1 09/30/08 19:12:44 09/30/2008 HAKKKERERER CHILD LOCATE *e eee RRR SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6
Serial No.:
Does Accomplishment Involve
Sub. Invest. Asst by Other FOs:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST AIRCRAFT ASST
LAB FIELD SUP PEN REGISTERS
UCO - NAT BACK NCAVC/VI-CAP
Assisting Agents SOC
VICT-WITN COOR IO WANTED FLYR
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/IIT 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 | FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
WN =
b7C bTE
Accom Date.: 06/30/2008
Subject Name
Drugs ve ee ee ee mn | LC A Fugitive... 2... 2.0 2 N |
Bankruptcy Fraud. ......:2N |
Computer Fraud/Abuse. .. . . 2 N | RA Squad Task Force Corruption of Public Officials: N | SS obras resides we 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_021629