl Oitis Neg.. Fed CART RA q uad Aut. FO(e) Pig eq. —2_ ELSUR /PDC Search Warned Cita Ma? Doi Asset Ref Prop — — — — CAA• A. B. C. D. ELSUR /T. al Shoo Menem ERTAtu_ rod *eon Fel Task Force Era. Field Est SOO Net Bum - ITC TFOSICID Ene Tope ga. Swat Team am- ITC CsSiCTII • LegitiAmt. Tea MAO* Pm. ITC introderd/Ca0 Name DM. Mecham Myra RS Rao FL Mon. -ITC OFOCID 2. - - InFON MD UCO -Comm I Fee. Lang Mal. PPP Name: Lab. CD. Est UCO Group II Nan FBI Lao Ex A. Complaint / Infomtallon/ Indictment 0 Federal 0 Local 0 International Complaint Date: F. Conviction 0 Federal 0 Local 0 International Conviction Date' J. Civil Rico Matters Date: Also complete 'Section G' Other Civil Matters Date: Check If Chet Rico Complaint 0 Subject Description Code _• (_)• Judgment _ __ —• Information Date: For 6F. G. H.Include Agency Code Judicial Outcome • x Amount Indictment Date: 0 Felony or 0 Misdemeanor § Suspension: Years Months 0 Plea or 0 Trial State: Judicial District IC Administrative Sanction Date' B. Locate/Arrest 0 Federal 0 Local 0 International • Subject Priority 0A 0 B 0C Locate Date: G. U.S. Code Violation Retaked for sections A, B. F and J (Federal Only) Subject Description Code —• Type: Length: r- Suspension 0 Permanent ,_ Debarment or Arrest Date: The Section # Counts _ injunction Year.— Mcothf — 0 Subject Resisted Arrest Subject L Asset Seizure Date- Asset Forfeiture Date' 0 Arrested Was Armed CATS It Mandatory C. Summons Date: Circle below one of the three asset forfeiture: 0 Federal 0 Local Admin, Civil Judicial, or Criminal D. Recovery I Restitution I PELP X Do not indicate S value in Section D 0 Federal 0 Local 0 International H. Sentence Date Sentence Type • M. Acquittal/ Dismissal/ Pretrial Diversion Recovery Date: • (Circle one) Dale Code v• Amount $ Months_ In JaL Years_ Code •_ / Atreus E Suspended: Years- Month s_ N. Drug Seizures v' Date: Restitution Date: 0 Court Ordered 0 Pretrial Diversion Probation: Years_ MonthsDrug Code. Weight Code • Code • i Amami $ Fines: $ FDIN PELP Date* Do Indicate in Section D Code • i Amara $ I. DIsruptioNDIsmantloment: V not $ E. Hostages(s) Released Dater 0. Child Victim Information Disruption Date. Released by: 0 Terrorist 0 Other Dismantlement Date: ChM located / identified Dale 02' Number of Hostages: *vine 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information • Required for all blocks excluding block D (Recovery/PELF), blocks E, I, L and N b6 b7( Race.Sox Data of Birth Social Security No. (If available) ) b,..,,...........,....),„., p &uteri newel CP and:* 4an Ore inkel Ciller (AOC). ten Ciesend C witOSSI.S.ebelsees Seeress. Whew ,. a Seinen °retie Cast 0104* Cectpkte Med& Ste Ills'sMt rtesialay.F.H so eseel• 0 sisi.u-,“-,tatiorat-0.0—arAcronicasmnr.KoniG.:0 earl wee Pure t• • VMS. engem IC sUesi Pelee lease., Wye ewe- COMOble FO.SiSs See 1 leas iSe we. Additional information be by form for additional entries. Seim No. of FD-$1.5 x may added attaching another or a plain sheet of paper • See codes ce reverse Side. /Requires that an explanation be attached and loaded into ISRAA (or recovery over $1 m and PELP over $5 m, disruption. dismantlement. and drug seizures C E 3/c- wfri- (02062-IWO EFTA01072657 .4 Page 1 • 09/30/08 18:52:24 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs - N A Fugitive • N Bankruptcy Fraud - N Computer Fraud/Abuse •N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: • CHILD LOCATE •+•» ******e SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used • • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Ag nts SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT•WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P NG FIELD SUP SOG ASST BUTTE-ITC FOS/CTD NG TAPE EXAM SWAT TEAM SAVANNAH -ITC CXS/CTD EGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD VIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC FC/CID NFORMANT/CW UCO-GROUP I FOR LANG ASST PP AB DIV EXAMS UCO-GROUP II NON FBI LAB EX • • Subject Name • RA Squad Task Force PBC P82 1 • Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accceplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072658 -515 Rev. 12-19-06) Squad supervisor approval (please initial) Acccm ishment involves: (the k all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official ❑ Money Laundering 0 Sub InveM Asst by FO(s) ❑ Mat. FO(s) A. B. C. D. Task Forte Namel• Accomplishment Report (Accomplishment must be reported and loaded Into ISRAA within 30 days from date of accomplishment) Fie Number ;g E -MM -I OT0G2_ j CIA stnard ame ger Mn Slat Name RA Pe cttA-von_ sn. X 2. 1 Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Az.isL by other FO(s) indicate A. B. C. 0 for corresponding FO Rate FO TAT Rata Fo EAT Rote FO IAT Rate FO LAY Lob. Fled Sup UCO-Nathan MayenCon AutteRAsst Pen Region HcAVC./ VI-CAP DV/anted Ryer computer Phoo Cover OWLS Inn Ant SARs Peinraish Crisis Nage Fed CART Careen Mare ELSUR /PSC Search Warrant Grids Net: ton Asset Fed Prog ;Remo,* ELSUR /T. la Sawa Money ERTAut foiffiappert MI Eng. Field SPL SCOAset wee - TIC TFOSICID Eng.Tape Es. Swat Teem Say• ITC CTS/CTI) Loges Ant. TelearPEOule. Pee. ITC lareGardl0/0 KW. Purdvne Phen•TeeRee FL Mon.-ITC Or-C/00 Inner Into UCO- Group i For. Laneriad. PPP Lab Cie Roam UCO One* II Noe MIL* Ex A. Complaint I Information/ Indictment Federal Q Local 0 International Complaint Date: Check If Civil Rico Complaint Information Date: Indictment Date: B. Locate Arrest 0 Federal 0 Local D International Subject Priority. 0 A 0 0C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Cony' lion 0 Federal 0 Local Conviction Date: Subject Description Code _• For 6F, G, H.Include Agency Code Felony or 0 Misdemeanor 0 Plea or 0 Trial State: Judicial District: 0 international J. Civil Rico Matters Date Also complete 'Section 6' Other Civil Matters Dale: Judgment _ • Judicial Outcome •x Amount $ Suspension: Years — Months C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A. FL F and J (Federal Only) the Section Counts K. Administrative Sanction Datr Subject Description Code -* Type: Length: IlSuspension D Permanent Debarment ce Injunction Year_ Months_ D. Recovery I Restitution I PELP X 0 Federal 0 1-0Cai 0 international Recovery Date: Coda • Amount Coda Amount Restitution Date: 0 Court Ordered Q Pretrial Diversion Cede AMOunt $ PELP Date: Dods •_/ Amount $ H. Sentence Date. Sentence Type: In Jail: Yeats Months Suspended: Years Months Probation: Years Months Fines: L. Asset Seizure Date* Asset Forfeiture Date. CATS p Mandatory Circle below one of the three beset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal Pretrial Diversion (Circle one) Date: E. Hostages(s) Released Date: Released by: °Terrorist 0 Other Number of Hostages I. Disruption/Dismantlement: / Disruption Data: DismanUoment Date' Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Dalt Drug Code' Weight Code FDIN Do not indicate S in Section 0. Child Victim information child located / identified Date KLKing Q Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E. I, L and N b6 b7C b7E Race.Sex 1 Dale of/Bkth Social Security No. (If available) won. ;An utrp. O SYNACI weed l war a an Mit Am, Gowns Chao (*MXIOW OrtortztO Colo MCI. Manna nom Otero. m.CtObbion et nr.ocoo OrOartttoO Ctn. Grow - Com** F0515•. eke 1 SoatkEntotton r4i n OPPIOfriel• SutOci ntiod W 01 OCACing orginairi" VOW Prcpum Mums' Cap Sint ply loyal 0.w. or nare Poona Wont Prlo r 1 oaalin Won pc. • Ccootto FO-5116. Site 1 Bailin{ or* x Additional information may be added by attaching another form or a plain shoot of Pallor for additional entries. • Soo codes on reverse side. ▪ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over SS re disruption, dismantlement. and drug seizures. Serial No. of FD-515 b6 b7C SE- M H- 108062 lei EFTA01072659 Page 1 • • 09/30/08 18:54:13 09/30/2008 Case Number: 31E-MR-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACk VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH -ITC CXS/CTO LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB ES Subject Name RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E I-lying/Deceased: L ving Date Child Located 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072660 • Ally. 12-19-06) W Accomplishment Report — Date Prepared 'Jr V 0 Squad supervisor approval (Accomptishm ent must be reported and loaded into Date Loaded 0 b (please initial) ISRAA within 30 days from date of accomplishment)Ct Date Loaders Initials b b Investigative Assistance or Technique Used Ac cam ishmont involves: (check all that VOA Fie Number 1. Used. but dd rot help 3. Helped, substantially i Drugs 3 i -6 -rnm - I °tow. 2. Helped, rrinZnal S.Absolutely essential 0 For Sub. Invest Assist. by other FO(s) iciCzate A. B, C. D for corresponding FO A Fugitive 0 f Stet AcenlSoc.. Sec. No Bankruptcy Fraud 0 Rate FO tAT Flee FO LAT Rate FO tAT Rata FO tAT Computer Fraud/Abese 0 Fin. Analyst tab. Fled Sep LICO . Nate,* McWirtinCom Corruption of Public Official 0 AtirmdiAuL Pon Reran NCAvcrwcAP IOWarded Rots Money Laundering 0 0 Computer Photo Cover OWNS lad Lin SARA Sub Invest Asst by FO(s) • Ceases Mn Polygraph Crisis Nee. Fed CART RA Squad Asst. FO(s) Pe V U. -2—ELSUR I FISC SeerrJt %Venni Orbit Nig.- Local Asset Rot Pros — — — — CIA-rat Smear:FM A. B. C. D. ELSUR / T. is Shay Money ERTAze. It 'Risk Eng Field Sm. SO3Aset. woo • tic TFOSMTO Force 1 Eng Tape EX. Swat Team sm. n'd CXS1CTD Lomb Mat. Tees Aoreeirp. Fee-ITC intraGanny0 EvilPermate Phone Tot Rae R Mon.-RC °FUCK, [ / - inftCw We UCO -Group I For. LangAssL ppp NaName Lab. DN. Exam UCO Group Non FBI Lab Ex me: A. Complaint / Information/ Indictment 0 Federal 0 Local 0 International F. Conviction 0 Federal 0 Local 0 International Conviction Date' J. Civil Also Other Rico Matters Date: complete 'Section G- Civil Matters Date: Complaint Date: Check 4 Civil 0 Subject Description Code ( )0Judgment — —.__ _6Rico Complain Information Data: —• For 6F, G. if-Include Agency Code Judicial Outcome • • x Indictment Date: 0 Febny or 0 Misdemeanor Amount Suspension: S Years _ Months 0 Plea or 0 Trial State: Judtial District K. Administrative Sanction Date' B. Locate I Arrost 0 Federal 0 Local 0 International' Subject PrIony: DA Os 0 C Locate Date: O. U.S. Code Violation Required for sections A.B. F and J • (Federal Only) Subject Description Code _" Type: Length: Suspension 0 Permanent Debarment or Arrest Date: Tide Section ti Counts Injunction Year_ Months 0 Subject Resisted Arrest L. Asset Asset Seizure Data: Forfeiture Date: 0 Subject Arrested was Armed CATS # Mandatory C. Summons Date: CECI0 below one of the throe asset kefeituro: 0 Federal 0 Local Admln, Civil Judicial, or Criminal D. Recovery I Restitution 1 PELP X Do not indicate S value in Section D 0 Federal 0 Local 0 International H. Sentence Date- Sentence Type. • M.Acquittair Dismissal! Pretrial Diversion Recovery Dale: • (Circle ono) Date: Code ..• Amount S Months Code • _ ./ Amount S In Jail: Year: Suspended: Year' Months-- N. Drug Seizures / Date: Restitution Date• Probation: Years Months Drug Code • 0 Cain Ordered 0 Pretrial Divenion Weight Code • Code • _ I Amount 5 Fines: S FDIN PELP Date: Code •-- /' Amount S I. DisruptIoNDIsmantlement: / Do not indicate Sin Section D E. Hostages(s) Released Date: 0. Child Victim Information Disruption Date, Released by: 0 Terrorist 0 Other ChM boated! Identified Dater 0 Dismantlement Date' Number of Hostages' KLiving 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information • Requyed for all blocks excluding block D. (Recovery/PELF), blocks E, I, L and N b6 b71 D-ite Birth Social Security No. Racie•Sex of (a available) — ref lidicineeiliMmettbni OM: 0 Sub+KI NEW, tom Wit Mn orpragd C.Ins VOCE Wes °gents) Came (CCP. Rusilerttuf um EVOptann crew... or hition (Sprite-0 Cana 0.04, • Coe;dias coats.. ske I Maas ME erareabey.F.K st @Of coins. 0 SAO relobodsit cas3000tribezAt: a MAOPena Noictud Up Slaw incel WO.. Of • yew° Nom. Nebel Peony Mikan.° terpti imp, • CdrAmFO, x Additional information be by attaching another tornor a sheet for additional entries. Serial No. of F0-515 may added Main of paper . Elm entices nn ?PIP ISA claw C E ✓ Recsires that an explanation be attached and loaded into ISRAA for recovery over S1 mond PELP over 55 m, disruption, dismantlement, and drug seizures. er-j-4W- /080 62 / EFTA01072661 Page 1 • • 09/30/08 18:56:35 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE ***** ******* SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP. CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072662 FD.515 (Rev. 12-19-06) r---Lp. Squad supervisor approval lease initial) Accomplishment involves: (check as that apply) Drugs 0 A Fugthe 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Ass' by FO(s) 0 AssL FO(s) A- B. C. O. Task Fame • Accomplishment Report (Accomplishment must be reported end loaded into ISRAA within 30 days from date of accomplishment) Fla Number 3 I E - (now_ Rim Annie en, ear Na I StatAoont Name RA Squad Ad cIA-PS -7— rinnAnniu cm- CK Nn 1 Nam 2. Name: • Date Prepared Dale Loaded Dale Loader's I or b6 b7C b7E Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantially a Helped, minimally 4. Absolutely essential For Sub. Invest. Assist by other FO(s) indicate A, B, C.0 for corresponding FO Rate FO IAT Rate FO IAT Rom FO IAT Rate FO Fln.Aiyal MrendtAsst Computer Comm Me ELSUR I MSC Lab. Feed Sup Pen Realtors mom Cover Pawl* searchWarront show money soc Asst. Swat Teem Tech.AVEctuici PhoneTot Rec t/C0 • Grow UCO Group II En g Field Spt. EntsTopo boob Pig EM. Rada WON let Lob. DM Eon =I*lake CrItalleGefter Cdshao-Leal Sidle - DC Sadie Pee. FTC R. Men-ITC Fa. Unease. Manilla&orsvaroceOr 13 Ylontednyrr SARs CART Anil Fed Pres TFOS1C1D C=TD liersGen//40 OFCCID PPP A. Complaint I Information/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check if Civil Rico Complaint 0 Information Date: Indictment Date: B. Locate /Arrest 0 Federal 0 Local Subject Prionty. 0 A Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed 0 international OBOC F. Conviction 0 Federal 0 Local 0 international Conviction Date: Subject Description Code -• (-)• For 6F, G. H•Include Agency Code 0 Felonry o 0 Misdemeanor D Plea or 0 Trial Stale. JudXial District: J. Civil Rico Matters Date Also complete 'Section G* Other CIO' Matters Date: Judgment _ —• Judicial Outcome ex Amount $ Suspension: Years _ Months C. Summons Dale: 0 Federal D Load G. U.S. Code Violation Required for sections A. B, F and J (Federal Only) Title Section II Counts K. Administrative Sanction Date* Subject Description Code -• Type: Length: 11 Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery I Restitution I PELP X 0 Federal 0 local ❑ International Recovery Dater Code • Amount $ Code • J Amount S Restitution Date' 0 Court Ordered 0 Pretrial Diversion Code •_ Amount $ PELP Date: Code • ." Amount S H. Sentence Daly Sentence Type: In Jail: Suspended Probation: Fines: Years Months_ Years Months Years Months_ L. Asset Seizure Date: Asset Forfeiture Date' CATS a Mandatory Circb below one of the three asset fccfeiture: Admin, Civil Judicial, or Criminal Do not indicate S value in Section D M. Acquittal! Dismissal/ Pretrial Diversion (Circle one) Dote: E. Hostages(s) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages: I. DIsruptIon/DIsmangement: Disruption Date: Dismantlement Dale' Completion of FD.515a Side 2 Mandatory N. Drug Seizures d' Date: Drug Code • Woltint Code • FDIN Do not indicate $ in Section D 0. Child Victim information Child located !Identified Date: (o1.3 01 KLiving 0 Deceased P. Subject Information - Required for II blocks ex luding block D (Recovery/PELP), blocks E, I. L and N •.• Race Sex Date olBirth I Social Seairky No. (f evallable) 7a".30..." Sti °"1" .10„ ❑keci twin, id • MN. OcanInd OW* (OC), Man Cowan GNI, MC). Rustaratilim &teem% Carbbun.ce Ceputed Crag Cwe.P • Cc twionb F MIS:I.SU • &du A•E crawl 'Cry. F•ii OS ditvCOSIa. 0 Bubb /Smd to en OC/Cam overizsta. a VC/A0 Prow...ins:5ml Cate Saint tarpt4 rwp. a • CVO Noggin N **cal PeC•nraain ..96, VW' COM:lelt 70.51. Sift I OtOtoA-C x Additional informal's() may be added by attaching another form or a plain sheet of paper for arntiornal entries- • See codes on reverse side. it Requires that an explanation be attached and loaded into SPAR for recovery over St m and PELP over SS m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/g -14 /0806 2 ... a's EFTA01072663 Page 1 • • 09/30/08 18:57:23 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Inves