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09/30/2008 SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062 Serial No.:
Stat Agent Name: Stat Agent SOC.:
Does Accomplishment Involve
KRKEKKEREKRERE CHILD LOCATE REKKEEREREKE
Sub. Invest. Asst by Other FOs:
Investigative Assistance or Technique Used
FINAN ANALYST AIRCRAFT ASST COMPUTER ASST
LAB FIELD SUP PEN REGISTERS PHOTO COVERGE
UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL
VICT-WITN COOR IO WANTED FLYR 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
Assisting Agents SOC
rWN =
09/30/08 19:10:35
Report Date: 09/30/2008 Accom Date.: 06/30/2008
Subject Name
Drugs... 1. ee ee eee :N [| | [
A Fugitive... 2... 2. eee 2 N |
Bankruptcy Fraud. ......:N |
Computer Fraud/Abuse. .... :N | RA Squad_—s Task Force Corruption of Public Officials: N | wees see es sss rsssccs Money Laundering. ......:N | PBC PB2 SSPBC
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_021623