EFTA Document EFTA01713883

N., EFTA01713883 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Road Palm Beach, FL 33480 Telephone: / FAX FAX COVER SHEET To: Location: FBI Phone FAX: From: Detective, Palm Beach Police Department If you have any questions or need anything else, please contact me MIME Number of pages including this page 3 Date: 02-25-08 345 South Counly Roadj'akn, Beath, olicto 33430 d XV3 6£:Z6 R-20-8002 EFTA01713884 1-, PALM BEACH POLICE DEI .:TMENT INTELLIGENCE REPORT OFFICER NAME:: SUBJECT NAME: DATE OF BIRTH: FILE ,. CASE #: CONFIDENTIAL (Y/N): DATE: I.D. GFIRST)2.?FF.1e6Y M.I. ( yea RACE: SEE: It SOURCE NAME: (LAST) RST) (m.I.) CONTACT INFORMATION (TELEPHONE EVALUATION OF SOURCE: RELIABLE LIABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN >c LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA ' • .HEARSAY/RUMOR DOCUMENTS qt.-2 63-05-4 Ai / „T.449,124(e,Co-ItOfrickP e . INFORMATION: aieer 141-f 4 A/ thr• gQ -Plitifk INF EVALUATED BY SUPERVISOR (INITIALS): .01citZ4? LA, TION CONTENT: VaIFIED jf UN PARTIALLY VERIFIED A-eek/ RIFIED. 17 EXPLAIN SIMILAR INFO FILED .RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL )(VA 6E:21 52-20-8002 EFTA01713885 PALM BEACH POLICE DEL ATMENT .,7 INTELLIGENCE REPORT FILE CASE 4: CONFIDENTIAL (Y/N): DATE: OFFICER NAME:c_ SUEJECT NAME: (FIRST) 37-ei-F1?_12. (M. I. r DATE OF BIRTH: SEX: SOURCE NAME: (LAST) CONTACT INFORMATION (TELEPHONE) EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X ....••••••••••••••. . (M-I.) ,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 ‘IL. EXPLAIN PARTIALLY VERIFIED 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 « £59655905 XVd Sh Zb SE-Z0-900Z EFTA01713886