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. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original 1 1 EFTA00223937
ersonal interest as EFTA00223933 opopereseriesPoor r U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR D. E. E. C. F. SUMMARY OF FACTS: Internet Solicitation - Inter
#. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187113 SOUTHERN
d b the matter as istned) (Printed Name) EFTA00187109 U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID MAG NO. COURT NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Inter
S #. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187123 EX PERT
tp* to the 7 te5/23/0 c (Printed Name) EFTA00187119 U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Inter8tat
Entities connected to both FedEx and USAOID
Southern District
LOCATION
Larry Page
PERSON
Brady
PERSONthe Administration of Justice
ORGANIZATIONCivil Rights Cases
ORGANIZATIONMAG NO
ORGANIZATIONN National Priority
ORGANIZATIONSecond Agency's
ORGANIZATIONTax, Environmental
ORGANIZATIONDOJ Division
ORGANIZATIONDOJ File or Tax Division
ORGANIZATIONCorruption-Procurement
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONHealth & Safety-Employees
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONInternal Security
ORGANIZATIONHIDTA
ORGANIZATIONVictim(s
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATION