EFTA00006107 - EFTA00006108
Document Information
Bates Range
EFTA00006107 - EFTA00006108
Pages
2
Source
DOJ EFTA
Document Content
Page 1 - EFTA00006107
FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSITIVE, BUT UNCLASSIFIED °CONFIDENTIAL ° SECRET ATTENTION: Ala 11bantemen I Prop= 5/11 EFTA00006107
Page 2 - EFTA00006108
Complaint Form FD -71 (Rev. r-13.92) • NOTE: Hand print names legibly; handwriting aatiafactory for remainder. Indict,: (I Negative LJ See below Subjarl name and aliases '‘',. Character of cam C L . ic. ?trik,if« . ptb -14C43 (psi e..-4 CompleDig Protect Sawa twoal g ettlephoolo Date Time Address Subject of .,.//plit act Sex Race Sex O Male Height Hair Ruild Binh Date and Birthplace •Ei Age O female K Weight Eyes Complexion Social Security Number ,1D ' Scars, marts ant other date Facts of complaint Cope..(SL...betrA C)6_...1 agS W.4.k s \.‘ 42 Z s ck k:X;..k.e.,‘s; inua.A 6,...k..,s4 ck.„,. . - e:"P.. .?-k4k,..tc-es c., k\42.4- .-sYsk4-rs (a Ag.-., (C (i t s Le \-‘a.- c)‹..5‘.. ) 1),tc.sof,,m--\ P.«-k- LASoe\N. tr'Ske>4 S'Lle 14\4. ?\. -..\-es <2,,,A ,S0 5,\.-xt_s ‘• O...T.), -r5 L4-142i.it k") (,,c.•-•'4 -st( . -{‹,e . 4.-k-usas f>jragA-;c4 bC>1.9-/ -"S. C -\.) 5 .k 2" ‘ i:<-\ Cr‘C`) € k; ;v.& e2,_,ce-"\e, ki. 4-€1/4..\-,4 ric.Lvccs e- (7 ta., c\--‘,<> c_\ - i.,\:,...‘,..X• b NA3 , 2 t'.)1E I 1\S . N ND14S \\ 3/4", eetee:bn b -\L\ .IL \.e k-4, ct..".)7n...,t te\t,,,:ik k-te.fi- if et ca1/4\ Do i. S. ant ~is epees. LV.5g.C.1). 26-77/ 1 :.:..ARRL,..,iu,71.[Do v ., I - 6G P— lc? i i9 -SÅ-S ~STAMP EFTA00006108
Entities Mentioned
Amman
PERSON
Pocatello
ORGANIZATION
Quantico
ORGANIZATION
Winchester
ORGANIZATION
Ababa
LOCATION
Genus of insects
Accra
LOCATION
Addis
LOCATION
Town in West Baton Rouge Parish, Louisiana, US
Albany
LOCATION
Capital city of the State of New York, United States, and seat of Albany County
Albuquerque
LOCATION
City and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Anchorage
LOCATION
Consolidated city-borough, and largest city in Alaska, United States of America
Andrés Pastrana
LOCATION
Ankara
LOCATION
Capital of Turkey
Athens
LOCATION
Capital and largest city of Greece
Atlanta
LOCATION
Capital city of Georgia, United States
Baghdad
LOCATION
Capital city of Iraq
Baltimore
LOCATION
City in Maryland, United States
Bangkok
LOCATION
Capital of Thailand
Birmingham
LOCATION
City in the West Midlands, England
Bogota
LOCATION
Capital city of Colombia
Brasilia
LOCATION
Bridgetown
LOCATION
Bucharest
LOCATION
Capital and largest city of Romania
Budapest
LOCATION
Capital and largest city of Hungary
Buenos Aires
LOCATION
Capital and largest city of Argentina
Buffalo
LOCATION
City and county seat of Erie County, New York, United States
Butte
LOCATION
Cairo
LOCATION
Capital city of Egypt
Canberra
LOCATION
Capital city of Australia
Caracas
LOCATION
Capital and largest city of Venezuela
Charlotte
LOCATION
City in and county seat of Mecklenburg County, North Carolina, United States
Cincinnati
LOCATION
City in Ohio, United States; county seat of Hamilton County
Clarksburg
LOCATION
Cleveland
LOCATION
City in and county seat of Cuyahoga County, Ohio, United States
Columbia University
LOCATION
Private university in New York City, New York, US
Copenhagen
LOCATION
Capital and largest city of Denmark
Dakar
LOCATION
Denver
LOCATION
Consolidated city-county and capital of Colorado, United States
Detroit
LOCATION
City in and county seat of Wayne County, and largest city in State of Michigan, United States
Dhabi
LOCATION
Domingo
LOCATION
El Paso
LOCATION
City in and county seat of El Paso County, Texas, United States
Fort Pierce
LOCATION
Honolulu
LOCATION
City in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Houston
LOCATION
Seat of Harris County, and largest city in State of Texas, United States
Indianapolis
LOCATION
Capital city of the U.S. state of Indiana and the seat of Marion County
Islamabad
LOCATION
Capital city of Pakistan
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Jakarta
LOCATION
Capital and largest city of Indonesia
Kabul
LOCATION
Capital and the largest city of Afghanistan
Kansas City
LOCATION
City in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
Key West
LOCATION
County seat of Monroe County, Florida, United States
Knoxville
LOCATION
City and county seat of Knox County, State of Tennessee, United States
Kuala Lumpur
LOCATION
Lagos
LOCATION
Largest city and former capital of Nigeria
Las Vegas
LOCATION
City of Clark County, and largest city in state of Nevada, United States
Little Rock
LOCATION
Seat of Pulaski County, and capital and largest city of Arkansas, United States
Louisville
LOCATION
County seat of Jefferson County, Kentucky, United States
Madrid
LOCATION
Capital of Spain
Manila
LOCATION
Capital city of the Philippines
Memphis
LOCATION
City in and county seat of Shelby County, Tennessee, United States
Mexico City
LOCATION
Capital and largest city of Mexico
Milwaukee
LOCATION
City in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Minneapolis
LOCATION
City in and seat of Hennepin County, and largest city in State of Minnesota, United States
Mobile
LOCATION
Nairobi
LOCATION
Capital city of Kenya
New Delhi
LOCATION
Capital city of India
New Haven
LOCATION
City in Connecticut, United States
New Orleans
LOCATION
Largest city of the state of Louisiana, United States
Newark
LOCATION
City in Essex County, and largest city in New Jersey, United States
Norfolk
LOCATION
Independent city in Virginia, United States
o Homestead
LOCATION
o Sacramento
LOCATION
Oklahoma City
LOCATION
City and state capital of Oklahoma, United States
Omaha
LOCATION
Seat of Douglas County, and largest city in State of Nebraska, United States
Ottawa
LOCATION
Capital city of Canada
Panama City
LOCATION
Capital of Panama
Philadelphia
LOCATION
1993 film by Jonathan Demme
Phnom Penh
LOCATION
Capital of Cambodia
Phoenix
LOCATION
Seat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Pittsburgh
LOCATION
City and county seat in Allegheny County, Pennsylvania, United States
Poland
LOCATION
Seat of Multnomah County, and largest city in state of Oregon, United States
Pretoria
LOCATION
Administrative capital of South Africa located in the Gauteng province
Rabat
LOCATION
Capital city of Morocco
Richmond
LOCATION
Capital city of Virginia, United States of America
Riyadh
LOCATION
Capital and largest city of Saudi Arabia
Saint Louis
LOCATION
Salt Lake
LOCATION
City in and county seat of Salt Lake County, Utah, United States and the capital of Utah
San Antonio
LOCATION
City in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
San Diego
LOCATION
Seat of San Diego County, California, United States; second-largest city in California
San Juan
LOCATION
Capital of Puerto Rico
San Salvador
LOCATION
Sanaa
LOCATION
Capital city of Yemen
Santiago
LOCATION
Capital city of Chile
Santo
LOCATION
Sarajevo
LOCATION
Capital city of Bosnia and Herzegovina
Savannah OSC
LOCATION
Seattle
LOCATION
City in and county seat of King County, State of Washington, United States
Seoul
LOCATION
Capital and largest city of South Korea
Springfield
LOCATION
County seat of Hampden County, Massachusetts, United States
Tampa
LOCATION
City in Florida, United States
Tbilisi
LOCATION
Capital and the largest city of Georgia (country)
Tokyo
LOCATION
Capital and largest city of Japan
Vienna
LOCATION
Capital of and state in Austria
Warsaw
LOCATION
Capital and largest city of Poland
Washington Field
LOCATION
Statistics
Pages:2
Entities:105
Avg. OCR:0.9%