09/30/2008
Case Number: 31E-MM- 108062 Serial No.:
Does Accomplishment Involve
KRRREKREKREKK CHILD LOCATE KEKEKERERERER
SENSITIVE / UNCLASSIFIED
Stat Agent Name: Stat Agent SOC.:
Assisting Agents SOC
09/30/08 19:05:16
Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C
b7E Subject Name
A Fugitive. ........e2N |
Bankruptcy Fraud... ....2N |
Computer Fraud/Abuse. . .. . :N | RA = Squad_=s Task Force Corruption of Public Officials: N | Torr reese ss sesseces Money Laundering. ......:2N | PBC = PB2 SSPBC
Sub. Invest. Asst by Other FOs:
Investigative Assistance or Technique Used
FINAN ANALYST AIRCRAFT ASST
LAB FIELD SUP PEN REGISTERS
UCO - NAT BACK NCAVC/VI-CAP
VICT-WITN COOR IO WANTED FLYR
Be WM
Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential
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/ITI 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
Living/Deceased: Living Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021609 ©