EFTA01694840

MEP W r et. • EFTA01694840 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence isetesos. Serial N of Originating Document 3 g 1 Date Received o Voo/zon'7 From (Name ottonaibutorfintenriewee) (Address) (City and State) By To Be Returned 0 Yes Eno Receipt Given 0 Yes GfrNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes p r No Federal Taxpayer Information (F I) 0 Yes Title: Reference; (Communication Enebsing Material) Description: ErOriginal notes re interview of EFTA01694841 1/h/c Ark g't44 - g ri 1110- zero nub stra44, 26-4/4:44 / 41..vet- 744:4„. Q 4.4.14`) I•Me &fey I-tet W s 4-44-4 SN4-3-.44--44- artnic,r S2— -a- odet-t 1-v7 .C.Ab C.a ,c7 /1 9a 'r .0,44 s ec.,/ A-7 4.-a leth- 9---1 hcati e 41 e rid." ,..pe g fr c e MI. 14 4 —#"; Lis -41 (0.0 -eta-- • Kea/ roe •Its • ,* 4...iC Act hce4 j EFTA01694842 444 - 4 1G -e 0"14.1:11.1 1 Co Me 1.4 +4" d 0,47 1. dio ;ten f41.1.4.{ A 6G. e—r 1.4n,4 d 4A, ir iv- hi, 0 Lew{ s&L—C. evi• /c3 41- 1.44 it:1•-•-2 041 et.dud-a C) :3-c. ear( S o fa .1 timintri;KI - fak.-4 dna Zwe fy "( 10.3 so er•-•-•<- -Tr //4 OC't JA--t M4-= In ? 4v:—. a; fie;i4 .31 ". /WW1, ind i r... „„4,14../A4 EFTA01694843 tj, .441, ,J -'t 1.• -a feel (44.- rebtlic.ai taut- C--.14Th IA'S A reidb- 1 la" .1 A. ws4 Fro.- 0,11T ;A• S. (14 to cejl 1.••• tAn4A -: 0- r cPb^A.' (" A it'. WWI A44 k..... .t4 v-ca ree thil-•.e .C144 hiourf 14, S••••e• ca "r sat 041. - kg...4..1 "fr-Cj EFTA01694844 g- to 1m CrI•444 IA( Lt. Wilatv-h-s, . sist-itC etrr pfai 14- evio,...74, A e WAY lean— Pvetv (leenNig 141 441: 44'- toial~ ." 4 . nit/ 9( a d). Lril s1-4- 444-- 'r— stn* PC - "Sfreal +nen- Iin 9 .... 6.ayc 6.+:I 4. -eL- "I• IV ere e- 4 -IL_ 4..0.. .141 gni aP letr rn "un Aria I. eine' I. - Ji 1.- AP- 4e."44-i EFTA01694845 Ayer!Ai/ ,v,41,- List) krid 0-45 p Q fed-ne 1 driritor 144 ".& g, hcm4/ tgA hit,- EFTA01694846 ED-340 (Rev. 411-03) File Number Field Office Acquiring Evidence —Si Serial ti of Originating Document /39 Date Received / 0/02./.7-o en . From (Name of ContributortIntavievecc) (Address) (City snd State) By 54- To Be Returned 0 Yes EiKNo Receipt Given 0 Yes ErNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes gr -No Federal Taxpayer Information (FTI) 0 Yes are No Title: Reference: (Coormoniesiion Enebsing Material) Description: EY Original notes re interview of EFTA01694847 • MI I ta te* Pt 1:440 4 La 6.4.4 Ay" (.6. 144,1> va+.41 4 4- a iatia: MT Tots, 94,(A4 t/114 O.. -÷t ✓- 6 gram/ A. L.? /.4 )4, is d a_ ti a.,1•--it- wet 3-ir "rift).* r jr..1 etsekt 4 ca-, EFTA01694848 lJ Shf 11,44 L ea •S 4V, ".. eta A t rJ vkin.C.r. 441 )1 /4 3:414,04 ^.^-W..1\ ft V •• EFTA01694849 PD-340 (Rev. 4-11-03) File Number • Field Office Acquiring Evidence MA% Serial H of Originating Document / go Date Received /0/ 0 7 2, o a ti From (Name oftoneibutorAntendewee) (Address) (City and stale) By To Be Retuned 0 Yes Er No Receipt Given 0 Yes E t No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes OrNo Federal Taxpayer Information (FM O Yes Q V No Title: Reference: (Correnunicsdon Eocbsing Mamie) Description: Original notes re interview of EFTA01694850 two. Maw. .tee letic- Owl 7.1% trere-_.- ;sit/ricer Pit mffor , n )f ier "...1 )44 „ie./ tr . r •r - it aft/ al'A. 0(44-1. x-SI-e-e,i7 Pin C! C-4 g EFTA01694851 le • -4 tice 4:4--/eA 1.0 to-fre4; Lilac\ c4-•—r *Ado. wail g eof s ea rOnvo..ti Sr 4.AVW 4 4 9 d f 4. '• Si 4r. txr.4".44 is—fte„ ?nes' /14 " d -Ft ierobsatet• th;:s • ces•60,.(‘ 4.4t frdis 41/40 EFTA01694852 'INV W• 'OP Amor -Nor S • ale 3t- 1:141 itv4-‘ at--..3 40 Sr ` "-I- ..tr-As 24 , __ 4.31ti a13.74, 4-vc:-- 4.al 4 44_ 1-4„_ __ 7 lev-L j di-'4 de:// 4uti l net—, ve.4.26., -4ff 344._ •• • • --- • - Lat:z.„ EFTA01694853 —II.— tow ncrri 7C-sc- 47. r 4 led 4d— eel lc- ••• 4- —7 r e . 14;4 2 •g • It ).„4-7 7 Yitc- c.".,(/ stme Jive, -Arg gr,4 dread/ mbvt„ ?JAI- sie Jicvd EFTA01694854 Cp a-- -.Cot I—' -4-/ /1,6 y 1/ A el, k1 Ell N• it- b c/ ,s 4e. elica 4. O. e. algerji *"‘ I LL 1.14).--;$ ■ EFTA01694855 `e" jar -ez-- to* Nom- I. alosi„. — c-Lcre r) nel-., 44-ear4 Gorr e• s—r- IA or i cec /6" - ft ze a- °S.'S z¢-. te..• -.A. ti 444 EFTA01694856 VIIWAIIPF MI 1r CIIrW . -mon er mew ter .", • • fr% 4 i•-t fa t f bill WWI 1-4.— is._ „time(' p1/4 1— r L _ . ric 4 4 kt_ -; At 4_64 a krr--‹ I /4 Ca.,..e EFTA01694857 vat r e r 'Ory .6v,` hg--ta .431, di 2.4" - AA; EFTA01694858 Swam ," tsrfoir 04'1 T i t of jsratre Gend..-at. .gekrnif 844' _ C at* Pv-%e MIM; 4" AL A 441 A !astiar.-L -, A. fet rite 44 CA * Ago,A re4 pie) Jo' wrietA, 4iternet e FL 141- at°41- 24 .v/v4( reviLl 1:3 Look "Were / EFTA01694859 —NNE! -OF -•••• — •• • 4 ...-‘"); edt....ent-r e4./ /1%t4 et-r; &oral- 2 dn. . EFTA01694860 O FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Mass Serial it of Originating Document I4/ Date Received /VA /zest , From (Name of Combater/Interviewee) (Address) (City and State) By To Be Returned 0 Yes Ir No Receipt Given 0 Yes Er-No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes NNo Federal Taxpayer Information (FTI) El Yes 12" No Title: Reference: (Conn n:cation Eacbsiog Material) Description: a' Original notes re interview of EFTA01694861 9 id — 17 '-f 4 if 7 Mro """ 1 4, ht, tit A— 4 -Zit 14 Lc. Pitts 04 04. ...er 4_31, EFTA01694862 .1vve) h es,..1-A 44 L. ice( 40 S+2 Lc 6J/ 4i, 4 Lk 4 teif-F frk. p k 1 1 ' •‘:g En la Mb ;_r 4 0-- Co....A.441c EFTA01694863 0, /rwie Sw,f1/ .r z.r. flet fi e r Li 5 1"4"C/ n p- let 455494 „the/ tv-rws-ezin. EFTA01694864 "e .P AA IA^a g irl d n. 4. .6.V 7.6.01/4 c./.4*-/ is "A_ -- aro 5' 2- ero (4 e frz, tri4 ®r¢. rent - rine -4-th In Lel EFTA01694865 7,04:7„ - in 3 /dome Panns" A Truiterri t4-4-e, a- el R I Q ..-- -r (c tot< &5 Gantt OP C--rain Ai- ICH on, tit•ir A-q oµ I KA/ gp- - Pel( oiy !Cud., AL-de if. EFTA01694866 -Roe 4 c 4e Sift r A,1 1 6J 112-e- 0 r to tie Ai E (veil fu • A- cee... e/r/A/6- 1-4-nns relv, ire cit.a.43 c y re 4k- 5 ',N.," (1•.. h A 111) EFTA01694867 {vim ftd rni t t rst. Ce 4- - fisv meg_ rit kir 4 M i st., S- ic CK r e— c_ 4 ao. co", e c_ w I-J -e LA 4-Q- 4- AC- a ( id a cfro,...-3 ,c_ ri-Pt- • -es C-r- f A-4 F ✓( J d0 sr „fi b, kc.-- EFTA01694868 „/46( ji / S C. to nt.icler 8.4) t r step catt S No te-Ptg... pt. frA, So 7 EFTA01694869 93-340 (Rev. 4-11.03) File Number Field Office Acquiring Evidence MAI Serial ti of Originating Document Date Received 1-(2. 0 From (Name of ConnibutorfIntervicwoc) (Address) (City and State) By To Be Returned 0 Yes ffr- No Receipt Given 0 Yes 81 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure ❑ Yes 8 No Federal Taxpayer Information (FIT) 0 Yes arNo Title: Reference: (Communication Enclosing Material) Description: Er Original notes re interview of EFTA01694870 C Sao _Lib 6 v-, c'e 9 dein- •%; I- 1:J un41-‘ 1 I....- trvmorry ' Dal Cit 6(4-41 4— 4O re.... sze-----fra-4-rCM Trd 7 _ j ea__ .r.... II 4 ,..4 r s # 4..8 Av.. 4 7t, ces n 4 ref..) , h-Cae le ... 1 — h 77 4-1 :, 3f QoL Syr , A, ro ink.", 4.....iesnos- it.as4- r ear' . i te-C4-7 >1.-4, n-4-, 4, iti.. fl"s _re., .4....--e7 A!4 _r4.--t- Ara4-, ..--cot t cam (___.ei_. ivess- et este" j e'N-- d am-, •4 Aik a- _rZ.4,4...,--_ a Am ti j 14:1 4:t 4 t in- VIZI __It EFTA01694871 i r' ; • /A , „.../...--/-, Lc— 4, .c 44,4 fi.0 kJ ec yr s. 4-- .,-,.., , I O.1-c-____ 4ss. 4 X—A. 14 fL. , --si ' .,- J-44./- i-u_ • 0.1 ) 7ert - zst--P •, ,:, nr^......... •12 /- /* &Sr, i• dad a r/A- ofk- t faa der-i nt e C -‘ ! I la,/ 4-- in_Z____ • , •, II X 74 ...Ad k-a it- Lcyt_t_in, 1 aFgh_ML#S1,--- Yt, 0/44 74- . EFTA01694872 C — 3--r .4...4.-P A.-- — • vc...../if, ,'/ b, ix.. — L----(...../ .4.4...„, ,-,.... 14; 4- 74A-16c . gbill i ts r e,1 <,...3 4_ 4-).-7 4 E.4. -c"....41.‘ _r- 4 ,...4.-4 ,c.4,:4-.° d 1._ .,_ L— A,. ....-/- A -Odok .mac el- -PC it-n-er / -> M —Caeaf --ares t l_r,-,_ ‘,..-4- _ . • et. C, 4- ._,_ id A-, c,,,‘,z. ; I jr, t ---3 r,„ - 64 riar "aro 0' 4i L--4, ‘t -t in,.-( • EFTA01694873 , a,—,—, ti‘ fe —l_r -- i vit)÷14v4e1--K , ci,1,:i 4kle- „..,id„.. -e-z._ 4., 1-..e. - ci te-- - bse_t&s,- Es c,_, 4.,_ ka, La.- chi, , • hltat - 2- 4 i A-;) .0 A- re.... -,...--, ,,,t-- 01 ste it )4_17-1-- L.— 4 flit e.... <I - 1-- ,--' - 71zotk tr et. • .4.4,,e 0... - ____A-.:e c‘tr ..,././ ste-11.-4„asa-r_ezc:____Alnan. As-v; it aleCor • pdf6 C 3 9 fir EFTA01694874 0 FD-340 (Rev.441-03) File Number Field Office Acquiring Evidence ma? Serial # of Originating Document / 5 th Date Received 27/ 400 .7 From (Name of Contributorfintentienvea) . (Address) (City and State) By To Be Returned ❑ Yes Er No Receipt Given ❑ Yes Me No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ar No Federal Taxpayer Information (FT!) ❑ Yes ar No Title: Reference: (Conmanncation Encbsing Material) Description: original notes re interview of EFTA01694875 AA' A-, 'skiA..47 7) • 4. 644014-L- mEm - pin"- J. 44. -19 fir it"- , - J-1,-/-A e.g.."`" t ur. 6.-) 0 4- ••••.-z vsatirtirt ..14err EFTA01694876 ED 340 (Rev 4 II 03) File Number ad. Field Office Acquiring Evidence Serial # of Originating Document / 417 Dafe Received 040-selan From (Name of Cuntnbu to:. In ten itwee) (Address) (City and Statc) BY --a 'In Be Returned 0 Yes • EF-•No Receipt Given 0 Yes EY No 060 Jury Material - Disseminate Only Pursuant to Rule 6 (e) reckral Ruh" of Criminal Procedure 0 Yes a -No Federal Taxpayer thfomxtrq (FT1) 0 yes : 111-No .. • Reference: (Communication Enclosing Material) Description: Original notes it interview of EFTA01694877 t -11.40.J0 SG etr.ve 030c-....- ~MCr a in.-r-st sat_I 3"'` dif J-477 • viii„:„ si c 1.„,a Ciu~py lit r et"—, 1 -at. s 4,4 0- re/ b ) v. 0 4-r C14- wor y At 4$14•/‘ 9-' • -•4 BNL it 5-, 0-••••"6"/ MINIM IF EFTA01694878 vit a t dt, AIA- ,z I Gl.,..„2 „ ei .40 lad,- -IL- • is.pen:•Th s -cnc vas-IC-4-32 14,1 G,. les"-- • 3- v1/41 •••• jfr-d /4 fr 4.14 ,0 1 tt • _ ;it Lc„ -L re-?) • pi -4 g 1 4, Iv-- ittl6re fit-t k— 4 _4 F, 4 p) a 4- EFTA01694879 vc---1 •a 4-1 c •-/A1 /14.) 3' t d 4 1 -4 . 7.4 Cr'. 42-* 17,, Itt I-i ,. tf e rf it 5.4.„--41" 4_ 4.; ri-ey i Le_ 4 ir—ave ild e (4 — Z4, ..new?/4.-Y tN.2. vet- 1, cred."., -7 .y a.-^ - NM, 4 z - &Le) „ cif_ EFTA01694880 Mai bleeder c:n.L.4- ger 779G7 op orlittne- .4,4$1.;A_ _ tip-f/''~ .--(7 -` c,L.6 e•••;:2. ece 6 ter" 41-T s"Arr,../i er - -1-is siert , rc, fro" truri yl xAy mead 4 (/ — a Ps-4-u) 4-•-.; dn SC.-" . 1 wok, Sol EFTA01694881 "-isle/• ry,,h-vt v 6, ,:flize /4•••••; 3 Vet 74i r 0-74-- -c •••••06.3 nt LA..- tok--4-- -4 lires-try 1;td raw*, r EFTA01694882 ED-340 (Rev, 4-11-03) File Number Field Office Acquiring Evidence Serial ft of Originating Documen Date Rec v From (Address) By . SallIMIL_ To Be Reamed 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EihNo Federal Taxpayer Information (FT I) D Yes Title: • Reference: (Connnunicadoe En:losing Material) Description. no es re EFTA01694883 November 14, 2007 Final Notice RE: Account No.. Our File No: Dear Sir/Madam: Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised stateme nts are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: HOURS WORKED S 99.00 (S 11.00 /pam.dx 9.00 w REPRODUCTIONCOST S 207.50 a .25 Perryta URN liven LESS PAYMENT RECEIVED S -0 TOTAL DUE S 306.50 DUE DATE August 9, 2007 Please return a copy of this letter by the due date aloe with your remittance for the above amount payable to: r TAX ID NUMBER is Cordially, EFTA01694884 a g • 7.7crg • • N.:- c • • I•"! ,: •‘,.. t. •••• ; •• - • . . geonce. UThat.itECEirr.. EFTA01694885 FD-340 (Rev. 4-11-03 File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received 0 By To Be Returned 0 Yes a Receipt Given 0 Yes rri No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Grilo Federal Taxpayer Information (Fro Er<40 CI Yes L'J Title: Reference: (O)mmusuca" don Enclosing Mataial) Descriptios3 Er". iat • ar suit o va Sari— s_j_ivre.W‘briAcs. teat* StS is/2-0d EFTA01694886 PALM BEACH POLICE DEPARTMENT CONFIDENT!" FAX COVER SHEET To: • Location: FBI Phone: FAX: From: DetectiveI If you have any questions or need anything else, please contact me at Number of pages including this page 3 Date:02-25-08 £IL d LS69 0S9 L9S << £S96SS9L9S )0/3 6£:21, 52-20-9002 EFTA01694887 . I PALM BEACH POLICE DEI aTMENT FILE DATE: INTELLIGENCE REPORT CASE #: CONFIDENTIAL (Y/N): OFFICER NAME:. G, T.D. # SUBJECT NAME: ( AST) ("FIRST) ;re FT (M.I.)IT DATE OF BIRTH: RACE:Uktr SEE: SOURCE NAME: (LAST) (M.I.) CONTACT INFORMATION (TELEPHONE)IIIIIIIIIIIIRST) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN_(, LAW OFFICER :' OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' • .HEARSAY/RUMOR DOCUMENTS INFORMATION: -/e) 63-o s"-<9 V AT./ 6% X442 ..P4Ale itet42-&446t-Q ele407 /A, )Oqe aeF7Te Oh adia//c455- . / atitta i/Aze 'I' ef.04_,(2774,4 Co INFORMATION CONTENT: VaIFIED RIFIED. 6-- U EXPLAIN PARTIALLY SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL, fird —TSb\cITS,-19flr11 1765591.915- XV3 6£:Zl 52-20-900Z EFTA01694888 PALM BEACH POLICE DE. .tTMENT FILE .. DATE: INTELLIGENCE REPORT CASE 1: CONFIDENTIAL (Y/N): OFFICER NAME:c._ I.D. * SUBJECT NAME: ST ET 4L/Aj (FIRsT)_.2Feefw (N.I.) DATE OF BIRTH: RACE: SEX: / SOURCE NAME: (LAST) (FIRST) (M.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED $ SOURCE IDENTIFICATION: PRIVATE CITIZEN )0: LAW OFFICER OTHER • CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY:.PERSONAL KNOWLEDGE • NEWS MEDIA HEARSAY/RUMOR • DOCUMENTS. -1.2O git4 stc60,004- M Ciciegos(_, geitaisi lin Art __ /ocnifivi sepAncoss c° Fa • S aff/4 t 714 Pain& /10 74 3- 21-a teal 74 sit. c4 et cowskoorktia cm/ stieis.22 4.4.; titi_a421 -4fas a INFORMATION CONTENT: VERIFIED UNVERIFIED ',IL- EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): .RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL d 1Sb-OAV -in « €ST6S59T9S XV4 Sh.21 R -N-9002 EFTA01694889 a FD-340 (Rev. 4-1 File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received (2215/2-00 From "-la terviewee) V T) (Address) By 54 — To Be Returned O Yes No Receipt Given O Yes LT o Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 12"1:1; Federal Taxpayer Information (FT)) O Yes Title: • Reference: (Coneratnication Enclosing Material) Description: C UrtguaritaFdarre naremew ot A UL WC:IS: 'C . a Pe em EFTA01694890 PALM BEACH POLICE DEPARTMENT CONFIDENTIAL FAX COVER SHEET To: • Location: FBI Phone: FAX: From: Detective Joe Recarey. Palm Beach Police Department If ymt have any questions or need anything else, please contact me at Number at pages inciLding this page fi Date:02-25-08 E/L d LS69 0S9 L9S << £596559195 XlfJ 6£:Z1 SZ-Z0-8002 EFTA01694891 FILE' PALM BEACH POLICE DEI .'TMENT • J DATE: . INTELLIGENCE REPORT CASE I: CONFIDENTIAL (Y/N): OFFICER NAME: . I.D. # SUBJECT NAME: ( • ("FIRST) SeFFEEY (m.I.)16- DATE OF BIRTH: • ”-- RACE:tokvir- SEX: -10%.-.a-g-k SOURCE NAME: (LAST) • 'PST (m-I.) CONTACT INFORMATION (TELEPHONE EVALUATION OF SOURCE: RELIABLE IABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN )4. LAW OFFICER '' OTHER • CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' • .HEARSAY/RUMOR DOCUMENTS INFORMATION: qici 6.3--OS-. • r--- g'54 Ana.J X'ngelerivegekeLi:e‘ en it 4 - PA 40(441 . 7lx oh 4,14 -1)*( /dl' cSfirta.., . vwx emeptir uly adeitzt(V4 .m1 - a4te Av ,a,lp 449/ 4(44/ 5.c4 neff1 .p ALP I (Li v-eae / t- i, •ial .a.P. I it ,.J At' ,e, &poi a le vi itot ike- ityu 4 424- 0--ce_ itmie 26,7ol it-a 62/1/1--- 0 1.97 r INF TION CONTENT: V IFIED s RIFIED. VI-. UN' EXPLAIN PARTIALLY RIFIED SIMILAR INFO, FILED EVALUATED BY SUPERVISOR (INITIALS): -RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO DISSEMINATION: OCVAN DET. BUREAU PATROL ALL LIZ d itS69-0S71% << n965W195 MG 6£:21 52-E0-2002 EFTA01694892 ..-. „. • PALM BEACH POLICE DE. ATMENT FILE ... DATE: .. - INTELLIGENCE REPORT CASE 1: CONFIDENTIAL (YIN): OFFICER NAKE:e..... .I.D. S SUBJECT NAME: ST 0.37741/A) (FIRST) 37 -er-fgg (M.I. ) r DATE OF BIRTH: RACE: SEX: SOURCE NAME: (LAST) (FIRST) (M-I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE .... UNRELIABLE UNEVALUATED Sc SOURCE IDENTIFICATION: PRIVATE CITIZEN Y... LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY:,PERSONAL KNOWLEDGE NEWS MEDIA ' HEARSAY/RUMOR • DOCUMENTS. • INFORMATION: on e I Ah .4aile/t/ '1404 4 bet Q goo' 6.4c767) . .4..-.... 14-cs-72 li rd-a C) . iffy = iryt i5- - 17-a 71 74 5:4•14-11 / 5 6 u..,the et .4 42,451,11P 447eir a IN wilf SitoOlIni la Rd 4 i-le iiSc.i 4-: C AI( 144 Alti-delea -4{ • , INFORMATION CONTENT: VERIFIED UNVERIFIED II': EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): .RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL VI d 65b 3+ 645 << £596559695 XVJ 9:21, SZ-20-900Z EFTA01694893 eTh PD4a0 (Rev. 4-II-03) File Number Field Office Amid,* Evidence trif1/4 Serial # of OrIghuttleg Date Received lob b From c imoottotoriboultoorriomm) (Address) By To Be Resumed 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal ProcedineErc 0 Yes Federal Taxpayer Information (F ) 0 Yes LX No Title: Reference: (CommunicalionF,aebsing Material) a—eagittaktetre.re interview at. Description: 2. 51lel enet &Vest ce-Leasa. 4s— cse‘cit- Ra.ta ariv.e. EFTA01694894 FD-597 (Ray 8-11-94) Page I of_L___ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File * On (date) / 0444(444 / 3 0 / 2.0 0 r item(s) listed below were: El Received From El Returned To Eg..Released To D Seized (Name) ()3 A (Street Address) P S CD (City) Description of Item(s): - t) "La Or I \fre-.3*,,C S fi-tip. Os - ) 024 ) 3 14)* St (Al i1 O,)-912 So , An-LStA4tA SPO 5ko Received By: Received From: ignature EFTA01694895 PD-897 (Rev 8-11-94) Page j of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) y so, amt4.044 / 2...00r item(s) listed below were: El Received From Returned To p_Released To Seized (Name) (Street Address) (City) Description of Item(s): at 1 te ≤S 7, er • OS -1-O.2 ) qCSITI F(A) I I b?-.Q So, IA-et a 5 /14.1 Received By: Received From: (Signature) c•-• 1 EFTA01694896 1/6:-MH- 106-06e- 1/4 72 ... EFTA01694897 F D-597 (Rev 8-11-94) Pore I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) —+ Co, ,7%.00 CC . item(s) listed below were: O.-Reteived From Ei Returned To El Released To El Seized (Name) i k, „,..., (Street Address) ASS Li (City) Description of Item(s): 3.%) (O, os-lo ay Vkair Ck. ---\-1.-)ia r 42- It :55 1 9 CO SN-eP- 0ccler6. 1c1-)1\ O 2.9 a_ Se.O„.,sudAsy. ?(),3l-) Received By: eceived From: I 0 (Signature) EFTA01694898 FD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE File * \I FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) 1 - (0 I 42_0(:)%r item(s) listed below were: J / a„Reeeived From O Returned To O Released To .S ., O Seized (Name) (Street Address) — (City) 11 Description of Item(s): >‘ -k a v A ' Or ' tv-e_ lt .C.5 Pen 0 QS -in2q J iA fa c(O o ro 7 ,• • _.--- Received By: ceived From: Signat re A EFTA01694899 FD-340 (Rev. 4-11-03 File Number Field Office Acquiring Evidence Serial # of Originating Document Date Reed From (Address) By To Be Returned 0 Yes •—•.11°- Receipt Gloat 0 Yes 0 No Grand Jury Material • Dissem inate Only Pursua nt to Rule 6 (e) Federal Rules of Crimimal Proced ure 0 Yes Federal Taxpayer Information (FTI) 0 yes Tide: Reference: (Coaanuniession Eacbsing Material) Description: 44:1 Onguim noles re interview of v‘f..c.e..Le o tt0641...4. EFTA01694900 r PD-597 (Rev 8-11-94) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # • On (date) `moo ,10.,,scLa,, fRan,1,1f, 7007 1 i item(s) listed below were: Errticeived From O Returned To • Released To O Seized (Name) (Street Address) (City) c,oeii ,, n___ c„1/434..kkikev,) Description of Item(s):) 2. y c.A.viabcf Lis 200 y ci- z_csa s Received By: Received From L EFTA01694901 I . \ FD-597 (Rev 8-11-94) . Page _I __:_of I UNITED: STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION - Receipt for Property Received/Returned/Released/Seized File* ..) tr:.0404 -f &YU,: 7 on (date) his .... , ir r I 9 item(s) listed below were: -- 9.--Received From . Returned To • Released To 0 Seized (Name) (Street Address (City) ( Aie c_ cz-L... (t,...)t\‘,A. \ .S . 3 Description of Item(s):) ,c1._ y ea ,tc.-tc,(< ; 3., y 7 e.: .-3' .) ..=... t ..$ ../ ll i — Recei‘d By: Received From: (.,, Ilgn i tire .. i EFTA01694902 EFTA01694903 F1)440 (Rev. al1.03) File Number Field Office Acqtdring Evidence Serial IS of Originating Document Date Re /21 2-12.311 From arne or ContributortIourviewee) (Address) By To Be Returned 0 Yes Ekgr ' Receipt Given 0 Yes L7 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes :VC Federal Taxpayer Information (ETD 0 Yes Title: Reference: (Communication Encbsing Mataial) Description: 0 Original notes re interview of 1411firftilt..•.• ••"•'.1nw• •••••••...130tr m. et,so t • EFTA01694904 04/21/2008 17:11 FAX 9999999999999999999 gb001/010 Facsimile Cover Sheet To: Sa Fax Num ter, From Voice Num3er: Date: Apr 21, 2008 Subject: Subpoena Response Rages' 7 including cover Message: File: Page 1 of 7 ictbrmahesootins is 6;$ tau:inIe fl unks:v. is pc: 4A u4 coifdeutlal. It Is Weeks( calf for 1.:e. of Ja'sthidaal or deity amid eta, e. If the coda atm nsinc if .aa imardal iniFiat az lbe imPloTte retyckaale ref &Estrin Oa oast es. de iniedhl recip:int, veltrtby Rolla Ow ay cliocistemio. ttenldice or emits • (this onoticito is itsielly preLlatd. If pr., U.. rectived Iris easawia'.in cm:J.01'mi mmiry Wh-msaidy teeptara cal 'eta% otisiml taus :In Wein NIS bery. via nlie U.S Unl. flak EFTA01694905 04/21/2008 17:11 FAX 9999999999999999999 8002/010 Date Apr 21,2008 Sa West Palm Beach, FL DrArSil This is in response to the Subpoena dated Apr 18, 2008, and served upon on Apr 21, 2008. ibis subpoena requests Subsgiba Information for subscriber associated with A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Binh: Social Security Number: Company Name: Address: , NEW YORK, NY, 10013 Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Number Ntune: Date Account Established: 1110312005 MSISDN Status: Canceled Disconnect Type and Date: Transfer of Service 1W1712035 Post Paid/Pre-Paid: Post-Paid -Prod Last Refill Date: NM Ported Indicator: Regular Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me t your convenience. My direct telephone number h: Very truly yours, File: 2008-035077 Page 2 of 7 EFTA01694906 04/21/2008 17:11 FAX 9999999999999999999 Qj 003/010 Date Apr 21,2008 Si West Palm Beach, FL Dear Sa on Apr 21, 2008. This subpoena This is in response to the Subpoena dated Apr 18, 2008, and served upon requests Subscriber Information for the subscriber associated with MS..= . A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Birth: Social Security Number. Company Name: Address: I= MASPETH, /1Y, 11378 Telephone 1: WA Telephone 2: IMS1: Mobile Number Mobile Number Name: Date Account Established: 10/141200a Canceled MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Non-Payment 0910312005 Post-Paid-Prod P Last Refill Date: N/A Ported Indicator: Regular (r Original materials follow via US Mail. My direct Should you have en uestions regarding this information please feel free to coated me tit your convenience. telephone number is: Very truly yours, Page 3 of 7 File: 2008-036077 EFTA01694907 04/21/2008 17:12 FAX 9999999999999999999 Q004/010 Data Apr 21, 2008 Sa West Palm Beach, FL Dear Sc This is in response to theSubpoena „ dated Apr 18, 2008, and served upon on Apr 21, 2008. This subpoena requests Subscriber Information for the l subscriber associated with MSISDN: A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Opened Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: , BRONX, NY, 10451 Telephone 1: Telephone 2: IMSP Mobile Number. Mobile Number Name: Date Account Established: 11110/2005 MSISDN Status: Canceled Disconnect Type and Date: Procedural 04/13(2001 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator: Regular r Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me al your convenience. My direct telephone number is: Very truly yours. T-Mobile Law Enforcement Rclations Group Fife: 2008-036077 Page 4 of 7 EFTA01694908 04/21/2008 17:12 FAX 9999999999999999999 • Q008/010 Date Apr 21, 2008 Sal West Palm Beach, FL Dear Sa This is in response to the Subpoena, dated Apr 18,2008, and served upo on Apr 21,2008. This subpoena requests Subscriber Information for the subscriber associated with MS A south ofour subscriber database discloses the following information: Billing Account Number: Billing Account Status: Cancolod Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: , LONG ISLAND CllY, NY, 11101 Telephone 1: Telephone 2: RASP Mobile Number Mobile Number Name: Date Account Established: OV2412005 MSISDN Status: Canceled Disconnect Type and Date: Non-Payment 09/09/2006 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: WA Ported Indicator: Regular r Original materials follow via US Mail. Should you have ao uestions regarding this information please feel free to contact ma al your convenience. My direct telephone number is: Very truly yours, File: Page 5 of 7 EFTA01694909 04/21/2008 17:12 FAX 9999999999999999999 : 006/010 Date Apr 21, 2008 Ss West Palm Beach, FL Dear Sa This is in response to the Subpoena , dated Apr 18, 2008, end served upo on Apr 21, 2008. This subpoena requests Subscriber Information for the subscriber associated with MS : A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Birth: NIA Social Security Number: N/A Company Name: Address: NEW YORK, NY, 10128 Telephone 1: Telephone 2: NIA IMSI: Mobile Number: Mobile Number Name: Date Account Established: 01/21/2003 MSISDN Status: Canceled Disconnect Type and Date: Personal Svc Rcvd 07/2812014 Post Paid/Pre-Paid: Post-Pald-Prod Last Refill Date: NIA Ported Indicator: N/A r Original materials follow via US Mail. Should you have an options regarding this information please feel free to contact me a: your convenience. My direct telephone number is: Very truly yours, Air Page 6 of 7 EFTA01694910 04/21/2008 17:12 FAX 9999999999999999999 X007/D10 Date Apr 21,2008 Si West PAM Beach, FL Dear Sam This is in response to the Subpoena. dated Apr 18, 2008, and served elm on Apr 21, 2008. This subpoena requests Subscriber Information for then= subscriber associated with M A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Opened Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: , NEWYORK, NY, 1009 Telephone I: Telephone 2: IMS1: Mobile Number: Mobile Number Name: Date Account Established: D9/27/2004 MS15E:IN Status: Active Disconnect Type and Date: WA Post Paid/Pre-Paid: -paid-Prod Post Last Refill Date: N/A Ported Indicator: Regular r Original materials follow via US Mail. Should you have any questions regarding this Information please feel free to contact me a your convenience. My direct telephone number is: Very truly yours, Fite: Page 7 of 7 EFTA01694911 04/21/2008 17:12 FAX 9999999999999999999 @j008/010 RPR-21-200B 05:08 FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): I Mr - TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA ■ , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry. involving the follini January 1, 2004 to December 31, 2005 January 1, 2004 to December 31, 2005 January 1, 2004 to December 31, 2005 THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of records no lat:tr than the 18 day of April 2008 i t 11 o'clock A M, at In lieu of a Personal appearance, the information can be provided, via facsimile, marked in the attention of SA , at telephone number . In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the: aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(s). (18 U.S.C. §3486) ATTESTED COPY Signature: Name, Title , SSRA Issued this 11 day oT April , 2008 EFTA01694912 04/21/2008 17:12 FAX 9999999999999999999 2009/010 APR-21-20e8 O5:e8 FBI 561 650 6951 P. 03/03 2nd Session H.R. 3048 . AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Pecsidents and members of their families. and Co: other purposes. Be it enacted by the Senate and House of Representatives of the United Stares of America in Confer= assembled. SEC. S (a) IN GENERAL• Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (1) reads as follows: (IXA) In any investigation of— (i)(1) a Federal health care offense or (U) a Federal offense invotring the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, ore threat against a Penal preented by the United States Scam Service under paragraph (5) or (6) of section 3056. if the Director ofthe Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Scatter)' of the Treasury, may issue in writing and cause to be :eyed a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may /ems re — (i) the production ofany records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to br produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communiedion service or remote Computing service, in an investimion of a Federal offense involving the sexual exploitation or abuse of children shell not t stead beyond requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone numbex or other subscriber number identity, or and length of serene of a subscriber to or Mao= of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law afforcatatt inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tam 'Federal offense Involving the sexual exploitation or abuse of children' means offense under section an 1201, 2241(c), 2242, 2243, 2251.2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.: (2) in Paragraph (3)— (A) by inserting 'relating to a Federal health care offense' after 'production ofrecords'; aid (B) by adding at the end the following: 'The production of things in any other ease may se required from any place within the United States or subject to the laws or jurisdiction of the United States.: and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, it the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). . (6XA) A United State district court for the district In which the summons is or win be saved, upon aPpication of the United States. may issue an ex parte order that no parson or entity disclose to any other person or amity (other than to an attorney in order tc obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the invcslig dion and there is reason to believethat such disclosure may result in— (i) endangerment to the life or physical safety ofany person; (ii) flight to avoid prosecution; (iii) destuction of or tampering with evidence; or 0v) intimidation of potential wimenet (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a shoving that the circumstances described In subparagraph (B) continue CO exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena dunes tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or thaw are•ptoduced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only copies of rather than originals (9) A subpoena issued under paragraph 0 XAX801) or (IXA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable fa/towing the Issuance ofa subpoena under paragraph (I)(AXii). the Scenery of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING. The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal beaith care Investigations'. (2) TABLE OP SECTIONS- The Item relating to section 3486 in the table of sections at the beginning c f chapter 223 of title IS, United States Code, is amended by striking: ia•Federal health care investigations'. (3) CONFORMING REPEAL- $eetion 3486A, and the item relating to that section in the table of sections et the beginning of chapter 223, of Thie IR, United States Code, an repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United Stases Code, is amended -- (1) in subsection (a)(4). by striking 'summoned' and inserting 'subpoenaed: and (2) in subsection (d), by striking 'summons' each place it appears end insetting 'subpoena'. TOTAL P.OI EFTA01694913 04/21/2008 17:13 FAX 9999999999999999999 0010/010 FBI 50 6951 P.011 03 APR-21-2008 05:09 • L ." Vs.,..... \....r /14-- I I ‘••-/ --\ .... .-- FD-448 FEDERAL BUREAU OF INVESTIGAT:'ON Rev1Sed 10-27-2004 FACSIMILE COVER SHEET PRECEDEN • r Immediate orhy G Routine CLASSIFICATION C Top socryt C Sean: C Confidential GI/Sensitive C Unclassified TO 2-Aq Name of Office Date: Attn: Name of OM C LLS1/4 -793‘ka-y\ C IO/ Ck PROM sir 4 u t.) k Telephone Number: Number of Pages: (Including cover) Orig Pca oA lnator's Tele hone Number: 3 • Approved: DETAILS Subject: Swamp -fan"a. (2-e- oc1/4..anf set\ ) Special Handling Instructions! clo_.\ /14\re r AcIAP Brief Description of Communication Faxed: r-\\INI"LIC->& -C°T y r &Cktir`-^47--< EA )1- v e Scarf -2 MI- I I WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the Intended N ciplent of this Information disclosure. reproduction, distribution, or use of this information Is prohibited (IILUSC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. e Co-te. r a%esAs1 cas. soar\ c.,,S epSiti4J2 Only -e otte.,2 l'an\ st-3 0z c-AL r -4 ,1, 7‘ 0,--vtov‘ Th ani-e--/ - yte 7 4 4_ itip r is k Cr1.4A 0 fel••••Irsa4 /1-17-1AriA% EFTA01694914 immix cl-19-00) cainte NumbirallOmm universal Field Of Acquhing Evidence .EetieltictOsigineting Document Dide Retched • By To Be Returned. O Yes O No Receipt Given PI O No - Dissernineet Only Purenept to Rule 4 (es); - • BussOnY Federal Rides Wire' iinel Procedure E:I Yes CI No Fes,* Tamsayainfannetion (FTD CI Yes °No rux (cammemon.EnclolinsIvlawrigli). Description: EFTA01694915 5iL,Mxr_ c,C7 -Grtnt scipt**._ tkAa..4)m.A-A-dgi-o-4A 5114144/— S.— '5 (A-Ns( 5(cych_.(3-4,0f— _ __ Unouti-Pr- Ca&ks. 5 11 1&6\-C EFTA01694916 0 FD-34O (Rev. 4-11.03) File Number Field. Office Acquiring Evidence Serial 11 of Originating Document Date Received 7 From (IVO on (Address) (City and State) By To Be Returned ❑ Yis ❑ No eceipt Given. ❑ Yes ❑ No Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of criminal Procedure ❑ Yes ❑ NO Federal Taxpayer Infomation (FTI) ❑. Yes ❑ No Tide: Reference: (Communicadon Eaclosing,Material) Desert • don: VA Original notes re interview of akpil 3h /OR- EFTA01694917 O itiark.eic i lly fool? detifeco - gollia Mmd — 140-14p4li ■T ut- Idemi-14 114;0104 44.4s/ 74tet4i-_- ' tan- b. Alm" [Au • - licti r /Lc' • •••• AL auto al d' tparS yog. 61- Lida Otis I .4- wits I wk.-14&,_ EFTA01694918 'gal, 'Mir 196k-ev. Sic. 12/se-AVIVCt 4c 1Aita0 ,brat a ii ae LL4k. mar`* pp#14 ;1_ add 1 e± Pa . ill6.144.9( (1653911 gttr • 90)0 Aifrb4 uto kw- pciEs k Li - wit kr-4 frvved eLtet 0,1“1- fr.L4-5r went. , ).:(m4 via , 7- Thai -C4"} Q141C-t-- et wut JrU4Ot 37,V I is-km !if _ - - -- - - - -Ltd. 444" gbai- -ic;s 1,.%6 taotatA fori qt),_!< lith%. A. WA-30.1.C, L ho tock,amAisnc4A ate, arly,94- - 'cur= .4c ogAstri —Ikt en•;ffreta Gli•Ezte4) Aqc.i,cat. NAP4t. EFTA01694919 IP IP lIrrenirrir linmelmIPIMPla 4 4 .144,.. Itte-pea- AJTA ajfiat ii•C re -e( cleft": _ 141 kr 571 b. 94! 4 ect 57u- soti .14-44< _ _ _. 4... S. min ("kr rsit 9J. 1.14n/Pc5 sic( k" got A -te•ti- car), (7 /240 _ 11 -r!444.2 T ei r4:51. eArtt .1fad4,_ause fieiefese eta- tr-toe - 4194 dok M etemoht- sr .:A 314 v7 _ tete "kk ZOS- Two- _lira_ 4 41- _ritopt, ph.: rt. MaSate ',buts h .Ptb.4 :_ 4-.4 sks. kt 1.1111•1 - 1 - 14i --- - 7.41/Lis 144 as. et* ;;14.14e., _ mi. --keit._ •fi t AI ..2:4104:p4.95 It_ DpA4- EFTA01694920 1,4 kuattic.t. _4,44 fic pojd kor 0/14 0.1/9. Althy.4.54 190)14 I liat_ I _ .41:4 4P_A4-._ 22-f- ovidrescel f-^ adocottzor- rthnn ..414 _ thzitic bez4_ _a -74).“-P Pee J Cat( An" 4 4 1411 sexaa _.‘„44.4)st. jr!tit ec€ _us t etior:+4,1" ryas el bkok liptir ty er'szrt_ — asiceri .Af* --44424 tuft tzwv(0)-174,104 frok_s. asica _713) 4""df( dz`al Ch1/454: CA) 3-4. .04 AAA 419. tofmtA aL04 Wl lafr-4c1._ 30. t __at+ on Asvin exita. r tnit - a 067/144" 110k OP.11(fr`i EFTA01694921 54 .44'44 of? Loh. aaa c allot avid Saa 01-at ,cifewet fa/ 4aok h;leneci a!-D-kyt. . tokta, Called /tack gketikr41_44 0 Mac AU - _cr-591.,0( dr-tret _ ,..56-: _canc 4,4 rk il en 4;frnty ;A14 l ME 449 sefri- diat 44 ad/ Jc itsk-e [14, sol- mtzhvap __ l?6?- -PdS45 l`c cicke4 --Mwrishry43 _.(ttris(44- 44), 1,;_ic gaptc 0.41, lc I= IA EN _ n4_4frad....A a Aid_ IL\ (Cu . . _ is_ Coq. - EFTA01694922 • a par trbkakti tr . Au^ 'ALI.? iuktAi- se.4 a and Care ASV-4_ 4-e 401- Ir.', Quel leut 4it.rt ke.A. 1,6,474 7-1ArtiA) vu*_ 4- 1— kt cf4. dj=_1_ wins_ p1/44,14t,t twur- rekaPel .01 fc-rc_ eoll(6t -Gy a 44t: 101 4• 6.1`t h, ,,t ayslat!t(k-a&" C4115. _ Ci‘t 41 114 Cire4 .j$1 3 4 1 "- 4 - till oy 5 reInMitc _ ht. -601... Nut Mc4„ke. _ nth, _Aittfr- stv„ 694- i.e.« teol .51.4 004 . __ -60k_ it Mr-swv: - that Palk- g4A-4, 1 icr _U osa,rb EFTA01694923 in I S. ecklad-ks- l‘e rce- 4 `fl 4000 ea) Skl j I'd oP 414.414f1 ie. 1900?.4.41 nIGirn tellAkh. 4)_ ON. - . - • . . . . ... •. .••• mot ma • • • EFTA01694924 Tra i a114 _ -- - -------- I. a - EFTA01694925 ,ce clvt-ce kfic, CW4.- 60SLC , -03•gt AN‘614r"-} AAA 4Q Oth AL' - EFTA01694926 fitige sice-- Jct. -c eteAl-~--, r3X YT .Y LIL"dcce - MMI netutz r l.---- 1111-1111. - d EFTA01694927 zt;ede‘ .i&g.w(yo-I4R“ap.o•fr,e9F EFTA01694928 at2tsf.. — ctrierk 1.CM C2.21.71. ceiguaa: itua (2. le) Azis.c. aft.gtc-C 07mjii;17171 — EFTA01694929 EFTA01694930 FD-340 (Rev. 4-1I-00) File Number Field Office Acquiring Evidence Serial 0 of Originating Document Date Received .03 I From (Name ofCantributorilmerviewee) (Address) By a_ To Be Returned 0 Yes U240- - Receipt Given 0 Yes Grand Airy Material - Disseminate kyltsuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer rnforraation El Yes Title: Reference: (Coromunicadoo Fuchsias Material) Description: a dt—CA3 4., pc EFTA01694931