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cy's Agent Name and Telephone Number: CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady __Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be Involved. OCDETF Case Operation Name:
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
's Agent Name and Telephone Number: cell trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name:
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
y's Agent Name and Telephone Number: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OC
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
Entities connected to both Brady and Tax, Environmental
Southern District
LOCATION
FedEx
ORGANIZATION
Larry Page
PERSONInternal Security
ORGANIZATIONCivil Rights Cases
ORGANIZATIONUSAOID
ORGANIZATIONMAG NO
ORGANIZATIONN National Priority
ORGANIZATIONSecond Agency's
ORGANIZATIONDOJ Division
ORGANIZATIONDOJ File or Tax Division
ORGANIZATIONCorruption-Procurement
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONHealth & Safety-Employees
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONthe Administration of Justice
ORGANIZATIONHIDTA
ORGANIZATIONVictim(s
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATION