1 Federal Bureau

1 Federal Bureau )of (&%% Investigation rt\ 13... Filo Number 4 • r,. , accsmi,. .. ;• ,...,, .1. {•.. :. - ,.. • Field Office Criminal Investigative ) and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC = ELSUR OCIS Escape Risk Suicidal ) ...O N.F.inancial Privacy Act Weti t X Other , tr.At4 ies k qk rT7--/±.11 Mi 0 tz N z 1;'o 0 I k EFTA01711860 1 FD-515 (Ret 12-19-061 110\ Squad supervier FPFneal (p4ase Meij Accomplishrrere involved: (check all Mar apply) Droge A Fusie.° Bankrupgy Freud Computer Fraxl/Abuse Corruption of Putec Offog Mono/ Laindonng &JO Inveg Ant by FO S) Aast. FO(s) — — A. 5. C. D. Tasti Face ASSrSting Agentes x • L-0 C 2 A. Comploint 1 Informatica/ Indictmord o FeOera: 3 LOCal 3 internatonat Complaint Date: Conviction er &cal i Interrabar _1 ConvIet at*: 04 307C) StJ. Cv', Rico Matten Dato Ata complets, "Socton C' Other Civil Matters Date- ..ILdspnent _ __ — —• Judicel Outcane • s Sam: Oma: Code Xr__• (—I* For 6F. G. H-Ine:ode Code tgEertny or sdeneanor pelea Ot — ....- State. FL JuOictal Deen, Check a/ Crg Re:e C.onviael 3 Information Date: Ansovnt S Indietment Date: Suspense° Vwo?, Months B. Locat re 2erP 3 'merg ..1g&.ocal C interranonat Subject Pricnty. CA DB y,e‘C Arrela Dab' K. Administratie* Sanct on Date: putaget Deser sten Code —• Tge. Length •-_, Suspensigi 3 Pernantnl .,, Drearnory or — Iniuneton Yea,_ Martes_ G. U.S. Code Violation Reguire4 for seclions A, 8. F and J :;FeCereil Orelr) Tdo Secton • Conto Arrest Date: 1C, CO i 30/0 y L Asset Sistrum Date: 3 Sulatect Ros:steg Arrest 3 Subect Anested was Arrned Mooi Forfolture Date: CATS /1 Wandatoty erge beloer pee ot me threo &mot 'orteture. Admin, Civli Judicia'. or Criminal Da not indoet, $ valut in kreten D C. Summons Date: 3 FO3eral C Local H. Sentenee Date* D. Recovery 1 Restitution 1 PELP X 3 Federal 3 bral 3 Interrationa: Recovery Date: M. AcquittaV Di 'mina I/ Protrial Moorsion (Cuele uno Date Son:ence Ivo- • i n Jad. YearS IVenthS-----Code • ,, Amcunt 5 Code • ,, Arnount S Susaenced: Wars Menti N. Drug Sotto res -7 Date: Restitutton Date: prof:Wiel 'Wars Months Fess. S D-os Code • 3 Cort Omered ci Prolnal Divereon Cone • .:: snoot 3 %toet Cao • FDIN PELP Date: Do nol inceate 5 n Segion D I. DisruptionlOismantlomont: i DiSraptiOn Date. Code • ,- Amejn• $ E Hostagos(s) Roloasod Dato: 0. ChIld VIalm Information OIO kogel / dentmed Date: 3 Lning 7 Deceased Heeaseo ot Ej Terrorist ni Omer Number of Host:net Disrenternent Cate. Coegmon of F0-515a SIM 2 MendMory P Subject Information - Roctu koes for all bloem ex eluding block D (Reereryry/PELP). bleeks E. 1. L and N Na l Roco• Sax Sockal Securry kb. 0 avedebla) 3 e e e si-9:s y-‘, C.) rh ■ On C.Y 3 su.0 .....6 n ... •ck Drsrao ars Aoc. Ier ~tm Ce•• 000). Ras...J-mum E•sow. Crotor. c. roroes Omes, trem toon • Coromeirt,-Stss sa • har A-c •notomen "as catw• CI 5~ ~aio wiDCOva onrust. • vCse Pa:~ ...~ ceo &twen troa a • vcuo Omer miers 0~ h pres., Wo° am)- Comme FD4ISII So• 1boon &C >v x Additional ordearmabon may be added by anarhong anothe• forn or a pain sheet of >sper lor mOttoral ethos. • Sec codea en -evers° sicert. Senal No. of FD-515 • AccomFlishrnent Report (Accomplohrnent must to re poned and lopend Leo ISRM ween 30 cays beer date of acumplerrenn Fa° h:Jolt:er ‘3.1 31 E— ft/n/ 40g0 • Dam Prcgrod °O•V aS" Dam Loaded _ UiCir Dam Loades Ineen 1-4_3 invoer:native Ast:etsnee or Toch:ede Used ' Wed. Cut dd mt help 3 Henna stestsr hall/ 2. Hetpeo. mnenatty A. Absolutely essentel For Sub. Invest Assist. by other FO(s) nclicate A Et C. D for corressondinD FO Ra FO IAT Raio FO LAT Rots FO IAT Rats FO UT Fri.Ansyst ,reneAnt Lab. Reil ge Fen ttirovers UCO NCAVC/ kA-CAR %d-m" Cox lOWerao Pit Crosser Pm:toCm« Conti Intelkut SARe Gonzen No, Foivansan Crisis Neg: red CART ELSUR r siSC Sa.vc+ warron: C•414 rigi • LOM ~st Fel Grog ELSUR z T. ni ave reen.): XXV mat rar sumari Eng FWe Sri ; Os • WC TFOWCTO End. Wee Ex Last TeRIT 5.e.• ITC CY5/CTO Loges Ast leen AdEgo Poc • iTC InharardICTO Evid. Pt/chose None Tod Rec Ft Non. - ITC Fa. Lang Aast. OFCCO aPla Inf/OV Ho LCO Grog I La Dijv. Exen- LCO Grog Non Fel is Ex Reatires tnat an explanation to attached are lood& moto ISRAA lor reconery over 51 n are PELP over S5 m. Osruptort do:manlief:rent, and don; serums 3/67- os)? - r7ço EFTA01711861 • • For Further Instruclions Sec: NAOP. Part 11. Settlons 3-5 tbr@ 3-5.3. Ne% ised 12.19.2006 PROPERT1 CODLs 01 Cash 0: Sv<iy Barbo N<CB torsten'. Gentral R Atenbtane bi whcw 05 Heavy Stanstsry k Eqsgtment 06 Ann. 0/ Indo OS Vent. 09 An. Mona a Raf. COntt00. I I Red Promo 20 All Other SLNIENCL TYPES CP IS LP 14 NS 113 53 VC Capral hannets lati Seinen Uk Inl. In Seneca No neen (SuLyset t Iwans Isaac, hm bed. Co:poene or man po bs 0.10 Prtbases Sant" of Jul Soson Voath Canna AH PEL? CODES 22 Conan ShativInentanowy ScgonaCk lenuns. • Cosscriesttran Sonl 214111MO ce Muon hens 21 bank TM: Stante Abosid 23 RADIO" El!~ oe kit Danand Abarted 26 rk!: Front et FriUd Agant Ontnam Scherm Abned Correseraml a Intuint 1 hal &ben AInto1 All Othat ItaL'Ort A AtuaTun Wan B /na I Ird.t/Mserian I: linten IV Blos X Nandmdual ORGANIZED CRIME SUBJECT% IF bom IG ~abn 111 ContatItere 13 *nut Bot, IK C/4ton~ IL Sokbe: KNOWN CRISIISALS 2A Tap knel° Panne 2b lap Tbc( 2C Tanen Min fOREIGN NATIONAIX 35 Lep' Alg. 311 IlkplAls 3C Cents Official Wnt Deplorruts ~Mij: 3D G N Uyl:n %V Patent lesenunny 3E Fnv, Bun! 35 MI Enna TERRORIST SA Knot %kans of s 1 mat 0 partancisa MI P 61e1 ra t ~ba oe Synxbas AGENCY CODES AF OSI ACTS BATE RIA CUP DCAA DUS DEA DOC DOI EPA EPA FAA FDA HIIS [IUD ICE 1R$ NASA NBIS NCIS REM,. ASA LSCG USDS 54145 USPS USTE OSTE LOC CITY COLIN STArt ion Offiec of San,' Insignes Anny Crennal Issauprot Sen Ineau of Akant. Toten et Feuten Bonn ot Inas Ann Onnet ad Bonn neon Deren Comic AnIn Arst} Oct... Ceneseal brosteptns non Dras Enka:a!~ AdOtaatItla Destanstat °Kortten» Dqs dWanor Dcpt. dMaeWk Stsway Fananonal Prebtetbit Abn, fttkld Micha' Adelmetnnea Fond ast Ons A•Mainem Ihm. of Saki Her Samen Dept of Maas& Me Dembp~ mainlias md Ooms Enfattmem bang Inesue Seinar Sad Mrtatta &Epen Adats NAI NARC Boe loadao %ni Pond lanwipalw Sent; Roy,' Cadita Maagd Pekte Smal Bil~ #.111~110111 U.S Cas Oaard O s Doptonsumer9om OS WSW* &Mor 115 Pad knie* US Sam Savia VS Treamry Land Ory essay Sem JUDGM ENT CODES C/ (Snee Inant/ CO Coun Genty152Itten OF Delaahlatrnn DI Dusill‘ IN benam Nenslatandsq 14V Maed Vcnbo Si SUITCLI) latontre VD Vcraan Deftndant vr Vodatt lor Plano re" • SU R1F.CT DESCR I PTION CODES UNION MESI BE RS SD SE SF 5G SII SI SI 3K SI. SM 322 SP 50 SR SS ST 30 Prosks Voce-Prones Tenant Sneb. Trtannte bemint Bon Maner Boom Arm IMPromuum Orante baten nense baan,' nretto Ranges Sentary OR Manage Clcat Sny Stern ~ba Ent« Otha GOVERSSIENT rurrra 15E. 4G. 611. Imatade Ann Cads1 bb 6D 6E t•F 6G 611 SE dL aM tOnsaa ~Met S ScettocSofl S 1~turesStalt FeJealludgcellagnme En«,' bonnet hek& La Eskonn Offlar F51~ Eslanse C4113: Abn "do& Elsenss GS I. a Bas onsr• UD. Gonna Stut Lt galm Sufs ludsollagionk n.DICJA1.OUTCOf1f < AO BR DC EI PI PR EN SP VR OT Avo:wal burtÉltsed Cad Dna 0~Orara FW PS!~ Saba INammary Pais Oadar hafillaakimat ~ais Vaart trip.** Okt SIAMXT PRIMITY A Subsia a innam al nieRet 0 . nopia alear. iscitio tape ~Mama. ~I p coaviood of ira • ~ia ie part M1a. yen • Sipm waad ka time. onerlmng bes ar lailtudIte of pnareq talud .n c rna MRS.M•1O1~1O.Oi Of Wth a ~IC flow Fe yen C othet sotmas DRIS: C0014 COC Cetan HER Ik-out 11531 Haltah KAT Klat LSD (SU MAR Mannes mDM Mchyltrobannethamphetanne MET Mcatartnnamas MOR SInbos OPSI Opoes 010 Othn drop DRUG V.T.ICHT CODfat OM Gnagsi KG Ke~(11 L Lasal ME P Plan) DIJ Doen Eng 1 Omina ent aGOVERNMENT SILIJECTS EN ar to NS ST (5. 6X ev Stro tra Mao Enteernetm On.. State • All Oben Man "ai LMNMNN Laai 1.4 ~pa Locs' Ps:nestor Las] Las Esisseeme: (Sin« Lotal-Al OtIscn Catenty COMMIllOtgl City Conans BANK EMPLOYEES 7A baalt Offset 70 Bint Enne< 0111ERS La. All Den Sabges. BS Onsan sr Colsemss CHILD PREDATORS 95 (1:11 Ca« mond« 9B 0.5121 9C ASIetec OD TtachcrAds 9E ta. Eaksarnent Pcnotal • Cancle• tIG Renet 411 Sen« • Oda. EFTA01711862 Page 1 09/30/08 18:16:31 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: ARREST SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC Investigative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 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 PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arrest is for Federal, Local, or International (F/L/1).. : L Arrest Subject Priority (A/B/C) • C Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violation man Section Count Title Accomplishment Narrative ENTERED UPON RECEIPT EFTA01711863 0415 (Rev. 12-10 DOI Squad taupe rvicor approve, (glean in:Lall Acccmcashment nvoires: (check all Mat apply) Drugs 0 A Felice 0 Bankruptcy Freud 0 Conover Freud/Abuse 0 Compton of Pubic Ofloal ❑ money -sunder no 0 Sub Invest Mat by FOls) 0 Ant. FO(s) B C. D. Task Force Assisting Agenrws x • 1. top 2. • Accompishenerd Report (Accompknment must be reported and loaded into ISRAA within 30 days from date Of SOCOrnplanmerth File Number 3 I E -own-1004a Stet ent Soc. Sec. No. Stet nt Name • Da:e Poperee Da* Loaded Oar. Loader t hrtuls a Otrr Investigative Assistance or Technique UseC 1 Used. but Cid rot Otto 3 HtlpeC. substactaly 2 Helped. milk...Shy 4. Absokretly cadence Foe Sub. Inver-Assist by other FO(s) nolcate A. B. C. D kx co-resoonc•no TO Rats FO LAT Ray CO NT Raw CO IAT Palo PO RA Pe ct2A-Squad ee-2_ A. Complaint I Information/ Indictment 0 Federal 0 Loca: 0 Internat.:nal Complaint Date Chad< el Cnni Roo CCMplaint Information Date Indictment Date. ❑ B. Locate/Arrest 0 Federal D Loos, Subject Pnorty. 0A Locate Date Arrest Date' 0 SnyeCt Resrsod Ann: 0 Subject Arrested was Armed 0 Intemabonal 00 0 C C. Summons Date: 0 Fedeml 0 vocal D. Recovery / Restitution ' PELP ❑ Federal ❑Local lr. °Talc:nal Recovery Date: Code • z Anoint 5 Code • z Anoint Restitution Date: 0 Court Orden 0 Pretrial Dynan Code • / Anon $ PCLP Date: Con • anoint Fri mays Aimee Apt Garroter Conn rev ELSUR I FISC ELSUR/ Eng. Field Sot tog. Tope Ca. Apses Asp Eras fkaynas• rifICti lob .ab. Der Ewer. US. Reid Sue Seam, Verna SOG Asst. ant Tea Tech kineue. Phone Tot: Rac lCO • Getup i LCO • Leap II F. Conviction 0 Federal 0 Local International Conviction Date Subject Description Code For 6F, G. at-Include Agency Code Felony 0 Misdemeanor ❑ Plea or ° Trial Site: DiStod E. Hostages( s; Released Date: Released by G Tenors: ()Mee Nutter of Hannon G. U.S. Code lfielation Reiman for sectonsA. B. F and J (Federal Only) trtle Section a Coyote 1UtO Nat Rada ft-AVG VICAP CitoINS Fri Asg Criss Yee. Fed Cress leg -:oral ERT Asst. Ome•ITC Say • ITC roe- ITC ITC N. Lang Ant Ion FBI ub Ex 1Vet-Win Coot IC Wanted F•tyoe &Rs GAT Awl cod hog Rd Suwon P TCOSCTD 3/CTO entrant CFCCID PPP J. Civil Rico Matters Date. Aso complete 'Section G' Other Civil Matters Cate: Judgment Jerboa' Cutoorne • x A-nount $ Suspension. Tears Months H. Sentence Date' Sentence Type • h Jail Years_ MOON_ Suspended: Years Months__ Probation: Veen Months Frees K. Adminlitrative Sanction Data Subject CeSC"iption Code _._• T/PO: Length. Stec:rectos 0 Permanent Decannen: Or louncion Year__ Months— L Diemplien/Chnumlement Dissuptron Date. Oorrantement Cate. CaTpletran of FD 515a Side 2 Mandatory P. Subtract Inc/nation • Requred for all hicks excluding block 0 ReconryrivELP). block* E. I, L end N L Anal Seizure Date: Asset Forfeiture Data' CATS a Mandatory Cede belyw one of the thme easel forfeiture: Adm ri. Civil Judicial. or Winne( Co not Inca.° $ value in Secion M. AcquIttaU Dismissav Pretrial Diversion (Cede one) Cate N. Drug Se tuns v Date: Drug Core Weir. Code FDIN Co not ircbcale S m Section 0. Child Victim Information Crtik1 located / dent/Led Date. 6/3 StLutng °Deceased ❑ Showo wawa to LLO Ale :,T••••• to-PSI sal emu ❑ Ste rem.) it et: CC:Dr. 4. tonal°, • ttexitt Procrow wwww rep rwwww woe are n avCon letwwwwwwws "new rawer:wow ow. • crew. fD•Sti., Sea 1 tux. LC ewe Sooet Secway No. EI OPPXOPPle) naC Ca-d1 noel Rut On.*••/•e• F •••••••• CS, o heron Oveztai Ca*. Cacao • Addilonal Information may to added by attadvng another form or a dam sheet CO neer Id all:Viral entries. Senat ho d FD-515 • See codes on reverse site. / Requires that en Cadre:ran be alta/ter and loaded into ISRAA br recovery Over S1 m and PELP over 55 m, *Motion. dismantleinerr and drug feteluivA 3/G-144- top62 l fl - EFTA01711864 Page 1 09/30/08 18:48:47 09/30/2008 Case Number: 31E-MR-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: ****** mu" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCN INFORMANT/CV LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO MERGE POLYGRAPH SRCH WAR EXEC SHOW HONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/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 Subject Name VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 m Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED URN RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711865 r(Rey 12-19-05) SINad supervisor approval (pease Accomplishment invokes: (cheer, all that apply: Drugs ❑ A Fugitive 0 Bantrupcy Fraud 0 Computer FraidAbuse ❑ Corruption or Public Office! 0 Money thundering 0 Sub Invest Asst by FO(s) 0 Asa FO(a) A. B. C D. Taxi Force Asssbng Agencies x • 1. Lo 2 • Accomplishment Report Accomplishment mar be resorted and loaded xntc ISRAA within 30 days Iron date cf acoomolorrnert) File Sucher 13 1E -rnm O To4.. 3 . Sat Atsent Name RA PigoZt4Squad Aztec its Soc Sec No A. Complaint / Informabon/ indictment C Fedora 0 Local 0 Internatonal Complaint Date: Check A Cavil RicoCoro:ant Information Date: Indictment Date: B. Locate / Arrest 0 Fedora, 0 Local SJO/eCt Phan. 0 A Locate Date: Arrest Date: 0 sLojee: Resisted Arrest ❑ suesec.Arreeted was Arnoc ❑ into-nab:mat 0 c C. Summons Date: 0 Fele* ❑ Local 0. Recovery / Restitution / PELP X D Federal 0 Local ❑ intamatona Recovery Date: Cote • / Amount S Code • „, Arroun: Restitution Date: 0 Court Ordered 0 Preece Dry'ssu COM) •♦ Amoun: PELP Date' Code • „rr AnYun: S • Dale Prepare< (it Date tooled Date Looter's Initials Investigative Assistance or Technique Used 1. UseC. but 04 not 'kelp 3. Helped. srbstanually 2. Helped. rintmaSy 4. AOsoNteh essential For Sub Invest Assist by other FO(s) indicate A. B. C, D for correspordng FO Rem FO NT Wte FO NT Ras. FO LAY Rate FO IAT anyonmors ELCUR/ ride ELCUR/T ti Ern. Sat. Lee. Field Sue Pen Regent Pnya Corer one snxtt Warr* stye Way SOG Sue Sint Team Ten: AgrEcuo Phew Tcd Rae UCO • GeV, UCO. Crory F Conviction 7 Federal 0 Local 0 Internatons Conviction Date. Subject Cescriptcn Code ._• • For 6F. G sclule Agency Code Felony or 0 Misdemeanor D Plea or ❑ Trial State District E. Hostagoo(c) ROICasod Data: Reimer:I by. 0 0mtoms: ❑ Olre" Number et Hostages' G. U.S. Code Violation Recured for stetsons A B. F and J (Federal Oily) True Section Counts NCAvCi MCA? ProlnIS Mut Asa Criss Neg.. Fed Prat tee • Lott Recess Say • ;It Rx • rte FL Mon. • ITC For. bang Ant Nee •IN brio 1 laYented Flier OAPs CNN Amer Fort Prop Fen Ewen Prof Yemen OtSCID hleareirdtCy0 °FCC() POP J. Chet Rico ?tatters Date: Alto ton:plow '3 octun C • Other Civil Matters Date Judgment Judicial Outcome •1 Amount S Suspension' Years — Months H. Sentence Date' Sentence lype In Jail: Years MpfhE &AMMO/3C Years Months Probaton: Years Manths Fines 5 K.Administrative Sanction Date' Sobcot Deadnoton Coot • Type. Length SuspentiOn 0 Permanent Debarment or iniunrbor Yrrar— Ktenttn_ I Disruptiontllsmantiernent Disruption Date. Dismantiernent Date: Completion of FO-515a Side 2 Mandatory P. Subject Information • Required for Cl: blocks extruding block D (Recovery/PELF"), blocks E, L L and N L. Asset Seizure Dater Asset Forfeiture Date: CATS a Mandatory Circe below one of the three asset forrethre. Admin. Civil Judicial. or Criminal Do not ridcate S val.* r Senior D M. Acquittid Dismiss II Pretrial Diversion (Grego Goa) Dote. N. Dna; Seizures / Date. Drug Cede Weight Code FD'N Do not 'locate S y Sego, D 0. Child Victim Information ChM located / oentned Date (0/3 7 `mob KLiving ❑ oeceaset .Ir net waNMAwu OW M and coca c re bow Lair cse.sys cm. WC, ems Cyseyd t,. (0C$ ftwerbstasten !man every/ cetnew, Ooonaga Ctn. Grow • CosroWeltS415. sat eats At yaps FAG* seor CPS& Saito nosy ban 000na setsmalec • VOY Few maw Goy Sway/ tone aver a a .0.10 0,074" NLLvel PICet, New wee vote • Owes. FINS1Sa Sal Bees AC an Roce• I Se D to of Birth Seas SecurityNo. (if averlible) a Additional informatcr met be added by abetting another form or a plain sheeted paper b additional entnes . Sea codes on rocree aide. r Requires tha: an °edit/natter be alacted and boded into ISRAA for recovery over mend PELP Oyer $5 In. dismoton.crsmantlemen: and drug seizures Sere: No. of FD-S13 31E-HK --joSo6z- i 78' EFTA01711866 Page 1 09/30/08 18:51:38 09/30/2008 Case Number: 31E-NM-108062 Serial No.: 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: "fls ****** CHILD LOCATE ***"**••u• SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASV' CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CU LAB 01V 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 NEC-LCC 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 Subject Name 4 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PSC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 s Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711867 a F 515 (Rev 12.19.06) Squad superwsor approval (Neste teal) • Accomokshment Report (Accomplishment must De reported and loaded irto ISRAA wean 33 days from date of accomplishment) Accomplishment involves: (conk all that apply) File Nanher 3 re -rnm - °Tata Drugs ❑ A Fugitive 0 l Slat Agent Six- Sec. No Bancrupicy Fraud 0 Computer PituCiAbuse 0 Ccerhrotbn of P‘Olic 011Kfal 0 Slat nt Name Morey Laundering Sub Invest Ant by FO(s' ❑ ❑ I RA Sousa Asst. FO(s)_ A. O. C. D. PC air ee Teak Force ASSdting Agences X • 1. LO c_ 2. x Nate 2 Narre A. COm plain( / Information , indictment 0 Federal 7 Loca: 7 international Complaint Date: Check if Civil Rico Complaint Infomnaton Date: Indictment Cate: B. Locate /Arrest 0 Federal 0 Local Subject Poo*: DA Locate Date: Arrest Date: Ei Subject Resistor Arrest 0 sio,goArost.0 Was Arnica 0 International OB OC C. Summons Date: 0 Federal 0 LOGS D. Recovery, Restitution I PELP X ❑ Federal 0 Local 0 International Recovery Date: CoPe • Amount $ CoOe • / Amount $ Restitution Date: 0 Cain Ordevoc 0 Pretrial Minion A.rnotnt Code • ir PFLP Dater Code • ./ Arrouro • Date Prepared Cif Date Loaded 1 Dale Loader's Petah nB Investigative Assistance or Technique Used I Used. tut die not help 3 Retied surstar tally 2 Hoped minimaly 4 Absolutely essental For Sub. Invest. As ist by tier FON) nclicate A. B. C. D frx core:Jon:IN FO Rae FO NT Rats FO NT Rea FO NT Ran FO NT Fn.Aria/ye More. Asst COMpUW Canaan Mon. ELSuR risc ELVA IT Ill Eng, ;aid Sot Eng. Two Ex Legate kid ENO Riffles htiCw It a lab. J.,/ Exam IMI Let. Feb SW.. MEIF'sn Rapers Prom Cover IIII IMI2= IMI Mil.Prone Thu Ftec UCO . Group I. ill S" - ITCME sterns+ El CsmASS trail El El MTICE MIN IN sancr.740AraneyWnini II :As"; " Ell COG Aso Da -FIC . Swat ism INI Il. Er. Poe-RC Ft Moo • rre For. Lang Ant ME 1.(CO - Croon." Nn FBI Lao Ex r e10Wrissi Roc We CANT TFOSiCTO CPC/00 F. Conviction Federal 0 Local 0 'narrational Conviction Date. Subject Description Cale _• (_)• Fa 6F. G. PhIncude Agency Cote ❑ Felony or 0 Mrsdemeenor ❑ Plea or 3 Trel State. Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Years Months__ Suspended: Years Months-- Probation. Years Months__ Fines. J. Civil RICO Matters oate Aso complete •Socien Cr Other Civil Matters Date - Judgment Jud,cal Outcome •Is Amoun' S Sjscrensica: Years Months K. Administrative Sanction Date: ... omit' Oescripticn Code Tyoe. Length pSuNzerstice 0 Permanent Debarment or Inonelon Year _ Mentes I. Disruption/Dismantlement: Disreption Date Dismantement Cato Corrpieton cr FD-51 is Side 2 Mandatory P. Sub..et Information. Required for all books excluding block 0 (RaconaryPELP), blocks E. I. L and N R e• I Sex L. Asset Seizure Date. Asset Forfeiture Oat.: CATS 0 Mandatory Circle below one of the three asset forfeiture. Admin. Civil Judeial. or Criminal Co not inica:e 5 :dive el Section D M. Acquittal , Dismissal: Pretrial Divers on (Circle ore) Dare N. Drug Seizures tr Date: Drug Code • %/legit Code • FUN Do not irdcaie S in section 0. Child Victim Information Chop loco:ea/ nentdied Cate (013 OT b(Lrong 0 Deceased Date of Bile Sold: Security No. (4 ovarlaNe) Cr4.1C..m. riCC.) tn. Organ's Om OM) RuslaNt•••••• ••••••••• GAMOW e• 1.4•••••, (r .•••C ter". ••••••0 • Commie PO.4The ice 1 aria a mecum KatC•4•11 0 Corm ee oared o in PNSISs an A; &AMCUR, • :OLIO Pro-me Nen Core Sewn/ wool ma a reCia> Pomo rani fame -mem Peet woo • Carn fra x Ad/Ararat irforriaton may be added by attaching another forrn or a pein sheet of paper for aeldlronal entries. . Get codes n reverse see. RegiArat that an expiar.abar be atta:hac and loaded Into ISRAAlor woven. over S1 in and PELP oven $5 in. osnntion. dismantlement. and dmg seizures.Sera No of FD 515 3/C- 04 fif EFTA01711868 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 Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name Stat Agent SOC.: Assisting Joint Agencies LOC 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 PURCN 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 SACK 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 Subject Name VICT-WITH COOK 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CID CXS/CTD I NFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 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 EFTA01711869 S FD-515 (Rev 12-19-C6) • suasive° , approval (Pities. eital) Acoonplishment irvolees: (truce ell Oar WRY. Drugs O A Fugitive 3 Ban<ruptcy Fraud 0 Computer FrateriAbtse ❑ Conuptidn d Pu)lic 0ffical 3 Moray Leundenng O Sub Invest Asst by FD(s} O eat F0(b) A D. C C. Tax Face &sestina Agencies k • 1. Loc. • Accomplishment Report :ACCOMpltShMOn: must be reported and loaded into ISFtAA Whin 30 days Iran date of acromolcstrnert) :Jo Number 3 1.E -1"1‘1"Yl -I Ot042 Stet Fit SOC Sec NO. ~morri •••••V•SZikaMa. Ass' Na ones Sec Sec NO A. Complelnt / Infonwaton/ Indictment ',were ❑Local ❑ international Complaint Date: Creek if Civil Rico Complaint Information Date: Indictment Date: B. Locale I Arrest 3 Escora ❑ LOCH C intentional Subject Pnontr: OA OS OC Locate Date: Arrest Date: Suarec Resisted Arrest svoiocz Arrested was AnneC C. Summons Date: Federal O Local D. Recovery / Restitution I PELP X D Federal ❑Local ❑ !nErra,Ona' Recovery Date' Cooe• ir Amount S Cot» • J Amount S Restitution Data: D awn Ordered Code • PELP Date: COde • Arrnun• 5 ❑ Pretrial Diverscn Anoun: $ E. Haste; ei(e) Released Date: Released by: P Wry's, O Number c( Hostages. • Date Prepared Date Loaned tb,:r Date loaar LÀ.) Investigative Assistance o• Technique Used 1 Used. bit did not sibstantelly 2 Helped, minimally 4. Absobtely essentol For Sut. Imes, Assist. by other FO(s) indite:a A. B, C. O br corresporcing FO Rate r0 te- Rate PO IAT Rate FO IAT Riot FO IAT Ccrnevse CenSen Mon eL.SUR / MSC CIS.MiT Fro e-la Ss, En: Taos E1 LealteASS, Eve. Puwanase IntCW info Lat: Earn Lab. Fat SW PenFtegebn PeiaboONer PoWton seiatn wens,: erga Mcn SOO Pan Bail Tarn Ted AM£oua. Prone Tat PUP UCO • Groutil OCO Group F. Conviction Federal ❑ Local ❑ Intematona Conviction Cate' Subject DesCnIHICe Code —• (—)• For 6F, G H-I X11.49 Agency Code Felony err O Misdemeanor 0 Plea Trial State Judicial District G. U.S. Code Violation Rcourred for sections A B. F and J (Federal Only) True Section Gatti N. Sentence Date Senora. type In Jail Suspended Probation. rears Years Years • Montle- Monet& Maine- Pares 3 NIB JCO- Haack ■ VCA/Cr V.CAP1 IfferS wel „• n m c :.„,„«.o. Loci SRI eaat. Sev• iTC • ao c • ITC • Ft. Mon. • ITC • ■ Fer. andAlat • hen ettl tat: Er ' El • MI5 Vc-I•Witn Coa Owned Flyer Sias Asset FeelProp Fed 3•SYM: Prof TrOPICTO extern I-ADCs:racy° 0FOCID PPP J. Civil Rico Natters Date: Mao complete ttetti0n G• Other Civil Matters Date: Judgment —• Judicial Outcome • Amain( S Suspension: Years Nonthe 1 DIsruptiontIsreaMI•memt Dun:or/on Date: Divnarldement Data: Cserusaton of FD 515a Side 2 Mandatory R Subject Information Required for ai. bitoCk•oxducling block Ci IR•covery/PCLP), blocks , Cl. L and /i K. Administrative Sanction Date: StAect Des:no:on Code —' Type' Lenox • Suspenson 13 Permanent t.7 Debermeet ce Injunction Year— Months_ L Asset Selnre Cate' Asset Forfeiture Dee - CATS N Mandatory Circe Deter one of Ire eves asset itadesure. Admire, Civil Judicial, or Crentnal Do not indcate V31.10 S' Section D M. Ace tenet, Dismissal/ Pretrial D.ve raisin (cams one) oar N. Drug Seizures Date Drug Coo.' VVespl Code. FDIN Do not ndicate en Secton C O. Cnvo Victim worn-mum Chill locatea danhl ed Date (0/3N C« Xtmng 3 Deceased Na ow Race. Wwe ~ex ern LO: ~am IAX: wkw Cwwww: N.. (CC SonseN.R so, MnFue rweown wir~cerawo ens cww. — Cress rasiSs as l was/..e nwOrsYl, rVe ai ~maw sraseroarearnOCONa ~Waco , • VCYpFFs^ Iatona• rep ~SY tri., e^w •• • Vr‘in O... Con~ ri>SiSa eb l Dam AZem Dat ci Additional informatbe may be added by attaching wader form or a plain sheet C4 paper toe additional entnes. . See codes on reverse aide. Require, lbw an OxPlanaon be swat ed and loaded reto !SRAA for recovery aver SI m and PELP over SS m eltSrlpb:M, citrnandament and dreg se acres Str-wil Security No. (Ifarearde) Sel I cl PC-515 3/C- - 102-062- EFTA01711870 Page 1 • 09/30/08 18:52:24 09/30/2008 Case Number: 31E-1411•108062 Serial No.: Does Accomplishment Involve Drugs • A Fugitive • Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: II Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN HONER 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 Acccm Date.: 06/30/2008 Assisting Agents SOC Subject Name 4 VICT-WITh COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 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 EFTA01711871 D-St (Rev. 12.19-06) Squad supervisor approval (please iamb Accomplishment iwolies: (check all mat apply) OW& 0 AFug:bee ❑ Bankruptcy Freud 0 Computer FraucVAbine 0 Compton of FLOM Money Laundering ❑ Sub 'meet Asst by FO(s) 0 Asst. FO(s)_ A. B. C. D. Task Fate Assrstirg Agenoes e • 1. L 0 c_ 2. • 3 tE-mm-loiro(ei A. Complaint I Information/ Indictment 0 Federal 0 Local 0 International Complaint Data: Chedi if Crvil Rico Complaint 0 Inf *final/on Date: Indictment Date: B. Locate / Arrest 0 Federal 0 LOCal Subject PnOrity: 0A Locate Date: Arrest Date: O bch)00 Hurtled Arra* ❑ Subject Hosted was Armed 0 Ineamebonal OS ❑C C. Summons Date: D Federal 0 Local D. Recovery! Restitution I PELP X ❑ Federal 0 Local I", Intern:local Recovery Date: Code • Cate • Restitution Date: O Ccun Orders° 0 Preinal Merano Code • • Amount 3 DELP Date: COO! • .__ ./ Amount S_._ Amount S Amount S E. Hostages(*) Released Date' Released by: 0 Terronst 0 Otner hunter of Hulas's' ACCOMptilliherit Renal (Accomplishment must be reteXted and loaded into ISRAA writ 30 days tom dale ce exorriptrahment) Date Piepared Date Laaded cl 0 ei Date Loaders name L-b Invsefigative Assistance or Technique Used 1 Used. but c4 not heir, 3 Hedge& sunsuntialy 2. Helped, minimally 4. Absdulely essential For Sub. Invest Assist by other FO(s) indicate A. E C. D for corressonding FO Rae FO OT Rap FO MT Rem FO MT Ram FO MT Lab. Prohotorr POMO. Surto Wren pro. Morey COG Mn Bast Teem Tel. torEarip. Prone Toil Roc UCO • Oro*, i eCO Groan Pen Resat F. Conviction ❑ Federal 0 Local 7 International Conviction Date: Subject Description ^ode • (—)• For 6F, G. If-Include Agency Code E Felony 0 MOAtinetriOr 0 Plea Trial Six° .u0iCcal Dtsinct G. U.S. Code Malden Recbired for secbdris A. S. F and J (Federal Onty) x tie Section Counts H. Sentence Date. Sentence Type in Jai Years Menthe_ Suspended: Years Months_ Probation: veers months_ Fines. S 1 liCAVW VI.CAP Cann& me Mr Oiss %eq. Fee Coasted Loaf icier Asst erne • rrc Sr.. we lac-RC 11.Mcn.• FTC Fr. Lang Arm Non FBI LSE* J. Civil Rico Matters Date: Aso complete *Semen O• Other Civil Matter* Date: JuOgrien , • Judical Outcome • x Amount S SJsponsion . Years Months I. Disruption/Dismantlement: Disruption Date: Dismantlement Cate tomproton of Ft 615o Dec 3 Mandatory P. Subject lit/emotion - Required for all blocks excluding block IP (Reeovery/PELP). blocks E. I. L end N K. Administrative Sanction Date: Subject Desuipbon Coot Type. Lenoir Suspension Pentane rat Debarrnem or inpncton VOar— Months— L. Asset Secure Date. Asset Forfeiture Data: CATS S Mandatory Circle below cue of the three asset bleitun: Admin. Civil Judicial. or Criminal Do not irdicate S value in Secion D **Acquittal/ Dismissed Prettied Diversion (Circle ore) Date N. Drug Sebum. Date- Drug Code • Womor Case • FDIN Do not inIcate S n Section D 0. Child Victim information Chad located/identified Date (P/3 141.nring Deceased II N Rece• See Dale o Sarni Security No. (J aveiteele) ece ewer • CI NNW ervecie•••Ce. I.pn Oeleetel 'Zee, II'S Lew tree.rea Ch.,* 000 in.- cures.- en., rno. Gm • Care f)-31S. Se i Moos AI oriveseer s^ •e pweveu ❑keed tweed le sn Were, expruslen • VCAIC Preen, 1•••a4 Grp Snider nal eve et • vele) neean Yvre Pnv its4.••••••CO. WO, • conc....ft-sib Se I sock. A.0 rev x Additional oriormattn may be added by racing another form preplan sheet of paper f cr additional entries . See cocci' co reverie side. • Rewires that ar explanation be attached anc loaded into ISEtAA for recovery over SI rn end PELF eve- SS nit. °eruption. dnmantlement and drug moms Sorel tea FO-515 31E- M H- 108062 EFTA01711872 Page 1 • • 09/30/08 18:54:13 09/30/2008 Case Number: 31E-14M-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 Sup. Invest. Asst by Other f0s: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LCC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CCNPUTER ASST CCNSEN MONITR ELSUR/F ISC ELSUR/Ill ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CM 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-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LCC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NOR FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name 4 VICT-WI1N COOK IO WANTED FLYR SARS CART ASSET FORF PRO FORE SUPPORT P T FOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 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 EFTA01711873 D-515 PRev 12-19-06) &duid supandor am:revel (Pleitte trital, Acoomphshment invotres: (creck all chef apply) Drugs 0 A Fuga... C Bancruptcy Freud 0 Computer FauciAbne 0 Cor uoton 01 Ftlebc Otflual 0 Money tourderng 0 Sub loyaal Aast ',:y FO(si 0 &Lu Fo(s) A. D. C. D. las( F-Ote Austin; Agentes a • Lo1. 2. • Accomplishmen: Report (Aar' plenment mus: be reCened end oaded mto !SRAA mam 30 days Fom date of r,candishment) Ale 3 IE —YriM —I otoiga A. ComplaInt I Ififormation , Incfictment 17 Feceral Laai ❑intemabonal ComplaInt Date: Oma d een: Rico Complaint Information Date: Inelithenni nefe- B. )Arrest ❑ Federal U Local U International Subject Pnorty: LIA US [IC Looste Cate. Arrest Date: ❑ Subject RessIed Arrest svject AT05100 'AAS Afreed C. Summons Date: ❑ Faderel E LoCal D. Recovery Reabtution I PELP X ❑ neen] E Lo:ar ❑ international Recovery Date: Code • Amount Code • / Arriount ResblutIon Date ❑ Cours Orderad Cock PELP Date: Coce •❑ FTeblei DIrOfSOn Arnoun' Annet,' • Das P'ePared Ol Dau Loadod rt 7 Daue Loeders Klak cf") Inveatiosti vo Anistanee or TechnloJe Utad I Used. bul dd nei nelp 3 Haped. eubetataty 2 Hereed marmally 4. AbtokteN essentie For SJO Invoel Assist by Met PO(s) etude A B. O D fa coTeSponceng FO Rw FO LAT Rare Fo aT Race FO ter Rats FO leT F. ConytetIon ] Face,' ❑ Local Inferratenal Gomde-non Data: Subject Descrepoon Code 6F, G. H-IncodeAgency Goes ❑ Felony Or 1 Msdemeanor 3 maa m 1 Tnal State. .ud'Ottl DiStrCI I* E. NostagesfEReleased Date' Releasec by: rl Teems: G Other Nurnoer Of 14021.2411$ G. U.S. Code Violation Reoured tor sectonsA. B, F and J (t eden! Dni)) TO. ~Ne a Counts ii J. C vil Rico Matten Date Mao complete 'Stoer C' Other ClvIl h!~ Date. Judynent_ —* Judecel Outccme • Anceant $ SJapensfon• voert Mening IC Administratie, Sandion Data: Sublott Ontheffen Code —• Type lente, StSeelS,01 D Permanent Debrmerr Of InoonetOn Yoar Molens— N. Sentence Date: Sentence Type • In Jal. Vaars_ »entre Suspended. 'nare Menen Orceation. Veert Montn Fenes. I. DitruplienfolamanlIornont: Danotion Date C/amendement Cate' Completen cf FC.515a Side 2 Mandatery P. Subject Information • 'hou d for all blocks excludIng block D (RecoveryPCI.P), block* t. I.L and N Race • I Se L Assig Snuro Date: Asest Forleitute Date - CATS s Mandaten/ Circle bel» Cne of the three assettodeeare. Admrn. C:vilJodel/d. Or C rInIntl Co not inJ:ca'e va Je in Seraf D M. Aeceettoll Dismie sak Pi-atria: Di yoneon (Cirri* ont Date N. Drug Seizuree Date Drug Code WSØnI Code' FDIN Co not index/v.5m Secbcn D 0. ChIld VICIIMInformation Chdd IOCetardi odenlified Date (0/3 KLJAng 3 Ontaard fe wzowews ❑ eenn resen nr.to. men Owen Un moes uur porumam (CO,Rus../xtmeA (flow fortort e Non, 0~ Ca• feao GamM I}StL sa i abacou•4~0~, as ora., ED lam ~d e te OCaa Orenzahn KAK ~sent...* en emoorr ~om. er• weke peur ~doen. tedm.. wc. pnae. • Catta• FMIL Sa 1 Peau 1-C em Det Dunt Socol SOurity No. (Ii eveetrefle) x ~tiara irformation may be alled by anacring anctner torn or a pain sheet of paper fa adabonaf smet • Sec Locke ce reversie fit. Reou'res that ar explanation be attachee anc beried mto ISRAA lor recovery over 31 rn Afd PELPover $5 in. caruption. rfumantlornoro ene drug aeizuvn Genat to. o! FD41C 3g-- kt 14 - WIJD b2 - 1 cP• EFTA01711874 Page 1 • • 09/30/08 18:56:35 09/30/2008 Case Number: 31E-I4M-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive Bankruptcy Fraud Corputer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: •emuatt= CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Report Date: 09/30/2008 Accra Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMUTER 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 SZCH WAR EXEC SHOW MONEY 50G ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/ItS 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 VICT-WIIN COOK IO WANTED FLYR SARS CART ASSET FCRF PRO FORE 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 Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711875 I FD-515 flier. 12-19-00) Squad SCPOrTrinr epsrovel ass Aan.omplishment involves' (check ell that apPII) Drugs 0 A Fugitive ❑ Bankruptcy Fractl 0 Computer FoludiAtcrite n Corruption cf Public Official 0 Money Laurdenng 0 Sub Invest Ant by 10(3) ❑ Ass:. FO(s) A El C. 0. Tar: Force Aerating Aso/loot a • 1. Lo c_ 2. • Accomplishment Racoon fAccompronment must pee mooned anc Oand Imo ISRAA within 30 days Yom date of acticmc rimer!) Fc Number ,I e -mrn -1 otima 1.4 A. Complaint 1 Information' Indictment ❑ Federal 0 Las( 0 International Complaint Date' Check if Civil Roo COMplaint ❑ Information Date* Indictment Date. B. Locate I Arrest 0 Federal D Loot ❑ International Subject Pnorty. CA CB DC Locate Date Arrest Date' C Subject Readied Arrest Subject Arested was Armed C. Summons Date: 0 Federal 0 Local D. Recovery / Reebtuten I PELP X 0 Federal 0 Local 7 International Recovery Date: Code • Carle • / Resbtution Date: D Court Ordered 0 P wInal Oversen Code • ArnOult 5 PELP Date' Code • Amo ne Amount Amount E. Hoeteges(s) Released bete. Released by: 0 Tenons' 0 Other Number of Hostages • Dzre P'ePaced Daze Loaded Doe Loads i muse it) Investigative Assistance or Technique Use< 1 Used. but de not help a Helped. substantaly 2 hoped minendiy 4. Absolutely essential For Sib Invn At at by Other FO(S) eldnAte A. R. C. D kr coireseonciiig FO nen [0 MT Rem FO MT Rata FO icT Rana FO MT CV, /naive Lab. Pea Sue 0:0 • hiatlitibeit. Vociffin Coot OVarilanfil Sklia Anne Asa Pen Rooters WAVE./ MOP WOG mg Ma Grouter Photo Corr Colon Mon PoMpson OS Neg.. Fed CART ELSLR I MSC Basco Wenn! CAM Peg-Leal Mat Fort hog ELS1,R IT al Sher Manly STAnst Rd Staterlifeci Eng ;mid SO. SOO Amt. Sae • ITC TFOS/CTD eng. Tape En. Meet-earn Sr* • ITC CKSCTI) tops Ara Tall. AWE We. Poe • ITC Itinallard/Cyla Fyn, Invraiam Rene Ted Ron F. Men /CC CSOCIO "p Inra LCO GrOJD I Fon. Lang Ant Lab. DN. Exam LCO Ciao U Non FBI odo Ea F. Conviction Federal 0 Local 0 Intentional Conviction Date: SuBect DestriptiOn Ceae_• f_)• Fix F.F. G. H-IncodeAgency Code 0 Felony or 0 MsdeMetriCt 0 Plea or ❑ Trial State: rucficial Distrct G. U.S. Cod* Melstion Recurred for iectons A. S. F and I (Federal Den) Title Section a Counts H. Sentence Date' Sentence Type: • haat Years Month Suspended: Ton Months Probation: Tears Month Fines. J. C vil Rico Matters Data: Also complete 'Section G' Other Civil Matters Date' Judgment _• Judaea' Oatccme •X Amount 5 Saspeneton. years Months K. Administrative Sanction Date: S tvect Description CA! -* Type. Length pSuspenscn 0 Permanent Debarrnery. Or injancuon veer_ Monona_ I. Disruption/Dismantlement: ✓ Oisrtption Date: Disniannement Date Cornrow cf FO-C15a rade 2 Mandatory P. Subject Information • Required for all bucks excluding block I) (Remarry/PELF). blocks E. I. L and N L Asset Secure Date' Ariel Forfeiture Date' CATS X Mandatory Crete below cne of the three asset forleiture: Admit, Civil Judziat or Criminal Do not indcao S value in Senor D M. Acquittal Pretria Divers on (Cede one) Dale N. Drug Seizures Date: Drug CC410* WCoght Code • FDIN Do not Mica's S .n Section D 0. Child Victim Information Old located ' identified Date ittarving Deceased Roe Sc. Fr awe ern 0 load awl n LC dowse Core WSCI. taw CoCiaroi Cove 000 RocoNlator• ✓Favor Craw nNews Ores-arc Com Can • Ce-Oere ?}SIM Set Sops A.E. (sawn rot in siseernort 0 To.ern reined non CLOrvarcenzalso • SCUD Snow, rata-a: ewe Snow up. coos rt • vtun tona, pooh, vtin.. woo., Crone Ft)-5.1S1 Sc. I Sens roC con Date o' Sacs Security No. (r available/ Additiorel irformatcn may be added by attacking another ken or a plain shoo of paps, additional entries. Sera It. of FD-515 . See Gone, On reverie 515e. Recr'en that err explanation be attached and loaded into ISRAA for recovery over SI nerd PELP over 55 n. osruotion. dismantlement and drug ritirufeS 2/ - 1-11 ri -10806 2 - ices EFTA01711876 I 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. Invest. Asst by Other ;Os: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CCNSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE MACH INFCRMANT/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•GRGUP 1 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. MCN-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Assam Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WFIN COOK IC WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP IMO RA Squad Task Force PBC P02 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 Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711877 is re-515 'Rev 12.19-06) Squad scpentsor approval (Dialed Intel. AcCompashment SON'S: (theca all that apply) Conga 0 A Fuses.° 0 Elilekructcy Frau0 0 Computer Pout/AD/se 0 C.orupton of Pure ()groat 0 Money leurderrig 0 Ste Invest Asst by FO(s) 0 Ant. FO(s)— A. B C. D Task Force Assisting Agencres k • Lot 2. • ACCOMpliShMent Report (Accorrplonment must ae reported and oaded rho SRAA within 30 days Item date of accerw'snment) Fte Nunbe• 3 I E -mien - ovica SW. • .r.: Soc. Set. No. • A. Complaint / Information' Indictment 0 Federal 0 Local 0 IntemaJonal Complaint Date: Cheri rf CrVi RICO Complaint Information Date: Indictment Date: B. Locate / Arrest 0 Federal ❑ Local 0 Intematenal Subject Pncrty. 0A 08 Locate Date: Arrest Date: ' ❑ Subeo Restyled Anon ❑ CiutintA Aneawd vies mined C. Summons Date: 0 Federal 0 Local D. Recovery I Restitution • PELP X 0 Federal 0 Local ❑ international Recovery Date: Cock • / Anitant 5 Code • ♦ Amount 3 Restitution Date: ❑ Court Ordered 0 P'etnal Dversen Coco • Anoint 3 PELP Date: Code • Annout S • Dale Ptored v Dale Loaded Dale Loris-5 Into Investigative Assistance or Tee unique Used I Used. tut did net help 3 Hoped subsuintrov 4 Absotuwy MOntial 2 Hoped mornaa For &lb. rives. Assist by ether FO(s) indicate A. B, C. D for coerasponcing FO Flue FO NT Rats FO UT Roe FO IAT Rea FO lAT Ccosen Man etar r FiSC ELSOR it III Fee ram Set Eng. Tice Ex Leaks Asst End Pons* IMI(W Ma tab. Ow Exam Lab. Fail See Pen Repsters Pate Cover PSySoleh Search Warrant faxave man.), SOC ant Seat learn Tecn.Ar./Eouv. None Toe Roc UCO -Gave I UCO GrafllWI-Wen Cow UCO -Natilack CraiG ha Ass NCAVCS -CVIAPii 0WailedNY EAR, AE: Pled Crisis ties-Fed CARE Crab -taro eRTAa t. olcacTonfirmiont,00sicTobstem nPrei Deft ITC Soo-ITC Poc- Ire Ft Mel.-ITC OsCJCID Fce. Lang /441 PPP Nan Re Lao Ex F. Conviction 7 Fedool 0 Local 0 Irterratioml Conviction Date: Suotect Descnpoon Code --• )6 For 6F. 3. H-IncudeAgency Coda Felony Medrneanor 0 Flea or 0 Tnal Stale Archcol Disinct E. Hostages(s) Reeased Date: Released by Cl Tenons" 0 OWer Number Dl Hostages' G. U.S. Code Violation Required Tor mains A. B. F and J (Fedor only) Title Section 0 Corns H. Sentence Date' Sentence Type: • In Jal: Years_ Month Suspended: TearS Months Probation' Years Months Fines: J. Civil Rico Matters Date Also complete 'Sechon C' Other Civil Matte's Date: Judgment Judicial Outcome •: Amount S Suspension Years_ Month; I. DienationfDismantlement: DisrLption Date. Dorrantement Date' Completion el F0.31 50 Side 2 Mandatory P. Subject Information - Required for all book* excluding block D (RecoveryPELP), block* E. 1. L and N Roco• Se K. Administrative Sanction Date- oubjecl Descripten Code _• Type. Length pSLepensice 0 Permanent