Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering
1
09/30/2008
Case Number: 31E-MM-108062 Serial No.:
Does Accomplishment Involve ,
Sub. Invest. Asst by Other FOs:
KRREKKERRKKE CHILD LOCATE HREREKREREEEE
SENSITIVE / UNCLASSIFIED
Stat Agent Name: Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/TII
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
VICT-WITN COOR 10 WANTED FLYR SARS
CART
ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID
PPP
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Assisting Agents SOC
PWN =
19:11:01
09/30/08
Report Date: 09/30/2008 Accom Date.: 06/30/2008
Subject Name
RA Squad Task Force
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_021625