Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs . 2 2 ww ee we ee 2 N | A Fugitive. ... 2... eee : N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. .... : N
Corruption of Public Officials: N
RREKRKERERK CHILD LOCATE *## kee RARE
SENSITIVE / UNCLASSIFIED
Stat Agent Name: Stat Agent SOC.:
Assisting Agents SOC
09/30/08 19:06:31
Report Date: 09/30/2008 be Accom Date.: 06/30/2008 b7C b7E
Subject Name
RA Squad Task Force
Money Laundering
Sub. Invest. Asst by Other FOs:
Investigative Assistance or Technique Used
FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/ITI
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
VICT-WITN COOR IO WANTED FLYR SARS CART
_ ASSET FORF PRO
ERT ASST FORF SUPPORT P BUTTE-ITC TFOS/CTD SAVANNAH- ITC CXS/CTD POC-WRCSC INFRAGARD/CYD FT. MON-NRCSC OFC/CID
FOR LANG ASST PPP
NON FBI LAB EX
WN =
PBC PB2
Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential
Living/Deceased: Living Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
~HOUSE_OVERSIGHT_021613