HOUSE_OVERSIGHT_021619.jpg

1 09/30/08 19:08:27 09/30/2008 toed CHILD LOCATE sotekueeieer SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be Serial No.: Does Accomplishment Involve Sub. Invest. Asst by Other FOs: Stat Agent SOC.: 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 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 [| | Assisting Agents SOC FW NM = b7¢ b7E Accom Date.: 06/30/2008 Subject Name bigs sve sseee.. . oi a A Fugitive... ... eae :N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. .... :N | RA Squad Task Force Corruption of Public Officials: N | weet SEES 6 SEES Money Laundering wee ee EN | 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_021619