LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LA8 FIELD SUP AIRCRAFT ASST PEN REGISTERS CCMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC

rugs A Fugitive Bankruptcy Fraud Cancuter Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used PISAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC

/ UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Report Date: 04/23/2010 Accom Date.: 03/18/2010 Assisting Joint Agencies Assisting Agents SOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CGRPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNQE PORCH I