EFTA00789957.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Page 9 - b6; b7C; Page 40 - b6; b7C; Page 41 - b6; b7C; Page 82 b6; b7C; Page 85 b6; b7C; b7D; Page 86 - b6; b7C; Page 87 - b6; b7C; b7D; Page 88 ^ b3; b6; b7C; b7D; Page 89 - b3; b6; b7C; b7D; Page 90 - b3; b6; b7C; b7D; Page 91 - b3; b6; b7C; b7D; Page 92 - b3; b6; b7C; b7D; Page 93 - b3; b6; b7C; b7D; Page 94 - b3; b6; b7C; b7D; Page 95 b3; b6; b7C; b7D; Page 96 - b3; b6; b7C; b7D; Page 97 - b3; b6; b7C; b7D; Page 98 b3; b6; b7C; b7D; Page 99 - b3; b6; b7C; b7D; Page 100 - b3; b6; b7C; b7D; Page 101 - b3; b6; b7C; b7D; Page 102 - b3; b6; b7C; b7D; Page 103 - b3; b6; b7C; b7D; Page 104 - b3; b6; b7C; b7D; Page 105 b3; b6; b7C; b7D; Page 106 - b3; b6; b7C; b7D; Page 107 - b3; b6; b7C; b7D; Page 108 - b3; b6; b7C; b7D; Page 109 - b3; b6; b7C; b7D; Page 110 - b3; b6; b7C; b7D; Page 111 b3; b6; b7C; b7D; Page 112 - b3; b6; b7C; b7D; Page 113 - b3; b6; b7C; b7D; Page 114 - b3; b6; b7C; b7D; Page 115 - b3; b6; b7C; b7D; Page 116 - b3; b6; b7C; b7D; Page 117 - b3; b6; b7C; b7D; Page 118 - b3; b6; b7C; b7D; Page 119 - b3; b6; b7C; b7D; Page 120 - b3; b6; b7C; b7D; Page 121 - b3; b6; b7C; b7D; Page 122 - b3; b6; b7C; b7D; Page 123 - b3; b6; b7C; b7D; Page 124 - b3; b6; b7C; b7D; EFTA00789957 Page 125 - b3; b6; b7C; b7D; Page 126 - b3; b6; b7C; b7D; Page 127 - b3; b6; b7C; b7D; Page 128 - b3; b6; b7C; b7D; Page 129 - b3; b6; b7C; b7D; Page 130 - b3; b6; b7C; b7D; Page 131 - b3; b6; b7C; b7D; Page 132 - b3; b6; b7C; b7D; Page 133 - b3; b6; b7C; b7D; Page 134 - b3; b6; b7C; b7D; Page 135 - b3; b6; b7C; b7D; Page 136 - b3; b6; b7C; b7D; Page 137 - b3; b6; b7C; b7D; Page 138 - b3; b6; b7C; b7D; Page 139 - b3; b6; b7C; b7D; Page 140 - b3; b6; b7C; b7D; Page 141 - b3; b6; b7C; b7D; Page 142 - b3; b6; b7C; b7D; Page 143 - b3; b6; b7C; b7D; Page 144 - b3; b6; b7C; b7D; Page 145 - b3; b6; b7C; b7D; Page 146 - b3; b6; b7C; b7D; Page 147 - b3; b6; b7C; b7D; Page 148 - b3; b6; b7C; b7D; Page 149 - b3; b6; b7C; b7D; Page 150 - b3; b6; b7C; b7D; Page 151 - b3; b6; b7C; b7D; Page 152 - b3; b6; b7C; b7D; Page 153 - b3; b6; b7C; b7D; Page 154 - b3; b6; b7C; b7D; Page 155 - b3; b6; b7C; b7D; Page 156 - b3; b6; b7C; b7D; Page 157 - b3; b6; b7C; b7D; Page 158 - b3; b6; b7C; b7D; Page 159 - b3; b6; b7C; b7D; Page 160 - Duplicate; Page 161 - Duplicate; Page 162 - Duplicate; Page 163 - Duplicate; Page 164 - Duplicate; Page 165 - Duplicate; Page 166 - Duplicate; Page 167 - Duplicate; Page 168 - Duplicate; Page 169 - Duplicate; Page 170 - Duplicate; Page 171 - Duplicate; Page 172 - Duplicate; Page 219 - b6; b7C; b7D; Page 220 - b6; b7C; b7D; Page 221 - b6; b7C; b7D; Page 222 - b6; b7C; b7D; Page 223 - b6; b7C; b7D; Page 224 - b6; b7C; b7D; EFTA00789958 Page 225 - b6; b7C; b7D; Page 226 - b6; b7C; b7D; Page 227 - b6; b7C; b7D; Page 228 - b7D; Page 229 - b6; b7C; b7D; Page 230 - b6; b7C; b7D; Page 231 - b6; b7C; b7D; Page 232 - b6; b7C; b7D; Page 233 - b6; b7C; b7D; Page 234 - b6; b7C; b7D; Page 235 - b6; b7C; b7D; Page 236 - b6; b7C; b7D; Page 237 - b6; b7C; b7D; Page 238 - b6; b7C; b7D; Page 239 - b6; b7C; b7D; Page 240 - b6; b7C; b7D; Page 241 - b6; b7C; b7D; Page 242 - b6; b7C; b7D; Page 243 - b6; b7C; b7D; Page 244 - b6; b7C; b7D; Page 245 - b6; b7C; b7D; Page 246 - b6; b7C; b7D; Page 247 - b6; b7C; b7D; Page 248 - b6; b7C; b7D; Page 249 - b6; b7C; b7D; Page 250 - b6; b7C; b7D; Page 251 - b6; b7C; b7D; Page 252 - b6; b7C; b7D; Page 253 - b6; b7C; b7D; Page 254 - b6; b7C; b7D; Page 255 - b6; b7C; b7D; Page 256 - b6; b7C; b7D; Page 257 - b6; b7C; b7D; Page 258 - b6; b7C; b7D; Page 259 - b6; b7C; b7D; Page 260 - b6; b7C; b7D; Page 261 - b6; b7C; b7D; Page 262 - b6; b7C; b7D; Page 263 - b6; b7C; b7D; Page 264 - b6; b7C; b7D; Page 265 - b6; b7C; b7D; Page 266 - b6; b7C; b7D; Page 267 - b6; b7C; b7D; Page 268 - b6; b7C; b7D; Page 269 - b6; b7C; b7D; Page 270 - b6; b7C; b7D; Page 271 - b6; b7C; b7D; Page 272 - b6; b7C; b7D; Page 273 - b6; b7C; b7D; Page 274 - b6; b7C; b7D; Page 275 - b6; b7C; b7D; Page 276 - b6; b7C; b7D; Page 277 - b6; b7C; b7D; Page 278 - b6; b7C; b70; EFTA00789959 Page 279 - b6; b7C; b7D; Page 280 - b6; b7C; b7D; Page 281 - b6; b7C; b7D; Page 282 - b6; b7C; b7D; Page 283 - b6; b7C; b7D; Page 284 - b6; b7C; b7D; Page 285 - b6; b7C; b7D; Page 286 - b6; b7C; b7D; Page 287 - b6; b7C; b7D; Page 288 - b6; b7C; b7D; Page 289 - b6; b7C; b7D; Page 290 - b6; b7C; b7D; Page 291 - b6; b7C; b7D; Page 292 - b6; b7C; b7D; Page 293 - b6; b7C; b7D; Page 294 - b6; b7C; b7D; Page 295 - b6; b7C; b7D; Page 296 - b6; b7C; b7D; Page 297 - b6; b7C; b7D; Page 298 - b6; b7C; b7D; Page 299 - b6; b7C; b7D; Page 300 - b6; b7C; b7D; Page 301 - b6; b7C; b7D; Page 302 - b6; b7C; b7D; Page 303 - b6; b7C; b7D; Page 304 - b6; b7C; b7D; Page 305 - b6; b7C; b7D; Page 306 - b6; b7C; b7D; Page 307 - b6; b7C; b7D; Page 308 - b6; b7C; b7D; Page 309 - b6; b7C; b7D; Page 310 - b6; b7C; b7D; Page 311 - b6; b7C; b7D; Page 312 - b6; b7C; b7D; Page 313 - b6; b7C; b7D; Page 314 - b6; b7C; b7D; Page 315 - b6; b7C; b7D; Page 316 - b6; b7C; b7D; Page 317 - b6; b7C; b7D; Page 318 - b6; b7C; b7D; Page 319 - b6; b7C; b7D; Page 320 - b6; b7C; b7D; Page 321 - b6; b7C; b7D; Page 322 - b6; b7C; b7D; Page 323 - b6; b7C; b7D; Page 324 - b6; b7C; b7D; Page 325 - b6; b7C; b7D; Page 326 - b6; b7C; b7D; Page 327 - b6; b7C; b7D; Page 328 - b6; b7C; b7D; Page 329 - b6; b7C; b7D; Page 330 - b6; b7C; b7D; Page 331 - b6; b7C; b7D; Page 332 - b6; b7C; b7D; EFTA00789960 Page 333 - b6; b7C; b7D; Page 334 - b6; b7C; b7D; Page 335 - b6; b7C; b7D; Page 336 - b6; b7C; b70; Page 337 - b6; b7C; b70; Page 338 - b6; b7C; b70; Page 339 - b6; b7C; b7D; Page 340 - b6; b7C; b7D; Page 341 - b6; b7C; b7D; Page 342 - b6; b7C; b7D; Page 343 - b6; b7C; b70; Page 344 - b6; b7C; b70; Page 345 - b6; b7C; b7D; Page 346 - b6; b7C; b7D; Page 347 - b6; b7C; b7D; Page 348 - b6; b7C; b7D; Page 349 - b6; b7C; b7D; Page 350 - b6; b7C; b7D; Page 351 - b6; b7C; b7D; Page 352 - b6; b7C; b7D; Page 353 - b6; b7C; b7D; Page 354 - b6; b7C; b7D; Page 355 - b6; b7C; b7D; Page 356 - b6; b7C; b7D; Page 357 - b6; b7C; b7D; Page 358 - b6; b7C; b7D; Page 359 - b6; b7C; b7D; Page 360 - b6; b7C; b7D; Page 361 - b6; b7C; b7D; Page 362 - b6; b7C; b7D; Page 363 - b6; b7C; b7D; Page 364 - b6; b7C; b7D; Page 365 - b6; b7C; b7D; Page 366 - b6; b7C; b7D; Page 367 - b6; b7C; b7D; Page 368 - b6; b7C; b7D; Page 369 - b6; b7C; b7D; Page 370 - b6; b7C; b7D; Page 371 - b6; b7C; b7D; Page 372 - b6; b7C; b7D; Page 373 - b6; b7C; b70; Page 374 - b6; b7C; b70; Page 375 - b6; b7C; b7D; Page 376 - b6; b7C; b7D; Page 377 - b6; b7C; b7D; Page 378 - b6; b7C; b7D; Page 379 - b6; b7C; b7D; Page 380 - b6; b7C; b7D; Page 381 - b6; b7C; b7D; Page 382 - b6; b7C; b7D; Page 383 - b6; b7C; b7D; Page 384 - b6; b7C; b7D; Page 385 - b6; b7C; b7D; Page 386 - b6; b7C; b7D; EFTA00789961 Page 387 - b6; b7C; b7D; Page 388 - b6; b7C; b7D; Page 389 - b6; b7C; b7D; Page 390 - b6; b7C; b70; Page 391 - b6; b7C; b70; Page 392 - b6; b7C; b70; Page 393 - b6; b7C; b7D; Page 394 - b6; b7C; b7D; Page 395 - b6; b7C; b7D; Page 396 - b6; b7C; b7D; Page 397 - b6; b7C; b7D; Page 398 - b6; b7C; b7D; Page 399 - b6; b7C; b7D; Page 400 - b6; b7C; b7D; Page 401 - b6; b7C; b7D; Page 402 - b6; b7C; b7D; Page 403 - b6; b7C; b7D; Page 404 - b6; b7C; b7D; Page 405 - b6; b7C; b7D; Page 406 - b6; b7C; b7D; Page 407 - b6; b7C; b7D; Page 408 - b6; b7C; b7D; Page 409 - b6; b7C; b7D; Page 410 - b6; b7C; b7D; Page 411 - b6; b7C; b7D; Page 417 - b6; b7C; b7D; Page 418 - b7D; Page 419 - b6; b7C; b7D; Page 422 - b6; b7C; b7E; Page 426 - b6; b7C; Page 427 - b6; b7C; b7E; Page 428 - b6; b7C; b7E; Page 429 - b6; b7C; b7E; Page 430 - b6; b7C; b7E; Page 431 - b6; b7C; b7E; Page 435 - b6; b7C; b7E; Page 436 - b6; b7C; b7E; Page 437 - b6; b7C; b7E; Page 438 - b6; b7C; b7E; Page 439 - b6; b7C; Page 440 - b6; b7C; Page 441 - b6; b7C; Page 442 - b6; b7C; Page 443 - b6; b7C; Page 444 - b6; b7C; Page 445 - b6; b7C; Page 446 - b6; b7C; b7E; Page 447 - b6; b7C; b7E; Page 448 - b6; b7C; b7E; Page 449 - b6; b7C; b7E; Page 450 - b6; b7C; b7E; Page 451 - b6; b7C; b7E; Page 452 - b6; b7C; b7E; Page 453 - b6; b7C; b7E; EFTA00789962 Page 454 - b6; b7C; b7E; Page 455 - Duplicate; Page 456 - b3; b6; b7C; Page 457 - b6; b7C; b7D; Page 460 - b6; b7C; b70; Page 461 - b6; b7C; b70; Page 462 - b6; b7C; b7D; Page 463 - b6; b7C; b7D; Page 464 - b6; b7C; b7D; Page 465 - b6; b7C; b7D; Page 466 - b6; b7C; b70; Page 467 - b6; b7C; b70; Page 468 - b6; b7C; b7D; Page 469 - b6; b7C; b7D; Page 470 - b6; b7C; b7D; Page 471 - b6; b7C; b7D; Page 472 - b6; b7C; b7D; Page 473 - b6; b7C; b7D; Page 474 - b6; b7C; b7D; Page 475 - b6; b7C; b7D; Page 476 - b3; b6; b7C; Page 477 - Duplicate; Page 478 - Duplicate; Page 479 - Duplicate; Page 483 - b6; b7C; b7E; Page 484 - b6; b7C; b7E; Page 485 - b6; b7C; b7E; Page 486 - b6; b7C; b7E; Page 487 - b6; b7C; b7E; Page 488 - b6; b7C; b7E; Page 489 - b6; b7C; b7E; Page 490 - b6; b7C; b7E; Page 491 - b6; b7C; Page 492 - b6; b7C; Page 493 - b6; b7C; Page 494 - b6; b7C; Page 495 - b6; b7C; Page 496 - b6; b7C; Page 497 - b6; b7C; Page 498 - b6; b7C; Page 499 - Duplicate; Page 500 - Duplicate; Page 501 - Duplicate; Page 502 - Duplicate; Page 503 - Duplicate; Page 504 - b6; b7C; b7E; Page 505 - b6; b7C; b7E; Page 506 - b6; b7C; b7E; Page 507 - b6; b7C; b7E; Page 508 - b6; b7C; b7E; Page 509 - b6; b7C; b7E; Page 510 - b6; b7C; b7E; Page 511 - b6; b7C; b7E; Page 512 - b6; b7C; b7E; EFTA00789963 Page 513 - b6; b7C; b7E; Page 514 - b6; b7C; b7E; Page 515 - b6; b7C; b7E; Page 516 - b6; b7C; b7E; Page 517 - b6; b7C; b7E; Page 518 - b6; b7C; b7E; Page 519 - b6; b7C; b7E; Page 520 - b6; b7C; b7E; Page 521 - b6; b7C; b7E; Page 522 - b6; b7C; b7E; Page 523 - b6; b7C; b7E; Page 524 - b6; b7C; b7E; Page 525 - b6; b7C; b7E; Page 526 - b6; b7C; b7E; Page 527 - b6; b7C; b7E; Page 528 - b6; b7C; b7E; Page 529 - b6; b7C; b7E; Page 530 - b6; b7C; b7E; Page 531 - b6; b7C; b7E; Page 532 - b6; b7C; b7E; Page 533 - b6; b7C; b7E; Page 534 - b6; b7C; b7E; Page 535 - b6; b7c; b7E; Page 536 - b6; b7c; b7E; Page 537 - b6; b7C; b7E; Page 538 - b6; b7C; b7E; Page 539 - b6; b7C; b7E; Page 540 - b6; b7C; b7E; Page 541 - b6; b7c; b7E; Page 542 - b6; b7c; b7E; Page 543 - b6; b7c; b7E; Page 544 - b6; b7C; b7E; Page 545 - b6; b7C; b7E; Page 546 - b6; b7C; b7E; Page 547 - b6; b7C; b7E; Page 548 - b6; b7c; b7E; Page 549 - b6; b7c; b7E; Page 550 - b6; b7C; b7E; Page 551 - b6; b7C; b7E; Page 552 - b6; b7C; b7E; Page 553 - b6; b7C; b7E; Page 554 - b6; b7C; b7E; Page 557 - b6; b7C; b7E; Page 558 - b6; b7c; b7E; Page 559 - b6; b7C; b7E; Page 560 - b6; b7C; b7E; Page 561 - b6; b7C; b7E; Page 562 - b6; b7C; b7E; Page 563 - b6; b7C; b7E; Page 564 - b6; b7C; b7E; Page 565 - b6; b7C; b7E; Page 566 - b6; b7C; b7E; Page 567 - b6; b7C; b7E; Page 568 - b6; b7C; b7E; EFTA00789964 Page 569 - b6; b7C; b7E; Page 570 - b6; b7C; b7E; Page 571 - b6; b7C; b7E; Page 572 - b6; b7C; b7E; Page 573 - b6; b7C; b7E; Page 574 - b6; b7C; b7E; Page 575 - b6; b7C; b7E; Page 576 - b6; b7C; b7E; Page 577 - b6; b7C; b7E; Page 578 - b6; b7C; b7E; Page 579 - b6; b7C; b7E; Page 580 - b6; b7C; b7E; Page 581 - b6; b7C; b7E; Page 582 - b6; b7C; b7E; Page 583 - b6; b7C; b7E; Page 584 - b6; b7C; b7E; Page 585 - b6; b7C; b7E; Page 623 - b6; b7C; b7E; Page 624 - b6; b7C; b7E; Page 625 - b6; b7C; b7E; Page 626 - b6; b7C; b7E; Page 627 - b6; b7C; b7E, Page 628 - b6; b7C; b7E; Page 629 - b6; b7C; b7E; Page 630 - b6; b7C; b7E; Page 631 - b6; b7C; b7E; Page 632 - b6; b7C; b7E; Page 633 - b6; b7C; b7E; Page 634 - b6; b7C; b7E; Page 635 - b6; b7C; b7E; Page 636 - b6; b7C; b7E; Page 637 - b6; b7C; b7E; Page 638 - b6; b7C; b7E; Page 639 - b6; b7C; b7E; Page 640 - b6; b7C; b7E; Page 641 - b6; b7C; Page 644 - Duplicate; Page 645 - Duplicate; Page 646 - Duplicate; Page 651 - Duplicate; Page 653 - Duplicate; Page 654 - b6; b7C; Page 655 - b6; b7C; Page 656 - b6; b7C; Page 659 - b6; b7C; b7E; Page 660 - b6; b7C; b7E; Page 661 - b6; b7C; b7E; Page 662 - 46; b7C; b7E; Page 663 - 46; b7C; b7E; Page 664 - b6; b7C; b7E; Page 665 - b6; b7C; b7E; Page 666 - b6; b7C; b7E; Page 667 - b6; b7C; b7E: Page 668 - 46; b7C; b7E; EFTA00789965 Page 669 - b6; b7C; b7E; Page 670 - b6; b7C; b7E; Page 671 - b6; b7C; b7E; Page 672 - b6; b7C; b7E; Page 673 - b6; b7C; b7E; Page 674 - b6; b7C; b7E; Page 675 - b6; b7C; b7E; Page 676 - b6; b7C; b7E; Page 677 - b6; b7C; b7E; Page 678 - b6; b7C; b7E; Page 679 - b6; b7C; b7E; Page 680 - b6; b7C; b7E; Page 681 - b6; b7C; b7E; Page 682 - b6; b7C; b7E; Page 683 - b6; b7C; b7E; Page 684 - b6; b7C; b7E; Page 685 - b6; b7C; b7E; Page 686 - b6; b7C; b7E; Page 687 - b6; b7C; b7E; Page 688 - b6; b7C; b7E; Page 689 - b6; b7C; b7E; Page 690 - b6; b7C; b7E; Page 691 - b6; b7C; b7E; Page 692 - b6; b7C; b7E; Page 693 - b6; b7C; Page 694 - b6; b7C; Page 695 - b6; b7C; Page 706 - Duplicate; Page 709 - Duplicate; Page 710 - Duplicate; Page 712 - b6; b7C; b7E; Page 713 - b6; b7C; b7E; Page 714 - b6; b7C; b7E; Page 715 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00789966  0 }. t•- •••••• 1A Z011-03-17 b6 ; IA 88 2011-03-17 b7C 1A 89 2011-03-18 lA 90 2011-03-18 1: lA 91 2011-03-09 rad Edwards 1A 92 2008-01-01 253 (U) EC for submission of victim/witness work files to case file. lA 93 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 1A 94 2007-01-01 2k (U) EC for submission of victim/witness work files to case file. IA 95 2006-01-01 251 (U) EC for submission of victim/witness work files to case file. lA 96 2006-01-01 2.1,1 (U) EC for submission of victim/witness work files to case file. lA 97 2008-01-01 25.3 (U) EC for submission of victim/witness work files to case file. EFTA00789967 ED-340 (Rev. 44 -03) File Number ?IC - 44- log.,94a - IA Field Office Acquiring Evidence r4 Serial N of Originating Document Date Received 03k7/a.0 From (Name of Contributor/Intenneutee) (Address) (City and State) b6 By b7C To Be Returned ❑ Yes a' No Receipt Given ❑ Yes 2 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure ❑ Yes 2 No Federal Taxpayer Information (P11) ❑ Yes 2 No Tide: it Reference: (Communication Enclosing Material) Descripdon: ❑ Original notes re interview of pi g ie Ant, fly rpe. do - taC-;..-se zercps- EFTA00789968  FD-340 (Rev. 4-I I-03) File Number • IC- Art- /0 go lod- 1,4 Field Office Acquiring Evidence Serial 0 of Originating Document 2 r Date Received /0 3/O/.1-0// From (Name ottontributorAnterviewee) (Address) (City and State) b6 By (4- b7C To Be Retuned 0 Yes El No Receipt Given 0 Yes Di No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes El No Federal Taxpayer Information (F11) El Yes No Tide: a Reference: (Communication Enclosing Material) Description Original notes re interview of EFTA00789969 . • b6 b7C OD fa,. StC• : IA C ( / int.— a--vk ta..../- o) _AA (( Vie 8 OWN Afeti CiA.4 .- - AA-al is iag," y ig...,,ly c1. 4.1- 4' 4 ) ,..4-- 4.41. e..1..t , I I- C4- 't 13 4, a b6 IC-kr J At An. I.:4 o.. fl-. - -I b7C ..ron./..../L-• ; t ‘ear-e-. "IL. etrAdik it Air.in .CL Pik I, t4- tece.de -,-4-1 14 4.14- 1A-7 Gil1-41 lu., i ii/ c/ A if IA V (e4 g 0II dune b6 5-3 wad 1.-si •C✓ ca_ 11≤ b7C I Art- - st-L }±frips_cl.. o. :z .0 14 / .--,a—, /nn.... ___Lre±as ,,,• it EFTA00789970  £(ti rap .4r - MS, rti s-a-a lb- 9I .7. 9 j ,:if bi...i e gy,.../.......4_ _ S Ledenn- 10.10--c- -- 1.-4.4.1- 5 -,;• /e . 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