EFTA01072646

Page rt 1 
• 
• 
09/30/08 19:05:16 
09/30/2008 
Case Number: 31E-HM-108062 
Serial No.: 
Does Aceoetolishment 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. MOWNRCSC 
FOR LANG ASST 
NON FBI LAB EX 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN CCCR 
TO 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 
P82 
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 
EFTA01072686

I 
pv. 12-19-06) 
Squad supervisor approval 
(please initial) 
AccemPliallment live.Ives: 
(check all that apply) 
Discs 
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 Feree 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded Into 
ISRAA vnlhin 30 days from date of accomplishment) 
Date Prepared  0 Ct 
Data Loaded 
Date Loaders Initais 
OF 
b6 
b7C 
b7E 
1. Used, but 
2. Helped, 
For Sub. Invest. 
Investigative Assistance or Technique Used 
Mil not help 
3. Helped. substantially 
mininaily 
4.Absolutety essential 
Assist by other FO(s) indicate A. B. C. D lor oteesporemg FO 
Rate FO 
MT 
Rase FO 
MT 
Flab FO 
MT 
Fit Number 
ale
—mm
—/o? 
ocpzi 
Niel/tn... Se, Cr wn 
Ram FO 
MT 
Fin.Artslyst 
Lab. Rale Sue 
*Min Coot 
ce.• eroa luleaus 
Alrizak Asst. 
Pen Parent 
,icA 
lowenteciFix 
Cormier 
Met:as 
OWNS end Aso 
Sags 
Consenlacm 
Pelierech 
Semis Wanly,' 
(Yea Neu- Fed 
Cats Kw Loral 
CART 
Asset Fed Prod 
RA 
ELSUR /FOC 
Peckt4-
ELSUR/T.Ill 
SlerAlaNy I
UCOvu
ttlevsil ap
oos 
ERTMn I
FtdSefferlInd 
Assisting Agents Scc. See. No. X 
Eng. Fleas Sm. 
SOD Mal 
'Mee-ITC 
'Mos/CM 
Ens Tape a 
Swat Team 
Sao - ITC 
CXSICTD 
S 
Lomita Asa 
Tech. Apia*. 
Poe • ITC 
integre/CP 
EM. Pwchase 
Phone TO Roc 
FL man • ITC 
For. Lang MA 
OFC/CIO 
PPP 
2. 
Int/CW Into 
UCO -Gimp I 
Name: 
Lae. Cee, Kowa 
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 Pnculy: OA 
0 El 
OC 
Locate Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Convi lion 
0 Federal 
0  Local 
0 International 
Conviction Date: 
Subject Description Ccdo _• 
(_)• 
For CF. G. H-Include Agency Code 
O 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 
P.Ionths 
C. Summons Date: 
0 Federal 
0 Local 
G. U.S. Code Violation 
Requked for sections A. B, F and J 
(Federal Only) 
The 
Section 
d Counts 
K. Administrative Sanction Date: 
Subject Description Code .._• 
Type: 
Length: 
8
Suspension 
0 Permanent 
Debarment 
Or
Injunction 
Year_ Months_ 
D. Recovery I Restitution / PELP X 
0 Federal 
0 LOOM 
0 International 
Recovery Date: 
Code • 
Amount 
 
Code • 
 
Amount $ 
Restitution Date* 
0 Court Ordered 
0 Pretrial Diversion 
Code • 
z 
Amount 
 
PELP Date: 
Code • 
Amount 
 
H. Sentence Date' 
Sentence Type: 
In Jab 
Years
 Months 
Suspended: 
Years 
Months 
Probation: 
Years 
Months 
Fines: 
L. Asset Seizure Date: 
Asset Forfeiture Date  -
CATS S 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 Tenons( 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' 
Weight 
Code.
FDIN 
Do not indicate S in Section D 
0. Child Victim Information 
Child located! Identified Date: O G730 aor 
&Living 
0 Deceased 
■ 
P. Subject Information - Required!, all blocks excluding block D (RaoovarytPELP), blocks E, L L and N 
Race•
Sex 
gate I Birth 
Social Seco* No. (II avalabis) 
.4.41 wen °Mantled Otos 
FONNAIFNIOn 
004211. Gottan. a Norton OoNINNICniesenNo • 
F 
K
51.15...d.W" 
CODW reinnKa. • vCm0 NWOrn lislov! Sup Snow iortm rOW. ityClio Nan. Kace0 Priarity 
Sri pon-
Cbtitlet FD411". Silo I Cono AC oNy. 
x Additional information may bo added by attaching another form or a plain sheet of paper for additional entries. 
• See codes on reverse side. 
z Requires that an explanation be attached and loaded Into ISRAA for recovery over S1 m and PELP over SS m, dart/peon. dismantlement. and drug seizures. 
Serial No. of FD-515 
66 
b7C 
3/ E-H 
to 8'0!2- 193,-
EFTA01072687

Page 
1 
09/30/08 19:06:07 
09/30/2008 
****fl***** CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
Case Number: 31E-MM-108062 
Stet Agent Name: 
Report Date: 09/30/2008 
b6 
Serial No.: 
Stat Agent SOC.: 
Access Date.: 06/30/2008 
b7C 
b7E 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
Sub. Invest. Asst by Other FOs: 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
CONSEN HONITR 
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 
CRIN/NS INTEL 
CR15 NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI U8 EX 
Assisting Agents SOC 
VICT•WITN CO3R 
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 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072688

t 
fl
y. 12-19.06) 
Squad supervisor approval 
(please inkial) 
Accomplishment involves: 
(check a$ that apply) 
Drugs 
O 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Public °Vidal O 
Money Laundering 
O 
Sub invest Asst by FO(s) 
CI 
Asst. FO(s) —
A. 
B. C. D. 
Task Force 
• 
Accomplishment Report 
(Accomptehment must be reported and loaded into 
ISRAA within 30 days from dale of accomplishment) 
File Number 
me i 
3
/ 6
—tnnt"1
0 ? 
Clef Ana,/ Own Cia. 
Stet Mont Name 
Freciet,4_ 
Squad 
Ft? -7_ 
intuit", Anent Rir Car Na ff 
Nemo 
2. 
Name: 
Date Prepared 
Date Loaded 
Date Loaders Initial 
OF 
b6 
°
°0,  
 
b7C 
b7E 
Investigative Assistance or Technique Used 
1. Used, but did not here 
3. Helped. substantially 
2. Helped, minarnalty 
4. Absolutely essential 
For Sub. Invest. Assist by other FO(s) ndicate 
B, C, O for corresponding FO 
Rs* FO 
IAT 
Rale FO 
IAT 
Role FO 
IAT 
Rex FO 
tAT 
FM. Anent 
Arad Mt 
Computer 
Cogan Mon. 
ELSUR /FRC 
ELAM' t  id
Eno Field MC 
Eng. Tape Ex. 
Lents Mat 
Evil Purchase 
InfiCW Info 
Lab. DM Exam 
lob.
t
Rafti : 
Pen
FTsolo Cover
Polygraph 
Sown Warrant 
SOO Asa 
Swat Teem 
Tech Via* 
Phena Ton Rae 
UCO • Gram I 
UCO Group II I
UOD -Nsiaecli 
H
Crei.:itS
Veleid
WCAAsPti 
CrOX Nee, Fat 
trills Ike:Leal 
ERTAst 
Della • RC 
Say-RC 
Poe-ITC 
FL Non. • TUC 
Fee Lang Asa 
Non FBI Lab Ex 
Vio
la vi.vannintedCocc
rirs
I 
Skits 
M
rposcm
caa
ls1Prog 
OFMCID 
PPP 
A. Complaint! information/ Indictment 
O Federal 
O Local 
Complaint Date: 
Check If Civil Rico Complaint O 
Information Date' 
Indictment Date: 
O International 
B. Locate / Arrest 
EI Federal 
O Local 
O International 
Subject Priority: OA 
08 
OC 
Locate Date: 
Arrest Date-
O Subject Resisted Arrest 
o Subject Arrested was Armed 
F. Conviction 
I:Federal 
O Local 
O International 
Conviction Date' 
Subject Description Code -• 
(_)• 
For 6F, G, H-Include Agency Code 
O Felony 
or 
O Misdemeanor 
O Plea 
or 
O Trial 
State: 
 Judicial District 
J. Civil Rico Matters Date' 
Also complete 'Section 0' 
Other Civil Matters Date:  
Judgment _ 
Judicial Outcome 
Amount $ 
Suspension: Years_ 
Months 
• X 
C Summons Date: 
O Federal K Local 
G. U.S. Code Violation 
Required for sections A, 8, F and J 
(Federal Only) 
Title 
Section 
U Counts 
K. Administrative Sanction Date: 
Subject Description Code -• 
Type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year.
 Months_ 
D. Recovery / Restitution I PELP X 
K Federal 
OLocal 
O international 
Recovery Date: 
Code •
 ♦ Amount $ 
Code • 
7 Amount 
 
Restitution Date: 
O Court Ordered 
O Pretrial Dinrsion 
Code •-- 
7 Amount S 
PELP Date: 
Code • 
7 Amount 3 
H. Sentence Date. 
Sentence Type: 
In Jail: 
Suspended 
Probation: 
Fines: 
• 
Yeats_ 
Month 
Years-- 
Months__ 
Years. —.— Months
$ 
L Asset Seizure Date -
Asset Forfeiture Date: 
CATS A Mandatory 
Circle below one of the three asset forfeiture: 
Admin, Clvil Judicial, or Criminal 
Do not indicate $ value In Section D 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle ono) Data 
E. Hostages(s) Palo ased Date: 
Released by. O Throne( O Other 
Number of Hostages: 
I. Disruption/Dismantlement: I 
Disruption Date: 
Dismantlement Date 
Completion of FE:6515a Side 2 Mandatory 
N. Drug Seizures 
Date: 
Drug Code • 
Weight 
Code • 
FDIN 
Do not indicate S h Section D 
0. Child Victim Information 
Child located identified Date: 0(00
r 
64.9 
O Deceased 
P. Subject information - Required for all blocks excluding block D (Recovery/PELF), blocks E. I, L and N 
 
 eery: 
, 
&goo resod b la t1501
tstsamorturerue Crier (AOCI, Wren Oiriarrail Gera PSI. Chnientanse ELeccsin. Gribbin. c0 tYpere. awns Gan <wee • 
n man went on Mama oteomimovato Prtgtoss wisc.f.; swim mem 
CI • vcmo Rouen Hanna muter truster' vow • 
COMIS F0.6113. SW. I emu 
o 
a-lv 
gate of Sigh 
Soda) Seaway Na (If available 
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. 
• See cedes on reverse side. 
7 Requires that an explanation be attached and loaded into ISRAA for recovery over Si m and PELP over S5 m, disruption, dismantlement, and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
L 
a/ 
fi 
ostx, - (qk 
EFTA01072689

Page 
1 
• 
• 
09/30/08 19:06:31 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
• N 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
Sub. Invest. Asst by Other FOs: 
Investigative Assistance 
•i"•s"••*• CHILD LOCATE un********* 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stat Agent SOC.: 
or Technique Used 
FIRM 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 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
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 
P82 
SSPBC 
1 u Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
b6 
b7C 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072690

• 
12-19-06) 
ad supervisor approval 
lease irate]) 
Accomplishment involves: 
(check all that apply) 
Drugs 
O 
A Fughive 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Public Ofrzial O 
Money Laundering 
O 
Sub Invest Asst by FO(a) 
O 
ANL FO(s)— — 
A. B. C. D. 
Task Race 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA withal 30 days from date of accomµshment) 
File Number 
e • —mm
—/o8 04 21 
Stmt Aoent Name 
RA 
ew-
Squad 
B -2_ 
Assisting Agents Soc. Sec. No. IC
114.
• 
Date Prepared  CO
Date Loaded 
Date Loader's Initia 
2. 
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 
Rote FO 
MT 
Rale FO 
MT 
Rate FO 
MT 
Res FO 
MT 
Fat Analyst 
Lab. Reid 31.* 
UCO • Naga& 
C
o
o
r
 
Aircraft Asst. 
Pan 
NC:41
wi
/t/I-CZ 
I
t
r
d
 
R
y
a
 
Carcpaer 
Pheteft ritthn
C—
0 
s
Consen Mon. 
Potfroph 
Oka Nee. Fed 
Obis Nee.-Leal 
CART 
Asset Fed Pm; 
ref Seppet Pin 
ELSUR/ FISC 
SnrchWarrant 
Ens. Fiord Spi. 
SOON& 
Fuss-RC
ERTAut I
M
c
W
i
l
l
n
 
TFOACID 
Erm. Tope Ex. 
Lepers Aso-
Swat Tea 
Tich.ApEralio. 
Say• ITC 
Pee• ITC 
ON/CTO 
InfmGerdr0,9 
geld. Putthell• 
Phone Tel Rae 
Ft. Mon -ITC 
OFC/CIO 
ireCW We 
UCO -Growl 
For. Lena Asst. 
PPP 
Lab. Ct• Emm 
MO GIOUP II 
Nos FIN Lab Ex 
A. Complaint I Information/ Indictment 
O Federal 
O Local 
O international 
Complaint Date. 
Check If Civil Rico Complaint O 
Information Date: 
Indictment Date: 
B. Locate / Arrest 
O Federal 
O Local 
O International 
Sub)ect Priority: CA 
OB 
OC 
Locate Date.
Arrest Date. 
O Subject Resisted Arrest 
O Subject Attested was Armed 
F. Conviction 
O Federal 
O Local 
O International 
Conviction Data 
Subject Description Code --• 
(__). 
Foe 6F, G. H-Include Agency Cole 
O Felony 
or 
O Misdemeanor 
O Pita 
or 
O Trial 
Slate: 
 Judicial District 
J. Civil Rico Matters Date: 
Also complete *Section G" 
Other Civil Matters Dale: 
Judgment - 
Judicial Outcome 
•X 
Amount  
Suspension: Years 
Months 
C. Summons Date:  
K Federal O Local 
G. U.S. Code Violation 
Required foe secEons A, B. F and J 
(Federal Only) 
rue 
Section 
a Counts 
K. Administrative Sanction Dahr 
Subject Description Code -• 
Type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year— Months_ 
D. Recovery / Restitution PELP X 
K Federal 
O Local 
O International 
Recovery Data: 
Code •
♦ Amount 
 
Code • 
 
Amount 
 
Restitution Date. 
O Court Ordered 
O Pretrial Diversion 
Code • 
J Amount 
 
PELP Date: 
Code • 
/ 
Amount 
 
H. Sentence Date.
Sentence Type-
In Jet 
Suspended 
Probation: 
Fines: 
Years
 Months_ 
Year.
 Months
Years-- 
Months 
L Asset Seizure Date. 
Asset Forfeiture Date: 
CATS # Mandatory 
Circle below one of the three asset forfeiture: 
Admln, Civil Judicial, or Criminal 
Do not indicate S value in Section D 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle ono) Dale: 
E. Hostages(s) Released Date: 
Released by: O Terrorist O Other 
Number of Hostages: 
I. DIsruptionMismantioment: 
Disruption Date: 
Dismantlement Date. 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures 7 Date: 
Drug Code • 
Weight 
Code 
FEIN 
Do not ling.:ate 
es Section D 
0. Child Victim Information 
Child located! identied Dale: li b  
O 
g•
wing 
O Docoasod 
b6 
b7C 
b 7E 
P. Subject Information - Required for all blocks ox I tiding block D (Recovery/PELF), blocks E, I, L and N 
Race' 
Sea 
I 
Date of Birth 
Social Security No. (If available) 
,ottta rwan la In MIL ManiegincrAs tar* "Li. itum Cryanle, Corm PM. %slant/tom EuKosen. Collet" w Mgerin Orps2.4 Owns Cv. • 
Con o't.•• 
Bids I Socks P.E ~dant Fain oppfeceithe. 
C.00mawtom 0:Meg orgeraolak a VOA, hewn Heion1 Gang Sonny large croup. ix • rwl0 PrOrien 
•
Hiexta Moor MAIM; 1.1040 trosi) • 
cerosta to-sit.. &Ws I Carcits A•C Grit 
x Additional information may be added by asactAng another form or a plain shoot of paper for additional entries. 
• See codes on reverse side. 
7 Requires that an explanation be attached and loaded into ISRAA for recovery over St m and PELP over 55 m, disruption, dismantlement, and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
sur*s4 - fOg06z- / 97 
EFTA01072691

Page 
1 
09/30/08 19:07:21 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
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: 
Stet Agent SOC.: 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
DOWSER NONITR 
ELSUR/FISC 
ELSUR/III 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVIONCE PURCH 
INFORMANT/CU 
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 
CRIN/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 
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 
EFTA01072692

raufratev. 12.19-06) 
Squad supervisor approval 
 
 (Please inaial) 
Accomplishment invohes: 
(check all that apply) 
Drugs 
O 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Computer FraudlAbuse 
O 
Corruption of Public Official O 
Money Laundering 
O 
Sib Invest Asst by FO(s) 
O 
Asst. FO(s) 
— 
— 
A. EL 
C. D. 
Task Force 
• 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days (mm date of accomplishment) 
Fle Number 
oca l 
31 elln
- 40? 
RA 
Pew-
Assisting Agents Soc. Sec. No. 
J 
Date Prepared 0 CI 
Date Loaded 
Date Loaders Initials 
Investigative Assistance or Technique Used 
I. Used. but did not help 
3. Helped. substantially 
2. Helped, minimally 
C. Absolutely essential 
For Sub. Invest. Assist by other FO(s) Indicate A. B. C. D for corresponding FO 
Rine FO 
MT 
Rate FO 
tAT 
Rat* FO 
MT 
Rees FO 
IAT 
2. 
Name: 
FM.Anelyst 
NrcrettAsu 
Cornetist 
Caren Mon 
CUM /FISC 
Erie. Field Spt. 
ens Tope Es 
togas Ant 
Ev:d. Purchase 
MUM Info 
Lab. ON. Exam 
Lab. Field Sup 
Pen Registers 
Photo Corer 
Pabpsgl 
Sandi Variant 
SOGAset 
Seat Team 
Toch.Aoreetio. 
Mae Tol Ree 
UCO • Omura 
UGC • Orem II 
UCO -Netts:it 
NCAVelV Cm 
leis7
earraitS 
Asst 
IERTAast 
Cdsl
°14:1/1Negeg:
• 
Lord
F
Butte • ITC 
Say-ITC 
Pa- ITC 
FL Mon.•ITC 
Foe Lang Asst. 
Nan FBI Loafs 
VicaMin Coy 
IOV/anteciPeer 
SARs 
CART 
MM Fed Prep 
TFOICTO 
IriretkinaCy0 
OFCICID 
PPP 
A. Complaint /Intommtionl Indictment 
O Federal 
O Local 
O international 
Complaint Date: 
Check q Civil Rico Complaint O 
Information Oat*: 
Indictment Date: 
B. Locate / Arrest 
O Federal 
O Local 
O International 
Subject Priority: OA 
O B 
DC 
Locate Date: 
Arrest Date: 
O Subject Resisted Arrest 
O Subject Arrested was Armed 
F. Convl Von 
O Federal 
O Local 
O International 
Conviction Date' 
Subject Description Code _• 
(_)• 
For SF. G. 14-Include Agency Cede 
O Felony 
or 
O PAisdemeancr 
O Plea 
Or 
O Trial 
Slate 
 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: 
O Federal 
O Local 
G. U.S. Code Violation 
Required for sections A, 8, F and J 
(Federal Only) 
Tolle 
Section 
. 
B Counts 
K.Administrative Sanction Date 
&Oleg Description Code -• 
Type: 
Length: 
ll
Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year.— Months.—
D. Recovery / Restitution PELP X 
O Federal 
K Local 
O International 
Recovery Date: 
Code • 
e Amount $ 
Code • 
v Amount $ 
Restitution Date: 
O Court Ordered O Pretrial Diversion 
Code'_,, 
Amount S 
PELP Date: 
Code °— 
Amount 
 
H. Sentence Date. 
Sentence Type:_ 
In Jae: 
Years.-- 
Months 
Suspended: 
Years 
Months 
Probation: 
Years 
Months
Fines: 
L Asset Seizure Date. 
Asset Forfeiture Date: 
CATS R Mandatory 
Circle below one of the three asset brieiture: 
Admin, Civil Judicial, or Criminal 
Do not Indicate $ value in Section D 
M.AcquItted Dismissal/ Pretrial Diversion 
(Circle one) Date: 
E. Hostages(s) Released Date: 
Released by K Terrorist O Other 
Number of Hostages: 
Disruption/Dismantlement: 
Disruption Date' 
Dismantlement Date: 
Completion of FI)..515a side 2 Mandatory 
N. Drug Seizures 
Date• 
Drug Code.
Weigh 
FDIN 
Do not indicate Sin Section D 
Code •
0. Child Victim Information 
Child located I identified Dale: O 0
0  "oor 
wing 
O Deceased 
b6 
b7C 
b7E 
P. Subject information - Required for all blocks x luding Mock D (Recovery/PELP), blocks E. I. L and N 
fa 
K faAjoct Maid Ina LPL As& °paced CAW* µALI 'Wm ()mat.] Cimii BOCa RN.s&intasInn ELI pa" Ceabies. et Paws" Orgattlid teen Ca., • 
CO•pMe fl)-51Va. SW.i goat AS trarabel. f -Ma 1.1.07 41. 
n soon cu.*: wet 001ene efgentaitn. • VC/AO Pinam114. nal Cteg Swot it  tuvel comp. or • 'MIK) Aegrem Haicnad Natty IrilMr• Urpti into .
Cooto,ga Make. sib t Backs A.0 cat 
Race.
Sex 
Date Spirt 
Social Security No. (if available) 
x Additional information may bo added by attaching ancoer form or a plain sheet of paper for additional entries. 
• See codes en reverse sae. 
• Requires that en explanation be attached and loaded into ISRAA for recovery over $ I m and PELP over $5 m. disruption, dismantlement, and drug SORLIMS. 
Serial No. el FD-515 
b6 
b7C 
3/67 -frfl -(08002- (5Ni-
EFTA01072693

Page 
1 
09/30/2008 
Case Humber: 31E-1V-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 
INFORMAHT/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. NON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
• 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN CODR 
[0 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
09/30/08 19:07:48 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 v Absolutely Essential 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072694

ger 
FD-515 (Rev. 12.19-06) 
Squad supervisor approval 
(please initial) 
Accomplishment involves 
(chock all that apply) 
Drugs 
O 
A Fugitive 
O 
Bankruptcy Freud 
O 
Computer Fraud/Abuse 
O 
Corruption of Public Official O 
Money Laundering 
O 
Sub Invest Ant by FO(s) 
O 
Asst. F0(3)— — 
A. B. C. O. 
Task Force 
• 
• 
Accomplishment Report 
(Acoompfishment must be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
FBI Number 
31 
forO6 
Cita Anal,. Maw. 
RA 
e a CAA-
I
Kra 
A 
Icor Roc Nn 
Hamel 
Name: 
Date Prepared .07a97
0  sc 
j... 
 
Date Loaded 
o 
Lir
Date Loadets Initials 
Investigative Assistance or Technique Used 
1. Used, but did not hefts 
3. Helped, substantially 
2. Helped, minimally 
4. Absolutely essential 
For Sub. Invest. Assist by other FO(s) Indicate A. B, C, 0 for corresponding FO 
Role FO 
LAY 
Rala FO 
IAT 
Rice FO 
LT 
ROA FO 
LAT 
Fln.Anolyst 
Myatt Asa 
Compare 
Damon Mat. 
ELSURIFMC 
Eng. Field Sm. 
Eng.Tope Et 
LegateMat 
ES. Fanbese 
IrdrICW ado 
Lob. Ps Sam 
Lob. Reid Sue 
Pon Rcsalfs 
Mc Crow 
Panne* 
Search Weasel 
Shave 
SOG Ant 
Snl Teem 
Tack AgrEme. 
Phone Tel Rec 
UC0 • Gfous I 
UCO.Grova I
wt. I C AO• 
vci NevIOCAP
ack 
WINS Iola Mr 
CAL Nee: Fed 
CMG Keg-Local 
ERTMsi 
Moo - ITC 
Say- ITC 
Pce• RC 
R. Mon. • ITC 
For. LangAnt. 
Non FBI Lab Ex 
MeLYIIInCeor 
k)Wonted Feet 
SCRs 
CART 
Amalfi:RA.2g 
kdSentelPfel 
TF03/Cffir 
MISICT0 
IniraGardiCA 
0FC/C/0 
PPP 
A. Complaint I Information/ Indictment 
O Federal 
O Local 
O International 
Complaint Dale: 
Check if Civil Rico Complaint O 
information Date: 
Indictment Dale: 
B. Locate I Arrest 
O Federal 
K Local D International 
Subject Priority. 
Locate Date: 
Arrest Date: 
K Subject Resisted Arrest 
O SOLOS( Arrested was Aimed 
OA 
08 
F. Conviction 
K Federal 
O Local 
O International 
Conviction Date -
Subject Description Code -• 
(-)• 
For 6F, G. H-Include Agency Code 
O Felony 
or 
O Misdemeanor 
O Plea 
or 
O Trial 
State: 
 Judicial District 
J. CivICRico Matters Date 
Also complete 'Section G 
Other Civil Matters Date: 
Judgment 
Judicial Outcome 
•x 
Amount $ 
Suspension: Years— Months 
C. Summons Date: 
O Federal 
K Local 
G. U.S. Code Violation 
Required for sections A. B. F and J 
• 
(Federal Only) 
Titie 
Section 
74 Counts 
K. Administrative Sanction Date' 
Subject Description Code --• 
Type: 
 
Length: 
K Suspension 
O Permanent 
Debarment 
or 
LLLIII Injunction 
Year_ Months_ 
D. Recovery/ Restitution / PELP X 
O Federal 
O Local 
CI International 
Recovery Date: 
Code • _I 
Amount $ 
Code • 
/ 
Amount $ 
Restitution Date: 
O Court Ordered O 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 a Mandatory 
Circle below one of the throe 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: O Torront K Other 
Rumbaed Hostages' 
I. 0lsruptlordDlornantlemant: V 
Disruption Date* 
Dismantlement Date: 
Completion cfF11515a Side 2 Mandatory 
N. Drug Seizures 
Date: 
Drug Code.
Weight 
 Code • 
FDIN 
Do not intricate $ in Section D 
0. Child Victim Information 
Chad located /identified Date: O fd O r
&ring 
O Deceased 
b6 
b7C 
b7E 
P. Subject Information • Required for all blocks exctudi g block D Recovery/P&P), blocks E, I, L and N 
Nam* 
Race' 
Sex 
Date of Bath 
Social Security No (if available) 
Fa tmisCrotteas 
calrk.4
6 
Crim
O 
%LAO /toe so el WM. &Ian 
Sad 
e (AOCI. roan Penrod cone noM. flutsitnEnovn 
Cent*" a felie^04 0,ganks,  Own 0,40P • 
Co rmo-oe F0-5 
e 
Ufa I 
nartete, MI es roPTIAM 
❑Gkrtoct ways to ta =Diva aWitALON • VCUO PIOVain Ostone Gino *.3.qi 4plam,µ ae vCUO Rework Nand Peaty Whin, W2 yap • 
C40,04.51:1415.. MO I Oaks MC aW 
x Additional information may bo added by attaching another form or a Main sheet of paper for additional entries. 
• Soo codes on reverse side. 
/ Requires that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP over SS m, disruption, domeMlement. and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
e/E- 04 
_ log0b2- 191 
EFTA01072695

• 
Page 
1 
09/30/2008 
Case Number: 31E401-108062 
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. 
EV1DNCE PURCH 
1NFORMANT/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•GROIIP 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 19:08:27 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
Io6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072696

FD-515 (Rev. 12-19-06) 
Squad supervisor approval 
(floss killia6 
AccomplIshment involves: 
(check all that apply) 
Drugs 
K 
A Fugitive 
K 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
K 
Corruption or Public Official O 
Money Laundering 
K 
Sub InveSt Ant by FO(s) 
O 
Asst. FO(s) 
A. B. C. D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment musl be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
File Number 
e-mm-fogscra, 
Star Anew Name 
uad 
shrinnAneeS 
1 
 
nl
Name 
2. 
Nn. x 
Delo Prepared 
Date Loaded 
Date Loader's tnitra 
tit 
O.P 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped, substantially 
2. Helped. minimally 
4. Absetutely essential 
For Sub. Invest. Assist by other FO(s) Indicate A. B C, D for C0rreScatcling FO 
Rem FO 
IAT 
Rate FO 
LAT 
Raw FO 
NT 
Rate FO 
tax 
,Name: 
R=. 
; 
Caw., 
Conan ilen. 
ELSURMSC 
WIT. el 
Ens Field SM. 
Eng. Tem Ex. 
Lev% AM. 
Evil. Purchase 
Int/Maio 
Lab. Dia barn 
tab. Field Sup 
Pen ineidsters 
Prodo Cover 
Foliar 
Search Warrant 
Shoe Mary 
SOG Met 
Swat Team 
Tech Aellorio. 
Pamela Ree 
UO3 -Getup] 
UCO Group II 1
= 
C *SSW Ant 
Cdststinefed 
Cash Mrs-Lao 
Duce -RC 
Sm. iTC 
Pee- ITC 
FL Men, ITC 
Rs. Lamb& 
WARMS& 1
V
c
d
N
N
n
 
C
o
o
n
 
=
t
I
e
r
 
Ws 
CART 
Asset Fod Roo 
ferlStseen Prot 
TFOSICTD 
=GTO 
IrtraOareCia 
CSOCID 
PPP 
A. Complaint! Information/ Indictment 
O Federal 
O Local 
O International 
Complaint Date: 
Check If Civil Rico Complaint O 
Information Date: 
Indictment Date: 
B. Locate! Arrest 
O Federal 
❑Local 
❑International 
Subject Prionty: OA 
DB 
DC 
Locate Date: 
Arrest Date: 
D Subject Resisted Arrest 
D Subject Arrested was Arnittl 
C. Summons Date: 
O Federal O Local 
D. Recovery f Restitution / PELP X 
O Federal 
O Local 
O International 
Recovery Date: 
Cede • 
." 
Amount S 
Code • 
 
Amount S 
Restitution Date: 
O Court Ordered 
O Pretrial Diversion 
Code' 
 
Amount S 
PELP Date: 
Code • 
v Amount S 
E. Hostages(s) Released Date: 
Released by: O Terrodst O Other 
Number of Hostages' 
F. Conviction 
O Federal 
O Local 
O IMemational 
Conviction Date* 
J. Civil Rico Matters Date 
Also complete Section 6-
Other Clvil Matters Date: 
Subject Description Code _• 
For 6F, G. H-Include Agency Code 
K Felony 
Or 
O 
Misdemeanor 
O Fie,  
Or 
O Trial 
State: 
Judicial Distict: 
Judgment _ 
•x 
(_)• 
Judicial Outoarne 
Amount $ 
Suspension: Years 
Months 
_ 
K. Administrative Sanction Date: 
Subject Description Code -• 
Type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year_ Months_ 
G. U.S. Code Violation 
Required for sections A. B. F and J 
(Federal Only) 
Title 
Section 
# Counts 
Seizure Date: 
L. Asset 
Asset Forfeiture Date. 
CATS S Mandatory 
Chia below one of tiro throe asset forfeiture: 
admin, Civil Judicial, or Criminal 
Do not indicite $ value in Section 0 
H. Sentence Date• 
Sentence Type-
M.AcquIttal/ Dismissal/ Pretrial Diversion 
(Circle one) Date 
In Jat 
Years 
Months
Months 
Suspended: 
Years. 
N. Drug Seizures 
Date: 
Probation: 
Years 
Months 
Drug Code • 
Fines: 
Weight 
Code' 
FDIN 
I. Disruption/Dismantlement 
Disruption Date: 
v 
Do not indicate $ in Section D 
0. Child Victim Information 
Child located! identified Date: Of° 
0 
Dismantlement Date 
Completion of FD-515a Side 2 Mandatory 
wing 
O Deceased 
b6 
b7C 
b7E 
P. Subject Information • Required for all blocks excluding block D (Recovery PELP), blocks E. I, L and N 
Race' 
Sex 
Dale of Birth 
Social Security No. (It available) 
U 
non 1.1.cONICO fall54 ;Au.. I. W.f. 
niee Cara MC). rhintrabectli We:an Crebann, a him., 010,i:reCNN Gov, 
carves Posta. WA I DM3 Me rnar.:Wm. r.14 +tomcat 
O 
Ireottte t WSW to sr. MON; monies" a VCA.0 viten.m re 
erg Sweep, wen wt.,. a • VD.to PloyaraNiMaal Pet/ter &IN.• lapel crow)-
Conolo.r0-515.1. pro. I ekes C We. 
x Additional information may bo added by attaching another form or a plain sheet of paper for adational entries. 
• See cedes on reverse side. 
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption. eresmantlemenL and drug seizures. 
Sepal No. M F0-515 
b6 
b7C 
6/6-- 
-108062-200 
EFTA01072697

Page 
• 1 
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: 
Stet 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/CP 
LAB DIV EXAMS 
LAB FIELD SW 
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/V1-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 
P82 
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 
EFTA01072698

FD-515 (Rev. 12-19-06) 
I 
please 
supervisor 
a 
please Initial) 
Accomplishment involves: 
(check at that apply) 
Drugs 
0 
AFugitive 
K 
Bankruptcy Fraud 
0 
Computer Fraud/Abuse 
ID 
Corruption of Public Official 0 
Money Laundering 
K 
Sub Invest Asst by FO(3) 
0 
Asst. FO(s) 
A. 8. C. D. 
Task Force 
• 
Accomplishment Report 
(Aosomplishment must be reported and loaded Into 
ISRAA isithin 30 days from date of accomplishment) 
Fie Number 
O42.1 
sic-mm-1o? 
I 
CIA! Anne env Sac Na 
RA 
?sans. 
Squad 
W-2_ 
Aakeinn Annnee Car OA. Ha Xt.
N 
2. 
Name: 
Dale Prepared 
Date Loaded 
Date Loaders 'Mo., 
or 
Or' 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped. substantially 
2. Helped minimally 
C. Absolute?), essential 
For Sub. Imo t. Assist by other FO(s) Indicate A 8 C. D for corresponding FO 
Rase FO 
IAT 
Fiats, FO 
LAX 
Rate FO 
LOT 
Pate FO 
IAT 
Fin. Analyst 
Nrentilkal 
CeefleneW 
Ccn:en M0n. 
statist /FISC 
Eng. Field SP. 
Ens Tape Ex. 
Legal, Asst. 
EN]. Purchase 
UMW we 
tap 0K Exam 
Lab. Fed Sup 
Pen Registers 
Photo Cover 
Mhos* 
Saint Warn* 
Sae/ Molt/ 
SOG Mat 
Sint Mom 
Tech. PratheuiCe 
Mem Tol Ree 
UCO•Grotra I 
LCO Mad II I
KA
UCOved
.NawcAp
i.Back 
CMOS ini Atm 
Crisis Nee.- Fee 
Dab Sm. Lam/ 
ERT AML 
°Si
ft -RC 
Pte.. ITC 
FL Maa.• ITC
Re tandem). 
Non Fill Mb Ex rerI
CART 
Asset Pod Prog 
Fed Sipped Prot 
TFOSMTO 
=CM 
blraGardtty0 
OFC/CID 
PPP
A. Complaint / Information/ Indictment 
0 Federal 
0 Lead 
0 international 
Complaint Date: 
F. Conviction 
0 Federal 
0 Local 
0 International 
Conviction Date: 
J. Civil Rico Matters Date 
Abe complete 'Section G-
Other Civil Matters Date: 
Judgment _ 
— 
— 
—
41
Judicial Outcorne 
•x 
Amount $ 
Subject Description Code _• 
(____)• 
Check If Civil Rico Complier 0 
Information Date: 
For 6F, G. H.Incluitt Agency Code 
0 Felony 
or 
0 Misdemeanor 
0 Plea 
or 
ED Trial 
Stale: 
Judicial District 
Indictment Date' 
Suspension: Years_ 
Months 
K. Administrative Sanction Date: 
B. Locate/Arrest 
0 Federal 
0 Local 
0 International 
Subject Priorky. IDA 
08 
OC 
Locate Date. 
Subject Description Code -• 
Type: 
Length: 
— Suspension 
0 Permanent 
aDebarment 
or 
_ Injunction 
Year_ Months_ 
G. U.S. Code Violation 
Required for sections A. B. F and J 
(Federal Only) 
71tle 
Section 
# Counts 
Arrest Date: 
L. Asset Seizure Date.
0 Subject Resisted Arrest 
0 SubjectArrested was Armed 
Asset Forfeiture Date: 
CATS 0 Mandatory 
Circle below one of the three asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not Indicate S vakie in Section D 
C. Summons Date: 
0 Federal ID Local 
H. Sentence Date.
D. Recovery / Restitution I PELP X 
0 Federal 
°Local 
0 International 
Recovery Date: 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle one) Dale 
•
Sentence Typo 
In Jail: 
Years__ 
Months
Suspended: 
Years 
Months__ 
Probation: 
Years_ 
Months 
Code • 
i 
Amount S 
_ 
Code •— 
V Amsurtt $ 
N. Drug Seizures .1 
Date: 
Restitution Date: 
Drug Code' 
ID Court Ordered 
0 Pretrial Diversion 
Code •___ v Arrow S 
Fines: 
S 
Weight 
Code' 
FDIN 
PELP Date: 
Do not indicate $ in Section 0 
. 
I. Disruption/Dismantlement: V 
Disruption Date.
Code • 
/ 
Amount S 
E. Hostages(s) Released Date-
0. Child Victim Information 
child located /identified Date: p C• 
O 
0 
64: -Wing 
" 
0 Deceased 
Released by 0 Terroiist 0 Other 
Number of Hostages' 
DismanUement Date.
Completion of FD-515a Side 2 Mandatory 
P. Subject Information - Required for alt blocks excluding block D (Recovery/PELP), blocks E. LI- and N 
2 
Race*
Sex 
Data of Path 
Social Security No. (if avaliab'e) 
— 
n Sullen lathed le an Lee. Nan Orpoete Cnne IAOCI. mom °vete: eta* 006). Reatietaelemiwomen. Cate a ar Ocoee Oredebeel tans emoe - 
— Cangfaie FO4151. :We I Oe.O.4 A-6 weary. F.H as sewn% IA 
Q Foteesatalla sriel
a‘eAfteek 'Tame Freer fleareee0 Seen, wee Wan- o e VC,A0 Pelee Malone Peale engem Waal grow • 
x Addlional informationion 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-615
b6 
b7C 
b7E 
b6 
b7C 
Requires that an explanation bo attached and loaded into ISRAA for recovery over Si m and PELP over SS m, disruption. dismantlement and dmg SeizureS. 
3/6-µA- 10g062-201 
EFTA01072699

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 
 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 NONITR 
ELSUR/FISC 
ELSOR/III 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVIDNCE PORCH 
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 
GRIM/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 
[0 WANTED FLYR 
SAKS 
CART 
ASSET FORE 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 
EFTA01072700

FD-515 (Rev. 12.19-06) 
Squad supervisor approval 
(please inkier) 
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 Ant 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) 
Fie Number 
31e-rnm-ASOCa 
Slot Anent Soo See No 
StatMent Name 
RA 
u 
squad 
Yg-2_ 
Assisting Agents Soc. Sec. No. xl 
I 
Name 
2 
Name: 
• 
Date Prepared 
Data Loaded 
Date Loaders Initials 
investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped. substantial& 
2. Helped. minimally 
4. Absclutely essential 
For Sub. Imes Assist by other FO(s) incEcate A.B. C. D for corresponding FO 
Rem FO 
IAT 
Rue FO 
IAT 
Foxe FO 
IAT 
Rata FO 
IAT 
;
last. Anatol 
AlrcrellAsst
Cacao* 
Cassette% 
ELSUFUFISC 
gni Meld illit 
Eng. Two Mt 
Lopata Md. 
Evil Purchase 
In6CWOlo 
tab. Mere 
tab. Fled SS 
Pen Registers 
Pitc63 COS 
Poiteretili 
Bosch Warrant 
Show Money 
SOO Aid. 
ant Thom 
Tech.Agliestip. 
Phone Tea Rn 
UCO -O.do I 
UCO Grew II 
7.A=.
1
CrEmMS NV out 
Lehi:Nen. Fed 
&a do: WY 
EAT Ma 
Butte. RC 
Bev-RC 
Pee- ITC 
Ft. /Am -ITC 
Fri. tong Ant 
Non FBI Lab Ex I
V'G-N1bt Cod 
::
M% Nos 
CART 
Asia Fort Pro 
FM Swoon Prd 
TFOSICID 
COsiCro 
irecadaniCy0 
nus 
PPP 
A. Complaint / information/ Indictment 
D Federal 
ID Local 
0 International 
Complaint Data: 
Check if Civil Rico Complaint 
Information Date: 
Indictment Date: 
B. Locate / Arrest 
0 Federal 
0 Local 
K International 
Subject Priority: OA 
OB ❑C 
Locate Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Conviction 
K Federal 
0 Local 
0 International 
Conviction Dale: 
Subject Description Code _• 
(—)• 
For 6F, 0, H-Include Agency Code 
ID Felony 
or 
0 Misdemeanor 
0 Plea 
or 
0 That 
Slate. 
 Judicial District' 
J. Civil Rico Matters Date: 
Also complete 'Section 0' 
Other Civil Matters Date: 
Judgment — 
Judicial Outcome 
• x 
Amount S 
Suspension: Years _ 
Months 
C. Summons Date: 
0 Federal 0 Local 
G. U.S. Code Violation 
Required for sections A. 8, F and J 
(Federal Only) 
Title 
Section 
# Counts 
IC Administrative Sanction Date: 
Subject Description Code 
Type: 
Length: 
Suspension 
0 Permanent 
Doberman' 
or 
Injunction 
Year_ Months_ 
D. Recovery I Restitution I PELP X 
0 Federal 
0 Local 
K IMemational 
Recovery Date: 
Code • 
Amount 
 
Cede • _ 
I 
Amount S 
Restitution Date: 
0 Court Ordered 0 Pretrial Diversion 
Coda • — 
/ 
Amount S 
PELP Date: 
Code 41— 
/ 
Amount S 
H. Sentence Date. 
Sentence Type:_, 
In Jail 
Suspended 
Probation: 
Fines: 
Years 
Years 
Years 
Month 
Month  -
Months 
$ 
L. A sot Seizure Date. 
Asset Forfeiture Date' 
CATS if Mandatory 
Circle below one of the three asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indlafte S value in Section D 
M. Acquittal! Dismissal/ Pretrial Diversion 
(Circle One) Dale: 
E. Hostages(s) Released Date' 
Released by: 0 Terrorist 0 Other 
Number of Hostages: 
Disruption/Dismantlement: 
DiSruptbn Date. 
Dismantlement Date. 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures it Date: 
Drug Code • 
Weight 
Code • 
FDIN 
Do not indicate S In Section D 
0. Child Victim Information 
Child located! idenhficd Date: O 
O 
r 
Acting 
K Deceased 
b6 
b7C 
b7E 
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, L and N 
Race'.
Sex
Da)e of Birth 
 V 
I 
Fen  
'—' Satioo May/ an Leff No Op.and Cary Poo.Poo.;wen Ova. f zee pen pock RusavotaUein f utcesn. cowman. of tacslat Orgartsci owe Gee-
Canso reditts. UMW. 
As rtiodatfIc " 
40Seffif 
❑Sulfectzinkl
Fo3iitrOCArporg
ebda
r
eubcn. •VC040Poicinn Non, Gun; Strakfsy MOO PK. QP. a • VeMO fvflfunfOOnPflaff leSeht 4ort 
CMe
Social Squally No. (If available) 
x Addaional information may be added by attaching another form or a pain sheet of paper for edddional entries. 
• See codes on rovers° side. 
Requires that an explanation be attached and loaded Into ISRAA for recovery over 51 m and PELP over 55 m, disruption, dismantlement. and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
losob2- eoz 
EFTA01072701

Page 
1 
• 
09/30/08 19:11:01 
09/30/2008 
Case Number: 31E-AH-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
• N 
A Fugitive 
• N 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officiate: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
Stet 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 
INFORNANT/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-GROW 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 
P82 
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 
EFTA01072702

T. 
FD.515 Rev. 12.19.06) 
quad supervisor approval 
(please initial) 
Accomplishment involves: 
(check all that apply) 
Drugs 
0 
A Fugirive 
K 
Bankruptcy Fraud 
K 
Computer Fraud/Abuse 
D 
Corruption of Public Oficial 0 
Money Laundering 
K 
Sub Invest Asst by FO(s) 
K 
Asst. FO(s) 
A. B. C. D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days from dale of accomplishment) 
File Number 
062 I 
31e
—nirn
-40g . 
C... A 
OW Anent WIMP 
uZA 
Squad 
I?-a 
Assisting Agents Soc. Sec. No. 
3 
• 
Date Prepared D 
Date Loaded 
Date Loader's Inifias 
Or 
b6 
b7C 
b7E 
Investigative Assistance or Technique Used 
1. Used. but di not help 
3. Helped, substantialy 
2. Helped, minimally 
4. Absolutely essential 
For Sub. Inves Assisi by other FO(s) indicate A.B. C, D for corresponding FO 
Rate FO 
IAT 
Role FO 
IAT 
Rm. FO 
NT 
Reis FO 
MT 
2. 
Name: 
An. Analyst 
AlronflASSL 
Goa-outer 
Comm Mn 
ELSUR/FISC 
ELSUR / T. III 
Eng. Field Spl. 
Eng. Tope Er. 
Logan Asst 
Evict Recluse 
Int/Cw info 
Lab. Ow. Exam 
•i 
Search Warrant 
Lab. Field Soo 
Pen Reran 
Photo Cover 
instresch 
SOO net 
Swat Teem 
TeM.Aci/Equie. 
Phone Tea Roc 
UCO Cresol 
1100 Grows 1
NUMCAVCJ-Ntifii 
CrioNntoblasst 
Cede Nee, Fed 
Oble/lea-Leal 
ERTAsat 
lame.= 
lee-RC 
Pee-ITC 
R. Mon -ITC 
Fec Ling AseL 
Na. FBI Lab Ex 
VIcSINItn Cow 
toWariledFlor 
SARI 
CART 
Asset Fed Frog 
Fort Swan Pin 
TFOSJCTD 
cxwcro 
itheGardtCyD 
OFCICIO 
PPP 
A. Complaint I Information/ Indictment 
0 Federal 
K LOGS 
0 international 
Complaint Date' 
Gibes if Civa Rico Complaint 0 
Information Date: 
Indictment Data: 
B. Locate / Arrest 
0 Federal 
0 Local 
0 International 
Subject Priority: 0A 
0 B 
0C 
Locate Date: 
Arrest Date: 
K Subject Resisted Arrest 
K Sub)ect Arrested was Armed 
F. Conviction 
0 Federal 
K Local 0 International 
Conviction Date: 
Subject Description Code _• 
(-)a 
For 6F, 0,H-induct* 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 
K Local 
G. U.S. Code Violation 
Required for sections A. B, F and J 
(Federal 0*) 
Tale 
Section 
# Counts 
K.Administrative Sanction Date: 
Subject Description Code 
Type: 
Length: 
K Suspension 
0 Permanent 
Debarment 
or 
injunction 
Year_ Months_
D. Recovery I Restitution I PELP X 
K Fedeml 
0 Local 
0 international 
Recovery Date: 
Code • 
Amount 
 
Code • 
1 
Amount $ 
Restitution Date: 
K Court Ordered 
K Pretrial Diversion 
Code 
v Amount $ 
PELP Date: 
Code • _ 
Amount 
 
H. Sentence Date: 
Sentence Type:_ 
In Jail: 
Years_ 
Months_ 
Suspended: Years_ 
Months 
Probation: 
Years  
 Months 
Firms: 
5 
L Asset Seizure Date -
Asset Forfeiture Date' 
CATS /I Mandatory 
Orde below one of the three asset fodeiture: 
Admin, Civil Judicial, or Criminal 
Do not indicate value in Section D 
IL Acquittal/ Dismissal/ Pretrial Diversion 
(Cade one) Date( 
E. Hostages(s) Released Date: 
Released by: 0 Terrorist pother 
Number of Hostages' 
I. Disruption/Dismantlement: 
Disruption Date* 
Dismantlement Date: 
Completion of FD.515a Side 2 Mandatory 
N. Drug Seizures 
Date: 
Drug Code • 
Wect4
FDIN 
Do not Inditele S In Section 0 
0. Child Victim information 
Child located I identified Date: O6  
0  
r 
CI Deceased 
P. Subject Information • Recall, for an blocks ex hiding block D (Recovery/PELF), blocks E, I, L and N 
Race.  
Sex 
 
• Mtge( Birth 
Social Security No. (If available) 
K 
tk..proatoci 
a+ theAsal Ovorittl Caro IrtOCI. !tarn Orprol“ Cron /100, RotanCarion European Corlb)no.or aptetroCrgintor Cow O'cur 
C000loo MOIL. 5lo. I both AA mamma" r.I4 SS sprecomos. 
K 
bpd mired la on COtwo0MISithemak 0 VCA40 PlOriTh 'WO'S Con9 Prailfri %Kg' porp. CI• VG* Regan N•Kad *bay 'M.O. trIlti VW> • 
Condos FD-31U. Sae l frorks Air.* 
x Additional information may be added by attaching another form or a plain sheet of paper fee additional entries. 
• See codes on reverse side. 
/ Requires that an explanation be attached and loaded into ISRAA for recovery over SI m and PELP over FS m, disruption, dismantlement, and drug seizures. 
Serial No. of F0-515 
b6 
b7C 
c3/5- Mpl- to go‘orzo3 
EFTA01072703

Page 
1 
• 
• 
09/30/08 19:11:56 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
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. 
EVIONCE 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 
U00-GROUP I 
UCO-GROUP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
GRIM/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 
P82 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 • Helped, Substantially 
4 n Absolutely Essential 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accoeplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072704

t.e. 12-19.06) 
rF.a 
il, 
Squad supervisor approval 
(please inkial) 
• 
Accomplishment Report 
(AccompishmeM must be reported and loaded into 
ISFtAA within 30 days from dale of accomplishment) • 
Dale Prepared 
Dale Loaded 
Date Loader's initials 
Accom Ishment imams: 
File Number 
(check as that apply) 
Drugs 
O 3/E-mm-for 
oral 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Public Official O 
Money Laundering 
O 
Sub invest Asst by FO(s) 
O 
Squad 
Asst FO(s) 
A. 
B. 
C. D. 
PeatIA- Fig-2-
Task Force 
Investigative Assistance or Technique Used 
1. Used, but del not help 
3. Helped, substantially 
2. Helped, minimally 
O.Abseil/ley essential 
For Sub. Invest. Assist by other FO(s) indicate A. 8, C, D for corresponding FO 
Rats FO 
IAT 
Rme FO 
IAT 
Rime FO 
MT 
Raw FO 
IAT 
AM.Anahet 
Lab. Field Sue 
UCO • rieLfreck 
titchWun Cow 
Arran Mat 
Pen Registars 
NCAVC/ WCAP 
IC, wanted Flyer 
Computer 
Plime Caws 
GSM SO Mn 
SARI: 
Censer. Mon. 
Pelygreell 
Gish Neg. Fad 
CART 
ELSUR / FRC 
' Smirch warm) 
Otis Neg.- Leal 
Asset Fed Prcg 
ELSUR / T. M 
anon Money 
 
SOG Ant 
ERT Asst. 
e.g. - ITC 
Fed Saxon Prel 
TFOSiCTD 
Eng. Field Set 
Erie Tice Ex. 
Swat Teem 
Say-ITC 
CXs/CTo 
LOWS: Ma 
Toth Al/, etio. 
Pcc• ITC 
viraGardrOy0 
Evid. Purchase 
Phone TM Rae 
Ft. Mot -ITC 
OFC/CID 
Intro/ inie 
UCO • &cup I 
Fix. Lang Asst. 
PPP 
Lab. Dm Exam 
LCO Ortup II 
Non FBI Lab Ex 
A. Complaint I Information/ Indictment 
O Federal 
°Local 
O international 
Complaint Date. 
Check E Civil Rico Complaint O 
information Date: 
Indictment Date• 
B. Locate /Arrest 
O Federal 
O Local 
Subject Priority: OA 
Locate Date: 
Arrest Date: 
O Subject Resists Arrest 
K Subject Arrested was Armed 
K International 
OE ❑C 
F. Conviction 
O Federal 
O Lccal 
Conviction Date: 
Subject Description Code _• 
(_)• 
For 6F, G. H.Include Agency Code 
O Felony 
or 
K Misdemeanor 
O Plea 
or 
O Trial 
Slate: 
 Judicial District.
O international 
J. CIS Rico Matters Data. 
Aho complete 'Section 6' 
Other Civil Matters Date: 
Judgment 
Judicial Outcome 
• x 
Amount $ 
Suspension: Years _ 
Months 
C. Summons Date: 
O Federal O Local 
G. U.S. Coda Violation 
Required for sections A, Et F and J 
(Federal Only) 
rnle 
Section 
g Counts 
K. Administrative Sanction Date: 
Subject Description Code 
Type: 
Length: 
B
O Suspension 
O Permanent 
Debarment 
or 
kijunclion 
Year_ 
Months—
D. Recovery I Restitution / PELP X 
El Federal 
O Local 
O International 
Recovery Date: 
Code • 
v Amount 
 
Cede • _ 
 Amount $ 
Restitution Date: 
K Court Ordered 
O Pretrial Diversion 
COde •-- 
e Amount 
 
PELP Date: 
Code • —...—✓ Amount S 
H. Sentence Dane 
Sentence Type:_, 
In Jail: 
Years__ 
Months_ 
Suspended: 
Years 
 Months 
Probation: 
Years 
Months 
Fines: 
$ 
L Asset Seizure Date' 
Asset Forfeiture Date: 
CATS 0 Mandatory 
Cate below ono of the three asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not inch:cite S value in Section D 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle one) Date 
E. Hostages(s) Released Date: 
Released by: O Terrorist ID Other 
Number of Hostages. 
1. DisnipUonlDismantlement: 1 
Disruption Date: 
Dismantlement Date. 
Completion of FD-575a Side 2 Mandatory 
N. Drug Seizures v 
Date: 
Drug Code • 
Weight 
 Code.
PDS 
Do not indicate $ in Section D 
0. Child Victim Information 
Child located/identified Date: O 
akIving 
O Deceased 
b6 
b7C 
b7E 
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, t  L and N 
kl..erna
-t
Crlo
 arty, 
O sax«, s inud b, an LOI.Aibn 
zest CSC,. loom Coss d Coro 
RtnOvitortsa Drone" Coatroom or ',yahoo OfiloOf. Ow. Giortr• 
come PD-515.. Ufa I Mat 
roistry, f al frooropowr. 
O &died Watodto on 000n. 
•VOMO Memo Norional Garr, Skraboy logol pooOror • %CVO Orclroro Macro' filo./ Otero. tolre Won+. 
Cowart 104111. Sofa Mock 
cot 
Race.
Sox 
Date of Birth 
Sods Security No. (if available) 
x Additional inlormation m r be added by attaching another form or a plain sheet re paper for additional entries. 
• See codes on reverse side. 
 Requires that an explanation be attached and loaded Into ISRAA for recovery over $7 m and PELP over 55 in, disruption, dismantlement and drug seizures. 
SWIM NO. Of FD•515 
b6 
b7C 
3/6- M14 - 10g002 - 20 y 
EFTA01072705