Federal Bureau

Federal Bureau 1§ oV Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P.• Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Finer Privacy Act Sea also Nos. (Atikt FOIPA NCIC OCIS Suicidal X Other 4Ik EFTA01688817 17-1 (Rev. 3-18.08) • • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation D FOIA/PA O Litigation ❑ Executive Order Applied Requester: Subject: Computer or Case Identification Number. Title of Case: Section "File Serials Reviewed: Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. 3(6-A4M- //no‘7 - Serial(s) Reviewed: A Section .3 FOIPA Requester: MAMA" Pie/A AR/I FOIPA Subject: Toff‘;''S # ra FL'S' FOIPA Computer Number /245 3f2i —00 f File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCA/DED sr ri-sistdDATE 57,43 LAST SEALS.: )-5-aATTENTION DO NOT REMOVE THIS FILE EFTA01688818 • 12-19-06) Squad suponAsor approval Wien Inliel) MaimMislimsre invokes: (check al Mal apply) Drugs D A Fugitive 0 Banispicy Fraud. 0 Compiler Fraud/Abram 0 Cernolan of Pubic Official 0 Money /sundering 0 Sub Invest Asel ay FO(e)oi Ant FO(s) A. 8. C D. lb* Force AsaleUng Agencies x • 1. L-O 2. A. Compact/ Information/ indlchnent Conviction J. Civil Rice Matters Date. 0 Federal OLoae 0 inbittnelkalel Centric and 0473 o 0 /Cm complete 'Section 0' Other Chril Matters Date: Complaint Date: POMP Chi Rico Con :Mint 0 Subject De onST.• ( ). Judgment— ---• Adbai Outcome__ Infonnallon Datr. For 6F, G, H-Include Code • —el Indictment Deter tgEolmy or Amount S Sinteresion: Years_ !Amid EXPlca or 0 B. LOGI Slaie : FL- Palatal District K. Administrative Sanction Otte- lie 0 Federal 3K.Locsi 0 INsinaCtoal Puked Priority: OA 0 B AC Locate Data: O. U.S. Code Violation Retired for sections A. B. F end J (Federal Only) Subject Description Coda .___• Type: Length: S pews:emir O Perm( :rent Arrest Date: 0 ‘/50/01( litre Section *Courts ikunction Yw_ MonOs - Cl SAKI RetitledArrest O Subject Medal Armed L. A set Seizure Date: Asset Forfeiture Date: was CATS *Mandatory C. Summons Data: Cede below one of the three asset toilette: o Federal 0 LOOK Admin, Civil Judicial, or Criminal D. Recovery I Restitution I PELP X H. Sentence Dale:_____________ Co not indicate $ Vale in Sockets CI 0 Federal 0 Local 0 Internar.bnei Recovery Ostia Selma. Type:_. ,—.—• St ACquktal/ DismisseF Pretrial Diversion Cale AMOuni (Circle out) Dalt z Sin Jas' Yews-- hbatha___ CUM .— e ArrOdet $ Suspended Years__ Mondus-- N. Drug Seizures I Date: Restitution Dater Proloallco Years Months Drug Code • 0 Gout Ordered 0 Preirial DM:aim • Weight Code • Code I Stroud $ Fines: $ FD/N . PELP Date: Code • z Amount $ L DitiruptioNDIsmendement I Co not ins 1=03 in Sedon D E. Hoslages(s) Released Date: O. Child Victim Information Disruption Dairy Romeo:4 by: 0 Maoist 0 Ogler Child lowed I klentroad Oat*: Ditmanthromt Date: Number of Hostages: 0 LIvb9 D Deceased Completion or FD-515a Side 2 Mandatory P. Subject Information -Required for ell blacks excludrig block ILI (ReeoviorylPELP), blocks E, I, L and N Race' Sex Date et Binh Social Sea* No. (I aveletaB a.,e# f I' 31-42:0(\ La ‘th 0 i /2-07/2 S'E eta — 44 -33 q I- 0 ipata awe b. Loy. °tinted Owe Nat lase‘ceunba (see OCC).Thauf afttstlem Omelet Petele4aOlesolin aeweedOleseee• cease RPM& SL 1 Yale Me figNICCFFil is sepornato. 0 Ikalecl NUS n., Mao snafeasig no0o WO key.oe....icete Step own pc..9...vc03 Awe,. maws pdarman• isrpi pm • Ceasiet10.51 Ss Seel *Clef OsC toy x Addtbnal intormalto may be added Dy aamhing sneerer Ism oe a peal sheet of paper kr additral envies. • See cotes cn reverse side Serial No. el FD415 • Accomplistment Report (AocomMehment must be marled and loaded Into ;PPM within 30 days from cede ce accompletynert) File Weber .31 V-0/17740804.14 °MEM= • Date Prepared Date Loaded Date Loader's Initials 09, Investigative Assistence or Technique Used 1. Use*. tvt did not help 3. Helped. subStentiery Z. Helloed, Harney 4. 91=4.4ofy ossontal For Sub. Invest Assail. by Mar FO(s) indicate A. B. C. ID for ccerespeidng FO Roo FO MT Rau FO MT Rae FO MT Rat Fe) MT En. Are WI L.O. 56d Sto UDO•Net8eck .2lAtIall• Oaf /ideate Ada Fen Anklets MCIMINCAP lOWANIFbw ICOrouw MN* Cent CAMS Mimi SARs Cause Mem FeltigelPh WS His. Fed CART OLSat /Mt Earth Warrant Cillinflo WI Oasc4F•riPrell ELSCR/T II Sher: Ikon SR:read For! Side PM Eriti.Faio SF- SOO Ant sea • RC 1.03eCT0 Ong Tic• Er swarms ear. ITC °Melt. Loves Ast Tech. Scalp. Fee- ITC alfradeedlOy0 $ INK Puma. Phone hill Rd FL Mon.- ITC OFOCIO MOM nfo i 1103 - Group I Pa. UopMet DPP tae.dr. Even l U00 Glues Non MILO& ✓ Frowea ,at en expisrialto Se a:toted and Ceded Fnto ISRAA he recovery over St m and PELP ova SS rn, daruplion, OgrnenUement end drug seizures. 3/C- HP( IOSOG2-1(2c; EFTA01688819 For Further Instructions Sec MAOP, Part L, Sections 34 thru 3-S.). Revised 1249-2006 PROPERTY CODES 01 CuS 02 SIGMA Brads et Nrsm. Imeyeass 03 OmetsIRDM Ircalandm 04 Vitikla 03 Ilw>MarLbtOa Equromm 06 AInall O 3644ty M Vela OS An. Anima at Rut Ce/Imiors II Rol Prtpeny Otkr SOCTFACE TYPES CP 066411.6.63rtesti IS 143 Srmrsx 12 LID Panic LS LIB Sammy NS Na Stamm@ (S' ca Is a PosIth4, Sac h$ CIM. Sta Cerronden anni flit onB) PB Prebtk% Si SamtnticA MN' Scaimcz VC YovItCorrtro:t AD PELT CODES 22 23 26 Camara SBAINSTALsOarmaki Neguidsle Imrakan Cormak6Pirmd Soar ItccoMam ex Moim haws UmtTIePSNercAtmM Emma Eamnim w Erb* Dan.-44 AID-46 Ten TANA or fowl Aspirs (3444nsmit ScIng flout; Onethl Tr Indevial TITS &Mac MANS Al Mitt RACE COOTS A U x GRIME )tnitecra IF IG In U IK IL Dolt Uaketas CamigUrt Amiss Dots CaroSrelaa Saktkr Mar cstsktwAts 2A Tor Tan or IC1 Figklm 3I3 Top Did 2C Ty Cm MTN TORESON NATIONALS SA ID SC MPS Muk EEO Aral FatIpODBLA 0//cui Dirlank InnuAlu ID UM &Worm WAN Dirlermdc Emma, Fackgr; Moroi AII Gita ST SE to 411 Knrm Meaty or Tmoist Cusùat'or. INABETTareckt /Art Smrpnhm A0MICV COMM AFOS ACIS BATT MA Mr DCAA DOS DOC DOC DOI DES DA FAA IDA SUM HUD ICE IRS NASA MIS ROO SBA USCG USIA USMS LISSS LOC USTR CITY cam Sr OTHR Ai Fox* Wm et :paid 144•446:4666 ArryCialmi Imutiorahe SerMc Emarm(Almhel. Totems & (Stamm Davala•64161AMM Oncnuanl 0424644 Prenccolm Dolma Corms AMU Arc> Dat ra Crinkul Itnaliz/ve &Dim DNB raccmnto MMINskrulen Darmuratio(Comidau ORE of Make DAN 401446:14:41 Scanty eiseentau: Pmealm Autry Mao: ArbIlm Adnhirstba, • Ford IM Oros Adratinralm Dept. 01143TO A Hymn Stokes Dept. M HaDIrs G Urtur 0444144rtytt kaluplier saI Omens Warms* anal Roam Sewer NMI Amtnatus &SNIT Arne Net NARC Batta :Tandems Naval OMBE livurTmearcSenice replCmallse MomrS Pabre Beall &Mai AdnItinsion S.Ccesi Gaud US.Dmemano(Saat LIS /Mahal Serv'm US. Pam) &AA< US. Scam Servim Leal CoV Corm Bar OM, JUDOIEST CODES O OnsertJAINum IT°• CO Cam 0454440SiElmeer DI Waft IvArmer DI DADATA IN ASsrmil NerviOnualIks ML' brad \WEN Sunn1,66:4646 VD Vet lot Deerdm VP WAN% fer1664iff sumo - DESCRIPTION CODES UNIOY MEMBERS 1D hoRers SE V@ Tare SF Titanic SG Scamitrartarty Di Euctim 632nlAir=rar SI Leslie* Agee 51 Rtprocresm 1R Deraivr SC 117111t0 Miancr 534 FramIS StucAry SN REtedOr Starter SP Of6sAlunim 5Q 0-ak SR Shap1Rw4M SS Manbr ST TRAM 111 ODu GOVERVITAT SUBJECTS 46E. 4G. 6114 ITAMM Aguas CHM • teriOnal Appiam 613 US.ScymeAuff 6C US Ammaitlincinaff 6D FeMEludvAA3prane 62 STEW Promsor 6E Stden1 LAY tateckmatOMm TIT TI61441ED014)44 - GS 1) &Abort MI Fermi Enp3Du - GS n Ma • GrAnte 6K U Gamma AL SlmtµòRat 611 Stetledo.44igunte ert• JUDICIAL OUTCOME AO BR CC DC F; TR PS 114 SP VR OT Amoral Oirmlitunntel CAD Onion* 04410myClusi4 Thy Poirnikary 66trcior Tcopaury Etsvalam Cate MARA; Sutkaar Taimkri Smxrdon Valtnery csigcnk» Other MEUCCI POOR'S' A Sut;e4; waterd founrrimt Mawr Tie. =rim rsarsillS ease* MO azairelawen sukodusi or conlyrd at TNI a Gnat a 04 pal leve m;nr. B SIB:a accred k Nunn antivirg Ion cc &mark% MIME D'S 4.405 in Tout ctE25DO)ce Dunked Mitch a aims i. Do rett TAT yin C All ofin i*os, DRUG CODES COC 03:44% NEI 914roll HEN Hrgiik KAT KM LSD ISM MAR 100justa MCM 1441104crcrInyrmAanuMATim MET Melumirakert MDR MADOnc OM 0;64.4 OTO Oda drugs pauc WEI(atT CODES G11 Gi.60) KO KIImpur(s) L IhM0 ML Mileage P Plan® DU Doom VAN/ Csitimmba at GOVERNMENT SUBJECTS • Itin Panava • Sava kw Trimmest Mar OC? Kw- Al Ohm 6R as 64 LOCaL LOsbut Ca L.:41Negalarirra El Local rum!~ 6V Local law Enfonnran Oahu OW Loal-AII Utyk OX CO4 WI Cortallmtnel IT OD CantOnm pow tooraCtflan SA DauORm 711 ova Coviere OTI101.1 IA All Gems Sotiects ID Ceammy ctrCaRramlm 01ILIS PREDATORS M OM Cam meviS6 SO CINO SC MIAN6 Coach 90 T=0MWAIE6 Se Ma Elluvemet Pommel If Cometer SG Reluirc RI Sumer 41 (Mtn . t • EFTA01688820 • :1/41/4 Page 1 09/30/2008 Case NuNeer: 31E-MO08062 Serial No.: Doss Accomplishment Involve Drugs • N A Fugitive Bankmptcy Cosputer Freud/Abuse Corruptien of Public Officials: N Money Lat.nderf re Sub. Invest. Asst by Other FOs: • n*************** ARREST *""*********** SENSITIVE / UNCLASSIFIED Stat Agent Nese Slat Agent SOC.: r Assisting Joint Agencies Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC PCC-URCSC FT. NOM-NRCSC Felt LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCOC Date.: 06/30/2008 Assisting Agents SCC VICT-WITM COOR 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arrest is for Federal, Local, or International (F/L/I).. : L Arrest Subject Priority (A/B/C) Did Subject Resist (Y/N) • N Was Subject Armed (Y/N) i N United States Coda Violation Section • count Title Neccept lama Narrative ENTERED UPON RECEIPT EFTA01688821 ' 415 (Rev. 12-1 CCE) Squad Superloot immoral (name !renal) AccompliduneM Molter (check sI that ley) Drugs 0 A Fusee 0 Banicrumby Fraud 0 Computer FraueMbieser 0 Commando of Pitt OfItlal 0 Money Laundering 0 Sub Ins( Ant by FC)(8) 0 Ant FO(s) A B. C. D. Ti* Face AsalesingAtencles a . t 2. • Accomplishment Report fAccompfehment mu« be reputed ard leaded Into ISRAAMMin 30 days from date of =comp! sement) File Number 3{E—mm-102. • Data Prepared fze_2/IDI Dale Loaded _c± 74.- Oh'" Date Loners Mae Investigative Assistance or Technique Used 1. Used, but did not help a Need. =Wendy 2. Mend, intalmegy 4.AbsoluteR essendel Fo Sub. Mee Asast by MK FCMC Imitate A. 8. C. D ix cerespenling FO Ran FO UT Rate FO UT Am FO LC Ran FO LAX F1-. may« un.PenR.F.eu an MO • mum* 01:tedinn Crew Abe*, eat Comeau Mom Caver DMUS beelAm SAM Come ike. Pcestrne CM He> mg CART an r MC Mare Wm« MS mg.- us mat Fag Pree Elan/T.0i age VOA« ERTAsst Rd tame PM Ong. flea Sm. 503 Ant sees-RC TIMM= Eng lee Ex DenTuna ea- ITC CaSICTIT Lagoa Ana Ink anersie. Poe - ITC Inhadedni0 Evid. Pause Mena TOR« RAS. • ITC Ceads) IMCW Rio IMO Gnarl Fer-LangAnt. PPP Lab. ols Emu uSO Comp II Na. MI tat Or A Complaint 1 InonnatIoN indictment ❑ Facitint °Local l:Pmemasonat Complaint Date Chino I' Civ9 RCO Complaint ❑ Information Date: Indictment Date: B. Locate I Arrest ❑Federal ❑Loco' Subic* Peen: CA Locate Date- Arrest Date 0 Soma Resisted Area: D Subject Anneal we, Armed :I:we:0mM • OS DC F. Conviction °Federal °Local ❑intamellicoll Conviction Date Se..rofect DeSCrIPUOn Code —• (—)• Fa 6F, (3. Agency Code D Felony Misdemeanor D Mee or El Trial Sate: Judicial timid. J. Civil Rico Matters Date Also complete Section G Other Clog Matters Date Judgment —• Judicial Outman •at Amount Suripenslore Yeas_ months C. Summons Date: ❑Fodeal Duce 0. V.S. Code Violation Required tor section A. 8. F and J (Federal ONy) Tee Scaler R Cann K. Administrative Sanction Date• &bled oeseptien Code _• Type: Leers frj Suspension 0 Pernanent Dabanneri or !Millman War_ Manths___. D. Recovery fResIltuflon I PEW X Q Federal Ducal 0 imemosoms Recovery Date Ccde •✓ AMOLnt • Cede Restuthan Date - Duet Ordered ❑Preen Dherslon Ccde • ✓ Amami 3 PELP Date: Ccde • ✓ Amount H. Sentence Date Scree:cc Type:___ In Jail. Suspended: Probation: Fines. •----• Yeara_ Year:- Meths Years $ L Asset Seizure Date Asset Forfeiture Date: CATS • Mandatory Circler tolow me of tne tree asset lorleture: Admin. Civil Judicial, of Criminal Do not indicate f value in Section D M. Acquittal) DiunissaU Pretrial Dherslon (Cede one) Dear E. Hostages(s) Released Date Released tyr QTertast °Ober Number of HostaRet I. DIsruptIonMismantlement ✓ Chitin:on Date Dismantomom Gale Comptelon of FD-516a Side 2 Mandatory N. Drug &Allen ft Deis: Drug Cade' »sot Cods' FINN Do not indicate S h Se:inn D O. Child Victim Information Child boated 1 Identified Dale b(Uving °Deceased P. Subject hformation -Replied for all blocks excluding block D (ReceveryPELP). blocks E. I. Land ill n smut eseem ten, us nee Cm» XL). Helen *pay 011e °COX RrosiotE oleo ConfOlOC•Oefol.tellferelfireleClio.00.• — Corpse Melt:OM Sal At orb-we r sàO•OrfOol s ta fafoOoOntaf4fffnOfolion Mites ono 507f4Of Intl femme •VCMO Poffel me...e yam tastese, foe. Ceopta fOdna UM I eon ..Cony x Additional information may be added by atuchirt entrer lam or a plain short al pane Sae addrlioreal cities. • See codes at reverse side. ',Requires that an explanation to altehed and Madrid into SRAA fa mammy over SI m end Pan over $5 in. gimme on, dennnement. and drug seizures. Senn No. of FD-515 ropi72- /r77, EFTA01688822 I Peep 1 09/30/2008 Case Number: 31E-N8-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse CorrLption of Public Officials: N Roney Laundering • N Sub. Invest. Mat by Other PCs: • *********** CHILD LOCATE ***•******** SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/F/SC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOU ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL RECS INFORNANT/CW UCO-GRWP I LAB DIV EXAMS UCO-GRCUP II UCO - NAT MCC NCAVC/VI.CAP CRIMAIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC PCC-WRCSC FT. MON•IIRCSC FOR LANG ASST YON FOI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/3C/08 18:48:47 Assisting Agents SCC Subject Name VICT-WITN COOK IO WANTED FLYR SASS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force POC P82 SSPBC 1 = Used, but did not help 2 . Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Airmail." SENSITIVE / UNCLASSIFIED EFTA01688823 es" Illy 12.10.06) Squad suPendhOr approval (please heal) Acorplithrnent intros: 'red' all that °PIXY/ Dons ' D A Futrigve 0 Bardo-uStot Freud 0 Computer FreadAbuse O Cern.D5C0 Of Public °Men D Maley laundering ID Sub Invest Arad by PO(*) ri Aast F008 A. 8. C. D. Teak Forge ~MIME Apanclas a • 2. • Accomplishment Report (ACtenspIrmert must be repshed and leaded into ISRAAvddin 30 days from dale of essoarplahnont) Fie ~bar 3 E -TV" -lotto cal 8s en See Sae. Nth RA PQ GK/{-• Date Prepared Cfi Date Loaded Cate Loaders iniash investlyetive Assistance or Techn'que Used 1. Used. but did rothelp 3. ~pod, sub:tar:Crary 2•1•Ildiect. ~racy 4. Absorely frontal For Sub. Invest Assist. by other FOU) imicate A. 8. C. Cite cceraspordna FO Rats F0 MT Rite FO IAT Rem FO TAT ac. FO tat Mangy« Kenn dad. Conner Cram We. am., Mac Eng.Fen cµ Eno."Ine Cs. LapobAist. bid. Paden WOW Lab. DN. Cm I. Lab. Pet Sue Pee Rerun PhotoCos Porn~ ass WIN& bid Tema swaskyiss Peoreelbil Res MO Oast UCO Grace I VcWan Coe. >a %red Dps" Stets car Aux Forr Pro; Aat TFOSiCTO ci:SCTO irersGsraC70 coucto PPP u03 Naas& NCIACIWCA. CO:DIE vac Alm Otis Nes-Fed Gish Me-bpi &as • FCC Mv. ITC Pee. RC PL Mon FCC. lane MR Non PSI Lib Ex A. Complaint I Information, Indictment D Federal DLors ❑ irtematonal Complaint Date: Check V CIA Rico CanplaInt 1:1 Information Date: indictment Date: O. Locate /Arrest ID Federal El local 0 Inmate:ma' • Subject Pnorgy Li A as oc Locate Date: Arrest Date: D Skied Resisted Arrest oSublfra Arrested was Arm] F. Conviction I2 Federal ❑ Local 3 tregmallanal Conviction Date: Satin Dewitt/on Code ..—• (—)* Foe 13P, G. tf-'nck.de Agency Code ❑ Felony a- ❑ Misclemeancr Ogee or ❑Trial State: Judioal Ctstict: .1. Civil Rico Matten Data' Also "Sector G" Other Civil filattera Date - Judgment Judicial Outcome_ _•x Amours' 5 Saconsiors Yen Medio C. Surrnione Date: ❑Federal ❑Local o. U.S. Code Violation Redifred for reCons A. 8. F and J (Federal Cnly) Tile SeCtlen R Counts K. Administrative Sanction Deer_ Subject Description Cede —• Typt Length: S.vsperiSisn Q Permanent Debartnent injurvion Yew— Months— O. Recovery 1 Restitution I PIMP x ❑ Fodor« (3 Local Q intemebonat Recovery Date: Code • Code • Restitution Date n Ctwt Ordered Cede • HELP Date: Cede • it AMU,' S.—NrainV 5 Amort 3 Praia( Divehi:a Arrort N. Sentence Date' Sentence Type In Jail Years Months__ Suspended: Years Monte,_ Proballen: Years MonthS_ Foes: 5 L Asset irate, Date: Asset Forfeiture Data CATS S Mandatory Circle below OiledCo eree asset 'Metre: Admin. Giulia:died'', or erring Do not hdicale 5 value in Section CI M. Acquittal( Dismissal/Pretrial OlversSon (Ciro DR* Nostages(s) Released Datr Released by: ID Temsdat ❑ other Number of Hogaper I. DICrupUoiRtlitmantlemientr Cisrusticn Da* Diranilement Date Compere' of FDDISa Sts 2 Mandatory N. Drug Seizures ." Date: Drug Cede • Weioha Code • ECM Do not Lndrale 5 In SecCon 0 0. Child Victim Information Child located I Identified Mee: (0/390? *lying 3 Deceased P. Subject Information - Required foe at, block* excluding block C. (RecoveryfPELP5 Weeks E, L Lend N Fee ~ran •01. . • o Zajtil ~me a in I. C04. Ad. Owettarl OM OW), tar °rpm:rod Owe (100.1.tanngulan E~en. CS" or in,rean Oro atiml Crow G.,0 • Dross rostra skis i kaiak' nie4~.141~0." o heed MUM eon CODne repringneeCIO bast Mists. Gat Seat~~ ~X «a an %or. Padova pia., vivo.. inrt *so . Cniells (041SL Shle I balm MC Se, nactlicrel Inbrmatbn may be added by alts-J its another form «span sheet ei POPP for addifonal entries. . Soo codes on reveal ede. "Floqui-e. net en explanatir be attached and bred nto DMA for recant/ over $1 m ard PELPoycii m. elan/peon, demantlamem and dnig ariz Social Secugy No. of available) Sad« No. el FINI515 31E-1« j 62- 78' EFTA01688824 Page 1 09/30/2008 Case Numbers 31E-MH-108062 Serial No.: Does Accomplishment involve Drugs A Fugitive Bankruptcy Fraud Computer Frsud/Abute Corruption of Public Officials: N Money Laundering Sub. Invest. Acst by Other FOs: • •""v..rf CHILD LOCATE `"'='a"••" SENSITIVE / UNCLASSIFIED Stat Agent Nome: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CCMSEN I43NITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOD ASST ENG TAPE EOM SWAT TEAR LEGATS ASST. TECH AC/ECUIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS 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 MON FBI LAS EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/08 18:51:38 Assisting Agents SCC Subject Name 4 VICT-WITH COOR ID WANTED FLYR SAPS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CAS/CTI) INFRAGARD/CIM OFC/CID PPP RA Squid Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688825 Rev12-19-05) Squad supervisor airoral (Pdase trig Aminpisinnent 'moves: (sheet ell that apply; Drugs O A Fugffma O Oarkupkv fraud O Cr:Popular Fraucl'Abuse O Comiem of PubitOicial El Money Laundering O Sub Invest Asst by FO(s) O Asst FO(a) A. IL C. D. Ts* Face Agerides x • 1. Lac • Accomplishment Report (Accanpfshment must to reported aid loaded kito ISRAA width 30 days from date ol accerviishment) fib Hunter s -matt - atocz RA Ptah• Date Prepared Date Loaded Date Leaders Initials Investigative Assistance or Technique Used 1. Used. bu id rot help 3. Piped, sr-detailed), 2. Helped. minlmaPY 4. Absoldenr essential For Sit. lied. Assist by other FO(s) indicate A, B. C. D tor carespondki FO R40 FO MT AFteeMnildAut Caret Cann WO. ELD-RIFISC Eisner/ Sli lino Ss lix. tacit Ail Mid. Nathan laf/CW!nfo tab. Mt Eras ;_____ Rsle FO VT Rem FO MY Rat FO IAT We Field Ss MIPon 12CC - Naafi Val•Vith 0301 Reows Ncrocr F AP Kr wired Raw VAR. MOW Caeca Dianna Oast Pirdnoli SO./Ch Wominl Chas Se. Fed Cris Nor Sal CART Ail Fad Pm; Vow Mont. SOG Ant ERTAsel. Baas-ITC hlltpMMI TPOSCID Si • ITC CX.CM Tsealsko reaUe. Pee-Re Prate Tel Roc Inc - OtryllPI R. ITC Fen lanipLeat OPOOD PPP USO °COLO Nes FM lab Ex A. Complaint I Information/ indielniont O Federal Dori ❑ Internefonta Complaint Check V Ovi Rico Complaint O Information Date: Indictment Date' B. Locate/Arrest O Federal ❑ Lodi O Miernational Subject Priorty: OA 013 OC Locate Date- Arrest Deli O &Med Resisted Ansi O &Did Peeved was Maid F. Conviction El Federal OLccil O Intim/tong Conviction Dale' Subic* Descriptkin Cede _• Fr SF. G. Wince/de Agency Cede ❑ Felony or ❑Misdemeancz O RIM or ❑Trot Sue' _lucked Doi& J. Civil Mao Matters Dab Also complete 'Section G- Olivet CIO Matters Datr Judgment _ _• Judicial Outcome_ Amount S Summate:1: Years C. Summons Date: O Federal O Local G. U.S. Cade Vlialion Required for se:Sara& tr. F and J (Pedeal Only) the Mince R Counts K. Administrative Smelled Date- Subjed Desorption Coda _• 'rico lerith: ❑ Suspension O Pram* Debarment or Misch:In Yaw— Months_ D. Recovery I Rectitude I PELF X O Federal ❑ Local U irtemetonal Recovery Date: Cod* • .r Amount $ Cade • ✓ Amount S Restitution Date: O Cant Ordered OPretrial Diversion Coda •✓ Amount S PELP Data: Cade •✓ AMOY* $ H. Sentence Date. Somata Typo- In Jeri: Suspended: Years tax/Ire Probace.: Years Mord- Fines: L Asset Seizure Date: Asset Forfeiture DM' CATS S Mandatory Ord* below one or the eves asset to-faire: Admin. Civil Judicial. or Criminal Do not indicate $ via in Sedicn Cr M. Acquittal/ Dismissal/ Pretrial Diversion (gel pie) Dole E. ilostsges(i) Released Die- Released by: O ldristel 00re Minter ci Meager I. CilempticialiPlarneilenmat Okruption Date: Demanilemccil Out Complefon el FO-515e SIR. 2 Mandatary N. Drug Saunas ✓ Date: Drug Code. Welgi Cale FINN Do not irritate S in Section D 0. Child Victim Information ChM located I dendied Dale: frI3C/C IT KLIving ❑ Deceased 777 P. Subfed Information • Required for at blocks excluding block D (Rmorery/PELP), Socks E. I, L and N t• rare ... LMAy“. iAOCI. • hpcv C.O.*" Crin On•O • Crop.* FPS*, Tao I kW,. Ai nem • ❑tHietireasiabol 00004 ova., Ina Corolok r PIVA MA 0.4 cote x Additional :Mimi= trey be added by siddling mans tem or • plain sheet of paper for adcfdoni entries. . See cedes on reverse side. I Requires Ufa on exit/neon be WaChod and Loaded Sill Hoof FD-815 no !MAAR.' miner, over S1 m and PELF over S.5 m, isrJption. dismantlement. snicks) seizures. 3/C- 14 of-)01062-1 EFTA01688826 Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve "flats*" CHILD LOCATE isn.******* SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies Drugs N LOC 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 FINAN ANALYST LA8 FIELD SUP AIRCRAFT ASST PEN REGISTERS CCMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW NCWEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UCO-GRCUP II UCO NAT BACK NCAVC/VI•CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC Pot-WRCSC FT. NON-IiRCSC FOR LANG ASST NM FBI LAB EX 09/30/08 18:49:26 Report Date: 09/30/2008 ACCEO Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITH COOK ICI WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTO INFRAGARD/CYD OFC/CIO PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688827 fal D-515 (Rat 12.19-0G) 'sad ex:erica approve! (Please ;elite) Amempliteimcro in•ohes: (cecck al that app.» Drugs 0 A Fugitive 0 eankmptcy Fraua 0 Computer Freud'Abooe 0 CefrupOon d Pate OlEcIal 0 Money Laurderbs, 0 Sub Komi~ by FO(s) 0 AML FO(e) A. IL C. D. Task Face Aesalrg Aptness X • 1. to c. 2. A. Complaint I Information/ Indictment C Feled CI Leal Cie:erne:brad Complaint Dater F. Conviction CI Federal Conviction Date: &bleat Colorist:an For 6F, G. liescitcle 0 Felony ❑Susatsiam 0 Ploa Slate: C Local ID IntemeGanal J. CI Also Other JudOmO.V. JUOiail Ala II Rico Matters Date oarnpleto iscBee Er Civil Matten Del,: crock r aoi RICO WASH C Information Date: Ccd AVSIBFY or or Judicle _•(_)• — —.—..—.... 0:11-.CTO . •X S CFO. n labdemisenor D Trial C:slriCt indictment Dale. uro Years Monde B. Locate /Arrest 3 Federal Q Local 0 International • Subkut Prionly. OA OS Dc tom-SOW: K. AdrninhaTalkt Saga Type p ❑ Sanction 02:0' G. U.S. Code VielatIon Remted for sector A. B. F and J (Feasial Cray) We Seeder) ff Cowls CescripSan Cede _ _____.• Lee»: Suspect:ion 0 Pemenont Norman ot Injunction Year _ Mats-Arrest Date: 0 Stelott Reamed Ant 0 Stod Anestad was Armed I.. Asset Aset CATS Circle Amnia Do Seizure Data Forfeiture Date: * Mandatoey C. Summons Date: babe one of the bee Ora« Mauro: CMIJudleird, or Crinilne noted:rate 3 robe r. Section D 0 Petint 0 Loa' D. Recevery I Rettitation I PELP X CI Federal 0 Lose 0 Irgernoional Recover). OW: H. Sentence Sertence in Jai Suspended: Proben: Fines: Dote Type:— . Year_ ilofitliS__---. M. I (Cote Acquittal/ Dismissal/ Pretrial Diversion one) Daft Cede • —, Amount $ Cade • — 1 Ameat $ Years Monts_ N. Chug Drug Do Seizures I Dar Restitution Date: Years Motile_ 0>clo • 0 Cart Ordered 0 ProAld Menial Code • Amount $ S • ~grit Code — ! pap Date: MN not Agues 3 hdacilian D Code • — i Mount $ I. DI•lupt100/DISmantlem•nt Oisration Dismantlement Come:Mon 1 Date: E. liostages(s)Reloned Date- O. CMIO VIden Infon•Mlon COW loaded I Identeed Celfr Released OP C13~ 0 °tor Number of Hostaga' Dit €QUving . 0 Deceased el F0-515a Sde 2 Mandatory P. Su act Information • Required for all Mocks ea iudlng block D (RecovarylPELP), Mocks E. I, L and N Race' See of 31 Cadet Seemly No. Of avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehment Repot (Accomptalynont must be report:xi on4 Iceded into ISRPAwahin 30 days from ate of exoreptatiming Fib MOTO« 31E-mm-toto‘44 CEMIIM ~-'1977•FfITITTP RA PEI cgh era_ • I, Date Prepared (it 29 _...r Date Loaded ef i'. Date LOS:IWO Ma Investigative Assistance or Tecknique Used 1. Used, but chd al help 3. Nand. subs:meaty 2. Heeed, r. artially 4. POSOkFtfy menial For Sub. Inver. Asset. by other FO(s) Indices A. B. C. D Mr carespordeg FO Roe FO NT Rote FO tAT Rue FO IAT Fa FO NT FinPnalel Mania 9.9 II21 gl! iiiii5EciIi ligiiiifl.n 300.01000000 ~Mat Pen3m~ sa eve ICease« Rem Cover tiNe Comm Ma ~Se CANT ~RIF« Soma Wane SW/11~ 800/4r/.. Sams Fed lees ELSUR/till Rd ~ON Eno il•ki OS TN:0=D GO0.10O• Fa tes:Terei CialeTO Lacs ma To" 14.1qa lifsatienop lit" Ptcons FiemeTeu Re OFCCID ~Nee UCCI•letne I FPO Lela Megan L.00 Mao' x AOcKkreal abararen may be added by MMINIMO another form ot a påk thee of papp far "I" "ICS" • Sao codes on roverta sbs. Setet No. el F12.515 Roara ma: an ~amen be atiaceef end boded ISW for recovery over $1 m end PELP CMS? $5 m.«avir-ron. CIISMarAker,ent and On secures. 3/C— Had(— 2062 — /8 t) EFTA01688828 Page 09/30/2008 Case Number: 31E-MH-108062 Serial No.: Does Acccaplishment Involve Drugs N A Fugitive Bankruptcy Fraud Computer Fraud/Abuse • N Corruption of Public Officials: Money Laundering • >1 Sub. Invest. Asst by Other POs: • rinnosseeeee CHILD LOCATE AJT,Aese*Aeoe SENSITIVE / UNCLASSIFIED Stat Agent Naze: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used PINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CCNSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW KOREY ENG FIELD SUP ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EGUIP EVINCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LA8 DIV EXAMS LICO•GRCUP II INA - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANKAB-ITC POC-WRCSC FT. MON-ARCSC FOR LANG ASST M3N FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/08 18:52:24 Assisting Agents SOC Subject Name 4 VICT-WITH COOR ID WANTED FLYR SAKS CART ASSET FORF PRO FORF SUPPORT P TFDS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PSC P82 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential SSPBC Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplithsent Narrative SENSITIVE / UNCLASSIFIED EFTA01688829 D-515 (Rev 12.i9-0) Squad supervisor engte* (preaso Ilea) ALconslistment Infoees (ehe* all tist apply) cnes 0 A Fuedileo 0 Beeniouptcy Frese 0 C.ornputer FraudtAbasee 0 Corrupton of Publlo Offkial 0 Money Lemrclering 0 SUO InWill Mg by FO(a) 0 Asst FO(s) 0. B. C. D. TIM Fers* Miene Agende X • 1. Lo c_ 2. • Accompliehment Report (Accornplishment russt be roceeted and baCed ISRAetwithn 30 des tom dato of recatiesiusect) File Numeer ;3 i —MYY1 — I 0$01.01 2. Nasse • Dato Prepared 2 Cetc Loedad Date Louises RE* r -70r Invastlgathe AssIctance or Teetribun Und 1. UM, bul ei nee help 3. HeRoct. stententaly 2. Helped, miremails 4. A lasolutely esserMai For Sues Ins* Mist by cØ-FOS) irdbato A, B, C, D Im coneboncen3 FO Ra FO UT Rau FO UT Rikle FO UT Rah FO Ui Rn. Naes! IM Re* Sup 1/C0 - PMemec VeMieffn Coat Alrunl Au:. I* Misters riCAVCiVICAF IC Yeriectr)x. Conmei FIS raser QMM Iii MO SAR. Comen wen. III MIM* arf's IlelfrFot Gar CCUI it.= IIII Met Viefmri Sexener Crli0 tür Lee ERTAuL mit'r*, Pro, Feil Sorora Prj ELSU1/ T. III Eu Fiel 59t MG Ami. Elutto • ITC TFONCTD EAU Tip» Ex. JD mit Sav•ITC CCS/CTD Lem MR Tee. Miaue. Pro. ro IrMardepo sec fecevam Preneace Set R. Lee.- ITC ØD I warm infe WO -Coup I Fee. lxetat fam Lab. Div. Emu 1.= 0Øa Nm FIK LSD Ex A. Comaleeint f InforrnMlo f InchOment ❑ Federei QLocat 0 Inomadonol Campeeint Dato: Check 2 CM RØØ Information Data, Milkemma Mop 8 Locate (Armut Foferol Dias, Settdect Pikees 0A Locate Date: Arrest Date 0 SIAMS ReMsted Arrest ❑ Subbe Artesied wasArne:1 3 Inearrobenal DE 00F. Consektion ❑ Faderri 0 inernaeonai Convielton Dato' Sabbel Doseriplen Code _ei i_t• Fe' 6F. G. HancludeAgency Code Seicely or Q oisoemeance ❑mori or QTrisl Strie: Judielel Cheid: J. CI Rico Mattere Datei Also cornpiele '3oztor: Otber CDU Mattere Date: Judgment -- • Judidal Cubacrne Arrount Sutponeim Feet — C. Summens Date: Federe D lout O. U.S. Code Violaan Renuted lorsectbra A.B. F endt (Federel One) Tak SectIon ICeunis lt Administrative Banedon Dato: Subjecl Cescripeon Code —• Type: Leite* gSuspension 0 Permanent Debanne* or Inanelion *er— Meny.:. D. Rocovery f RestIteUen I PELP X 0 Federt, OLcord CIMornatem* Reevery Derer Codes •_e Am* $ Code 6_ ev Am** $ RestilutIon Date: 0 Court Ordernd Code • v PELP Date: Code "_ Anmit 3 ❑ Pe Mal Desralon Anraint H. Sentone° Dato: Sentens Typs In Jot Yaam,---- Wirten_ Suapended: Yeas_ Morthc IhebaCen: *am Mores_ Maos: I. Maat Setzure Date- Meist Feefeature Daten ORTS F Minditory Grete DM« ene ci he Usee esset Isdellure Adept Cfvll Judicl* or Caeanal Do not Mob 3 *la in Seedion D M.Accedttall DItemIssali Frettet Mnlee (Cirtio cm) Des E. Heetapes(a) Released Depter Roleased er Prerroge 0 *her Number ei wistngas: P. Subjett Information Rereut I. DUruption/DIsmantlemellt: Olscsition Date Osmendoment Date. Comosem of FD-515a Sem 2 Mandefory N. *mg Solaures Das: Dometode • Weht Code' FOIN Do not bam* $ Fe Seelen 0 O. Chi/d Viel* leacereadon locXed Igoridol Date: KLMng Deaase/0 Wee•••ed» we I.CN,AMACebtfeCileolACC).11ileawascasiecLRMAItalsig bat9•IM CalleUellee Real, *Meid Cia•CAPO • Co•µw•De,:r.ae• I ereil.« •aØ.FaMµsroaa. eimre esreu m euers nimm*•veaoPeemnhomedOenamone mim YCUOP.On 1.0...Pree ,..10 Ras. pnµaFpeth.aW e meavsamer x Adctlionel bformation (nm be added by attachbfi artoteer form a• pah ehe« er PaPe1 la adawatco &Bloc. • Ute Met on nesemo Ode. ReOutett bat an explanatkn be attarerni end beded Irb ISRAAfeenecovely over elmend PELP oser e5 en, disrupton, dismantienenl ane CNg seinfres. 31E- M N - lo8Obz _ EFTA01688830 Page 1 09/30/2008 Case Number: 31E-A*108062 Serial No.: Does Accomalisheent Involve Drugs N Bankruptcy Fraud Cosputer Fraud/Abuso Corruption of Public Officials: N money Lawdering • N A Fugitive Sub. Invest. Asst by Other FOe: Investigative Assistance *********** CHILD LOCATE n********** SENSITIVE / UNCLASSIFIED stet Agent None: Stat Agent SCC.: Assisting Joint Agencies LOC or Technique Used FINAN ANALYST LAB FIELD SIP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELS4R/Ill SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EWIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UCO•GRCUP II UCO • NAT BACK NCAVC/VI-CAP CROWNS INTEL CRIS MEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-IMCSC FT. NWNRCSC FOR LANG ASST NON FBI LAB EX 09/30/08 18:54:13 Report Date: 09/30/2008 Access Date.: 06/30/2008 Assisting Agents SOC Subject No 4 VICT•WITN ODOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CNS/CTO INFRAGARO/CYD OFC/CID PPP RA Squad Task Force PSC PB2 SSPBC 1 = Used, but did not help 2 . Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living One Child Located: 06/30/2008 ENTERED UPON RECEIPT AccemplIshment Narrative SENSITIVE / UNCLASSIFIED I EFTA01688831 Ill- ov. 1219.4o) &vied suarvisor ap.ocal GOMM nag Aopornplianrrient invoNeet Rhea all that a»y) Drugs El A Fugitive El Bankruptcy Proof 0 Cceminer FraudAbjse El Corruption of Pubic Offidal 0 Matey Laundering El Sub trivet Mat by FO(e) 0 AAA. FO(s) A. B. 0. D. Tat Force Aselegrat Agencies X • 1. 4-0 c_ 2. • AccomPlament Report (Acconblishmem mat be reputed ad loaded bite *MAMMY, 30 dart tom dale of exempla:bled) Flea Number 3 1 E -MM - I otot.z A. Complaint I Information ( Indictment ❑Fodend Chard C item:dirt Complaint Date: Chem If Out Rat ~NM CI Information Data: Indictment Date: B. Lomita /Arrest Federal Blasi ci internigtcw • subx,r2PriMiy: DA 08 DC Locale Date: Arrest Dato: ❑ Sub)Kt Resisted Armst ci Saga Arrested was Armed • Date Prepared Date Loaded Date Loaders Inbuilt Ras FO Investigative Assistance or Technique Used 1. Used, but did net nog 3. Helped. substrata:1y 2. Robed. raX/53rX 4. Abscaeb essential Fee Sub. Invest Pala by other F0(e) bate A, & 0, 0 br comagonbere FO ems FO AT PON. FO UT Rao FO Lb. Fla Sun oc0 .9 seiSed VctiMin Ceor Pen Reams ~Mae Phan Coro( Con is Ind Ant Pobtroph Seat Want: Shoe woo SO3 met sat Ton Ted. Novo» Fab Tel Re: U00. Groot :CO - Cato z at Salta tit tar Fh. MOW Mremt Mg. Confuter O:O1O1 Mat ELSURI MSc Ratan. in Erg. Fled Sp gamma ex tam rut bat Arcata flora Wo W Mr. Etam Crick .. Fed Cediriauca Belle•ITC se. • FTC we. iTC Ft Mos •ITC IAT mvarued Kra CAN CART Asset Fan hog fol apt PM TFOXVID Can> bbbirOlOr0 OFCCID PPP F. Conviction Federal 0 LOCK 0 minmal n& Conviction Date' SaKetDescriptien Cede )• For BR G. Wattleagency Code 0FelenY or Q Wistierreant (3 Pisa or 0 Trbl Slate: Juan' Data J. Civil Rico Matters Date Ala comptate 'Seam G• Other Civil Matters Data: judgment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension ❑ Pornanerd Debarment or I niunclion Yet— Mealet— t). Recovery f Restitution / PELF X ❑Fataal D Local DIrdemationel Recovery Dale: Code • Aroma 5 Code •—,r Moat 5 Restitution Data: ❑ Coin Ordered ❑ Pretrial Dimakin COI • -_ I Amount $ PL1P Dat Otde • , Amount H. Sentience Date Salina Typo In Jail: Years_ Mardr Suspeted: Yoe aten Prcbabon: Years_ Moan_ Fines: L Asset So tiro Date- Anal Ferrol' te DMA CATS g Mandatory Orate haw ore of the arde seat fora": • CIO Judicial, or Criminal Do not Indicate 3 robe In Section 0 M. Acquittal/ Dismissal/ Pretrial Diversion (Cale one) Celt E. NoelagestiBRdefrad Ratted test alined« D Ober Natter of Kattegat I. Dlaniptieratiamiintlemant: Olaruptian Date Diernamement Date: Contpleilen of FD-515a Side 2 Mandatory N. Drug Scares t' Data: Drag Code • Might Cede • FDIN Do not Winer S b Seam D 0. Child Kelim infomition Chad located /kennee Dale: (0/394€ bi(Lrelno CIDeceased P. Subject Information o excluding black D. (tecovery/PELP), blobs L and N Race• Sox Dab Bide Soebi Stark No. tif avant:Kt herann.tat'aceis ah• Sil*KI naabd ea. Leg ••••, 091.0.4 con otora. .090.1.441 C.. KC). P.41•••.4.114 • anneen. Cs^. • ••• t• r,eew Q..••• C,".• G.W • Cangi.• &Witt ZS n il3/4),~ wreak 1,441, 3 'We« row ban oeorw ~J.~4~ nee«, mods cute ova xi« oi ammo Perin rtnine Mon/ Isnikaine4 PM • eceaSh,r04,3e. /a» I toes ire it x Addanal inkrinaticn may be added by allaching andber Porn. Or a alb tost al paper lor salami MOM • See codas on femme tide. R/34:0001 that en catartian be attached and laded into ISRAA recomrƒ over almond PELPoiru $5 m, darupao, amantlement ad drug se zure s. I Sena: biz. of FD-51S 316-m14- (080 62 (S2? EFTA01688832 Page 09/30/2008 Case Nutber: 3E-KM-108062 Serial No.: • CHILD LOCATE ..k*".... 4+ SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Does ACcomplishment Involve Assisting Joint Agencies Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of PLblfe Officials: N Money Laundering Sub. Invest. Must by Other FOs: LOC Investigative Assistance or Technique Used ELAM ANALYST LAB FIELD SIP AIRCRAFT ASST PEN REGISTERS CONFUTER ASST PHOTO COVERGE COPSES MONITR POLYGRAPH ELSUR/FISC %ICH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAK LEGATS ASST. TECH AG/EQUIP EV1ONCE PURCH TEL TOLL RECS INFORNANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO NAT BACK NCAVC/VI-CAP. GRIM/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: 09/30/2.008 ACCOM Date.: 06/30/2008 09/30/03 18:56:35 Assisting Agents SOC Subject Nene VICT-WITH COI* 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRACJAI)/CY0 OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 . Used, but did not help 2 = Helped, Ninirolly 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT ACCeeptIehment Narrative SENSITIVE / UNCLASSIFIED EFTA01688833 Sevt FD-51S R 12•1£10M Squad wpoiiem approval ease roman AceomMithment Invokes: (Chary all that &Wy) Drugs ❑ A Fuetive ❑ Bankruptcy Freud O Computer FrauctAtose ❑ Corruption d Pubic Official O Money Leurdering O Sub kwest Ant by FO(s) ❑ Asst. FO(s) A B. C. D. Task Force kubeba Agrees X • I• 2. • Accomplmunent Report (Acconholisbmeet nut be reported and laried inn ISRAAwthin 30 days trem Cate M mosmplehrrere) Fib Wata Sla• .• t IM! ga2...•=m. rerta7sEaccas Rae FO tAT Rafa FO IAT ryskami tab. MW Sup Alma Ase. Pen Reohows Carowe 'Piele Ceter Cereal Mot Poberett ELSOR /FOG Sasa Vienani. Show lamb Ins FM SPI. 300 MAL Cara Ea Cal Tea Lamb Abe Tads Ararcore tytel Pu0® mao kii Rac NICY/ We (CO Gnat ta WDAM UCO Moup • Date Prepared Ci( ifit Date Loaded Ob' Date Loaders initials Investigative Assistance or Technique Used 1. Used. qn did not help 3. Hated. substantiely 2. Helped, mhimalry 4. Absoblety es errs For Sub. Meat Assist by other FO(s) Ind/Woe. b C. D ter comasponCrg FO Rea FO MT Ra. FO lAT It.00 - Nathet ..C.tedri WCAP C-rOfT ali Pa Cc= Meo. Fed C'ils rira, tak Cute • RC Say • ITC Pee • ITC R /at • ITC u. langAea *MYM Coat tOterredeber Ws Cc=fba. CART Asset Fed Pa eRTAraL WSUWO PRe TFORCTO OZOM InfiCime.0,43 or ocio F PPP Non PSI Lab Es A Complaint I IrJormatfon/ Indictment O Federal C Local O Irdenallarmil Complaint Date: Caeck d Ova Moo Complaint CI Information Data: Indictment Data: R. Locate /Arrest E) Federat plami O IMMIlltbrial• Subjad Mity: OA Os OC Locate Date: Arrest Diem O etesatedmytea ❑ rydbjectkreeled was Amia F. Conviction Feclefal O Last D Intafbalkmal Conviction Date* Subject DesedMicn Codo • 1--)* F cc BF. G. H•Include Ageh4Y Code ❑ Felony or ❑ itisdernsanor O Plos or O Trel Styx Judleal Dtstrict J. Civil Rico Matters Data: AWo complete 'Smetan Other CMI Matters Date' JudgmeM- 1miciel Out Arnount Susporsiorr Years — Months C. Summons Dato: oFederal Ej Load G. U.S. Code Shot eden Re:tubed Sor morons A, R, F and J • (Federal OMA We SeetIon MCOUMs Admintstretivo Sanction Date: Subject DesulpSon Code _e Type: Lert7IN pSuepension OPennenent Darnall or imunotion Year_ Menthe_ D. Recovery I Re/Alb/Von I PELP X ▪ Federal El Local ❑ Intematonal Recovery Date: Code e _ Metol S COdo e_ .• Amount Restitution Date: CI Coen Ordered ❑ MSW Olvwti COdo • — Award S PELI. Date: Codo e_ A/noted S H. Sentence tetr Sentence Typo In Jak SLISDaded: Years Moren_ FTObettat Yeartl--. moms_ Finem S L. Asom sottur• Data- Asset Forfeiture Debt CATS S Mandatory Circle Wow one or the three asset ferfetsre: Ahern, CM: Judlciel. or Criminal Co not lnica sala In Seaton D M. kcgutetati EltemIssa Preolat Diversion (Cleo ono) Dala: E. Hostages(s) Released Oate• Released by; El TerreSt D COW Number of Hostages: LO/eruption/Dismantlement ł Dempron Delt Dismanteneol Date: Wmplaket of FD4518o Sldo 2 Mandatary N. Drug Soku Ms ." Date: Diug Oble Weigit Code • FDIN Do not hereto S in Section D O. Child Victim Information ChM loomed I identirred Date: (0/3 KLWIng . 0 Deceased P. Subject Information' Required for all blocks *Wodno block D (lacertery/FELM), Mocks E,1, L end N Race° krom/ ❑%ummt...ufa teccs.....eemare.m.pcessmamememe..........m........mmaammecast can Oma% f Ma. a sam F Al sp etwesies. ❑ tasalwat9.49tsca.. s. %takowa ani ewe Sam Inae creme area aren area Prow asa* mai cows • Sos Dote Bleb Sodel Senaty No. (t available) x Additional information may be added by attaching another form or o Mak Owe( d paper for addtional entries. • See codes on mono side. "Roestos that an volanglon be Mlached and bada INo ISRAA for recovery over St rn and pap ant SS m, deruption, dismentiament. end dwo spite m. Saito‚ Na. el FD-615 3/ -111g-/oKb 2- /es EFTA01688834 Page 1 09/30/2008 Case Number: 31E-KN-108062 Serial No.: Does Accomplishment Involve Drugs N A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Roney Laundering N Sub. Invest. Asst by Other PCs: • *********** CHILD LOCATE **********.nt SENSITIVE / UNCLASSIFIED Seat Agent Nome: Stet Agent SOC.: Assisting Joint Agencies LCC Investigative Assistance or Technique Used EINAR ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE COHSE:. HONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III sacra MONEY ENG FIELD SUP 50G ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL REVS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CR15 NEG-FED CR15 NEG-LCC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. NON-NRCSC FC* LANG ASST NCR FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/C8 18:57:23 Assisting Agents SOC Subject Sale VICT-WITH ODOR 10 ;MIMED FLYR SARS CART ASSET FCRF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Scpad Task Force PSC P62 SSPDC 1 a Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 a Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accawil 'aliment Narrative SENSITIVE / UNCLASSIFIED EFTA01688835 9 sA•a nr,larMuilt,A140.0Zra•SCAnitC),•.a. Opiriai4C••••=1. 111•SMEAMOnCresendoters.se levee CaprCasi Gee Gar. • CwedN vaMYa s Aid S. 0:014e-pansa. 940.0Pectscm%tland or. srainosad vase nicso Iso.OPeemthomvourto eon' Cron FOSS. Sin feed, +C opt 12-19-03) Ca sucen•ace sopecreel (paw/ itTaq Accomplishment Invokes: (oned( all that DOPY) Drugs 0 Acts/tire 0 Bankruptcy flaw 0 Cognpuser Fraud/AMP C Ccaugon of Pubic Offcia 0 Money LaurderPg D Sub Invest Ant bY FO(s) D Astal. FO(s) - A. B. C. D. Task Farce Assisting Agencles x • 1. La 2. • Accomplishment Report (Accemplishmers 111.151 be reps•tod and Paced Lilo ISRAA Mhz 30 days San dale of oceomplatmeng Fie Nurnbeir lu3 I n't0'1 °iota. arlrtfla RA Peak• Dale Flowed Date Loaded Date Loader's Into 496 Investigative Assistance or Technique Used 1. Used, but did rot help 3 Noiped. Wad:14aq 2. Helped. rrat.bnally 4.Abselotely essertia For Sub. Invest Asral by other F0(s)Irdicate A. B. C. D fm corresocaPing FO Role FO SAT Rat. FO AT Race FO lAT Reis FO lAT ib atmlyal Atcreansta Canceler Ca On ELSURIFTSO EGG Plal1 Sit GAST,* Ix lagettlied 0.01.Pvelnes PROW Mfe IS DR Ciao 'SP., RooRt1dowsSx: Paso Com FaiYanleh Swan Wonert BOG Ant Swat Tarn Teen fro/EM/O. Phew Tot PK DSO - grew I LCO• Goal II IUCO iicAta4410BaCk A.CM CnousIANNS Ill:IAreditt fent ParaAtal GRTAssL WM- FTC sav• ITC Pec. ITC Ft Vas-ITC Rs twig Aral. Nee FIE lab Ex LeawlIn Boa Aril Fed Prey Pet S9 MPRd TWSICID OFCCD A. Complaint / Information/ Indictment 0Federal ❑ LOGS 0 Interned:nal Compliant Ort Cheekil Ova Rico Complahl 0 Information Date: Indictment Date: B. Locate /Areal 0 Federal 0 teed 0 internatcnal • Subject Natty: 0A 0B 0C Locate Date: Arrest Date: ' ❑ Subject Resisted arms El Subject Anatol was Misled F. Conviction OFedarat Modal 0 iniamadonal Conviction Date' Subject Oesaiption Code —• (_)• Fee 8F. G. M•b-dule Agency Code 0 Felony or ❑ Agsderneance 0 Plea or 0 Trial State: Jadcal Cdt•id: J. Civil Rloo Madera Date Also complete *Section GT Other Civil Matters Date: Judgment Judicial Outcome __ex Amount Suspension Tears_ Months C. Summons Date: 0 Federal Q Local 0. U.S. Code violation Required for undone A. R. F and J (Federal Only) Telo ScaXktn II Carts K. Adm'ntstratIve Sanction Doer Subject DeseriplOn Cede —* Type: Length: Ss:spy/son 0 Permanent Debarment or Surm:on Yam_ MCOMS D. Recovery I Restitution I PELF X ID Federa