EFTA Document EFTA01694840

MEP W r et. PROT0 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence isetesos. Serial N of Originating Document 3 g 1 Date Received From o Voo/zo n'7 (Name ottonaibutorfintenriewee) (Address) (City and State) By To Be Returned 0 Yes Eno Receipt Given 0 Yes GfrNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes p r No Federal Taxpayer Information (F I) 0 Yes Title: Reference; (Communication Enebsing Material) Description: ErOriginal notes re interview of PROT1 1/h/c g't44 - g ri Ark 1110- zero nub stra44, 26-4/4:44 /41..vet- 744:4". Q 4.4.14`) I-tet S2 - I•Me &fey W s 4-44-4 SN4-3-.44--44- artnic,r -aodet-t 1-v7 .C.Ab C.a ,c7 /1 9a 'r .0,44 s ec.,/ A-7 4.-a leth- 9---1 hcati e 41 e gfr c ,..pe e MI. 14 Kea/ Lis -41 (0.0 -eta-roe •Its 4...iC Act hce4 j rid." 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I . .141 gni a P letr rn "un Aria I. eine' - Ji 1.- AP- 4e."44-i PROT5 Ayer !Ai/ ,v,41,- List) krid 0-45 Q fed-ne 1 driritor ".& g, hcm4/ tgA hit,- p 144 PROT6 ED-340 (Rev. 411-03) File Number Serial ti of Originating Document - Si /39 Date Received / 0/02./.7-o en . From (Name of ContributortIntavievecc) (Address) (City snd State) By 54- Yes EiKNo Receipt Given 0 Yes ErNo El Yes gr -No Federal Taxpayer Information (FTI) 0 Yes are No Title: Reference: (Coormoniesiion Enebsing Material) Description: EY Original notes re interview of PROT7 • MI I ta te* 1:440 4 La Pt 6.4.4 Ay" (.6. 144,1> va+.41 4 4- a iatia: MT 94,(A4 t/ ✓-114 O..-÷t Tots, 6 gram/ A. L.? /.4 )4, is d a_ ti a.,1•--it- wet 3-ir "rift).* r jr..1 etsekt 4 ca-, PROT8 lJ Shf 11,44 Lea •S4V,".. eta )1/43:414,04 V A t rJ vkin.C.r. 441 ^.^-W..1\ ft PROT9 PD-340 (Rev. 4-11-03) File Number Serial H of Originating Document Date Received /0/ 0 7 2, o a ti From (Name oftoneibutorAntendewee) MA% / go (Address) By (City and stale) To Be Retuned 0 Yes Er No Receipt Given 0 Yes E t No O Yes OrNo Federal Taxpayer Information (FM O Yes Q V No Title: Reference: (Correnunicsdon Eocbsing Mamie) Description: Original notes re interview of PROT10 two. Maw. .tee letic- Owl 7.1% trere-_.- ;sit/ricer Pit mf for n )f ier "...1 )44 "ie./ •r tr . r - it aft/ al'A. 0(44-1. x-SI-e-e,i7 Pin C! C-4 g PROT11 le -4 tice 4:4--/eA 1.0 to-fre4; Lilac\ c4-• - r *Ado. wail g eof s ea rOnvo..ti Sr 4.AVW 4 4 9 d f 4. S i 4r. txr.4".44 ?nes' 1/4 " d is - fte" -Ft ierobsatet• th;:s ces•60,.(' 4.4t frdis 41/40 PROT12 'INV W• 'OP Amor -Nor S ale 3t- 1:141 40 Sr ` "-Iitv4-' at--..3 ..tr-As 24 , 4.31ti a13.74, 74-vc:-- 4.al 4 44_ 1-4"_ lev-L j di-'4 de:// 4util net - , ve.4.26., -4ff 344._ Lat:z." PROT13 - II. - tow ncrri 7C-sc- 47. eel lc- 4- - 7 r e 14;4 led 4d r 4 2 • g • It )."4-77 Yitc- -Arg gr,4 dread/ mbvt" ?JAI- sie Jicvd stme Jive, PROT14 Cp a-- -.Cot I - ' -4-/ /1,6 y 1/ A el, k1 Ell N• itb c/ ,s 4e. elica 4. O. e. algerji *"' I LL 1.14).--;$ PROT15 `e" jar -ez-- to* Nom- I. alosi". - c-Lcre r ) nel-.,44-ear4 Gorr e• s - r- IA or i cec /6"- ft ze 444 ti a- °S.'S z¢-. te.. • -.A. PROT16 VIIWAIIPF MI 1r CIIrW . -mon er mew ter .", fr% 4 i•-t fa t f bill WWI 1-4. is._ "time(' p1/4 1 - r L ric 4 krr--‹ I /4 Ca.,..e 4 kt_ -; At 4_64 a PROT17 vat r e r 'Ory .6v,` hg--ta .431, di 2.4" - AA; PROT18 Swam pie) Ti t of jsratre Gend..-at. Pv-%e tsrfoir 04'1 .gekrnif 844' C at* MIM; 4" AL A 441 A !astiar.-L A. fet rite 44 CA * Ago,A re4 Jo' wrietA, 4iternet e FL 141at°41- 24 .v/v4( reviLl 1:3 Look "Were/ PROT19 - NNE! -OF - edt....ent-r e4./ /1 %t4 et-r; &oral- 2 dn. PROT20 O FD-340 (Rev. 4-11-03) File Number Serial it of Originating Document Date Received From Mass I4/ /VA /zest , (Name of Combater/Interviewee) (Address) By Yes Ir No Receipt Given 0 Yes Er-No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) El Yes NNo Federal Taxpayer Information (FTI) El Yes 12" No Title: Reference: (Conn n:cation Eacbsiog Material) Description: a' Original notes re interview of PROT21 id - 17 '-f 9 4 if 7 Mro """ 1 4, ht, tit A - 4 -Zit 14 Lc. Pitts 04 04. ...er 4_31, PROT22 .1vve) h es,..1-A 44 L. ice( 40 S+2 Lc 6J/ 4i, 4 Lk 4 teif-F frk. p k 1 1' •':g En la ;_r Mb 4 0-- Co....A.441c PROT23 0, /rwie Sw,f1/ .r z.r. Li 5 1"4"C/ flet fi e let 455494 "the/ r n p- tv-rws-ezin. PROT24 "e .P AA IA^a g irl d n. 4. .6.V 7.6.01/4 c./.4*-/ is "A_ aro 5' 2- ero (4 e frz, tri4 ®r¢. rent -rine -4-th In Lel PROT25 7,04:7" - in 3 /dome Panns" A Truiterri t4-4-e, a- el R I Q ..-- -r (c tot< &5 Gantt OP C--rain Ai- ICH on, tit•ir KA/ A-q oμ I g p-- Pel( oiy !Cud., AL- de if. PROT26 -Roe 4 c 4 e Sift rA,1 1 6J 112-e- 0 r to tie Ai 5 E (veil fu • Acee... e/r/A/6- 1-4-nns relv, ire cit.a.43 c y re ',N.," 4k- (1•.. h A 111) PROT27 ao. AC- -es {vim ftd rni t trst. Ce fisv meg_ 4- rit kir 4 M ist., S-ic CK r e - c_ a ( id 4 co", e c_ w I-J -e LA 4-Q- 4a cfro,...3- ,c_ ri-Pt- C-r- f A-4 F ✓( J d 0 sr "fi b, kc.-- PROT28 S to S "/46( ji / C. nt.icler 8.4) tr step catt No te-Ptg... pt. frA, So 7 PROT29 93-340 (Rev. 4-11.03) File Number MAI Serial ti of Originating Document Date Received From 1-(2. 0 (Name of ConnibutorfIntervicwoc) (Address) By To Be Returned 0 Yes ffr- No Receipt Given 0 Yes 81 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) K Yes 8 No Federal Taxpayer Information (FIT) 0 Yes arNo Title: Reference: (Communication Enclosing Material) Description: Er Original notes re interview of PROT30 C Sao 6 v-, c'e 9 dein- _Lib •%; Iun41-'1 1:J I....trvmorry ' Dal Cit 6(4-41 4 - 4O re.... sze-----fra-4-rCM 7 _ j e ... II ,..4 Trd a__ .r. 4 r s 4..8 Av.. 4 7t, ces n 4 h-Cae le ... 1 - h 77 4-1 :, ref..) 3f QoL Syr , A, ro ink.", 4.....iesnos it.as4- r ear' i te-C4-7 >1.-4, n-4-, 4, iti.. fl"s _re., .4....--e7 A!4 _r4.--t- Ara4-, ..--cot t cam ivess- et este" (___.ei_. j e'N-- - •4 Aik a- _rZ.4,4...,--_ d am, a Am ti j 14:1 4:t 4 t in- VIZI __It PROT31 i r' Lc - 4, .c 44,4 fi.0 kJ ec yr s. 4-- .,-,.., , I O.1-c-____ 4ss. 4 X - A. 14 fL. ,--si J-44./i-u_ 0.1 )7ert - zst --P •12 &Sr, i • dad a r/Aofkder-i nt e C t faa I la,/ 4-in_Z____ I I X 74 ...Ad k-a it- Lcyt_t_in, 1 aFgh_ML#S1,--- Yt, 0/44 74- PROT32 C - 3--r .4...4.-P A.-- - vc...../if, ,'/ b, ix.. - L----(...../ .4.4...", ,-,.... 14 ; 4- 74A-16c gbill i t s <,...3 4_ 4-).-74 E.4. -c"....41.' r e,1 _r- 4 ,...4.-4 ,c.4,:4-.° d 1._ L - A,. ....-/- A -Odok .mac el- -PC it-n-er M - Caeaf--ares t l_r,-,_ . • et. C, 4- ._,_ id ,z. A-, c,,,' ; I t ---3 r," riar "aro jr, 64 0' 4i L--4, 't -t in,.-( PROT33 a, - , - , ti' fe - l_r i vit)÷14v4e1--K , ci,1,:i 4kle- "..,id".. -e-z._ 4., 1-..e. - ci te-- - bse_t&s,- Es c,_, 4.,_ ka, La.- chi, hltat - 2- 4 i A-;) A- ste it .0 re.... -,...--, ,,,t-- 01 )4_17-1-- L. - 4 flit e.... <I - - 71zotk tr et. • .4.4,,e - 0... ____A-.:e c'tr ..,././ ste-11.-4"asa-r_ezc:____Alnan. As-v; it aleCor • pdf6 C 3 9 fir PROT34 0 FD-340 (Rev.441-03) File Number ma? Serial # of Originating Document / 5 th Date Received 27/ 40 0 .7 From (Name of Contributorfintentienvea) . (Address) By To Be Returned K Yes Er No Receipt Given K Yes Me No K Yes ar No Federal Taxpayer Information (FT!) K Yes ar No Title: Reference: (Conmanncation Encbsing Material) Description: original notes re interview of PROT35 AA' A-, 'skiA..47 7) • 4.644014-LmEm - pin"- J. 44. -19 fir it"- - J-1,-/-A e.g.."`" t ur. 6.-) 0 4- ••••.-z vsatirtirt ..14err PROT36 ED 340 (Rev 4 II 03) File Number ad. / 417 Dafe Received 040-selan From (Name of Cuntnbu to:. In ten itwee) (Address) (City and Statc) BY --a 'In Be Returned 0 Yes • EF-•No Receipt Given 0 Yes EY No 060 Jury Material - Disseminate Only Pursuant to Rule 6 (e) reckral Ruh" of Criminal Procedure 0 Yes a -No Federal Taxpayer thfomxtrq (FT1) 0 yes 111-No Reference: (Communication Enclosing Material) Description: Original notes it interview of PROT37 SG etr.ve 030c-....- ~MCr a in.-r-st t -11.40.J0 sat_I viii":" 3"'` dif J-477 • si c 1.",a Ciu~py lit r et" - , 1 -at. s 4,4 0- re/ b ) v. 0 4-r C14wor y At 4$14•/' 9-' • -•4 BNL it 0-••••"6"/ 5-, MINIM IF PROT38 vit at dt, .40 lad,- -IL- • AIA- ,z I Gl.,.."2"ei is.pen:•Th s 14,1 G,. les"-- • 3- v1/41 f r 4.14 tt -cnc vas-IC-4-32 jfr-d /4 1,0 ;it Lc" -L re-?) • pi -4 g 1 4, IV-ittl6re fit-t k - 44_4 F, 4 p) a 4- PROT39 •-/A1 1/4.) 42-* 17,, Itt vc---1 • a 4-1 c 3' t d I-i tf e frit 5.4."--41" 4_ 4.; ri-ey i Le_ 4 ir - ave ild tN.2. - 7 e (4 vet- 1, .y a.-^ &Le) " cif_ 4 7.41 -4 Cr'. Z4, ..new?/4.-Y cred."., - NM, 4 z - PROT40 Mai bleeder c:n.L.4- ger 779G7 op orlittne- .4,4$1.;A_ _ tip-f/'' - .--(7 c,L.6 e•••;:2. ece 6 ter" 41-T s"Arr,../ii er - -1-is siert , rc, fro" truri yl xAy mead 4 - a Ps-4-u) 4-•-.; dn SC.- Sol . 1 wok, PROT41 "-isle/ • ry,,h-vt v 6, ,:flize Vet /4•••••;3 74i r 0-74---c •••••06.3 nt LA..- tok--4-- -4 lires-try 1;td raw*, r PROT42 ED-340 (Rev, 4-11-03) File Number Serial ft of Originating Documen Date Rec v From (Address) By . SallIMIL_ To Be Reamed 0 Yes Receipt Given 0 Yes El Yes EihNo Federal Taxpayer Information (FT I) D Yes Title: Reference: (Connnunicadoe En:losing Material) Description. no es re PROT43 November 14, 2007 RE: Account No.. Our File No: Final Notice Dear Sir/Madam: Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statements are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: HOURS WORKED S 99.00 (S 11.00 /pam.dx 9.00 w REPRODUCTIONCOST S 207.50 a .25 Perryta URN liven LESS PAYMENT RECEIVED S - 0 TOTAL DUE S 306.50 DUE DATE August 9, 2007 Please return a copy of this letter by the due date aloe with your remittance for the above amount payable to: r TAX ID NUMBER is Cordially, PROT44 a g 7.7crg • • N.:- c - UThat.itECEirr.. . geonce. PROT45 FD-340 (Rev. 4-11-03 File Number Date Received 0 By Yes a Receipt Given 0 Yes rri No 0 Yes Grilo Federal Taxpayer Information (Fro Er<40 CI Yes L'J Title: Reference: (O)mmusuca" don Enclosing Mataial) Descriptios3 Er". iat ar suit ova Sari s_j_ivre.W'briAcs. teat* StS is/2-0d PROT46 PALM BEACH POLICE DEPARTMENT CONFIDENT!" To: Location: FBI Phone: From: DetectiveI FAX COVER SHEET FAX: If you have any questions or need anything else, please contact me at Number of pages including this page 3 Date: 02-25-08 £IL d LS69 0S9 L9S << £S96SS9L9S )0/3 6£:21, 52-20-9002 PROT47 PALM BEACH POLICE DEI aTMENT INTELLIGENCE REPORT I FILE CASE #: CONFIDENTIAL (Y/N): DATE: OFFICER NAME:. G, SUBJECT NAME: ( AST) ("FIRST) ;re FT (M.I.)IT DATE OF BIRTH: RACE:Uktr SEE: SOURCE NAME: (LAST) CONTACT INFORMATION (TELEPHONE) IIIIIIIIIIIIRST) (M.I.) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X T.D. # SOURCE IDENTIFICATION: PRIVATE CITIZEN_(, LAW OFFICER :' OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE .HEARSAY/RUMOR NEWS MEDIA ' DOCUMENTS -/e) 63-o s"-<9 V AT./ 6% X 442 ..P4Ale itet42-&446t-Q INFORMATION: ele407 /A, )Oqe aeF7Te Oh . / atitta i/Aze INFORMATION Co ATION CONTENT: VaIFIED PARTIALLY EVALUATED BY SUPERVISOR (INITIALS): adia//c455- 'I' ef.04_,(2774,4 RIFIED. 6-- U EXPLAIN SIMILAR INFO FILED RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL, fird - TSb\cITS,-19flr11 1765591.915- XV3 6£:Zl 52-20-900Z PROT48 PALM BEACH POLICE DE. .tTMENT INTELLIGENCE REPORT OFFICER NAME: c._ FILE .. DATE: CASE 1: CONFIDENTIAL (Y/N): I.D. * SUBJECT NAME: ST ET 4L/Aj RACE: (FIRsT)_.2Feefw SEX: (N.I.) DATE OF BIRTH: SOURCE NAME: (LAST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED (FIRST) (M.I.) SOURCE IDENTIFICATION: PRIVATE CITIZEN )0: LAW OFFICER OTHER GOVT AGENCY CRIMINAL SOURCE INFORMATION ACQUIRED BY:.PERSONAL KNOWLEDGE geitaisi NEWS MEDIA HEARSAY/RUMOR • DOCUMENTS. -1.2O git4 stc60,004- M Ciciegos(_, lin Art __ /ocnifivi sepAncoss c° Fa • S aff/4 t 714 Pain& /10 74 3- 21-a teal 74 sit. c4 et cowskoorktia cm/ stieis.22 4.4.; titi_a421 -4fas a INFORMATION CONTENT: VERIFIED UNVERIFIED ',IL- EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): .RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL d 1Sb-OAV -in « €ST6S59T9S XV4 Sh.21 R -N-9002 PROT49 a FD-340 (Rev. 4-1 File Number Date Received (2215/2-00 From "-la terviewee) V T) By 54 - To Be Returned O Yes No Receipt Given O Yes LT o O Yes 12"1:1; Federal Taxpayer Information (FT)) O Yes (Address) Title: Reference: (Coneratnication Enclosing Material) Description: C UrtguaritaFdarre naremew ot A UL WC: IS: 'C . a Pe em PROT50 PALM BEACH POLICE DEPARTMENT CONFIDENTIAL To: Location: FBI Phone: FAX COVER SHEET FAX: From: Detective Joe Recarey. Palm Beach Police Department If ymt have any questions or need anything else, please contact me at Number at pages inciLding this page fi Date: 02-25-08 E/L d LS69 0S9 L9S << £596559195 XlfJ 6£:Z1 SZ-Z0-8002 PROT51 PALM BEACH POLICE DEI .'TMENT INTELLIGENCE REPORT FILE • J DATE: CASE I: CONFIDENTIAL (Y/N): OFFICER NAME:. SUBJECT NAME: DATE OF BIRTH: ( ("FIRST) I.D. # (m.I.)16- SeFFEEY RACE: tokvir- SEX: -10%.-.a-g-k SOURCE NAME: CONTACT INFORMATION EVALUATION (LAST) 'PST (m-I.) (TELEPHONE OF SOURCE: RELIABLE IABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN CRIMINAL SOURCE )4. LAW OFFICER '' OTHER GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE .HEARSAY/RUMOR NEWS DOCUMENTS MEDIA ' INFORMATION: qici 6.3--OS-. • r--- g'54 A na.J X'ngelerivegekeLi:e' en it 4 - PA 40(441. 7lx oh 4,14 -1)*( /dl' cSfirta.., . v wx emeptir uly adeitzt(V4 .m1 - a4te Av 449/ 4(44/ 5.c4 neff 1 .p ,a,lp ALP I v-eae t- / i, • ial (Li . a . P . I it At' ,e, &poi a le v i itot ,.J ityu 0--ce_ itmie 26,7ol it - a 62/1/1--- ike- 4 424- 0 1.97 r INF TION CONTENT: V IFIED UN's RIFIED. VI-. EXPLAIN PARTIALLY RIFIED SIMILAR INFO, FILED EVALUATED BY SUPERVISOR (INITIALS): -RECOMMENDED SOURCE TO FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE VERIFY FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL LIZ d itS69-0S71% << n965W195 MG 6£:21 52-E0-2002 PROT52 PALM BEACH POLICE DE. ATMENT INTELLIGENCE REPORT FILE ... DATE: CASE 1: CONFIDENTIAL (YIN): OFFICER NAKE:e..... S .I.D. SUBJECT NAME: ST 0.37741/A) (FIRST) 37-er-fgg (M. I . ) r DATE OF BIRTH: RACE: SEX: SOURCE NAME: (LAST) (FIRST) (M-I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED Sc SOURCE IDENTIFICATION: PRIVATE CITIZEN CRIMINAL SOURCE Y... LAW OFFICER OTHER GOVT AGENCY INFORMATION ACQUIRED BY:,PERSONAL KNOWLEDGE HEARSAY/RUMOR NEWS MEDIA ' DOCUMENTS. INFORMATION: on e I Ah .4aile/t/ '1404 Q goo' 6.4c767) . .4..-.... 14-cs-72 4 bet li rd-a C) i5- - 17-a 74 iffy iryt 71 r 5:4•14-11 / 5 6 u..,,the et . 4 42,451,11P 447ei a IN wilf SitoOlIni la Rd 4 i-le iiSc.i 4-: C AI( 144 Alti-delea -4{ INFORMATION CONTENT: VERIFIED UNVERIFIED II': EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): .RECOMMENDED FOLLOW-UP BY SUPERVISOR: SOURCE TO VERIFY ANALYZE AND DETECTIVE TO VERIFY EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL XVJ 9:21, SZ-20-900Z VI d 65b 3+ 645 << £596559695 PROT53 eTh (Address) a - eagittaktetre. re interview at. PD4a0 (Rev. 4-II-03) File Number Field Office Amid,* Evidence trif1/4 Serial # of OrIghuttleg Date Received lob b From c imoottotoriboultoorriomm) By To Be Resumed 0 Yes Receipt Given 0 Yes No Federal Rules of Criminal ProcedineErc 0 Yes Federal Taxpayer Information (F ) 0 Yes LX No Title: Reference: (CommunicalionF,aebsing Material) Description: 2. 51 lel enet &Vest ce-Leasa. 4s cse'cit- Ra.ta ariv.e. PROT54 FD-597 (Ray 8-11-94) File * Page I of _L___ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) / 0444(444/ 3 0 / 2.0 0 r item(s) listed below were: El Received From El Returned To Eg..Released To D Seized (Name) ()3 A (Street Address) P S CD (City) Description of Item(s): -t) "La Or I \fre-.3*,,C S fi-tip. Os - ) 024 ) 3 14)* St (Al i1 O,)-912 So ,,An-LStA4tA SPO 5ko Received By: Received From: ignature PROT55 PD-897 (Rev 8-11-94) File # On (date) (Name) (City) Page j of yamt4.044 / so, 2...00r El Received From Returned To p_Released To Seized Description of Item(s): at 1 te ≤S 7, er • OS-1-O.2 ) qCSITI F(A) I I b?-.Q So, IA-et a 51/4.1 Received By: (Signature) c•-• Received From: 1 PROT56 ...1/6:-MH- 106-06e- 1/4 72 PROT57 F D-597 (Rev 8-11-94) Pore I of File # On (date) Co, ,7%.00 CC . O.-Reteived From Ei Returned To El Released To El Seized (Name) i k, Li ASS (City) Description of Item(s): 3.%) Vkair Ck. ---\-1.- r )ia 42- It :55 1 9 CO (O, os-lo ay SN-eP- 0ccler6.1c1-)1\ O 2.9 a_ Se.O".,sudAsy. ?(),3l-) Received By: eceived From: I 0 (Signature) PROT58 FD-597 (Rev 8-11-94) Page of \I File * On (date) 1 - (0 I 42_0(:)%r (Name) .S ., J a"Reeeived From O Returned To O Released To O Seized - (City) 11 Description of Item(s): -k a v A ' Or ' tv-e_ lt .C.5 Pen 0 QS -in2q J iA fa c(O o ro 7 Received By: ceived From: Signat re A PROT59 FD-340 (Rev. 4-11-03 File Number Date Reed From (Address) By Yes • - •.11°- Receipt Gloat 0 Yes 0 No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Crimimal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 yes Tide: Reference: (Coaanuniession Eacbsing Material) Description: 44:1 Onguim noles re interview of v'f..c.e..Le o tt0641...4. PROT60 r L PD-597 (Rev 8-11-94) File # • On (date) `moo Page ,10.,,scLa, , fRan,1,1 f, 7007 (Name) 1 i Errticeived From O Returned To Released To O Seized (City) c,oeii , n___ c"1/434..kkikev,) Description of Item(s):) 200 y ci- z_csa 2. y c.A.viabcf Lis s Received By: Received From PROT61 FD-597 (Rev 8-11-94) File* ..) tr: .0404 I Page _I __:_of I UNITED: STATES DEPARTMENT OF JUSTICE - -f &YU,: 7 on (date) his , ir r I 9 (Name) 9.--Received From Returned To Released To 0 Seized (Street Address (City) ( Aie c_ cz-L... (t,...)t\',A. \ 3 .S Description of Item(s):) ; 3., y 7 ,c1._ y ea ,tc.-tc,(< t ..$ ../ ll i - Recei'd By: (.,, .. i Received From: Ilgn i tire PROT62 PROT63 F1)440 (Rev. al1.03) File Number Field Office Acqtdring Evidence Serial IS of Originating Document /21 2-12.311 Date Re From (Address) arne or ContributortIourviewee) By To Be Returned 0 Yes Ekgr Receipt Given 0 Yes L7 No 0 Yes :VC Federal Taxpayer Information (ETD 0 Yes Title: Reference: (Communication Encbsing Mataial) Description: 0 Original notes re interview of 1411firftilt..•.• ••"•'.1nw• •••••••...130 tr m. et, so t PROT64 04/21/2008 17:11 FAX 9999999999999999999 gb001/010 Facsimile Cover Sheet To: Sa Fax Num ter, From Voice Num3er: Date: Apr 21, 2008 Subject: Subpoena Response Rages' 7 including cover Message: File: Page 1 of 7 ictbrmahesootins is 6;$ tau:inIe fl unks:v. is pc: 4A u4 coif deutlal. It Is Weeks( calf for 1.:e. of Ja'sthidaal or deity amid eta, e. If the coda atm nsinc if .aa imardal iniFiat az lbe imPloTte retyckaale ref &Estrin Oa oast es. de iniedhl recip:int, veltrtby Rolla Ow ay cliocistemio. ttenldice or emits • (this onoticito is itsielly preLlatd. If pr., U.. rectived Iris easawia'.in cm:J.01'mi mmiry Wh-msaidy teeptara cal 'eta% otisiml taus :In Wein NIS bery. via nlie U.S Unl. flak PROT65 04/21/2008 17:11 FAX 8002/010 Date Apr 21,2008 Sa West Palm Beach, FL DrArSil This is in response to the Subpoena dated Apr 18, 2008, and served upon on Apr 21, 2008. ibis subpoena requests Subsgiba Information for subscriber associated with A search of our subscriber database discloses the following information: Billing Account Number: Billing Account Status: Closed Billing Account Name: Date of Binh: Social Security Number: Company Name: Address: Telephone I: Telephone 2: IMSI: Mobile Number: Mobile Number Ntune: Date Account Established: 1110312005 MSISDN Status: Canceled Disconnect Type and Date: Transfer of Service 1W1712035 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: NM Ported Indicator: Regular Original materials follow via US Mail. , NEW YORK, NY, 10013 Should you have any questions regarding this information please feel free to contact me t your convenience. My direct telephone number h: Very truly yours, File: 2008-035077 Page 2 of 7 PROT66 04/21/2008 17:11 FAX Qj 003/010 Date Apr 21,2008 Si Dear Sa This is in response to the Subpoena dated Apr 18, 2008, and served upon on Apr 21, 2008. This subpoena requests Subscriber Information for the subscriber associated with MS..= Closed Date of Birth: Social Security Number. Company Name: Address: I= MASPETH, /1Y, 11378 Telephone 1: WA Telephone 2: IMS1: Mobile Number Mobile Number Name: 10/141200a MSISDN Status: Canceled Non-Payment 0910312005 Post-Paid-Prod N/A Regular (r Original materials follow via US Mail. Should you have en uestions regarding this information please feel free to coated me tit your convenience. My direct telephone number is: P File: 2008-036077 Page 3 of 7 PROT67 04/21/2008 17:12 FAX Q004/010 Data Apr 21, 2008 Sa Dear Sc This is in response to theSubpoena " dated Apr 18, 2008, and served upon on Apr 21, 2008. This subpoena requests Subscriber Information for the l subscriber associated with MSISDN: Opened Date of Birth: Company Name: Address: Telephone 1: Telephone 2: IMSP Mobile Number. 11110/2005 MSISDN Status: Canceled Procedural 04/13(2001 Post-Paid-Prod WA Regular r , BRONX, NY, 10451 Should you have any questions regarding this information please feel free to contact me al your convenience. My direct Very truly yours. T-Mobile Law Enforcement Rclations Group Fife: 2008-036077 Page 4 of 7 PROT68 • Q008/010 Date Apr 21, 2008 Sal Dear Sa This is in response to the Subpoena, dated Apr 18,2008, and served upo on Apr 21,2008. This subpoena requests Subscriber Information for the subscriber associated with MS A south of our subscriber database discloses the following information: Cancolod Date of Birth: Company Name: Address: , LONG ISLAND CllY, NY, 11101 Telephone 1: Telephone 2: RASP Mobile Number OV2412005 MSISDN Status: Canceled Non-Payment 09/09/2006 Post-Paid-Prod WA Regular r Should you have ao uestions regarding this information please feel free to contact ma al your convenience. My direct File: Page 5 of 7 PROT69 04/21/2008 17:12 FAX 9999999999999999999 : 006/010 Air Page 6 of 7 Date Apr 21, 2008 Ss Dear Sa This is in response to the Subpoena , dated Apr 18, 2008, end served upo on Apr 21, 2008. This subpoena requests Subscriber Information for the subscriber associated with MS Closed Date of Birth: NIA N/A Company Name: Address: NEW YORK, NY, 10128 Telephone 1: Telephone 2: NIA IMSI: Mobile Number: 01/21/2003 MSISDN Status: Canceled Personal Svc Rcvd 07/2812014 Post-Pald-Prod NIA N/A r Should you have an options regarding this information please feel free to contact me a: your convenience. My direct PROT70 X007/D10 Date Apr 21,2008 Si West PAM Beach, FL Dear Sam This is in response to the Subpoena. dated Apr 18, 2008, and served elm on Apr 21, 2008. This subpoena requests Subscriber Information for then= subscriber associated with M Opened Date of Birth: Company Name: Address: Telephone I: Telephone 2: IMS1: Mobile Number: D9/27/2004 MS15E:IN Status: Active WA Post-paid-Prod N/A Regular r , NEWYORK, NY, 1009 Should you have any questions regarding this Information please feel free to contact me a your convenience. My direct Fite: Page 7 of 7 PROT71 @j008/010 RPR-21-200B 05:08 FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): I TO: ADDRESS: TELEPHONE: Mr- GREETING: By the service of this subpoena upon you by SA ■ , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry. involving the follini January 1, 2004 to December 31, 2005 [repeated 3 times] THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. April Compliance must be made by personal appearance or production of records no lat:tr than the 18 day of 2008 it 11 o'clock A M, at SA In lieu of a Personal appearance, the information can be provided, via facsimile, marked in the attention of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the: aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law No. 106-544, § 5(s). (18 PROT92. §3486) ATTESTED COPY Signature: Name, Title , SSRA Issued this 11 day oT April , 2008 PROT72 APR-21-20e8 O5:e8 FBI 2009/010 561 650 6951 P. 03/03 2nd Session H.R. 3048 . AN ACT To amend Title 18, United States Code, to provide clearer coverage over threats against former Pecsidents and members of their families. and Co: other purposes. Be it enacted by the Senate and House of Representatives of the United Stares of America in Confer= assembled. SEC. S (a) IN GENERAL• Section 3486(a) of title 18, United States Code, is amended - (1) so that paragraph (1) reads as follows: (IXA) In any investigation of - (i)(1) a Federal health care offense or (U) a Federal offense invotring the sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, ore threat against a Penal preented by the United States Scam Service under paragraph (5) or (6) of section 3056. if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected is imminent, the Scatter)' of the Treasury, may issue in writing and cause to be :eyed a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may /ems re - (i) the production of any records or other things relevant to the investigation; and (ii) testimony by the custodian of the things required to br produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communiedion service or remote Computing service, in an investimion of a Federal offense involving the sexual exploitation or abuse of children shell not t stead beyond requiring that provider to disclose the name, address, local and long distance telephone toll billing records, telephone numbex or other subscriber number or identity, and length of serene of a subscriber to or Mao= of such service and the types of services the subscriber or customer utilized, which may be relevant to an authorized law afforcatatt inquiry; or (ii) requiring a custodian of the records of that provider to give testimony concerning the production and authentication of such records or information. (D) As used in this paragraph, the tam 'Federal offense Involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251.2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.: (2) in Paragraph (3) - (A) by inserting 'relating to a Federal health care offense' after 'production of records'; aid (B) by adding at the end the following: 'The production of things in any other ease may se required from any place within the United States or subject to the laws or jurisdiction of the United States.: and (3) by adding at the end the following: (5) At any time before the return date specified in the summons, the person or entity summoned may, it the United States district court for the district in which that person or entity does business or resides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district In which the summons is or win be saved, upon aPpication of the United States. may issue an ex parte order that no parson or entity disclose to any other person or amity (other than to an attorney in order tc obtain legal advice) the existence of such summons for a period of up to 90 days. (B) Such order may be issued on a showing that the things being sought may be relevant to the invcslig dion and there is reason to believethat such disclosure may result in - (i) endangerment to the life or physical safety of any person; (ii) flight to avoid prosecution; (iii) destuction of or tampering with evidence; or 0v) intimidation of potential wimenet (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a shoving that the circumstances described In subparagraph (B) continue CO exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the standards applicable to a subpoena dunes tecum issued by a court of the United States. (8) If no case or proceeding arises from the production of records or other things pursuant to this section within a reasonable time after those records or thaw are•ptoduced, the agency to which those records or things were delivered shall, upon written demand made by the person producing those records or things, return them to that person, except where the production required was only of copies rather than originals (9) A subpoena issued under paragraph 0 XAX801) or (IXA)(ii) may require production as soon as possible, but in no event less than 24 hours after service of the subpoena. (10) As soon as practicable fa/towing the Issuance of a subpoena under paragraph (I )(AXii). the Scenery of the Treasury shall notify the Attorney General of its issuance'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING. The heading for section 3486 of title 18, United States Code, is amended by striking: in Federal beaith care Investigations'. (2) TABLE OP SECTIONS- The Item relating to section 3486 in the table of sections at the beginning c f chapter 223 of title IS, United States Code, is amended by striking: ia•Federal health care investigations'. (3) CONFORMING REPEAL- $eetion 3486A, and the item relating to that section in the table of sections et the beginning of chapter 223, of Thie IR, United States Code, an repealed. (c) TECHNICAL AMENDMENT- Section 3486 of title 18, United Stases Code, is amended -- (1) in subsection (a)(4). by striking 'summoned' and inserting 'subpoenaed: and (2) in subsection (d), by striking 'summons' each place it appears end insetting 'subpoena'. TOTAL P.OI PROT73 04/21/2008 17:13 FAX 0010/010 APR-21-2008 05:09 FBI 50 6951 P.01103 L Vs.,..... \....r 1/4-- --\ I FD-448 FEDERAL BUREAU OF INVESTIGAT:'ON Rev1Sed 10-27-2004 FACSIMILE COVER SHEET PRECEDEN r Immediate orhy G Routine CLASSIFICATION C Top socryt C Sean: C Confidential GI/Sensitive C Unclassified TO Name of Office Attn: CLLS1/4 -793'ka-y\ C IO/ Ck PROM sir Date: 4 u t.) k Telephone Number: Name of OM Orig Approved: Pca Number of Pages: (Including cover) oA lnator's Tele hone Number: 3 DETAILS Subject: Swamp -fan"a. (2-e- oc1/4..anf set\ ) Special Handling Instructions! clo_.\ 1/4\re r AcIAP Brief Description of Communication Faxed: r-\\INI"LIC->& -C°T y r &Cktir`-^47--< EA )1v e Scarf -2 MI- I I WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the Intended N ciplent of this Information disclosure. reproduction, distribution, or use of this information Is prohibited (IILUSC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. e Co-te. r a%esAs1 cas. soar\ c.,,S epSiti4J2 Only -e otte.,2 l'an\ st-3 0z c-AL r -4 ,1, 7' 0,--vtov' Th ani-e--/ - yte 7 4 4_ itip r is k Cr1.4A 0 fel••••Irsa4 /1-17-1AriA% 2-Aq PROT74 immix cl-19-00) universal cainte Numbir allOmm Field Of Acquhing Evidence .EetieltictOsigineting Document Dide Retched By To Be Returned. O Yes O No Receipt Given PI O No BussOnY - Dissernineet Only Purenept to Rule 4 (es); - Federal Rides Wire' iinel Procedure E:I Yes CI No Fes,* Tamsayainfannetion (FTD CI Yes °No rux (cammemon.EnclolinsIvlawrigli). Description: PROT75 5iL,Mxr_ c,C7 -Grtnt scipt**._ tkAa..4)m.A-A-dgi-o-4A 5114144/ - S. - '5 (A-Ns( 5(cych_.(3-4,0f - Unouti-Pr- Ca&ks. 5 11 1&6\-C PROT76 FD-34O (Rev. 4-11.03) File Number Field. Office Acquiring Evidence Serial 11 of Originating Document Date Received 7 From (Address) (IVO on 0 By To Be Returned K Yis K No eceipt Given. K Yes K No Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of criminal Procedure K Yes K NO Federal Taxpayer Infomation (FTI) ❑. Yes K No Tide: Reference: (Communicadon Eaclosing,Material) Desert • don: VA Original notes re interview of akpil 3h /OR- PROT77 O itiark.eic i lly fool? detifeco - gollia Mmd - 140-14p4li ■T ut- Idemi-14 114;0104 44.4s/ 74tet4i-_- ' tan- b. Alm" [Au licti r /Lc' AL auto al d' tparS yog. 61- Lida Otis I .4wits I wk.-14&,_ PROT78 'gal, 'Mir 196k-ev. Sic. 12/se-AVIVCt 4c 1Aita0 ,brat a ii ae LL4k. mar`* pp#14 ;1_ add 1 e± Pa . ill 6.144.9( (1653911 gttr • 90)0 Aifrb 4 uto kw- pciEs k Li - wit kr-4 frvved eLtet 0,1"1- fr.L4-5r 7-- Thai went. ).,:,(m4 via -C4"} Q141C-t-et wut JrU4Ot 37,V I is-km !if - - -Ltd. 444" gbai- -ic;s 1,.%6 taotatA fori qt),_!< lith%. A. WA-30.1.C, L ho tock, amAisnc4A ate, arly,94- - 'cur= .4c ogAstri - Ikt en•;ffreta Gli•Ezte4) Aqc.i, cat. NAP 4t. PROT79 IP IP lIrrenirrir linmelmIPIMPla 4 4 .144,.. 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Loh. aaa c allot avid Saa 01-at ,cifewet fa/ 4aok h;leneci a!-D-kyt. . tokta, Called /tack gketikr41_44 0 Mac AU - _cr-591.,0( dr-tret ,..56-: _canc 4,4 rk il en 4;frnty ;A14 l ME 449 sefri- diat 44 ad/ Jc itsk-e [14, solmtzhvap l?6?- -PdS45 l`c cicke4 --Mwrishry43 _.(ttris(44- 44), 1,;_ic gaptc 0.41, lc I= IA EN n4_4frad....A a Aid_ IL\ (Cu . . _ is_ Coq. - PROT82 a par trbkakti tr . Au^ 'ALI.? iuktAise.4 a and Care ASV-4_ 4-e 401- Ir.', Quel leut 4it.rt ke.A. 1,6,474 7-1ArtiA) vu*_ 4- 1 - kt cf4. dj=_1_ wins_ p1/44,14t,t twur- rekaPel .01 fc-rc_ eoll(6t -Gy a 44t: 101 4• 6.1`t h, ,,t ayslat!t(k-a&" C4115. _ ll Ci't 41 114 Cire4 .j$1 3 4 1"- 4 - ti oy 5 reInMitc ht. -601... Nut Mc 4"ke. _ nth, _Aittfrstv" 694- i.e.« 1 teol .51.4 004 . U -60k_ it Mr-swv: - that Palk- g4A-4, osa,rb icr PROT83 in I S. ecklad-ksl'e `fl 4000 ea) rce- 4 Skl j I'd oP 414.414f1 ie. 1900?.4.41 nIGirn tellAkh. 4)_ ON. - - mot ma PROT84 Tr i a a114 I. a - PROT85 ,ce clvt-ce kfic, CW4.- 60SLC , -03•gt AN'614r"-} AAA 4Q Oth AL' - PROT86 sice-fitige-c Jct. eteAl-~--, r3X YT .YLIL"dcce - MMI r netutz l.---- 1111-1111. - d PROT87 zt;ede' .i&g.w(yo-I4R"ap.o•fr,e9F PROT88 at2tsf.. - ctrierk 1.CM C2.21.71. ceiguaa: itua (2. le) Azis.c. aft.gtc-C 07mjii;17171 - PROT89 PROT90 FD-340 (Rev. 4-1 I-00) File Number Serial 0 of Originating Document Date Received .03 I From (Name of Cantributorilmerviewee) (Address) a By a_ Yes U240- Receipt Given 0 Yes - Grand Airy Material - Disseminate kyltsuant to Rule 6 (e) 0 Yes Federal Taxpayer rnforraation El Yes Title: Reference: (Coromunicadoo Fuchsias Material) Description: dt - CA3 4., pc PROT91