FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 44 Page 75 b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 - b6; b7C; Page 79 - b6; b7C; Page 80 - b6; b7C; Page 81 - b6; b7C; b7E; Page 103 - b6; b7C; Page 104 - b6; b7C; Page 105 - b6; b7C; Page 106 - b6; b7C; Page 107 - b6; b7C; Page 108 - b6; b7C; Page 112 - b6; b7C; Page 113 - b6; b7C; Page 114 - b6; b7C; Page 115 - b6; b7C; Page 138 - b6; b7C; b7D; Page 139 - b6; b7C; b7D; Page 140 - b6; b7C; b7D; Page 141 - b6; b7C; b7D; Page 142 - b6; b7C; b7D; Page 143 - b6; b7C; b7D; Page 144 - b7D; Page 148 - b7E; Page 149 - b7E; Page 150 - Referral/Direct Page 151 - Referral/Direct Page 152 - Referral/Direct Page 153 - Referral/Direct Page 154 - Referral/Direct Page 155 - Referral/Direct Page 169 - b6; b7C; Page 170 - b6; b7C; Page 173 - b6; b7C; Page 175 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 179 - b6; b7C; Page 183 - b6; b7C; Page 184 - b6; b7C; Page 205 - b6; b7C; b7D; Page 207 - b6; b7C; b7E; Page 208 - b6; b7C; b7E; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX A. A_ FD-515 (Rev. 12-19-06) ISquad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud. Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s)_ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number .••• • -117117 -JO g-062-1 Stat Aripnt Ron Spr: No Date Prepared Date Loaded • Date Loader's Initials RA PgQ(c14 Squad Yg-7-- ssistina Agents Soc. Sec. No. Name 2. Name: Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO TAT Rate FO IAT omA on IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel 115s1 SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warran Crisis Nog.- Local Asset Forf Prog ELSUR/TJ11 Show Money ERT Asst Fort Support Prot Eng. Field Spt SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/DTD Legats Asst. Tech. Ag/Equip Poe- ITC InfraGard/CyD Evid. Purchasi Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group 1 For. Lang Asst. PPP Lab. Div. Exan UCO - Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date ____________________________- Check if Civil Rico Complaint 0 Information Date _____________________________- Indictment Date:______________________________ B. Locatest 0 Federal A_ocal Subject Priority: 0 A 0 B C Locate Date: Arrest Date: 0 Subject Resisted Arrest O Subject Arrested was Armed 0 International . Conviction 0 ral Local 0 Intemptional Convicti ate: OC,/ 3o/a F( For 6F, G, H-Include A tgEelony or plea or D Tri Stale: .-(•—• Judicial District: _________________ Code 'sdemeanor J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date _________________ Judgment._ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code Type: Length: Suspension 0 Permanent Debarment Or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • „/ Amount $_______________ Code Amount $________________ Restitution Date________________________- o Court Ordered 0 Pretrial Diversion Code •______ Amount $______________ PELP Date:_______________________________ Code •_ ./ Amount $________________ H. Sentence Date ________________________________ Sentence Type:_________ In Jail: Suspended: Probation: Fines: • Years__________ Months_________ Years__________ Months_________ Years__________ Months__________ L. Asset Seizure Date_____________________ Asset Forfeiture Date__________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.__________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: / Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date'___________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: D Living 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Nam,' Race. Sex Date of Birth Social Security No. (if available) TeiCc) r e.y rr pste2on (--) )(1,\ (H /2.bh9 5 Ot 0- 4 4 -33 q R" For Indictments/ y ons only: erelrstiosaanslidCeN:i eksoznznadcatdomry.p.,?2,altpaphroasp,O.rigeanized Cnme (10C), RussianfEastern European, Caribbean, or Nigerian Organized Crime Group- Complete 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy target g Oup, era VCMO Program National Priority Initiative target group - Complete FD•515a, Side I Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. .1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial Mn of FD-515 b6 b7C b7E 3/C-- 0g06 - I f?r„ • For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3. Revised 12-19-2006 PROPERTY CODES 01 • Cash 02 Stocks, Bonds or Negot. Instruments 03 General Retail Merchandise 04 Vehicles 05 Heavy Machinery & Equipment 06 Aircraft 07 Jewelry 08 Vessels 09 Art, Antiques or Rare Collections II Real Property 20 All Other SENTENCE TYPES CP JS LP LS 1•15 PB 5.1 YC Capital Punishment Jail Sentence Life Parole Life Sentence No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) Probation Suspension of Jail Sentence Youth Correction Act PELP CODES 22 Counterfeit Stocks/Bonds/Currency/ Negotiable Instruments 23 Counterfeit/Pirated Sound Recordings or Motion Pictures 24 Bank Theft Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted 26 Theft From or Fraud Against Government Scheme Aborted 27 Commercial or Industrial Theft Scheme Aborted 30 All Other RACE CODES A Asian/Pacific Islander B Black I Indian/American U Unknown W White X Nonindividual ORGANIZED CRIME SUBJECTS IF Boss 10 Underboss I H Consiglierc 1.1 Acting Boss IK Capodecina IL Soldier KNOWN CRIMINALS 2A Top Ten or 1.0. Fugitive 2B Top Thief 2C Top Con Man FOREIGN NATIONALS 3A Legal Alien 3B Illegal Alien 3C Foreign Official W/out Diplomatic Immunity 3D U.N. Employee W/out Diplomatic Immunity 3E Foreign Student 3F All Others TERRORISTS 4A ICnown Member of a Terrorist Organization 4B Possible Terrorist Member or Sytnpathizer AGENCY CODES AFOSI ACIS BATF BIA COP DCAA DC1S DEA DOC DO! DHS EPA FAA FDA HHS HUD ICE IRS NASA NBIS NC1S RCMP SBA USCG USDS USMS usps USSS USTR LOC CITY COUN ST OTHR Air Force Office of Special Investigations Army Criminal Investigative Service Bureau of Alcohol, Tobacco & Firearms Bureau of Indian Affairs Customs and Border Protection Defense Contract Audit Agency Defense Criminal Investigative Service Drug Enforcement Administration Department of Corrections Dept. of Interior Dept. of Homeland Security Environmental Protection Agency Federal Aviation Administration Food and Drug Administration Dept. of Health & Human Services Dept. of Housing & Urban Development Immigration and Customs Enforcement Internal Revenue Service Nat'l Aeronautics & Space Admin Nat'l NARC Bunter Interdiction Naval Criminal Investigative Service Royal Canadian Mounted Police Small Business Administration U.S. Coast Guard U.S. Department of State U.S. Marshals Service U.S. Postal Service U.S. Secret Service U.S. Treasury Local City County State Other JUDGMENT CODES CJ Consent Judgment CO Court Orderq Settlement DF Default Judgment DI Distniilid 314 luclgment Notwithstanding MV Mixed Verdict SI Summary Judgment VD Verdict for Defendant VP Verdict for Plaintiff SUBJECT DESCRIPTION CODES UNION MEMBERS 5D President 5E Vice-President SF Treasurer 50 Secretary/Treasurer 5H Executive Board Member 51 Business Agent Si Representative 5K Organizer 5L Business Manager 5M Financial Secretary 5N Recording Secretary 51, Office Manager 5Q Clerk 5R Shop Steward 55 Member 5T Trustee 5U Other GOVERNMENT SUBJECTS (6F, 60, 6H- Include Agency Code) GA Presidential Appointee GB U.S. Senator/Staff GC U.S. Representative/Staff GD Federal Judge/Magistrate GE Federal Prosecutor 6F Federal Law Enforcement Officer 60 Federal Employee-OS 13 & Above 6H Federal Employee -05 12 & Below 63 Governor 6K Lt. Governor 6L State Legislator GM State Judge/Magistrate JUDICIAL OUTCOME AG BR CC DC Fl ,PI PR PS RN SP VR OT Agreement Barred/Removed Civil Contempt Disciplinary Charges Fine Preliminary Injunction Temporary Restraining Order Pm-filing Settlement Restitution Suspension Voluntary Resignation Other SUBJECT PRIORITY A Subject wanted for crimes of violence (i.e., murder, manslaughter, forcible rape) against another individual or convicted of such a crime in the past five years. • Subject wanted for crimes involving loss or destruction of property valued in excess of 525,000 or convicted of such a crime in the past five years. • All other subjects. DRUG CODES COC Cocaine HER Heroin HSH Hashish KAT Khat LSD LSD MAP, Marijuana MDM Methylenedioxymethamphctamine MET Methamphetamine MOR Morphine OPM Opium OTD Other drugs DRUG WEIGHT CODES GM Gram(s) KG Kilogram(s) L Liter(s) ML P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS GN State Prosecutor GP State Law Enforcement Officer GQ State - All Others 6R Mayor 6S Local Legislator 6T Local Judge/Magistrate 6U Local Prosecutor GV Local Law Enforcement Officer GW Local-All Others GX County Commissioner GY City Councilman BANK EMPLOYEES 7A Bank Officer 7B Bank Employee OTHERS 8A All Other Subjects 8B Company or Corporation CHILD PREDATORS 9A Child Cam provider 9B Clergy 9C Athletic Coach 9D Teacher/Aide 9E law Enforcement Personnel OF Counselor 90 Relative 9H Stranger 91 Other e Page 1 • • 09/30/08 18:16:31 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: ***************** ARREST **************** SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III. ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Arrest is for Federal, Local, or International (F/L/I).. : L Arrest Subject Priority (A/B/C)...........................• C Did Subject Resist (Y/N).................................. N Was Subject Armed (Y/N)...................................• N United States Code Violation Title Section Count Accomplishment Narrative ENTERED UPON RECEIPT FO-515 (Rev. 12-19-06) Accomplishment Report Date Prepared (R 0 Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded .313. OS' __________ (please initial) ISRAA within 30 days from date of accomplishment) Date Loader's Initials] Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force File Number 3 Is -ywn -t oz062_ I Rfat Arilunt Rnr• Son Ain RA QcA- A. Complaint / information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date*_____________________________ Indictment Date.______________________________ Squad ee B. Locate /Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist. by other FO(s) indicate A, 13, C, D for corresponding FO Rate FO TAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Viet-Inn Coot Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR / T. III Show Money ERTAsst. Fort Support ProJ Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say. ITC CXS/CTD Legato Asst. Tech. Ag/Bquip. Poe - ITC InfraGercl/CyD Evid. Purchase Phone Toll Rec Ft. Mon.- ITC OFC/CID Inf/CW Info UCO - Group I For, Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code • ( For 6F, G, H-Include Agency Code 0 Felony or D Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _______________ )• J. Civil Rico Matters Date:___________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ Judicial Outcome •x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code Type: Length: pSuspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:__ Code • Y Code • v Restitution Date. 0 Court Ordered Code • PELP Date:_______________________________ Code • Amount $________________ Amount $ Amount $ 0 Pretrial Diversion Amount $___________ H. Sentence Date'________________________________ Sentence Type:_________ In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*__________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date:__________________ Drug Code • Weight______________Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving • 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race• Sex pate of Birth Social Security No. (if available) Purl Subject re tan organized Lome (AOC), ttei,uu órgunized Crime 11001, Russian/Eastern European. Caribbean. or Nigenen Organized Crime Group • Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. Subject related loon CC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority initiative target group- Complete FD-515a, Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. st Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 1/43/&41k (00(22- f4 Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 18:48:47 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r11,5.15.(1ev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs ' 0 A Fugitive 0 Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I oF062. Ctn. ••••••••• C1.11 A ecrtrte klnrnet RA Qc44- Squad eQ Assisting Agents Soc. Sec. No. Nam 2. Name: • Date Prepared (R Date Loaded Date Loader's Initials Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin, Analyst Lab, Field Sup UCO - Nat.Back Vict-Witn Coot Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer 1 Computer Photo Cover CrinVNS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Neg.- Local Asset Forf Frog ELSUR I VII Show Money ERT Asst. Fort Support PM Eng. Reid Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/CTD LegaLs Aut. Tech. Ag/Equip. Poo - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CWInfo MO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date.______________________________ B. Locate /Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B 0 C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:____________________________ 0 International Subject Description Code For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District' _______________ J. Civil Rico Matters Data: Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ Judicial Outcome •x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J - (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code _• Type: Length: Suspension D Permanent Debarment OF Injunction Year_ Months_ D. Recovery! Restitution / PELP X 0 Federal 0 Local 0 international Recovery Date:___________________________ Code Amount $______________ Code • V Amount $________________ Restitution Date.________________________ o Court Ordered 0 Pretrial Diversion Code •v Amount $______________ PELP Date:_________________________________ Code • Amount $________________ H. Sentence Date.________________________________ Sentence Type:_________ • In Jail: Years Months_________ Suspended: Years_________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D NI. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date"__________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages"_____________________________ I. Disruption/Dismantlement: Disruption Date:____________________________________ Dismantlement Date"__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date:__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex Djte of Birth Social Security No. (if available) For indictments/ConveNtOns only; . Subject related to art LCN, Asian Organized Crime (AOC), Italian Organized Crime flop, Russian/Easlern European, Caribbean, or Nigerian Organized Came Group. Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority inibetNo target group. Complete F0.5155, Side 1 Blocks A-C oNy. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. v Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 81E-hvi -10062- 1 7' ..."( A Page 1 • 6 09/30/08 18:51:38 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse......- N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: - *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used - - Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX - Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED File Number _________________________riStat Aaent Soc. Sec. No. Stat Anent Name RA e c.ek Squad ee ev. 12-19-06) Accomplishment Report Date Prepared (R big/ ri.5..1.1 Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded WTCY.?" (please initial) ISRAA within 30 days from date of accomplishment) Date Loader's Initials _El _ Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) _ A. B. C. D. Task Force Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO 1AT Rate FO TAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Mct-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Forf Frog ELSUR /T. III Show Money ERT Asst. Fort Support Pro] Eng. Field Spt. SOG Asst. Butte - ITC TFOSICTD Eng. Tape Ex. Swat Team Sirs- ITC CXS/CTD Legats Aist. Tech. Ag/Equip. Poo- ITC InfraGard/CyD Evid. Purchase Phone Toll Rae Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO - Group II Non FBI Lab Ex b6 b7C b7E A. Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date. F. Conviction 0 Federal 0 Local 0 international Conviction Date. J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date. Judgment _ ____:___ _• Judicial Outcome • x Subject Description Code ( )• Check if Civil Rico Complaint 0 Information Date. _• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor D Plea Or 0 Trial State: Judicial District. Amount $ Indictment Date. Suspension: Years Months B. Locate / Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B DC Locate Date: K. Administrative Sanction Date:_____________ Subject Description Code G. U.S. Code Violation Required for sections A, B, F and J • (Federal Only) Title Section # Counts _• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ Arrest Date: L. Asset Seizure Date. 0 Subject Resisted Arrest 0 Subject Arrested was Armed Asset Forfeiture Date. CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D C. Summons Date: 0 Federal 0 Local H. Sentence Date. D. Recovery! Restitution! PELP X D Federal 0 Local 0 International Recovery Date: M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date. Sentence Type'._ • In Jail: Year. Months Code • st Amount $ Code • V Amount $ Suspended: Years Months N. Drug Seizures V Date:__________________ Drug Code* _ Restitution Date. Probation: Years Months 0 Court Ordered 0 Pretrial Diversion Code •_ v Amount $ Fines: $ Weight Codes FDIN PELP Date: Do not indicate $ in Section D . I. Disruption/Dismantlement: V Disruption Date: Code • v Amount $ E. Hostages(S) Released Date: O. Child Victim Information Child located / identified Date: 0 Released by: 0 Terrorist 0 Other Number of Hostages. Dismantlement Date: IKLiving 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N b6 b7C — • • Race • Sex Date of Birth Social Security No. (if available) For It El Suiyail related to an LCN, Asian Organized Coma (AOC), Italian Organized Coma (IOC), Russian/Eastern European. Caribbean, or Nigerian Organized Crime Group • .--4 Complete FD-515a, Side 1 Stocks A-E mandatory, F-H as appropriate. rl Subject related to an OC/Drug orgarezabon, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group • — Complete FD-515a, Side 'I Blocks A•C only. x Additional information may be added by attaching form for Serial No. of FD-515 another or a plain sheet of paper additional entries. . See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. 3/ - 4.4 vt-)ozo672—/ Page 1 • 09/30/08 18:49:26 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. A Fugitive........... Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 Rev. 12-19-06) Squad supervisor approval ___________________(please initial) Accomplishment involves: (check all that apply) Drugs 3 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s)._ _ A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number S -mot -1 oT062. Stat Agent Soc. Sec. No. Stat Agent Name RA Squad QcA- Date Prepared Date Loaded Date Loaders Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - NaLBack Vict-Witn Coot Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR / T. III Show Money ERT Asst. Fort Support Prol Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/OTD Legats Asst. Tech, Ag/Eguip. Poc • ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B Locate Date: Arrest Date: pc 0 Subject Resisted Arrest o Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date._______________________________ Subject Description Code __• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _________________ 0 International J. Civil Rico Matters Date*__________________ Also complete 'Section G" Other Civil Matters Date'__________________ Judgment Judicial Outcome _.x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date: Subject Description Code_____ Type: Suspension Debarment Injunction Length: p Permanent or Year_ D. Recovery! Restitution! PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code •______y Amount $_______________ Code - Amount $________________ Restitution Date'________________________ p Court Ordered 0 Pretrial Diversion Code - I Amount $_______________ PELP Date:_________________________________ Code • v Amount $________________ H. Sentence Date.___________________________________ Sentence Type: • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date______________________- Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D NI. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'_____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date:__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date*__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! Identified Date: KLiving 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race. Sex Dat, of Birth Social Security No. (if available) For______________________________________________________________________inototmentsruonvictiess only: / gu,,bniepttrealggosaanslaNitfoacnksOzn.izenddCwriomr: .A.I.O2,:11,1i,liraonprl:1)arpeanized C (IOC), Russ an/Easlern European, Caribbean, or Nigerian Organized Crime Group. 17 Subject related teen OC/Drug organization, e VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group Complete FD-51Sa, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/-- 102-062-1gib ft4 1 Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance • *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC XS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC NC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX 09/30/08 18:52:24 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 -own - o?o(.2. Stat Anent Snr. Nn Slat Anent Name • Date Prepared CV Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely For Sub. Invest, Assist, by other FO(s) indicate A, B, C, D for corresponding Rate FO IAT Rate FO AT Rate FO IAT essential FO IAT Rate FO Fin. Analyst Lab. Field SUP UCO - Nat.Back Vict-Witn Coor Aircraft AssL Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prop ELSUR /T. III Show Money ERT Asst. Fort Support Proi Eng. Field Spt. BOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD LegaLs Aist. Tech. Ag/Equip. Pan- ITC InfraGard/CyD Sold. Purchase Phone Toll Res Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date*____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date*____________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date'_______________________________ Subject Description Code (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District* _________________ 0 International J. Civil Rico Matters Date:__________________ Also complete 'Section G" Other Civil Matters Date'__________________ Judgment _ • Judicial Outcome • x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:______________ Subject Description Code Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution PELP X 0 Federal 0 Local 0 International Recovery Date:___________________________ Code • v Amount Code •______V Amount Restitution Date'________ D Court Ordered 0 Pretrial Diversion Code •______v Amount $______________ PELP Date._______________________________ Code •_ sr Amount $________________ H. Sentence Date'________________________________ Sentence Type._________ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date' •____ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date:__________________ Drug Code* Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Data: KLiving 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELF), blocks E, I, Land N Race. Sex t / Date of/Birth Social Security No. (if available) col iniaLiniunirsiLoinaLcurs, only. 0 Subject related loan LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nig enan Organized Cnma Group. Complete FD-515a, Side 1 Blocks rii-E mandatory, F-H as appropriate. 0 Subject rotated loan OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 or b6 b7C b7E b6 b7C 3/67- M - /04062 /SI f ' Page 1 e • 09/30/08 18:54:13 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........- N Sub. Invest. Asst by Other FOs: - *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Investigative Assistance or Technique Used - FINAN ANALYST - LAB FIELD SUP UCO - NAT BAD VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET 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/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EN - Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED nv. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 1 S- —11.101— I OF(o67_ Stat Agent Soc. Sec. No. RA 9ecgAr Squad e -2_ • Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fln. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/111-CAP Crim/NS Intel Asst JO Wanted Flyer Computer Photo Cover SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR / Till . Show Money ERT Asst. Fort Support Prot Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD Legats Asst. Tech. Ag/Equip. Poo - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO - Group II Non FBI Lab Ex A. Complaint / Information/ Indictment 0 Federal 0 Local D International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date:________________________________ Indictment Date:______________________________ B. Locate/Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B C Locate Date: Arrest Date: o Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date'_______________________________ 0 International Subject Description Code________• (________). For 6F, G, H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District' _________________ J. Civil Rico Matters Date: Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ Judicial Outcome_____ Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X Federal 0 Local 0 International Recovery Date:_____________________________ Code Code • / Amount $ Amount $ Restitution Date:________________________ 0 Court Ordered 0 Pretrial Diversion Code Amount $_______________ PELP Date:_______________________________ Code • Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_________ • In Jail: Years Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Data______________________ Asset Forfeiture Date.__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'_____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________Code_______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: *Wing Deceased Date Prepared (-R Date Loaded c/ Date Loaders Initials b 6 /570 b7C b7E P. Subject Information Requ ed for all blocks excluding block a (Recovery PELP), blocks E, I, Land N Race" Sex . Date of Birth Social Security No. (If available) For Indictments/ConyictIons only: Subject related to an LCN, Aston Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigetian Organized Crime Group. Complete FD-515e, Side 1 Blocks A-E mandatory, F-1.1 as appropriate. 0 Subject related can OC/Drug organization, a VCMO Program Notional Gang Strategy targot group, are VCMO Program National Priority Initiative target group- Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial Mn of FD-515 b6 b7C 3/67--14W- NeWb2 - Page 1 • • 09/30/08 18:56:35 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515— (Rev. 12-19-06) 1— . Squad supervisor approval ______________Lp lease initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I r- -nun - oTora_ Ctat Annnt Finn Sep Na Stat Agent Name RA 9c4- Squad e saistinn Annntc Snr: Pen. Na Nam 2. Name: • Date Prepared Date Loaded Date Loaders Initials CR a Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ V1-CAP 10 Wanted Flyer Computer ' Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset For( Frog ELSUR / T. III Show Money ERT Asst. Furl Support Pro! Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng, Tape Ex. Swat Team Say - ITC CXS/CTO Legats Asst. Tech. Ag/Equip. Poe - ITC InfraGard/CyD Evid. Purchase Phone Toll Rae Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint / information/ indictment 0 Federal 0 Local 0 international Complaint Date:__________________________ Check if Civil Rico Complaint 0 information Date.________________________________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed DC F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code________• (_________). For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _________________ J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ _• Judicial Outcome •x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: Federal D Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code __' Type: Length: pSuspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date ___________________________- Code • Amount $______________ Code •______v Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code • Amount $ PELP Date'_________________________________ Code •______v Amount $________________ H. Sentence Date.___________________________________ Sentence Type. In Jail: Suspended: Probation: Fines: • Years__________ Months__________ Years__________ Months__________ Years_________ Months_________ L. Asset Seizure Date._______________________ Asset Forfeiture Date.__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'__________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date:__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving 0 Deceased 0 b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race. Sex Date o§Birth Social Security No. (if available) For Indictments/Convictips only 0 Subject related to a LCN, clan Organized Crime (AOC), Italian Organized Crime (IOC). Russian/Eastern European. Caribbean, or Nigerian Organized Crime Group - Complete FD-5153, Side Blocks A-E mandatory, F-11 its appropriate. Subject related loon OCIDrug organization, a VCMO Program National Gang Strategy target group, era VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/ F Vo7b2 fe?