Unclear investigative report on child locate case with assorted assistance codes and alleged fraud categories

1 09/30/08 19:12:44 09/30/2008 HAKKKERERER CHILD LOCATE *e eee RRR SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Does Accomplishment Involve Sub. Invest. Asst by Other FOs: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/IIT SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP | FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX WN = b7C bTE Accom Date.: 06/30/2008 Subject Name Drugs ve ee ee ee mn | LC A Fugitive... 2... 2.0 2 N | Bankruptcy Fraud. ......:2N | Computer Fraud/Abuse. .. . . 2 N | RA Squad Task Force Corruption of Public Officials: N | SS obras resides we Money Laundering. ...... :N | PBC PB2 SSPBC = Used, but did not help = Helped, Minimally = Helped, Substantially = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021629