EFTA01072646

Page 
1 
• 
• 
09/30/08 18:58:30 
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 
OONSEN MONITR 
ELSUR/FISC 
ELSUR/III 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVIDNCE MACH 
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. NON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
Report Date: 09/30/2008 
Acccm Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN COOR 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
SSPBC 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072666

• 
e 
C6515 Rev, 12-19-06) 
Squad supervisor approval 
(please 
Accompliahmen/ Involves: 
(check all that apey) 
Drugs 
0 
A Fugen 
0 
Bankruecy Freud 
K 
Computer Frouct/Abuse 
0 
Coeruption of Public Official El 
Money Laundering 
K 
Sub Invest Asst by FO(s) 
K 
AssL FO(s) 
A. 8. C. D. 
Taak Form 
• 
Accomplishment Report 
(Ascomplement must be repartod and loaded into 
ISRAA wXhin 30 des trom date c4 accomplIshment) 
Flle Number 
31s -yhm -totoca. 
1 
StstAgent Soc. See. No. J 
Slat Atme Name 
• 
Date Prepared 
Date Loaded 
Date Leaders In 
La 
 
I 
RA 
Sesuad 
PegcRh
C' e 
Amt gar. Co r e Nn s 
1
1WI 
1 
Name: 
2. 
Name: 
Investigatives Amasta nco or Techequo Usod 
1. Used, bul did not help 
3. Hefpad, substantitally 
2. Helpod minimaag 
4. Absolute essential 
For Sub. Inve t. ASSist by eher FO(s) Adieeto A. B. C. D for correspording FO 
Rate FO 
IAT 
Rate FO 
MT 
Rate FO 
IAT 
Rote FO 
RT 
Fln. Analyst 
muraft Ase 
Cmputer 
Comention. 
ELSUR MSG 
ELBUR 
lt  ui
Eng. meid Me. 
Sog.Tape ix 
Legebrad-
EVA. Rrebeet 
InteW Wo 
Lab. Cr.V. Exten 
Lab. FliSS Surr 
Pen Resisicw 
nee Cover 
Rdnage
Same Urne 
SOG Aut. 
Swel Team 
Maat MAMA 
Rhone Sell Rw 
UCO-Onzup I 
UCO Graph I
lje: - Cr 
Plat VS:
a
Nc 
Dein etst Asst 
Gis Nee: Red 
Cdsk eard- Lied 
ERTMa 
sura • ITC 
Mn • ITC 
Pos- CTG 
FL Mort.-NC 
Fa. Lang Aast. 
HonPHIL» Es I
MUMM Ceor 
=Rief 
su
cli
sip
ceg 
0=0 
PPP 
A. Comealnt /Informalto 1 Indlotment 
0 Federal 
OLocal 
0 International 
toneteint Date: 
Check if Civil Rico Comolabst 0 
Information Date: 
Indielmord Dato: 
8. Locate /Arrest 
K Federal 
K Local 
K International
Subject Pfto-4:OA 
OB 
CC 
Localo Date.
Arrest Dalo: 
K Sub)ect Rosisted Arrest 
K Subject Arrested was Armerf 
F. Convi (Ion 
0 Fedora' 
0 Lotet 
K International 
Convielen Date. 
Subject Desuiplen Code _• 
(_)• 
For 6F. G, H-tnclude Agency Code 
0 Felony 
er 
0 Mtsdemoantat 
K Plea 
or 
O Triel 
State: 
 Jedient District.
J. Clvil Rico Matter, Date  
Also complete 'Seelen G-
eher CivIl Mattere Dato:  
Judgrnent 
Judidal Outcome 
• x 
Amount S 
Suspension: Years _ 
Montim 
C. Summens Date:  
Ei Federal 
K Local 
G. U.S. Code Vlolation 
Required for secliana A, 8, F and J 
(Foderal Only) 
Tito 
Sootion 
14 Counts 
K. Administrative SanctIon Date* 
Subject Desoription Code --• 
Type: 
Length: 
g
Suspensiee 
0 Permanent 
Debarment 
or 
Inpnotion 
War_ 
Months-
0. Recovery 1 Restitution 1 PELP X 
K Federal 
K Local 
0 Infernalem' 
Recovery Dato: 
Code • 
z 
Amount S 
Code •
  Amount $ 
Restitution Date: 
K *Ort Ordored 
0 Pretrial Divers:so 
Code • 
z 
Amount 
 
PELP Dato: 
Code •
  Amount 
 
H. Sengento Date. 
Seetante Type: 
In Jag: 
Suspended: 
Probation: 
Flnos: 
'Aars_ 
titianthS 
Years 
Mooths__ 
'Mars 
 Mons 
$ 
L. Assot Solzuro Date. 
Asset Forfelture Date: 
CATS SF Mandatory 
Circle below one of the eroo esse forfeaure 
Admln, Clyll JudIclal, or CrImine 
Do not indizato 5 vakje in Seeen D 
fd. Aequittalt Dismissalt Pretrial Diversion 
(Circe one) Date:  
E. Hostages(s) Roloasod Dato: 
Rereased by; 0 Terrorist 0 Other 
Number ol Rostaper 
I. DIsruptIon/DIsmantlement•  
Dlsruption Date. 
DIsmandement Date: 
Completion of FD-515a Stele 2 Mandatory 
N. Drug Solzuros z Dato' 
Drug Code • 
Welght 
Code • 
FDIN 
Do not indicate S in Sollion D 
0. Chile: VIctim Information 
Child localed 1 kientitied Date 
b(Livisg 
K Deceased 
b6 
b7C 
b7E 
P Subjod Information - Requlred for all blocke excluding block D (ReoeverylPELP), blocks E, I, L and N 
ij 
F
r - 
I 
etterneure 
et: 
Ej Klee% Meid I* es tent rar OrpeaR 
/ 
. 
ime (AOCI. Iwan Omaeen' *en ct0C). Rewaren en.. ri.Cretberia irr New* Oiti•WWCaw °WO' 
Compleel•IF0415.• 5100 1 EfohilVE rieratUry. F44 en Offlerekge. 
Ei seserentx.c:cioncinvitanoWNOPezerneowydeantirebnii.innant-MCPM
PrbaeltatiniatMV‘10' 
COeSI.F0.515.13kts 1 BroduA{ et 
1 
0 
Sex 
, Deonarb 
Soda' Semcity No. (3 avaaable) 
Serial No. of FD-515 
x Additional information may be added by attaching another form or a plein sheet of paper for additional ontities. 
• See codes on roverso aide. 
 Requito, that an oxpianation be attached and lood« into ISFtAA. for recovery over $1 m and PELP over $5 rn. darlotion, dismandement. and drug selzures. 
b6 
b7C 
3/6-1114--/oefobt mizr 
EFTA01072667

e's 
t 
Page 
1 
09/30/2008 
Case Number: 31E-MN-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
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/1 II 
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 1 
UCO-GROUP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
CRIM/NS INTEL 
CRIS NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
• 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN COOR 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
09/30/08 18:59:02 
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 
EFTA01072668

. 12 19-05) 
Squad supervisor approval 
(please initial) 
• 
Accomplishment involverc 
(check all that apply) 
Drugs 
0 
A Fugitive 
0 
Bankruptcy Fraud 
0 
Computer Fraud/AC.4o 
0 
Corruption c4 Public Official 0 
Money Laundering 
0 
Sub Invest Asst by FO(s) 
0 
Asst. FO(s) 
_ 
A. B. C. D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days Ban date of accomplishment) 
File Number 
jg I "e -M01- I °Troia 
Clog /Lanni tan c.. 
win 
tint A......, Ateven.n. 
RA 
PQ ctA- vat 
.1
.+bran Anon! lane ewe No X 
Nano 
2. 
Name: 
• 
Date Prepared (-5( 
Date Loaded 
Date Loader's Initials 
1. Used, but 
2. Helped, 
For Sub. Invost. 
Rate FO 
tAT 
Investigative Assistance or Technique Used 
Oki rat help 
3. Helped, substantially 
minimally 
4.Absolutely essential 
Assist. by other FO(s) Indicate A, B. C, D for corresponding FO 
Rite FO 
PS 
Rae FO 
LT 
Rats FO 
VT 
Fin.Anslyst 
Le Reid 3
LIDO . NAB** 
Mcsigoltrigeor 
AlmaAm 
Pan Registers 
taCAVC/VICAP 
tO Wated Flyer 
Comae, 
Photo Cover 
DieullS Weil Asst 
SARa 
Comm Men. 
Poininire 
crisis Nee: Fed 
CART 
ELSUR /PSC 
Search Warrant 
Disk Hop Una 
Asset Fed Prog 
ELSUR /T. III 
Show Malay 
CRTAM 
Fed Sipped Prel 
Ens. Find SO. 
SOG Asti. 
Data-RC 
TFOSiC11) 
Eng. Tope Ex. 
SweitTotini 
Say ITC 
ITC 
OCINCTD 
Locals Asst. 
Tads AO/tags 
Pee• ITC 
IrkeCterd/Cy0 
Ovid. Purchase 
Phone Toe nee 
FL Mon. • RC 
OFC/C1D 
IN.CW info 
UCO -Grew I 
For. LergAMi 
PPP 
Lab. Div. Eats 
LCO CROW Ii 
Non FBI tab Ex 
A. Complaint / Information/ Indictment 
0 Federal 
0 Local 
0 internadonal 
Complaint Date. 
Check if Civil Rico Complaint 
Information Date: 
Indictment Date: 
B. Locate f Arrest 
0 Federal 
0 Local 
0 International • 
Subject Prionly. 0A 
0 
0C 
Locale Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Conviction 
0 Federal 
0 Local 
Conviction Date: 
Subject Description Code —• 
(—)• 
For SF, G. H-Include Agency Code 
0 Felony 
or 
0 Misdemeanor 
0 Plea 
or 
0 Trial 
State: 
 Judicial District 
0 International 
J. Chill Rico Matters Date  
Also complete `Section G' 
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. B, F and J 
• 
(Federal Only) 
The 
Section 
it Counts 
K. Administrative Sanction Date: 
Subject Description Code _
6
Type: 
'Length: 
Suspension 
0 Permanent 
Debarment 
or 
Injunction 
Year_ Months_ 
D. Recovery I Restitution / PELP X 
0 
FtdeMt 
0 Local 
0 IMemadonal 
Recovery Date: 
Code • 
Amount S 
Code •_, 
Amount $ 
Restitution Date: 
K CeurtOrdered K Pretrial Mennen 
Cede 
Arnotrol $ 
PELP Date: 
Code 4.- 
Amount S 
H. Sentence Date. 
Sentence Type:_ 
In Jag 
Teens_ 
Months__ 
Suspended: 
Probation: 
Fines: 
Years 
Years 
Months_ 
Months 
L Asset Seizure Date• 
Asset Forfeiture Date. 
CATS # Mandatory 
Circle below one of the three asset Wafture: 
Admit'', Civil Judicial, or Criminal 
Do not indicate S value In Section D 
M. AcquittaU Dismissal/ Pretrial Diversion 
(Circle One) Date: 
E. Hostages(s) Released Date: 
Released by: 0 Terrorist 0 Other 
Number of Hostages: 
I. DIsruption/DIsmantlement: 
Disruption Date 
Dismantlement Date* 
Completion al F0-5150 Side 2 Mandatory 
N. Drug Seizures 
Date: 
Drug Code 
Weight 
Code.
FDIN 
Do not indicate S in Section D 
0. Child Victim Information 
cram located I identified Date: 41,3 
01 
KLiving 
0 Deceased 
b6 
b7C 
b7E 
P. Subject information - Required for all blocks excluding block O (Recovery/PELP), blocks E, I, L and N 
Race' 
Sex 
Da of Birth 
Social Sootily No. of available) 
n Statoci tabled be. LCIOW44 0114M101 CAto (ACC 'Flan Orwe trod C so (SC). Runentoileirn EurePlel. Oarftbtee. or iligemon alp' itted Crow OteeP • 
Gran FD4ISa. Sh6t I seas FE nedouty. r4i 
0 sub:cc bYdWeS 0c43^0°1066-0P-4.6 voloPT0e”mlPiensiere net ins "cue Pat/CUP Pit/rot HatAnn Non/ isaitm weir row 
Ccmaks • 04 tla ant, a sba. MC ever. 
x Additional Information may be added by attaching another form or a plain sheet of paper for additional entries. 
• See codes on reverse side. 
v Requires that an explanation be attached and loaded Into ISRAA for recovery over SI m and PELP over SS m, disruption, dismantlement, and drug seizures. 
Serial No. el FD.515 
b6 
b7C 
&Fa- frl 
1080 1.2,  /4 
EFTA01072669

14 ,
Page 
1 
• 
• 
09/30/08 18:59:53 
09/30/2008 
Case Number: 31E-NM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs 
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
• N 
N 
N 
N 
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 PURCH 
INFORMANT/CW 
LAB DIV EXAMS 
LAB FIELD SUP 
PEN REGISTERS 
PHOTO COVERGE 
POLYGRAPH 
SRCN WAR EXEC 
SIM 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 
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 
EFTA01072670

to 
r
ED.S.11
r 
ev. 
6) 
Squad su
12.19-0pervisor approval 
(please initial) 
Accomplishment involves: 
(check alt that apply) 
Drugs 
O 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Public Official O 
Money Laundering 
K 
Sub Invest Ant by FO(s) 
O 
Asst. FO(s)_ 
— 
— 
— 
A. B. 
a 
D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA whin 30 days born dale of accomplishment) 
Fie Number 
31 E -mm - I olto6z 
IIMAcare sn oar Nn 
GIS AnaM Nerve 
RA 
Pt.{ c(0-
V r3-1-
Assiding Agents Soc. Sec. No. 1 
Name 
2. 
Name: 
• 
Date Prepared 
Date Loaded 
Date Loader's Initials 
OT 
or 
CPe 
b6 
b7C 
b7E 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Hdped, substantially 
2. Helped, minimally 
4. Absolutely essential 
For Sub. Invest. Assist by other FO(s) ndicate A. B, C, D for corresponding FO 
Rale FO 
MT 
Rale FO 
LAT 
Rate FO 
LAT 
Rate FO 
tAT 
Fki.Mayst 
Aimee Asst. 
Cornsoter 
Cereal Men. 
ELSUR I FRC 
Eng Field Spt. 
Eng:ripe Es. 
teems Asst. 
Evict. Pe rdu= 
IntiCW Info 
Lab. CM. Ea 
Lab. Flail Sup 
Pen Registers 
Photo Cover 
PcIygre
Search Wartent 
SOGMiL 
Swat Teem 
Tadi.A.Eatro. 
Phone Tel Rea 
UCO Oreto I 
UCO Orore I
U
C
C
V
a
d
a
V
r
e
k
A
C
A
C
J
 
C
A
P
 
Vela Mil Ask 
Crbb Nag, Fed 
Gbh Ilea- Leal 
ERTMa 
Bute- ITC 
Say- iTC 
Poe-RC 
FL Men.• ITC 
Foe Lena Ant. 
Non FBI Lab Fa I
Via. 
ID Waled 
Coot
a-CadFver 
EAR. 
CART 
Meet Fed Woe 
TFOSICTD 
C.XS/CTO 
InfraGard/CyD 
OFCJCIO 
PPP 
A. Complaint / Information/ Indictment 
K Federal 
O Local 
O International 
Complaint Data' 
Check if Civil Rico Complaint D 
Information Date'  
Indictment Date: 
B. Locate/Arrest 
O Federal 
O Local 
O International 
Babied Priority OA 
OB 
OC 
Locate Date: 
Arrest Date-
O Subject ResistedArrest 
O Subject Arrested was Armed 
F. Conviction 
O Federal 
O Local 
K Intemabonal 
Conviction Date' 
Subject Description Cede -• 
For 6F, G. H-Include Agency Code 
O Felony 
or 
O hisdNennor 
O Flea 
or 
O Trial 
State: 
 JucTicial District_ 
J. Clvil Rico Matters Date 
Also complete:Sect:on 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 
Requked for sections A. B, F and J 
(Federal Only) 
Title 
Section 
If Cowes 
K. Administrative Sanction Date: 
Subject Description Code -• 
Type: 
Length: 
p
Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year............ Months_ 
D. Recovery! Restitution 1 PELP X 
O Federal 
K Local 
O International 
Recovery Date: 
Code • 
it Amount $ 
Code • 
 Amount $ 
Restitution Date: 
O Court Ordered O Pretrial Diversion 
Code • 
PELP Date: 
Code • 
Amount S 
Amount S 
H. Sentence Date' 
Sentence Type: 
In Jail: 
Year.
 Months 
Suspended: 
Years 
Month 
Probation: 
Years 
Months 
Aram 
$ 
L. Asset Seizure Date: 
Asset Forfeiture Date: 
CATS II 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: 
Hostages(s) Released Date: 
Released by O Terrorist K Other 
Number of Hostages: 
I. Disruption/DIsmantiement 
Disruption Date: 
Dismantlement Date: 
Completion of FD-516a Side 2 Mandatory 
N. Drug Seizures / 
Date: 
Drug Code • 
Weight 
 Code.
FDIN 
Do not indicate S in Section 0 
0. Child Victim Information 
Child located I Identified Dale: 
Living 
O Deceased 
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. (if available) 
or InOtInatto/Coaktoos 
U 
O
 
1-1 
0 on l61 M•, *vend Can (ACC), tviun 0000.1oolCron• 00C). Theu•NEstreto Eu00:4•.0.1bboon or P•9••••00)•••••0.00,00 - 
conooloio 0051L. Sal I Bucks AE enoodolVy. F4I so ••••:9•••• 
0S•‘00 0.0. 0 wm COV00 o•Prlooleo• ovCaro MVP. 11.1 ooal Dag 07,000 090 Voloi. a0 VCM0 PPW•mhblared 
Yeah Wool Wevi • 
Cerinlolo FD.S151. 51.10 1 Wks A{ cat,
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. 
• See codes on reverse side. 
"Require: that an explanation be attached and loaded Into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug setup. 
Serial No. 40 F0-515 
b6 
b7C 
SC— 
H— totoG2 - P-7 
EFTA01072671

I
L 
• 
Page 
1 
• 
09/30/08 19:00:20 
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 
Sub. Invest. Asst by Other FOs: 
CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stat Agent SOC.: 
Investigative Assistance or Technique Used 
EINAR 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/V1-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 0 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 
EFTA01072672

.ii
F 
15 Rev. 12-19-05) 
Squad supervisor approval 
 
 (please Initial) 
Accomplishment involves: 
(check all that apply) 
Drugs 
O 
A FugitNe 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Public Official O 
Money Laundering 
O 
Sub invest Asst by F0(8) 
O 
Mat FO(s) 
A. B. C. D. 
Task Force 
Accomplishment Report 
(AccompFshment must bo reported and loaded Into 
ISRAA within 30 days from dale of accomplishment) 
Flo Number 
;3 I E —mm —I °Zol6z 
siBtAgentsec
o. 
qtat ArtnN Kama 
RA 
PC c2A-
Assigng Agents Sae. Sec. No. x 
1i 
Naomi 
2. 
- 
- 
Name: 
Date Prepared 
Date Loaded 
Date Loaders Initials 
Investigative Assistance or Technique Used 
1. Used. but did not help 
3. Helped. substantiarry 
2. Helped, minimally 
4. Absolutely essonual 
For Sub. Invest Assist. by other FO(s) indicate A. B. C. D for corresponding FO 
Rem FO 
1AT 
Raw FO 
UT 
Row FO 
EAT 
Rate FO 
IAT 
Fln•Analyst 
Lets Red Sua 
uCO • Notaack 
VicIAVOn Coor 
Mersa Aut. 
Pen Registers 
NCAVC/ViCAP 
101flanted Farer 
Cancer 
Photo Caw 
CdrrintS Inul Last 
SARs 
Comenslon. 
Polnacre 
Crisis ilea: Fee 
CART 
ELSUR i FISC 
Seed. Warrant 
Olt Nos, tact 
Asset Fed Frog 
ELSUR/T.Ill 
Snow Mawr 
ERTAssi. 
Eel town Prof 
Ens. Feld 5$. 
SOOAsst. 
ea - ITC 
7FONCID 
Eng.Tape Ex. 
 
Swat Teem 
Soy • riC 
CXSICTD 
Lopata Asst. 
Tech.ApfEede. 
Poe— nc 
inimetentiCs0 
Evid. Arouse 
Miami Toll Ree 
FL Mon. • RC 
CCOVID 
Int/Ow Info 
UCO -Growl 
For. Lena Ant. 
PPP 
Lab. ON. Eau 
MO Creep li 
Non FBI Lab Ex 
A. Complaint! information/ Indictment 
O Federal 
°Local 
O international 
Complaint Dale' 
Check if Civi Rico Complaint O 
Information Date  
Indictment Date* 
B. Locate Arrest 
O Federal 
OLocat 
O International 
Subject Priority: OA 
O B 
❑C 
Locate Date: 
Arrest Date* 
El Subject Resisted Arrest 
D Subject Arrested was Armed 
F. Conviction 
O Federal 
O Local 
Di international 
Conviction Date: 
Subject Description Code -• 
( 
). 
For CF. G. H•incluee Agency Code 
O Felony 
cc 
O Misdemeanor 
O Plea 
or 
O Trial 
Stale: 
 Judicial District 
J. Civil Rico Matters Date 
Also complete 'Section 8' 
Other Civil Matters Date* 
Judgment _ 
Judicial Outcome 
•x 
Amount $ 
Suspension: Years 
 Months 
C. Summons Date: 
O Federal 
K Local 
C. U.S. Code Violation 
Required for sections A, B. F and J 
(Federal Only) 
Taro 
Section 
a Counts 
K. Administrative Sanction Date' 
Subject Description Code --• 
Type: 
Length: 
p
Susperelon 
D Permanent 
Debarment 
or 
Injunction 
Year_ Months_ 
D. Recovery Restitution! PELP X 
O Federal 
O Local 
O lnlemabonat 
Recovery Date* 
Code • 
• 
Amount $ 
Code • 
Amount $ 
Restitution Date* 
O Cowl Ordered 
O Pretrial Diversion 
Code • 
I 
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 I Mandatory 
Circle below ono of the three asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indicate $ value in Section 0 
M. Acquittal! illernissag Pretrial Diversion 
(Cycle one) Date 
E. Hostages(s) Released Date: 
Released by: O Terrorist O Other 
Number of Hostages: 
I. DisruptionMIsmantlement: 
Disruption Date. 
DismanUemeM Date: 
Completion cf FD-515a Side 2 Mandatory 
N. Drug Seizures • 
Data. 
Drug Cage.
Weight 
Cala • 
FDIN 
Do not indicate S in Sedan D 
0. Child Victim Information 
Child located! identified Date: 
KLiving 
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 
/Date GI Birth 
Social Security No. of available) 
F. 
ID v... .v.1 ,. Vial le en L01. Anon Coprfted Germ CAM. Iv tin Ckyrizal 
(30C).RinganfailtrnEurocen. Coretelet N win osstid cm.. ciao • 
FD-S1Sa. 546e /Was At entre/. 
F.H in ccoo,“ 
❑SSW:06i* 
at OCJDROOrpiaMoM •VCMDProcram /istbeist G0,0 $Vausli lioreff D't0P, a sVCIAO P,oe,smwaa.d PtienYIZOgneWS•19,04,
Car Oa. PPS'S*, SIN I. (Mai A< orN. 
x Additional information may be added by attaching another form er a plain sheet of paper for additional entries. 
• Sao codes on reverse side. 
/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, 6sruption, dismantlement. and drug seizures. 
Serial No. c4 FD-515 
b6 
b7C 
3/cc - MM. 10k062 - I a 
EFTA01072673

4it 
Page '
1 
• 
I 
09/30/08 19:01:05 
09/30/2008 
Case Number: 31E-RN-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 
Stilt 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/V I-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 
T FOS/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 
EFTA01072674

Yen s
husag
sq
. 12-1906) 
uad supervisor approval 
it
(please inial) 
Accomplishment involves: 
(Check all that apply) 
Drugs 
0 
A Fugitive 
0 
Bankruptcy Fraud 
0 
Computer Fraud/Abuse 
0 
Corruption of Public Official 0 
Money Laundering 
0 
Sub Invest Asst by FO(s) 
0 
Asst. FO(a) 
A. 
B. 
C. D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days Iron date of accomplishment) 
File Number 
i 
-M01 - 0 T0(ca 
del dead d.,. See Ne 
Sat Anent Name 
RA 
Pits-CA-
Squad 
f'02. 
AssallM Mints Sot. Sec. No. 
Name 
2. 
Name: 
• 
Date Prepared 
Date Loaded Ct 
Date Loader's !Oak 
cff 
o r 
Investigative Assistance or Technique Used 
1. Used. but did not help 
3. Helped. substantially 
2. Helped, minimally 
4. Absolute!), essential 
For Sub. Invest Assist by other FO(s) indicate A. B. C. D for corresponding FO 
Rate FO 
!AT 
Fula FO 
tAT 
Rats FO 
MT 
Rate FO 
(AT 
AkerellAsst 
Conteiner 
Concen Mon. 
ELSUR I MSC 
Eno. Flee Set 
Ene.Terie Bx 
Legate Asst 
Evid. Pwchue 
InSCW We 
Lab. CW. Eva 
Lab. Add Sup 
Pen Repast* 
nolo Cover 
Pellarech 
Search Warren* 
Shia MmM 
SOG Ass/ 
&vol Thorn 
To:h. Adiceip. 
Phone Tell Roo 
UCO • Group I 
UCO Group" I
UCO • Nathock 
N 
PInVIG lffal
CAel
VWric 
Cad Nog: Fed 
Crla Ma: Last 
ERTAast 
Bull. • ITC 
Sov• iTC 
Poo• ITC 
R. Men. • ITC 
For. LanpAsol. 
Non FBI Late 
MOMS, Goer 
KO %Varied Flor 
Sias 
CART 
Asset Fed Roo 
TFORCTO 
OCEI/C11) 
inersancycr 
OFC/CID 
PPP 
A. Complaint / Information/ Indictment 
0 Federal 
0 Local 
0 International 
Complaint Date: 
Check II Ova Rico Complaint 0 
Information Date: 
Indictment Date: 
B. Locate / Arrest 
0 Federal 
0 Local 
0 intemabonal • 
Subject Priority: OA 
0 El 
❑C 
Locate Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Conviction 
0 Federal 
0 Local 
0 Intametkeel 
Conviction Date' 
Subject Description Code -• 
(-)
0
For 6F, G, H-Include Agency Code 
0 Felony 
or 
0 Misdemeanor 
0 Plea 
or 
0 Trial 
State' 
 Judicial District - 
J. Civil Rico Matters Date. 
Also complete 'Section G-
Other Civil Matters Date: 
Judgment 
Judicial Outcome 
• x 
Amount $ 
Suspension: Years_ 
Months 
C. Summons Date:  
0 Federal 
0 Local 
G. U.S. Code Violation 
Required for sectisns A, B. Fend J 
(Federal Only) 
The 
Section 
Counts 
K. Administrative Sanction Date-
$ubject Description Code -• 
Type: 
Length: 
K Suspension 
0 Permanent 
Debarment 
or 
injunction 
Year_ Months_ 
D. Recovery / Restitution I PELP X 
K Federal 
0 Local 
0 International 
Recovery Date: 
Code • 
J• Amount $ 
Code •_ 
Amount S 
Restitution Date: 
0 Court Ordered 
0 Pretrial Diversion 
Code •_ 
/ 
Amount $ 
PELP Date: 
Code • 
 Amount $ 
H. Sentence Date  
-
Sentence Type: 
In Jail: 
Suspended 
Probation: 
Fines: 
Years
 Months_ 
Years 
Years 
$ 
Months_ 
Months 
LAsset Seizure Date. 
Asset Forfeiture Date: 
CATS Mandatory 
Circle below one of the three asset fodekure: 
Admire, Civil Judicial, or Criminal 
Do not indicate $ value in Section D 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle one) Date. 
E. Hostages(e) Released Date: 
Released by: 0 Terrorist 0 Other 
Number of Hostages  
-
I. Disruption/Dismantle moot: 
Disruption Date. 
Dismantlement Date: 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures  
Date  
-
Drug Code" 
Weight 
Code' 
FDIN 
Do not Indicate S in Section D 
0. Child Victim Information 
Child located / [donated Date: 
tAtuving 
0 Deceased 
b6 
b7C 
R Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N 
Race•
Sex 
Delo of chrth 
Social Security No. Of available) 
ra inekv.....cowcw• ow
n soiled maim ain UM 
an Crowded Ow• (ACC). mar. Chytntor: Cyr. 110C•i, RasSeasam. IEVC900. 
e• /treat Orpnron4 Can Co•••• • 
Cana.. 10•515a. ado m [talcs A4 irardatey. F41 •• iwocem. 
n S•thel Sep: 
CraCe4orgatinliok •VCIA0 Provos Neared Grp Sweat ravel amiss ad).10 Neva Kano rare/ Inisilho war Pa9 • 
Conclel• IT•515.3. side t 9Maµert 
x Additional Information may be added by attaching another form or a plain sheet of paper for additional entries. 
• See Codes on (OVOF Be side. 
 Requires that an explanation be attached and loaded Into ISRAA for recovery over $1 m and Paid over $5 m, disruption, dismantlement. and drug seizures. 
Serial No. et FD-515 
b6 
b7C 
b7E 
3,'E-eA - IC*02 
EFTA01072675

Page 
1 
• 
• 
09/30/08 19:01:54 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accooplishment 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: 
Investigative Assistance 
****** ***** CHILD LOCATE *** ***** **** 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stet Agent SOC.: r
or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
CONSEN MONITR 
ELSUR/F ISC 
ELSUR/III 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVEN/GE 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 5CC 
VICT-WITH COOR 
ID WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTO 
INFRAGARD/CYD 
OFC/CID 
PPP 
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 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072676

2
12 19-06) 
quad supervisor approval 
ease initial) 
Accomp shment involves: 
(check all that apply) 
Drugs 
0 
AFugitbe 
0 
Bankruptcy Fraud 
0 
Computer Fraud/Abuse 
0 
Corruption of Public Official 0 
Money Laundering 
0 
Sal Well Ant by FO(s) 
0 
Asst. FC/(s) 
A. 
/11. 
C. D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
Fte Number 
s -rnol 0 ?az 
ne
2I4 
A.0 
• 
Dale Prepared 
Date Loaded 
Dale Loader's Initial 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped. substantially 
2. Helped, minimally 
4. Absokeely essential 
For Sub. Innis Assist by other FO(s) Indirere A, B, C, D for corresponding FO 
Race FO 
MT 
Rata FO 
UT 
Rae PO 
MT 
Role FO 
AT 
RA 
Squad 
PecI
es-2-
aWilapalan
Sec N 
2 
Name: 
Fin.Andyst 
AkereltArst 
COCOON 
Conan We. 
ELSUR /Flat 
ELSUR /T. el 
Lab. Field Sup 
Pen Repliers 
Photo Cover 
Polywese 
SOCIfdl Warrant 
9iw Wray 
sOGAssi 
Swat Tsars 
Tech.Seaki. 
Rtcre Tot Rae 
UCO -Grew I 
UCO Gray 
Ent Thee a 
LOOMS MeL 
Eat Macaw 
INION We 
Lab. ON. EXAM I
A
U
C
t
l
i
g
a
:
C
A
P
a
c
k
1
4
C
crawls mat A= 
Obis Nap.. Fro 
Malt aloo• Mal 
Bur'-RC
ERTAaLL 
say.ITC 
Pea-ITC 
Ft Mon.-ITC 
Fcc tang Ant 
Nee FIN Lab Ex 
Mews Coot 
10Waread Ryer 
SARa 
CART 
Asset Fed Frog 
TFOSOCTD 
OCISICTb 
kingerd/0/0 
OFCCIO 
FRP 
A. Complaint / Information/ Indictment 
0 Federal 
0 Leal 
0 international 
Complaint Date: 
Check if Civil Rico Complaint LI 
Information Date: 
Indictment Date: 
B. Locate Arrest 
K Federal 
0 Local 0 International • 
Subject Priority: OA 
OB 
0 C 
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 Code _• 
(_)• 
For 6F, G. H-Include Agency Cade 
0 Felony 
or 
0 Misdemeanor 
0 Plea 
or 
0 Trial 
State: 
 Judicial District.
J. CIA RICO Matters Data: 
Also complete 'Section G"' 
Other Civil Matters Data. 
Judgment _ 
Judicial Outcome 
•x 
Amount $ 
Suspension: Years_ 
months 
C. Summons Data: 
0 Federal 0 Local 
G. U.S. Code Violation 
Required for sections A, B, F end J 
(Federal Only) 
Tale 
Section 
P Counts 
K. Administrative Sanction Dater 
Subject Description Code _• 
Type: 
Length: 
Suspension 0 Permanent 
Debarment 
or
Injunction 
Year_ Months_ 
D. Recovery I Restitution / PELP X 
0 Federal 
0 Local 
0 International 
Recovery Date: 
Code • 
/ 
Amount S 
Code • 
/ 
Amount S 
Restitution Date: 
0 Court Ordered 0 Pretrial Diversion 
Code 6 _✓ 
Amount S 
PELF Date: 
Code • 
/ 
Amount S 
H. Sentence Date: 
Sentence Typo: 
In Jail: 
Year. 
 Months 
Suspended: 
Years 
hearths 
Probation: 
Years 
Months 
Fines: 
L. Asset Seizure Date -
Asset Forfeiture Date' 
CATS % Mandatory 
Circle below one of the three asset !orient:re: 
Admin, Civil Judicial, or Criminal 
Do not indicate S value in Section 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle one) Date. 
E. Hostages(s) Released Date: 
Released by: 0 Terrorist 0 Other 
Number of Hostages: 
I. Disruption/Dismantlement: / 
Disruption Date: 
Dismantlement Date' 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures / 
Date' 
Drug Code • 
Weight 
Code • 
FOIN 
Do not indicate Sin Section D 
0. Child Victim Information 
Child boated /Identified Dale: 
*tine 
0 Deceased 
CH 
Oa' 
536 
b7C 
b7E 
P. Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N 
Ay 
Race.
Se 
x rutted Meth 
Social Security No. (if available) 
Per InficlumitScenishon• toff 
❑sut.pci nevelt en MS Aden *wawaems (AM Wan Orpoute Casa mei. izaiv•nrbue• COSS*" CsitibaiS a 1400." 0714214 On' Go ve • 
Coercion /Wife. Sin I Sees SE solemn. FM et *meows 
K sow num ef tn CC.Ons tiociOuloi.•W310 Sloven Ntiknal Dere Umbel wee amw.ax ‘V 03OitStais 'Otos. P. Saints SiSiti SilSO • 
Cora 104153. Sift leaks Aar.. 
x Additional information may be added by attaching another form or a plain 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 S.5 m, disruption, dismantlement. and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
3/P-- -MM- 108062- (90 
EFTA01072677

Page 
09/30/08 19:02:14 
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 M0NITR 
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 
GRIM/NS INTEL 
CRIS NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. KON-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/CTO 
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 
EFTA01072678

12-19-06) 
supervisor approval 
(please initial) 
Aimanpashment involves: 
(Check all that apply) 
Drugs 
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Official 
Money Laundering 
Sub Invest Ant by FO(s) 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
Re Number 
O 
O 
O 
O 
O 
O 
O 
;4 -6 -rnm -lot 
eta] 
SistAnent See. See Na 
Slat/went Name 
I
t 
Asst. FO(s)— — 
A. B. C. D. 
Task Force 
RA 
P e ctth (-) -2_ 
riffle 
Saimaa Sre ear tin X 
2. 
• 
Dale Prepared 
Date Loaded 
Date Loaders Initial 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped. substantially 
2. Helped, mininaily 
O. Absolutely essential 
For Sub. Invest. MOst by other FO(s) indicate A. B. C. D for corresponding FO 
Rots FO 
IAT 
Reis FO 
IAT 
Rate FO 
tAT 
Rate FO 
LAT 
Fln.Anelyst 
Lob Redd s 
uCO -NstBeck 
%Fel-WMC*0 
McraeAsst. 
Pickerel", 
NCAVUVICAP 
COMO Waist 
io Vistaed Ryer 
SARA 
Corrputer 
Mob Cow 
Cavan Mn 
Folmar. 
Search Wanted 
(prow AsslnY 
Cdsle Mn. Fed 
Ube Ned.- Leal 
CART 
AnstForlProg 
Fed Suppon Prol 
ELSUR I MSC 
Ens Fled Sp. 
$03Asst. 
Sulle• ITC 
TFOSJCTD 
Eng. Taco Ex 
Swelleem 
Sew-ITC 
CZCS/CTD 
Leos Aso 
Evil- Purchase 
Int/ON Info 
Tech-Aateuip. 
Phone Tee Roc 
MO- Croup! 
Poe-RC 
Ft Mm . -FTC 
For. Lorenz& 
Non FBI Ube( 
kereGar&Cy0 
OFC/CID 
PPP 
Lob. Dbl. Exam 
UCO Grape 
A. Complaint / information/ Indictment 
O Federal 
O Local 
O International 
• Complaint Dale' 
Check If Civil Rico Complaint K 
information Date: 
Indictment Date: 
B. Locale /Arrest 
K Federal 
OLocal 
O International 
Subject Prionly: OA 
O B 
❑C 
Locate Date: 
Arrest Date: 
O Subject Resisted Most 
O Subject Arrested was Armed 
F. Conviction 
O Federal 
O Local 
O International 
Conviction Date -
Subject Description Code -• 
(_)• 
For SF, G, H-Inctude Agenqy Cods 
O Misdemeanor 
o ma
Felony 
or
State: 
 Judicial District:
J. Civil Rico Matters Date* 
Also complete 'Section 0' 
Other Civil Matters Date: 
Judgment 
_
6
Judicial Outcome 
• x 
Amount  
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 
IS Counts 
K. Administrative Sanction Dale: 
Subjoct Description Code _• 
Type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year_ 
Months—
D. Recovery I Restitution I PELP X 
O Federal 
K Leal 
O International 
Recovery Date: 
Cede • 
.m.mv,  
Amount 
 
Cods 6-1 
Amount 
 
Restitution Date: 
O Court Ordered O Pretrial Diversion 
Coda 6— 
V Amount 5 
PELP Date: 
Code • 
Amount $ 
H. Sentence Date. 
Sentence Type:_ 
In Jait 
Years_ 
Monrhs___ 
Suspended 
Years 
 Months_ 
Probation: 
Years 
 Months 
Fines: 
L Asset Seizure Date -
Asset Forfeiture Date: 
CATS p Mandatory 
Circle below one of the three asset forfeiture: 
Admin. Civil Judicial, or Criminal 
Do not in.:Scala $ value in Section D 
M. A cquittaU 01.miscat/ Pretrial Diversion 
(Circle one) Date. 
E. Hostages(s) Released Date: 
Released by: O Terrorist O Other 
Number of Hostages: 
I. Disruption/Dismantlement: V 
Disruption Date. 
Dismantlement Date: 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures  
Date: 
Mug Code • 
Weight 
 Code • 
FDIN 
Do not ineficate $ in Section D 
0. Child Victim information 
Child located I identified Date: 
gLiving 
O Deceased 
P. Subject Information Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N 
IA- .. 
Race 
Sex 
/ Date,/ Birth 
Social Security No. (if available) 
1 
i 
O &and rand.. 
. Ayr ate:eweores oats mu. owned ow. /co. Ruotentolia. 
Ofiff*fx.o NW*. OfiXfO•O Cf..* Glom, • 
C000.0.0.5154. sus I OoMs A.E noe.tatoc FA bs coroolOo. 
O SfAfra rang in =OW opvittlxix e VCMOitypomilif.On.1 
(MOM loOf0x.P. I 10040 PxPox Naomi Oat/ MAIM, WO trek. 
Candeas roams sus+ fibOLSA-O 
Fat kxlaitints.0 
SOW No. of F0-515 
x Additional information may be added by attaching another form or a pain sheet of paper fo: additional entries. 
• See codes on reverse side. 
 Requkes that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, Ceruption, dismantlement. and drug seizures. 
b6 
b7C 
b7E 
b6 
b7C 
8/ 
tit 14 -108002- iqf 
EFTA01072679

4 
Page 
1 
• 
09/30/08 19:03:07 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
CHILD LOCATE ****** ""*" 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stat Agent SOC.: 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
CONSEN MONITR 
ELSUR/FISC 
ELSUR/III 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVIONCE 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-1TC 
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 FORE PRO 
FORE 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 
EFTA01072680

$ 
r1.61Lth ev. 12 19-06) 
uad supervisor approval 
(please initial) 
Accomplishment involves: 
(chock all that apply) 
Drugs 
O 
A Fugitive 
K 
Bankruptcy Fraud 
O 
Computer FraudrAbuse 
O 
Comrption of Public Official O 
Money Laundering 
O 
Sub Invest Asst by FO(s) 
K 
AssL FO(s) 
A. 
B. 
C. D. 
Task Fame 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days from date of acccmpletuneM) 
File Number 
3i1E-rnm-I inapt 
Slat Mont So^ Sec. No 
Stet/Leant Name 
RA 
PC ct4- 
Assisting Agents Sob. Sec. No. X 
I
Name' 
2. 
. 
. 
Name: 
• 
DMe Prepared  et 
or 
Date Loaded 
/tie
Dale Loader's 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped. substantially 
2. Helped, minimally 
4.Absolutely essential 
For Sub. Invest. AssisL by other FO(s) Indicate A, B. C. D for corresponding FO 
Rate FO 
IAT 
Rai FO 
LAT 
Reis FO 
(AT 
Role FO 
IAT 
I 
Aimee AssL 
Compuer 
Comm Men. 
ELSUR /MC 
ELSuR/T.M 
Erg. Tree nix. 
Leans ALL 
Evid. Parches* 
IMON Ito 
I.O.M. Ewe 
Lab. Flea Sup 
Pen Registers 
Prieto Cove 
Pot ignaPh 
Sear*, Wamint 
1300AsaL 
Sett Teen 
Teel. Adloare. 
Phoulte Rae 
UO3 •drced I 
UC 0 Group II 
N
e
a
v
e
l
U
C
O
 
-
 
N
e
U
l
o
w
e
 
:
I
 
Plana Mel Asst 
crisis Nee- Fed 
Cab keg-Lae 
ERTAsit 
Bum • ITC 
Say RC 
Poe-RC 
R. mon. • ITC 
For. Lang Ant. 
Ron FBI Lab Ex 
lm-Win Coco 
ID Wanted Flyer 
SARa 
CART 
Asset Fad Prop 
TFOS)CTD 
Irdstilenny0 
OFC/CM 
PPP 
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 
Subject Priority. OA 
O B 
OC 
Locate Date-
Arrest Date-
O Subject Resisted Arrest 
O Subject Arrested was Armed 
F. Conviction 
O Federal 
O Local 
O International 
Conviction Date' 
Subject Description Cede 
(_)* 
For 6F, O. H-Include Agency Code 
O Felony 
or 
O Misdemeanor 
O Plea 
or 
O Trial 
Slaty 
Judicial District: 
J. Civil Rico Matters Date* 
Also complete 'Section G.
Other Civil Matters Date: 
Judgment _ 
Judicial Outcome_ 
• x 
Amount S 
Suspension: Years 
 Months 
C. Summons Date: 
O Federal O Local 
O. U.S. Code Violation 
Required for sections A. B. F and J 
• 
(Federal Only) 
Title 
Section 
# Counts 
K. Administrative Sanction Date' 
Subject Description Code _I` 
Type: 
Length: 
o
Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year- 
Months_ 
D. Recovery 1 Restitution I PELP X 
O Federal 
O Local 
O International 
Recovery Date: 
Code • 
Cede • 
/ 
Restitution Date: 
K Court Ordered 
O Pretrial Diversion 
COOS •
  Amount S 
PELP Date: 
Code • 
I 
Arnaud $ 
Amount $ 
Amount $ 
H. Sentence Date* 
Sentence Typo 
In lad 
Years 
 Months_ 
Suspended: 
Years 
Months 
Probation: 
Years 
Months_ 
Fines: 
L. Asset Seizure Date' 
Asset Forfeiture Date: 
CATS # Mandatory 
Circle below one of the three asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indicate S value in Section D 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle one) Date  
-
E. Hostages(s) Released Date: 
Released by: O Terredd O Other 
Number of Hostages: 
I. Disruption/Dismantlement:  
Disruption Dater 
Dismantlement Date' 
Completion of FD•515a Side 2 Mandatory 
N. Drug Seizures✓ Data 
Drug Code 
Weight 
Code • 
FDIN 
Do not indicate S in Section D 
0. Child Victim Information 
Child located / identified Date: 
Living 
O Deceased 
b6 
b7C 
b7E 
P. Subject Information • Re 
fired for all blocks excluding block D (RecoverylPELP), blocks E, I, L and N 
Race.
Fee 
ttteuteuams ea* F 
$dtavvea snlOtnan Oteinxel Gine 'AOC). tow CleartemeCne• COO. Runavanslera Evep•se.Ccebbean.ottiptrion Orsent2ed 
Geovp• 
Co'protoFD.S15o. SS 1 etxtt F.E ones611:". Mit •Prcl".4. 
O £6.0W.1.•46.4qemOr-Onwitausnn.e1/4tUOtwonHitcralf.¢0:1, 1071%.0.7.9.ace raerniflabineatNn't 
Co..gbeoll0.5.1$3, 5bl• I aeon AC oat 
Sex 
Date tqBIrth 
Social Security No. (if available) 
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. 
. Sao codes on reverse side. 
 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over S5 m. disruption, dismantlement, and drug seizures. 
Serial NO. Of FD-515 
b6 
b7C 
or—His( —/08062 — (q2 
EFTA01072681

Page 
1 
I 
• 
09/30/08 19:03:42 
09/30/2008 
Case Number: 
Serial No.: 
*********** CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
31E-MM-108062 
Stat Agent Name: 
Report Date: 09/30/2008 
b6 
Stat Agent SOC.: 
Accom Date.: 06/30/2008 
b7C 
b7E 
Does Accomplishment Involve 
Drugs 
• K 
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 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 
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 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072682

nay
. 12.19.05) 
Squad supervisor approval 
(please initial) 
Accomplishment Involves: 
(cheek all that apply) 
Drugs 
K 
A Fugitive 
K 
Bankruptcy Fraud 
0 
Computer Fraud/Abuse 
0 
Corruption of Public Official 0 
Money Laundering 
0 
Sub Invest Ant by FO(s) 
K 
Asst. FINN 
A. B. C. D. 
Task Force 
••••••
mfb 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA whin 30 days from date of accomplishment) 
File Number 
31E-MM-Ioktra 
I 
Ste Anent Ono car No 
Stet Anent Unite 
.
1 
RA 
PecxtA-
Assisting Agents Soc. Sec. No. 24 
1 
• 
Dale Prepared 
Date Loaded 
Date Loaders Mho s 
Investigative Assistance or Technique Used 
1. Used, but did not help 
3. Helped. substantially 
2. Helped, minimally 
4.Absolutely essentzl 
For Sub. Invest. Assist. by other FO(s) Ind:eats& B, C, D for corresponding FO 
Rem FO 
IAT 
Rata FO 
LAY 
Rsie TO 
IAT 
Rare FO 
IAT 
2. 
Name: 
MAnetist 
AlrcreltAset 
Cone wear 
Conseil Mon 
ELSUR / MSC 
Ens Find ENL 
Eng. Tips EIL 
'—Mn 
Edd.Purchese 
inuCW 
Lab. Olv. Exam 
Lab. Reid S,a 
Pen Regimen 
Photo Coat 
P ohne,
Sestet Warrant 
Slw honey 
SOG Asst 
Sint Team 
Tedt.A0Mauto 
Phew IN Rae 
UCO•Group 
UCO (Meuse 1
NeAUCOvv•NalltweApeck 
CrtnetS kat Atst 
Cgs% Nag. Fed 
Disislits•Loce 
ERT Asp 
Esultie- ITC 
Sav• ITC 
Poe- ITC 
FL Mon. • ITC 
For. Lang Asst. 
Non FBI Lab Ex 
*Wen Coor 
ICI Warded Myer 
SAP& 
CART 
Kum Fed Prop 
TFoSter) 
cx.NCTo 
WaGererCOP 
CFC1CIO 
pep 
A. Complaint I intommtion/ Indictment 
0 Federal 
0 Local 
0 International 
Complaint Date: 
Check if Civil Rico Complaint 0 
Information Date: 
Indictment Date: 
B. Locate /Arrest 
K Federal 
0 Leal 
0 International 
Subject Priely: 0 A 
08 
0C 
Locate Date: 
Arrest Date: 
K Subiect Resisted Arrest 
0 Subject Arrested was Armed 
F. Conviction 
0 Federal 
0 Local 
0 International 
Conviction Date: 
Subject Description Code -• 
(_)• 
For SF, G, H-Includo Agency Code 
0 Felony 
0 Plea 
Slate: 
or 
0 Misdemeanor 
or 
0 Trial 
Judicial District 
J. Civil Rico Matters Date  
Also complete Section G' 
Other Civil Matters Date: 
Judgment _ 
Judicial Outcome 
• x 
Amount  
Suspension: Years_ 
months 
C. Summons Date: 
K Federal 
0 Local 
G. U.S. Code Violation 
Required for sections A, B, F and J 
(Federal Doty) 
Tido 
Section 
ti Counts 
K. Administrative Sanction Data: 
Subject Description Coda -• 
Type: 
Length: 
Suspension 
0 Permanent 
Debarment 
or 
LUJ Injunction 
Year_ 
MOntilS... 
D Recovery / Restitution I PELP X 
K Federal 
0 Local 
0 International 
Recovery Date: 
Code • 
v Amount $ 
Code •— 
Amount S 
Restitution Date: 
0 Court Ordered 
0 Pretrial Diversion 
Cede • 
,.e 
Amount $ 
PELP Date: 
Code •_ 
Amount $ 
H. Sentence Date.
Sentence Type: 
In Jail: 
Years_ 
Months 
Suspended: 
Years 
 Months 
Probation: 
Years 
Months 
Fines: 
L A set Seizure Date: 
Asset Forfeiture Date" 
CATS N Mandatory 
Circle below one of the three asset Wafture: 
Admit'', Civil Judicial, or Criminal 
Do not indicate S value in Section D 
M. Acquitted Dismissal/ Pretrial Diversion 
(Circle one) Date' 
E. Hostages(s) Released Date: 
Released by: 0 Terrorist 0 Other 
Number of Hostages 
I. Disruption/Dismantlement: 
Disruption Date: 
Dismantlement Date  
-
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures / 
Date. 
Drug Code 
meats 
FDIN 
Do not Indicate S in Section D 
coos •
0. Child Victim information 
Child located I kientited Date: 
tkmnia 
K Deceased 
b6 
b7C 
b7E 
P. Subject Information - Required foe all blocks exciudi g block 0 (Rocovary/PEL ), blocks E, L Land N 
Race' 
Sex 
pate of Dinh 
Social Security No. (If wallah:4N 
Fe 
r 
COMPIMI=. 
telifOrd
..
s..E 
Caere 004 RilatlintaM mEutlt000. corewsn.orftmnoppsva carman...
CwmNY
0 Sotiectrog•treilcan s=vp trod= *VOW° Prwarn "New cum Sewn unurront • VCMO 
rteWngi Near L'etible UM, 0,0•9 • 
C.yoW 
i 
x Additional iniemtation may be added by attaching another form or a Nail sheet of Foam for additional entries. 
• See codes on reverse side. 
Requires that an explanation be attached and loaded into ISRAA tor recovery over S1 in and PELP over S5 m. disruption, dismantlement. and drug seizures. 
Nadal No. of FD-515 
b6 
b7C 
3/ E.:4414 --togok2_1qs 
EFTA01072683

Page 
1 
• 
• 
09/30/08 19:04:36 
09/30/2008 
Case Number: 31E-NN-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 Fes: 
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 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 COON 
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 
EFTA01072684

v. 12-19-06) 
Squad supervisor approval 
(please initial) 
Accom rchment involves: 
(the 
all that apply) 
Drugs 
K 
A Fugitive 
K 
Bankruptcy Fraud 
O 
Computer FraudrAbuse 
O 
Corruption of Pubfic Ofridal O 
Money Laundering 
O 
Sub Invest Ant by FO(s) 
O 
AssL FO(s) 
A. 
B. 
C. 0. 
Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days horn date of accomplishment) 
Fle blunter 
31Eamm-logt z , 
SlatAoarft Soc. See. No 
A 
1-PaRCAL4-
Squad 
(I B -7_ 
Assisting Agit Soc. Sec. No. 
Date Prepared 
Date Loaded 
Dale Loaders Initials 
08' 
s-
Namel 
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) inflate A. B. C. D for corresponding FO 
RMe FO 
IAT 
Rate FO 
NT 
Rata FO 
IAT 
Rate FO 
MT 
Finduartrat 
La Fla Surf 
UCO trawc
illo: 
vicswen Coot 
MrwaltAsst. 
PenReglsters 
NeAved
. 
Rite 
COMMAS 
Photo Cover 
CMOS Ira Asst 
sARs
i0Wented 
Camas Mon. 
Polaris* 
Crisis Nee: Fed 
Castes: tool 
CART 
Asset Rd Frog 
ELSUR /MC 
Search Wand 
ELSUR f T. • 
tines Maw 
Fed Appal PM 
SOGAssL 
Bow-ITC
ERTAad. 
I
 
TFONCits 
I
 
Eng. Tao Ex. 
S-et Team 
say - rTC 
CXS/CM 
Leas Asst. 
Tom. ANS ado 
P" 
etteganiCo0 
Evil. Purdue. 
Phone Tel Roo 
FLLko
." .• ITC 
OFC1CID 
Int.t1V Info 
UCO -Gnats I 
FIX. tenons's 
PPP 
Lab OM EXIT 
UCO Group it 
Non PSI Lab Er 
A. Complaint I Information/ Indictment 
O Federal 
O Local 
O International 
Complaint Date* 
Check if Civil Rico Complaint K 
information Date: 
Indictment Data 
B. Locate /Arrest 
O Federal 
O Local 
O International • 
Subject Priodty: O A 
OB 
OC 
Locate Dotty 
Arrest Date-
O Subject Resisted Arrest 
ID Subject Arrested was Armed 
F. Conviction 
O Federal 
O Local 
O International 
Conviction Date: 
Subject Description Code -•
For SR G. H-Include Agency Code 
O Felony 
a 
O Misdemeanor 
O Plea 
or 
O Trial 
State: 
 Judicial District: 
)6
J. Civil Rico Matters Date  
Also complete 'Section G' 
Other Civil Matters Date: 
Judgment _ 
• 
Judicial Outcome 
• x 
Amounts 
Suspension: Years 
Months 
C. Summons Data: 
O Federal 
O Local 
G. U.S. Code Violation 
Required for sections A. S, F and J 
(Federal Only) 
Title 
Section 
•COuntS 
K. Administrative Sanction Date' 
Subject Description Code ..-• 
Type: 
Length: 
1
❑1 Suspension 
O Permanent 
Debarment 
or 
Injunction 
Year_ Months_ 
D. Recovery / Restitution! PELP X 
K Federal 
O Local 
O International 
Recovery Date: 
Coda • 
Amount 
 
Code • 
Amount 
 
Restitution Date: 
O Court Ordered 
Q Pretrial Divenan 
Code • 
 
Amount S 
PELP Datr 
Cede • -- 
 
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 K Mandatory 
Circle below one of the three asset toilette: 
Admin, 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 O Terrorist 00thor 
Number of Hostages  
i. DIsruptIonfOlsmanttement:  
Disruption Data: 
Dismantlement Dale  -
Completion el FD-515a Side 2 Mandatory 
N. Drug Seizures .1 
Date: 
Drug Code • 
Weight 
FOIN 
Do not indicate $ in Section D 
Code • 
0. Child Victim Information 
clad located I identified Date: 0 (0 
O 
ir
de; 
O Deceased 
b6 
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b7E 
P. Subject information- Required for all blocks ex :tufting block D (Recovery/PELF), blocks E, I, L and N 
R 
ex
• 
I DMe oiBirth 
Social Security No. 
available) 
Q SAKI noised.° 
LCSAian gpstaed Cans (AOC). Iran °mend COM 
&H0PS Lunen te sena Geseatntalw 
Convilf• 
sks I Pais AA swain 
to 40 {Mein*. 
O sone owes ro in moo, ay.firsem• VC1/0 PreVem 'Wang Cop swum weenie ey•w/f0 ;ins" 
Mika,  Min nen 
ins nu,' 
Carekr (1)415. &fa 1 Sens{ *Sy. 
x Additional information may be added by attaching another loan or a plain shoot of paper for additional entries. 
. See codes on reverse side. 
r Requires that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP over $5 m, disruption. dismantlement, and drug seizures. 
Serial No. of FD-515 
b6 
b7C 
3 fe 4.1 -toabz - 
EFTA01072685