EFTA01716284.pdf

a ..••••.• EFTA01716284 FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence whin Serial N of Originating Document I3 Date Received o ilosizev^) From (Name ofContributor/Interviewee) (Address) (City and State) By SW To Be Returned 0 Yes 174eNo Receipt Given 0 Yes GYNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes larNo Federal Taxpayer Information (FTI) ❑ Yes [IK -No Title: Reference: (Communication Encbsing Material) Description: Er .-Original notes re interview of EFTA01716285  07(6/0-) IN/14 - ri n-ro frith gre4-:. Ace_ ca,..t 04. wet etwt LA-6..cin^ ,aa_. P A- Ideal -ft- ,14444--1 10 6L• 14 / 044 . S• C.0.41 a 1 1...-3/40/"-•- •-•••. .. cr Q 44 e LO C 0444 4 1.4.4.1 co....tydLut /No / 1'‘ •11.1.4, C • :IC S.c`4 0.4.7 or-€4.41 EFTA01716286 yet Cl 44. 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Iti4.44. tnes-0/•• cp..:I f 4L— ce-ekvs.--4... 4, It er. -itc- ....it awl op itir ni-to ovirr EFTA01716289  Awe ohr it-- __, 4 In— ,,i, alas 1„4.1 bAdi"014" LI calt-4- 7, .4_ 11- cr-dc sir lb ,frf .. ishAsii-y 0 a rause 4- corm el a. twii...... a ,,....c. r o Pt. 1.4 14 ".4.- . hoetc/ tfia. .4 &Jr-- rr~f I 4"4 width: EFTA01716290 EFTA01716291  FD-340 (Rev 4.11.03) File Number Field Office Acquiring Evidence -#4' Serial # of Originating Document 139 Date Received j id/ 021 2-0 From (Nance(Contributoranterviewe:) (Address) (City and Suit) By 5 -4 To Be Returned ❑ Yes BKNo Receipt Given El Yes ErNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes [No Federal Taxpayer Information (FTI) ET Yes Ere No Title: Reference: '' • (Communication Enduing Material) Description: Er Original notes re interview of EFTA01716292  06,v: 1.»•,^' Il^ef I 4*;r T g‘r LAI v`/;:s crimi 34,1g4 Nl ,,,*d4.4•z_d ski— owl 0/44-le di 441 1--er, C• .1 • • s EFTA01716293  L. M-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence 01.1•14. Serial # of Originating Document / 4/O Date Received /o/o 2.0 a '1 From (Name o(Conmbutorfinterviewee) (City and State) To Be Retuned 0 Yes Er No Receipt Given El Yes R e No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes [Y No Federal Taxpayer Information (Fr!) 0 Yes Er No Title: Reference: (Communication Encbsing Material) Description: V Original notes re interview of EFTA01716294  nre rad- meta- to 4 -etc- a- tfloceer nfar-- . • Z: J L•••7". v_` e, r -s- -4 re, ,Cn ( 14 stal Albef fiK AYE/ w•-••• •-ves4l , C tfled-7 ,a5.4.e,77 pin IC t,h r— Pf S. EFTA01716295  Lai r• r?-:# 7‘ cra_ Lc Te" • 0 •••• ,s, r ah- s c-ne-r a ,n2 i e-r - tti. er rLA_ L., 0;id • n-t. cr. et Ca** tr:Rtme tit"- K./0 447' EFTA01716296 —Ph. ne_04._tr . 4+ j^-Cr I 14.14f aiLse 4 4 14/ _ 17/ N4e- ; letI L ••-1.--7 vc"? -2 6-f EFTA01716297  tug._ „La_ 5 .re," >Cu- ( 4/4, 4, clac £ 4_,(7 cr i "10 t$ L c raw— "i f 7 1.4lie AL-a_ _ 74-L-1 74 (1 3 a A„.- St, b remeeir 2 -s— An.L...-47 At/ 6,5 T4-014— t i g- cod/ 7k/( km- 44 4 Witt,- tad" S EFTA01716298  Co ai..L4- A.- 4.-6 •••-- _ A,- ., ..tie LLs 4'. m, rwis.„. ..,4...„ A. L\ et,J OPITh P.- AdO. c4e- cd-ka ,C— ateriz (1.4-4— sel EFTA01716299  --44— (.;:e .11 "4,6 eore" 1 4/,-ck v---D 47 (-41 4 art- t - 5-L(1/ 1 2,1 lean $4- EFTA01716300 Arkv4 VI— "Cc- A Jan, 4 oL -;" C.* 14,4 1.4_ IA- pot // L L_ I. 44 h is .1.4 4 chri- g. • Lie Ye_ ca./ itt f. h4-e t 2Aro - 36w EFTA01716301  a -e2 01,5 isakvfr EFTA01716302  R-1 $5-444,ir inyt mfllk rapir,f- 844. 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Ide. r -Th 14 der i- A 's lea ld 4.f Out o-v- k iat EFTA01716317  • lit 14-- ocat.,z /174,a ftc, tic 4,C..,4--A ,s A (' - Iry et / 1/ ••••••• 04- 4 -1-be &lan; „r_r_Apwe 7.,,n /pa A- 1-4. ad IA mys arti " .)14- ak l Lc- 4- r-6,..v-e we-- ler EFTA01716318 ----- -n r ,(_...1_-, A,.... 4-4_ Z- ft• w.../F V ki ti., - L.,,,_e., 4„..„ A_, (4: 4, -74A-lar al 7? it, .n.4- frsvetz „, 4,- ,.. e j/....! .....3 1._ 4—y74 _".....4e.• r - 4 ..,...,4 4 L, .... L A_ --(44- / n. ..2, '14- 7 ___1 n -ti '..- or....-e siza-..C. a s , / 6 . 1.",-...- ‘..,.,..4- •-• • ;en- c. 4.-:-...o A.,,..,/ pee, yen_ . -- ..."--ir /4- - 4 kii ,z A-c. Owc ••-,--If ,r,--/ FQ:-/ EFTA01716319  ee WA' b t if S /i s (i 1liA, ". (--' a.... k el.- e t , fr -gt..- 4.'47 i".• 04, h4.04 7, 2.- Ala - z 4 I A-;, ■ la Lc- re-. A-pin-, cri b d 5-4-ie a ? r e- z...._ ,< ste,y, c...r( mit— - r."--- -firAen - et s z til- ,,- A ,..,..e (a. - _ 74.; e,,t ,,e 7/ iftc_fi t „ 4 6 4:x e -dir 4.-... 74 •...C,' A sama ft aleedfr • . . On 7246 . GG 73 1/if •.• 4 , EFTA01716320  FD-340 (Rev. 4-11-03) File Number Field Office Aqui ng v ence Serial N of Originating Document V4 Date Received . //(0 LOO'? From (Name of Contributor/Interviewee) (Address) (City and State) BY To Be Returned 0 Yes Er No Receipt Given 0 Yes IY No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes EY No Federal Taxpayer Information (F11) 0 Yes Er No Title: Reference: (Communication Enciasing Material) Description: Ere Original notes re interview of EFTA01716321  zis r glfre 4'1 af 0 pi t- f ^-yC ag 4--k 4.4.1•AP pr trertafil Afiril-"-) A- welt. e(--r4e, j ra 711, - \ Pin' was4' 4. 4.14 )5 riA 'fit - ft -/A r t , /"•14- ---1 f -i-e EFTA01716322 • . 0.• • ..• . 't• • ter—; — • • . • - br ": 4 weet ••• A ••• —r• • ' • - - • EFTA01716323  10.340 (Rev. 41I-0)) File Number Field Office Acquiring Evidence Serial f/ of Originating Document ji/7 Date Received S//Los ^1 From (Name of Contnbutorilnicrviorce) (Address) (City and State) By 5-4 To Re Returned 0 Yes IihNo Receipt Given 0 Yes Ilk No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Er No Federal Taxpayer Information (FTI) El Yes al‘lo Title: Reference: (Communication Enclosing Material) I Description: l Original notes re interview of 14 EFTA01716324  `• fr/z,tr7O itirta4-g- ithfie t,,c e ?'n..- a envzirt , t-14-4,./* A al, .r4rie w-t-m- I. 4.1( L „4„).- ^-6:ff 5-04, 1 _ yorm o Ut tt ref bozo ci r en4 t-sh:2 cat, • o Is ere J/C crk..¢O At end4/4 4. stir r P e; at•••, 41-4,-' Mrel AL- e %All LM„.. tyit 190-4 / 1 664 EFTA01716325  cve « z c- 17 C et-D ra frfre -P It y . •••••-.b -P-cc en—if 4-5.-4 ;Lir eft 4,,...4( 4-ve- LAI f -74 L... 4 n (sc.-4 g 6.-a- (rid( 444 rt/- •0 4, 4 0 knit 14.4.1.'; - gt i7 dawn, - ILA fit "NA/ 4, 4 fa W-O1 lir It fr , t ".1.• 114 ow+ -1 )4) ktild m4_ 42,e V AA.,- 1—ty 4.-1. Nee) r% r r4) EFTA01716326 LAA."-'4— awl a Per r - 3 " 9/-4. 1a D Lc- C fr t." 1"-•-•-1, dr--••"' a 7 ;ipe-4 Cre. * 174_ mffil ft-1 ,e4 r a 41 s A •: 0 NY euz A A.,- re-> -----r ctic _ vial A- 4, L.,. co w. fora.( cr e re-n-1; 7 4..-y Art.. 1 , ta_se d 3 -7 NOW d z- EFTA01716327  elit trod 17 'era (errs r Gnrrief-- 7297 te.ig - 4 4Thirkf- 0"el•204- Op} 21 r 6 (.4 C- es— c..0, e," cvf mere 4.4 , ele qv •%. try 4. A ed._ 4' r-A-r EFTA01716328  rer -,i-r 6 Pet a A— Watt t -s-W, 14- t I. d -r ocalrot• r >41-..- • a ^Li -A.-- ..y tik-4— inrco-tri- 514a-t La . /co' - /i'de At- 4 --- EFTA01716329  L L FD-340 (Rev, 4-11.03) File Number Field Office Acquiring Evidence (Y\ (Pr\ fc? RC QA- Serial # of Originating Document Date Received A hlyjz From (Name oltontribuythratervievree) (Address) By To Be Returned El Yes Receipt Given ❑ Yes (3_1[0— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes ChNo Federal Taxpayer Information (FTT) ❑ Yes O--Na. Title: ••• • Reference: (Oornmueleatioa Enchains Material) • Description: gma no ftrvie fr-- Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330  November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Final Notice RE: Account No.. Our File No: Dear Sir/Madam: Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the available documents are enclosed. Please be advised statem ents are not generated when there is no activity during those months. The cost relating to production of the records requested is as follows: HOURS WOWED S 1.1.6W /parAmeiX 9.00 Ha 99.00 REPRODUCTIONCOST S 207.50 a .25 paw:4x sine We LESS PAYMENT RECEIVED TOTAL DUE -0 S 306.50 DUE DATE August 9, 2007 Please return a copy of this letter by the due date along with your remittance for the above amount payabl American Express / DATAMARK e to: Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 Our TAX ID NUMBER islal Cordially, American Express Subpoena Compliance Department 1-888-257-7775 INVLTR24 EFTA01716331 pi a UNITED STATES POSTAL• SERVICE° EFTA01716332  • -• EFTA01716333 ED-3400W, 44 I File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received 0 2. (Address) By To Be Returned 0 Yes Receipt Given 0 Yes a r No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes fit#S1.: Federal Taxpayer Information (FT[) 0 Yes Title: Reference: (Conn:natationEncbsing Material) • EFTA01716334  PALM BEACH POLICE DEPARTMENT • Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 ChteN rtIDENTIAL FAX COVER SHEET To: Location: FBI Phone: 833.7517 FAX: '650-6951 From: Detectives Palm Beach Police Department • If you have any questions or need anything else, please contact me at Number at pages including this page 3 Date:02-25-08 34.5 South County Road. Pan !leach Hoeg*. 93480 d LS69 0S9 L9C << £596559 L 95 XVd SE -Z0-900Z EFTA01716335 PALM BEACH POLICE DEI main FILE DATE: INTELLIGENCE REPORT CASE *: CONFIDENTIAL (Y/N): OFFICER NAME: . I.D. SUBJECT NAME: ( AST)E7KR-/A) LFIRST)25!FFT6Y DATE OF BIRTH: EV- - RACE AC4E- SEX: .1.4..argo SOURCE NAME: (LAST) IRST (m.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED ?e,.. SOURCE IDENTIFICATION: PRIVATE CITIZEN_)c __LAM OFFICER : OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL ENOWLEDGE NEWS MEDIA .HEARSAY/RUMOR DOCUMENTS INFORMATION: 63--0 5-0 VAT eSc a 'WO 4 getize4o...1).‘ AS) 00.00 " . JA edit"'ezeif 4° A-77 Ape /Kea. 7Ze 0L 1)fitiiew uhei< -24 60 INF TION CONTENT: V IFIED U RIFIED EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR; DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL, e 8 istirrinir-Ws « n-96-5519T9s )013 6E.21, 52.20-900Z EFTA01716336 PALM BEACH POLICE DE. .CMENT FILE ... DATE: INTELLIGENCE REPORT CASE 4: CONFIDENTIAL (Y/N): OFFICER NAME:c I.D. SUBJECT NAME: AST .12- A.) (FIRST) 274-1-F012. DATE OF BIRTH: 41--. -As RACE: ' SEX: SOURCE NAMET (LAST) (FIRST) (m.I.) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN Y. LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE • NEWS MEDIA • • HEARSAY/RUMOR • DOCUMENTS. INFORMATION CONTENT: VERIFIED UNVERIFIED ../C. EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO VERIFY OCVAN DET. BUREAU PATROL ALL DISSEMINATION: tAd 1.561hS9745 << £596559195 XVA Sh:EL 5Z-20-900Z EFTA01716337  v EFTA01716338  U C FD-300 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received b 2- From (Name aeon (Address) By To Be Returned El Yes c No Receipt Given 0 Yes LS No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure , 0 Yes Federal Taxpayer Information (Fri) O ‹: El Yes Title: Reference: (Communication Eocbsing Material) Description: 4, —IMPRITIrOter re interview of EFTA01716339  PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :T4aNFIDENTIAL FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: 833-7517 FAX: 650-6951 From: Detective Palm Beach Police Department • If you have any qUestions or need anything else. please contact me at Number of pages including Ibis page 3 Date:02-25-08 345 South County Road,Pain Roach. Florida, 33480 d L569 059 L95 << £5965591.95 XVJ 6£:ZL 52-20-9002 EFTA01716340 PALM BEACH POLICE DE1 .:TMENT FILE ,. DATE: -- INTELLIGENCE REPORT CASE 4: CONFIDENTIAI. (Y/N): OFFICER NAME: : I.D. 4 SUBJECT NAME: ( AST)E4 TE/A) (,FIRST)41ESIT67/ ( M.I. yea DATE OF BIRTH: 4/-04:)...-S3 • , RACE: )4,i -' u SEX: le SOURCE NAME: (LAST) IRST)• CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UN ELIABLE UNEVALUATED X. SOURCE IDENTIFICATION: PRIVATE CITIZEN >ts _ .LAW OFFICER . OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' .HEARSAY/RUMOR DOCUMENTS INFORMATION: . cCet_11.‘ azeidge etteeaelf 4 t4-74 ; -e ntrebu Ar 35-gi 67 1/61. . Aeged. 7Z-¢ ?fern, 4191 f065' eih 414Q -1)(1141411 4;trima: AL azedvis,- ez-C INF TION CONTENT: V IFIED UN RIFIED. EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO VERIFY OCVAN DET. BUREAU PATROL ALL DISSEMINATION: rtMlicrIWTIA « itY6S-S91 XVJ 45£:2l. 2-20-900Z EFTA01716341 PALM BEACH POLICE DE, ATHENT FILE DATE: . INTELLIGENCE REPORT CASE 1: CONFIDENTIAL (Y/N): OFFICER NAME:c..— SUBJECT NAME: AST145P572L/A) (FIRST) a S reePpy DATE OF BIRTH: RACE: SEX: SOURCE NAME: (LAST) (FIRST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE__ UNEVALUATED X SOURCE IDENTIFICATION: PRIVATE CITIZEN K LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE • NEWS MEDIA HEARSAY/RUMOR • DOCUMENTS. INFORMATION: INFORMATION CONTENT: VERIFIED UNVERIFIED I EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY ANALYZE AND EVALUATE FILE ONLY SOURCE TO VERIFY OCVAN DET. BUREAU PATROL ALL DISSEMINATION: « ES965591,95 XVd Sh:EL 2-20-9002 EFTA01716342 EFTA01716343  FD-340 (Rev. 4-11-03) L File Number Field Office Acquiring Evidence Serial ft of Originating Doc ent Date Received From g2-.)SC ontribut • or/Interviewee) (Address) I IN•.• ••.4 0•;••N By To Be Returned 0 Yes • Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure2c -- 0 Yes Federal Taxpayer Information (PTO uv rio ' 0 Yes Title: Reference: (Communication Enebsing Material) • Description: gl—erisntnistes-rnirdeicanw-ufa z. S9 eloper rectipt re-Carb4. re-c-IPt cs\ kkaltra. 44.64.t. EFTA01716344  -27, •••7 It -607 (Barr 8-11-04) Pan 1 of UNITED STATES DEPARTMENT OF JUSTI