EFTA01688817

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P.• Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Finer Privacy Act X Other 4Ik Sea also Nos. (Atikt 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 DFOIA/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 - Section .3 Serial(s) Reviewed: A FOIPA Requester: MAMA" Pie/A AR/I FOIPA Subject: Toff‘;''S # FOIPA Computer Number /245r3f2ia —00 f FL'S' 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. ATTENTION SCA/DED srri-sistd DATE 57, 43 DO NOT REMOVE THIS FILE LAST SEALS.: )-5-a EFTA01688818 • 12-19-06) Squad suponAsor approval • Accomplistment Report (AocomMehment must be marled and loaded Into • Date Prepared Date Loaded 09, WienInliel) ;PPM within 30 days from cede ce accompletynert) Date Loader's Initials Investigative Assistence or Technique Used MaimMislimsre invokes: File Weber 1. Use*. tvt did not help 3. Helped. subStentiery (check al Mal apply) .31V-0/17740804.14 Z. Helloed, Harney 4. 91=4.4ofy ossontal Drugs D For Sub. Invest Assail. by Mar FO(s) indicate A. B. C. ID for ccerespeidng FO A Fugitive 0 Banispicy Fraud. 0 Roo FO MT Rau FO MT Rae FO MT Rat Fe) MT Compiler Fraud/Abram 0 En. Are WI L.O. 56d Sto UDO•Net8eck .2 lAtIall• Oaf Cernolan of Pubic Official 0 /ideate Ada Fen Anklets MCIMINCAP lOWANIFbw Money /sundering Sub Invest Asel ay FO(e) 0 oi °MEM= I COrouw Cause Mem MN* Cent FeltigelPh CAMS Mimi WSHis. Fed SARs CART Ant FO(s) OLSat /Mt Earth Warrant Cillinflo WI Oasc4F•riPrell A. 8. C D. ELSCR/T II Sher: Ikon SR:read For! SidePM lb* Force Eriti.Faio SF- SOO Ant sea • RC 1.03eCT0 Ong Tic• Er swarms ear. ITC °Melt. Loves Ast Tech. Scalp. Fee- ITC alfradeedlOy0 AsaleUng Agencies x • $ INK Puma. Phone hill Rd FL Mon.- ITC OFOCIO 1. L-O MOM nfo i 1103 - Group I Pa. UopMet DPP tae.dr. Even l U00 Glues Non MILO& 2. A. Compact/ Information/ indlchnent Conviction J. Civil Rice Matters Date. 0 Federal OLoae 0 inbittnelkalel /Cm complete 'Section 0' Centric and 0 473 o 0 Other Chril Matters Date: Complaint Date: POMP Chi Rico Con :Mint 0 Subject De onST.• ( ). Judgment— ---• For 6F, G, H-Include Code Adbai Outcome__ • — el Infonnallon Datr. Amount S tgEolmy or Indictment Deter Sinteresion: Years_ !Amid B. LOGIie l EXPlca Slaie: FL- or 0 Palatal District K. Administrative Sanction Otte- 0 INsinaCtoal Subject Description Coda .___• 0 Federal 3K . Puked Priority: OA Locate Data: Locsi 0 B AC O. U.S. Code Violation Retired for sections A. B. F end J (Federal Only) Type: pe S ws:emir ( Length: O Perm :rent MonOs- Arrest Date: 0 ‘/50/01( litre Section *Courts ikunction Yw_ Cl SAKI RetitledArrest L. A set Seizure Date: O Subject Medal was Armed Asset Forfeiture Date: CATS *Mandatory C. Summons Data: Cede below one of the three asset toilette: o Federal 0 LOOK Admin, Civil Judicial, or Criminal Co not indicate $ Vale in Sockets CI D. Recovery I Restitution I PELP X H. Sentence Dale:_____________ 0 Federal 0 Local 0 Internar.bnei St ACquktal/ DismisseF Pretrial Diversion Recovery Ostia Selma. Type:_. ,—.—• Cale z AMOuni S (Circle out) Dalt in Jas' Yews-- hbatha___ CUM .— e ArrOdet $ Suspended Years__ Mondus-- N. Drug Seizures I Date: Restitution Dater 0 Gout Ordered Proloallco Years Months Drug Code • 0 Preirial DM:aim Code • I Fines: $ Weight Code • Stroud $ FD/N . PELP Date: Co not ins1=03 in Sedon D Code • z Amount $ L DitiruptioNDIsmendement I 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: Completion or FD-515a Side 2 Mandatory 0 LIvb9 D Deceased 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 ‘t h 0 i /2-07/2 S'E eta — 44 -33 q I- 0ipata awe b. Loy. °tinted Owe Nat lase‘ceunba (see OCC).Thaufafttstlem Omelet Petele4aOlesolin aeweedOleseee• cease RPM& SL 1 Yale Me figNICCFFil is sepornato. 0 IkaleclNUSn., Mao snafeasigno0oWO key.oe....icete Step own pc..9...vc03 Awe,.maws pdarman• isrpipm • Ceasiet10.51Ss Seel *Clef OsC toy Serial No. el FD415 x Addtbnal intormalto may be added Dy aamhing sneerer Ism oe a peal sheet of paper kr additral envies. • See cotes cn reverse side ✓ 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 . t • For Further Instructions Sec MAOP, Part L, Sections 34 thru 3-S.). • Revised 1249-2006 PROPERTY CODES A0MICV COMM JUDICIAL OUTCOME 01 CuS AFOS Ai Fox* Wm et:paid 144•446:4666 AO Amoral 02 SIGMA Brads et Nrsm. Imeyeass ACIS ArryCialmi Imutiorahe SerMc BR Oirmlitunntel 03 OmetsIRDM Ircalandm BATT Emarm(Almhel. Totems & (Stamm CC CAD Onion* 04 Vitikla MA Davala•64161AMM DC 04410myClusi4 03 Ilw>MarLbtOa Equromm Mr Oncnuanl 0424644 Prenccolm F; Thy 06 AInall DCAA Dolma Corms AMU Arc> Poirnikary 66trcior O 3644ty DOS Datra Crinkul Itnaliz/ve &Dim TR Tcopaury Etsvalam Cate M Vela DOC DNB raccmnto MMINskrulen PS MARA; Sutkaar OS An. Anima at Rut Ce/Imiors DOC Darmuratio(Comidau 114 Taimkri II Rol Prtpeny DOI ORE ofMake SP Smxrdon Otkr DES DAN 401446:14:41 Scanty VR Valtnery csigcnk» DA eiseentau: Pmealm Autry OT Other SOCTFACE TYPES FAA Mao: ArbIlm Adnhirstba, • IDA Ford IM Oros Adratinralm MEUCCI POOR'S' CP 066411.6.63rtesti SUM Dept. 01143TO A Hymn Stokes IS 143 Srmrsx HUD Dept. M HaDIrs G Urtur 0444144rtytt A Sut;e4; waterd founrrimt Mawr 12 LID Panic ICE kaluplier saI Omens Warms* Tie. =rim rsarsillS ease* MO LS LIB Sammy IRS anal Roam Sewer azairelawen sukodusi or conlyrd at NS Na Stamm@ (S' ca Is a PosIth4, NASA NMI Amtnatus &SNIT Arne TNI a Gnat a 04 pal leve m;nr. Sac h$ CIM. St a Cerronden MIS Net NARC Batta :Tandems anni flit onB) Naval OMBE livurTmearcSenice B SIB:a accred k Nunn antivirgIon PB Prebtk% ROO replCmallse MomrS Pabre cc &mark% MIMED'S 4.405 in Tout Si SamtnticA MN' Scaimcz SBA Beall &Mai AdnItinsion ctE25DO)ce Dunked Mitch a aims VC YovItCorrtro:t AD USCG S.Ccesi Gaud i. Do rett TAT yin USIA US.Dmemano(Saat PELT CODES USMS LIS /Mahal Serv'm C All ofin i*os, US. Pam) &AA< 22 Camara LISSS US. Scam Servim DRUG CODES ert SBAINSTALsOarmaki USTR Neguidsle Imrakan LOC Leal COC 03:44% 23 Cormak6Pirmd Soar CITY CoV NEI 914roll ItccoMam ex Moim haws cam Corm HEN Hrgiik UmtTIePSNercAtmM Sr Bar KAT KM Emma Eamnim w Erb* OTHR OM, LSD ISM Dan. -44 AID-46 MAR 100justa 26 Ten TANA or fowl Aspirs JUDOIEST CODES MCM 1441104crcrInyrmAanuMATim (3444nsmit ScIng fl out; MET Melumirakert Onethl Tr Indevial O OnsertJAINum IT° • MDR MADOnc TITS &Mac MANS CO Cam 0454440SiElmeer OM 0;64.4 Al Mitt DI Waft IvArmer OTO Oda drugs DI DADATA RACE COOTS IN ASsrmil NerviOnualIks pauc WEI(atT CODES ML' brad \WEN A Sunn1,66:4646 G11 Gi.60) VD Vet lot Deerdm KO KIImpur(s) VP WAN% fer1664iff L IhM0 U ML Mileage P Plan® x DU Doom VAN/ sumo - DESCRIPTION CODES GRIME UNIOY MEMBERS Csitimmba at GOVERNMENT SUBJECTS )tnitecra 1D hoRers • Itin Panava IF Dolt SE V@ Tare • Sava kw Trimmest Mar IG Uaketas SF Titanic OC? Kw - Al Ohm In CamigUrt SG Scamitrartarty 6R as U Amiss Dots Di Euctim 632nlAir=rar 64 LOCaL LOsbut IK CaroSrelaa SI Leslie* Agee Ca L.:41Negalarirra IL Saktkr 51 Rtprocresm El Local rum!~ 1R Deraivr 6V Local law Enfonnran Oahu Mar cstsktwAts SC 117111t0 Miancr OW Loal-AII Utyk 534 FramIS StucAry OX CO4 WI Cortallmtnel 2A Tor Tan or IC1Figklm SN REtedOr Starter IT OD CantOnm 3I3 Top Did SP Of6sAlunim 2C Ty Cm MTN 5Q 0-ak pow tooraCtflan SR Shap1Rw4M TORESON NATIONALS SS Manbr SA DauORm ST TRAM 711 ova Coviere SA MPS Muk 111 ODu ID EEO Aral OTI101.1 SC FatIpODBLA 0//cui GOVERVITAT SUBJECTS Dirlank InnuAlu 46E. 4G. 6114 ITAMM Aguas CHM IA All Gems Sotiects ID UM &Worm WAN ID Ceammy ctrCaRramlm Dirlermdc Emma, • teriOnal Appiam SE Fackgr; Moroi 613 US.ScymeAuff 01ILIS PREDATORS ST AII Gita 6C US Ammaitlincinaff 6D FeMEludvAA3prane M OM Cam meviS6 62 STEW Promsor SO CINO 6E Stden1 LAY tateckmatOMm SC MIAN6 Coach to KnrmMeaty or TIT TI61441ED014) 44 - GS 1) &Abort 90 T=0MWAIE6 Tmoist Cusùat'or. MI FermiEnp3Du - GS n Ma Se Ma Elluvemet Pommel 411 INABETTareckt /Art • GrAnte If Cometer Smrpnhm 6K U Gamma SG Reluirc AL SlmtµòRat RI Sumer 611 Stetledo.44igunte 41 (Mtn EFTA01688820 • :1 Page / 4/1 4 1 • • 09/30/08 18:16:31 09/30/2008 n*************** ARREST *""*********** SENSITIVE / UNCLASSIFIED Case NuNeer: 31E-MO08062 Stat Agent Nese Report Date: 09/30/2008 Serial No.: Slat Agent SOC.: r ACCOC Date.: 06/30/2008 Doss Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Hare Drugs • N EPSTEIN, JEFFREY A Fugitive Bankmptcy Cosputer Freud/Abuse RA Scided Task Force Corruptien of Public Officials: N Money Lat.nderf re PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO • NAT BACK VICT-WITM COOR AIRCRAFT ASST PEN REGISTERS IICAVC/VII•CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/IIS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS MEG-LOC ASSET FORE PRO ELSUR/111. SHOW HONEY ERT ASST FORE SUPPORT P ENG FIELD SIP SOG ASST BUTTE-ITC TFOS/CTO (MG TAPE EXm SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AO/EQUIP PCC-URCSC INFRAGARD/CYD EVIONCE PURCH TEL TOLL RECS FT. NOM-NRCSC OFC/CIO INFORMANT/CH UCCHGROUP I Felt LANG ASST PPP LA8 DIV EXAMS UCO-GROUP II NON FBI LAB EX 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 Title Section • count Neccept lama Narrative ENTERED UPON RECEIPT EFTA01688821 ' 415 (Rev. 12-1CCE) Squad Superloot immoral • Accomplishment Report fAccompfehment mu« be reputed ard leaded Into • Data Prepared fze_2/IDI Dale Loaded_c± 74.- Oh'" (name !renal) ISRAAMMin 30 days from date of =comp!sement) Date Loners Mae Investigative Assistance or Technique Used AccompliduneM Molter (check sI that ley) File Number 1. Used, but did not help a Need. =Wendy 3{E —mm - 102. 2. Mend, intalmegy 4.AbsoluteR essendel Drugs 0 Fo Sub. Mee Asast by MK FCMC Imitate A. 8. C. D ix cerespenling FO A Fusee 0 Banicrumby Fraud 0 Ran FO UT Rate FO UT Am FO LC Ran FO LAX Computer FraueMbieser 0 F1-. may« un. PenR.F.eu an MO • mum* 01:tedin Crew n Commando of Pitt OfItlal 0 Abe*,eat Money Laundering 0 Comeau Mom Caver DMUS beelAm SAM Sub Ins( Ant by FC)(8) 0 Come ike. Pcestrne CM He> mg CART Ant FO(s) an r MC Mare Wm« MS mg.- us mat Fag Pree A B. C. D. Elan/T.0i age VOA« ERTAsst Rd tame PM Ong. flea Sm. 503 Ant sees-RC TIMM= Ti* Face Eng lee Ex DenTuna ea- ITC CaSICTIT Lagoa Ana Ink anersie. Poe- ITC Inhadedni0 AsalesingAtencles a . Evid. Pause Mena TOR« RAS. •ITC Ceads) t IMCW Rio IMO Gnarl Fer-LangAnt. PPP Lab. ols Emu uSO Comp II Na. MI tat Or 2. A Complaint 1 InonnatIoN indictment F. Conviction J. Civil Rico Matters Date °Federal °Local Also complete Section G ❑ Facitint °Local l:Pmemasonat ❑intamellicoll Complaint Date Conviction Date Other Clog Matters Date Se..rofect DeSCrIPUOn Code —• Judgment —• Chino I' Civ9 RCO Complaint ❑ (—)• Judicial Outman •at Information Date: Fa 6F, (3. Agency Code Amount D Felony Misdemeanor Indictment Date: Suripenslore Yeas_ months D Mee or El Trial B. Locate I Arrest Sate: Judicial timid. K. Administrative Sanction Date• ❑Federal ❑Loco' :I:we:0mM • &bled oeseptien Code _• 0. V.S. Code Violation Type: Leers Subic* Peen: CA OS DC Required tor section A. 8. F and J jfr Suspension 0 Pernanent Locate Date- (Federal ONy) Dabanneri or Tee Scaler R Cann !Millman War_ Manths___. Arrest Date 0 Soma Resisted Area: L Asset Seizure Date D Subject Anneal we, Armed Asset Forfeiture Date: CATS • Mandatory C. Summons Date: Circler tolow me of tne tree asset lorleture: ❑Fodeal Duce Admin. Civil Judicial, of Criminal Do not indicate f value in Section D D. Recovery fResIltuflon I PEW X Q Federal 0 imemosoms H. Sentence Date Ducal M. Acquittal) DiunissaU Pretrial Dherslon Recovery Date Scree:cc Type:___ •----• Ccde • ✓ AMOLnt • (Cede one) Dear In Jail. Yeara_ Cede Suspended: Year:- Meths N. Drug &Allen ft Deis: Restuthan Date - Duet Ordered ❑Preen Dherslon Probation: Years Drug Cade' Ccde • ✓ Amami 3 Fines. $ »sot Cods' FINN PELP Date: Do not indicate S h Se:inn D Ccde • ✓ Amount I. DIsruptIonMismantlement ✓ E. Hostages(s) Released Date O. Child Victim Information Chitin:on Date Released tyr QTertast °Ober Child boated 1Identified Dale Dismantomom Gale Number of HostaRet Comptelon of FD-516a Side 2 Mandatory 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 RrosiotEoleo ConfOlOC•Oefol.tellferelfireleClio.00.• — Corpse Melt:OM Sal At orb-we r sàO•OrfOol s ta fafoOoOntaf4fffnOfolion Mites ono 507f4OfIntl 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. Senn No. of FD-515 • 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. ropi72- /r77, EFTA01688822 I Peep 1 • • 09/3C/08 18:48:47 09/30/2008 *********** CHILD LOCATE ***•******** SENSITIVE / UNCLASSIFIED Case Number: 31E-N8-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption of Public Officials: N Roney Laundering • N POC P82 SSPBC Sub. Invest. Mat by Other PCs: 1 = Used, but did not help 2 . Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT MCC VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI.CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIMAIS INTEL SASS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/F/SC SRCH WAR EXEC CRIS MEG-LOC ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOU ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP PCC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON•IIRCSC OFC/CID INFORNANT/CW UCO-GRWP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRCUP II YON FOI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Airmail." ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688823 • es" Illy 12.10.06) Accomplishment Report • Date Prepared Cfi Squad suPendhOr approval (ACtenspIrmert must be repshed and leaded into Date Loaded (please heal) ISRAAvddin 30 days from dale of essoarplahnont) Cate Loaders iniash investlyetive Assistance or Techn'que Used Acorplithrnent intros: 3. ~pod, sub:tar:Crary Fie ~bar cal 1. Used. but did rothelp 'red' all that °PIXY/ 3 E -TV" -lotto 2•1•Ildiect. ~racy 4. Absorely frontal Dons ' D For Sub. Invest Assist. by other FOU) imicate A. 8. C. Cite cceraspordna FO A Futrigve 0 8s en See Sae. Nth Rats F0 MT Rite FO IAT Rem FO TAT ac. FO tat Bardo-uStot Freud 0 Computer FreadAbuse O Mangy« I. Lab.Pet Sue u03 I Naas& VcWan Coe. Cern.D5C0 Of Public °Men D Kenn dad. PeeRerun NCIACIWCA. >a %redDps" Maley laundering ID Conner PhotoCos CO:DIE vac Alm Stets Sub Invest Arad by PO(*) ri Cram We. Otis Nes-Fed car RA Aast F008 am.,Mac Porn~ Gish Me-bpi Aux Forr Pro; A. 8. C. D. PQ GK/{- ass Aat Eng.Fen cµ WIN& &as • FCC TFOSiCTO Teak Forge Eno."Ine Cs. bid Tema Mv. ITC ci:SCTO LapobAist. swaskyiss Pee. RC irersGsraC70 ~MIME Apanclas a • bid. Paden Peoreelbil Res PL Mon coucto WOW MO Oast FCC. lane MR PPP Lab. DN. Cm UCO Grace Non PSI Lib Ex 2. A. Complaint I Information, Indictment F. Conviction .1. Civil Rico Matten Data' D Federal DLors ❑ irtematonal I2 Federal ❑ Local 3 tregmallanal Also "Sector G" Complaint Date: Conviction Date: Other Civil filattera Date - Satin Dewitt/on Code ..—• (—)* Judgment Check V CIA Rico CanplaInt 1:1 Judicial Outcome_ _•x Information Date: Foe 13P, G. tf-'nck.de Agency Code Amours' 5 ❑ Felony a- ❑ Misclemeancr indictment Date: Saconsiors Yen Medio Ogee or ❑Trial O. Locate /Arrest State: Judioal Ctstict: K. Administrative Sanction Deer_ ID Federal El local 0 Inmate:ma' • Subject Description Cede —• o. U.S. Code Violation Typt Length: Subject Pnorgy Li A as oc Redifred for reCons A. 8. F and J S.vsperiSisn Q Permanent Locate Date: (Federal Cnly) Debartnent Tile SeCtlen R Counts injurvion Yew— Months— Arrest Date: D Skied Resisted Arrest L Asset irate, Date: oSublfra Arrested was Arm] Asset Forfeiture Data CATS S Mandatory C. Surrnione Date: Circle below OiledCo eree asset 'Metre: ❑Federal ❑Local Admin. Giulia:died'', or erring Do not hdicale 5 value in Section CI O. Recovery 1Restitution I PIMP x ❑ Fodor« N. Sentence Date' (3 Local Q intemebonat M. Acquittal( Dismissal/Pretrial OlversSon Recovery Date: Sentence Type Code • NrainV 5 (Ciro DR* In Jail Years Months__ Code • Amort Suspended: Years Monte,_ N. Drug Seizures ." Date: Restitution Date n Ctwt Ordered 3 Praia( Divehi:a Proballen: Years MonthS_ Drug Cede • Cede • Foes: Weioha Code • Arrort 5 ECM HELP Date: Do not Lndrale 5 In SecCon 0 Cede • it AMU,' S.— I. DICrupUoiRtlitmantlemientr Nostages(s) Released Datr 0. Child Victim Information Cisrusticn Da* Released by: ID Temsdat ❑ other Child located I Identified Mee: (0/39 0? Diranilement Date Number of Hogaper Compere' of FDDISa Sts 2 Mandatory *lying 3 Deceased P. Subject Information - Required foe at, block* excluding block C. (RecoveryfPELP5 Weeks E, L Lend N Social Secugy No. of available) Fee ~ran •01. . • o Zajtil~me a in I.C04. Ad.Owettarl OM OW), tar °rpm:rod Owe (100.1.tanngulanE~en.CS" or in,rean OroatimlCrow G., 0 • Dross rostra skis i kaiak'nie4~.141~0." o heedMUM eon CODne repringneeCIO bast Mists.Gat Seat~~~X «a an %or.Padova pia., vivo..inrt *so. Cniells (041SL Shle I balmMC Se, Sad« No. el FINI515 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 31E-1« j 62- 78' EFTA01688824 Page 1 • • 09/30/08 18:51:38 09/30/2008 •""v..rf CHILD LOCATE `"'= ' a"••" SENSITIVE / UNCLASSIFIED Case Numbers 31E-MH-108062 Stat Agent Nome: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Frsud/Abute RA Squid Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Acst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK 4 VICT-WITH COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP ID WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SAPS CCMSEN I43NITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC. ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOD ASST BUTTE-ITC TFOS/CTD ENG TAPE EOM SWAT TEAR SAVANNAH-ITC CAS/CTI) LEGATS ASST. TECH AC/ECUIP POC-WRCSC INFRAGARD/CIM EVIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II MON FBI LAS EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688825 Rev 12-19-05) Squad supervisor airoral • Accomplishment Report (Accanpfshment must to reported aid loaded kito • Date Prepared Date Loaded (Pdase trig ISRAA width 30 days from date ol accerviishment) Date Leaders Initials Investigative Assistance or Technique Used Aminpisinnent 'moves: fib Hunter 1. Used. bu id rot help 3. Piped, sr-detailed), (sheet ell that apply; Drugs O s -matt - atocz 2. Helped. minlmaPY 4. Absoldenr essential For Sit. lied. Assist by other FO(s) indicate A, B. C. D tor carespondki FO A Fugffma O O R40 FO MT Rsle FO VT Rem FO MY Rat FO IAT Oarkupkv fraud Cr:Popular Fraucl'Abuse Comiem of PubitOicial El Money Laundering O O Sub Invest Asst by FO(s) O ;_____ Ftee A Mnild Caret Aut MI We Field Ss Pon Reows MOW Caeca 12CC - Naafi Ncrocr F AP Dianna Oast Val•Vith 0301 Kr wiredRaw VAR. Cann WO. Pirdnoli Chas Se. Fed CART RA Asst FO(a) ELD-RIFISC SO./Ch Wominl Cris Nor Sal Ail FadPm; A. IL C. D. Ptah Vow Mont . ERTAsel. hlltpMMI Ts* Face Eisner/ Sli SOG Ant Baas -ITC TPOSCID lino Ss lix. Si • ITC CX.CM tacit Ail TsealskoreaUe. Pee-Re Agerides x • Mid. Nathan Prate Tel Roc R. ITC OPOOD 1. Lac laf/CW!nfo Inc - OtryllPI Fen lanipLeat PPP tab. Mt Eras USO °COLO Nes FM lab Ex A. Complaint I Information/ indielniont F. Conviction J. Civil Mao Matters Dab O Federal Dori ❑ Internefonta El Federal OLccil O Intim/tong Also complete 'Section G- Conviction Dale' Olivet CIO Matters Datr Complaint Check V Ovi Rico Complaint O Subic* Descriptkin Cede _• Judgment _ _• Judicial Outcome_ Information Date: Fr SF. G. Wince/de Agency Cede Amount S ❑ Felony or ❑Misdemeancz Indictment Date' Summate:1: Years O RIM or ❑Trot B. Locate/Arrest Sue' _lucked Doi& K. Administrative Smelled Date- O Federal ❑ Lodi O Miernational Subjed Desorption Coda _• G. U.S. Cade Vlialion 'rico lerith: Subject Priorty: OA 013 OC Required for se:Sara& tr. F and J ❑ Suspension O Pram* Locate Date- (Pedeal Only) Debarment or the Mince R Counts Misch:In Yaw— Months_ Arrest Deli O &Med Resisted Ansi L Asset Seizure Date: O &DidPeeved was Maid Asset Forfeiture DM' CATS S Mandatory C. Summons Date: Ord* below one or the eves asset to-faire: O Federal O Local Admin. Civil Judicial. or Criminal Do not indicate $ via in Sedicn Cr D. Recovery I Rectitude I PELF X ❑ Local U irtemetonal H. Sentence Date. O Federal Somata Typo- M. Acquittal/ Dismissal/ Pretrial Diversion Recovery Date: Cod* • .r Amount $ (gel pie) Dole In Jeri: Cade • ✓ Amount S Suspended: Years tax/Ire N. Drug Saunas ✓ Date: Restitution Date: O Cant Ordered OPretrial Diversion Probace.: Years Mord- Drug Code . Coda • ✓ Amount S Fines: Welgi Cale FINN PELP Data: Do not irritate S in Section D Cade • ✓ AMOY* $ I. CilempticialiPlarneilenmat E. ilostsges(i) Released Die- 0. Child Victim Information Okruption Date: Released by: O ldristel 00re ChM located I dendied Dale: frI3C/CIT Demanilemccil Out 777 Minter ci Meager Complefon el FO-515e SIR. 2 Mandatary K LIving ❑ Deceased 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 Sill Hoof FD-815 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 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 09/30/08 18:49:26 09/30/2008 "flats*" CHILD LOCATE isn.******* SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: ACCEO Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LA8 FIELD SUP UCO NAT BACK VICT-WITH COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI•CAP ICI WANTED FLYR CCMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SHOW NCWEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/EQUIP Pot-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. NON-IiRCSC OFC/CIO INFORMANT/CW UCO-GRCUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRCUP II NM FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688827 fal D-515 (Rat 12.19-0G) 'sad ex:erica approve! • Accomplehment Repot (Accomptalynont must be report:xi on4 Iceded into • Date Prepared (itI, Date Loaded ef 29 _...r i' . (Please ;elite) ISRPAwahin 30 days from ate of exoreptatiming Date LOS:IWO Ma Investigative Assistance or Tecknique Used Amempliteimcro in•ohes: Fib MOTO« 1. Used, but chd al help 3. Nand. subs:meaty (cecck al that app.» Drugs 0 31E-mm-toto‘44 2. Heeed, r.artially 4. POSOkFtfy menial For Sub. Inver. Asset. by other FO(s) Indices A. B. C. D Mr carespordeg FO A Fugitive 0 CEMIIM eankmptcy Fraua 0 Roe FO NT Rote FO tAT Rue FO IAT Fa FO NT 300.01000000 Computer Freud'Abooe 0 FinPnalel gl ! Mania 9.9 II21 CefrupOon d Pate OlEcIal 0 ~ -'1977•FfITITTP ~Mat Pen3m~ sa eve Money Laurderbs, Sub Komi~ by FO(s) 0 0 I Cease« Comm Ma Rem Cover ~Se tiNe CANT PEIcgh era_ RA AML FO(e) ~RIF« Soma Wane Sams Fed lees A. IL C. D. ELSUR/till SW/11~ Rd~ON iiiii5EciIi Eno il•ki OS 800/4r/.. TN:0=D Task Face GO0.10O• Fa tes:Terei CialeTO Lacsma lifsatienop ligiiiifl.n To"14.1qa Aesalrg Aptness X • lit" Ptcons FiemeTeu Re OFCCID 1. to c. ~Nee UCCI•letne I FPO Lela Megan L.00 Mao' 2. A. Complaint I Information/ Indictment F. Conviction J. CI II Rico Matters Date C Feled CILeal Cie:erne:brad CI Federal C Local ID IntemeGanal Also oarnpleto iscBeeEr Complaint Dater Conviction Date: Other Civil Matten Del,: JudOmO.V. — —.—..—.... crock r aoi RICO WASH C &bleat Colorist:an Ccd _•(_)• JUOiail 0:11.-CTO . •X Information Date: For 6F, G. liescitcle AVSIBFY CFO. Alauro S indictment Dale. ❑ Felony 0 or n labdemisenor Susatsiam Years Monde 0 Ploa or D Trial B. Locate /Arrest Slate: Judicle C:slriCt K. AdrninhaTalkt Sanction 02:0' 3 Federal Q Local 0 International • Saga CescripSan Cede _ _____.• G. U.S. Code VielatIon Type Lee»: Subkut Prionly. OA OS Dc Remted for sector A. B. F and J p Suspect:ion 0 Pemenont -SOW: tom (Feasial Cray) Norman ot We Seeder) ff Cowls ❑ Injunction Year _ Mats- Arrest Date: 0 Stelott Reamed Ant I.. Asset Seizure Data 0 Stod Anestad was Armed Aset Forfeiture Date: CATS * Mandatoey C. Summons Date: Circle babe one of the bee Ora« Mauro: 0 Petint 0 Loa' Amnia CMIJudleird, or Crinilne Do noted:rate 3 robe r. Section D D. Recevery I Rettitation I PELP X CI Federal 0 Lose 0 Irgernoional H. Sentence Dote . M. Acquittal/ Dismissal/ Pretrial Diversion Recover). OW: Sertence Type: — Cede • —, Amount $ I (Cote one) Daft in Jai Year_ ilofitliS__---. Cade • — 1 Ameat $ Suspended: Years Monts_ N. Chug Seizures I Dar Restitution Date: 0 Cart Ordered 0 ProAld Menial Proben: Years Motile_ Drug 0>clo • Code • — ! Fines: S ~grit Code • Amount $ MN pap Date: Do not Agues 3 hdacilian D Code • — i Mount $ I. DI•lupt100/DISmantlem•nt 1 E. liostages(s)Reloned Date- O. CMIO VIden Infon•Mlon Oisration Date: Released OP C 13~ 0 °tor COW loaded I Identeed Celfr Dismantlement Dit Number of Hostaga' €QUving . 0 Deceased Come:Mon 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) « mir C Oal•onlool• •• LC./ 04~id GM.' 'ACC% ,t.ø• o"... 4 C en tOC}.~Mnasnompumkensen.,.Moab. 0.•••••~Ce• • ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne Gre ••••••I.5 gn nvo..C.P~•~114••• ~ 2~9~ `-' GroanMIT* Ws I 0~OG ere Setet No. el F12.515 x AOcKkreal abararen may be added by MMINIMO another form ot a påk thee of papp far "I" " ICS" • Sao codes on roverta sbs. 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 • • 09/30/08 18:52:24 09/30/2008 rinnosseeeee CHILD LOCATE AJT,Aese*Aeoe SENSITIVE / UNCLASSIFIED Case Number: 31E-MH-108062 Stat Agent Naze: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Acccaplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: Money Laundering • >1 PSC P82 SSPBC Sub. Invest. Asst by Other POs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 = Absolutely Essential PINAN ANALYST LAB FIELD SUP INA - NAT BACK 4 VICT-WITH COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP ID WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SAKS CCNSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW KOREY ERT ASST FORF SUPPORT P ENG FIELD SUP ASST BUTTE-ITC TFDS/CTD ENG TAPE EXAM SWAT TEAM SAVANKAB-ITC CXS/CTD LEGATS ASST. TECH AG/EGUIP POC-WRCSC INFRAGARD/CYD EVINCE PORCH TEL TOLL RECS FT. MON-ARCSC OFC/CID INFORMANT/CW UCO-GRCUP I FOR LANG ASST PPP LA8 DIV EXAMS LICO•GRCUP II M3N FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplithsent Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688829 D-515 (Rev 12.i9-0) Squad supervisor engte* • Accompliehment Report (Accornplishment russt be roceeted and baCed • Dato Prepared Cetc Loedad 2 r - 70r (preaso Ilea) ISRAetwithn 30 des tom dato of recatiesiusect) Date Louises RE* Invastlgathe AssIctance or Teetribun Und ALconslistment Infoees 1. UM, bul ei nee help 3. HeRoct. stententaly (ehe* all tist apply) File Numeer ;3 i —MYY1 — I 0$01.01 2. Helped, miremails 4. A lasolutely esserMai cnes 0 For Sues Ins* Mist by cØ-FOS) irdbato A, B, C, D Im coneboncen3 FO A Fuedileo 0 Beeniouptcy Frese 0 Ra FO UT Rau FO UT Rikle FO UT Rah FO Ui C.ornputer FraudtAbasee 0 Rn. Naes! IM Re* Sup 1/C0 - PMemec VeMieffn Coat Corrupton of Publlo Offkial 0 Alrunl Au:. I* Misters riCAVCiVICAF IC Yeriectr)x. Money Lemrclering 0 Conmei FIS raser QMMIii MO SAR. SUO InWill Mg by FO(a) 0 Comen wen. MIM* Gar III arf's IlelfrFot Asst FO(s) CCUI it.= Met Viefmri Crli0 tür Lee mit'r*, Pro, 0. B. C. D. ELSU1/ T. III IIII Sexener ERTAuL Feil Sorora Prj TIM Fers* EuFiel 59t MG Ami. Elutto • ITC TFONCTD EAU Tip» Ex. JD mit Sav•ITC CCS/CTD LemMR Tee. Miaue. Pro. ro IrMardepo Miene Agende X • sec fecevam Preneace Set R. Lee.- ITC ØD 1. Lo c_ 2. I warm infe WO -Coup I Fee. lxetat fam Lab. Div. Emu 1.= 0Øa Nm FIK LSD Ex 2. Nasse A. Comaleeint f InforrnMlo f InchOment F. Consektion J. CI Rico Mattere Datei ❑ Federei QLocat 0 Inomadonol ❑ Faderri 0 inernaeonai Also cornpiele '3oztor: Campeeint Dato: Convielton Dato' Otber CDU Mattere Date: Sabbel Doseriplen Code _ei Judgment -- • Check 2 CM RØØ i_t• Judidal Cubacrne Information Data, Fe' 6F. G. HancludeAgency Code Arrount Seicely or Q oisoemeance Milkemma Mop Sutponeim Feet — ❑mori or QTrisl 8 Locate (Armut Strie: Judielel Cheid: lt Administrative Banedon Dato: Foferol Dias , 3 Inearrobenal Subjecl Cescripeon Code —• O. U.S. Code Violaan Type: Leite* Settdect Pikees 0A DE 0 0 Renuted lorsectbra A.B. F endt g Suspension 0 Permanent Locate Date: (Federel One) Debanne* or Tak SectIon ICeunis Inanelion *er— Meny.:. Arrest Date 0 SIAMS ReMsted Arrest I. Maat Setzure Date- ❑ Subbe Artesied wasArne:1 Meist Feefeature Daten ORTS F Minditory C. Summens Date: Grete DM«ene ci he Usee esset Isdellure Federe D lout Adept Cfvll Judicl* or Caeanal Do not Mob 3 *la in Seedion D D. Rocovery f RestIteUen I PELP X 0 Federt, OLcord CIMornatem* H. Sentone° Dato: M.Accedttall DItemIssali Frettet Mnlee Reevery Derer Sentens Typs Codes • _e Am* $ (Cirtio cm) Des In Jot Yaam,---- Wirten_ Code 6 _ ev Am** $ Suapended: Yeas_ Morthc N. *mg Solaures Das: RestilutIon Date: 0 Court Ordernd ❑ PeMal Desralon IhebaCen: *am Mores_ Dometode • Code • v Anraint Maos: Weht Code' FOIN PELP Date: Do not bam* $ Fe Seelen 0 Code "_ Anmit 3 I. DUruption/DIsmantlemellt: E. Heetapes(a) Released Depter O. Chi/d Viel* leacereadon Olscsition Date Roleased er Prerroge 0 *her locXed Igoridol Date: Osmendoment Date. Number ei wistngas: Comosem of FD-515a Sem 2 Mandefory K LMng Deaase/0 P. Subjett Information Rereut 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.On1. 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 09/30/08 18:54:13 09/30/2008 *********** CHILD LOCATE n********** SENSITIVE / UNCLASSIFIED Case Number: 31E-A*108062 stet Agent None: Report Date: 09/30/2008 Serial No.: Stat Agent SCC.: Access Date.: 06/30/2008 Does Accomalisheent Involve Assisting Joint Agencies Assisting Agents SOC Subject No Drugs LOC A Fugitive N Bankruptcy Fraud Cosputer Fraud/Abuso RA Squad Task Force Corruption of Public Officials: N money Lawdering • N PSC PB2 SSPBC Sub. Invest. Asst by Other FOe: 1 = Used, but did not help 2 . Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SIP UCO • NAT BACK 4 VICT•WITN ODOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CROWNS INTEL SARS CONSEN MONITR POLYGRAPH CRIS MEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS MEG-LOC ASSET FORF PRO ELS4R/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CNS/CTO LEGATS ASST. TECH AG/EWIP POC-IMCSC INFRAGARO/CYD EVIDNCE PORCH TEL TOLL RECS FT. NWNRCSC OFC/CID INFORMANT/CW UCO-GRCUP I FOR LANG ASST PPP LAB DIV EXAMS UCO•GRCUP II NON FBI LAB EX Living/Deceased: Living One Child Located: 06/30/2008 AccemplIshment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED I EFTA01688831 Ill - ov. 1219.4o) &vied suarvisor ap.ocal • AccomPlament Report (Acconblishmem mat be reputed ad loaded bite • Date Prepared Date Loaded GOMM nag *MAMMY, 30 dart tom dale of exempla:bled) Date Loaders Inbuilt Investigative Assistance or Technique Used Aopornplianrrient invoNeet Flea Number 1. Used, but did net nog 3. Helped. substrata:1y Rhea all that a»y) Drugs El 3 1 E -MM - I otot.z 2. Robed. raX/53rX 4. Abscaeb essential Fee Sub. Invest Pala by other F0(e) bate A, & 0, 0 br comagonbere FO A Fugitive El Bankruptcy Proof 0 Ras FO tar ems FO AT PON. FO UT Rao FO IAT Cceminer FraudAbjse El Fh.MOW Lb.Fla Sun oc0 .9seiSed VctiMin Ceor Corruption of Pubic Offidal 0 MremtMg. PenReams ~Mae mvaruedKra Matey Laundering El Confuter Phan Coro( Con is Ind Ant CAN Sub trivet Mat by FO(e) 0 O:O1O1 Mat Pobtroph Crick .. Fed CART AAA. FO(s) ELSURIMSc Seat Want: Cediriauca Asset Fan hog A. B. 0. D. Ratan. in Shoe woo fol apt PM Erg. Fled Sp SO3 met Belle•ITC TFOXVID Tat Force gamma ex sat Ton se. • FTC Can> tam rut Ted. Novo» we. iTC bbbirOlOr0 Aselegrat Agencies X • bat Arcata Fab Tel Re: Ft Mos •ITC OFCCID 1. 4-0 c_ fl ora Wo U00. Groot PPP W Mr. Etam :CO - Cato z at Salta tit 2. A. Complaint I Information( Indictment F. Conviction J. Civil Rico Matters Date ❑Fodend Chard C item:dirt Federal 0 LOCK 0 minmal n& Ala comptate 'Seam G• Complaint Date: Conviction Date' Other Civil Matters Data: SaKetDescriptien Cede )• judgment —• Chem If Out Rat ~NM CI Outano __•x Information Data: For BR G. Wattleagency Code Aran' 0FelenY or Q Wistierreant Indictment Date: Susperedon: Years — ~ohs (3 Pisa or 0 Trbl B. Lomita /Arrest Slate: Juan' Data K. AdmInbtrative tiancition Dele• Federal Blasi ci internigtcw • G. U.S. Code Violation Serbia Descripton Code —• Type: Limpet subx,r2PriMiy: DA 0 8 DC Requimd tor steam A. B. F and J O Suspension ❑ Pornanerd Locale Date: (Feder.' Oty) Debarment or Tate Sedion et Gaon I niunclion Yet— Mealet— Arrest Dato: ❑ Sub)Kt Resisted Armst L Asset So tiro Date- ci Saga Arrested was Armed Anal Ferrol' te DMA CATS g Mandatory C. Summene Date: Orate haw ore of the arde seat fora": D Feat DLitt • CIO Judicial, or Criminal Do not Indicate 3 robe In Section 0 t). Recovery f Restitution / PELF X ❑Fataal D Local DIrdemationel H. Sentience Date M. Acquittal/ Dismissal/ Pretrial Diversion Recovery Dale: Salina Typo Code • Aroma 5 (Cale one) Celt In Jail: Years_ Mardr Code • —,r Moat 5 Suspeted: Yoe aten N. Drug Scares t' Data: Restitution Data: ❑ Coin Ordered ❑ Pretrial Dimakin Prcbabon: Years_ Moan_ Drag Code • Fines: Might Cede • COI • -_ I Amount $ FDIN PL1P Dat Do not Winer S b Seam D Otde • , Amount I. Dlaniptieratiamiintlemant: E. NoelagestiBRdefrad 0. Child Kelim infomition Olaruptian Date Ratted test alined« D Ober Chad located /kennee Dale: (0/39 4 € Diernamement Date: Natter of Kattegat bi(Lrelno CIDeceased Contpleilen of FD-515a Side 2 Mandatory 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. .090.1.441C.. KC).P.41•••.4.114 • anneen.Cs^.• ••• t• r,eew Q..••• C,".• G.W • Cangi.• &Witt ZS n il/4 3),~ wreak 1,441, 3 'We«row ban oeorw ~J.~4~ nee«,mods cute ova xi« oi ammo Perinrtnine Mon/ Isnikaine4PM • eceaSh,r04,3e. /a»I toesireit I Sena: biz. of FD-51S 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 sezure s. 316-m14- (08062 (S2? EFTA01688832 Page • • 09/30/03 18:56:35 09/30/2008 CHILD LOCATE ..k*"....4+ SENSITIVE / UNCLASSIFIED Case Nutber: 3E-KM-108062 Stet Agent Name: Report Date: 09/30/2.008 Serial No.: Stet Agent SOC.: ACCOM Date.: 06/30/2008 Does ACcomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Nene Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of PLblfe Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Must by Other FOs: 1 . Used, but did not help 2 = Helped, Ninirolly Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential ELAM ANALYST LAB FIELD SIP UCO NAT BACK VICT-WITH COI* AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP. 10 WANTED FLYR CONFUTER ASST PHOTO COVERGE GRIM/NS INTEL SARS COPSES MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC %ICH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAK SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRACJAI)/CY0 EV1ONCE PURCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORNANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 ACCeeptIehment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688833 FD-51S Rev t12•1£10M • • Date Prepared Ci( if it S Accomplmunent Report Squad wpoiiem approval (Acconholisbmeet nut be reported and laried inn Date Loaded Ob' ease roman ISRAAwthin 30 days trem Cate M mosmplehrrere) Date Loaders initials Investigative Assistance or Technique Used AceomMithment Invokes: 1. Used. qn did not help 3. Hated. substantiely (Chary all that &Wy) Fib Wata 2. Helped, mhimalry 4. Absoblety eserrs Drugs ❑ For Sub. Meat Assist by other FO(s) Ind/Woe. b C. D ter comasponCrg FO A Fuetive ❑ Sla• .• t IM! Rafa FO IAT Rea FO MT Ra. FO lAT Bankruptcy Freud O Rae FO tAT Computer FrauctAtose ❑ ryskami tab. MW Sup I t.00 - Nathet *MYM Coat Corruption d Pubic Official O Alma Ase. Pen Reohows ..C.tedri WCAP tOterredeber Money Leurdering O Carowe 'Piele Ceter C-rOfT aliPa Ws Sub kwest Ant by FO(s) ❑ ga2...•=m. Cereal Mot Poberett Cc=fba.Meo. Fed CART Asst. FO(s) A B. C. D. rerta7sEaccas ELSOR /FOG Sasa Vienani. Show lamb C'ils rira, tak eRTAraL Asset FedPa WSUWO PRe Ins FM SPI. 300 MAL Cute • RC TFORCTO Task Force Cara Ea Cal Tea Say • ITC OZOM Lamb Abe Tads Ararcore Pee • ITC InfiCime.0,43 kubeba Agrees X • tytel Pu0® mao kii Rac R /at • ITC orocio I• NICY/ We (CO Gnat Fu. langAea PPP ta WDAM UCO Moup Non PSI Lab Es 2. A Complaint I IrJormatfon/ Indictment F. Conviction J. Civil Rico Matters Data: Feclefal O Last D Intafbalkmal AWo complete 'Smetan O Federal C Local O Irdenallarmil Complaint Date: Conviction Date* Other CMI Matters Date' Subject DesedMicn Codo JudgmeM- Caeck d Ova Moo Complaint CI • 1--)* 1miciel Out Information Data: Fcc BF. G. H•Include Ageh4Y Code Arnount ❑ Felony or ❑ itisdernsanor Indictment Data: Susporsiorr Years — Months O Plos or O Trel R. Locate /Arrest Styx Judleal Dtstrict Admintstretivo Sanction Date: E) Federat plami O IMMIlltbrial• Subject DesulpSon Code _e G. U.S. Code Shot eden Type: Lert7IN Subjad Mity: OA Os OC Re:tubed Sor morons A, R, F and J • p Suepension OPennenent Locate Date: (Federal OMA Darnall or We SeetIon MCOUMs imunotion Year_ Menthe_ Arrest Diem O etesatedmytea L. Asom sottur• Data- ❑ rydbjectkreeled was Amia Asset Forfeiture Debt CATS S Mandatory C. Summons Dato: Circle Wow one or the three asset ferfetsre: o Federal Ej Load Ahern, CM: Judlciel. or Criminal Co not lnica sala In Seaton D D. Recovery I Re/Alb/Von I PELP X ❑ Intematonal H. Sentence tetr ▪ Federal El Local M. kcgutetati EltemIssa Preolat Diversion Recovery Date: Sentence Typo Code e _ Metol S (Cleo ono) Dala: In Jak COdo e _ .• Amount SLISDaded: Years Moren_ N. Drug Soku Ms ." Date: Restitution Date: FTObettat Yeartl--. moms_ Diug Oble CI Coen Ordered ❑ MSW Olvwti Finem Weigit Code • COdo • — Award S S FDIN PELI. Date: Do not hereto S in Section D Codo e _ A/noted S LO/eruption/Dismantlement ł E. Hostages(s) Released Oate• O. Child Victim Information Dempron Delt Released by; El TerreSt D COW ChM loomed I identirred Date: (0/3 Dismanteneol Date: Number of Hostages: Wmplaket of FD4518o Sldo 2 Mandatary K LWIng . 0 Deceased P. Subject for all blocks *Wodno block D (lacertery/FELM), Mocks E,1, L end N Information' Required Race° Sos Dote Bleb Sodel Senaty No. (t available) krom/ ❑%ummt...ufa teccs.....eemare.m.pcessmamememe..........m........mmaammecast can Oma% fMa. a sam FAl sp etwesies. ❑ tasalwat9.49tsca.. s. %takowa ani ewe Sam Inae creme area arenarea Prow asa* mai cows • Saito‚ Na. el FD-615 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. 3/ -111g-/oKb2 - /es EFTA01688834 Page 1 • • 09/30/C8 18:57:23 09/30/2008 *********** CHILD LOCATE **********.nt SENSITIVE / UNCLASSIFIED Case Number: 31E-KN-108062 Seat Agent Nome: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Sale Drugs N LCC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Scpad Task Force Corruption of Public Officials: N Roney Laundering N PSC P62 SSPDC Sub. Invest. Asst by Other PCs: 1 a Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 a Helped, Substantially 4 a Absolutely Essential EINAR ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITH ODOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 ;MIMED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS COHSE:. HONITR POLYGRAPH CR15 NEG-FED CART ELSUR/FISC SRCH WAR EXEC CR15 NEG-LCC ASSET FCRF PRO ELSUR/III sacra MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP 50G ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL REVS FT. NON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FC* LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NCR FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accawil'aliment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688835 Ca 12-19-03) sucen•ace sopecreel • Accomplishment Report (Accemplishmers 111.151 be reps•tod and Paced Lilo • Dale Flowed Date Loaded 49 6 (paw/ itTaq ISRAA Mhz 30 days San dale of oceomplatmeng Date Loader's Into Investigative Assistance or Technique Used Accomplishment Invokes: 1. Used, but did rot help 3 Noiped. Wad:14aq (oned( all that DOPY) Fie Nurnbeir Drugs 0 lu3 I n't0'1 °iota. 2. Helped. rrat.bnally 4.Abselotely essertia For Sub. Invest Asral by other F0(s)Irdicate A. B. C. D fm corresocaPing FO Acts/tire 0 arlrtfla 0 Role FO SAT Rat. FO AT Race FO lAT Reis FO lAT Bankruptcy fl aw I Cognpuser Fraud/AMP C ib atmlyal P.,RooRt1dowsSx: 'S iicAta UCO 4410BaCk LeawlIn Boa Ccaugon of Pubic Offcia 0 Atcreansta A.CM Money LaurderPg D Canceler Paso Com ous CnIANN S Ill:IA red itt Sub Invest Ant bY FO(s) D Ca On FaiYanleh RA Astal. FO(s) ELSURIFTSO Swan Wonert fent ParaAtal Aril Fed Prey A. - B. C. D. Peak GRTAssL Pet S9 MPRd EGG Plal1Sit BOG Ant WM- FTC TWSICID Task Farce GAST,* Ix Swat Tarn sav• ITC lagettlied Teen fro/EM/O. Pec. ITC Assisting Agencles x • 0.01.Pvelnes Phew Tot PK Ft Vas-ITC OFCCD PROW Mfe DSO - grew I Rs twigAral. 1. La IS DR Ciao LCO• Goal II Nee FIE lab Ex 2. A. Complaint / Information/ Indictment F. Conviction J. Civil Rloo Madera Date OFedarat Modal 0 iniamadonal Also complete *Section GT 0Federal ❑ LOGS 0 Interned:nal Conviction Date' Other Civil Matters Date: Compliant Ort Judgment Cheekil Ova Rico Complahl 0 Subject Oesaiption Code —• (_)• Judicial Outcome __ex Information Date: Fee 8F. G. M•b-dule Agency Code Amount 0 Felony or ❑ Agsderneance Indictment Date: Suspension Tears_ Months 0 Plea or 0 Trial B. Locate /Areal State: Jadcal Cdt•id: K. Adm'ntstratIve Sanction Doer Subject DeseriplOn Cede —* 0 Federal 0 teed 0 internatcnal • 0. U.S. Code violation Type: Length: Subject Natty: 0A 0B 0C Required for undone A. R. F and J Ss:spy/son 0 Permanent Locate Date: (Federal Only) Debarment or Telo ScaXktn II Carts Surm:on Yam_ MCOMS Arrest Date: ' ❑ Subject Resisted arms A set Seizure Date• Asset Forfeiture Data El Subject Anatol was Misled CATS R Mandatory C. Summons Date: Gird* below ono 0/ the throe asset forfolure: Clvli Judicial, or Crbnlnel 0 Federal Q Local Do not kokale S vette in Section 0 D. Recovery I Restitution I PELF X H. Sentence Date: ID Federal ❑ Local ❑ Internet:ors' M.AcgWdag DismIssalf Pretrial Diveniton Recovery Cake: Sentence - ype (Cede one) Data Cede •_..e Amount In Jail: Tears_ Mantrm._ Code • Arrow% 5 Suspended: Years Months_ N. Drug Seizures te Date' Restitution Data: ProbaSon: Tears Monne_ Drug Coda • 0 Coal Ordered [PROS CM•Mliart Wedgit Code Cede *-- Fires FCZN PELF Date: Do not indcate G in Section 0 Ccde•_, Arneunt 3 I. Disruptlen/DIsmanlioneatt E. HoMages(s) Released Dale* 0. Child Victim Information Disruption Data Released by: 0 Temarist ❑Other Chid located teenaged Date: Dierrtudememi Dela Number of Hostages: Living ❑ Deceased Compegon of F0-515a Side 2 Mandatory to excluding Week CI Recovery/PELF). blocks 8,1, L and N lt , A140.0Zra•SCAnitC),•.a. Opiriai4C••••=1. 111•SMEAMOnCresendoters.se levee CaprCasi Gee Gar. • 9 sA•a nr,larMui CwedN vaMYa sAid S. 0:014e-pansa. 940.0Pectscm%tland or. srainosad vase nicso Iso.OPeemthomvourto eon' CronFOSS. Sin feed, +C opt Sets No. of FD-515 x Additional Monnalion may be added by attachAg another "'anon pleb sheet el paper for additional ontins • Soo codes on memo side. Recurs that an explanation be shaded and baded Inb ISRAA to- recovery over 51 m and PELF over $5 In, dips:peon. dementia:pont and end iet.IJMS. 3/ sr- M frf rogw ley EFTA01688836 Page 1 09/30/08 18:58:30 09/30/2008 ****W****** CHILD LOCATE *********1*. SENSITIVE / UNCLASSIFIED Case Number: 31E-MR-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accra Date.: 06/30/2008 Doss Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive Bankruptcy Freud Computer Fraud/Abuse RA Squad Task Force CorruptiOn of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Rest by Other FOs: 1 . Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential EINAR ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITH COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS COIISEN MONITR POLYGRAPH CRIS NEC-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SHCW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/C110 EVIDNCE PURCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CM UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II liON FBI LAB EX Living/Deceased: Living Date Chitd Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688837 b 4 ill ' et 12-10-0S) Squad so9twSor approval • Accomplishment Report (Accomplishment man be nepares and loaded into • Date Prepared Date loaded (pthre0 Heal) ISRAAwilin 30 den from dole a toscaphancnt) Data Loader's thins Invesegaties Assistance or Technique Used Actompishment irreohos: 1. Used, but di not help a HeUed. subgenera (check all that apply) Re Number E - DA - Otatt 2. Helped. minimally 4. Absolday essential Drugs 0 For Sub. Invest. Assist by other FO(s) indebstoA. S. C. 0 'Or carapordrig FO A Fogrlins 0 Sint /thew Soc. Sec. No. Bankruptcy Fraud Rau FO LAX Rya FO IAT Rats FO AT Rs* FO PT 0 Computer Fret:Muse 0 ; mni Fin.Arinst Ata. Lab. Fla Sits us* • unto& Valera, Oar Ccerrupion Of Publit Official 0 PonNolen isbova coP Maenad Feet Money Laundoeing 0 Compeer PomoCover Caleb no Mel Shag Sub invest Asst by VC(*) 0 Copan thevase Get nee.. Fel CARE RA . Sena Weasel Ems / FOC Con Ilia.• Loci Menhir Prim ANIL FO(s) A. B. C. D. Ptak Et.SW/L III III Sum Mew Monet Rd tellret Eng Kaki an I sodPea Rule • ITC TrameTo Task Face Ina Ice Eh Son Ten v • ETC 001,c1D lesslamer. TechFeet* Pot -ITC Inhered/tee Malang Agana), x • B.W. Poetess Phanotell Flea P. Men.. RC OFOCIO Int.CW Info UCO•Crorpl Fx. LensAmt PPP 1. Loc., La Ca. Com L100 atop, NmFal us Et 2. A. Complaint / Information/ Indictment F. Conviction J. Civil Rico Matters Data. 0 Federal 0 Lan 0 International Also =athlete 'Soden G' 0 Federal 0 Load ❑Inlernelbned Conviction Date. Other Call Matters Date: Complaint Date: Subject Desalt:too Cede --• (--`• Judgmort - Check if ale Rio* Cent:ilia 0 Judea Outten° la Information Date' For 6F, O. lianclude Agana Code Armen 0 Felony cc ❑ htledernennor indictment Data: Suspersisn: Years Months 0 thou or 0 Trial E. Locate Arrest Stabs Judicial Date K. Administrative Sanction date 0 Federal 0 Lead 0 inannalionsi • Susjeci Desaiplien Cede G. U.S. Code Violation Typs. Length: Subject Paden DA 0 B OC Required fa seders A. B. F and J • gi Suspension 0 Prawn Locate Date: (Federal Cat) Debarment or The Section II Coo* Injunction Yetv____ Morels_ Arrest Date: ❑ stein Rinist44 Arrest L Asset Seizure Dar 0 SubienMelded was Armed Asset Forfeiture Data: CATS F Mandatory C. Summons Dales Cale bob" one of tie Ono asset Wears: El Federal Admin. dull JVCRCili, or Criminal 0 Local Do not indicate S value in Section D D. Recovery I Restitution I PELF X H. Sentence Data 0 Federal 0 Local 0 intensional M. Acquittal/ Dismissal/ Pretest Diversion Sentence Typo_ Recovery Dale: (Circa one) Dale: Cede • ✓ Amount in Jot Yettl— Cede Amount S Susthinded: Years Maths N. Drug Seones / Darer Restitution Data: Probation: Years_ Matin Drug Coco • 0 Court Ordered 0 Pretrial Divernen Fines: Weight Code' Cede •— ✓ Amount S FDIN PELF Dote: Do net inthesan S in Section D Code • .e Amami S L Disruption/DIsmentierrent: ✓ liostages(s) Released Dalt 0. Child Victim locomotion Dauption Dew 003 lauded / Pearled Date: (013 02" Released by: 0 Monist 0 Other COunantiemera Date Hunter d Hostages: Centhician of FD-51Se Ste 2 Mandatory K Living 0 Deceased P. Subject Information. Required foe at blocks excluding block D (Recovery/PELP), Weeks E. I, L and N • Sex De of Birth Social Sporty No. (il enelloblc) I'of iffievneslarCenieon n • m reattaaman tan.psinearteww.e• Ilona DtablzedCrersOme • '-' cams room sutfbaiY wardWent ' 41"o:tr.:PS. Sege oleo u game osooven. than Waal Gen Swam fanrum cr.mu0 Proem Micro' Pica,.memosea goo. ❑ Canals cl).5t5u ay.I abet% en•I Serial M. of FD-515 x M 1l3nL inlormation may be added by &getting Waller form woolen sheet of caber for adddional entries. See codes on mama side. / Requires that on eiolanation be sir ached and loaded into ISRAA la recovery over Sim sip PELP over 5.5 ro. dampens, cfsnenlieenent. and drug alums. 3/6 - /4 ti-/o806,e EFTA01688838 t Page ea. • • 09/30/08 18:59:02 09/30/2008 *********** CHILD LOCATE 1""*.**".... SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-I00062 Stitt Agent Name: Report Date: C9/30/2008 Sitrial No.: Stet Agent SOC.: Accor Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents 5CC Subject Name Drugs A Fugitive • N LOC • Bankruptcy Fraud Computer FraudlAbuto RA Squad Task Force Corruption of Public Officials: N Roney Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: I . Used, but did not help 2 . Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAM ANALYST LAB FIELD SUP UCO - MAT BACK VICT-WITN CO3It AIRCRAFT ASST PEN REGISTERS NCAVC/VI•CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS COPSES NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SHOW HOMEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/C7D ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EOUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCM-NRCSC OfC/CID INFCRNANT/CU UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NM FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Actomplisheint Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688839 FD-515 12.1943) • Aceomplabment Report • Dale Prepared ( fi t o Squad sJpenhaci. approval (please meal) Accompldimer4 inuolves: (Accemplishrn LSRAAwithin 3 clays Iron, dato ot accomplish/ran» hvestigative Assistance or Technique Used Date Loaciscl Date Loader's bJ14 Os' Flo Number 1. Usod. but did rot help 3. Honed. eubetentaly (check ad eh«NW) ow ci 3 I E-mm- oto“ 2. Heed. minimally 4. Absoikely et:antral For Sob. Nyost Assist by caso-FO(s) irdiectr A. Et, C. 0 for eenSeParlelog FO A FuggFra CI WriZErrEllE Bankruptcy Fraud 0 Ram FO UT Pare FO MAT Res FO MAT Rare FO UT Computer Fair~:e 0 RS~ Lab. FYN Sup .Ø- Rnericli ~Mat Con Corrup4on «Public Official I:3 mean As% ■ Pen Snarlers NAYCI %%CA> IC Warted Fat Money Laundering ID Centre*, ■ Pla Caw Otri7a tat* Ws Sub :men Ant by FO(s) C Corson Won. CART %IØ C-rt IM .Fed RA Asst. FO(a) altar FISC Sea. warrant Poo Nat Una Ants For Frog A. B. C. D. ElsUR re HI Stem Wow EST Aaat tor eØ MI E. Flan Set SOGMtel. ave. • RC TFOLCTD Tie Ford Cat.'eroe a Seat Ten Say. FTC OSSOTO Lent Asa TeckPearEok. Fee • FTC idraCianLCIO reining Agencies X • Eyre Purcrwr Forelhil Rae OrOCID _ intros Info UCO -Crawl For. ~Ant 1. Lo c_ SW Lab. Car. Esse UCO Greta II inn FIN rat Er 2. A. Complaint /Information/ Indictment F. Conyktlo J. Civil Rico Matters Date ❑Felles DLosal ❑ Item:Wand DFeral 0 Load ❑ IrAematsmil Also compieto *Sed"or: Cemplaint Conviction Date: Other Chill Matters Date: Judgment • Cho:ULM Poop ~lain 0 Subjed Desatpticn Code —• Judieial Cub:erne _ex Information Dale: Ft 6F, G, ibliKlude Agency Code Arroum ID Fakery or ❑ HINclerreanee Inclielmort Dato: Straperolorc Veers__ ~Ito_ 0Pies Trial B. Locate /Arrest Slate: Jtabeial District K. Administrative Sanztlen Dato: 0 Federal ❑Leal ❑ Intanabanal Subject Drank:Con Cede _• G. U.S. Code Violation Type: 'Lerpth: SubroOPrkz.ty 0 A ❑B DC Reoired for sectors A, B. F and J Scisporcalon ❑Pormensist Locate Date: (Federal Only) Debarment ot /tie Section P Counts I:Sunder Year— Manrks— Arrest Date: D Sttjecl Resisted Arrest L Asset Seizure Data: ❑ SubjscA Arreted was A'med Asset Forfeiture Dabs CATS F Mandatory C. Summons Date: Clad below ate d the deco zest forfeiture: ❑ Federal 0 Local Admin. Civil Judlciar, or Criminal Do not indicate S value in Sector D D. Recovery !Restitution I FELD X H. Sentence Date: 1:3 Federal ❑ Local ClAtettleCOmal at AccishtaV Dismissal/ Pretrial Di tors on Recovery Ott Sentence Type: Cede • MIMS S (Circe one) Date- In Jag Yon__ toclin- Code • v Amount StaNalried: Years Martha N. Drug Senures ✓ Dale: Restitution Date: Proballen: Years toots_ D Court:Ordered 0 FneldalDiveraket Drag Code • Fines Weight Code• Code • Aniant FUN Par Date: • Do not Indiana 5 In ~kin D Cods • ✓ AMOUlt 5 I. DitruptioniDismantleraort ✓ E Hoetages(s) Rslsned Dote' 0. Child Victim Information Dbruptian Date: Roosted by: ❑Temais' DOlher Child boned r identaled bate Dinnanilement Date' Numbe. of Hostages: Cavelier% of F13-515O Side 2 Mandatory K Living Deceased P. Subject tnformation -Required for all blocks excluding No* D (ReeeveryPELF), blocks ELL'S N N. Race. Sax of Birth &dal &featly No. (if asagete) eon suw„mmi...in..AsnOwitniC4n.y.00:.IS•a0....00m,00C1StauttbEitialar0.0"01fibill•M~Ctrebe4CNI•Oele • Captiiis ft.X.8„ an 1 sex. AiE rin I.XXXEs. ❑ s."......n.a.coum C.Prnan VaiD1mIna ~XX. I O.X.flait• I eixiaixem*. MaiNI1~ ti•V0401.~MitenelPaa ~v8 110•1*tap . 0•19~ Serial NO.C4F0415 X AdcnonalfWernation may bo @deed by etching another form or • plidn *heat of pep. for alkIllettal eneles. • See co:leeon reverse side. ✓ Requins that an explanaian be attadted and bad info ISRAA lot recovery over S1 rn ea PUP over SS m. dlaruptiort.ditnanUerient. enddrug naturos. M — I 080 b EFTA01688840 Page 1 • • 09/30/03 18:59:53 09/30/2008 CHILD LOCATE P*********** SENSITIVE / UNCLASSIFIED Case Number: 31E-HM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs A Fugitive II LOC IN Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Honey Laundering PBC P82 BSPBC Sub. Invest. lust by Other Fee: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO NAT BACK VICT•WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/Ill SHOW HONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOO ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SUAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AS/EGUIP POC•WRCSC INFRAGARD/O11) EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROW II VON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688841 -D-S1S Rev. 12.1806) Squad supervisor approval Accomplishment Report (AccompkameM must be tapered and leaded into • Date Prepared ce Date Loaded (please intik() ISRAA Mien 30 days from date al othromplehmert) Date Loader: Malt Investigative ASIOMMICe Or Tettaique Used AccomMenment mratveR 1. Used.M1did not help & AcIpal. sub:tentMy (check Si that apply) Flic Number Dregs 0 3 ( S-rnyn —t ogoba. 2. Helped. minima). 4. AbsolJtety essential For Sub. Invest. Anal by other FO(e) Indurate A. Et C. D err cerresperAng FO A Fugitive 0 MICL=VMTIM Bankruptcy Fraud 0 Rs PO LAT Rsss FO MT Rare Fo ma' Fab FO LAT Computer Freed/Abu* 0 ; Lab. inete Sip I Nencl UCO • Nam. :Beet cApi *WO, C•01 Compton cl Public =del 0 lin lifoint Am:v. Pen Reston KAYriedRs Money Laurdedng 0 Comets skim Photo Coro COWSMI Asa Sub invest rest bY FON 0 Came Moe Pobstmoh CAM Nap,Fel CART Asst. Rom A. B. O. D. Pg RA era. ELsux/Fsc Stroh Venom Slow I Away CAS itioAsed NMIPod Pro; EngFail SPA 3C43 met Ea - ITC TFOSICTD Mak Fame a...Creme Say - tic En6.krarstt Lece E4 Yak Agityip. pm. ITC Itn rb rinelardtTh Asskstkg Agendas X • EvS. Puctun• Phone TM Re: 8 Alen -RC OFOCZI MACY/ tie UCO-Cowl Fa. t a ennts& PPP 1. L. o c, Lea Die Ens UCO Greco I. Nen PSI Lab Es 2. A. Complaint / information! indiCtlent F. Conviction J. Civil Rico Matters Data. 0 Federal 0 Internalbnal 0 Foment OLcail D lenalicnal Alsa conpkte 'Becton G' 0Locel Conviction Mar I Other Chrll Matters Date: Complaint Date: Subpart DeSalPtkel Code _ 61 Judgment Check if Civi Rim Compbini 0 )• Judoial Cutcova__ information Date: For 6F, G. ii.inceludeAgencY Code Amount S 0 Felony Or 0 Misdemeanor Months Indictment Date: Susperelen: Years 0 Plea or ❑TrIal 8. Locale/Arrest State: JustaalDisinct K. AdmInistratIve Sanction Date: 0 Federal n Lac& 0 International' 0. U.S. Code violation Subject Deacririo Code _• TYPO Length Subplot Priority: OA O8 OC Rewired for tterfon8 A. B. F and J gi susponalm D Penneront Locate Date: (rodent Only) Doberman or Yale Section 'Counts Munoz:on Yea_ Moults_ Arrest Slate: 0 Starred Res!ltd Arrest L Assaf Sall cent Data. Q StMect Arrested was Aimed Asset Forte:tura Data: CATS F Mandatory C. Summons Date: Circle !oleo are of the throe asset icrielture: ❑ Fedwal ❑Local Admix Civil Juelatal, or Criminal Do not Indictee S seize in Section D D. Recovery /Restitution / PELF X H. Sentence Date. 0 Federal 0 Local 0 iniernaConal IL Acquittal/ OismIssaY Pretrial Diversion Recovery Date: SentonCt. Code' pkth Dab: Arent S In Jai Yeent---- Month- Code•- Maui $ Swotted: Years--.—. IL Nog Seizures J Date* Roans/Von Date: Probation: Years_ Monts_ Drug Code • 0 Coin Ordered CI Pretrial Oblerikes Fines Wailr Cob s Coda • - Arnow,' 15 FDIA PELF Date: Do not Indicate a n Seaton D Code • Amount 1. Disnipoormismanuernent: E. ilaslageMM Released Date 0. Child Victim Information DLsmption Date: Released by. 0 TartorM 0 Other Cilld located/ Mont/bed Date: (./4 0 29 Oismaneemmt Oslo: Number of Hatsger Compel/on of Fl2uSISa Side 2 Mandatory X Lieng 0 Deceased Rmnilred for all blocks eaduding bleak 0 IReaeveryMELP), blocks E, I, L and N ❑ saszniatem e.1-70e.r. torobsa••••vaimmess•••••1119.4.06•12•50•••OmP. for••••fs,•11•1••• I Oct A.. w••••/ ••in•PF•1••• ❑ I•tf•a,.repo,Maw grins; •bC•40 h•-••••••••, pan saw,Min•••••• 0•0 •O ?•9•• "at ••••••Ind•••• • Ote•••bal•SIS• •••11•••.•.c Reda, ho. ol FJ-51.5 x Additional inkemelion may be added by Madam another kmn or sheet of paper for addiranal entries- • See codes on MONO aide. Rewires that an esolarmlion be attached and loaded into ISRAA for recovery over Si rn and PELP creed SS on. disruption. oitemenCement. and drug seizures. SC- 44H-totoG2-Ig7 EFTA01688842 Page I • 09/30/O8 19:00:20 09/30/2008 """ie"' CHILD LOCATE *MHHWISIIM** SENSITIVE / UNCLASSIFIED Cate Number: 31E-P14-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: ACCtati Date.: 06/30/2008 Does Accompl1Winent Involve Assisting Joint Agonies Assisting Agents SOC Stbiett Nate Drugs LO: A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force corruption of Public Officials: N money Lawiderirg • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 a Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 s Absolutely Essential EINAR ANALYST LAB FIELD SUP VCO - NAT BACK VICT.WITN COM AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIH/NS INTEL SARS CONSEN MCNITR POLYGRAPH CRIS NEC-FED CART ELSUR/FISC SRCH WAR EXEC CRIS AEG-LCC ASSET FORE PRO ELSUR/III Sli0.4 MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOB ASST BUTTE-ITC 7FOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-6QCSC INFRA:ARO/CYO EVIONCE PURCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CU UCO.GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Aeeceplfshment Narrative ENTERED UPON RECEIPT SENSITIVE f UNCLASSIFIED EFTA01688843 . 12-19-06) • Accomplishment Report • Date PrePared4 6 0-1 ill 2.1 Soad supernsor apparel (Acadtaishmeat must be repo/lea and boded 'rite Date Loaded (Masi Init-09 ISRAAveibln 30 days from dale o• eceompbanent) Ciao Loader's ingots Investigative Assistance or Technique Used ~owl:she-rent Mvares. 1. Used. log dd rot help a helped. subuorbely ; (check all that apply) Flo Nuragir Drugs 13 3 E —11101— I 011'0(a lfalped. rrinimaliy 4. Absolute& essential For Sup Invest Assisi. by ogler FO(s) 'esdkote A. D. C. C. for corn:sanding to Arms/live ID Bankruptcy Fraud 0 Ras FO NT Reba FO NT Roe FO NT Rea FO LC Canada Fro udAtuse 3 Pk kulyil lag ReId NO uco.Notittedi Violable Coot Corruption o• Nab Mitt 13 ~MAW. Per. Rosman tr-Wer\SCAP 10Wardacalyer Moray ~daring 0 Carmody bleb Cerre CdailLS LIU Arp SAN Sat Invest Asst by FO(e) 0 ~anima Polismon 0104 gm, Fad CART M Asst. FO-0i) Seadaparsat Coils mg..Iasi Nat ledPeg A. B. C. D. PC ct4- ELHLWJTIN ano., ~or Flamm. Rd WO« Ad Eagan:Mt 50CIAsto litoo•Fre TPCO/C11) Tuk Face Eng. TaimRs svat Tara Say- iTC aCLOnt agar tad seek tosEeatt. Pee. ITC inemtop Allidling Agendas X godPentham Phan Tee Rae FL Ike. • ITC OF0'00 1. Loc, ketw We UW -Opal Fer.LamsAMl PIP Lad Die Foam 'Co Cresol WitPieta Ea A. Complaint / Infonnatled/ Indictment F. Card lion J. Civil Rico Matta, Data D Federal ❑ ingmationel El Federal Mow 0 Inlarriellonad Also complete Secbn G" 0 Load Complaint bar Conviction Date Other Civil Matters Date Solgect Detoriptbn Cede (_)• Judgment Check S Gal Rico Complaint 0 Judicial Outcome ex Information Date: For OF. G. H.Inclide Agency Code Arnourd Indictment Date: ID Felting a nitsdenbeanor Stspensbec Tetra bored_ D Plea 0 p Trod B. Locate :Arrest Sere: Juillerd Distria K. Administrative Sanction Data ❑Federal DLoad DInlemagenal Su:pal riescapoco Code G. U.S. Code Violation Typt tenth: Subject Peaty. DA DEI DC Roastod for seaceis A, 8. F end J Saaensbn (3 Pormancot Locate Date: (Federal Orly) Determent or Section 0 Cants iniunalen Yeas Mens_ Arrest Date: ❑ Sohied ReamedNita L. A act Seizure Date' 0 Saba Artostod was Armed Asset Forfeiture Date: CATS $ Mandatory C. Summons Data Circle bakvar one ot the lives as forfeiture: ID Federal D Loa: Admin. Civil Judicial. or Cranial Do not indicam 5 retie Os Section 0 D. Recovery / Restitution / Pap X ❑rederal ❑ Local o Inlernebonsi H. Sentence Dale' 1A.AequitioU Disiolseoll Pretrial OlvenUon Recovery Date: Sentence Type:_ • Cads • / Amount 5 (Orel. one) Deb' In Jal: Years Mont,is Code I Amount 5 Susporded: Yeas_ Mods. N. Drug Seizing Doer Restitution Date: Probation: Tors Mod c Drug Cale * (3 Cain Ordered ❑ Pretrial Diversion Cede • Fires: Wart Code' Arnount FDIN PELP DKr Do nol Indkate 5 hi Set 0 C.cde • i Anootint 5 1. DittuallonlDisnantlemone E Nostagse(s) Released Data 0. Child Victim Information Dimple" Da* Released by p Teroom ❑ OINK Cnikl laded IlentSel Dab. ok Dientenfierrent Dale'. Nurr her cl Hostages' CempleliOn of FO-5153 Side 2 Mandatory K Livklg o Defined P. Subject inicrtnatIon • Required/orbit blocks ex loding block D Recovery/PELP). blocks E. I. L and N Rap' Beth Soda Socuray No. (11 at) ~MS Ctn. VOCI ev~0~.1 CM& 004.~Saes Ih.pen. brbobW Otto 0~ • CdrOdatt4I It CM m~It 4 ret~F.M 54 ~cam boan• amidl• ~ *VC.' osi•P 0~0~ Sewn~flan Lae 01~.Itgry rafloa 0/141 tsp. ❑ C40~ 11:341b. Moo 1Mesa-0 o* Said No. el P15515 Addtionot information may be added attaching another lam or a ptoin ;hat ot paper for addlional entries • See codes on mono ado Requkto that an oxplanton be arated and booed Into ISRAA lor recopa over St mend PELP ova 55 in. cis/oak-0 danantlerams mto drup solutes. 316- MR- 10062 - Sa EFTA01688844 • Page • 4+ 1 • • 09/30/08 19:01:05 09/30/2008 ""'tee"' CHILD LOCATE ****raimnaa, SENSITIVE / UNCLASSIFIED Case Number: 31E-HM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Doos Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs 14 LOC A Fugitive N Bankruptcy Freud N Co:water Fraud/Abuse N RA squed reek Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOe: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 a Absolutely Essential FINAM ANALYST LAB FIELD SW UCO NAT BACK VICT-WITH CODR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERDE CRIM/NS INTEL GARS CORSE» MORITA POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SNOK MONEY ERT ASST FORF SUPPORT P ENG FIELD SW SOC ASS! BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-Wou INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. IRON-NRCSC OFC/CID INFORMANT/CV UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NM FBI LAB EX Living/Doccesed: Living Date Child Located: D4/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688845 ... li t e . 12.19-08) tied supervise. apt:real • Accomplishment Report (Accamis)ment rrOSI DO reponal axl lcsded into • Dale Prepared Date Loaded 9 lease 'Mai) ISRAA wthin 90 days Pan dale of assorrphtmont) Dale Loaders Initials Invesligtive Assistance or Technique Used Accomptliment abeam: File Number I. Used, b.l del not hdp 3. Hoped, tbstanraly (check all that apPlY) Drugs ❑ .$ -5 —MT* otazi 2. Helped. rrintallY 4.Absciutery essoma/ For Sub. Meet Mast by other FO(s) refcam& B. C, D be correspcnclig FO A Fugitive Bonk:unto/ Fraud ❑ Roo PO UM Rate FO IAT Rob FO IAT RYb FO MT I Computer FramAtum O Aft/kW, ' LIJIRF:ed S: UCO • Pt ObOt *NM Cm Ccencton of Raft (Waal ❑ Akre Aay. Pta o NCAPCJ VI•CAP »MOW Iryw Money Laundering ❑ Coap tat fl at Come Mex$ km sir Sub invest Asst • F Comp, Mon. ■ Fdtt Ca/ekes-Fed RA Ma. FO(s) _ B. C. 0. Pe ciZA- en_ El-MR/MC FLSVRITNI Peach Wonerd Mow Money c,tdsNg: NAT Am Meagre Plop C :Seird Eng. Feb Sol semma SAle-reC Ta* Force Meson la SrliTirse To San, ITC ;flat Ant I Fqi*M0 Poe - RC WaGintOICI ' Mahal% Agencies x . LW. Python Phone Td Per M. woe. -iTc . teMvi am -rand I Per uneAssi PPP 1. La Las OM bam ISO • Gm> II Roma Lab Ex 2. A. Complaint I infonnaboni Indictment F. Conviction J. Civil Rico Mitten Date. O Federal CI Local O blend:on:a 0 Federal O intsmaebnot . Also compels 'Seam GI Complaint Date: Conviction Date. Other Civil Mailers Date. Sub/p..1 Ow-Vim Cede _•4_). Judgment _ ___• Chock a CM Rea Complaint O Judie al *k Information Date: For 8F. G. H•Inclult•Agenty Cede Amount O Felony or O Misdemeanor Ineilameet Date: Suspension: Mars ❑Plea or 0 Trill B. Locate /Arrest Stale: Mental Wald: K. Administrative Sanction Debt O Federal Mom, OirMenalanel • Subject Description Code _• O. U.B. Code *aeon Type: Loma Subject PrioOd: OA Oa OC Revived for sections A. B. F and J ❑ Strsperson 0 Permanent Locate Date. (Federal Only) 8 Dcbament or Ttle Section td Cants IN.:melon Year—. Monna_ Arrest Date: ❑ Subjed Resisted And L Asset Seizure Data- O Subject Amsted ims Armed Asset FoMiture Date: CATS R Mandatory C. Summons Dee: Circle WOK one of the thee asset denature: O Federal O Local Admin. Civil Judicial. or CrimInd Do not indicate S were in Section 0. Recovery 1Restitution I PELP X O Federal O Local O Intornotonel It. Sentence Date. M. Acquittal/ Dismissal/Pretrial Diversion Recovery Date: Ss-donee Type— Code ._••• Avant (Cale cee) Dear in JO Yam__ Morass_ Code •_,. Arnow $ Suspended: Mara Morita_ N. Drug Seizures D te: Restitution Data O Court [Mooed O P.M* Mersa., Probatiat Years_ Mat_ Drug Code • Fees: $ Weight Code' Code . — Amoimt$ FINN PIMP Date: Do not Made S In Seaton Code • Amount 3 I. *auction/Dismantlement: Hostages(s) Released Data: O. Child Victim Information Disruption Date: Reamed PK O TMOnt O Otite old loaded honied Oslo: (0/390g DIsnantament Dar Plumber* Hostage& Conviction of FD.515a Side 2 Mandatory K Living p Deceased P. Subject Information • Required for all docks excluding block D (RecomryiPELP), docks 3, I, L and N Raca• Sex Date a( tit Sods Security No. d avati•) CI /menrand**. LPN. nail cave 000. lase ove•ttesceemacct piesbniormenean.Coneeer,u eye.. oyeene Pees tees • caves Feeito, 64* I Magda Lees-60a,, r-H 04 ilireiribs. ❑ tutOtel prolid bin mom roans." •vomo orove.eses Ora tAkft on.e.emYCWA.....,eana nay leer.. 'no ow • CowinratIH. Tex r sta.P.Ceole x Additional intonation may be added by reacting another form or e plebs sheeted paper for Oddionel errs. . Sao codes on memo side. ewe No. <I FD-515 L I' Remiss tna: an explanation be abashed and bads to SR.A.Ake recovery over St rn and PELP over 55 is, amp:km disioanUernelt end drug Mitures. 6/ iA - Iag0 (72 - fg-9 EFTA01688846 Page • • 09/30/08 19:01:54 09/30/2038 *********" CHILD LOCATE walannanm SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2005 Serial No.: Stet Agent SCC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N A Fugitive • N Bankruptcy Fraud Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering PSC P82 SPEC Sub. Invest. Asst by Other FOs: 1 • Used, tut did not holm 2 a Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COON AIRCRAFT ASST PEN REGISTERS IICAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCN WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SNOB MONEY ERT ASST FORT SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/EQUIP INFRAGARD/CYD EVIONCE PURCN TEL TOLL RECS FT.M011-NRCSC OFC/CID INFORMANT/CM UCO-GROUP I FCR LANG *SST PPP LAB DIV EXAMS UOD-GROUP II NCR FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Acacia1Oam Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688847 F .515 ov 12-19-D6) • Accomplishment Report • Date Prepared co Squad simonise, anneal (Acocendshvont rat be reported and loaded into Data Loaded 47 (Please Mite) ISRM *din 30 days Pan dole of esocomplishrient) Date Loader's Initial: Investigative Assistance or Teohnhuo Used Accomplishmorq bwohts: (chock dine nay) Flle Number 1. Used. btt did not ha & Helped. substantially OMR 0 3I E -mm-I08ora 2. Helped. einnaty 4.Absolitely animal For Sub. Irrma Assist by otter FO(Mindizele A. B. C. D fa ccrresnoting FO A Fudill") 0 Bankruptcy Fraud 0 Rae FO MX Rau FO In Roe FO MT pak FO MT I Computer Fraudause ❑ Len Field Sup Cavan CI Pubic Offizial ❑ Pent rett Pan Reglnees Mow Laundering 0 Cesar PhOD CPO/ Sub hive=Psst by PO(s) ❑ Oaten lbs. Pannell Cmk lee.Fd cam Ant. FO(s) RA saad ELSUR ;Ise Ssaidi Weasel G114eq-rod MalFenPeg A B. C. D. Pol citA- ELSUR T9 Sea aea1R fag. Add SW. tog Ant Task Fame Ens Tom Er. cwt lists bateau Ted% Ayrcedin AisiStirO Arrofe gele. Pemba Plum Tel Floe t Lo MOONIde UCo•Oroupl Lae Chews UCO Omen 2. A. Complaint f information? indictment F. Conviction J. Civil Rico Matters Date- 0 Fedora 0 LOCO( 0 Federal place( 0 alternation( Alto complete 'Section G 0 tenant Complaint Date' Conviction Dater Other Civil Matters Derr Subject Orporkstin Code —• Judgment _ — — _• Check il Chrl Rico Candela 0 (.—i • Jodidel Outcome . _•r. Information Date: Fa CEO, ft-twain Agent Code Amount S 0 Feta or C Misderronct Maimed Date- Suspension: Vous— Morita_ 0 Plea or [Taal B. Locate /Arrest Ma: Judidel Disen K. Administrative Sanction Date 0 Federal 0 Local 0 Iniarrolional - Subject Desception Cede --• G. U.S. Cede Vletation Typo: Lona Subject PrIcrity: 0 A 0B DC Ftequked for 'octane A. 0. F and J USisspenson 0 Permsnert Locale Date: (Falai Only) Debarment a Tide Seaton S Count, legman You— Mahe_ Arrest Data 0 SuMect ReSISYKI Arrest L Asset Settee Dater 0 Subject Arnold was Armed A set Fa-fella e Dal CATS a Mandatory C. Summons Date: Girds below one of the Urea Reset Beans 0 Federal 0 Lace/ Admin. Cial Judicial. or Criminal Do not incites $ value In Soden 0 D. Recovery 1RestItubon f PELF X 0 Federal Olen 0 Piternatonal H. Sentence Date: II. Acquaint/ Dismissal( Pretrial Diversion Recovery Dale- Sentence Typt _ • Code • e• Amount $ (Cade one) Ca in Jail: Years_ Moat— Dade •—, Amount $ Suspended: Yen Months__ N. Drug Sekund 1 Date Restitution Date: 0 Court Ordered 0 dreblel Dinwsice Probation: Years_ hianS.---- Drug Code s Code •_ Fines: $ Weight Cede • ." Amount $ MN PELF Date: • Do not kideote $ in Section D Coda • ,/ Aram $ I. DisruptionlDismendorrent: d' E. Hostegeds) Released Date: 0. Child Victim Information Disnmeon Daly Released by: 0 Tamest 0 Other CHO boded, Ocean D e: ft Cbe Darnandoment Date: Number al Mann: *Sing . 0 Deceased Comdono d FD•515a Side 2 Mandatory P. Subject information - Requ ludng block D 0learemMELP), blocks & I, L and N Race Sex Da l Birth Song Security No. Of available) re on El Saw nz.;z istZt At., tr . own,p4.a aodnore c... nod,. idntaanalwelinsprodwislnen.winsesodocnscaync.”4 . 0 son nano coons meream • Vai, MeanMono Oen Were or oxen WOO aeonOat area tea woe nus • ea-ma rent).Sis• 1etas A.0 t±t Saris' No. el FD-515 x Adraionat information may be added by Mating another torn o- a ;thin sheet dpaper to adtinnal ranee. • See coats on revere sin. re Requires ME an entanation be attached and loaded ante ISRAA for recovery over $t m end PELF over $5 irk Oval, dismentioserd. end drug seizures. ale- (/144 1O8O62- 1 90 EFTA01688848 I-N P;ge 1 • • 09/30/08 19:02:14 9/30/2008 "I* CHILD LOCATE *"'***•***• SENSITIVE / UNCLASSIFIED Case Number: 3:E-NM-108062 Seat Agent Nome: Report Date: 09/30/2008 Serial No.: Stot Agent SAC.• Accom Dote.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Aare Drugs Lo: A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC P02 SSPBC Sub. Invest. Asst by Other FOs: I • Used, but did not help 2 • Helped, MinimalLy Investigative Assistance or Technique Used 3 • Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SW UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS IICAVC/VI-CAP 10 RANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCN WAR EXEC CR15 NEG-LOC ASSET FORF PRO ELSUR/III silow MONEY ERT ASST FORF SUPPORT P ENG FIELD SW SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP PCC•tRCSC INFRAGARD/CYD EVIDNCE PUNCH TEL TOLL RECS FT. MO11•NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LA8 DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accololishmcnt Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688849 D. 12.1008) uad supervitor approval • Aocomptlehment Roped (AcCcapIeh ...us.... i.e. c c rem...cr...., • Date Prepared al .....• -49/0 sleaze kW) ISFtAAvanin 3 ) dap from date of accorobahment) Date LoadedsTnt:llill Investigative Assistance or Technique Used Accemplichmont invokers 1. Used, but did rot help 3. Naked. fithkudally (check oli *el appy) FM Number Drug; 0 .74 -rnm - lotota_ 2. Hekied, mfilmaity 4. Absobtely Latakia For Sub Invest Assist. by other FOis) indicate A B. C. 0 for comespondirg FO A Fugitive 0 . t. . Bankruptcy Freud 0 Rate PO MT Rafe FO LAT Rate FO MT Ram FO lia 0 ;11,1 11;411 i Comp•bar Fraucketfuse Ccen.gton d Public Official 0 Money leuraderleg 0 Roans! AnnaM UCOr IMLBecit COM VICPP gt Cain bland IS Am Sub Invest Asst by FO(s) 0 CoeurI We. cm* Mc.. Fad RA Squad fiEEL Aga. FO(s) SLSLRIFIBC Crab aka: Lek A. B. C. D. PC cRA- ELSURTT.Ill ERTAssl. Ens MSS Sot Bic•-rto Teak FMCS See Tem ix. Sev• re MAINEMENNMEI testa AUL Pee- tic AssigagAgarrceas X • ask Raceme Ft wai. • iTo IntCW Ma F .tardrisst 1. ice c_ tab. Dm Exam MFx 2. A. Complaint I Irdormatiord indetment F. Convi lion J. Civil Rico Matters Mar [(Loaf 0 Intemolknal 0 FCCICfS D Lccol 0 Imorrukoral Mao complete 'Section V' 0 Federfd • Complaint Date: Conviction Date. Other Chill Meters Date: Judgment _ __.__. Oka a OW Rico Complain 0 &Mal Dasctilde Coda —• (---••• Judicial Outcome__ __•a Information Date: For BF, 0, Hawk& Aperky Code Amovnt S 0 'atom Pt 0 Mbdameance Indictment Date: Suspension: Years _ Menthe 0 Feaa of 0 Trial B. Locate/Arrest WEIN Judicial Oistrid: K. AdmInstrenve Sanction Date' SLbject Dose:MK:A Code —• 0 Federal 0 Load 0 Interraeonal ' 0. U.S. Code VIdation ype: Letyrk Subject Priorty: 0A 0 B 0C Required for seams A.B. F aridJ 1:Susponsien 1 0 Permemre Locate Date: (Federal Only) Debarment or Tea Section aCovets ❑: 14Unkion Year— MOMS_ Arrest Date: 0 $,* C( Resisted Attest L Asset Seizure Date: CIitalictAiirled was Amod Asset Forfeit:we Doha CATS F Mandatory C. Summons DSc Chas below Ole Of the tires asset forfeiture: Admin. Civil Judicial, or Criminal 0 Federal 0 Lock Do not indicate S value in Section 0 D. Recovery !Restitution I PUP X H. Sentence Date- 0 Federal 0 La:Cal 0 Wernationel IL Aequittelf Dismissal/ Pretrial Diversion Recovery Date: Sentence Type _ • (Coke one) Daft; Cede a _/ MesaLet S InJa1: Years_ Months__ Ooze .--.. i mint $ Suspended: kora Moodie_ N. Drug Bottum* , Detr Restitution bate: 0 Pretrial Diverskn Probation: Yvon—Months__ Drug COOft . 0 Ccurt Ordered raw S Weld Code . Code .-- 1 Arrow' s FDIN Pak Data: • Do notes:late1h Section D Crade • I Amount S I. DIsrupllon/DIsmanllemanl: I E Heataget(s) Released Date- 0. Chlkf Victim Information Otsrukion Date: Released by 0 Torrofret 0 OtTc. CNC loested/Sentifed Date: Mannikin/ant Dater Number of 'images: XL/Mg • 0 DICalaled COmplelion of F0-51Sa We 2 Mandatory P. Subject Information -Required for all blocks excluding Mock 0 (Recovery/PELPL blocks El, L and N Rao? Son Dab f Bit Social Somuity No. Of ratable) re tIcn n.c.,.a EI Kam: fecal.* next( cc. tett, KAI/ 01.46.N0 a as COCA Rattotanar. &soar" C a nett.,Coaatal Om Onai • canasta so•sos... , %AI renbefy. al l as 1,170fetli• 0 re. tge„..tr ccirie n tra... 0 yew hors hams Gan) *WV, USC, ..19. r a CVO Papua Kowa Peat, an* and pow • suit aw Salmi No. olFD4.15 a AdatOral hformation may be soled by attaching another form or e Fish sheet d Peak for Winona' snide& • Sao cedes on none the Requi•o$ that on explanation be attached and loaded into SR/A for recovery over Si rn end Pal, CVOS Si in daropson, dtarnanllarnant and drug matures. a/ C.:- 14 J08002- 191 EFTA01688850 I Pop I 09/30/08 19:03:07 09/30/2008 *********** CHILD LOCATE ****"**f*s SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108042 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accan Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs A Fugitive N LOC • Bankruptcy Fraud N Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N tcney Laundering • N PBC P82 SWIM SUb. Invest. Asst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 • Absolutely Essential MAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT.WITN COOK AIRCRAFT ASST PEV REGISTERS NCAVC/VI-CAP tO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIMP'S INTEL BARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCN WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHWA MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP 500 ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. HON-NRCSC OFC/CID INFORMANT/CH UCO•GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2038 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688851 • • 9 or It v 12.1003) Accomplishment Report Date Prebend of i bead eripertdor approval (Ammon Dare loaded 3 r (snow rabbi) ISRAAsvehin 3 D laysIrom dabs of raampfshmeng Cate Loader's Inkialti Investigative Altaianee or Tebbe:quo Used Accomdunment k Fee Hunter wail 1. Used, but (drat help 3. Helped. substartlY (check al that aoSi`n 2. Helped, minimally 4. Absthinly essential Drugs iz - mm "lot 0 For Sub. Invest Asbst by OhmF0(a) indtele A. B. C. D 'or corresponding FO A Ftigithie 0 ME:Mr=1013.EIMI Bankruptcy Fraud 0 Funs FO on Rim FO MT Rae FO MT Rim FO MT Canputor FrauclAbulo 0 OA mate I Lab Mx Mu WO -Melba VtigAn Coot Ccen.pbcci of PuSlic MOW 0 4ea Ant Pin ilinswers N2Varcr elan minted Feder Money 'awn:tering 0 Canner l Pram Cat Claris Mel Asst Stits Sub !most Wet by FO(s) 0 Consort van. PAW,: Obi lea.Foy CM? pm, RA Squid Asst. FO(s) A. B. C. D. Perch ee & i ELSA ft Al Ansa YAW BRYAN/ Fad tot SewnBM RA" Pod See $00eut. Ana • ire TfMOTO Task Force Eng Thre Ex Seat ben Slav ITC C.X1CTD LAGSAS Ten. AVMs* Poe-ITC trAraiNeetiOd) Assititirg Agencies x . Mei Puy/eft PhoneTall Roe R Men. • ITC MOOD t Lot NON Ski MO DosI Rc MingAset PPP Leib M.Den UM 0.o. I NonFBI tee Ce 2. A. Complaint I infaimMloni Indictment R Conviction 1 CNiI Illeo Matters Data: 0 Fedefal 0 Local 0 in:amnions' ❑Fedonst °Lobel 0 Intomatenal Also templets 'Soden G' Complaint Date: Conviction Deter Other Civil Matters Dale. Sublet DinCrIglion Code _e Judgvient __• Check If Gni Rico Conulain ❑ JudIcla, Outcome •A information Dale: Fa Cr. G. I•lrade Agency Code Arrount 0 Fan/ or 0 Misdemeanor Indictment Date: Suspension: Year, tionIAS— 0 Flea or 0 Trial B. Locate (Arrest Slater .ndclicial Dislike It-Administrative Sanction Data' 0 Faded 0 Loa: 0 Interne5coal Subject DesalpSce 'ode O. U.S. Code Violation Type: Langgx StAt)ecl Malty: OA OB ❑C Rewired for sectera AB. F dJ Susgensicd ❑ Penmen Locate Date' (Federal Only) CRibarmont or Tile Section it Canna Injunction Year.._. Months— Arrest Dote: 0 &Mixt Resisted Arrest Asset Setzure DMA ❑ Subjxt Adored was Anted A set FortMiura Date: CATS *Mandatory C. Summons Date: Cede below one of Vie Pros asset Wane: 0 Federal 0 Ex& Admln, CMI Judicial or Criminal Do not indicts $ value in Section D D. Recovery I Restitution f PELP X 0 Federal °Local H. Sentence Date ❑ Interrateral M. Acquittal/ Dismissal/ Pretzial DIverefon Recovery Data: Sontonco Type_ Code • / Amount S (Code ore) Dal' In J.11 Year_._. IsfOnthe— Cafe •_ I Amount $ Suspended: Years Moni N. Drug Seizures / Dabs: Restitution Date: Probation: Years Montha_____ Drag Code • 0 Onst Ordenxl 0 Pretrial INVOI1C41 Code •_ Fees. Weight Codo • / Amount °DIN YELP Date: Do not 'Minns S In SeCtiOnD Cede • .• Adeunt $ 1. DlemptIondlizmantlemont E. Hostages(s) Released Date: 0. Child Victim Information DisrupUon Date' Reamed by: 0 Tercels, 0 OUter Child boated/ idenlitiad Data: (0/39 4 2 . Clemardement Data: Wenner of monger Complanco of F0-615e Rids 2 Mandatory K Lning Ceceased P. Suldect information - R for ell blocks excluding block D glecoveemPELP). blocks C. 4 L endN Race Sex OM • Bah Sestet Securly Ho. (if nese* mini la in ten. Auma essatol Cern YOGA It4a. Ore*.WtreLft.....4.4.4..E wormS" C . pr Kpro. orspase owe Gs" • no Milts We. t /tatt.“ nreirtes.r,. ID%einem. c0. 4 '''AiniRwS ""a Pnednepen mama non flied twee rem • 0 'L A.° ".=, " ..“ 1" n rcsa Serial ND. e4 F1)415 X Adadrid may be added by Wattling another form of a clan shed of peon for 30:350Mil entries. • See codes an revone ads. / Requites that on explanatior be ended and boded Imo ISRAA fa recovery over 31 rn and PELP over 15 in. cisnclion. damned/in and Ow selares. -I08062 - iqZ EFTA01688852 6 Page 1 • 09/30/08 19:03:42 09/30/2008 MMAtiff*** CHILD LOCATE +' I M' SENSITIVE / UNCLASSIFIED Case Number: 31E-NM-108062 Stet Agent Noce: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: ACCOM Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint ASIMCilli Assisting Agents SOC SLbject Hate Drugs LCC A Fugitive • N Bankruptcy Fraud Coacuter Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering N PBC PB2 SSPBC Sub. Invest. Asst by Other POs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 • Absolutely Essential EINAR ANALYST LAB FIELD SUP Uca - NAT RACK VICT-WITH CCOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIII/IfS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRC/IWAR EXEC CRIS NEG-LCC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SW SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-UTICSC INFRAGARD/CYD EVIONCE MJRCH TEL TOLL RECS FT. HON-NRCSC OFC/CID INFORMANT/CU UCCI-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Actosplishrent Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688853 • m e 12.16.06) Accomplishment Report Date Prepared Squad mipervirm approve (Accomplisenentrcal be roomed end loaded Mc Doe Looded ot g tame Map SRI:AMIMI 30 days from da ol aoconottimerA) Date Loader's Ink Investigallm Assistance or Teohntmo Used Amens/raneeImam 3. Helped, sutetanlialli File Nutter orez 1. Used. btt dia not ha Meek all tot apple 2. Hemel, minima. 4.Apcomaly essential Drugs e - tnin' - fog e 0 For Sub. Invest Assist by other FO(s) litCX8/.1A. B. C, D ter =reseeding FO A Foetid.° 0 allb-rn mommeme: Bankœptcy Frew] Rate FO NT Rob FO IAT Rabe FO IAT Rab FO MT 0 Computer Frowlebuto 0 Fln,Fnalytt la Sedate 1.100 -Nate** mean cow CompOon of PelMONIMil 0 SW NealMt PenReam NCJO/CriA.c.im 10 WinlieFter Money 'wounds:ring 0 Correa« Richton/ SLRs *be Irfeei /st Sub Intee.Aesi by FOM G Squad Conte ison. ■ Pone«, Gab Pm- Fed CART Asst. FO(s) ELSUR!MC Swore Weal DohMe lace Meat FM Prop A. B. C. D. Emet/T.Ill ■ Shen« Mulay DUMP. Fortkepallirol Ini Ms Soc. Sam M. lt Gm Reif Sot SODA/et Base • me TFOS/CTD Teek Fete Eng. Sam le Set1Tern Sae RC °MCI° Legehaier. Inithartode Pei. TO ItiretterO0/0 Name 15.t awes R Men -RC °FOAM Aleereas It • fetes le Pas 2. WOW lab MO -Group I Foc tame= PPP 1. Lot_ tW mit lam UCO One II Noe P tabs. 2. Name: A. Complaint Herniation/ ineetment A Conviction J. Civil Rico Nattera Dale: Q Federal QLocel 3 IntemMbrel ['Federal Meet Qlnrnalorel Aise complierSection G' Complaint Doe: Conviction Dale-. Other Civil Matters Dab: SuMet Doseription Code •—• Judgment— — Cheek If Om' Rico Cocotte ❑ Judea! Outcome_ — .F InformetIon Date: For 6F. G, HireiteeAgoned Cob Amoud$ ❑ Felony or ❑ Misdemeanor IncaCtrnent Data: Suspension: TOM_ Months 0 Plea or 0 Tail S. Locate !Arrest Slate: JUdleFelMat N. AdMetstrtitive Sanction Dab: ❑Fades QUM 0 Besmeared Subject Dlear ion Code G. U.S. Code Violation Typo: Length: SeatedPat,: 0A ❑B CC Requad for codas A, B, Food J Susponsœ 0 Femme Loxes Dale: (Federal Only) Debarment or Tkb Maim # Counts injureon mortis_ Arrest Date Subiect Reamed Arrest L Asset Saure Dab' Asset Forfeiture Dem 0 Stab:thread was Anted CATS i) Mandatory C. Summons Pate: Gird* below ow of tho ere* asset fcrteture: ci Federal plea Admit', Civil Judicial, or Criminal Do not Indicate S value in Saien D D. Recovery Reeetuem PELF X H. Sentence Char Federal ['Local ❑ Iniemabanal M. Amulet'/ Dismissal/ Pretrial Diversion Recovery Dale: Seance Type. Code • Amount (Cite ono DOFF InJoit Toes Moran_ Code 1' Amount Suspended: Mrs— Meer; N. Drug Serums J Date: Restitution Date: Probaliam Tear,— Monde Onig code • ID Cart Ordeed ❑Peelle Dhabi Fine Wert Cede • Code Amount FOCI( POP Date: Do not indicate Sin Section D Cede T v. Amount S L DieruptioNDIsmanelement: / E. Hostages(s) Released Data: O. Child Victim Information Diana:ton Da Rderased by: ❑Tema: 0 Ciihre Child keetedI deluded Dete:SLOPA.001fe OhuneneomoM Dew Number of Mapes 9 Deceased Compeilon 64 FD-515a Side 2 Mandatory P. 31bka Mormetion Roqul lading block D (Recovery/PELF). Mocks E. I, L and bi or Yekere. etwe mite na Mu. clœlfts“eltarern tecenteallts. biCar, °levied Ca.. eine• Creipt•Re.:•.le 0..• 1 rrerrieeti.. a epees. Q etwa maw if in ocaw (maim• VG*/ NW«»ma Otto saw wart eee • VCWO Mewl >MoriPea 414+4 um mui • cam reStle.Sge I DIcc4AC are Belot No. of FD-515 x Additional 'Mortlake may bo mime by attachIng once« Perm a man sae « POP« for adcitnai entes. • Seo corks on reverse side. / Reams Net an explanation be mached and boded 'Me ISRAAbr recoveryover 51 m ana PELA over $5 rn, derupSon, amendment. and drug mime& L3/c +I -t 080 re 2- iqs EFTA01688854 Page 1 • • 09/30/C8 19:04:36 09/30/2008 eeee'fe'i-" gnu LOCATE .42**IMAIWOWIt SENSITIVE / UNCLASSIFIED Case Nudger: 31E-14N-108062 Stat Agent Nese: Report Dote: 09/30/2008 Serial No.: Star. Agent SOC.: Assam Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LCC A Fugitive Bankruptcy Freud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Honey Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 n Used, but did not help 2 a Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 a Absolutely Essential FIRM ANALYST LAB FIELD SUP UCO • MAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/Vl-CAP IO WANTED FLYR CCMPISTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN HCNITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEC-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST TFOS/C7D ENG TAPE EXAM SWAT TEAR SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CW UCCHIROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX LivinO/Decoased: Living Date Child Located: 06/30/2008 Accceplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688855 . ••• ili 11.19.93) .ad supervisor eocrimmI • Accorredishment Report (AMOrnslishment must be reported and loaded MN Dab Prepared 94:71/ 2 Dab Loaded d 0 Manse nkal) ISILMA MOM 30 days km dab of accomplthmerl) Odle Loader's Initials Investigative Assistance or Technique Used Accomplishment involves: 1. Used, but old not bap J. fielded. substandob (deck all sex apply) Fib amber cesz 1. Fbipal, minimaCy a. Abribudy mental Drugs /Emit707 — /Og - 0 FCC Sub. Invest Asset by other FD(s) ndireas A. B. O. U Me cosesPoncdmg FO A Fmcithe CI IIES1-7.td-Tikismv-sta Rob FO IAT nab FO IAT Rani FO IAT Rob FO LAT BenIMINCY Freud 0 ComprierFreMiAbute 0 RreAneent U.0.. Meld Sup U00 • Me w:: ~Wen Cote Caruptbn of MSS; Meal CI Abereltkrat Pin Resklera tiewa lo WarnedFife ~in LIJ Money Laundering 0 Deeper SAW I Fees Corte DIMS Cal A= Sub Ifivect Ant by FOM) 0 Caton Mon PelrgraPh Gbh Un- Fee CART RA Souse ELSUR /FISC Seethltirrani Crisham-Leal AIM FedPm Amt. FO(s) A. B. C. D. TUC• rt A- 411g -2_ ELM» /T. xi eMAAt RdBawd Prel Soc. Soc. No z Eno. Fend SOS Me. rnia•- FTC TRISCID Teat Force Tope Ex. See Tern See- iTC CkBtTD Lepais Asti Tat Artemis Pee-ITC infp•Oard'Cf0 Asakein, Agendas x • LPL Packets Mime Tel Ree Ft Licn • ITC OFCCID 2. OWN trio IlCO-Oraupl Rt.Li:maul PPP 1. Lot Ole Mom UCO•Gtoup Nen FRI Lab Ex 2. Name: 0. Complaint I Information/ Indictment F. Conviction J. CI II Rico Matter. Dat • ID Federal [Kcal 0 int~Fli Also complete 'Sec:en G' ❑ Foklog 0 Local ❑ kitenzational Conviction Date: Other avil Mattare Dato: Contetalat Data: &Mad Descripibn Cede -• Judgment— -- —• Chock a GA Face Complaint 0 (.-)* »Sabi Dakome__ —• Information Dab: For IF, G. ii.inaude Arno/ Code Amount ❑Fenny or ❑hORPIRIOCMCC Indictment Dato: Susperisicis Voss_ Venire CI Roe or ❑Trial B. Locate /Arrest States ductoint Debt: IL Administrative Sanction Dale: ❑ Fodend ❑Local 3 Internetonal Subject ClemdDibn COPP -* 0. U.S. Code Violation Type: Length: Subject Pririty: DA Ca DO Reµaired for sections A. B, F and J Usponain Permanent Locate Date: (Federal Only) Debarment Tile $eetti rt Cowls inkiness Year Moen_ Arrest Date: ❑ Sullen ResistedArras. I.. Asset Seizure Data: ❑ Subiect Arrested ma: Amsd Asset Forfeiture Date: CATS B Mandatory C. Summers* Date: Circle Won one of the three asset lotions ❑ Federal El Los Morin, Civil ..udield, or Cringes: Do not indictrie I value in Steam D D. Recovery / Restitution / PELP X H. Sentence. Date- El Found ❑ Local ❑ crternatecol N. Xoquituill Dismisealf Pretrial Diversion Recovery Date Sentence Type Code • ./ Amcor/ (Grca one) Oats In Jai: TOMS Moren.._ CO:le • _./ Armed 3 Suspended: Veen-- Mete_ N. Drup Seizures •• Date: Restitution Date: Probadon: Man_ MON.M____ DAN Code • ❑Cowl Ordered ORO* Dltbralce Fines: Weight Code* Cede • — Mresell $ PON PELF Dab. Do not rebate 3 in Section D Code ••— Amotati I. DisruptIontismantlement E. Hostages:(a> Released Date: 0. CNId Victim nlonnation Disruption Date Reloscod by Unmoral act- Dismantlement Data Chid located I bonged Date 0 01200r Sinew« Homages Ownpieton of FD.615e Side 2 Mandatory deg 9 Deceased P. Sub let Information -Required for ell blocks excluding bank D fRecovisylPELP). blocks E. I, L and N Rates Sex Dalem Birth Social Security No. (1minable) ❑Sapee~de a I.01 1404lunnoeettne0Lestre4Fenewlesintaman.Cartmal t. Nmdet 0~4 ~Ran. ~IS 11341S. Mai I Sark% 4c ~Wm.NIa MPS 9 ~Mead " C" """ nall 2n ini WC.3. er Or«,%pun Macre Pitelt Men Lita«Pfrp- fair 01).11%.1~ 1Bids P.C.*. Serial hb. of FD-515 x Matins' infmmatbri may be added by attaching another Imm or a plain :heel al Paper for "Mg ertsos. • See codes on reverse side. Requires !Pat an explanation be attached and loaded into SRAA for rocs:Nary over Ss m and PELP over 55 m, derupticm dismantlement end drug stns. é-1/4Akc-logobz- 19q EFTA01688856 Page 1 • 09/30/CO 19:05:16 09/30/2013 *****••••••• CHILD LOCATE SENSITIVE / UNCLASSIFIED Casa Number: 31E-PF1.108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Sibject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Freud/Abuse RA Squad Tack Force Corruption of Public Officials: N Money Laundering N PBC P62 SSPBC Sub. Invest. Asst by Other FOG: 1 • Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SUP KO-KATBACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/V1-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL BARS CONSEN MONITR POLYGRAPH CRIS NEC-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/Ill SHOD MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOO ASST BUTTE-ITC TFOS/CID ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/ECUIP PCC-WRCSC INFRAGARD/CYD EVIONCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID 'SUMMIT/CH UCO-GROUP I FOR LANG ASS! PPP LAB DIV EXAMS UCO-GROUP II MI FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688857 • 07610r 1 4" 11 p 2a-d 12-1805) 19-06) antervier Mprove: (please We) sa Amore:Ishmael: irreo yes (check all that app/) File Number Accomplishment Report (Accemplatment mint be reported and bade WO tSRAAwthth 30 dew gm dale of acccerpisenen) Investigative Assistance or Technique Used 1. Used. biA 04 re nelp Date Prepared Date Loaded Ode Loader's Mies 3. Helped. suaealliall/ i pc E—mm—/OFO:21 2. Hotpot minimally d.AbscOutely assents! 00.95 ❑ Pot SW. Invest Annt by Other PD(S) in cafe A. B, C. D for stireaponang FO A Fusithre 0 BankruMey Fraud ❑ lee PO MT Reba FO WT Reb FO UT Res PO ma Compeer Fravdahusia ❑ Pa Anent VieWin Cow Corrupt on of Paten Oficial 0 MoeMn ptoti o n:e peoremon i ters S" MY/teedRes tNCAVCJ reCi-HaVt8Gek Money Lasidelm2 0 Carper OtatieMI Ant two Sit Invest Mt by FO(a) ❑ Omen man. CART Asst. 00(s) ELSUR /MSC Sesaltainard CISIM5 DMI Marisig ral Asat FedPros A. B. C. D. FLEUR /T.0 Rat apes Fla) Task Few Ere Flee sol. SOO Ant esmaTC NORM) Ens ups mc Mostlem Sr-RC OtSaD Lemma 15c1Weiseile• Poi. MC intwenrup AMOR Agendas x • Eve Mee* Plow Tel Rae Ft lea.-ITO OFCCIO i. Lac RITCW UCO -Wow i Femme& PPP tab. CM Siam UCO dm II Mint Utah 2. A. Complain I information' Inclement F. Conviele J. Civil Ric Malt DI 0 Federal 0 Lode 0 Inlonuforal 0 Federal Ducal 0 Inlanialionad Also complete *SaMion G' Complaint Dee: Con lotion Date Other Civil Matters Date. Sited Desublion Cede (_)• Judgment_ Check Cel R40 Cemploint ❑ JAWS 0.1403thr Intemotion Date: Fa 6F, C. Hanclude Aplenty Code Amount $ Indictment Dew n Felony or Q Afedimeenet Suspension: Tam Mores— ORM or Dalai B. Lento/ Arrest Slats &Meal Mine K. Administrative Sanction Dow 0 Federal 0 Laced 0 Irternalional Sublet Dscept on Coda —• G. U.S. Code Violation T Length: Subject PtInly: OA 0 El 00 Require /or sense A. B, F end J • Sispineon 0 Penne/se , Locate Date: (Federal Only) Debement Or The Sadie I Cowls injunction Mt.— Peella— Arrest Dane 0 Subject Resisted Arrest L Asset Set Dater SUbjed Amsted was Armed A t Port it Date. CAtS a Mandatory C. Summons Date: Crab Wowonootter tree net Podium 0 Federal 0 Local Admln, Civil Judicial, or Criminal Do not inacee 3 value In Sedial D. Recovery / Restitution / PELP X H. Sentence Date. 0 Federal 0 Low 0 international • N. Acquittal/ Dismissal/ Pretrial Diversion Recovery Data: Sentence Type:_, Cede • ." Arnated S (Circle one) Data; In Jat yeara_ COM' • — /mount Suspended: veers__ Months— N. Drug Seizures ri Daft Restitution Date: 0 Coon Deleted 0 Pretrial Deerskin Probatim ean_ Months_ Drug Code Code • Fon: Weight Cede a Amount S $ FOIN PELP Date: Do not Mean $ in Section D Ceti • — .1 Amount 5 I. Dlaruption/DIsmandement Hostsbes(s) Released Dale: 0. Cleid Vices Internet:on Dimuption Date: Robaced by 0 inott 0 othe enlid locale] Identified Onto: 0 0 0/2.008' Disrancoment Oats Hunter of it/stager j,king 0 Deceased Canpolle of FO-515e Side 2 Mandatory P. Subject information - ROM/ Sects Sealy No. (0 avaltabb) en tot (*Oa ears thariardthre Feelardithrt theme. Celthre.ce Mono Oestiret thine Ger.- Me1eerie neenSre. m prepres. ❑ GIROS syicambarayaeamav,avavoP.wesKant pro tang op' WM% erre0.0 Penne HMS Poblejha** Lapp:up P0413. Sr. 1SeaP.C.Se, x Additional 'Woman:in may be added by enacting rimer form ore psin shoot of Parer for einliwai ewes. ROOM NM of FD•615 • See codes on 'were snit Reuben the an explanation be eladiel and bend into SRAA for recovery ow Simard PELP over $5 rn, amnion. direanderront, red dnig sebum. Nentiti- los-ob2_ /93- EFTA01688858 Ler Pate 1 09/30/05 19:06:07 09/30/2008 **0******** CHILD LOCATE imi 099***ne SENSITIVE / UNCLASSIFIED Case Number: 31E-IDI.108062 Stet Agent Nemo: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Dote.: 06/30/2008 Does Accceplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Freud Coaputer Fraud/Abuse RA Squad Task Forge Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOe: 1 = Used, but did rot help 2 = Helped, Hinimsay Investigative Assistant, or Technique Used 3 r Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP LICO - NAT BACK VICT-WITH COCR AIRCRAFT ASST PEN REGISTERS WANG/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERT'S CRIN/NS INTEL BARS CONSEN NCMITR POLYGRAPH CRIS MEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS MEG•LOC ASSET FORE PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOC ASST BUTTE•ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/DYJIP POC-URCSC INFRAGARD/CYD EVIONCE PURCH TEL TOLL RECS FT. NON•NRCSC OFC/CID INFORMANT/CW UCO•GRCUP I FOR LANG ASST PPP LAB DIV EXAMS NCO-CRC:JP II NON FBI LAB DI Living/Deceased: Living Date Child Located: 06/30/2008 AccceplIshment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688859 Mt. 12.19-N0 ad teenier approval • Acompliahment Report (Accoreishment must be reeled and bade into Date Prepared Date Loaded fril 29 or or lease ear) ISRari. wide 30 clays frcm dale ci axon:three) Due Loader's I Investigative Assistance or Technique Used Acenineshmom 'moires: e. (check all that ;004 fume« 1. Used, tut dtl not he 2 Need. streamed/ en», 13 31e-plm-logtca 2 Heide demure 4. Phscataly ossengal „:;.= For S.». eve Aset by other FO(s) indidale A, B.O.Di«earespaeing FO A Peet 'yea Banimelry Fmud Ct Rak To KT Pate Po EAT RSY FO NT Rem Po MT Computer Frau2Abuse CI Fa Mays. Lax Rea Sup Viel WM CO« Corruption ad Pudic CRCS O Aircreessl. Pontine» KSWIMAIRe Money Leone»; ID Coeutt Pr, eCon gatalelitiall SAM freurgA_en_ Sub level Aast by FO(s) C Cmaelem. FeVseh ash ~Fe CART Aa a FO(s) ELeRI if19C Sete werram BMW Lill Mul Fed Meg A. B. D. D. ItLaUR / TIN Erc Reid SO. b— - re TFOWCTD Task FOP» Epee Ex. Sim Teen Sae DC COMM —At» Tech. Apekio. om• ITC infreenee "Osairdhe Agates x • EWL Ouse» Phone Tdi Rrs R Mies •ITD OFCCID 1. Lot melee» UCO • Grow I %Levee PPP um Din Ea Uc0 Come Non Fe Nate 2. Mama K. Compel.' / Information/ Indite:ern F. Conviction J. Civil Rico Matters Date: O Federal ElLeal ci Inkimalenal ❑ Federal 0 Loud ❑ interrallortol Mao complete 'Seeten G' Complaint Dam: ConNallon Date Other Civil Matters Date SeedDecibel Code (—)• Judgment_ _• Check II Civil Rico Constant 0 Jtadiei Ovexim •X information Data. For OF, 0. Heckel* Agency Cads AMY AZ S ri Felony a O Misdemeanor indictment Date: __ Secensicry Years ❑ Plea or [ Trial B. Locate f eirest Stec ediaciDistrict_ K. Admiristratie Sanction PAW Suithe Deerlption Code • O Fedora O Local ❑ International G. U.S. Code Violation Ty,» Longed Subject Peony. DA Ds DC Retired for seers A B, F end J Scpernion fJ PcrmaraM Locate Date: (Federal Only) Debarment or Tide Section I Come Inheschan Year_ Muse_ Arrest Dale Ei SubjectReeled Arrest L. Asset Seizure Date: O Subject tatted wee Armed Asset Forfeiture Date CATS S Mandatory C. Summons Date: Circle beer one of the the assollarieure: ij Fodut ci Local Merin, Elva Judislal. or Criminal Do not indee S value in Section 0 P. Recovery / Restitution f POLO X ❑ Feed ❑ losel O Internadenal H. Sentence Date M. Acquittal, Dian:lee Pretrial Diversion Recovery Date: ~tense Type. • Cade • __✓ Amoral S (aide ono) Der In Jai: Yeah- Months__ Cede•_✓ Amount $ &herded: Years_ _ Monte__ N. Drup Seizure 1 Der Restitution Dater Probation: Yee_ Months_ ❑ Coun Crewe /0Peel (»rem DIM. Coe. Fines: weir Code • Co» •_ 1 Amount S S FDIN PELF Dale' Do not Indela S In teem D Cede • -- J• Amount S L Disruplioretsmantlement 1 E. Hostasioa(s) Relined Date 0. Child Victim Information Obrepten Date. !debased by DTI(MAM ID Other Child located I Wanlifled Cote. O Ok' Dismantlement Date Number of Hostage Eareelite Oi FEsSiSa See 2 Mandatory Dreamed F. S informed • equlred for all blocks excluding block D DecroveryfOBIJI, blacks E, I. L and M Re». Sec e of h SoMel Seoaty Ho. gable) n Lawns,' •,•A IA.. w.• pines cot. Fog), mamma.ammc.m.sastmas. mama MAMA c+ McM.O.WAM MA•AMO• "". Col.., 70.5t,i.!a» I eara nromy.141 Arena. ❑ mad OCMY.merman • VMO Mawr 1~C~ ArSm tell smaor • WVO Man~my Priam 1MM ima am. Gnaw MAO& Lew I Mimi AC com‘ Soda Mo. of PD431IS X Addilicei Corner» may be eke br attache another torn or a plain sheet of paper for seen* wee • See cedes on reverse ea /Requires NM a ecienalias be attached ird loaded into 'SUM for recto» over Stoned PELP over 55 m. dampen. ematemenl, and drug sekurea. 3/ -11 -(Oeftg, 2— tqf,, EFTA01688860 Page 1 • • 09/30/08 19:06:31 09/30/2008 CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Case Nutter: 31E-$l•108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accent Date.: 06/30/2008 Don Accorplishwerd Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive Bankruptcy Fraud Cceputer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPSC Sub. Invest. Past by Other FOs: 1 e Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 a Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO NAT BACK VICT-WITN ODOR AIRCRAFT ASST PEN REGISTERS IICAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE GRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHUJ MONEY ERT ASST FORF SUPPORT P ENG FIELD SLP SOG ASS/ BUTTE-ITC TFDS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-TIRCSC INFRAGARD/CYD EVICHKE PURCN TEL TOLL RECS FT. MON-NRCSC OFC/CIO INFORMANT/CU UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688861 Lead supenaisnr approval • Accomplishment Report (Accanmashrno it mud be reported end loaded Into • Date Prepated Date Loaded -I 24 C Peelle wag ISRM %gni ) days Yarn data of accomplishment) Date Leaden MM. Investigative Assistance or Technique Used Accorriplsbnort Invoings: F le Number 1. Used. but 64 not help 3. Plepel. subsignagy (thud all that apply) Drugs 3/ e--mm-log'06z 2 lielped.ninnelly 4. Absolutely baba: For Sit laved Assist. by oiler FO(S) index° A. B. C. D In torrent:nab FO A Fugbve iladouplcy Freud ❑ ftsie FO NT Rale FO NT Rate FO MT Rats FO AT CcmpAor Freud/Abuse 0 Fanned . Lab. Fide sap Ube.Reba warmPoor Carupbon of PubcOlFiCia 0 Alrovel heat PeRegales HCOCINscAn obermidne Morey Cosouhrt bete Cover Ograd bilge 5AR. Sub Invest Ansi by F0(a) CI CainMy. °Isis Nee, Fea CART Panne+, rdz RA ELSURI MSC AaL FO(s) A. B. C. 0. ?Gaut- FAMOUS IN ■ Senn Vinod Snag Urea Dinbe lay: ERTAra. Masi Fed Reg Fa Weld Pnl Tue. Meld Sob 500 Ass- Bum - ire TIOMOTO Tea Fame fm.Thee Sh Swat Teem Say. DC =SOTO Legume. Tee Aelrgb. Pee. ITC _ InbOwdb0 K. Meiling Agenda x SN0. Fuchs Phcreibli Res Pt Pea. • Me OFOCO I. Luc HAWS° 1100 Growl For. Law Met PPP tab. Ott May 1100 Groat ll Nan PSI um 9 2. 0;. Conciaint I Informatlent Indictment F. Condetice J. CI II gee Matters Date O Federal 0 Lent Q IMIMMibild 0 Federal Quad Intemtbsnel Also complete "Senon Complaint Date: Conviction Date Other CYO Matters Data: Subjest Describen Code _• Judryneni_ _" Chock if Or& Rca Ceryierg 0 Judicial Outedne _.• Information Date: for ISF. G. Handude Agency Cob Amount S 0 Fare or ID lAisdemeerer Indictment Date: Suspension: Years._ Months 0 Plea or 0 Trbl B. Locate !Arrest Saba Axillzial District K. A minIsbythy Sanction Dale O Feign °Local °Intangibly& Stabled Descriptor. Code G. U.S. Cede Violation T Large:: Subpd Priority: CA 05 ❑C Required to soctons A, B. F and J O Suspension 0 Permanent Locale Date: (Federal Orry) Debarment Of Tit Saban I Counts Iniunclion Year— Mown.— Arrest Date: ▪ Subject Resisted Arrest L Asset Seizure Date O Subject Armin was Armed Asset Forfeiture Date: CATS SI Mandatory C. Summons Date* Circe belay one 01 be lane asset tcdetae. 0 Federal °Local Admin. Chd Judblal. or Criminal no not Inlitnio S Valle 111 Section 0 D. Recovery f Restitution / PELF' x O Federal C Lbol 0 Inn:m.06one! N. Sentence Darr M. Acqutitag LibrnIsgal/ Pretrial Diversion Recovery Date Sentence Type: Cob • Amcun: (Crude one) Deft In Jet- Yeah_ Men he_ Cedo • — Amon: Suipordee Ideates_ N. Drug Sabres Date: Restitution Date: n Court Ordered 0 Preibl Deemer Probation: Years---_— Months Drug Code • Fines. Weyht Coded [ Coto s — e Amount S FOIN PELF Date: Do notIndicate Sar Salon Code • / Amount 5 L Olsruptionruismantlement E. tlestages(s) Released Date: 0. Child Victim Information es.:P<On Dale' Reteavol by ❑ Terrorist 0 Other Dawned Ghent Date Chad boded / Wedded Date:_ r Numbsr ot Hostages* 0 Deceased Complellon or 9).515a 9b 2 Mandatory P. Subject Iriormaderi • Required for ad 'stocks excluding block 0 (ReteveryflaELII, blobs E.I. L end N Race Sex Dane f SIM SOON Security No. (II avabble) tea I.C.11.H. in mine( CH Pwisti•EitkmEaKoun Cartes& cc Mr41.101965.114 a... Gay • FD-Hla. 'OH I HCHHIHHHATI 2140.6fra ❑ tH .1:4; ,D1:1:11 50:. (r.071r4•VCIOH/p1H Kiwis ow Hall VW Hap. cc YCW? ROM*. kafffit **(IV wfo, Swint No. el F041.5 x Adritonti tibreation may bedded by ebbing treble form credit abet el pager ler additional entries. . See codes on ravens be. /Requires that at expianalen be atabod and loaded loo ISRM for resehry over Simard PRP ova 56 mt cisnaptioM1 derangement. and thug tigibree. 3,1E- -W - fOgobz- q EFTA01688862 Page 1 • 09/30/08 19:07:21 09/30/2008 CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Case Number: 31E-MI-108062 Stat Agent Nese: Report Date: 09/30/2008 Serial No.: Seat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Imply. Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive : N Bankruptcy Fraud Computer Fraud/Abuse RA Squid Task Force Corruption of Public Officials: N MoneyLaundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: I • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 = Absolutely Essential FlhAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITH COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIH/NS INTEL SARS OONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CR15 NEG-10C ASSET FORE PRO ELSUR/Ill SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC. CXS/CTD LEGATS ASST. TECH AG/EOUIP PCC-URCSC INFRAGARD/CYD EVIDXCE PUNCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CW II00-GRWP I FOR LANG ASST PPP LAB DIV EMS UCO-GROUP II KON FBI LAB EX LivIrG/Detcossd: Living Date Child Lac:M*8: 06/30/2008 ACcoidIshant vs ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688863 F13-51 Rev. 12-19-06) Schad supervisor approral • Accompl shment Report (Accomplishment must be reported and loaded into • Date Prepared Date Loaded a Jr (abase Inbar) ISRAA within 30 dap from dale of scoompishment) Delo Loader's Iniltals kivestlgathro Assistance or Technique Used Accompliehment imorvos: File Nimble 1. Used. but Old not help 3. Hoped. stlootaltiaM (check 4 that apply) 2. Helped. minimally 4.AboolLeety essenlal Drugs 0 31E-mm-foras Fer Sub. lrerest Assist by other FON) indicate A. B.C. D for ecorespoxing FO A Fugitive 0 rr"Trirri=11 Baniutioloy Fraud 0 Ram FO KT Rate FO nAT Roe FO IAT Rats FO IAT Computer FmucVAbuse 0 inisAnittra I cavislei UeD• sts ia:e Corruption of KOK Oilkiel 0 Aims Asia Pen lie n:mini 5t9 Money Likonderig 0 Sub invera Mn by FO(e) Cacievier Mao Cora Aa sus 0 Come.men. ash Neer-Fed eulr Mel. FO(s) B. C. D. facto- P?• RA Squad ELSUR1FISC sisUp / T. IS Ds lewd Ss. Pmeth S "PhWarms mite' Money Oak Nee teal Abel Fact Nap faderopenPty Disk Face Assistng Agent Soc. Soo. No. F Eames ewe- ITO Ms Tap Do emit Team Sev•RC macro Loans mot Smkalp Pa-RC I AMorlingAgerelea x • Ent Kfthese Phase Tat Sim et Moss•ITO OeCJCD :1. LOC. PEON alb IMO -Enke I For. lama Amt Px tab Ohre. UCO Grew n Non miss Ex 2. A. Complaint I Information/ Indlconent F. Conviction J. Civil Rico Marten Date ❑ Federal 0 Federal 0 Local 0 beemerional Also compete *Seetim G OLocal 0 irtemallixal Compled Date Conviction Date: Other Civil Matters On: StAkeet Description Code Aida:nen' _• Check X Civf Rao Complaint Judleal Outcome_ _ Information Date: Fee CF. G. H.Include Agency Code Amount S 0 Fob% or 0 Mersiomeanor Indictment Date' Suspension: MOMS— Months 0 Plea or D. Locate /Arrest State: Judbol MIPS K. Administrative Sanction DKr ❑ Fehre 0 Local ❑ thienalenal Sutlact Dinah:ten Cede G. U.S. Code Violation Lack Subjed Peortly. 0A D8 DC Respired for sed•xis A. B,F and.) Tide: SLopension 0 Permanent Locate Date (Federal Cod)) Debarment Of Tao Section . NCotnb Inprd on Yew— Months_ Arrest Dale: 0 Subject Reamed Arrest L Asset Schutt Date: 0 Subject Masted was Armed Asset Forfeiture Date: CATS 1/ Mandatory C. Summons Date: Cirde Wow ore of Ito Urea meet forfeiture: °Federal °Lead Admin, CMJ Judicial. or Criminal Do not midate $ plea in Seaton D D. Recovery / Remitution / PELF X 0 Federal 0 Mae 0 International K. Sentence Date N. Aegulthall Dismissal/ Pretrial Divereton Recovery Oats: Sententh Type • Code • / Asncyn• S (Circle one) Dale In Wart_ MorM15--- Cede •_ I Amount S Sdoended: Years_ Manna_ N. Drug Seizures Date Restitution Dote: Probation: Year. Motu Drug Code 0 Cant Ordered 0 Pidtiet Dircnion ranee Welgit Code Cade • / Amount S 'OW PELP Date: Do not indrote S In &Wirt D Code •_ Amount S I. Disruption/Diem anthement Nostegcs(s) Released Data: 0. Child VlcUm Information Dancticei Dare Released by. ararroiis C Other Crildaeated I Wetted Cole: 047 O Darnareement Date: Number Of eledtager CrempletOe of FD-610a Skis 2 Mandatory aLiking ❑ Deceased P. Sit latorientilOn Requited for all blocks excluding block D (Recovery/PM-Pi. blocks E. I. L and N Rice' Sn Date of Social Secally No. QS available) taiga tract tat PitiCI. Ovaitstil (ItiCX fivitinfliiiun (wow& ii.pttto et. e• Cali** restos. s••mr• I Sten Ait niatiat FM as attattirit n nailint =mai siCntate.•KIDhone Mardim Postivt taw 'roux • Ci.telPoplin .r.. Wmit none hilt, tome • — atlas t04114. Wei i Stet AC grit. Serial No. of P0415 x ASSliCtie "rintrlittlitill may be added by attaching another tom or a pain sheet of paper for adddonal alias. • Soo codes on reverie side. / Require: that an expatiation be attached end boded into tSRAA for recovery over S1 rn and PELP over SO n, dbrupeon, dismantlement. and drug talalleit. 3/e-frrt-toeooe_ EFTA01688864 Page 1 • • 09/30/08 19:07:48 09/30/2008 04:10 LOCATE a*********** SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108C62 Stat Agent Name: Report Date: 07/30/2008 serial No.: Stet Agent SOC.: Accen Dote.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drug ICC A Fugitive Bankruptcy Fraud Computer Fraud/Abcse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invent. Asst by Other FOe: 1 = Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially = Absolutely Essential FINAN ANALYST LAS FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AS/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CM LICO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRCIP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688865 illil ii v.12.1906) ' usd smanive approval please KAU • Accomplishment Report (Accomplishment must be reported and loaded nto IMAM within SO days from dela of ac.compishrol) Date Prepared Date Loaded Date Loaders Mats Investigative Assistance or Technique Used Accompithmere. 'wolves: 3. Helped. othstantalty Fee Number 1, Used tut del rot help (cheox at that apply) 3/E-MM-Iise 2. Helped. mirunally 4.Absolay ossendal Once 0 For Sub. Invest Aunt by Who FC(s) Mc'MA. B. C. Cr for ccerespcnding FO A FOCA. 0 Bankruptcy Fraud 0 Rate FO IAT Rem FO MT Rae FO !AT Rau FO IAT Confuter Frau:OM:use 0 FL AsuUU Leo. Flea Sup 1 maxi • NaLbsa wcAp m I Corruption of Pubic ORM 0 Marta Asst Pen Centre Kt Mad Mt*, Money Laundering 0 Ceregulee Ftsto Cans DIMS SIAM 7 C Sub lovest Ant ty FOlsi 0 Came Mom Penmen Oists Nem Fed GMT Aut. F000 BLUM/MSC Swarm Warren Corti Ike: Lual Mal Smithey A. B. C. D. El Id -7- ELSUR!T. Mow Limey ERTAso ?al &awl Prof Sp field SOL sou mu Trek Pea aro hoofs that ham CO/CM tape Mt Ito Nate* IMMORMOrD ASSAM AC01001 a• Salt Madam Plume Tot Rea Ne ia. lhv roc tI alea rCe . -A I: . MCC 1. Ltic Sr into UCO Gram I PPP Leb. Pt Dan me Omen II him PM lace Name K. Complaint I information/ Indictment F. Conviction J. Civil:Rico Mallen Date 0 Federal 0 Local 0 Intionalionol o complete 'Section 0 Federal 0 Local ❑ international Complaint Date' Conviction Date: Other Chit Matters Date: Subject Desorption Code .--• (—yr Judgrnart Check If Cvl Rico Ccerciant Jukciel Outcome • Information Date For 6F. O. Windy:Se AflenOr COO Amount S ❑ Felony of 0 MisCemoaror Indictment Date: Su:peaky,' Yeah Months 0 Plat o 0 Teal B. Locate (Arrest Staler Judicial Dislrict K. AdmInisbkliv• Sanction Data: 0 Federal 0 Local 0 international Subject Descriptor, Code _• 0. U.S. Code Violation Type: Length: SA)eet Pnoty: QA 06 0C Required for seMons A B. F and J Sumension 0 Petneneed Locate Date: (Federal Cr ) Do:bantam or Tale Sectien S Counts Kunction Year Mot_ Arrest Date: ❑ Subject Resisted Arrest LA set Seizure Dale' ❑ Stbjact Arrested was Armed Asset Forfeiture Der CATS P Mandatory C. Summons Date: COce below one el the Menial loristure: Federal 0 Local Admtn, Civil Judicial, or Criminal Do not .ndbate S scabs It Section D D. Recovery I Restitution I MP X 0 Federal 0Local 0 international R. Sentence Date' D. Acquittea Dismissal/Pretrial Diversion Recovery Data: Sentence Type_-- Co5e • e Armoire $ (Ordo one) Dole' InJoil: ream__ Menthe-- Code • , Armount $ Suspended Years_ Storiths—r— N. Drug Seizures I Data: Restitution Date- r' Court Ordered Pretrial Diversion Potation: Tears-- hiOntha— Drug Code' Code • Fines: Weigh Code' e Amounts $ FDIN PELP Date: Do not WCitSS Sit Section 0 Cede • — Amount DisruptIon/Dismaalloment: E. Hostages(s) Released Data: 0. Child Victim Intimation Olsrupton Oat= Released by 0 Terrorist 0 Other Chid cated kicntiSed Colic 0 0 0 , 00r ClIsrrengernent Dar hunters., Hmtimet CompbSon of FD-S1Se Bide 2 Mandatory a bl‘ retrig 0 Deceesed P. Sub information • Required for ail blocks exduerig block C (ReeevaryiPELP). blocks E. I. L and N Race' Ses Date Birth Social Security No. (t molbble) SAWI 0. 11 Ma CM.AIren 140C) Mandamirar Cam tOMiatarotreast Etr Dam CealtainOWO•I On. OM. • CSV•0 0-faa. eN FM Ki.antl• ❑ Iniptif~t• di COO.CerilatilMAT•varo Rape. Mtitnal ami Unbar Lone‘ IMP* , heeSe sillordl Prowl rum. Nue. rap - Canoes to4ira. Ste mom a< ent, Said No. of FO-015 Additional information may be added by attaching =ober keno:apt* sheet of paper for additional eagles. • See codes en reverse site. Requires ChM an explanation be alladled and loaded Into ISRAA for recovery over St rn and PELP over SS in. disruption. eismarelernent and drag seizures. .3/6: - _ togObz- 191 EFTA01688866 1 Page .4 1 • 09/30/08 19:08:27 D9/30/2008 *********** CHILD LOCATE 19" 1/9"""" SENSITIVE / UNCLASSIFIED Cose Number: 31E-MN-108062 Stet Agent Na; Report Date: 09/30/2008 Serial No.: Stet Agent SOC.t Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Dregs LOC A Fugitive Bankruptcy Fraud Ccmputer Fraud/Abuse RA Sq-ad Task Force Corrtotion of Public Officials: N Haney Laundering • N PBC PB2 SSPBC Sib. Invest. Asst by Other FOe: I • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 32 Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITH COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MON I TR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EWIP POC-hRCSC INFRAGARD/CYD EVIONCE PORCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CW UCO-GRCUP I FOR LANG ASST PPP LAS DIV EXAMS UCO-GRCUP Ii NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Acccsplisheent Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688867 "IFD-515 v. 12.19 06) • Accomplishment Report • Ditto Prepared 29/08' Squad smervisor approval ViecoreOlishinent mud In reopened and loaded ir to Dan loaded (demo Mal ISRAAvdtás 30 day, from date GI =comet:Mama) Dale Leaden tne invesUgattve Assistance or Technique Used Accompfachment "oboe.. if. Number 1. Used, but did not hen S. Helped. sedebential (check all that eppie) DERR 0 31E-mm-fit 2. Helpe0. nalnknaly a Atom Ng)* infant al RR SW. InveslAssial by Other FO(s) Mica% A.B. C. D ear core meal° FO musk., D Na Baniumptcy Fraud D Xs» FO Va. Refs FO PAT Rs0 FO LAT Rae FO IAT Computer FraudrAbutie D FE. Nalaat lab. Fad sup I Z - a It otw te c t.k .0'44nin Cm Corrupdbn ot Pubik OfiniM D I Slain ere Name »era Ate. Pan Righters 0 Wontd Rye Money Laundering 0 Cornea- PMD 0:mir MIAS MY MS SARs Sub invest AIM by FO(s) D Corder Site. Cat Moo Fee CART Mat FO(s) A. B. C. D. 1-puR&A. S tr-z. ad ELSUA IMSC ELAM:T. 11 SersehUlaraut Me Ileklinal Mal Farling raf Stppan Prol lina Peal Soo 500Asel Ikaa • ITC TFOS/CTO Tut Farm Eng. Tan E.. Staralim Sie-ITC CX5/CTO LegibAal toxii.froEnb. Poe. ITC Innaninleya Mebane Agenda; x • RM. Punta Peen Sol Rec R.Man • ,TC °FOOD 1. Loc tril/CW UDC • Drool Fa. Log Ant PP" Lob. Div. Erom Lice) ~pit Na, Ftit Lab Ite 2. K. Complaint /Information/ indictment F. Conviction J. CPA Rico Matters Date: 0 Federal 0 Local o international CIFederal ❑Local el IMemannal Mao complete *Sectkistr CompaM Date: Conviction Date- Other Civil Matters Date: WSW Descry:akin Coda (_)* Jetsam-St_ ___• Check Y Uri Rico Complaint OJtairrne _•a In!ormnion Date: roe SF. 43. Winded., Agency Cede Amount S Indictment Dater ❑ Fdary er 3 Madernaanor Suspension: Years Ronda Q Pin or f TM B. Lome I Arrest SLR: Dalrict K. AdmIrelstradve Sanction Data. ❑ Fedora! ri Local 3 imernalioned Subbed Desorphon Code _• G. U.S. Code Mention Typo: Length: Subject Priority: CA ID 9 EIC Required for pectin A. B. F and J u stsp...bn Pernanent Loon Date (FederalOnly) Debi-men or The Section Coal,* injunction WY— Mown_ Arrest Date: ❑ Subject Resisted Arreh L A set Seteure Dale- ❑ &Meet Arched was Armed A sat RXIOdUre Dab: CATS Y Mandatory C. Summons Dato: Cede belowone either three asset knohre: Federal 3 Local -Admin. Civil Judicial, or Canna: Do net moot. I value h 50001D 0. Racovfly I Ruplaution / PELF ri Federal I0 Laid C Interrolional 11. Sentence Date- N. Acquittal! Otangsself Pretrial Diversion Recovery Data: Sereenos Type: Code • e• Amami S (Cider one) Cot In Jar: Years Monthe— Code •_ Amain S Suspended: Years_ Wong_ N. Dug Seizures .f Date: Restitution Dat.: Probation: Years— D Court Ordome 0 Pretrial Clversice 'Cribs-- Ong Code Fines: $ Mire Code* Code • Amami S FEIN PEP Data: Do net Inane Sir Section D Code •_ ' Amount S I. DiaruptlendOlamanUement tiostoges(s) Released Dale- 0. Child Victim Information Deington Data Rem:rased by armor* ID Other Dismandement Dato Cabálccalrd Iiderlirod Dale: o r Bunked Hostages- 0 Deceased Cannot« of FOSISa SIR 2 Mandatory P. Subbeet alumna on - Required fa oil b Social Secmily No. Of evallabn) us. rem urn O-o000aMWrLrwtE✓eM.CMMat.V ...inn Oplireted Can Ong,. ma, ma s taro AS min]." ran «pert Utannate4 sa «Om moan, riVOIO Repa• Rood Gia>ándeov n•I ova •• racetePrown goes now bow. uace toe • Oa:~ tea la r •-c. es, Serial No. of FO-515 x AddticOlg Monteden may be added by attachkig another form crept:tin sheet of gaper for Seaton Mgt • Saone* on raven. aide. Regie-es the: an eapanetion be enacted and bailed Into ISRAA Par recovery aver 51 rn end PELF over 55 m, darupdon, rriXnurralement, and drag scaures. 108062 - 200 1/43 16-- )/14414 - _J EFTA01688868 Page 1 • O9/3O/C8 19:C9:37 09/30/2008 ***salsa*** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-1O8O62 Stat Agent Name: Report Date: O9/3O/2O08 Serial No.: Stat Agent SOC.: Accom Cute.: O6/3O/2O08 Does Accosplisheent Involve Assisting Joint Agencios Assisting Agents SO0 Subject Hale Drugs LOC A Fugitive N Bankruptcy Freud Computer Fraud/Abuse N RA Squad Task Force Corruption of Public Officia:s: N Honey Laundering PSC P82 SSP8C Sub. Invest. Ass: by Other FOs: 1 = Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 4 Helped, Substantially 4 = Absolutely Essential EINAR ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITH COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP ID WANTED FLYR COMPUTER ASST PHOTO COVERGE CROWNS INTEL SARS CONSEN NONITR POLYGRAPH CRIS MEG-FED CART ELSUR/FISC SkCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SHOW MONEY ERT ASST FCRF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-17C CXS/CTD LEGATS ASST. TECH AG/EOUIP PCC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UM-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UGO-GROW II NCR FBI LAB EX Living/Decoosed: Living Date Child Located: 06/30/2008 Acconplishont Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688869 ED515 (Rev. 12-19-05) ted sun:Am approval • Accomplishment Report (Accomplish-nen: must be maned and loaded into Date Prepared o 1/ 2 9 Date Loaded 1 06 pbnb inilin ISRAAwitin 30 (Joys frau date of accondshmed) Date laden Investigadve Assistance or Technique Used Acconpiahment invokes: File Monter ora l I. Used. but did not Nip 3. Heted. subs:entail: (check sit that anh) 2. Helped, minifnarry 4.Andutely essernal Drugs e -mm — /Or 0 For Sub. Inrost. Assist by other F0(s) Indicate A. B, C. D for correspongre PO A Fugitive 0 MinfrIMIMITAIMI UT Psis FO IAT Bankruptcy Freud 0 Ras FO MT Rase FO IAT Role FO I1 Conster Flan/Abuse 0 Rennet pen tati. Feal RnktSolla ., 'XO. Naga* WIMM•Coor Cerrnne cl Pt ic Orrciel 0 Anal Ant JCAVCI WCM 10Webd Pim Money Laundenrg 0 Centle Moira Cat DIMS In Aft 0 Ms Sub Invest Asat by FO(s) Corwin slot Poltesse GSA Neg. Feck CART Ask FO(s) BAUR ASO Sean Wein YeeMy-la Awe rod hog ratictranCRIII 6Mtitii Seer Nagy A. B. C. D. EngRIM tea GOO Ant bulky • ITC WOW= lbsk Force & RN. En narkern Sae. ITC COCTO Lensfteet Teendiciten Pos• RC Intagaaleeti Assisting Agencies a • ▪ Panne PlicesTal Rea Ft. Wee. • ITC OPOCIO 1. Lac MEW tole ODD Growl Pm Isr0 Ara. PPP La. ISM t Gra* II Nee FN LOU 2. A: Complaint I IrdormatIoni 41[kt:tient P. Comic:km J. Civil Rko Mattcus Date' 0Federal ❑Lead 0 intomaganal Also complete -Section G' 0 Federal 0 local ❑ international Conviction Of.: Other Cull Matters Date' Compliant Oats: Signet Doscriplon Con _ • (_). JiXignelet Chad VOA Rico Candid. 0 Jodiciat Outcome _fix Information Dots: Fa EF.G,H-Infule Agency Coda Amcont S Indictment Date: 0 Fenny cc E Misdemeanor Sespernien: Yeats_ WArs11.4 0 PISS or Trial B. Locate /Arrest State Judicial Cratric- Adminlantive Sanction Date:_ ❑ Feder/ 0 Iced °inn -national Sulnd Desanen Code —• O. VAL Code Violation Type: LengD: Subject nicety WA 08 CIC Required for action A, H F are J Stxpensbn ❑ Pennenen: Locate Oats: (Federal Only) Deberrneed Tdc Soden P Cetera infundien Year Month: — Arrest Date: ❑ Stinject Resisted Arrest L Anal Statue Date: 0 &Wen Mend has Amod Asset Forfeiture Date• CATS *Mandatory C. Summons Data: Crclo ninon of the three asset foletuir Admit, Civil Judicial, cr Criminal O Ride* 0 Leal Do not innate $ value in Section D D. Recovery I Restitution I PELF X ❑ Internee:0d H. Sentence Dale* 0 Fenn ❑Lccal v. Acquittal( Diseressali Pretrial Diversion Sentence Tyre: , Recovery Daft Code • ,e Mend S (Chde one) Date In Jail: Years- MOMPS-- Cede • Amount S Suspended: Yams_ Months_ N. Drug Senna 1 Den Restitution Date: Psobaton Year: Morns Drug Code * O COLA Ordered 0Pretrial Munk° Fines: Weigel Code' Cads • V Amount S S FON PEP Data: Do not Mon S In Section D Code • Amount S I. DIsrudlonlIgismantlomeM: ✓ E. Hostages(*) Released Date: 0. MEW Victim Information Disruption Dan flamed BY OTtereni 0 Other Pad beamed/ identitnd Date: 0 ,4 0/ 7der Disrtlantleritent Date; Nunerof Hostages: ng 0 Docca sad Completion d F0-515a Side 2 Mandatory P. Sub act Information- Required for all blocks enlace g block D (Recounifffla-P), blocks E, I, L sin Race Sox len SCCial Security No. (d available) t. D canoe sato msisd asono 1 recite Latrageormetes Nenmann" oca asseest.s cm. /ay Cena• Tel e, MT6leaft ❑et..Heade iie0a0seovalaloi.oeCiegiinenwitesienvealeirenloJereau na CPO reeTie Peeve Tn.* eiWenniel ern • Cass. PD4 I ainbAC at, Bartel Na. Of FD.S1S x Addelonat nonnatinn may be added by attaching wand forma • plain sheet GI paper for anneal entries. • Sae ones a reverse side. ▪ Requies that an explanation be attached an loaded hlo Mina for recovery over SI m and PEIP over 55 rn. danneon. derrenternedl and drug seizures. 3 / 6-7 - lurk - 0 00 2 - O 1 EFTA01688870 Page 1 • 09/30/08 19:1C:35 09/30/2008 *ninn tnnt CHILD LOCATE ainnwinnelmt SENSITIVE / UNCLASSIFIED Case Number: 31E-M•108062 Stet Agent Nese: Report Date: 09/30/2006 Serial No.: Stet Agent SOC. Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs A Fugitive • N LOC • Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Honey Laundering PBC P62 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 a Absolutely Essential FIRM ANALYST LAB FIELD SUP UCO - NAT BACK VICT.WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MCNITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG.I.CC ASSET FORF PRO ELSOR/III SNOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SLY SOO ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-LRGSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CH UCO•GROUP I FOR LANG ASST PPP LAB DIV EXAMS MO-CROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplisher* Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688871 FD.515 Rev 12-10-08) Squad sapenisor approval • Accomplishment Report (ACCCenpfahment tree be reported and loaded rio • Date Prepared Date Loadod 4/2.9/or (Meese Mt.) ISRAAwithin 30 days from dab of atoneheiment) Date Loaders Initials Investigative Assistance err Technique Used Acoomp5ohmant invokes: Re Number 1. Used, be di net he p 3. Helped, summate/ (chock an that appid) DWI 0 316-mm-10?4, 42, 2. Helped, elnIrnaly 4.Alasektely mental For Sit tweet AS.431. by Other FO(s) Iota A. B, C, D ter cotrespendng FO A Facet.. 0 Banks:by Froxf 0 Roe FO ail Rale FO NT Ras PC IAT Rea FO IAT Computer FraveAbuse 0 Fin.Anayal Lab. Mid Sue t/C0 wava .11as wepa llaCk Vel- tow:In isseaer niw Cornet on of Pubic Otte 0 Mat* Ant PonRoisters Money tatadoring 0 tentriler Mb Corer PINEISM kr eARA Sub levee Amt by F000 0 ConanHem CART ■ Poltpece CAS lam-Fe Ant F0(s) aam f RIC SearchWaled Otte Lose Mae FelPrce A. D. C. D. ELSAit • ■ floe Miley FRFAaat Fellemictel Met Fate Ene.AMISM. 80G Ate. Deo. irC WOW= I Wit TIM CM Sheersam Sm -ITC =CID leplefteaL Toth. bated. Ithederextyp Ambling Agencies X • PAL Purchase P1O10 Tot Res Mon • ITC *FCC* 1. Lot MOON We UCO Group) For. to RP S. Dr. Ease _WO Group II Nut Fat Labe, 2. A. Complaint f infomuttioni IndicemoM P. Conviction J. Civil Rico Matters Date. ❑Feckril °Local 0 International 0 Federal fl ies 0 international Also cortices *Secten G' Complaint Date. Conviction Daly Other ChM Matters Date: Subbe Descriptor* Code Jegment_ _• Check CO Ito Complert. ❑ Jett& WV:me_ •a Information Date: For 8F, 0. li.lreudo Agency Code Amot,nt S Indictment Date: 0 FeeMY or 0 ilixdornoance Suspension: Years _ Mont 0 Plea et 0 Dial D. Locate /Arrest Stet. Jested (tett K. Adminiseative Sanction Dete: D Federal ID Local C internee:cud Sutlect Des:deft Code G. U.S. Code VlotaPon Tyre: Length: Subject Wady. 0 A Da OC Remit for costa A.B. F sad J So semen ❑ Peritonea Locale Date: (Federal Onty) Dedefeent or 111e Seam S Cards kgsblion Yost. Mots _ Arrest Date: ❑ StAiect Refitted Arent L Anal Seizure Dale. ❑ Statlect Panted vasArmad Asset FOrMiliga Derr CATS N Mandatory C. Summons Date: Circle below one of the three moot forkature' 0 Federal °Local Admin, Civil Judicial, or Criminal Do not indictee $ value in Section D Ix Recovery1Restitution PELP X 0 Federal °Local 0 telernalenal it Se teens Date. 51.Acquittite Dismissal/ Pretrial Diversion Recovery Date: Serowe. Typo. Coda • ♦ Amount S (Cede one) Dale In Jab. Year *tem_ Code •_ er Amount S Suspended: Yeast Marts_ N. Drug Seizures re Mee: Restitution Date: Rotten= Yeah Months Drug Code' 0 OW Ordered 0 Pretrial Menke Fines: V1hdpet Code • Cede •_ AMOun1 FOIN PRP on: Do not indetrie S in Section 1) Code •_ Arnett S I. DIstuptieNDismantiment E. Hostages(s) Released Otte 0. Child Victim Information prepuce Date: Reamed by. °Terrorist 0 Otte CNkl located (identified Date: # 1 .Poor Dismantlement Date: Number a/Rosie/gas: Complete of FD-515• tie 2 tandem acing 0 Deceased P. Sub act Inform:non • Required for all blocks excluding blew* D (ReceverylPELP), blocks S.I, L and N Race* Sex Da of Erilh Sole Seasty No. (If svelte) 0 Mae OramtinaleitiA0Q. laialia.Mbal OM Frathettanin Gramm Wilma a 'Maim casanimmaaame• Omaha Malin Ms I IV'S AA noilarn mos swat 0 &WM imM4 CCiani eqsaMem aVeg0 ModemMarl Oam Slam Mart Pad an ‘X‘10 Pinson Miami PAM, Warm Wan Pena. Gentles Malin all• aMMACelat I &delNO. of FD-615 Atilaval eforrialti may be added by altecting another form or a men sheets per for adOloval winos. • See cotes on reverse sin. Requiem that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP One $5 rn, clorumen, dammtlarnant, and chug mitres. 3/C--p04- (OSO&z- eoz. EFTA01688872 Page 1 • 07/30/08 19:11:01 09/30/2008 *********** CHILD LOCATE rk....****** SENSITIVE / UNCLASSIFIED Case Humber: 31E-MM-108062 Stet Agent Name: Report Date: 07/30/208 Serial No.: Stet Agent SOC.: Accom Dote.: 06/30/20:8 Does Acccmplishsent Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive • N Bankruptcy Fra:xl • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officiate: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOe: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SIP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MCNITR POLYGRAPH CRIS NEG-fED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-IOC ASSET FCRF PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SIP SOO ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AC/EQUIP PCC-WRCSC I NFRAGARO/CYD EVIDNCE MACH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORISUIT/CW UGO.GROUP I FCR LANG ASST PPP LA8 DIV EXAMS UGC-GROUP It RCN FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688873 T. 12.19-06) • Accomplishment Report • Dale Prepared 0412.1or quad supervisor sworn] (Arcernclishmert be reported and loaded Into COW Loaded (phase miNg ISRAA WNo 30 days from date of arcompashmera) Date Loaders milks Investigative Assistance or Technique Wed r Accompahment Inn:Mess: Dreads /check all thot apply) A Fop/a ❑ 3!B- mm Fi, tharber —loba ral 1. Used. bid did not heD 2. Helped. irktIrr.elly 3. Hoped. etbstattlely 4.Absolutely easartal . For Sub. invest Assist by other FO(s) Indicate A. B.C. D for corresponOncF0 Ran FO NT Rae FO NT /taw FO NT Rata FO NT tian•VPlcY Freud 0 Computer FrONIAIXMO 0 InnAna)rn LaILK•la Sup pc°.natant thenWri Oat COMVE.On of Public Official 0 Armin Ant Pen Racislort /CAW:it/SW OVI3n., Poe Money Laurdeing 0 Comptx SAW Plot Cos OtotakailMS Sub boost Past 0 Conan Mon Palm. CART Asst. FO(s) A B. C. O. -Paw_ ELSUR IFISC aSUR IT. HI Sea nnectri Mn.Foil P.M Fed Stmeel Masi Eng. Fat W. 500 Ass'. TeComlo Mak Fe= Ens TM, Ea CXSZTO LSD= &tit Tn.-V D:VC. Pce• ITC IrAa(NrdC1O Nam Evirl Pairausg Mono WI Roc Ft I/OS • ITO OFCCO Ankfissa Apaclis X • 1. Lac 2. InULTNInfo UM) Grote I For. tangent PIP Lan Exam ucc• Grow,/ non FBI Lae Es 2. Name Complaint 1kdonnauonithetetment F. Conviction J. Civil Rico Matters Date ❑Federal 0 Local 0 Intemelionel Also comclete'Sedlon 0 Federal plead ❑ Irtematonal Conviction Dale• Other ChM Mann Data ComplaIrd Date. Subject Descriplicn Code —• (—). Judgment _ • Cheer V Mail Rio* Complain 0 JutieiW °Monne — •D information Data: For 6F, O, R-Induce Agency Cade Amount $ 0 Felony or 0 Misdemeanor Indictment Date: Suspension Yews _ Menem—. O PSI ❑Trial FF B. Locate I Arrest State: Dadra* District IC Administrative Sancton Date. 0 Federal 0 Local 0 Inemellarol Subdret Der.crOlien Code —• C. U.S. Code Violation Type: Length: Subject Priority: DA ❑El OC Romered foe 60:2X01A. B. F end J Suspenston ❑ Permanent Locate Date: (Federal Only) Debemsent er Tue SectXn If Cants Niurteen Year— MOMIN— Arrest Date 0 Waist! Resisted Arrest LA sot Seizure Dalr 0 soaseemanse was Monad A set Forfeiture Date: CATS // Mandatory C. Summons Date: Ct- cie below one of the thee asset feeleika: 0 local Admin. Clvil Judklat or Criminal 0 Rd** Do not andlcdte $ Taloa In Socilon D D. Recovery I Restitution! PELP X 0 Federal ❑ Loco 0 Ireamollcral H. Sentence Dale. M. Acqultal/ DlarrissaL/ Pretrial Diversion Recovery Data: Sentence Type:_,_._ Code • Amount S (CIO ono) Date In Jet Yews— Month C010 • — s Amount 3 Suspended. Years-- Months_ N. Drug Seizures I Dote: Restitution Date: Probe:len: Year Month Drug Code • ❑ Colin Ordered O Pretrial Diversion Wei:ht Coda . Coact • z Amount $ Fines: FDIN Pap net. Do not neicat• Section Code •._ Ammar $ I. DisrupSen/Dismamlement Hostaget(e) Released Date: 0. Child Victim Information CiarupUon Date Rebored by 0 TWOng 0 Otha. ChM keeled /Warned Egate:a0401 Ounandement Date Number of Madagor 0 Deceased Completon el FD5155 SIde 2 Mandatory P. Subsest Information - R lading block D (Ftecovery/PELP). blocks 6.1. L and SI Social Seam No. Of avarebte) ❑ lapaipsis sac CPI(gOCI.:Po 0sissol Cre. ROC). meant/anEesnan C.Recon Ft Noun, Owns Con Tonw• Conea todiCt. I mos F.L mason Ris as gamin D Spa plots Wiesen man, Vaa RoamPala: Op Dap agog grog 0. 'CIO:PanHaat PPS agog pat gee. Oa•men n)41*Sitle Pas sColli I Seal it alFD-515 x Addlecal information may be added by attaching fl an ( bat ore Wag ahini of paper fa addffOndi entries. See codas en reverse node. z Rogues that an explanation be attached and loaded bbl ISRAA for recovery ewer S1 m and PELF over 35 al. disrupt/an. Onnwelernen. and dmg sabwros 3/g - M 10 80b2- zo3 EFTA01688874 ifrage 1 09/30/08 19:11156 09/30/2008 CHILD LOCATE *****"***** SENSITIVE / UNCLASSIFIED Case Nudger: 31E -14H-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Ace= Date.: 06/30/2008 Does Accceplishannt Irmolve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LOC A Fugitive Bankruptcy Fraud Computer Fraud/Atm. RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not heLp 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 n Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-VITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP ID WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH VAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/Ill SHOW HONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAK SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EWIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. KON-NRCSC OFC/CID INFORNANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accorpl ishaent Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688875 Means ishment Re Dale Pre red goad sunning approval (Acompisbme 4 cyst be reported and band into Dale Loaded Please Mani 'SRN. within 3 7 dys from dale cr accomNishreent) Data Loaders Innis havestigalive Assistance or Technique Used Accomptement involves: Fro ?amber 1. Used. PK did not hap I Vetoed, stbstinalk (check it that nee) Drug; 3.16122m-ila_043 2. Hand. minutia 4. Nisei/els, rusental For Sub Invest Assist byother F0(2) inn:Men a C. Ott corresponding FO A Fugitive CrriZenania Barieuptcy Freud ❑ Ram FO AT Rase FO NT Rae FO UT flab FO NT Cent:titer Fraudnbuss D Rh tneyst In Held Sap UV) • Mama Va.Y/m Cow Coruna" of Pudic Oahe 0 ASS Asa Pon Resµws NC.aVer.I.CAP IC Waned Net Alone( laundorirg ❑ DCVOS/ PhloCcver CAMS tad Sul SAM SubSemi Ant by F0(21 0 CossenMen. CART Panne Obis Key Fed Scead Ant. FO(s) atatilennO seratenanni Mb en- Law Men Fed Pros A. 6 C. D. NB-Z Wit. Snook's" Mesa Fel SKIM PM Eno.Raid en ) 500 AnL In -ITC TPOWCYD Ask Faros Pm. Tens Es sunInn Say-ITC CMCTO ) LegerePa. TomPetra Pee-DC VereGenS0/0 Assisting Arena x • tint Purthete Pine Toe Res Pi. lIce.• ITO WOOD 1. Luc ?ACV He LCO.Groce I red./moan! PPP ino. Otz Darn UCO &OLP P mann tin Ex 2. A. Complaint / InlonnaUon/ Indictment F. Conviction J. Civil Rico Matters Dale 0 Federal C local 0 litimalimal 0 Federal 0 Local 0 International Alsocomplete 'Scotian C• Conviction Date: Other Civil Petters Date Complaint Date' Sunman —.—* Cheeky Civil Rico Complaint 0 Subject Orniplian Code (—)• SAM/ 0Mane — •X Information Date For 6F, 0, Hdretide Agency Cale Amon Indictment Date' 0 Fenny or 0 Misterneamor Sumonsices Years 0 Pin or ❑Toil B. Locate /Arrest Slaw Sal District K. Administrative Sanction Dale 0 Federal 0 tinal 0 imemaucnal Subject Dincripin Code —• 0. U.S. Code Violation Tint Length: SuMel Perry. OA 00 0 c RinUired for se:densA. El: F and J Sonention 0 Permanent Locate Date: (Antral OHO Delmmlent a TIW Section II Cons (junction YWN— laocaS_ Arrest Date: n &Pied Ressmd Amid L Asset Seizure Dalt 0 Subject/Wetted nos Atmod A set Forfeiture Dan CATS I Mandatory C. Summons Dale: C hereon, c( the ern asset Seam 0 Federal 0 LOS Admin, Civil AMINO, or Criminal Do en inderbe S van in Section D D. Recovery / Reedlution I PELP X 0 Federal 0 Local 0 Irtenstorol N. Sentence Dale: M. Acquittal/ Dismissa:/ Prelria Diversion Recovery Date- Sonlence Type:_, Dore • Amourt $ (Only ore) Ode .• Years_ Months-- Code • ./ Amount Suspended: years_ Morths._. Drug Senores r' Date: Restitution Date 0 Cain Ordered Preball3n: Yews_ nanths_ Onsti Code • 0 Pretnal Divmsn'i Cods • ./ Amount fl ys: 5 Minh, cods* FOM PULP Delei Do not Indiaele Section D Cede • .e Amount L DIouplIon/Dismentlement E. Hostages) Released Date: 0. Cad VkIlm Information Disruption Data: Retested by. 0 Terrorist 0 Other Chid boated / nentind DM: 06 Diurandemen1Clatt Number of Postage, Cr:mention el FIT.S1Sa Side 2 Mandalay 6449 0 Deceased P. Subject Infornirdlon -Required fa all blocks eaduenna block 0 (RenwerylPELP). blocks ELI- and N Rice Su D ot t I Social Semi), No. Of avaliable) 0 emote lir tom, u m Oro NOM UlmParma Craw OPC1Pourniisrani PoroaCootisarripranCvora.dowaroae. FN ropoPrla 0 usoatir,La,-. e. non PoemHamar OenPSI, Wag Pow. ar • Kin Fora owe Okay Vain WO POO • Serial No. of FD-515 x Addition' itionnatien Irt be added by anchkip another biro or a pain sheet of paper for OktrOnll entries • See codes on reverse see. ▪ Requires that an 'minden be atichod aid loaded into ISPAA far manyover $1 m and PaP over $5m, disruption. dsmenemere ind drug senses. 3/6- PA M - 100(92-2oy EFTA01688876 Page • • 09/30/08 19:12:t4 09/30/2008 CHILD LOCATE **4********* SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: ACCeel Date.: 06/30/2008 Does Accorplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Mete Drugs • N IOC A Fugitive • Bankruptcy Fraud Conputer Fraud/Abuse • N RA Sq.ad Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOia 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 a Helped, Substantially 4 o Absolutely Essential EINAR ANALYST LAB FIELD SUP UCO - NAT BACK VKT-WITH COOK AIRCRAFT ASST PEN REGISTERS HCAVC/V1-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CORSE): RCNITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRISMEG-LOC ASSET FORE PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-1TC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC•IRCSC INFRAGARD/CYD EVIONCE PORCH TEL TC4.1. RECS FT. NON-NRCSC OFC/CID INFORMANT/CW IICO•GRDW I KR LANG ASST PPP LAB DIV EXAMS UCO-GROUP 11 NOM FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688877 t • v.12.15,16) ad amanda« neren! • AccomplIshment Report (Accorepdshrnent mat be aportod and baded Ina Dela Prepood Date loaad 29 of poda naah LIRAA voedt 30 days trom dele of ocamplahrnent) Date Loochen Inela InvettlealiveAsstitana or TechnItue kleed Accent:Os/mam in loot Fle Momber cra l 1. Wied, Rt del no!labia 3. Heiled. substailia), (Oud all ad aoPly) Dont ❑ 3/ E -mm-/ok 2. Hebed. mnimely 4.Ahaclutety asend For Sub. kronL Aulal by eind FO(s) ~dek S. C, D kt oxrespancfng FO A Fug bre ❑ ❑ Rast TO do Ram FO Al Rse FO LAT Rata FO LAT Bankstry F.302 Gornater Fratadabara ❑ Fa Maya lab oneetin FlicovaktiSuo UCO • NaLBack vksvron cm Complon of Paris Official 0 Air:n.1km. Pen NCAVC/VICAP GUentedener ~Way Laundeaq ❑ Onpaar fllal takdelatellaal SA% Sub kleed Aula,FO(s) 0 RA Costa Moe. nm CAS Nep, Fed GARY Aal FO(S) A. EL C. D. eacm- EL.SUR / PSC EUSUR /Su twen Wamt Show:01 l"9 tneckeg.. test ERTAppl. Amt Eed Peco Forlated Prol Ene. Field SP. BDBAvt Sous- MC IVOtidtts Tak Face ba Tem Ex twattim tev•nc CO/CTD Mede Ma raelEcalp. Pee- ITC lakei;artiG)0 Adat% Agenda; x • Eva. Kabas Mem Tdl Ree FL Ika •ITC OeGGIO 1. Loc_ MCW WO I.PCO •Gdouta I FcclaagAal PAP uts at. Eden LCO .000.4+ Man FIN Lab Ex 2. A. Completen l Information/ Indkanent F. Gonvlotion J. Cl II Ma! Matters Date: 0 Federal IDLocal D Mama:lona! p Federal El Lood ci International Also complete 'Sesam G- Gemaaid Dele: Convlotion Date: 011ter CIA daders Dele Subje2 Dtscridlon Code —• (—)• Judormink God I(CnOR•co ComPaint ❑ Jucrwial COICOIre Information Date: Fa" 6F, OM:rasa Agency Code Amourt ❑ Felory ilisdentemor 1nd:cement Dato. Om:miert Veer: Motto_ D Moa or ❑Táxii B. Loodt. /Armst State Jutalal Markt K. Administroetn) Smalen Dele' D Federal DLocal DIntornatIonel ' Subject De 'gaan C de -• CL U.S. Code VielatIon Type: Length: Sut)ect Pdottly. DA 0 El C ~kid for »dost A B, Pad J Suspons,On El Permanent Local. Dato (Eedwrat Con) Gehamerd er Tde Sesta) 0 Coma InjuncSon Ma_ Looms_ Arrest Dato: Subtod ResistedAr•est L And Sada. Date' EI Subject Anesed was Atind A set Forholtur• Date: CATS 0 Mandatory C. Summont Dale- Cello below we ol lbo three puelIndekte: n Federal ❑ Local Adenin, Clvlt Judickl, er tarnt-tal Do net natak vale. In Sealen D 0. Recovery I Resthdlon I PELP X ❑ Falen( EI Local D Intematont H. Senbance Data' • M.AequIttal/ Dlamlasalr Freule, Olverslon Recovery Daler Stotend Type:, Code • e Armwel 5 (Orde ene) Da: In Jol: Yam Mot- Code • t kramt Suspendedr Van__ 14~ M. Drug %korte t DM*: Roztltullon Date: I 1 Court Ordemel Prciataten Yuan_ Mentha----.--. Drug ICOM • ❑ (had Dveson Code • Ann. Webb' Code • z Nacoat MIN PELP Daler Do nel Sh Sedian D Code • _ Anima E I. Oisruptlen/D!smandement. E. tiodages(s) Relessed Date: 0. GbIld WanInformation Obroton Dat Reloased by ❑ Tarreast 0 Goal Glad loodedI Welf« Date: O 0 0/7002" Dirratgletnent Dele. Nadere' HOUbs Cánpletion ol FD-615o Skie 2 Itandately 1240,9 (J Doodser:1 P. Subka !domsten • RequIred lor all blocks ex loding block D (Redevery/PELP), Nats E I, Land N EIS Rite Sex Sodel Security mo. Of avarldla e) t ma. tod adard om oda nettril.. Eap/M amok e tvaradhattO Cm• ase • Colon tisifLa» Ma A4 7'" a ~Ma 9 aaienrap, po t:00"o aam.r>410. :nia laars«aa *FDF, 0,10*. acaddna knar.luta na. cv Faa.0 ~maa Fsay sem tweo en. • Serial eb. ol FD-515 x Adetcoal internam mei Eo Sad by maching Koeter lam er a pta simt ot paper lot adderstal aldra. • Soo codes co reverse PM. z Respons Val en apandion be aitachco and ;Daad Ne ISRAA lor reoovery over Etmaal PELP mor 55m. darupdon, amanamonl, and dag neoas. 3/17- 1,.< Pf- 108062 - EFTA01688878 ' 1 • • 09/30/08 19:14:32 09/30/2008 •********** CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-NH-108062 Stat Agent Name: Report Date: 09/30/2008 Seriel No.: Stat Agent SOC.: Accom Cate.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SO: Subject Name Drugs LO: A Fugitive Bankruptcy Fraud II Computer Fraud/Abuse RA Squad Task Force Corription of Public Officials: N Maley Lawldering • PBC PB2 SSW Sub. Invest. Asst by Other FOs: = Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FIJIAN ANALYST LAB FIELD SUP UCO- NAT BACK VICI-WITN COUR AIRCRAFT ASST PEN REGISTERS NCAVC/V1-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONIER POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P EMG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYO EV1E/SCE PORCH TEL TOLL REDS FT. NON-NRCSC OFC/C10 INFORMANT/CW UCO-GROUP FOR LANG ASST PPP LAB DIV EXAMS DCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative BUSER URA RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688879 • • S • . 1.02.10.0g) Accempliohment Report Date Prepared D got ad uperrisor apprental (Accomplishment mud be reported and leaded Into Dale Loaded lame nab) ISRAA nattin SC days from date of accoreelehernet) Dale Loaders tri.b Invert. ;gabs. Anniston.. or Technique Deed Attained:hunt Invokes: F;l File Number crezi 1. Used. bit did not born 3. Helpoi. substantially (Clack Si that apply) 2. Helped minimoly 4.Absditely es:antra' e —mm — /0? Drugs 0 For SIX truant Asset by other FO(s) Indicate A. S. C. D for owrespordng FO A Fugnite 0 Bankruptcy Frei.] 0 Rea, FO uT Reif FO LAT Ron FO ter Ras FO FAT Computer PretidrAtuse 0 Leta Reid Sea Ccauplon of Public MORI a Pen Reolsters Money Lawdaing CI Sub Invest Peat by FO(s) 0 Aut. FO(s) A. B. C. D. FeuRatii- r-z Fad barged POO bac Force ASS, Aureola. x • 1. Luc 2. A. Complaint I inkanationf Indlobnent F. Conviction J. avu Rico Matters Date: Also complete 'Suttee G 0 Federal 0 Local El Irtematbral 0 Federal 0 Local 0 International Complaint Data: Conviction Data- Other Civil Matters Date- Stroject Desorption Cole —• (—)• JwIgreent —• Chock II (Ave Rico Complaint 0 _•s Jacfcal Outcome_ Information Date: For CF, O, *Wade Agency Code Nnount 0 Forney klitdorraanor internment Date: Suspeinsice: Yews — Months ID Plea a 0 Trial B. Locate I Arrest Raft .Aalefol District:_ K. Administrative Sanction Date• O Federal 0Local 0 internarenat &tject Deetriplion Code —• O. U.S. Code Malady. TYPE Length: Subject PrIorty: OA 013 Required for sections A. S. F and J lj Stepanakert 0 POITrntrant Locate Date (Federal Only) Debarment The Section sCounb Input/or Year_ Months_ Arrest Dalt ❑ Sutisat Resisted Arrest L Asset Seizure Date- 0 SitedPanted mss Armed Asset Forfeit De* CATS 0 Mandatory C. Summons Dater Circle bOow one of lho three asset Icier—re. 0 Federal ❑Lead *drain, Civil Juiklid, or Criminal Do not ndicito value In Section 0 D. Recovery 1Restitution I PELP X 0 IMarnatiorad H. Sentence Date' 0 Federal Diced IL Acquittal/ Dismissal( Pretrial Diversion Recovery Data: SOnten0I TWO: • Cede • Mosel S (Okla one) Dalt In Jed: Years___ Months— Code •_ ✓ Amount Susporded: Years-- Mesas_ N. Drug Seizures / Date: Restitution Data: 0 Can Ordered 0 NSW Diversko Probed:et Years— Meerhi_ Drug Code * Fines: WOO! Code Cage • AMOunt S $ FOGN PELP Dale Do not indicate S in Sexton D Coda • / Amount S I. DiarupbontDicmantiomont: / E. Hostaget(e) Relented Dot 0. Child Victim Information Dsrupbon Date Rektanedtis 0 Terrorist 0 Olga Chad located I bathed Date: 0C• 0 Re Dnrnantlemeni Dal°. Hunter 01Hostages: Corneae:on d FD-515; Side 2 Mandatory asp; 0 Deceased P. Subject kdormotion - Required ler all blocks excluding block D (Recovery/RELP). Moat* E, L Land N Rue Sox Dose of Stith Social Security No. (d available) Fe 0 Saw eirlawd is ea Y MoeL Lad Crked ern tbnewes fenent‘ °art.:est. ce oroa• CenfiCOPOss$1. Ss t twesm ..adien.P-mat gµpin. 0 gi•ofifai•31.,•.ecd SW t...gron, "C40 P.CanMSInar•nesnAnetns. rime tame, pee.,HandPlait, in tres..1tree. Feral No. of FD.515 x national Borreallon may be added by WENN another form re a pia, shoot of paper for torlditonar entras. • See codas en reverse sae. / How ma that en explanation La staked and leaded into ISRAA br recovery ever St m and PELPove: $5 tn. disruption. dismantirnenl and slaw malt.= 3/ ) 0810(oZ zo,G, EFTA01688880 Page 1 • • 09/30/08 19:13:1C 09/30/2008 *********" CHILD LOCATE m*".******* SENSITIVE / UNCLASSIFIED Case Humber: 31E-M -108062 Stet Agent Name: Report Date: 09/30/2C08 Serial No.: Stet Agent SOC.t Acton Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs N LOC A Fugitive Bankruptcy Fraud N Computer Fraud/Abuse RA Squad Tack Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC sub. Invest. Met by Other FOs: 1 • Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAS FIELD SIP UCO - NAT BACK VICT-W1TN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE GRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SR01 WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/Ill SNOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOD ASST BUTTE-17C TFOS/CTD ENG TAPE EXAN SWAT TEAK SAVANNAN-ITC CXS/C7D LEGATS ASST. TECH AG/EQUIP POC-1MCSC INFRAGARD/CYD EVIONCE PARCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/Cu UCCI-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Doceased: Living Date Child Located: 06/30/2008 Acccaptishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688881 1 Stand super ebot opgewet • AccomplIshment Report (Aocomplislune X rast be ropsned and betrad Solo • Date P.cpwed Date loaded 0,129 or 9 O (Matate baal ISRAA want, D day, kan date el aceenabhment) Date Loeders Inta Inmat:01Iva AssIstante winnaar, Deed Acowydriment «Over Flla Nurnbet 1. thee, b afd not betp 3. Heiced, subetantially . (Check all dat apply) Dras 0 3,16-mm-logt(a 2. Help«, minknally 4.Atooktley assem:al Fa Sub. Invest Assist. big oever FO(s) Indoet° A. E, C D for cceresponOng FO A F athrre 0 rri Rank:up:q Freud 0 Race FO IAT Rob FO IAT Rera FO LAT RUS TO LAT Computer Fra-cl'Atuse 0 Fb. Ancéttl Leb. Pletd Sta IffiCO• Nelaxl wam»co« Cerruabn ot Put«Mail 0 Sar.. AborkAnt Pen Rei:~ NCAVOthoap se ~Rog Money Lawderinp 0 Gnoewe p SAR. Sub Invul Aast hij TO(e) C Orees uw, Paryroph Cala Netto Sd Caki Aast. FO(s) aSUR I TISC Sereh Warren DIS eg - Leo/ Ast FelPtep D. C. D. litSJI,t1t. n erom mam, 2RTAsat vn sago Piel rins Fe/4 11SOL SOG Ata Sa- ITC TESIZ:11) Tin Foxe Ene. Doe Ex SwIn Temt ~Alt Wadli$ Lp«, Ant Tich.A3Coup. Poe-«C estaba" trt$50 ArralsrangAgercies X • I Eek Patenen Pnwe Ta Ree P.Mw. • ne orysto - 1. Loc_ InVONIrto I.>:0 • Con I Pm Lertemn PFP La Ca. Lont IXO - Grote» teenFa Lab Ot 2. A. Omplant / ledomIallon/ Indletment R CcewletIon .1. Cl vil Rico Maters Data ❑Pedaal Q Laai Ithernettorel 0 Fodoral ❑Lood Q :mamma« Also complete *Salen Complaint Date: ConvIellon Date: Othar Clthl Matten Dato: —• etste* CV1Ros ConMalrA 0 Subjed Deecralko Codo —• (—). Jogmanl JoblIdeiCtubxme sa Interimtien Data: Por W, G. 11-theada Agener Code Amoud$ ❑Frony Or C MiLSO1110alte Indlotment Date: Suebension: Vaars_ Menen o Mae or E Mia 8. Looste I Arrest Sire: Jvalleb. Dada: __ K. Aa:aarne« 5andlon Date: ❑ Foloral ❑ Lode! ❑ Paemallonal Gebleet DescrIptne Code _• C. U.S. Code Vlolatlen Rat Lengt,: Subject %OMEGA OR GC Required toe wam A, EL E and J ijSasten Q Permanent Locale Date: (Federal Only) Dato:mant o• TAM Seeeon It Conti Kunttlan Year— Mortelt_ Arena Date: ❑ StOott Besomd Areat LA set Seinure Dot. ❑Statthakreskd was Admed ~et Forlature Damt CATS Mendalory C. Summm]; Date: Cirri* Manoen of tho free snoet knokte. Ei Foeten lj Loer Admln, Clve Judicia er Criminal Do not haaide $ vat in Se on D D. Recovery I Raeplull0n I PELP X Ilj Fedeat Q Interrallatal H. Renten«. Date- 3 Loco' r. AcquIttall OthmIssa$ Prethal Diverslon San:erna Type: Recovery Date: • (Creth tra) DMr Code • Armlel tn Jet: Veen__ Maan_ Code • J Araount Stsmaded Years-- Molta N. Drug &brutte .r Resulutton Dele: Probate« Ma_ /Mees_ Om Code • Cam. Ordorod Q Prat: Ctutrebb Code • Firma Waad Code' J Amon, 5 FOtIN PULP Date' Do netto:Ai:ab $ k: Getto D Code • —♦ Arount $ Oleruplien/Dlementlement Hostageo(o) Relattead Data: 0. Child Moties Info...Gun ~Men Dar Rotend try: QTerror3l Q Other Chldlocated (kletriired O-le ° C°7?° "oor Dienende:ment OM: Nl/ober« thesieber L 1:thrtersed maa:~ c( FD-515a 51de 2 MeAdatay P. Subjat Worm:Won - RequIred for all blocks ex thereng block D (Rectevery/PELP), blocks E, I, L and Race* Sax Date Bath Szdel Seoirily No. (d avalbable) 10". at.. •oc,./n...eaman §~,o~ f,ment °wow oneenro- ~11>$11ii. se. I «du ae em4~7.F44.1 wrawns. 6.ta,anaha,conawa,”raa.....vcaoPata.athaacipm3~0~~tea v:240 Flnaan 'afd:~Priolf Wi» vea• Còvthl* FD3114.IN 1010Okt•Ceefe &Se 143. n1110-515 x AdOticaal inlonnatten mat/be ZW« tri allooi:aio snoever kern or a plein Sheet 01 PSP« fa adchonal meiai. • Sao codes or morse rat ne-aura. taalar explanolion be elle<bed and looded ks01SRAA toe recovery over $1 m and Pal" over 55 ni, dIenagran. 04month/tm* and dag eetraires. 3IC - - (08.062- 207 EFTA01688882 Pigs 09/30/2008 1 • • 09/30/08 19:20:52 CHILD LOCATE ne*****". • SENSITIVE / UNCLASSIFIED Case Number: 31E -MM-108062 Stet Agent Naas: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Assam Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Nate Drugs LOC A Fugitive Bankruptcy Fraud s N Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 • Absolutely Essential FIKAN ANALYST LAB FIELD SUP MOO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS IICAVC/VI-CAP 10 VANTER FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MCNITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SHOT MONEY ERT ASST FORE SUPPORT P ENG FIELD StP 50G ASV( BUTTE-ITC TFOS/CTD ERGTAPEEmu SUM TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNŒ PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CM UCO-GROUP EC* LANG ASST PP? LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688883 - 1-, t ei 12-10.06) Squad cuperveor approve. Accomplishment Report (Accompfahment must be reported end loaded kto • Dato Prepared Date Loade:1 DR 29 1-1 (Oleace igle!) ISRAA Mein 30 days from dabs el accomolahment) Cate Legere HtlaS Investigative Assistance or Technique Used AccomPachmant Moires: (check al that apply) Fit Mentor 1. Used. bul rid not bet S. Raped. substantialr Dn/Jo ❑ 31e-mm-1052'0ra 2. Helped. riritAlay 4. Absohrely essential For Sub. Invest. Assist. by WW FO(s) %%MA. 8. C. D hr correspond% FO A Foptive o v:r act ash Bark ery Fmot o Ray FO Rtm FO LaT Rata FO IAT Rate FO IAT o I Computer Fraud/Abdo Fat An.bl Les Rad Ste D - A-.W naw :fix* gaNAfn Ower Corruption d Palic MU O AtentaAteL PmPentan NDAtc' OWrt.d Fyn Money Lent% ❑ Carroneu Plan Cow CSRS Md Aus SAb Sub Invest Ani by FO(s) O Cannes menreen *Wlew Fed\ CART AW. FO(s) MAUR/ FISC s...disesteem bithshartetel An.IFPd Frog A. B. C. D. BuRnItT. • Show Money RRAm tad Stpsea Pro Sea Male SS. 80D Asa leas• ITC TFoaCRD Task Face EnTapa Ea Sea: Ton Sav•ITC STD LegtieleM. TEN Ace ola Pee •ITC Peeking Agenda, X . Ead. Radon Pretro Mm Alan.-RC t. LoC 2. MOLW Mo LICO. Gro.; I Fot Lnem PPP Lab Dv. Can UDO. Grote a men %Lei Ex 2. Name: A. Complaint I infermatIonf teak:Intent F. Conviction J. Civil Rico Meteors Data. Ej Federal O Local C litemabonal OFedand Obmiel O Iniernelicial Also camp VA 'Section G— Complaint Data: Conviction Date Other CNI Matters Debr Judgment Check d CivilRico Complaint o Suttecl Dersaipten Code _• (_)• Judaea, Outoarno_ . Information Data: For 6F, G. H -Indu°. Agency Code Amount S EI %cny a O Mesdemeranor indlcbnent Date: Sa:pension: Years Mech% or U Trial B. Locate (Arrest Slate kalotki Ostrki: K Admtilstradve Sanction Dale: In Federal C Local D Ittertabonal S taje* Dedetheen Code G. US. Codo Violation T pe: Length Sullect Pdonty ❑ A Cs Oc Required fet sections A. C.Fartl J ❑Suspension O Ptembeenl Locate Date: (Federal Only) Debarment or Section N Counts hjuncton YEW_ Menthe_ Arrest Date: ❑ Subject Ftevaeed Ant L. Asset Seizure Doty O Subject Artittled was Armed Asset Forfeiture Data CATS X Mandatory C. Summons Date: Circle belew ore of Re Usee asset taleture: O Federal ❑ boot Admin, Civil Judicla. or Criminal Do not rah% S vats bs Secton D D. Recovery Reslitvlbe / PELO X Federal ❑Lora, EI irternMIonal H. Sentence Dater M. Acquittal' Otamesalt Pretrial Diversion Recovery Date: Seller% TYPO' GM* • cr Amcurt (Cech one) Dero: InJal: Moans Cote •_ / Amalft Suspended Years_ Months_ N. Drug Seizures Date: ROSUMIOn Date: O COOL Orckrod O Pretdal Diwom Probate: Years_ Months Drug Cede * Finer Weghl Code Cede •_ J Nihon/ S FON FELP Date: Co not ralaita S in Section 0 Code • _ Amount S OlsruptlentDiameneement. E. Nottagm(s) Released Date: O. CNId Maim Information Disrmian Dalo Rebated by: ❑Tamile D Other Chid bead (Idea/tad Date: OC, O Chmentlereent Data Nutoteg of elOSlageS. Complabon cl FD-515a Side 2 Mandatory 1/4Qing p Deceased Ft Su dmfeematlon-Requlr for all blotko ex Itsceng btock (RecoveryIPELP), blotka E, I, I. and N Race' Sex Lodge Social Sow* No., Of evairbla) mot ❑ syninsweraaA uu.pF.•nw Ceno OaCj. Prmant•ES. EtrtMlian. cteetteek Nerw Ctonant Ova Gam • omega made tota ilsortase sent Fam toronie ❑ mea retemmoottuernrortakeVOA nerymlanean; Wstawinnnap, ara Moo matmMetra heel mmmv lace rei, CPS.70.6t14. Gab I MUAt at,. SalmiNo. of F0.515 zaborciSend klorm•bn may be acicate by attaching motor jonit or a Main sheet of paper Mfr Weronal entries. • See codes on reverse side. Roqures that an explanation bo ottaelbee and loaded Ime ISRAAlor recovery ocet S1 m end PAP over SS ni. dianroforb diormiTernel. and dneg 3/ - M M- t O go 2 - 208 EFTA01688884 Page 09/30/08 19:15:40 09/30/2008 CHILD LOCATE **•********* SENSITIVE / UNCLASSIFIED Case Number: 31E-NH-108062 Suit Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.• Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Join: Agencies Assisting Agents SOC Sublect Name Drugs LOC A Fugitive Bonkrtptcy Fraud Computer Fraud/Abuse RA Squad Tack Force Corruption of Public Officials: N Honey Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVCNI-CAP ICI WANTED FLYR CCNPUIER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG.LOC ASSET FORE PRO ELSUR/III SNOB MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SCG ASST BUTTE-ITC TFOS/CTD DIG TAPE EXAM SWAT TEAM SAVANNAH-ITC CX5/010 LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIONCE PURCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORNANT/CW UCO.GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Decossed: Living Date Child Located: 06/30/2008 Aecarplishmint Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688885 1 12-1903) A. . •. . 0 t Led supervisor apkovel (Accorrofistane Y must be reported artlloadird Into Date Loaded (please roiling :SRAA ) days from date of antorrptshneri) Date Loaders Initials Investigative Assistance or Technique Used Accomplievnent invokes: Fne Number 1. Used. but did not hap 3. Helped, substantbIN (chock all that apply) 3/E-jnnl — /og 2. Hdped. mhirmay 4.Absoldaly essential . Drug. 0 For Sit. Invest Amin by other FO(a) indedire A. S. C. D for =nese:tag FO A Fuglike 0 Sunkarptcy Fraud 0 ma PO NT Rale PO NT Rare PO TAT Ram PO IAT Computer Fraud/Abuse 0 Fin. Attlysl Lab. Meld ea UOD - Nmeeeit wo, sileIVOLi Cote Omption ct Public Offcial 0 AraMAssL PnRepdYa CINanledledr Maley Laurdering 0 cermet SAM Sub invest Ant by FO(s) 0 Cameo Rao Nonni& Obis New An CART Scared AssL FO(s) ELAM (MSC Sesehtilaned Drat teo.-Leal Assaf FedNM A. B. C. D. EtsuR IT. nu Mow Mary CRT Asst. Fell &epee Poi Ens Rod Soi. SOD Peal Mae . ITC TFOIVC11) Talk Fccoe De TsPr Es ilmITeem Say-RC 0:13411) Lagar AssL TeMesaida Pet • RC lainpOw00.0 Arniailro Agencies x • EVA TM Rae FL Man •ITO OFC/CI) 1. Lac int/CV/Me a LICO Owe I FM Lang mat PPP Lett Da En LICO Wows Non PSI Lob E• 2. A. Complaint /Infomiationi Indictment F. Conviction J. Civil Rio* Metter* Date. ❑ %deal ❑Federal Oleos' 0 Internedenal Also complete 'Section G 0 Lone/ ❑ Internellarel Complaint Date: Conviction Date• Other Civil Matters Date: Subject Desengdon Code (_)• Judgment —• Chet( 1 Dive Rico °amplest 0 Judinal Outedne sic for tie D For IF, G. HilockskAgency Code Amount $ 0 Felony or 0 Misdemeanor Indictment Date: Suspension. Yeats . Menthe ❑Pico or 0 Thal D. Locate /Arrest Slat*: Judicial Ostrich K. Administrative Sanction Date: 0 Federal 0 Local 0 inlerrelketal Subject Description Code . • G. U.S. Code Violation Typo: Length: StibiettPderild: OA OS DC Requited for motors A. B. F and J Susgensan ❑ Perna/NM Locate Date: (Federal Oily) Orsbannami or The Sadie, P Counts Injunction Yogi.— Months_ Attest Date 0 Subject Resisted Arrest L. ASeat So' ur Dater 0 SUbietlAneeled WIN Pined A set Fo-felture Date. CATS a Mandatary C. Simmons Dale Chmie below one of rho User> asset luicibre: °Federal CI Local Admin. Civil Judklal, or Criminal Do not Incicare S vela In Section D D. Recovery / Restitution / PELF. X H. Sentence Dale' Federal 0 Local ❑ Internatonal M. Aceulualf Dismissal/ Protial Diversion 0 Recovery Dale: Sentence Type Code • ✓ Armarat (Cagle one) Omit in Jak Years MOnitt code' re Amount S SeSperided: Yearn_ MOONS IL Drug Solaro Date: Restitution Dalt 0 Can Ordered 0 Pretrial Diversion PrObbOan' Mon__ Mongs-- Drug Code • lanes: Wolghl C060 ° COCA • — Amouni FUN PELP Date: Do not micata S In Section 0 Cote • Amounr S I. DisruplIondlismandrarant / E. Nostages(e) Released Date• D. Child Victim Information Disruption Dale: Released by: 0 Totraim 0 OM& Dsmonllamonl Dem ChM iccared l ken Xed Date: O r Number ea Hostages: ❑Deceased Cornpledon of FD515a Me 2 Mandatory 0144'Ing P. Subject Information- Required for all blocks ex turfing biockD(Recovery/PELP), blocks E.% Land N BR= Rare* Sex Delo of Birth Social Seodity Na Of available) El Utica SadDin LON Am* Onellei Caw (AOCI. Ohm Onantud Cava peel.Rasomeane ammo. Cotoonw noon Caaneral Crowe ie • Cenies FOCet Sift I Pine kr ~eon. r.nat sanest.. ❑p a mad • ones, ep,./erei. •%GC anima meat CellVeen M. rip. MAO hop*. risliniPeatya. WOW pm*- : a mum ltaelb. OIDOIA-C eny Serial No. of F0•515 x Addrlynal elorma:Lan may be added by attaching another form cr a pall shoat of paper for additional males. • See codas on reverse dele. ✓ Rm,dree PIM an expanation bo attached and loaded Into ISRAA Ice recovery over Si m end PE1P On( $6 M, clioupPOn, Olemeralament, and drug seizures. 3/6-MM -108062- 209 EFTA01688886 Pegg 1 09/30/00 19:16:2B 09/30/2008 *********" CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Case Number: 3184111-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs A Fugitive LOC • Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruptly, of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 a Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 a Absolutely Essential FINAH ANALYST LAS FIELD SUP UCO • NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP I0 WANTED FLYR COMPUTER ASST PNOTO COVERGE CRIM/NS INTEL SARS CONSENNONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG•LCC ASSET FORF PRO ELSUR/III SNOB MONEY ERT ASST FORF SUPPORT P ENG FIELD SW SOO ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-IRCSC INFRAGARC/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC CFC/CID INFORMANT/CW UCO-GRCUP I FOR LANG ASST PPP LAB DIV EXAMS UO3•GROUP II NOR FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 ACeomplishment Narrative ENTERED UPC* RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688887 st, 32' (Rev. 05-01-2008) 4 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA E. PS2/PaTr Beac inty International Operations Attn: Americas Unit From: Bogota Contact: ALAT Approved By: Drafted By: 110 Case ID #: 31E MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USA° letter. Administrative:. This EC clears lead set to Bogota in 31E-MM- 108062 Serial 174. Details: On 11/25/08, ALAT spoke with concerning delivery to her oM letter. I no want to pick up the letter nor did she feel she nee e o meet with anyone for delivery of the letter. She requested the letter be sent to the universit she attends and her place of employment, Bogota Colombia, wor ce number in Colombia is On 11/25/08 the letter was delivered to the above address. The report with photo is in reference to lead set for Bogota in 31E-MM-108062. Serial 170. DAS identifies as dob , Colombian UNCLASSIFIED Lie " ?— 14k — (04-062 —2(0 EFTA01688888 • UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula ident of (direcior. antigua , Bogota - oombia. Bocota considers this lead covered. UNCLASSIFIED 2 EFTA01688889 I 0 UNCLASSIFIED • To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• UNCLASSIFIED 3 EFTA01688890 • I k•••• •• RESERVADO Departamento Administrativo República de Colombia de Seguridad DAS. Informe No. 1 — 2008 — 679603 —11 DAS-DGOP-UNAE Bogotá, D.C. 07 de Octubre de 2008 AL: Señor .11..1 ad e poyo Especial 'UNHE" Departamento Administrativo de Seguridad DAS Bogotá, Colombia DESTINO: Señor Agregado Jurídico Adjunto "FBI' Embajada de los Estados Unidos de América Bogotá, Colombia REFERENCIA: File 188B — MM — 105207 — C del 17 de Agosto de 2008. Con el fin de dar cumplimiento a la Misión de Trabajo 125 del 22 de Septiembre de 2008 emanada del grupo "UNAE" y en atención a lo solicitado por el Agregado Jurídico Adjunto del FBI, en el File citado en la referencia se informa: INFORMACIONES O DILIGENCIAS SOLICITADAS Localizar a y entregar folleto informativo. RESERVADO 28 tt 17 A 00, oficina 128, conmutador (571) 408 80 00 extensiones: 3601, 3603 ó Fax 3606, Bogotá - Colombia e-mail: duvan.00mez@das.00v.co - sitio vid): www.dasoov.co 1 EFTA01688891 RESERVADO Departamento Administrativo República de Colombia de Seguridad D.A.S. liatd y Uta INFORMES ANTERIORES Ninguno. NUEVAS DILIGENCIAS REALIZADAS Ó ENTIDADES CONSULTADAS Base de datos del Departamento Administrativo de Seguridad DAS, grupo AFIS, Pasaportes, Ministerio de la Protección Social, Salud Colmena, Cifin y Datacredito. RESULTADOS OBTENIDOS Una vez consultadas las entidades mencionadas y verificada la información, se obtuvo lo siguiente en relación a FOTOGRAFIA FOTOGRAFIA CEDULA AÑO 2006 RESERVADO gera 28 # 17 A 00, oficina 128, conmutador (571)408 80 00 extensiones: 3601, 3603 O Fax 3606, Bogotá • Colombia e-mal duvanoornez(adas.00v.co • sitio web: www.das.00v.co 2 EFTA01688892 • • sys • ri RESERVADO Departamento Administrativo República de Colombia de Seguridad DAS. Lloro! y Oda NOMBRE: APELLIDOS: CEDULA: PF . FECHA DE NACIMIENTO: LUGAR DE NACIMIENTO: ota Curic ainarca —Colombia DIRECCION: (dirección la TELEFONO: NOTA: se programo reunión con la ciudadana para el día de mañana 08 de Octubre de 2008 a las 09:00 horas en lallicon carera 6, Universidad Colegio Mayor del Rosado de Bogota, Colombia; con el fin de hacerle entrega del folleto informativo. DILIGENCIAS PENDIENTES Ninguna. RESERVADO 4 era 28 # 17 A 00, oficina 128, conmutador (571) 40880 00 Mansiones: 3801, 3603 6 Fax 3606, Bogotá - Colombia e-mail: duvan.00rnezedas.00v.co - sitio web: vNnv.das.eov.co 3 EFTA01688893 a RESERVADO Departamento Administrativo República de Colombia de Seguridad DAS. Itunody ata Atentamente, CHRISTIAM FERNANDO ALFONSO VELASQUEZ Detective carné 9135 C C_ GOMEZ rdinador Unidad de Apoyo Especial 'UNAE" exos: Ninguno Informe No. -11 de 07 de Octubre de 2008 "Inteligencia al servido del país' RESERVADO L era 28* 17 A 00, oficina 128, conmutador (571) 408 80 00 extensiones: 3601, 3603 6 Fax 3606, Bogotá - Colombia e-mal: duvan.canealadas.00veo • alio web: www.das.00v.co 4 EFTA01688894 VISITANTES 4 A4 , Fecha, Día 2 5 Mes( Nombre visitante • E.- cc 9 -95(7 ‘ C). - d z 0 Funcionario a visita Dependencia C.,-)cLk.k Hora entrada-1° • 4.()Horasaldr) Fuma y sello dependencia0!it 7A1 rir NOTA: Favor hacer firmar del funcionario Observaciones- • EL USO DE LA. CREDENCIAL DE VISITANTE ES OBLIGATORIO PARA PERMANECER DENTRO DE LA UNIVERSIDAD EFTA01688895 IASPWorkRequestInDFtailPrint.asp Page 1 of I a ti • GSO MOTORPOOL Ticket Number 77807 APPROVED BY: LETTER DELIVERY RECEIVED: OFFICIAL DATE: 11/25/2008 ROUTINE SERVICE DATE/TIME: 11/25/08 © 10:30 PICKUP ADDRESS: legat office 2nd floor DESTINATION ADDRESS: bogota PASSENGERS No: 0 PASSENGER NAMES: ms VERY IMPORTANT WE NEED DELIVERY CONFIRMATION WAIT FOR RETURN: No Airport Service Flight Info: NONE Expediter Assistance NOT Requested PURPOSE OF TRANSPORT:letter delivery AGENCY: LEGATIFBI OFFICE PHONE: 315-2124 E-Mail' SERVICE TYPE: LETTER DELI R 77O1A, s gH.'sI. /4 TONS CP 6853 http://bogotastate.gov/Postlntranet/ADMIN/IASPWorkRequestlnDetailPrintasp7Fonnld... 11/25/2008 EFTA01688896 S Embassy ofthe United States ofAmerica Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Office, West Palm Beach, Florid uests the assistance of the Australian Federal Police (AFP) in delivering the enclosed letter to Ms. DOB of Canberra, Australia; telephone numbers an letter re erences the outcome of a Non-Prosecution Agreement entere into y the overnment and Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi. le witnesses indicate that a minor at the time, was one of Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. If you havaidestions regarding this request, please contact Assistant Legal Attaché at telephone Sincerely yours, By: ...kttaché ssista Enc. I This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned eittn APP to your agency; it and its contents to be distributed outside your agency. ale-Z L5I -IN-109062-.211 EFTA01688897 U.S Department of Justice Federal Bureau of Investigation FileNo. 31E-MM-1080624 188B-MM-105207—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFT) in delivering a Victim Notification Letter and brochure to date of birth who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the Australian Federal Police locate and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Sincerely, LEGAL ATTACHE by: Assistant Legal Attache EFTA01688898 (RANA:64440n • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit Miami Attn: SA E. PB-2, From: Canberra Sydney Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062—olgihding) WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details: Reference Miami EC dir ga nb rra to deliver ed USA° letter to Ms. ( DOB On 12/05/2008, Assistant Legal Attaché (ALAT) Sydney Sub Office delivered the letter to the Australian IIIII I Police nd requested them to deliver the USA° letter to Ms. Legat Canberra considers lead 174 covered. 43/E- 14“--logo6D- / 1 EFTA01688899 To: International rations From: Canberrill Re: 31E-KM-108062, 12/08/2008 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• EFTA01688900 FD-350 (Rev. 5-8-8)) • (Indicate page, name of nempeper, city and state.) (Mount Clipping in Space Below) 12/11/2008 dinar. Palm Beach Post Billionaire sex offender leaves itie: Billionaire sex offender leaves jail six jail six days a week for work tys a week for work Character or Classification: 312+ MM-108062 Submitting Office: Indexing: Epstein says Epstein had been out- Lawyer: Six women Palm Beecher on work-release for several= suing him for abuse are serving 18 weeks before the notification= months in 'My clients expresser= shocked, disappointed. stockade shock and disappointment,"— Herman said. "I fund it incred-- for soliciting underage girl for ible that he's on work-release By MICHELE DARGAN prostitution.in the community and my Palm Beads Daffy News clients aren't notified of this -Palm Beach billionaire Jef- and we get this letter weeks frey Epstein, who's serving 18 office, monitored on an active after the fact: months in jail for soliciting an GPS system (he wears an Jack Goldberger, Epstein% underage girl for prostitution, ankle bracelet). Mr. Epstein criminal attorney, said the ar is allowed to leave the Palm hires a permit deputy, at his nt is not unusuaL Beach County Stockade six days a week on a work-release expense, for his own security Wegoes to work every at his workplace during the single day and goes back to Proiram• time he is out." jail at night, just like every- Teri Barbera, spokes- Miami attorney Jeffrey body else (in the program): woman for the Palm Beach Herman represents six young Goldberger said. County Sheriffs Office, women who've sued Epstein, Epstein pleaded guilty confirmed that Epstein, 55, claiming he sexually abused June 30 to two felony counts: has been in the work-release them at his Palm Beach home soliciting prostitution and rogram since Oct 10. when they were minors. procuring a person under 18 "He six days a week: Herman said he received for prostliattion. As Part of the Friday through Wednesday a letter about the work-re- . plea agreement, Epstein must 10 am. to 10 pat," Barbera lease program from the US. serve one year of house arrest said via e-mail. "(He) works Attorney's Office within the and register as a lifelong sex at his local West Palm Beach past few days. But Herman offender. j/E..m i.. /0 too.z. .2, EFTA01688901 F13450 (Rev. 5.141) • (Indicate page. name of newspaper, city and state.) urn Pi in •n S • we Below) Date: 10/17/2007 Edition: PALM BEACH POST `roman sues bilh'oname investor, • says they had sex when the was 16nk: Zsmthne;uheasdb:o:latier:stIvee:et Character. or Classification: 31E-1,4M-108062 Submitting Office: Indexing; issed. Tite Assail:didArts Mail on Sunday to be a close dism He refused to comment on d of Engl and% Prin ce NEW YORK- A billionaire frien in Epst ein's Florida charges. ile, Unroch, 57, Andrew, has been indic ted investor, already facing jail Palm Beac h on charges of so- Mea nwh in Palm Beac h Cou nty on ackn owle dged that his charges of soliciting under- liciti ng underage.prostitutes. also clien t was livin g with him pros titute s, is bein g sued Tha t case ispen at the cent er of a $10 age The girl visite ind Epstein and was filed last by a young woman who says "sev times over the sew milli on laws uit he he had 'sex with her when eral eral months and engaged in year agai nst a neig hbor who she was 16 and had unna tural sex said he was havi ng sex with his help becoming a msOde ut ht bizarre and girls. That case is The lawsuit, filed late actslaws " while she was a minor, underage Iliesday in Manhattan% state theEpstein uit says. was doing at finan - "repeatedly re- ''What she to what hap- Supreme Court, says ques ted that (the girl) return 22 is irrele vant cier Jeffr ey Epst ein had the d to her whe n she was her 14-, 15-, and 16- peneUnro teen perform a sex act when with s, stati ends 16," ch said Wed nesday. she brought year-old girlfriend He wen t on the say he hoped photographs tome by with your time . Don 't Epst ein wou ld agree to "do of herself your age next client and re- for him to bring Sherrie (a mutual right" by his out of court. girls solve the case review in his friend in her 40s). I love Upper East Side mansion The young. woman, now som etim e in 23, kept returning to Epstein 2000. beca use she has "mental Epstein, issues," said her lawyer, Wil- 54, a money liam1 Unro ch. He refused to Epstein elab orate , but court papers manager, "disa bled as a re- told the teen he man aged say she was sult of seve re men tal disease finances for Victoria's Secret' and defect." and "could get you into the Epstein% lawyer in New catalog" if she were "nice" York Gerald Lefcourt, said, to hint, court papers say. "The, girl has admitted she The papers say bein g "nice " r is insan e, but she can read a included massages and othe newspaper and recognize the favors. Inch:" Whenthe girl toldEpstein, word Lefc ourt also said the "I am 16 year s old and just he repli ed, statu te of limitations has want to model," expi red for the woman% "Don't worry I won't tell any- case criminally and civilly, body" court papers say. st certainly be Epstein, said by London's and will almo 3/E- - 108062 - zit/ EFTA01688902 ECONOMIC AND SPECIAL OPERATIONS Loc4cod Bag A3003 Sydney South NSW 1232 Telephone 0292884341 Facsimile 02928564868 Email georgenicholseafogov.au Wfait MM 17OMfill 10 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Federal Police, seeking assistance with the delivery of a letter to Ms-I wish to advise you of the completion of this matter. On 15 i. Janus 2009, Federal Agents attended a residence in and spoke with Ms (aka She was served jiLlia•mrrom the US Attorneys ce. Please find attached an acknowledgement of service document signed by Ms for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, George Nichols Team Leader Operations Team 35 Sydney Office ,311- MR-108062 -1/6 EFTA01688903 p. • ECONOMIC AND SPECIAL OPERATIONS Lacked Bag A3000 Sydney Sot40 NSW 1232 TelepIone 0292864341 FacvmIto 02928964669 Ema I geolge.nichnIseielp.getteu yeenitefg.90v.au AtIti1710.911t0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Federal Police, seeking assistance with the delivery of a letter to Ms I wish to advise you of the completion of this matter. On 15 Janua 2009, Federal A ents attended a residence In with Ms (aka She was served w and spoke e e er om the US Attorney's Office. Please find attached an acknowledgement of service document signed by Ms for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, George Nichols Team Leader Operations Team 35 Sydney Office EFTA01688904 • • AFP REF NO. 42929fil ACKNOWLEDGEMENT OF SERVICE Of {ADDRESS) Hereby acknowledge that I was served today with documents by the Australian Federal Police on behalf of the U.S Department of Justice. Signature of person served: Dated: 16... / / 2001 a_ _- Signature of AFP officer serving document/s: Name of AFP officer serving document/s: Dated: tar- / Of / 2001 EFTA01688905 ( $v. 4h . 06-04-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia A/UC FOS Miami Attn: SA PB- , From: Canberra Sydney Sub-Office Contact: ALAT • Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) -02% Title: WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) Acknowledgment of Service form signed by Details: Reference Miami EC sir L gat n eFr deliver ed USA() letter to Ms. ( DOB On 01/15/2009, Federal Agents from the Australian Federal Police appear Bass Hill NSW and spoke with Ms (aka She was served with the letterfrom the U. orney s ice. Legat Canberra considers lead 174 covered. /143)E-1,-04 - I OS-0(9 -.»,e EFTA01688906 p 4r To: International Aerations From: Canberra!" Re: 31E-MM-108062, 02/17/2009 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• 2 EFTA01688907 FD-350 (Rev. 5-8-81) • • (Indicate Page, name of newspaper, city and state.) Palm Beach Postcom Mount alp n S ace Below Palm Beach, FL Date: 4/10/2009 Edition: Tale: Suit accuses Jailed tycoon of sex crime Suit accuses jailed Character or Classification: 3ID-MM-108062 tycoon of sex crime Submittirg Office: MM rtlexng: Jeffrey Epstein is in the county stockade. By SUSAN SPENCER-WENDEL the cases are still in the •PalmBeathFixateWriter "discovery" process, WEST PALM BEACH with plaintiffs request- — The line of civil law- ing from Epstein phone suits against billionaire records, pictures, videos. financier Jeffrey Epstein Horowitz said Epstein is has grown again, with refusing to turn over the the filing of at least the materials, citing a Fifth 12th claim by a young Amendment right not to woman who also says do so. "Stonewalling and she was lured to his Palm delaying," Horowitz said. Beach mansion as a teen "I'm not surprised." and sexually abused. Horowitz said he has Prominent Miami at- asked U.S. District Judge torney Robert Josefsberg Kenneth Marra to order filed the most recent Epstein to turn over the federal lawsuit last week, information. on behalf of the Jane Doe A local attorney for • 101 who allegedly visited Epstein, Jack Goldberger, Epstein a few times while did not respond to a re- 17 years old and was paid quest seeking comment. $200 at least once for her Epstein was jailed time there, according to in July 2008 following a the complaint plea deal where he was The lawsuit mirrors sentenced to 18 months facts alleged in other in jail for solicitation of suits: that Epstein had a prostitution andt titrocur• predilection for teenage ing a person i nfl r the girls, identified poor, age of 18 for prostitu- vulnerable ones and tion and must register lured them to his home as a sex offender. lie is via other young women. serving his sentence at The teens describe as- the Palm Beach County cending a staircase lined Stockade, according to with nude photographs jail records, and is due of young girls and to the out in September spa room where Epstein 19 susan_spencer weodei would appear in a small @pbpost.com toweL Miami attorney Adam Horowitz, who repre- Jailed Palm Beacher. sents six other Jane See past coverage Does, said Monday that PalmBeachPosteem/epsteln 3,Js_up_lorohlill, EFTA01688908 r 4 `FD (Rev. 543-81) • • (indicate page, name of newspaper, city and state.) 1A, 4A Palm Beach Post Mount C in S ea Below Palm Beach, FL Date: 6110/2059 Edition: Women Title: Women want sex plea deal unsealed want sex Character or Classification: 31E-MM-108062 Submitting Office: MM plea deal Indexing: unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENdER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his case detoured around local and state rules regarding the casting of court documents. At a plea conference on the state charges, a judge, a defense lawyer and a pros- • ecutor huddled at the bench and decided that a deal Epstein Epstein had struck with federal prosecu- tors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial admin- istration, as well as rules of the Palm Beach County court' system, require public notification that a court document -hn. been or will be sealed, meaning kept from public view. The rules also require a judge to find a significant reason to seal, See EPSTEIN, 4A ► See past coverage of Jeffrey Epstein's sex scandals. PatmBeaehPost.conl/epsteln aie- it - tonbz-2,1,,? EFTA01688909 + 4A THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Public has right to know details of deal, Post attorney will claim ► EPSTEINfrom IA practice and representing torney Lanna Belohlavek one of the women. approached Pucillo in such as protecting a trade The Palm Beach Post also a sidebar conference. secret or a compelling gov- will ask Colbath to unseal Pucillo, who had left the ernment interest the agreement Post attor- bench nine years earlier, , Yet no notification ney Deanna ShbIlman will was filling in temporarily or reason occurred in argue that the public has a as a senior judge. • Epsteinb case, according right to know the specifics According to atranscript, to court records. of Epstein deal. Goldberger told Pucillo that Epstein own attorneys, According to various Epstein had entered a con- in federal filings, have media accounts, Epstein fidential agreement with referred to his confiden- moved in circles that in- the US. attorney's office tial deferred prosecution cluded President Clinton, in which federal prosecu- agreement with the US. Donald 'frump and Prince tors brokered not pursuing attorney's office, struck in Andrew. "International charges against him if he September 2007, as "un- Moneyman of Mystery"de- pleaded guilty in state precedented" and "highly clared a 2002 New Yothmag- court. Pucillo then said she unusuaL" And it was "a azine profile of Epstein. wanted a sealed copy of the significant inducement" Epstein, 56, is in the agreement filed in his case, for Epstein to accept the Pabh Beach County Stock- and Goldberger concurred state's deal, observed the ade, serving an 18-month that he wanted it sealed. state judge who accepted sentence after pleading Belohlavek later signed off his plea, County Judge guilty nearly a year ago on it. Deborah Dale Pucillo. to felony solicitation of The Florida Supreme Epstein now faces at prostitution and procuring Court has expressed "seri- least a dozen civil lawsuits teenagers for prostitution. ous content' and launched in federal and state courts He is allowed out from 7 an all-out inquiry into seal- filed by young women who am. to 11 p.m., escorted by ing procedures across the said they had sex with a deputy, said Palm Beach state following media re- him and now are seeking County Sheriffb Office ports in 2006 of entire cases damages. spokeswoman Teri Barbera. being sealed and disappear- Attorneys for some of During a Palm Beach ing from court records. those women want his Police Department in- "The publicb constitu- agreement with federal vestigation, five victims tional right of access to court prosecutors unsealed and and 17 witnesses gave records must remain invio- will ask Circuit Judge Jef- statements. They told of late and this court is. fully frey Colbath to do so today. young women brought by committed to safeguarding "It is against public his assistants to Epsteinb this right". justices wrote in policy for these documents mansion on El Brine Way their final report to be have been sealed and for massages and sexual Epsteint office on hidden from public scrutiny activity, and then being 'Tuesday reftalcd any As a member of the public, paid afterward. questions to Goldberger, E.W. has a right to have At Epstein's plea confer- who declined to comment these documents unsealed," ence last year, his attorney, Pucillo also has declined wrote former Circuit Judge Jack Goldberger, and to comment BM Berger, now in .private then-Assistant State At- eman_spencd_wencet*Wostcom EFTA01688910 i)6/17/2089 13:19 5616883355 P.B.S.O. TELEOY1M. PAGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED CODE NUMBER QUAN QUAN QUAN ITEM 1 0 2 0 3 0 4 100 78 NOTE: 1. This data is for the time period starting 06/30/08 and ending 10/10/08- The attached data sheets show all of the above. If you have any further questions, please call me. THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE Aoottessee(s ) NAMED DELIVERING ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS FACSIMILE. OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR IS STRICTLY IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY COPYING OR DISSEMINATION OF THIS FACSIMILE TO ARRANGE FOR PROHIBITED. IF YOU HAVE RECEIVED THIS FACSIMILE IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY TELEPHONE THE RETURN OF THE ORIGINAL FACSIMILE. Fnace• IR *meet acee..wat.../ossetveaerlo•Aw•WasIllentat Careasma Meseite,JALMC 3 I mos — to g6 3 /IF m - IOSOG2 -2/5 EFTA01688911 Default Contract Code CALL DETAIL RECORDS - I All Facilities 43 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Originating Number DS Tni Tam Dist Ruarder Dna PIS* Carotin Mew Map Thorpe V CC Number Paelllty Leaden Mu t.. Code Cob Cork Chinag Act Na. • THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. OF DETAIL • ` 2:1104917 11a 17 ?wn D4004WEB Vallaa. I 030 / Pop 1 EFTA01688912 CD CII Default Contract Code I& CALL DETAIL RECORDS -1 All Facilities C0 06/30/08 TO 10/10108: INMATE PHONE CALLS TOl .73 Odstostlag Member Dialed Type Tenn Dort Recoider thte Mink Coma Mint Stop Dona CC Number 11101t7 Lenten Mints Code Cede Code Cbagesel Ant. No. • THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. • END OF DETAIL O 2009"l7 II:57.53 F711. INS4IVEJ4 Vca!ao. I 0.)0 2 ?tge I EFTA01688913 Default Contract Code CALL DETAIL RECORDS -1 All Facilities 06/30/08 TO 10/10/08: MATE PHONE CALLS TO Originating Number Dialed 'type Tenn Pat Reeartlw Date Pklosp Coolest Amin Step gloom I CC Number hoary Location Minato Code Code Code Osumi Aix-Lilt THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. ' I • END OF DETAIL w VI O fri • A 2019106117 12:00703 Pat= 217141N211 %ern:an:1.000 3 PIE EFTA01688914 6I:Ct 6DOZ/GT/93 Default Contract Code CALL DETAIL RECORDS -1 All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Th e Tenn Opel Recorder OrIgioatIns Moller Med Dote Pickup Connect Accept Stop PAon•0 CC Nunn Loott100 Ninth CO* Code Coat CO:1MM Acct. No. X0894/30 lt23:16 92k)9 1R27:51 1 onint INTAAe 3 96 291W06130 19:33:18 8,34:1B lass4n I wan Ransil S 120 96.00 II:03:16 1:03$I3 I:0400 Man I pterA. 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