Page 1
09/30/2008 SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062 Serial No.:
Does Accomplishment Involve
Drugs... 2 ee ee we ee : iN A Fugitive. ....-..2e6.-. : iN Bankruptcy Fraud. ...... :N Computer Fraud/Abuse. . ...3:N Corruption of Public Officials: N Money Laundering. .....-. : N
Sub. Invest. Asst by Other FOs:
Investigative Assistance or Technique Used FINAN ANALYS LAB FIELD SUP UCO - NAT BACK AIRCRAFT ASS PEN REGISTERS NCAVC/VI-CAP COMPUTER ASS PHOTO COVERGE CRIM/NS INTEL
ICT-WITN COOR TO WANTED FLYR
CONSEN MONIT. POLYGRAPH CRIS NEG~FED
ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC. SSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SU SOG ASST BUTTE-ITC FOS/CTD
ENG TAPE EXAI SWAT TEAM SAVANNAH-ITC XS/CTD
LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURC TEL TOLL RECS FT. MON-NRCSC on
INFORMANT/CW LAB DIV EXAM
UCO-GROUP I UCO-GROUP [1
FOR LANG ASST NON FBI LAB EX
KRREKEERERER CHILD LOCATE RKRERKERERERE
Stat Agent Name: Stat Agent SOC.:
;
Assisting Agents SOC
09/30/08 18:51:38
Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc bT7E
Subject Name
Task Force
RA Squad
PBC PB2
1 = Used, but did not help 2 = Helped, Minimally
3 = Helped, Substantially 4 = Absolutely Essential
Living/Deceased: Living Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021577