Number of Hostages*_____________________________ I. Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code • Weight______________ Code • FDIN_____________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race• Sex )Date of 9irth Social Security No. (if available) For indictments/Convicllons onlyi • n Subject related to an LCN, an Organized Crime (AOC), Italian Organized Come (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group Complete FD-515a, Side 1 BlocksA•E mandatory, F-H as appropriate. Subject related coon OC/Drug organization, a VCMO Program National Gang Strategy bagel group, era VCMO Program National Priority Initiative target group - Complete FD-515a. Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 I. b6 b7C c--- U M - tonio2 Page 1 • • 09/30/08 19:01:54 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. A Fugitive........... Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r-iv. 12-19-06) i Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 04-4 Clnt Annn4 Cr.,. RA Squad QcA- Assisting Agents Soc. Sec. No. Nam 2. Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO AT Fin. Analyst Lab. Field Sup UCO- Nat.Back VIct-Wiln Coor Aircraft Asst. Pen Registers 10 Wanted Flyer Photo Cover ....... NCAVC/ VI-CAP Crim/NS Intel Asst Computer SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nag.- Local Asset Forf Prog ELSUR / T. III Show Money ERT Asst. Fart Support Prot Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. . Swat Team Say- ITC CXS/OTD Legots Asst. Tech. AgiEquip. Poo- ITC InfraGard/CyD Evid, Purchase Phone Toll Rem Ft. Mon.- ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. PPP Lab, Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! information/ indictment 0 Federal 0 Local 0 International Complaint Date*______________________________ Check if Civil Rico Complaint Information Date* Indictment Date.____________________________ B. Locate / Arrest Ei Federal ID Local 0 International • Subject Priority: 0 A 0 B Locate Date: Arrest Date: 0C 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:____________________________ Subject Description Code • (_________). For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _________________ 0 International J. Civil Rico Matters Date:___________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment ---• Judicial Outcome •x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X Federal D Local 0 International Recovery Date:_________________________ Code •______v Amount $_____________ Code Amount $______________ Restitution Date._____________________ 0 Court Ordered 0 Pretrial Diversion Code • PELP Date:_______________________________ Code •______v Amount $________________ Amount $ H. Sentence Date.___________________________________ Sentence Type:_________ In Jail: Years__________ Months Suspended: Years__________ Months__________ Probation: Years Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date'__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D Ni. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_______ Released by: 0 Terrorist 0 Other Number of Hostages'__________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: *Wing P. Subject Information-Required in all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex flatornf girth Social Security No. (If available) „ For Indictments/Convictions only: n subject related lo an LCN. Asian Organized Crime (AOC), Milan Organized Cnme (IOC) Runsian/Easlern European, Caribbean, or Nigenan Organized Cnme Group Complete FD-515a, Side 1 Blocks A•E mandatory, F.H es appropriate. relatedCsuobnj,epclette F O 51°537 s?dCej.7netigocoir,sgaAn.iaotry., a VCMO Program National Gang Strategy target group, era VCMO Program National Priority InilialNe target group b6 b7C b7E x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C S/--'1_ 10g062- 190 Page 1 • • 09/30/08 19:02:14 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r11.111 12-19-06) quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I -rnrn oTow_ Stat Aaent Soc. Sec. No. d Stat Agent Name RA Qcco- Squad ee gRintinn Anants Son Roo No Name 2. Name: • Date Prepared (g Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor idrcraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Ctirn/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Hag.- Local Asset Fort Prog ELSUR / T. III Show Money ERTAsst. Fort Support Pro) Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/OTD Legats Asst. Tech. Ag/Lquip. Poo - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. PPP Lab. Div, Exam UCO - Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International • Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date._____________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal D Local 0 International Subject Priority: 0 A 0 B C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code_______ • ( For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _______________ )• J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ • Judicial Outcome •x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date.___________________________ Code •___t Amount $_______________ Code •______ Amount $________________ Restitution bate.____________________________ Court Ordered 0 Pretrial Diversion Code •______ Amount $______________ PELP Date._______________________________ Code •._ Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_________ In Jail: Years__________ Months_________ Suspended: Years_________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date"______________________ Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date:__________________ Drug Code • Weight______________ Code______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / Identified Date: KLiving • Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race. Sex 1 / Date if Birth Social Security No. (if available) For iliclictments/Conyiction only: 4 111 =pttrelg'-`1511s5aa tsiolaczsOznmaizenddCatorim,yep-i?2,:plraonp,?anigeanized Crime (IOC), RussiardEnsiern European, Caribbean, or 1bgerian Organized Cnme Group • 0 Subject rotated to an OC/Drug organization, a VCMO Program National Gang Strategy tweet group, or a VCMO Program National Priority Initiative target group. Complete FD-S15a. Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E • b6 b7C 81 14 f4 -logoo 2- II I Page 1 • 09/30/08 19:03:07 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. A Fugitive........... Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR ID WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED 440 El, ev. 12-19-06)s quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I S -own o Stat Agent Soc. Sec. No. Stat Anent Name • Date Prepared (V___ 0 R./ Date Loaded ce 3 TO-r Date Loaders Initials RA cxo_ Squad ee Assisting Agents Soc. Sec. No. x r Namel 2. _ .. Name: Rate Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Aircraft Asst. Computer Consen Mon. ELSUR / FISC ELSUR /T. III Eng. Field Spt. Eng. Tape Ex. Legats Aist. Bold. Purchase Inf/CW Info Lab. Div. Exam 11 Lab. Field Sup Pen Registers Photo Cover Polygraph Search Warrant Show Money SOG Asst. Swat Team Tech, Ag/guip. Phone Toll Rec UCO - Group I UCO Group II UCO - Nat.Back NCAVC/ Vi-CAP Crim/NS Intel Asst Crisis Nan.- Fed Crisis Nog.- Local Butte - ITC Say - ITC Pox- ITC Ft. Mon. - ITC For, Lang Asst. Non FBI Lab Ex Vict-Wits Coor 10 Wanted Flyer SARs CART Asset For( Frog Fort Support Prof TFOSICTD CXS/QTD InfraGard/CyD OFC/CID PPP A. Complaint Information/ Indictment 0 Federal D Local 0 International Complaint Date*___________ Check if Civil Rico Complaint 0 Information Date.____________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'____________________________ Subject Description Code (__)• For 6F, G, H-Include Agency Code D Felony Or 0 Misdemeanor Plea or 0 Trial State:_______________ Judicial District: _________________ J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome • x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date: Code • sr Code • sr Amount $_______________ Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code •NP Amount $_______________ PELP Date:_________________________________ Code •______v Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_ • In Jail: Years__________ Months__________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:_____________________________ I. Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code e Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located I identified Date: KLiving 0 Deceased b6 b7C b7E I I P. Subject Information - Reajlired for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race Sex Date o Birth Social Security No. (if available) For fly tonioICenviritenx only: bjecl related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), RussianfEnslem European, Caribbean, or Nigerian Organized Came Group. Complete FD-515a, Side 1 Stocks A-E mandatory, F-H as appropriate. 0 Subject related teen 00/Drag organization, a VCMO Program Notional Gong Strategy target group, era VCMO'Program National Priority Indlalkie target group • Complete FD-515e. Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C -1080bo— fq2._ Page 1 • • 09/30/08 19:03:42 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub, Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CI;) 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 MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED ___'by. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishmentmust be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 316-nirn-/og-o‘z. I Stet Aaent Soc. Sec. No. Stat Aaent Name RA e a — Squad Squad Assisting Agents Soc. Sec. No. 1 Name 2. Name: • Date Prepared Date Loaded Date Loader's hike s 42149 e&Y o Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Neg.- Local Asset Forf Prog ELSUR /T. III Show Money ERT Asst. Fort Support Proi Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/CTD Legats Mat. Tech. Ag/Equip. Poe - ITC InfraGard/CyD Evld. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint / Information/ Indictment Federal 0 Local 0 International Complaint Date*___________ Check If Civil Rico Complaint Information Date.____________ Indictment Date:______________________________ B. Locate /Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A ID B Locate Date: Arrest Date: C o Subject Resisted Arrest o Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date., Subject Description Code For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _________________ J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months__ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • ,r Amount $_______________ Code •._ ,/ Amount $________________ Restitution Date.____________________________ Court Ordered 0 Pretrial Diversion Code •_ •,/ Amount $_______________ PELP Date:_________________________________ Code •_V Amount $________________ H. Sentence Date._________________ Sentence Type'_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.________________________ Asset Forfeiture Date*___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: ,/ Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! identified Date: 0 Okilring 0 Deceased b6 b7C b7E P. Subject information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race• Sex pate of j3irth Social Security No. (if available) Fe C________________________________________________________ue, ..015,0•1..eu .411I10 VA,O' lf) nized Came (10C) Russ n/Eastern European. Caribbean, Or Nigerian Organized Crime Group. Complete FD-515b, Side 1 Stocks A-E mandatory, F41 asappropfiale. 0 subject related to on OC/Dnig organization, a VCMO Program National Gang Strategy target group, are VCMO Pregram National Priority Initialrvo target group- Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. ./ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C E-441.4 _10801o2_/ q3 cs Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:04:36 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-5 5 v. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s)._ _ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 316-mm-101?-062- ISlat Aaent Soc. Sec. No. Stat Anent Name RA e Squad Assisting Assisting Agents Soc. Sec. No, x i _f Name' 2. - - Name: Date Prepared Date Loaded Date Loader's initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO AT Rate FO IAT ; ELSUR /T. III Fin. Analyst Aircraft Asst, Computer Consen Mon. Lab, Field Sup UCO NalBack ELSUR / FISC Eng. Field Spt. Eng. Tape Ex, Legats Asst, Pen Registers Photo Cover Polygraph ,I Search Warrant Show Money SOG Asst. NCAVC/ VI-CAP Crim/NS Intel Asst Crisis Nag.- Fed Crisis Bug.- Local ERT Asst. Butte - ITC Swat Team Say. ITC Evid. Purchase Tech. Ag/Equip. Phone Toll Roc Poe- ITC Ft. Mon.- ITC Inf/CW Info Lab, Dly. Exam UCO - Group I For. Lang Asst. UCO Group II Non FBI Lab Ex IFurl Support Frei Vict-Witn Coor 10 Wanted Flyer SARs CART Asset Fort Prog TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date.______________________________ B. Locate /Arrest Federal D Local 0 International * Subject Priority: DA DB DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date.______ Subject Description Code________ ________). For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District* _________________ J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code _____• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months._ D. Recovery / Restitution PELP X D Federal 0 Local 0 International Recovery Date: Code • Code • Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code •_______„t Amount $_______________ PELP Date:_____________________________________ Amount $ Amount $ Code • / Amount $ H. Sentence Date.___________________________________ Sentence Type* In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. 'Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0.0ther Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date.____________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code* Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located I identified Date: 0 C' acizing 0 Deceased P. Subject information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N F 1- Race' Sex Date oi Birth Social Security No. (if available) • , 0 Subject related loan LCN, Asian ibrganked Crime (AOC), Italian Organized C "me (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Came Group - Complete FD-515i, Side 1 BlodrnA•E mandatory, F-I-1 as appropriate. Subject related to an CC/Drug organization, a VCMO Program National Gong Strategy target group, ore VCMO Program National Priority Initiative target group. Complete F0-5153, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures, Serial No. of FD-515 b6 b7C b7E b6 b7C 3 E Wr( onb z Page 1 09/30/08 19:05:16 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED fvf F 515(Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Squad Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 31 e -mni-tog-062. Sfaf Anont Pnr. Car Kin _II Cfnf Ant Mnnsa RA eac.a,4_ Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A. B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Hog.- Local Asset Forf Prog ELSUR /T. III Show Money ERT Asst. Fort Support Pro) Eng. Field Spt. SOG Asst. Butte- ITC TFOS/CTD Eng. Tape Ex. Swat Team San- ITC CXS/OTD Legats Asst. Tech, Ag/Equip. Poo- ITC InfraGard/CyD Phone Toll Rec Ft. Mon. - ITC OFC/CID Evld. Purchase Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO - Group II Non FBI Lab Ex A: Complaint! Information/ Indictment D Federal 0 Local 0 International Complaint Date' F. Conviction 0 Federal 0 Local 0 Intemational Conviction Date. J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date* Judgment _ _ _ ...._• Judicial Outcome • x Amount $ Subject Description Code • (-)• Check if Civil Rico Complaint 0 Information Date' For 6F, G. H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State: Judicial District. Indictment Date. Suspension: Years_ Months B. Locate / Arrest 0 Federal . 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: K. Administrative Sanction Date: Subject Description Code G. U.S. Code Violation Required for sections A, B, F and J • (Federal Only) Title Section # Counts . _• Type: Length: fl Suspension 0 Permanent , Debarment or Injunction Year_ Months_ Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed L. Asset Seizure Date. Asset Forfeiture Date. CATS # Mandatory C. Summons Date: Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D 0 Federal 0 Local H. Sentence Date. D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date: M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date. Sentence Type' • ' In Jail: Years Months Code • / Amount $ Code • V Amount $ Suspended: Years Months N. Drug Seizures V Date* Restitution Date. Probation: Years Months Drug Code' 0 Court Ordered 0 Pretrial Diversion Code • V Amount $ Fines: $ Weight Code • FDIN PELP Date. Do not indicate $ in Section D • I. Disruption/Dismantlement: V Disruption Date' Code •_ v Amount $ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages. 0. Child Victim Information child located! identified Date: Dismantlement Date. &Zing 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information - Required pr all blocks excluding block D (Recovery PELP), blocks E, I, L and N Race • sex vate 9f Birth Social Security No, (if available) _ For 0 tiobyetrael=ito5hanstNi toiectrpr maizenddCatriom,yep.F72,!,tpapliroanpfDarg3antzed Crime (IOC), Russian/Eastern European. Caribbean, or Nigenan Organized Cnme Group - ' 0 Subject related toss OC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A•C only. kAdditional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side, Serial No. of FD-515 b6 b7C b7E b6 b7C V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Ick0(02- 1,4 Pate ' 1 09/30/08 19:06:07 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED '"____"‘..v. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ fog"062. CI,at Anon. Gist-. Col+ Kin Stat Agent Name RA e Squad 1?-2_ ___J tcsistinn Anents Ann SPCI Nn X Name 2. Date Prepared Date Loaded Date Loader's Initi Is 0g' b6 b7C b7E Name: Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO AT Rate FO AT Fin. Analyst Lab. Field Sup Aircraft Asst. Computer donsen Mon. Pen Registers Photo Cover Polygraph ELSUR I FISC Search Warrant Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evid. Purchase Inf/CW Info Lab. Div. Exam Show Money SOS Asst, Swat Team Tech. Ag/iquip. Phone Toll Rec UCO - Group I UCO Group II IERTAsst. UCO - NalBack Vict-Witn Coor NCAVC/ VI-CAP Crim/NS Intel Asst Crisis Neg.- Fed 10 Wanted Flyer SARs CART Crisis Nog.- Local Asset Forf Prog Butte - ITC Say- ITC Poc - ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex Fort Support Pro) TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A'. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date*____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: DA OB 0 C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date*_______________________________ Subject Description Code_____• (-). For 6F, G, H-Include Agency Code 0 Felony 0 Plea State:_____ Or 0 Misdemeanor Or 0 Trial Judicial District: ________________ J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment_ _• Judicial Outcome •x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • Code • Amount $______________ Amount $_______________ Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code s_ 1 Amount $_______________ PELP Date:_______________________________ Code •______ Amount $________________ H. Sentence Date.___________________________________ Sentence Type._________ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date'_______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:_____________________________ I. Disruption/Dismantlement: 1 Disruption Date'_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information plod located! identified ,king 0 Deceased P. Subject Information -Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N For Indlctnients/Convctions only: / n Subject related loan LCN, Asian Organized Crime (AOC), Halm Organized C 'me (IOC), Russ err/Eastern European. Caribbean, or Nigerian Organized Crime Group Complete FD-515b, Side 1 Blocks A-E mandatory, F-H as appropriate. n Subject related loon OC/Drug organization, a VCMO Program National Gang Strategy target g oup, ore VCMO Program National Priority Initiative target group. Complete F0-515a, Side 1 Blocks A-C only. Sex pate of BlOh Social Security No. (if available) x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. Serial No. of FD-515 • See codes on reverse side. 1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. b6 b7C ez: oefo 2- (qc,, 4. Page 1 09/30/08 19:06:31 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r5..1.5.1EI 12-19-06) quad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ 6-M111-14-062. Stet Anent San Sr Mn Stat Aaent Name Squad E Assisting Assisting Agents Soc. Sec. No. Name 2. Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab, Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nag.- Local Asset Forf Prog ELSUR /T. III Show Money ERT Asst. Fort Support Prol Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD Legats Asst. Tech. Ag/Equip. Poo - ITC InfraGard/CyD Evid, Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Gro wl For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date:_______________________________ Check if Civil Rico Complaint Information Date'___________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A Locate Date: Arrest Date: OB 0C 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date__________________________ 0 International Subject Description Code • (-)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor o Plea or 0 Trial State:_______________ Judicial District: _______________ J. Civil Rico Matters Date'__________________ Also complete "Section G" Other Civil Matters Date _________________ Judgment _ Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section ft Counts K. Administrative Sanction Date: Subject Description Code_____ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ • D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • v Amount $_______________ Code •______ Amount $________________ Restitution Date________________________ - 0 Court Ordered 0 Pretrial Diversion Code • 1 Amount $_______________ PELP Date:__________________________________ Code • Amount $ H. Sentence Date Sentence Type' • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date_____________________ Asset Forfeiture Date___________________- CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:______________________________ I. Disruption/Dismantlement: Disruption Date._________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 'Date'____________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 &lying 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race• Sex Date •f Birth Social Security No. (If available) U bubiect seated to an LIM, Asian Organized Lame (AOC), Italian Organized Crime (IOC), Russ an/Eastern European. Caribbean. or Nigerian Organized came Group- complete FD-515's, Side 1 Blocks PA mandatory, F-H as appropriate. 0 Subject related to on OC/Drug organization, a VCMO Program National Gang Strategy target p cup, or a VCMO Program National Priority Initiative target group. Complete FD-515a, Side 1 Slacks A-C only x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. 1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 09' b6 b7C b7E b6 b7C tog%z- ci Page 1 • • 09/30/08 19:07:21 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED Itt tnev. 12-19-06) Squad supervisor approval ____________ (please. initial) Accomplishment involves: (check all that apply) Drugs A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 31E -111m-10R-06a Clot AnnrIf Cr. Al Ctof Anon* Alorna RA eacm- Squad Assisting Agents Soc. Sec. No. Nam 2. Name: • Date Prepared D Date Loaded Date Loader's Initials Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO AT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - NalBack Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Cris/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR I FISC Search Warrant Crisis Neg.- Local Asset Forf Frog ELSUR / T. III Show Money ERT Asst, Fort Support Proj Eng. Field Spt. SOB Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD Legato Asst. Tech. Ag/Equip. Poe - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group 1 For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint! Information/ Indictment Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 international Subject Priority: OA OB DC Locate Date: Arrest Date: o Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 international Conviction Date*____________________________ Subject Description Code......,,.,.....,..' (_)• For 6F, G, H-Include Agency Code D Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District* _________________ J. Civil Rico Matters Date:____________________ Also complete "Section G" Other Civil Matters Date*__________________ Judgment Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, E, F and J (Federal Only) Title Section . # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code •______/ Amount $_______________ Code • Amount $________________ Restitution Date:________________________ 0 Court Ordered 0 Pretrial Diversion Code a_ Amount $_______________ PELP Date:__________________________________ Code v Amount $________________ H. Sentence Date._________ Sentence Type'_ , • In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date'__________________ Drug Code • Weight______________Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: apkizing 0 Deceased b6 b7C b7E • P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race' Sex i Date of Birth Social Security No. (if available) FO_______________________________ 0 =e4treolarhtiosirstNi tot OznmatzenddCatriom,yep,72.altpapliroanixCi)artrnized C ma (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Come Croup. n Subject belated to an OC/Drug organization, a VCMO Program National Gang Strategy target group. ore VCMO Program National Priority Initiative target group - Complete FD.515a, Side 1 Bloeke A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. . See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/6-_--pri-to800e- 4 Page 1 • • 09/30/08 19:07:48 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) 'Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number nf A nelni 0nn Mn Cfnt A ruarlf RA e MA— Squad i gnistinn Aclinnfq Snr: Ran Mn i . , _ Name: Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential , For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT 2. Name: ; ELSUR /T. III Fin. Analyst Aircraft Asst. Computer Consen Mon. Lab, Field Sup UCO NaLBack Pen Registers Photo Cover NCAVC/ Vi-CAP Crim/NS Intel Asst ELSUR / FISC Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evld. Purchase Inf/CW Info Lab. Div. Exam Polygraph Search Warrant Show Money SOG AssL Swat Team Tech. Ag/Equip. Phone Toll Rec UCO - Group I UCO Group II Crisis Neg.- Fed Crisis Neg.- Local ERTAsst. Butte - ITC Sav - ITC Poo- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex IFort Support Pro) Vict-Witn Coor 10 Wanted Flyer SARs CART Asset Fort Prog TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date. B. Locate /Arrest 0 Federal 0 Local D International Subject Priority: OA OB DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date._______________________________ Subject Description Code (__)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District: _________________ J. Civil-Rico Matters Date.___________________ Also complete 'Section G" Other Civil Matters Date.__________________ Judgment _ Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date: Subject Description Code_____ Type: . Length: Suspension 0 Permanent Debarment Or Injunction Year_ Months_ • D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code •_j Amount $_______________ Code'_ I Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code_ 1 Amount $_______________ PELP Date:__________________________________ Code I Amount $________________ H. Sentence Date. Sentence Type:_ • In Jail: Years__________ Months_________ Suspended: Years__________ Months Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.________________________ Asset Forfeiture Date.___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages.______________________________ I. Disruption/Dismantlement: I Disruption Date.____________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! identified Date: 0 &Zing 0 Deceased 0 b6 b7C b7E • P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Name—, III Race• Sex / Date cif Birth Social Security No. (if available) For Indictments/Creistions only: 0 Subject related to an LCN, Asian ganized Crime (AOC), Italian Organized Crime (IOC), RussienfEnslern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-515b, Side 1 Block -E mandatory, F-H as appropriate. 0 Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-5153, Side l Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C \/6- - togO&Z- 19? ,..,p Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... N Bankruptcy Fraud........• N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:08:27 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 . Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) — — — — A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 31E-111111-1087-062. 0^, M^ Stat Aaent Name Squad P 4sistina Aaents Soc. Sec. No. 11 Name: 2. Name: Date Prepared • 2.9 0 e Date Loaded oor Date Loader's Mika s Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO TAT Rate FO IAT Rate FO IAT Rate FO 1AT Fin. Analyst Lab. Reid Sup Aircraft Asst, Computer Consen Mon. ELSUR / FISC Eng. Field Set. Eng. Tape Ex. Legats Aist. Said. Purchase Inf/CW Info Lab. Div. Exam Pen Registers Photo Cover Polygraph Search Warrant Show Money SOG Asst. Swat Team Tech. Ag/Bquip. Phone Toll Rec UCO - Group I UCO - Group II IERT AssL UCO Nat.Back NCAVC/ V1-CAP Crlm/NS Intel Asst Crisis Neg.- Fed Crisis Neg.- Local Butte- ITC Say- ITC Pox- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex 1 Fort Support Prot Vict-Witn Coor 1 0 Wanted Flyer SARs CART Asset Forf Prog TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check If Civil Rico Complaint 0 Information Date.________________________________ Indictment Date:______________________________ B. Locate/Arrest 0 Federal D Local 0 International Subject Priority: 0 A 06 DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code _• (_)• For 6F, G, H-Include Agency Code D Felony or 0 Misdemeanor 0 Plea OF 0 Trial State:_______________ Judicial District: J. Civil Rico Matters Date: Also complete "Section G" Other Civil Matters Date'____________________ Judgment Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code _• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution / PEL' X 0 Federal 0 Local 0 International Recovery Date:____________________________ Code • / Amount $_____________ Code v Amount $_____________ Restitution Date*_______________________ 0 Court Ordered Code • / PELP Date: 0 Pretrial Diversion Amount $________________ Code •_ V Amount $ H. Sentence Date.___________________________________ Sentence Type'_ • In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: .1 Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date.__________________ Drug Code_____________________________ Weight______________ Code______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information phild located / identified Date: 0 Eking 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex Date of Birth Social Security No. (if available) Fr ISSUIS= • men roan U.N. Asian urgantzea tmme (AUL), Italian Organized Cnme (10C), Russian/Eastern European, Caribbean, or Nigerian Organized crime Group - Complete FD-515k. Side 1 Blocks A-E mandatory, F-H as appropriate. 0 Subject related loon OC/Drug organization, a VCMO Program National Gang Strategy !argot g cup, ore VCMO Program National Priority Initiative target group. Complete FD-515a, Side 1 Blocks A-C only. x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E b6 b7C 6/5- M Ft - 1og062- 2 00 1/ Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:09:37 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) rquad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ E-n1111-/Og-042. Star Artnnt Cnn Spr Mn gin' thriAnt Nam,. RA eaw- Squad coistino Anantc Soc. San Nn X Nam 2. Date Prepared Date Loaded Date Loader's Mille Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Name: ; ELSUR/T.111 Fin. Analyst Aircraft Asst. Computer Consen Mon. ELSUR / F1SC Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evld. Purchase Inf/CW Info Lab. Div. Exam Lab. Field Sup Pen Registers Photo Cover Polygraph Search Warrant Show Money SOS Asst, Swat Team Tech. Ag/Lquip. Phone Toll Rec UCO - Group 1 UCO Group II IERT Asst. UCO - Nat.Back NCAVC/ Vi-CAP Erie/NS Intel Asst Crisis Neg.- Fed Crisis Nag.- Local Butte - ITC Say- ITC Poe- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex Mot-Wan Coor 10 Wanted Flyer SARs CART Asset Forf Frog Fort Support Prol TFOS/CTD CXS/OTD InfraGard/CyD OFC/CID PPP A: Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date:___________ Check if Civil Rico Complaint Information Date.____________ Indictment Date:______________________________ B. Locate /Arrest 0 Federal 0 Local 0 international Subject Priority: 0 A 0 B Locate Date: Arrest Date: 0 Subject Resisted Arrest o Subject Arrested was Armed C F. Conviction 0 Federal 0 Local 0 International Conviction Date'________ Subject Description Code For 6F, G, H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State._______________ Judicial District' _______________ )• J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date: • Subject Description Code________ Type: Suspension Debarment Injunction Length: 0 Permanent or Year_ Months_ D. Recovery / Restitution / PELP X o Federal 0 Local 0 International Recovery Date:_____________________________ Code •______v Amount $_______________ Code •_______,/ Amount $_______________ Restitution Me- l] Court Ordered 0 Pretrial Diversion Code NI' Amount $_______________ PELP Date.__________________________________ Code • / Amount $________________ H. Sentence Date.___________________________________ Sentence Type.__________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not Indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date*__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures / Date:__________________ Drug Code • Weight______________ Code______________ FDIN___________________________________ Do not indicate $ in Section D O. Child Victim information Child located! identified Date: 0 rik/ing 7 0 Deceased 0 P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race. Sex Date of Birth Social Security No. (if available) For Inc...urnalwnvn.out._______________________________________________only. 0 uotrt,ieptreel;;:dsitosr sTeNi tainczsOzEmm.izentidCatd07 p.;.102,,l,tpaphroonilrnIzed Cnme (IOC), RussianfEnsf ern European, Caribbean, or Negerian Organized Cnme Group 0 gt:nti3:1;tcr:_d5 tiosaa.ns%CoiTna aAn.itary: VCM0 Program National Gang Strategy largotg cup, ore VCMO Program National Priority initialNo target group • x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E 111 b6 b7C 3/&-tuvt- 100062-201 Page 1 • 09/30/08 19:10:35 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSOR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ e--mm-/Wo4z j Slat Aaent Soc. Sec No Stat Agent Name Asst. FO(s) RA e a CaA-- Squad A. B. C. D. Task Force Assisting Agents Soc. Sec. No. x I I Name 2. _ - Name: • Date Prepared Date Loaded Date Loader's Initials oF Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO AT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft AssL Pen Registers NCAVC/ V1-CAP 10 Wanted Flyer Computer Photo Cover Crlm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR I FISC Search Warrant Crisis Nog.- Local Asset Fort Frog ELSUR / T. III Show Money ERT Asst. Fort Support Pro) Eng. Field Spt. SOS Asst. Butte- ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/OTD . Legats Asst. Tech. Ag/Equip. Poe- ITC InfraGard/CyD Eyld. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Into UCO - Group 1 For. Lang Asst. ppp 1.-- Lab. DIY. Exam UCO - Group II Non FBI Lab Ex A'. Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date'_______________________________ Check If Civil Rico Complaint Information Date _____________________________- Indictment Date: B. Locate /Arrest 0 Federal D Local 0 International Subject Priority: 0 A 0 B Locate Date: Arrest Date: c 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:_________ Subject Description Code 0 International .( For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District' ________________ )* J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome x Amount $____________________________________ Suspension: Years _ Months C. Summons Date: Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X ID Federal 0 Local 0 International Recovery Date:_____________________________ Code • v Amount $_______________ Code •V Amount $________________ Restitution Date*________________________ 0 Court Ordered Pretrial Diversion Code •_ 1 Amount $_______________ PELP Date:_________________________________ Code • Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_________ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._________________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*______________________________ I. Disruption/Dismantlement: I Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________ Code • FDIN_____________________________________ Do not indicate $ in Section D 0. Child Victim information Child located / identified Date: 0 4' &Zing 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex Da e of Birth Social Security No. (if available) For_______________________________________________ 0 guobj,eptteerN,;..1.5:.sliZi Asian Oznr.izenddCatrolm,ye=2,1papbroanp,tpeanlzed Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized came Group - D Subject related teen OCIDrug organizabon, a VCMO Program National Gang Strategy torget group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side, Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures, Serial No. of FD-515 b6 b7C -316----w-f- 108 - zo 2_ 4 Page 1 • 09/30/08 19:11:01 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVINCE 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 Rev. 12-19-06) quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s)— _ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/6—mm—tog-ma Ctst Anent Name RA e a (-At4-• Squad Assisting Agents Soc. Sec. No. x 1 Name: 2. Name: • Date Prepared Date Loaded Date Loader's initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential , For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nal.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP n Wanted Flyer Computer Photo Cover CrIm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC ' Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR /T. III Show Money ERT Asst. Fort Support Pro) Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Sax- ITC CXS/CTD —...— Legats Asst. Tech. Ag/Bquip. Poe- ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info I- UCO - Group! For. Lang Asst. PPP Lab. Div. Exam UCO - Group II Non FBI Lab Ex A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________ Check if Civil Rico Complaint 0 Information Date:____________ Indictment Date.____________________________ B. Locate/Arrest 0 Federal 0 Local 0 International Subject Priority: OA OB DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date. Subject Description Code...................' For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea 0 Trial State:_______________ Judicial District: J. Civil Rico Matters Date.____________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment __ _• Judicial Outcome Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code __• Type: Length: Suspension 0 Permanent Debarment or Injunction Year.,,,,,,,,,,,,,. Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • : Amount $_______________ Code •__ 1 Amount $________________ Restitution Date________________________- 0 Court Ordered 0 Pretrial Diversion Code • PELP Date:_______________________________ Code • ./ Amount $_________________ V Amount $ H. Sentence Date. Sentence Type'_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages._____________________________ I. Disruption/Dismantlement: 1 Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 Date.__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! identified Date: 0 tking 0 Deceased P. Subject Information - Reg,' for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race• Sex DatE) of Birth Social Security No. (if available) Fort_______________________________________________________________________ ^ Subject related NrtsiolaczsOznrnalzenddCatorimryep.t?2,.itpapirpnDania.anized Come 00C). Russian/Eastern European, Caribbean. or Nigenan Organized Crime Group - ^ Subject related loon OC/Drug organization, o VCMO Program National Gang Strategy target group, ore VCMO Program National Priority initialNe target group - Complete FD-515a, Side 1 Stocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. 1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 or b6 b7C b7E El b6 b7C 3/C- M to go‘z- 2.(93 Page 1 • • 09/30/08 19:11:56 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used TINAN ANALYST AIRCRAFT ASST 'COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III 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 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED ED-515 (R -v. 12-19-06) i Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ fog"C‘z Stat Aaent Soc. Sec. No. rent Ardsnt Marna RA e a (At& Squad B Assisting Agents Soc. Sec. No. x t Name 2. - - Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO AT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ V1-CAP 10 Wanted Flyer Computer Photo Cover Crlm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC ' Search Warrant Crisis Nag.- Local Asset Fort Prog