EFTA01072646

FEDERAL BUREAU OF INVESTIGATION 
FOI/PA 
DELETED PAGE INFORMATION SHEET 
FOI/PA# 1203982-1 
Total Deleted Page(s) = 44 
75 - b6; b7C; 
76 - b6; b7C; 
77 - b6; b7C; 
78 
b6; b7C; 
79 - b6; b7C; 
80 - b6; b7C; 
81 
b6; b7C; b7E; 
103 - b6; 
104 - b6; 
105 - b6; 
106 - b6; 
107 
b6; 
108 - b6; 
112 - b6; 
113 - b6; 
114 - b6; 
115 - 
138 - 
139 - 
140 -
141 - 
142 - 
143 - 
144 - 
148 -
149 - 
150 - 
151 -
152 - 
153 - 
154 -
155 - 
169 - 
170 - 
173 - 
175 - 
177 - 
178 - 
179 - 
183 - 
184 -
205
207 - 
208 - 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
Page 
b6; 
b6; 
b6; 
b6; 
b6; 
b6; 
b6; 
b7D; 
b7E; 
b7E; 
Referral/Direct 
Referral/Direct 
Referral/Direct 
Referral/Direct 
Referral/Direct 
Referral/Direct 
b6; 
b6; 
b6; 
b6; 
b6; 
b6; 
b6; 
b6; 
b6; 
46; 
46; 
b6; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7C; 
b7D; 
b7D; 
b7D; 
b7D; 
b7D; 
b7D; 
b7D; 
b7E; 
b7E; 
- 31E-MM-108062 serial 233/EOUSA; 
- 31E-MM-108062 serial 233/EOUSA; 
- 31E-MM-108062 serial 233/EOUSA; 
- 31E-MM-108062 serial 233/EOUSA; 
- 31E-MM-108062 serial 233/EOUSA; 
- 31E-MM-108062 serial 233/EOUSA; 
XXXXXXXXXXXXXXXXXXXXXXXX 
X 
Deleted Page(s) 
X 
X 
No Duplication Fee X 
EFTA01072646

X 
For this Page 
X 
XXXXXXXXXXXXXXXXXXXXXXXX 
EFTA01072647

A FD-515 (Rev. 12-19-06) 
 I
Squad supervisor approval 
(please in?Jal) 
Accomplishment involves: 
(check all that apply) 
Drugs 
O 
AFttgitive 
0 
Bankruptcy Fraud. 
0 
Computer Fraud/Abuse 
0 
Comeation of Public Official 0 
Money Laundering 
0 
Sub Invest Asst by FO(s) 
0 
Asst. FO(s) 
B. C. D. 
Task Forte 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA vnthin 3 days from date 01 accomplishment) 
Fie Number 
ca l 
3) E-0707-/0$0 
t Anent Stir Ser Nn r
• 
Date Prepared O
?
Date Loaded 
Data Loader's Initials 
Squad
Asa6tino Agents Soc Sec- No. K 
Name 
2 
Name: 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped, substantially 
2. Helped. ink-dingy 
O. Absclutety essential 
For Sub. Invest. AssisL by other FO(s) indicate A. B. C, D for corresponding FO 
Rasa FO 
tAT 
Rote FO 
UT 
—Rakearra. 
IAT 
Rate FO 
WT 
Fki.Analrei 
Lab. Field Sup 
UCO-NatBeck 
View/WICoot 
Moat Mat 
Pen Registers 
/CAM VICAP 
ID Wanted Fber 
Computer 
Photo Cover 
Dim/NSW Asa 
SARe 
Conan Mon. 
Point:ern 
Crab Nap: Fad 
CART 
ELSuR /FiSC 
Seaeh Worreri 
Caller Lcal 
AssetFedPros 
ELSUR /T. at 
show Mersey 
Masa 
FM Semen Prof 
Eng Field SP 
soonest 
Anse-ITC 
Wee/CID 
see Tape Er. 
swat Town 
Say-RC 
c.xsicro 
Legaisma 
Ted,. ApiErste 
Poe-RC 
infraGard/CyD 
Eat Ruches,
Phone Tea Rae 
FL Mom -ITC 
oFc/00 
Int/CW lino 
UCO. Onus I 
For. Lang /Leer 
PPP 
Lab. Die Ever 
uco Grove I 
Non FBI tabEz 
A. Complaint / information/ Indictment 
0 Federal 
0Local 
0 international 
Complaint Date: 
Convi Hon 
O 
ral 
6.ocal i] Intempliolvi.
Convict} 
ate: C)(er 30/0 X" 
J. Civil Rico Matters 
Also complete 
Other Civil Matters 
Judgment _ 
J Nei& Outcome 
Amount S 
Data  
'Section 
Dale: 
_ 
G* 
Chock If Civil Rico Complaint 0 
Information
• 
• x 
For 6F. G. if-Include 
g Eelony 
a
demeanor 
illea 
or 
S e:-2...c___ Judicial 
Code 
0 T 
lin 
Usirict.
Indictment Date: 
Suspension: Years 
Months 
_ 
B. Local er
est 
0 Federal Axel 
0 International
Subject Priority: OA 
0 B )45 
Locate Date: 
K. Administrative Sanction 
Subject Description Code 
Type: 
Length: 
pf Suspension 
0 
Debarment 
Injunction 
Year_ 
Date* 
• 
G. U.S. Code Violation 
Required for sections A. B. F and J 
(Federal Only) 
Tete 
Section 
ti Counts 
PermaneM 
or 
Months_ 
Arrest Date: 
0 CO /50 /0 r 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
L. Asset Seizure 
Asset Forfeiture 
CATS X Mandatory 
Circle below one 
Admin, Civil Judicial, 
Do not indicate 
Date: 
Date: 
C. Summons Date: 
of tho three asset forfeiture: 
or Criminal 
S value in Section D 
0 Federal 
0 Local 
D. Recovery I Restitution I PELP X 
0 Federal 
0 LOcal 
0 International 
Recovery Dale: 
H. Sentence 
Sentence
In Jail: 
Suspended 
Probation: 
Fines: 
Date: 
Type: 
• 
M.Acquittal/ 
(Circle 
Dismissed Pretrial Diversion 
one) Date 
Years— 
Months______. 
Years__ 
Months-- 
Yeats 
Months 
Code • 
"Amount S 
Code • _ 
V Amami $ 
N. 
Drug 
Drug Seizures I 
Date: 
Code*
Restitution Date: 
0 Court Ordered Q Pretrial Diversion 
Code • 
/Amount $ 
$ 
Weight 
Code' 
FDIN 
Do 
. 
PELP Date: 
not indicate $ in Seaton 13 
Code •— 
1 
Amount $ 
I. Disruption/Dismantlement: 
Disruption 
Dismantlement 
Completion 
I 
Date: 
E. Hostages(s) Released Date-
0. Child Victim Information 
Child located / identified 
O Living 
0 
Date: 
Released by: 0 Terrorist 0 Other 
Number of Hostages: 
Date: 
Deceased 
of FD-515a Side 2 Mandatory 
P. Subject Information - Required for all blocks excluding block D (Recovetry/PELP), blocks E. I, L and N 
NIIM 
Race' 
Sex 
Date of Birth 
Social Security No. (if available) 
T3 `9 
f f %. 
f) st Q.: kv \ 
C-) 
%eh 
0 i /21/Q 53 
010- 4 4 - 3342' 
rot twangs: 
emir 
0 sijt”d Wood •na tot 
*visas Cm,. (Am WW1 pyrites Cass 00CI.Runimillata• tropes& Ontinin. 01 Nieman 010grACICSNOW0.• 
0:rolot• ro-sisa. tun l sieckSAa inantalory. F44 Oa *PPVCrak 
o 
fkk *a sited to on was owes.. ti yaw Procrien us Long ow. Start WO pa. eraCMC, Piew es Naked Pointy Mimeo 'mid pocup• 
C2mdett 10-slia. BS 1 Soda Acorn.. 
x Additional information may be added by attaching another form or a plain sheet of paper foe addslional entries. 
• See trades act ravers,. side. 
Serial He. of FD-515 
b6 
b7C 
b7E 
 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantkment, and drug seizures. 
31c-- IE1 kl 
/080C22-/710 
EFTA01072648

e 
af 
A 
• 
For Further Instructions See: MAOP, Part II, Sections 3-5 Ihru 3-53. 
Revised 12-19.2006 
PROPERTY CODES 
DI 
02 
03 
04 
os 
06 
07 
Oa 
09 
II 
20 
Cash 
Saks. Bads a Now_ lastrunrcets 
Gated Road Mecatedin 
Vehicles 
Heavy Moclaracey 
FAradraora 
Aircraft 
lanky 
Wrack 
An, Antiques ot Ram Colleffica 
Real Property 
Al Other 
SENTENCE TYPES 
Cr 
JS 
LP 
LS 
NS 
re 
$1 
YC 
Crpgal aradmaene 
lid Starner 
Ike Parole 
Screcnce 
No Sourate(51biece Ise Edina. 
Inoue, has did. is • ~lot 
Cr 
matt pay liao only) 
Probaca 
Sospensia «Jail Sates: 
Youth Cancan Ace 
PEES' CODE 
22 
Ornverfeit 
SioelmelladoCuneacy/ 
Negotiate Instnanmes 
23 
Corerfeit/Pirad Sad 
Rceeedmaa or Micas beluga 
24 
Bank Thal Scleara Aborted 
23 
Ransom atonal or Bole 
Demand Aborted 
26 
Taft From or Fraud Auras, 
Germane« Sclera Abated 
27 
Corneae/el credos:vial 
Theft Scharr Abated 
30 
All Other 
RACE CODES 
A 
Arandrzeilm blade" 
B 
Black 
I 
IddiadArroriem 
U 
~own 
S' 
Whim 
X 
Nonindiviaal 
ORGANIZED CRIME 
SUBJECTS 
IF 
Boss 
Uudratom 
IN 
Cardiac 
IJ 
Amin: 8oss 
IK 
Capolocina 
IL 
Solace 
KNOWN CRIMINALS 
2A 
Top Ten or I.O. Fugitive 
28 
Top Tier 
2C 
Tras Ora blas 
FOREIGN NATIONALI 
3A 
Leal Mica 
30 
Meal Alin 
3C 
Foreign Official W/ora 
Diplonak Immorality 
3D 
U.N. Emplace Wpm 
Diplomatic lawny 
3E 
Foreign Salmi 
IF 
All Odes 
TERRORISTS 
4A 
Known Member of a 
Toyota Organization 
40 
Possible Terrorist Member 
os Sara:hirer 
AGENCY CODES 
MOSI 
ACM 
BAIT 
BLA 
CRP 
DCAA 
DC'S 
DEA 
DOC 
DOI 
DNS 
EPA 
FAA 
FDA 
NHS 
HUD 
ICE 
IRS 
NASA 
IRIS 
NOS 
RCMP 
SSA 
USCG 
USDS 
USMS 
USPS 
USSS 
USER 
LOC 
CRY 
SOON 
ST 
0111R 
Air Force Oftlio of Sacral Inveraigraioas 
Arey Criminal lava:joint Service 
Bureau of Medal. Tobs:co& FiCtiTIS 
Boma of Indian Alfas 
Otooma and Border holm-doe 
Manse Comma Avdie Agency 
Defense Carrara Ismeadatisc "MCC 
Dog End: amen Adminliumloo 
Darmant of Cardenas 
Dem. of Inurior 
Dept of Neenelasd Security 
Erreftereamat Pretreat Agent' 
Fetes' Aviation Adwerardien
Feed and Dom Aderaireraira 
Dar. of Health te Wean Sendai 
Dept. of Nousitg &Uttar Developerare 
'weirs-don al Cinema Enforcement 
hared Ratuao Service 
Nul Actenawies G Spaco Adnam 
Nall NARC Roder 'meridiem 
Nerd Criminal lacnigrativt Service 
Royal Camden Mantel Police 
Small Business Administration 
U.S. Cart Gard 
U.S. Depertmene of Sum 
US. Manhuls Setviee 
US. Posed Service 
US. Scam Serrate 
US Trawery 
Local 
Chy 
Carey 
Sae 
Oiler 
JUDGMENT CODES 
Cl 
Comm hragment 
CO 
Cain Orden,' tinacrat 
OF 
Debuli krigrant 
DI 
DionliGI 
J14 
liOgracra Necwitharandirg 
MO Mad Vedic( 
Si 
Sammy Macau 
VD 
Veered for Deferable 
VP 
Verdict for Plaimitf 
SUBJECT DESCRIPTION COPES 
UNION MEMBERS 
SD 
38 
SF 
50 
SM 
SI 
Si 
SIC 
SL 
SM 
SN 
SP 
SQ 
SR 
SS 
ST 
5U 
Psalter 
Vkrarresidere 
Trearawer 
Sc.-mueslis-rawer 
Eutaw Bad Marker 
Bakal Asa 
Reptatotraivt 
Cop ra« 
Brawn Mader 
Fiaauka Socrday 
Rood,: Scerrrary 
Ofix Manna 
Clerk 
Slop Szewsrd 
Mader 
Tisza 
Other 
ounsinIENT SURIEETS 
(6F. 6G, 6R. Delude Agency Cade) 
6A 
68 
cc 
6D 
6E 
6F 
af 
61 
GE 
6L 
GM 
Preradtruira Appointee 
SennoeSmIT 
U.S. RrysereetativetRaff 
Federal kdaraMagistrate 
Formal hoard« 
Federal Law Eafeceemcni Officer 
Rerftel Eadere GSM& Above 
Federal Emplace • G5 II& Below 
Caviar 
Le. Gam« 
Sae Salsa« 
Stare adgratatoftbra 
JUDICIAL OUTCOME{
AG 
BR 
CC 
DC 
Fl 
PI 
PR 
PS 
RN 
Sr 
VR 
OT 
Agana' 
Brand/Removed 
Oral Carrara 
Dierapliary Claw 
Fend 
Preliminary Injurraion 
Tonportry Retaining Oder 
remand &edema/. 
Rational 
Solansion 
Voaary Rapradon 
Oder 
SUBJECT PRIORITY 
A 
Saks, waled foremen dradeta 
(i.e.. eats marsilauencr, forcible nerd 
stela naher laird/tor cc convicted of 
reach a crime in Ion p= foe years 
U 
Stbjcra rated toccata wool. Ins loss 
a ...traction of progeny Valved in en"' 
of S23000 o convicted of sock a crime 
in the pa fat yam 
C 
All oftrarab.ratit 
DRUG CODES 
COC 
Cocaine 
HER 
Heroin 
MN Hashish 
KAT Kai 
LSD 
LSD 
MAR Marijuana 
MethUencdraxy=dwahtsaminc 
MET 
Methamderamine 
MDR Merarainc 
OPM Opium 
OTD 
Other dap 
DRUG ‘vrICIIT cones 
GM 
Gramal 
KG 
Kftwards) 
L 
Leered 
ML 
MilliFumOl 
Plana) 
DU 
Dade 13•002 
Cablill101100 of GOVERNMENT SUBJECTS 
624 
Stele ?Meader 
fr 
Sum tow Enfeeccmran Meer 
(Q 
Sae • All Orates 
Mt 
Mayor 
65 
Leal Legislator 
OT 
Lase adgelbla~ 
611 
Local bosom« 
6V 
Local Law Edeaceere Offiecr 
6W Lord-All Olken 
6X 
County Commissioner 
6Y 
City Cooncilman 
RANK EMPLOYEES 
IA 
Bank Officer 
NI 
Bank Earakas 
OTHER 
an 
ARCM« Subjects 
AB 
Crayon or Coardion 
CHILD PREDATORS 
9A 
9B 
9C 
9D 
96 
9F 
90 
911 
91 
Child Core provider 
Omar 
Athletic Cach 
Teed:a/Aid: 
Law Enforecrram Pawned 
Cease Ira 
Relativa 
&rawer 
Oder 
EFTA01072649

e :64
Page 
1 
• 
• 
09/30/08 18:16:31 
09/30/2008 
Case Number: 31E-MN-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: 
ARREST 
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 PORCH 
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 
EPSTEIN, JEFFREY 
RA 
Squad 
Task Force 
PBC 
P82 
SSPBC 
1 • Used, but did not help 
2 • Helped, Minimally 
3 a Helped, Substantially 
4 = Absolutely Essential 
b6 
b7C 
Arrest is for Federal, Local, or International (F/L/I).. : 
Arrest Subject Priority (A/B/C) 
Did Subject Resist (Y/N) 
Was Subject Armed (Y/N) 
United States Code Violation 
 
2 MMMMMMM se= 
Section 
Count 
Title 
Accomplishment Narrative 
ENTERED UPON RECEIPT 
EFTA01072650

TO-515 (Rov. 12.19-05) 
Squad supervisor approval 
(please initial) 
• 
Accomplishment Report 
(Accomplishment must be reported and Loaded into 
ISRAA within 3 days from date cl accomplishment) • 
Dato Prepared 
 
Oly 
Date Loaded 
Date Loaders iniUais 
Investigative Assistance or Technique Used 
bi 
b ' 
b' 
. 
Accomp5shment Involves: 
(check al/ that apply) 
File Number 
1. Used, but did not help 
3. Helped, substantially 
Drugs 
O 
3 
I .E 
— nArn —1 otobil 
2. Helped minimally 
4. Absokitoly essential 
For Sub. Invest Assist by other FO(s) Indicate& B, 
 D for corresponding FO 
A Fugitive 
C 
Oh* dam. ea, On Ms 
Bankruptcy Fraud 
a 
R.,,, FO 
NT 
Ram FO 
KT 
Rem FO 
IAT 
Rase FO 
NT 
Computer Fraud/Abuse 
El 
Fat Analyst 
Lob. Reid Sup 
UCO.Noterick 
Mcl.WilnCom 
Corruption of Public Official CI 
MrooltAssl. 
Pen Roasters 
NCAVCr WCAP 
ID warned Rye, 
Money Laundering 
El 
Sub Invest Ant by FO(s) 
O 
ONTOVOIr 
Photo Ca. 
Ofm/liS lid Ant 
Sens 
Conan Mon 
Polygraph 
Nip- Fed 
CART 
Re 
CMS 
Asst. FO(s) 
— 
— 
— 
— 
(.:Ict744- e c. —2_ 
ELSUR/FISC 
Search Want 
Olds /kw toes 
Asset Pod PM 
A. 
8. C. D. 
EtSUR / T. Ill 
Shay Money 
6RTAest 
fort Steuart Pro) 
Task Feriae 
Ena Fidd Sp. 
Sao Aso_ 
Ds -ITC 
TFOS4CTI) 
Eno Tepolic 
Swat Team 
Sat-ITC 
~TO 
~SAS. 
Tech Aoriartuka. 
Poe-RC
 
 
trirogordrezta 
N 
E*I.Pureliseia 
Phone Tel Roc 
Ft. Mors- ITC 
OFC'CIO 
2. 
- 
- 
infiCni info 
UGC- Grow I 
Foe Lana Ant 
PPP 
Name: 
Lab. Dis Exam 
UOD Orwell 
Roe FIR Lob Ex 
A. Complaint/ Information/ Indictment 
F. Conviction 
J. Civil Rico Matters Date• 
C Federal 
O Local 
O International 
Complaint Dato: 
O Federal 
O Local 
O International 
Conviction Date' 
Also complete *Soctian G* 
Other Civil Matters Date: 
Check If Civil Rico Complaint O 
Subject Description Code 
(—)• 
Judgment _ 
• 
Information Date: 
—• 
Fix:6F, G. H-Include Agency Code 
Judicial Outcome
. — 
—
6 x 
Indictment Dato: 
O Felony 
or 
O Misdemeanor 
Amount S 
Suspension: Years_ 
Months 
O Plea 
Or 
O Trial 
B. Locate I Arrest 
Stale: 
Judicial District:_ 
K. Administrative Sanction Date' 
C Federal 
O LOON 
O International : 
Subject Priority:CA 
DB DC 
Locate Date: 
G. U.S. Code %notation 
Required for ~OAS A, B, F and J 
(Federal Only) 
Subject Description Cods -
6
Type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
Arrest Dato: 
Mlle 
Section 
II Counts 
Injunction 
Year_ Months_ 
O Subject Resisted Arrest 
C Subject Arrested 
Armed 
L. Asset Seizure Date-
Asset Forfeiture Date: 
was 
CATS F Mandatory 
C. Summons Date: 
Cirelo below one of the three asset forfeiture: 
O Federal D Local 
Admin, Civil Judicial, or Criminal 
D. Recovery I Restitution / PELP X 
H. 
Do not inicate $ value In Section 0 
a Federal 
O Local 
O IMO rflakOal 
Sentence Date' 
Sentence Typo: 
• 
M. Acquittal' Dismissal/ Pretrial Diversion 
Recovery Dato: 
Code • 
Amount S 
(Curie one) Date: 
v 
In Jail: 
Years
 Months_ 
Cad e * — 
v  
Amount $ 
Suspended: 
Years 
Months_ 
N. Drug Seizures v 
Date: 
Restitution Dato: 
Probation: 
Year 
Months
Drug Code • 
O Court Ordered 
O Pretrial Diversion 
6
We,ght 
Cod. • 
Code 
, 
Amount $ 
Fines: 
S 
FDIN
• 
PELP Date: 
COde •_,i 
Amount $ 
I. Disruption/Dismantlement: v 
Do not indicate S in Section 0 
E. Hostages(s) Released Date: 
O. Child Victim Information 
Disruption Dale: 
Released by. O Tim:cis' O Other 
Child located / idented Dater_"? 
Dismantlement Date' 
Number of Hostages: 
Living 
'O Deceased
Completion of F13.515a Side 2 Mandatory 
. 
b ,
b' 
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E I, L and N 
Race.
Sex 
/ 
pate of Binh 
Social Security No. (if available) 
Fø 
. 
O Sob*" re 
CV.,  
LI 
biolnaz0Cfiee POCERvietntamaniEunipea. Carbboin. or iwzininOiortlieCorn•O~• 
Conri•O fD4Oe. 5Olo I egos A.t mates. 14Irt sp000ksie. 
n 4~1 okted is co CCA)op ovenizoko. a VCIA0 Pnacesm ?Mona' Oro Staloiyisio4 ova we VCVO Pnorim ȯo. Riot. loisOn Intl ;me . 
— Contlele F NS 0.1. SW. 1 Mocks A< pct. 
x Addllonal information may be added by attaching another Senn or a 
sheet of 
for additional entries. 
Sena: No. of FD.515 
pfain 
paper 
• See codes on reverse side. 
7C 
E 
7C 
Requires that an explanation bo attached and loaded into ISRAA for recovery over SI mend PELP over S5 m. disruption, dismantlement. and drug seizures. 
1/431G-14,4 
(0ffl‘ - 1977 
EFTA01072651

34
1 . 
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 
Corruption of Public Officials: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
• 
444**""*"*.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 HONEY 
50G 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 
I NFRAGARD/CYD 
OFC/CID 
PPP 
09/30/08 18:48:47 
Subject Name 
RA 
Squad 
Task Force 
PBC 
P82 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 4 Absolutely Essential 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072652

elk 
i
trn.sts (  .v 12.19.06)
Squad supervisor approval 
(please initial) 
Accomplishment involves: 
(check 0 that apply) 
Drugs ' 
O 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Public Official O 
Money Laundering 
O 
Sub Invest Ant by FO(s) 
O 
turn FO(s) 
A. B. C. D. 
Tan Fate 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days from dale of accomplishment) 
Filo Dunbar 
:3 Is -mrn - oto‘7_ 
r`l-a Ann.. 
RA 
Pf ceA- erz 
Mei tkig Agents Soc. Sec. No. 
Nam 
2. 
Nome: 
• 
Date Prepared 
Date Loaded 
Date Loaders Initial 
(ft 
Investigative Assistance or Technique Used 
1. Used. but did not help 
3. Helped. substantially 
2. Helped, minimally 
4.Absolutely essential 
For Sub. Invest Main by other FO(s) indicate A, B. C. D for corresponding FO 
Rate FO 
IAT 
Role FO 
IAT 
Rate FO 
IAT 
Rate FO 
UT 
J
Fit Andra 
Aircraft/at 
Computer 
Canaan Men. 
ELSUR /PSC 
Eng. Field Sp. 
Mtg.Taos Ex. 
Lavas AisL 
End. Ptechass 
Inf(CWkdo
Lab. OW Exam 
Lab. Nob Sup 
Pon Root:lea 
Photo Cover 
Pohl:mph 
Search Warrant 
Show Mmoy 
SOS nil 
Swat Tom 
Tern.AerEcuip. 
Prom Toll Rae 
UOD • Grua I 
U00 01W I
NeA
UCOvej
• Namap
tSork 
CdmetiS Yid Asti 
Cdsts Nag: Fad 
Dim Rep-Lan.
ERTAsit 
Ouse • RC 
Say- ITC 
Poo• ITC 
Ft. Mon-ITC 
For. Lang Asst. 
Non FBI Lea Ex I
Yct.WinCoOr 
o 
SARs 
CART 
Aesel For Wet 
Fed$•Fpon Prof 
TFOS/CTD 
cx.sicro 
kasGertVOrfa 
OFC/CID 
PPP 
A. Complaint /Information/ Indictment 
O Federal 
O Local 
O International 
Complaint DMir 
Check It dvil Rico Complaint O 
Information Date: 
Indictment Date: 
B. Locate !Arrest 
O Federal 
O Local 
O iniematiorud - 
Subject Priority: ❑A OB 
❑C 
Locate Date: 
Arrest Date: 
O Subject Resisted Arrest 
O Subject Arrested was Armed 
F. Conviction 
O Fedora/ 
O Local 
O International 
Conviction Date: 
Subject Description Code 
(—)e 
For 6F, G. H-Include Agency Code 
O Felony 
or 
O Misdemearxx 
O
 
Plea 
or 
O Trial 
State: 
 Judicial District 
J. CI II Rico Matters Date' 
Also complete 'Section G 
Other Civil Matters Date: 
Judgment — 
—• 
Juni:Jai Outcome 
•x 
Amount 5 
Suspension: Years_ Months 
C. Summons Date: 
O Federal O 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 
O Permanent 
DebarmeM 
or 
Injunction 
Year_ Months_ 
D. Recovery I Restitution / PE LP X 
O Federal 
O Local 
O International 
Recovery Date: 
Cade •
Code • 
„, 
Restitution Date: 
O Court Ordered O Pretrial Diversion 
Code 
Amount S 
PELP Date: 
Code • 
Amount 
 
Amount $ 
Amami 
 
H. Sentence Date  -
Sentence Type: 
In Jail: 
Years._ 
MOnthS__ 
Suspended: 
Years 
 Months_ 
Probation: 
Toon; 
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 Ono) Date  
E. Hostages(s) Released Date: 
Released by: OTerrorist O Other 
Number of Hostages: 
I. DisnipUonfOismantlement: 
Diximtion Date: 
DksmantlerneM Date 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures .1
Date: 
Drug Code • 
Weight 
Code • 
FENN 
Do not Indicate in Section 0 
0. Child Victim Information 
Chid located/ identified Date WS C1? 
Living 
O Deceased 
b6 
b7C 
b7E 
P. Subject Information Required for all blocks excluding block D (RecoverylPELP), blocks E, I, L and N 
Race' 
Sex 
I 
Din of Binh 
Social Seamy No. (If available) 
F 
eL, atlilcorrattore VW-
K SutOd nsme Nan nes!. Aston Ovastris enn. (AOC). OW Orprized Our* IOC). RP; SYNEstInn Wanda Camber.. 0,  NOM 0,9vind Cm. COOW • 
COrteino FPeiS VS I Skcis 
ina•abry.glin WPropien. 
O &tad /laud an coon.; TtNnNn.w vcuO Nora. NOK•12, Geo sunny twsw ow.o. na vCuo Piggrien 
wan.* 'so Pap. 
Ueda. F0-5154. Sari Cszcia AC on. 
x Additional information may be added by attaching another form or a Oaks sheet of paper for additional entries. 
• Soo codes on reverse side. 
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP aver 55 m, disruption, dIsmankment. and drug seizures. 
Senai No. of FO-515 
106 
b7C 
81E-f-N --)0(O62- 7g" 
EFTA01072653

A 
Page 
1 
• 
09/30/08 18:51:38 
09/30/2008 
==='******* CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
Case Number: 31E-NM-108062 
Stet Agent Name: 
Report Date: 09/30/2008 
b6 
Serial No.: 
Stet Agent SOC.: 
Accom Date.: 06/30/2008 
b7C 
b7E 
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: 
Investigative Assistance or Technique Used 
"II 
FINAN ANALYS 
AIRCRAFT ASS 
COMPUTER ASS 
COMSEN MONIT 
ELSUR/FISC 
ELSUR/III 
ENG FIELD SU 
ENG TAPE EX 
LEGATS ASST. 
EVIDNCE PURC 
INFORMANT/CW 
LAB OIV EXAM 
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 
L ving/Deceased: Living 
Date Child Located: 06/30/2008 
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 
I I. 
Assisting Agents SOC 
ICT-WITN COOR 
10 WANTED FLYR 
ARS 
RT 
SSET FORF PRO 
ORF SUPPORT P 
FOS/CTD 
S/CTD 
NFRAGARD/CYD 
FC/CID 
PP 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072654

agalitPe 
12 19-06) 
Squad supervisor approval 
(please indial) 
• 
Accomplishment Report 
(Acomnplishment must be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
Date Prepared (if
Date Leaded 
Date Loader's Inflas 
Investigative Assistance or Technique Used 
Meanies/meat involves: 
(check all that apply) 
File Number 
1. Used, but did not help
3. Helped. substantially 
Drugs 
O 
1 I -a -mm - I 'now. 
-. 
2.1-lerped minimally 
4. Abscertely assaMial 
For Sub. Inver L Assist by other FO(s) indicate A. B, C. D for correspondhg FO 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Fuse FO 
IAT 
Rom FO 
tAT 
Rate FO 
IAT 
Rea FO 
IAT 
Computer Fraud/Abuse 
O 
i i—ilialiSSMI122.16`rjald 
Fin.Analyst 
R
R
eM Sup 
WO - Stack 
Virevnet
oWRYd 
 
CoerRyit 
Corruption of Public OnIcial O 
SW Anon, Nn ma 
Muse Asa 
PenLab 
Money Laundering 
O 
Sub invest Asst by FO(s) 
O 
IF 
I 
Cameo* 
PhetoCevar 
Caned InMAset 
SAR. 
Consort Mon. 
Fohgrare 
tab Nes. Fed 
CART 
RA 
AssL FO(s) 
PC 
9 or-24- 
ELSUR/ FISC 
Search Warrant 
Olds Pep Leal 
Met Fed Frog 
— 
— 
— 
— 
c(tA- 
A. B. C. D. 
ELSuR/T.M 
Sissy Money 
ERTAsst 
fed grOPRIFIM 
Task Force 
teltlinnAnslit, See Sae No. x 
Ens Feld Ss 
sr* Ant, 
ha. ITC 
TFOSOCTD 
1 
1 
Firm Tree the 
Swat Teem 
Say. ITC 
COD3/C11) 
Laps ASK 
Tech.Aeltakr. 
Re. ITC 
ktregard/Ort) 
Nam 
EMI. Rsehase 
Phone Tee Roe 
Ft Men. •RC 
MKS 
2. 
. 
InUCW We 
UCO *Grow i 
For.LanoAnt 
PPP 
Name: 
Lab O6. Sewn 
UCO grown 
the FM tab Er 
A. Complaint /information/ Indictment 
F. Conviction 
J. CI II Rico Matters Date' 
O Federal 
O Local 
O international 
O Federal 
O Local 
O International 
Conviction Date' 
Al o complete "Section G" 
Other Civil Matters Date: 
Complaint Date' 
Judgment 
• 
Check if Civil Rico Complaint O 
Information
Subject Description Code _• 
(_)* 
For SF, G. H-Include Agency Code 
Judicial Outcome 
•x 
Indictment Data. 
O Felony 
or 
O Misdemeanor 
Amount $ 
Suspension: Years_ 
Months 
O Flea 
or 
O Trial 
B. Locate 
Stale: 
Judicial District' 
K. Administrative Sanction Date-
/Arrest 
O Federal 
O Local 
O INemalional • 
Subject Frioray: OA 
O Ill 
O C 
Locate Date: 
G. U.S. Code Violation 
Required for sections A. B, F and J 
• 
(Federal Only) 
Subject Description Code _
6
type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
Arrest Date: 
Title 
Section 
6 Counts 
Injunction 
Year_ Months_ 
O Subject Resisted Arrest 
L. Asset Seizure Date.
Asset Forfeiture Date: 
D Subject Arrested was Armed 
CATS X Mandatory 
C. Summons Date: 
Circle below one of the three asset forfeiture: 
O Federal 
Q Local 
Admin, Civil Judicial, or Criminal 
D. Recovery I Restitution / PELP X 
-
Do not indicate $ value in Section D 
O Federal 
O Local 
O International 
Recovery Date: 
H. Sentence Date
Sentence Type: 
• 
M. Acquittal/ Dismissal/ Pretrial Diversion 
Code • 
(Circle one) Date: 
i 
Amount S 
In Jet 
Years
 Months 
Cede •_ 
i 
Amount $ 
Suspended 
Years 
Months 
N. Drug Seizures / 
Date: 
Restitution Date: 
Probation: 
Years 
Months 
Drug Code • 
O Court Ordered 
O Rretrbi Menton 
•_ 
Weight 
Code • 
Cede 
.., Amount S 
Fines: 
5 
FDIN 
PELP Date: 
Code • 
i 
Anent $ 
I. Disruption/Dismantlement: I 
Do not indicate s in Section D 
E. Hostages(s) Released Date: 
Cr. Child Victim Information 
Dksruption Dale! 
Released by O Terrorist O Other 
Dismantlement Dale: 
Child boated! Identified Dale. 
02" 
Number of Hostages: 
b(Living 
O Deceased 
Completion of FD-5155 Side 2 Mandatory 
. 
P. Subject information • Required for all blockso eluding block D (Recovery PELP), blocks E, L I. and N 
Race•
Sex 
• 
Dale of Birth 
Social Security No. (if available) 
h
CI 
:d..roirsr skeeri A"' cra*"  Cm.
rbY. F12. 111164 "nig"  CinalleC's r‘lanCta"" EmPain. DV 4bein‘ng"' °G.S2111 Ca". C." * 
O S'Ill t:=
AstIC:r"t
ctr 
VCIA°Pn”eNfiamil gaup &nine/ WWI PwA ct a VaaO Nora. manap/et/ nikel:r• inn 'cup • 
x Additional information may be added by attaching another form or a 
sheet of 
for additional entries. 
Serial No. of FID-515 
plain 
paper 
• See codes on reverse side. 
cur 
08- 
b6 
b7C 
b7E 
b6 
b7C 
/ Requires that en explanation be attached and loaded into ISRAA for recovery over $1 m and PELF over $5 m, disruption, dismantlement and drug seizures. 
3/C- H tif -)0?0&2-1 71' 
EFTA01072655

Page 
1 
09/30/08 18:49:26 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Frau0/Abuse 
Corruption of Public Officials: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
CHILD LOCATE •ramrmwve 
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 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-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. NON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
Report Date: 09/30/2008 
Assam Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN MGR 
ICI 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 
EFTA01072656

• 
• 
(ft 
0 
• 
it
quad supervisor approval 
(Acomnplishrremt must be reported and loaded Into 
Date Loaded 
3(7 
lease initial) 
ISRAA within 30 days from dale of accomplishment) 
Date Loaders Initials 
tae.r bi 
b" 
i 
investigative Assistance or Technique Used 
b." 
Accomplishment involves: 
(check all that apply) 
File Number 
1. Used, but did not help 
3. Helped, substantially 
Drugs 
0 3 I E —mtevt — I WOW- 
2. Helped, minimally 
4. Absolutely essential 
For Sub. Invest. Assisi by other FO(s) Indicate A. B. C. D for correspontIng FO 
A Fugitive 
0 
Slat Agent Soc. Ser. No. 
Bankruptcy Fraud 
0 
Rate FO 
MT 
Rate FO 
LAY 
Roe FO 
MT 
Rate FO 
MT 
Computer Fraud/Abuse 
0 
Flo. Mayer 
Lab. Field Sig 
UCO -Neuters 
MOW.In Coot 
Corruption of Public Official 0 
Stat Acent Name 
I 
Nivea Asst. 
Pen Redline 
NCAVCASCAP 
lOWarltedNfer 
Money Laundering 
0 
Sub Invest 
0 
Computer 
PM., Cover 
OWNS kW Mm 
Salts 
Ant by FO(s) 
Loosen Mon 
Polniradl 
Oitis Neg.. Fed 
CART 
RA 
q uad 
Aut. FO(e) 
Pig 
eq. —2_ 
ELSUR /PDC 
Search Warned 
Cita Ma? Doi 
Asset Ref Prop 
— — — — 
CAA• 
A. B. 
C. D. 
ELSUR /T. al 
Shoo Menem 
ERTAtu_ 
rod *eon Fel 
Task Force 
Era. Field Est 
SOO Net 
Bum - ITC 
TFOSICID 
Ene Tope ga. 
Swat Team 
am- ITC 
CsSiCTII 
• 
LegitiAmt. 
Tea MAO* 
Pm. ITC 
introderd/Ca0 
Name 
DM. Mecham 
Myra RS Rao 
FL Mon. -ITC 
OFOCID 
2. 
- 
- 
InFON MD 
UCO -Comm I 
Fee. Lang Mal. 
PPP 
Name: 
Lab. CD. Est 
UCO Group II 
Nan FBI Lao Ex 
A. Complaint / Infomtallon/ Indictment 
0 Federal 
0 Local 
0 International 
Complaint Date: 
F. Conviction 
0 Federal 
0 Local 
0 International 
Conviction Date' 
J. Civil Rico Matters Date: 
Also complete 'Section G' 
Other Civil Matters Date: 
Check If Chet Rico Complaint 0 
Subject Description Code _• 
(_)• 
Judgment _ 
__ 
—• 
Information Date: 
For 6F. G. H.Include Agency Code 
Judicial Outcome 
• x 
Amount 
Indictment Date: 
0 Felony 
or 
0 Misdemeanor 
§ 
Suspension: Years 
Months 
0 Plea 
or 
0 Trial 
State: 
Judicial District 
IC Administrative Sanction Date' 
B. Locate/Arrest 
0 Federal 
0 Local 
0 International • 
Subject Priority 0A 
0 B 
0C 
Locate Date: 
G. U.S. Code Violation 
Retaked for sections A, B. F and J 
(Federal Only) 
Subject Description Code —• 
Type: 
Length: 
r- Suspension 
0 Permanent 
,_ Debarment 
or 
Arrest Date: 
The 
Section 
# Counts 
_ injunction 
Year.— Mcothf — 
0 Subject Resisted Arrest 
Subject 
L Asset Seizure Date-
Asset Forfeiture Date' 
0 
Arrested Was Armed 
CATS It Mandatory 
C. Summons Date: 
Circle below one of the three asset forfeiture: 
0 Federal 0 Local 
Admin, Civil Judicial, or Criminal 
D. Recovery I Restitution I PELP X 
Do not indicate S value in Section D 
0 Federal 
0 Local 
0 International 
H. Sentence Date 
Sentence Type 
• 
M. Acquittal/ Dismissal/ Pretrial Diversion 
Recovery Date: 
• 
(Circle one) Dale 
Code 
v• Amount $ 
Months_ 
In JaL 
Years_ 
Code •_ 
/ 
Atreus E 
Suspended: Years- 
Month s_ 
N. Drug Seizures v' 
Date: 
Restitution Date: 
0 Court Ordered 
0 Pretrial Diversion 
Probation: 
Years_ 
Months
Drug Code.
Weight 
Code • 
Code • 
i 
Amami $ 
Fines: 
$ 
FDIN 
PELP Date* 
Do 
Indicate in Section D 
Code • 
i 
Amara $ 
I. DIsruptioNDIsmantloment: V 
not 
$ 
E. Hostages(s) Released Dater 
0. Child Victim Information 
Disruption Date. 
Released by: 0 Terrorist 0 Other 
Dismantlement Date: 
ChM located / identified Dale 
02' 
Number of Hostages: 
*vine 
0 Deceased 
Completion of FD-515a Side 2 Mandatory 
P. Subject Information • Required for all blocks excluding block D (Recovery/PELF), blocks E, I, L and N 
b6 
b7( 
Race.
Sox 
Data of Birth 
Social Security No. (If available) 
) 
b,..,,...........,....),„., 
p &uteri newel CP and:* 4an Ore inkel Ciller (AOC). ten Ciesend C witOSSI.S.ebelsees Seeress. Whew ,. a Seinen °retie 
Cast 0 104* 
Cectpkte Med& Ste Ills'sMt 
rtesialay.F.H so eseel• 
0 sisi.u- ,“- , tatiorat-0.0—arAcronicasmnr.KoniG.:0 earl wee Pure t• • VMS. engem IC sUesi Pelee lease.,  Wye ewe-
COMOble FO.SiSs See 1 leas iSe we. 
Additional information 
be 
by 
form 
for additional entries. 
Seim No. of FD-$1.5 
x 
may 
added 
attaching another 
or a plain sheet of paper 
• See codes ce reverse Side. 
/Requires that an explanation be attached and loaded into ISRAA (or recovery over $1 m and PELP over $5 m, disruption. dismantlement. and drug seizures 
C 
E 
3/c- wfri- (02062-IWO 
EFTA01072657

.4 
Page 
1 
• 
09/30/08 18:52:24 
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 •+•» 
******e 
SENSITIVE / UNCLASSIFIED 
Stet Agent Name: 
Stat Agent SOC.: 
Investigative Assistance or Technique Used 
• 
• 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Ag nts SOC 
FINAN ANALYST 
LAB FIELD SUP 
UCO - NAT BACK 
VICT•WITN COOR 
AIRCRAFT ASST 
PEN REGISTERS 
NCAVC/VI-CAP 
10 WANTED FLYR 
COMPUTER ASST 
PHOTO COVERGE 
CRIM/NS INTEL 
SARS 
CONSEN MONITR 
POLYGRAPH 
CRIS NEG-FED 
CART 
ELSUR/FISC 
SRCH WAR EXEC 
CRIS NEG-LOC 
ASSET FORE PRO 
ELSUR/III 
SHOW MONEY 
ERT ASST 
FORF SUPPORT P 
NG FIELD SUP 
SOG ASST 
BUTTE-ITC 
FOS/CTD 
NG TAPE EXAM 
SWAT TEAM 
SAVANNAH-ITC 
CXS/CTD 
EGATS ASST. 
TECH AG/EQUIP 
POC-WRCSC 
INFRAGARD/CYD 
VIDNCE PORCH 
TEL TOLL RECS 
FT. MON-NRCSC 
FC/CID 
NFORMANT/CW 
UCO-GROUP I 
FOR LANG ASST 
PP 
AB DIV EXAMS 
UCO-GROUP II 
NON FBI LAB EX 
• 
• 
Subject Name 
• 
RA 
Squad 
Task Force 
PBC 
P82 
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 
Accceplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072658

-515 Rev. 12-19-06) 
Squad supervisor approval 
(please initial) 
Acccm ishment involves: 
(the k all that apply) 
Drugs 
0 
A Fugitive 
0 
Bankruptcy Fraud 
0 
Computer Fraud/Abuse 
0 
Corruption of Public Official K 
Money Laundering 
0 
Sub InveM Asst by FO(s) 
K 
Mat. FO(s) 
A. B. 
C. D. 
Task Forte 
Namel
• 
Accomplishment Report 
(Accomplishment must be reported and loaded Into 
ISRAA within 30 days from date of accomplishment) 
Fie Number 
;g 
E -MM -I OT0G2_ 
j 
CIA stnard ame ger Mn 
Slat 
Name 
RA 
Pe cttA- von_ 
sn. X 
2. 
 1
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. Az.isL by other FO(s) indicate A. B. C. 0 for corresponding FO 
Rate FO 
TAT 
Rata Fo 
EAT 
Rote FO 
IAT 
Rate FO 
LAY 
Lob. Fled Sup 
UCO-Nathan 
MayenCon 
AutteRAsst 
Pen Region 
HcAVC./ VI-CAP 
DV/anted Ryer 
computer 
Phoo Cover 
OWLS Inn Ant 
SARs 
Peinraish 
Crisis Nage Fed 
CART 
Careen Mare 
ELSUR /PSC 
Search Warrant 
Grids Net: ton 
Asset Fed Prog 
;
Remo,* 
ELSUR /T. la 
Sawa Money 
ERTAut 
foiffiappert MI 
Eng. Field SPL 
SCOAset 
wee - TIC 
TFOSICID 
Eng.Tape Es. 
Swat Teem 
Say• ITC 
CTS/CTI) 
Loges Ant. 
TelearPEOule. 
Pee. ITC 
lareGardl0/0 
KW. Purdvne 
Phen•TeeRee 
FL Mon.-ITC 
Or-C/00 
Inner Into 
UCO- Group i 
For. Laneriad. 
PPP 
Lab Cie Roam 
UCO One* II 
Noe MIL* Ex 
A. Complaint I Information/ Indictment 
Federal 
Q Local 
0 International 
Complaint Date: 
Check If Civil Rico Complaint 
Information Date: 
Indictment Date: 
B. Locate Arrest 
0 Federal 
0 Local 
D International 
Subject Priority. 0 A 
0 
0C 
Locate Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Cony' lion 
0 Federal 
0 Local 
Conviction Date: 
Subject Description Code _• 
For 6F, G, H.Include Agency Code 
Felony 
or 
0 Misdemeanor 
0 Plea 
or 
0 Trial 
State: 
 Judicial District: 
0 international 
J. Civil Rico Matters Date  
Also complete 'Section 6' 
Other Civil Matters Dale: 
Judgment _ 
• 
Judicial Outcome 
•x 
Amount $ 
Suspension: Years — 
Months 
C. Summons Date: 
0 Federal 
0 Local 
G. U.S. Code Violation 
Required for sections A. FL F and J 
(Federal Only) 
the 
Section 
Counts 
K. Administrative Sanction Datr 
Subject Description Code -* 
Type: 
Length: 
Il
Suspension 
D Permanent 
Debarment 
ce 
Injunction 
Year_ Months_ 
D. Recovery I Restitution I PELP X 
0 Federal 
0 1-0Cai 
0 international 
Recovery Date: 
Coda • 
Amount 
 
Coda 
Amount 
 
Restitution Date: 
0 Court Ordered 
Q Pretrial Diversion 
Cede 
AMOunt $ 
PELP Date: 
Dods •_/ 
Amount $ 
H. Sentence Date. 
Sentence Type: 
In Jail: 
Yeats 
 Months 
Suspended: 
Years 
Months 
Probation: 
Years 
Months 
Fines: 
L. Asset Seizure Date* 
Asset Forfeiture Date. 
CATS p Mandatory 
Circle below one of the three beset 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: °Terrorist 0 Other 
Number of Hostages 
I. Disruption/Dismantlement: / 
Disruption Data: 
DismanUoment Date' 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures I 
Dalt 
Drug Code' 
Weight 
Code 
FDIN 
Do not indicate S in Section 
0. Child Victim information 
child located / identified Date 
KLKing 
Q Deceased 
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E. I, L and N 
b6 
b7C 
b7E 
Race.
Sex 
 
1 Dale of/Bkth 
Social Security No. (If available) 
won. ;An 
utrp. 
O SYNACI weed l war 
a an Mit Am, Gowns Chao (*MXIOW OrtortztO Colo MCI. Manna nom Otero. m.CtObbion et nr.ocoo OrOartttoO Ctn. Grow - 
Com** F0515•. eke 1 SoatkEntotton r4i n OPPIOfriel• 
SutOci ntiod W 01 OCACing orginairi" VOW Prcpum Mums' Cap Sint ply loyal 0.w. or nare Poona Wont Prlo r 1 oaalin Won pc. • 
Ccootto FO-5116. Site 1 Bailin{ or* 
x Additional information may be added by attaching another form or a plain shoot of Pallor for additional entries. 
• Soo codes on reverse side. 
▪ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over SS re disruption, dismantlement. and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
SE- M H- 108062 lei 
EFTA01072659

Page 
1 
• 
• 
09/30/08 18:54:13 
09/30/2008 
Case Number: 31E-MR-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 
Stet Agent Name: 
Stet Agent SOC.: 
Investigative Assistance or Technique Used 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
FINAN ANALYST 
LAB FIELD SUP 
UCO - NAT BACk 
VICT-WITN COOR 
AIRCRAFT ASST 
PEN REGISTERS 
NCAVC/VI-CAP 
IO WANTED FLYR 
COMPUTER ASST 
PHOTO COVERGE 
CRIN/NS INTEL 
SARS 
CONSEN MONITR 
POLYGRAPH 
CRIS NEG-FED 
CART 
ELSUR/FISC 
SRCH WAR EXEC 
CRIS NEG-LOC 
ASSET FORF PRO 
ELSUR/III 
SHOW MONEY 
ERT ASST 
FORF SUPPORT P 
ENG FIELD SUP 
SOG ASST 
BUTTE-ITC 
TFOS/CTD 
ENG TAPE EXAM 
SWAT TEAM 
SAVANNAH-ITC 
CXS/CTO 
LEGATS ASST. 
TECH AG/EQUIP 
POC-WRCSC 
I NFRAGARD/CYD 
EVIDNCE PURCH 
TEL TOLL RECS 
FT. MON-NRCSC 
OFC/CID 
INFORMANT/CW 
UCO-GROUP I 
FOR LANG ASST 
PPP 
LAB DIV EXAMS 
UCO-GROUP II 
NON FBI LAB ES 
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 
I-lying/Deceased: L ving 
Date Child Located 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072660

• 
Ally. 
12-19-06) 
W 
Accomplishment Report 
— 
Date Prepared 'Jr 
V 0 
Squad supervisor approval 
(Accomptishm ent must be reported and loaded into 
Date Loaded 
0 
b 
(please initial)
ISRAA within 30 days from date of accomplishment)
Ct
Date Loaders Initials 
b 
b 
Investigative Assistance or Technique Used 
Ac cam ishmont involves: 
(check all that VOA 
Fie Number 
1. Used. but dd rot help 
3. Helped, substantially 
i 
Drugs 
3 i -6 -rnm - I °tow. 
2. Helped, rrinZnal 
S.Absolutely essential 
0 
For Sub. Invest Assist. by other FO(s) iciCzate A. 
B, 
C. D for corresponding FO 
A Fugitive 
0 f 
Stet AcenlSoc.. Sec. No 
Bankruptcy Fraud 
0 
Rate FO 
tAT 
Flee FO 
LAT 
Rate FO 
tAT 
Rata FO 
tAT 
Computer Fraud/Abese 
0 
Fin. Analyst 
tab. Fled Sep 
LICO . Nate,* 
McWirtinCom 
Corruption of Public Official 0 
AtirmdiAuL 
Pon Reran 
NCAvcrwcAP 
IOWarded Rots 
Money Laundering 
0 0 
Computer 
Photo Cover 
OWNS lad Lin 
SARA 
Sub Invest Asst by FO(s) 
• 
Ceases Mn 
Polygraph 
Crisis Nee. Fed 
CART 
RA 
Squad 
Asst. FO(s) 
Pe 
V U. - 2—
ELSUR I FISC 
SeerrJt %Venni 
Orbit Nig.- Local 
Asset Rot Pros 
— 
— 
— 
— 
CIA -
rat Smear:FM 
A. B. 
C. D. 
ELSUR / T. is 
Shay Money 
ERTAze. 
It 
'Risk 
Eng Field Sm. 
SO3Aset. 
woo • tic 
TFOSMTO 
Force 
1 
Eng Tape EX. 
Swat Team 
 
sm. n'd 
CXS1CTD 
Lomb Mat. 
Tees Aoreeirp. 
Fee-ITC 
intraGanny0 
EvilPermate 
Phone Tot Rae 
R Mon.-RC 
°FUCK, 
[ 
/ 
- 
inftCw We 
UCO -Group I 
For. LangAssL 
ppp 
NaName 
Lab. DN. Exam 
UCO Group 
Non FBI Lab Ex 
me: 
A. Complaint / Information/ Indictment 
0 Federal 
0 Local 
0 International 
F. Conviction 
0 Federal 
0 Local 
0 International 
Conviction Date' 
J. Civil 
Also 
Other 
Rico Matters Date: 
complete 'Section G-
Civil Matters Date: 
Complaint Date: 
Check 4 Civil 
0 
Subject Description Code 
( 
)0
Judgment — 
—.__ 
_
6
Rico Complain 
Information Data: 
—• 
For 6F, G. if-Include Agency Code 
Judicial Outcome 
• • x 
Indictment Date: 
0 Febny 
or 
0 Misdemeanor 
Amount 
Suspension: 
S 
Years _ 
Months 
0 Plea 
or 
0 Trial 
State: 
Judtial District 
K. Administrative Sanction Date' 
B. Locate I Arrost 
0 Federal 
0 Local 
0 International' 
Subject PrIony: DA 
Os 
0 C 
Locate Date: 
O. U.S. Code Violation 
Required for sections A.B. F and J 
• 
(Federal Only) 
Subject Description Code _" 
Type: 
Length: 
Suspension 
0 Permanent 
Debarment 
or 
Arrest Date: 
Tide 
Section 
ti Counts 
Injunction 
Year_ 
Months 
0 Subject Resisted Arrest 
L. Asset 
Asset 
Seizure Data: 
Forfeiture Date: 
0 Subject Arrested was Armed 
CATS # Mandatory 
C. Summons Date: 
CECI0 below one of the throe asset kefeituro: 
0 Federal 0 Local 
Admln, Civil Judicial, or Criminal 
D. Recovery I Restitution 1 PELP X 
Do not indicate S value in Section D 
0 Federal 
0 Local 
0 International 
H. Sentence Date-
Sentence Type. 
• 
M.Acquittair Dismissal! Pretrial Diversion 
Recovery Dale: 
• 
(Circle ono) Date: 
Code 
..• 
Amount S 
Months 
Code • _ 
./ Amount S 
In Jail: 
Year:
Suspended: 
Year'
 Months-- 
N. Drug Seizures / 
Date: 
Restitution Date• 
Probation: 
Years
 Months 
Drug Code • 
0 Cain Ordered 0 Pretrial Divenion 
Weight 
Code • 
Code • _ 
I 
Amount 5 
Fines: 
S 
FDIN 
PELP Date: 
Code •-- 
/' 
Amount S 
I. DisruptIoNDIsmantlement: / 
Do not indicate Sin Section D 
E. Hostages(s) Released Date: 
0. Child Victim Information 
Disruption Date,
Released by: 0 Terrorist 0 Other 
ChM boated! Identified Dater 
0 
Dismantlement Date' 
Number of Hostages' 
KLiving 
 0 Deceased 
Completion of FD-515a Side 2 Mandatory 
P. Subject Information • Requyed for all blocks excluding block D. (Recovery/PELF), blocks E, I, L and N 
b6 
b71 
D-ite 
Birth 
Social Security No. 
Racie•
Sex 
of 
(a available) 
— 
ref lidicineeiliMmettbni OM: 
0 Sub+KI NEW, tom Wit Mn orpragd C.Ins VOCE Wes °gents) Came (CCP. Rusilerttuf um EVOptann crew... or hition (Sprite-0 Cana 0.04, • 
Coe;dias coats.. ske I Maas ME erareabey.F.K st @Of coins. 
0 SAO relobodsit cas300
0 tri b ezAt: 
a MAOPena Noictud Up Slaw incel WO.. Of • yew° Nom. Nebel Peony Mikan.° terpti imp, • 
CdrAmFO,
x Additional information 
be 
by attaching another tornor a 
sheet 
for additional entries. 
Serial No. of F0-515 
may 
added 
Main 
of paper 
. Elm entices nn ?PIP ISA claw 
C 
E 
 Recsires that an explanation be attached and loaded into ISRAA for recovery over S1 mond PELP over 55 m, disruption, dismantlement, and drug seizures. 
er-j-4W- /080 62 
/ 
EFTA01072661

Page 
1 
• 
• 
09/30/08 18:56:35 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
• N 
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 
Stet 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 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. 
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 
EFTA01072662

FD.515 (Rev. 12-19-06) 
r---Lp
. 
Squad supervisor approval
lease initial) 
Accomplishment involves: 
(check as that apply) 
Drugs 
0 
A Fugthe 
0 
Bankruptcy Fraud 
0 
Computer Fraud/Abuse 
0 
Corruption of Public Official 0 
Money Laundering 
0 
Sub Invest Ass' by FO(s) 
0 
AssL FO(s) 
A- 
B. C. O. 
Task Fame 
• 
Accomplishment Report 
(Accomplishment must be reported end loaded into 
ISRAA within 30 days from date of accomplishment) 
Fla Number 
3 I E 
- (now_ 
Rim Annie en, ear Na  I 
StatAoont Name 
RA 
Squad 
Ad cIA- PS -7—
rinnAnniu cm- CK Nn 
1 
Nam 
2. 
Name: 
• 
Date Prepared 
Dale Loaded 
Dale Loader's I 
or b6 
b7C 
b7E 
Investigative Assistance or Technique Used 
1. Used. but did not help 
3. Helped. substantially 
a Helped, minimally 
4. Absolutely essential 
For Sub. Invest. Assist by other FO(s) indicate A, B, C.0 for corresponding FO 
Rate FO 
IAT 
Rate FO 
IAT 
Rom FO 
IAT 
Rate FO 
Fln.Aiyal 
MrendtAsst 
Computer 
Comm Me
ELSUR I MSC 
Lab. Feed Sup 
Pen Realtors 
mom Cover 
Pawl* 
searchWarront 
show money 
soc Asst. 
Swat Teem 
Tech.AVEctuici 
PhoneTot Rec 
t/C0 • Grow 
UCO Group II 
En g Field Spt. 
EntsTopo 
boob Pig 
EM. Rada 
WON let 
Lob. DM Eon =I
*lake
 
CrItalleGefter 
Cdshao-Leal 
Sidle - DC 
Sadie 
Pee. FTC 
R. Men-ITC 
Fa. Unease. 
Manilla&
orsvaroceOr 
13 Ylontednyrr 
SARs 
CART 
Anil Fed Pres 
TFOS1C1D 
C=TD 
liersGen//40 
OFCCID 
PPP 
A. Complaint I 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 
Subject Prionty. 0 A 
Locate Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
0 international 
OB
OC 
F. Conviction 
0 Federal 
0 Local 
0 international 
Conviction Date: 
Subject Description Code -• 
(-)• 
For 6F, G. H•Include Agency Code 
0 Felonry 
o 
0 Misdemeanor 
D Plea 
or 
0 Trial 
Stale. 
 JudXial District:  
J. Civil Rico Matters Date  
Also complete 'Section G* 
Other CIO' Matters Date: 
Judgment _ 
—• 
Judicial Outcome 
ex 
Amount $ 
Suspension: Years _ 
Months 
C. Summons Dale: 
0 Federal D Load 
G. U.S. Code Violation 
Required for sections A. B, F and J 
(Federal Only) 
Title 
Section 
II Counts 
K. Administrative Sanction Date* 
Subject Description Code -• 
Type: 
Length: 
11
 Suspension 
0 Permanent 
Debarment 
or 
Injunction 
Year_ Months_ 
D. Recovery I Restitution I PELP X 
0 Federal 
0 local 
K International 
Recovery Dater 
Code • 
Amount $ 
Code • 
J 
Amount S 
Restitution Date' 
0 Court Ordered 
0 Pretrial Diversion 
Code •_ 
Amount $ 
PELP Date: 
Code • 
." Amount S 
H. Sentence Daly 
Sentence Type: 
In Jail: 
Suspended 
Probation: 
Fines: 
Years 
Months_ 
Years
 Months
Years 
Months_ 
L. Asset Seizure Date: 
Asset Forfeiture Date' 
CATS a Mandatory 
Circb below one of the three asset fccfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indicate S value in Section D 
M. Acquittal! Dismissal/ Pretrial Diversion 
(Circle one) Dote: 
E. Hostages(s) Released Date: 
Released by: 0 Terrorist 0 Other 
Number of Hostages: 
I. DIsruptIon/DIsmangement: 
Disruption Date: 
Dismantlement Dale' 
Completion of FD.515a Side 2 Mandatory 
N. Drug Seizures d' 
Date: 
Drug Code • 
Woltint 
 Code • 
FDIN 
Do not indicate $ in Section D 
0. Child Victim information 
Child located !Identified Date: (o1.3 
01 
KLiving 
0 Deceased 
P. Subject Information - Required for II blocks ex luding block D (Recovery/PELP), blocks E, I. L and N 
•.• 
Race
Sex 
Date olBirth 
I 
Social Seairky No. (f evallable) 
7a".30..." 
Sti 
°"1"
.10„
❑keci twin, id • MN. 
OcanInd OW* (OC), Man Cowan GNI, MC). Rustaratilim &teem% Carbbun.ce 
Ceputed Crag Cwe.P • 
Cc twionb F MIS:I.SU • &du A•E crawl 'Cry. F•ii OS ditvCOSIa. 
0 Bubb /Smd to en OC/Cam overizsta. a VC/A0 Prow...ins:5ml Cate Saint tarpt4 rwp. a • CVO Noggin N **cal PeC•nraain ..96, VW' 
COM:lelt 70.51. Sift I OtOtoA-C 
x Additional informal's() may be added by attaching another form or a plain sheet of paper for arntiornal entries-
• See codes on reverse side. 
it Requires that an explanation be attached and loaded into SPAR for recovery over St m and PELP over SS m, disruption, dismantlement, and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
3/g -14 
/0806 2 ... a's 
EFTA01072663

Page 
1 
• 
• 
09/30/08 18:57:23 
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: 
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 
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-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 
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 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072664

60415 /IS  v 12-19-06) 
Squad supervisor approval 
(please initial) 
Aororn ishment Mvolves: 
(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 
Ant. FO(s) 
A. 
B. C. D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded Into 
ISRAA within 30 days from dated accomplishment) 
File Number 
(cal 
I S 
— Ott.0 
Cie. &moat arir Cnr Ian 
• 
Date Prepared W 
Date Loaded 
Date Loader's intim 
O ge
Oct'' 
b 6
b7C 
b7E 
Investigative Assistance or Technique Used 
I. 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 
CAT 
Raba FO 
LAT 
Rate FO 
aT 
Rate FO 
tAT 
RA 
PC cIA-
r2_ 
t
ibia° weenie %iv- S,e Nn X 
Namri 
2. 
Name: 
tab. Field SW 
Pen Regimen 
Mick. Cover 
Polygraph 
Search Weasel 
Shore ?Jen*, 
SOG Oast 
Swal Team 
Tech.AO/Equip. 
Phone Toll Roc 
VCO - Group I 
UCO • Group a 
Nrcraft Asa 
Ccasolar 
Canon Mon. 
ELSUR / PSC 
Enp Flag SN. 
Eng. Tape Ex. 
Lopata Asst. 
Evid. Pardus. 
InfiC1V Info 
Lab. Dlr. Exam I
U
C
°
V
;
"
"
W
C
A
l
l
N
C
A
CdoWS Ind MU 
Gab Nog.. Fed 
Crab Nap: Lath 
due-RC
ERTMst. 
Say-RC 
Poo-ITC 
Ft Mat • RC 
For. Lang Ant, 
Non FBI Lab Ex 
VW-WMCow 
Kr Wanted Ryer 
SIRS 
CART 
Asset Forf Prey 
TFOS/CTO 
infridardCyD 
OFC4CID 
PPP 
A. Complaint/Information( Indictment 
0 Federal 
0 Local 
0 International 
Complaint Date: 
Check N Civil Rico Complaint 0 
Information Date: 
Indictment Date: 
B. Locate / Arrest 
0 Federal 
0 Local 
0 International 
Subject Priority: OA 
OB 
K C 
Locate Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Cony! (Ion 
0 Federal 
0 Local 
0 International 
Conviction Date: 
Subject Description Code —• 
(—)• 
For 6F, G. I-I-Include Agency Code 
0 Felony 
or 
0 Misdemeanor 
0 Plea 
or 
0 Trial 
Stale: 
 Juekial District 
J. Civil Rico Matters Data. 
Also complete 'Section G' 
Other Civil Matters Date: 
Judgment 
Judicial Outcome 
• X
Amount S 
Suspension: Years _ 
tombs 
C. Summons Date: 
0 Federal 
0 Local 
G. U.S. Code Violation 
Required for Majors A. B. F and .1 
(Federal Only) 
Title 
Section 
it Counts 
K. Administrative Sanction Date. 
Subject Description Code —• 
Type: 
K Suspension 
Debarment 
Injunction 
Length: 
0 Permanent 
or 
Year_ Months_ 
D. Recovery 1 Restitution PELP X 
0 Federal 
0 Local 
0 Idemational 
Recovery Date: 
Code • 
,e Amount S 
Code *-1 
Amount S 
Restitution Date: 
0 Court Ordered 
0 Pretrial Diversion 
Cede •— 
Amount S 
PELP Date: 
Case •_ 
• 
Amount 
 
H. Sentence Date  -
Sentence Type: 
In Jet 
Years— 
Months
Suspended: 
Years 
 Months 
Probation: 
Years 
Months 
Fines: 
$ 
L Asset Seizure Date 
Asset Forfeiture Date: 
CATS p Mandatory 
Cede below ono of the three asset fodoeure: 
AdrnIn, Civil Judicial, or Criminal 
Do not Indicate 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: 
I. Disruption/Dismantlement: 
Disruption Date 
Dismantlement Date -
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures 
Date: 
Drug Code  
Weight 
FDIN 
Do not indicate Sin Section 
Code 
0. Child Victim Information 
Chad located/Identified Date: 
0 Deceased 
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N 
1 
Race' 
Sex 
/ Datopt Binh 
Sestet Secunty No. (If available) 
c- 
xzn.ry. 
0 subermand b an
 Ax.an CfpartIol 
Nu. Organza Corm pOCt rantantasemP.MP•s% earibln%nr eqw, drO°41 time 0. 40 • 
Comae. PaiSlaa. SIM h Blain A41 CAMINITA. f-H 
siaaairlas,
0 Satiaa Wad an itClaria erg annaat. Wag Pennon Itlanel GIN airabiat WW1 rasa naaaPiMaa'aelaatallaaria T1N tayICasa-
ConebN F0411). SW I sea. e..c ow. 
Serial No. of FD-515 
x Additional information may be added by attaching another form or a plain sheet of paper for ed.:Ilion* entries. 
• See codes on reverse side. 
/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELF over $5 m. disruption, dismantlement. and drug seizures. 
b6 
b7C 
3/g-  PI M fogol2 liv 
EFTA01072665