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é-: e ® Page 1 09/30/08 18:16:31 09/30/2008 TERI IKK ARREST donk SENSITIVE / UNCLASSIFIED . b6 -1, -2 Case Number: 31£-MM- 108062 Stat Agent i Report Date: 09/30/2008 2 Serial No.: Stat Agent i Accom Date.: 06/30/2008 bic -1, - Does Accomplishment Invoive Assisting Agents SOC Subject Name A Fugitive... 2... 2. 238 | Bankruptcy Fraud... . 2.228 | Computer Fraud/Abuse. . ...: N | RA Squad Task Force Corruption of Public Officials: N { Tere meee nee wenenan Money Laundering. 2.2... .0N | PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 41 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially manne eee enn nnn nn nn nnn ne nee eee een 4 = Absolutely Essential FINAN ANALYST LA8 FIELD SUP UCO - NAT BACK ICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP iO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL ARS CONSEN MONITR POLYGRAPH CRIS NEG-FED ART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC SSET FORF PRO ELSUR/III - SHOW MONEY ERT ASST ‘ORF SUPPORT P . ENG FIELD suP $OG ASST SUTTE-ITC FOos/cTD ENG TAPE EXAM SWAT TEAM SAVANNAR-1TC XS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRESC NFRAGARD/CYD EVIDNCE PURCK TEL TOLL RECS FT. MON-NRCSC FC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON F8I LAB EX Arrest is for Federal, Locai, or International ¢F/L/I).. : Arrest Subject Priority (A/B/C).......-.--20ee seeeeeeeee TC Did Subject Resist (Y/N).....-- seeeee 2N ENTERED UPON RECEIPT 03956-1110