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09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve KRRRREKREKEKK CHILD LOCATE KREKEKEREERERER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC 09/30/08 19:05:16 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Subject Name A Fugitive. ........e iN | Bankruptcy Fraud... ....2N | Computer Fraud/Abuse. . ...:N ] RA Squads Task Force Corruption of Public Officials: N | Torr se ses ss serscces Money Laundering. ......:N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR IO WANTED FLYR Wh Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential 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 Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021609 ©