HOUSE_OVERSIGHT_021591.jpg

09/30/08 18:59:02 Page 1 RREKKEREKER CHILD LOCATE RRRKKEKEEEREE 09/30/2008 Does Accomplishment Involve Sub. Invest. Asst by Other FOs: SENSITIVE / UNCLASSIFIED Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP Assisting Agents SOC VICT-WITN COOR IO 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 FORF PRO ELSUR/ITI SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH = ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/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 EX FW DN > Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c bT7E Subject Name ont vt ees tee. . a C7 A Fugitive. .......2.2. : N Bankruptcy Fraud. ...... : N Computer Fraud/Abuse. ... . :N RA Squad Task Force Corruption of Public Officials: N cor seers ree err cee Money Laundering seesaw @N PBC PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021591