EFTA01072795.pdf
dataset_9 pdf 2.3 MB • Feb 3, 2026 • 50 pages
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 305
Page 5 - b6; b7C;
Page 8 b6; b7C;
Page 21 - b6; b7C; b7D;
Page 22 b6; b7C; b7D;
Page 23 b6; b7C; b7D;
Page 24 b6; b7C; b7D;
Page 25 b6; b7C; b7D;
Page 26 b6; b7C; b7D;
Page 27 b6; b7C; b7D;
Page 28 b6; b7C; b7D;
Page 29 b6; b7C; b7D;
Page 30 b6; b7C; b7D;
Page 31 b6; b7C; b7D;
Page 32 b6; b7C; b7D;
Page 33 b6; b7C; b7D;
Page 34 b6; b7C; b7D;
Page 35 b6; b7C; b7D;
Page 36 b6; b7C; b7D;
Page 39 b6; b7C; b7D;
Page 41 b6; b7C; b7D;
Page 43 b6; b7C; b7D;
Page 51 Duplicate - to 31E-MM-108062-1A3;
Page 52 Duplicate to 31E-MM-108062-1A3;
Page 53 Duplicate to 31E-MM-108062-1A3;
Page 54 Duplicate to 31E-MM-108062-1A3;
Page 55 Duplicate - to 31E-MM-108062-1A3;
Page 56 Duplicate - to 31E-MM-108062-1A3;
Page 57 Duplicate - to 31E-MM-108062-1A3;
Page 58 Duplicate - to 31E-MM-108062-1A3;
Page 59 Duplicate to 31E-MM-108062-1A3;
Page 60 Duplicate - to 31E-MM-108062-1A3;
Page 61 Duplicate - to 31E-MM-108062-1A3;
Page 62 Duplicate - to 31E-MM-108062-1A3;
Page 63 Duplicate - to 31E-MM-108062-1A3;
Page 64 Duplicate - to 31E-MM-108062-1A3;
Page 65 Duplicate - to 31E-MM-108062-1A3;
Page 66 Duplicate - to 31E-MM-108062-1A3;
Page 67 Duplicate - to 31E-MM-108062-1A3;
Page 68 Duplicate - to 31E-MM-108062-1A3;
Page 69 Duplicate - to 31E-MM-108062-1A3;
Page 70 Duplicate - to 31E-MM-108062-1A3;
Page 71 Duplicate - to 31E-MM-108062-1A3;
M1
Page 72 Duplicate - to 31E-MM-108062-1A3;
M1
Page 73 Duplicate - to 31E-MM-108062-1A3;
Page 74 Duplicate - to 31E-MM-108062-1A3;
Page 78 b6; b7C; b7D;
Page 79 b6; b7C; b7D;
Page 85 b6; b7C; b7D;
EFTA01072795
Page 100 - Duplicate - to 31S-MM-108062-SBP Ser. 37;
Page 101 - b7D;
Page 102 - b7D;
Page 107 - b6; b7C; b7D;
Page 108 - b6; b7C; b7D;
Page 109 - b6; b7C; b7D;
Page 110 - b6; b7C; b7D;
Page 111 - b6; b7C; b7D;
Page 112 - b6; b7C; b7D;
Page 113 - b6; b7C; b7D;
Page 114 - b6; b7C; b70;
Page 115 - b6; b7C; b70;
Page 116 - b6; b7C; b7D;
Page 117 - b6; b7C; b7D;
Page 118 - b6; b7C; b7D;
Page 119 - b6; b7C; b7D;
Page 120 - b6; b7C; b7D;
Page 121 - b6; b7C; b7D;
Page 122 - b6; b7C; b7D;
Page 123 - b6; b7C; b7D;
Page 124 - b6; b7C; b7D;
Page 125 - b6; b7C; b7D;
Page 126 - b6; b7C; b7D;
Page 127 - b6; b7C; b7D;
Page 128 - b6; b7C; b7D;
Page 129 - b6; b7C; b7D;
Page 130 - b6; b7C; b7D;
Page 131 - b6; b7C; b7D;
Page 132 - b6; b7C; b7D;
Page 133 - b6; b7C; b7D;
Page 134 - b6; b7C; b7D;
Page 135 - b6; b7C; b7D;
Page 136 - b6; b7C; b7D;
Page 137 - b6; b7C; b7D;
Page 138 - b6; b7C; b7D;
Page 139 - b6; b7C; b7D;
Page 140 - b6; b7C; b7D;
Page 141 - b6; b7C; b7D;
Page 142 - b6; b7C; b7D:
Page 143 - b6; b7C; b7D;
Page 144 - b6; b7C; b7D;
Page 145 - b6; b7C; b7D;
Page 146 - b6; b7C; b7D;
Page 147 - b6; b7C; b7D;
Page 148 - b6; b7C; b7D;
Page 149 - b6; b7C; b7D;
Page 150 - b6; b7C; b7D;
Page 151 - b6; b7C; b7D;
Page 152 - b6; b7C; b7D;
Page 153 - b6; b7C; b7D;
Page 154 - b6; b7C; b7D;
Page 155 - b6; b7C; b7D;
Page 156 - b6; b7C; b7D;
Page 157 - 46; b7C; b7D;
EFTA01072796
Page 158 - b6; b7C; b7D;
Page 159 - b6; b7C; b7D;
Page 160 - b6; b7C; b7D;
Page 161 - b6; b7C; b70;
Page 162 - b6; b7C; b70;
Page 163 - b6; b7C; b7D;
Page 164 - b6; b7C; b7D;
Page 165 - b6; b7C; b7D;
Page 166 - b6; b7C; b7D;
Page 167 - b6; b7C; b7D;
Page 168 - b6; b7C; b70;
Page 169 - b6; b7C; b70;
Page 170 - b6; b7C; b7D;
Page 171 - b6; b7C; b7D;
Page 172 - b6; b7C; b7D;
Page 173 - b6; b7C; b7D;
Page 174 - b6; b7C; b7D;
Page 175 - b6; b7C; b7D;
Page 176 - b6; b7C; b7D;
Page 177 - b6; b7C; b7D;
Page 178 b6; b7C; b7D;
Page 179 b6; b7C; b7D;
Page 180 b6; b7C; b7D;
Page 181 b6; b7C; b7D;
Page 182 b6; b7C; b7D;
Page 183 b6; b7C; b7D;
Page 184 b6; b7C; b7D;
Page 185 b6; b7C; b7D;
Page 186 b6; b7C; b7D;
Page 187 b6; b7C; b7D;
Page 188 b6; b7C; b7D;
Page 189 b6; b7C; b7D;
Page 190 b6; b7C; b7D;
Page 191 b6; b7C; b7D;
Page 192 b6; b7C; b7D;
Page 193 - b6; b7C; b7D;
Page 194 - b6; b7C; b7D;
Page 195 - b6; b7C; b7D;
Page 196 - b6; b7C; b7D;
Page 197 - b6; b7C; b7D;
Page 198 - b6; b7C; b70;
Page 199 - b6; b7C; b70;
Page 200 - b6; b7C; b7D;
Page 201 - b6; b7C; b7D;
Page 202 - b6; b7C; b7D;
Page 203 - b6; b7C; b7D;
Page 204 - b6; b7C; b7D;
Page 205 - b6; b7C; b7D;
Page 206 - b6; b7C; b7D;
Page 207 - b6; b7C; b7D;
Page 208 - b6; b7C; b7D;
Page 209 - b6; b7C; b7D;
Page 210 - b6; b7C; b7D;
Page 211 - b6; b7C; b70;
EFTA01072797
Page 212 - b6; b7C; b7D;
Page 213 - b6; b7C; b7D;
Page 214 - b6; b7C; b7D;
Page 215 - b6; b7C; b70;
Page 216 - b6; b7C; b70;
Page 217 - b6; b7C; b7D;
Page 218 - b6; b7C; b7D;
Page 219 - b6; b7C; b7D;
Page 220 - b6; b7C; b7D;
Page 221 - b6; b7C; b7D;
Page 222 - b6; b7C; b70;
Page 223 - b6; b7C; b70;
Page 224 - b6; b7C; b7D;
Page 225 - b6; b7C; b7D;
Page 226 - b6; b7C; b7D;
Page 227 - b6; b7C; b7D;
Page 228 - b6; b7C; 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; b70;
EFTA01072798
Page 266 - b6; b7C; b7D;
Page 267 - b6; b7C; b7D;
Page 268 - b6; b7C; b7D;
Page 269 - b6; b7C; b70;
Page 270 - b6; b7C; b70;
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; b70;
Page 277 - b6; b7C; b70;
Page 278 - b6; b7C; b7D;
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; b70;
Page 307 - b6; b7C; b70;
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; b70;
EFTA01072799
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; b70;
Page 331 - b6; b7C; b70;
Page 332 • b6; b7C; b7D;
Page 333 • b6; b7C; b7D;
Page 334 • b6; b7C; b7D;
Page 335 - b6; b7C; b7D;
Page 336 - b6; b7C; b7D;
Page 337 • b6; b7C; b7D;
Page 338 • b6; b7C; b7D;
Page 339 - b6; b7C; b7D;
Page 340 - b6; b7C; b7D;
Page 341 - b6; b7C; b7D;
Page 342 - b6; b7C; b7D;
Page 343 - b6; b7C; b7D;
Page 344 - b6; b7C; b7D;
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;
XXXXXXXXXXXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
EFTA01072800
b6
b7C
lA Envelope b7D
Case ID: 31E-MM-108062
! MM 1 PHOTO LINE UP POSITIVE ID OF
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 SUBPOENA RETURN MATERIALS RE: I
MM 4 ORIGINAL NOTES RE INTERVIEW OF
MM 5 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FORT
ID #'S
MM 6 SUBPOENA RESUTLS RE:
MM 7 SUBPOENA RETURN MATERIALS RE:
MM 8 SUBPOENA RETURN RE:
Sit b ppewR it4 4t4 op gee-
1
-3 /e - ritw tor6G2-174--.
EFTA01072801
FD-340 (Rev. 4-11.03)
File Number --) ()mica.*igi
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received net rb-OO b6
From b7C
.:741100 ▪ NATI11.1MAIM/ IMP V IGWVI..)
.(Address)
• •••
BY Sk i
To Be Returned 0 Yes Erirlo
Receipt Given CI Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
CI Yes L No
Federal Taxpayer Information (FTO
0 Yes
Title:
Reference:
—.
(Communication Enclosing Material)
Descririr Ef—Vrigftratitaterretntervievref.
k
Vak -ab \.%0 ,1
4
/ k.. (4.0 Pa eg chip -e
es".
I-
EFTA01072802
4
FD-340 (Rev. 4-11.03)
File Number 71e. amyl- /orefb z /
Field Office Acquiring Evidence /WM
Serial # of Originating Document
Date Received /zit 3 /Zia 0 to
From
(Name ofConoibutorantaviewee)
1
(Address)
(City and State)
7C41771-7.- :106
By rel • Insam"... .b7c
To Be Returned 0 Yes IWNo
Receipt Given 0 Yes aiteNo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure .
O Yes No
Federal Taxpayer Information (ETl) „
O Yes tr i No
Title:
Reference:
(Communiation Encbsing Material)
Description Ege Original notes re interview of
EFTA01072803
b6
b7C
cll
3 yks--7.-
(AA-44
cla-j, 4/ t,-1/ h r.,*
-4/1 A 1.-e
4-4 s.-fA
EFTA01072804
- - — Cy 4- •..
cly..." Let 4. 4.
V A -a
e...
g i ft
ha.";C.... b._
r ,, C r•-.-TP
:74 _
ttiAl fit.--r-41-r Sr. 4...
fez grett?._._ -abut&
Packif
)* Fr fe-Aw at R. .
EFTA01072805
b6
b7C
.4.1. Gye/ -a° - 2.0 /-1,-.._,Acc`,
1641- AL4 a
40,1,1 7-
.,4"•-•
t
Pens, _4
cat 4
<lc 4 ve
EFTA01072806
exiSrees-T b6
eari-4-7... 4/A U b7C
4
tv46.6,4- Aer&
Say, a..
/ ._
C,
-- -
en,„Aildka
eva-4 a,-4-nor
turi. 41 414;? -r
rov.;etec. ...;$ 41 IA* L' 444 tfr-t
bril"'Th. cs. . ) 17::\)
EFTA01072807
-Leiff`r: r • - 44 3 1 [
44. dt.:1-7 i t
krkvItt../2-
fro k cn. y 4 ,-112C
a.
12% ‘' ariL dr; ;VA-!. .
50:b latate ? els j StrV ear ..44/n.t0 1 411
tot
J V I VI. La r4
!}were- 24 is .
in'ha.
whin' _
est 6
1,;•-er 1:4 _
. . iky afirv_Arek.
"Th fnaq' A•t re
.• .
Ib vi b c sir) Al -Kt iii, kz
5.trtVar. c ;a 444 54: * h.-- k., b6
- b7C
fa I'it cohr-c fir 7.44
EFTA01072808
if
efelatu-4.-e - -Ma -ee na7C
42.-414
54.a lt 4c
J‘-7
iL jil• a h.; lc `7.
• -WI• • • apS•
_ _ _knek tkekkai_. Ass-_444..../.
ac,
EFTA01072809
b6
b7C
_w_tezde-:
orair :
nil
roe
gat 44.." vvi4.,
As.
EFTA01072810
_Itct. tamed.
b6
s1-4- 41. sdn- b7C
WT:
Art Lae &Om: .
.nr" -I-4i) 4 3..s.riA %s
ccia
•at".....0 c-2
IttL ..5k.I1S-
I.
EFTA01072811
Rad it4.4 Alrfce--e, •
kgq
b6
len I/Act
- b7C
)3.4 vs-v r
eta_
__- 441
9444 04 fie eta. 1,,A4,
EFTA01072812
.t F13,340 (Rev. 4-11-03)
2 .-Slt"" tir ac nifillir a"a""'"'"O sibee mfre Ca sts":""re
.
Field Office Acquiring Evidence Pfri ►
Serial # of Originating Document
Date Received G j,,b t /2.4)• ?
b7D
From
(Name of Contributor/Interviewee)
(Address)
(City and State)
By C4 b7C
To Be Returned 0 Yes ffeko
• Receipt Given 0 Yes 11-/ No
i Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
' , Federal Rules of Criminal Procedure
.. .
0 yes . ___,,. No
Le
Federal Taxpayer Information (FTI)
0 yes GIV No
Title:
Reference
(Communication Encbsing Material)
Description: 0 Original notes rc interview of
t a /ewes:so.
eig•Ata__._'
b6
b7C
b7D
EFTA01072813
01:21:51 03-01.2007 1/24
0 b6
b7C
b7D
March 1, 2007
Via Fax
ATTN: Sti
FBI West Palm Beach Florida
Re: subpoena results for User ID sl
and
Dear SAJ i
Enclosed are the results for the subpoena sent to
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
0
EFTA01072814
01:23:27 03-01-2007 8124
b6
b7C
b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address:
Signup Date: Oct 15 2003 5:23PM
Delete Date:
EFTA01072815
01:23:03 03-01-2007 6 /24
b6
b7C
b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address:
Signup Date: Mar 26 2006 12:53AM
Delete Date:
EFTA01072816
01:22:08 03-01-2007 4124
b6
b7C
b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address.
Signup Date: Mar 26 2006 12:45AM
Delete Date:
EFTA01072817
01:21:56 03.01-2007 2124
b6
b7C
b7D
Subscription Information Report
User ID:
First Name:
Last Name:
Country: US
City:
Postal Code:
Region:
Email Address:
User Name:
Signup IP Address:
Signup Date:
Delete Date:
EFTA01072818
PD440 (Rev. 3-8-0 I )
Universal Case File Number — 1`1\\A— 1 Dcgt)Ge 4,11
Field Office Acquiring Evidence i\Q
•
Serial # of Originating Document
Date Received O3./O$ / ,POO
b6
From b 7C
(City and State
By 'S
To Be Returned 0 Yes No
Receipt Given 0 Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes p . No
Federal Taxpayer Information (FTI)
0 Yes g No
Title: —.1 IFR,Lf2 cl=.s-r-s I to
LAS STN CSAILA P?-th-CiWrIWA )
Reference:
(Communication Enclosing Material)
EFTA01072819
b6
b7C
mt-T-
-. ?home- cal.( - fattO oaf-ce
&tan) iv coo They cant
Give- cc'.
EFTA01072820
(-tins 40 moved_
E Icor k&ft ?-civil 96:96
-- we€#t 77 4ritee „cc/este 1/e4 crier
"rb 561.o-7-i.e.- aro vidcf
ttly_s ?Jr t en-raise— Thil t re 411 2(4711C
rrieeigek Mots's' tilverapp-
efer - is Pocsigt rinre
Wierim A L ) fa load S r a i ne .- " nth
134f tOl000 Wavo5, CO or .14/01
4/* -7.1,
.
gil Cinea-eed r t. tiorsise..17fptaioitetc:
tiOeuSeer, exc.
— 5406os vp ouisni /"Y-4w- . a4t-tigh4
Sta ro for p estdri/ so 77
14-ewe- pevecal
- JiSua0. lyi7.11_±! _
A21,v0)riw)cs 1 . GDS tv retail
— 030 rgs stir 3 114.4..c"
EFTA01072821
FD-340 (Rev. 4-11-03)
•
File Number nr-reivi- los zit z - /nt
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received Vi 7/0 4 17 744-4
b7D
From
4 klidlDo of ContnbutorlInterviewee)
(Address)
(City and State) • 1
By Cf ' b6
b7C
To Be Returned 0 Yes rif/ No
Receipt Given 0 Yes
Grand.Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 yes El.rNo
Federal Taxpayer Information (FTI)
0 Yes EVNo
Title:
Reference:
(Conanunleation Encbsing Material)
Description: 0 Original notes re interview of
kel0 e. fry Co 24 Ai s -f eV trill /24:7'fira.41
b6
/1-67a!/; ,A.2_
L b7C
b7D
EFTA01072822
FD-340 (Rev. 441.03)
•
File NUmber ? I E--14.4.-:7 70R' 06.Z- /A 4,-
•
Field Office Acquiring Evidence '"nn
Serial # of Originating Document
Date Received 0.-V/V atin
From
J
,.,—...... ... AIutoranterviewec)
b7D
1 (Address)
(City and State)
By SA- I •' •
To Be Returned 0 Yes EIVNo
ReceiptGiven 0 Yes t' No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) b6
Federal Rules of Criminal Procedure b7C
0 Yes ET No
Federal Taxpayer Information (FTJ)
0 Yes (21No
Title:
Reference:
(Communication Enclosing Material) • •
Description: 0 Original notes re interview of
Sc b6
tr° rem, //r re; I
b7C
b7D
•••
mr .
EFTA01072823
02:01:24 03.05.20D7 114
b7D
March 5, 2007
Via Fax
ATTN: SA b6
FBI b7C
b7D
Re: I subpoena results for User ID
Dear SP{
Enclosed are the results for the subpoena sent to
All time stamps are Pacific Standard Time.
Please let Us know If you have any questions.
Thank you,
EFTA01072824
02:01:30 03-05-2007 214
b6
b7C
Subscription Information Report b7D
User ID:
First Name:
Last Name:
Country:
City:
US •
1
Postal Code:
Region:
Email Address:
User Name:
SIgnup IP Address:
SIgnup Date: Jul 2 2005 8:22PM
Delete Date:
EFTA01072825
.1 •
FD-340 (Rev. 4-11-03)
File Number ne --.0701.-- /arts? ../X41
Field Office Acquiring Evidence Mat.
Serial N of Originating Document Bub BP- 11
Date Received 020/ailt.00,
b7D
From
•60...Y ....visamulvielusealla•I‘9
(Address)
(City and State)
• • • 436
By f4v • b7C
To Be Returned •0 Yes Ci?No
Receipt Given 0 Yes [V No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes P'No
Federal Taxpayer Information (FT!)
• 0 Yes gi er No
Title:
Reference:
(Communication Eucbsing Martha!)
Description: 0 Original notes re interview of
S,.C.• ANS Itainen /144Akriblie tee. :
— 17-7772.— ".." ..... 'pjC an..e -.% .-61•
EFTA01072826
A
Facsimile
b6
To: From:
b7C
Fax: 915618337970 b7D
Company: Federal Bureau of Investigation Department Legal Compliance
Date: February 22, 2007 Voice:
Fax:
Comments:
C
Total Pages: 5
EFTA01072827
b6
• b7C
b7D
02/22/2007
Federal Bureau of Investigation
500 S. Flagler Drive •
West Palm Beach, FL 33401
Your Case Number: 31EMM108062
'Case Number: 2007-036084
Dear
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
***** Illii********************************ileg*******fille
1
EFTA01072828
b6
b7C
b7D
Should you have any questions or further inquiries, please contact there
I 'Subpoena Compliance Group atl
I
Sincerely,
2 •
EFTA01072829
Subpoena Compliance
b6
b7C
b7D
Enclosures
*Notice: If the records contained in the attached package ere utilized in trial proceedings, and if you
re• uire a records custodian for authentication, be advised Idoes not have local representatives.
s located at our Corporate Headquarters Inl I You will need to
con •d }or call our office at! I Our office
will require a eas o-weeks notice in addition to pre-paid travel arrangements by your office.
0
is
3
e
EFTA01072830
14.1 •••
,• • •I •I l li 7. I • I
•
I.!
• • .
I
"
•-/•
• •
' • • .ita
• I i.-st
•
•
. •
•
•
.
I.
1
• .., FD-340 (Rev. 4-11.03)
Field Office Acquiring Evidence
' i
1%. Pa
.4.•.
•
•
••
• . ,
i .
• . Serial H of Originating Document , ...
I •
,
• . Date Received 0 Zittetedi ,. •• le i :
I
I .... ..C.t : • . '.•< ‘ ..
I.
1 .• • 4 .
. From
(Name of Contributorilmaviewee)
;. •
r. • •• . •
..p
• • •
t. ,.
•
. •
••• • • i••
t.
(Address) • .
i•
.• , •
all State) --.:t.lsaat
. •• :• a • 'a;':•e4
a).4. t • 6
By .C4 • b7C
•
Q" No
•
To Be Returned 0 Yes
Receipt Given 0 Yes ErNo
Grand JurjMaterial - Disseminate Only Pursuant to Rule.6 (e)
Federal Rules of Criminal Procedure
0 Yes R eNo
Federal Taxpayer Information (FTI)
0 Yes ge NO .L •
Title:
V.T.;••
••
aefereataa:
(Communication Enclosing Material) •••••••• •
•
• Description: 0 Original notes re interview of
Sir, nary% re!
••.•
• •
..1.• • •„ es.
"
• r
•
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 4c40bfb1-f0b7-4adc-9a5d-fbf04bdc767d
- Storage Key
- dataset_9/EFTA01072795.pdf
- Content Hash
- 8c272cdf2d2fe5416c3ed9339ce7ba49
- Created
- Feb 3, 2026