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inneTWORRIIMITTEdbiterries that spiny, n parenthesei) PICIAL CORRUPTION Fed. Corruption-Procurement (N-ALL) Fed. Corruption•Program (N-ALLI Fed. Corruption-Law Enforcement (N-Ai.L) Fed. Corruption-Other (N-ALL) State Corruption (N-High °incur sl (01/) (012) (013) (014) (013) "urfIlu'r"- CustomeCurrency (N-S25.0
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
/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violations (N-$500.000 t an
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
00/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) Energy Pricing & Related Fraud (N-$500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) Health & Safety-Employees (N-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violation% (N-5500,000 • and t
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
Entities connected to both Corruption-Law Enforcement and FORT PIERCE OFFICE

Brady
PERSON
FedEx
ORGANIZATION
Larry Page
PERSONthe Administration of Justice
ORGANIZATIONDOJ File or Tax Division
ORGANIZATIONCorruption-Procurement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONHealth & Safety-Employees
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATIONHealth Care Fraud
ORGANIZATIONN-CCE
ORGANIZATIONLabor/Management
ORGANIZATIONAccess to Clinic Entrances
ORGANIZATIONU.S. Government Currency
ORGANIZATIONCustoms-Duty
ORGANIZATIONInternal Security
ORGANIZATIONHIDTA
ORGANIZATIONVictim(s
ORGANIZATIONCivil Rights Cases
ORGANIZATION