Unidentified House Oversight Money Laundering Case File (09/30/2008)

Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs . 2 2 ww ee we ee 2 N | A Fugitive. ... 2... eee : N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. .... : N Corruption of Public Officials: N RREKRKERERK CHILD LOCATE *## kee RARE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC 09/30/08 19:06:31 Report Date: 09/30/2008 be Accom Date.: 06/30/2008 b7C b7E Subject Name RA Squad Task Force Money Laundering Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/ITI 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 VICT-WITN COOR IO WANTED FLYR SARS CART _ ASSET FORF PRO ERT ASST FORF SUPPORT P BUTTE-ITC TFOS/CTD SAVANNAH- ITC CXS/CTD POC-WRCSC INFRAGARD/CYD FT. MON-NRCSC OFC/CID FOR LANG ASST PPP NON FBI LAB EX WN = PBC PB2 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_021613