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EFTA00223932

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FL 33401-6235 DATE: June 1, 2006 ORGANIZATION: USAO/Ft. Lauderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Lea ) Year NUMBER OF PAGES, INCLUDING THIS PAGE: 4 FROM: COMMENTS: Please see attached case that needs a USAO/LIONS #, If you have any questions or concerns, please feel fr

I CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION X NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II Fit FORT PIERCE OFFICE :Vasquez \ \Painful& A Marie • Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Form.upd I I I EFTA00223935

EFTA00187109

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ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c

ON CC1 CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE N: \ &Vasquez Villafatia, A. Marie - Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Porm.wpd EFTA00187111

EFTA00187117

2 mentions1 same-page

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CCI CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION L NCI NORTHERN CRIMINAL) NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE FI: \EVasquez\Villafrina, A. Marie • Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Form.wpd EFTA00187121