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EFTA01694840
FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence isetesos.
Serial N of Originating Document 3 g 1
Date Received o Voo/zon'7
From
(Name ottonaibutorfintenriewee)
(Address)
(City and State)
By
To Be Returned 0 Yes Eno
Receipt Given 0 Yes GfrNo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes p r No
Federal Taxpayer Information (F I)
0 Yes
Title:
Reference;
(Communication Enebsing Material)
Description: ErOriginal notes re interview of
EFTA01694841
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EFTA01694846
ED-340 (Rev. 411-03)
File Number
Field Office Acquiring Evidence —Si
Serial ti of Originating Document /39
Date Received / 0/02./.7-o en .
From
(Name of ContributortIntavievecc)
(Address)
(City snd State)
By 54-
To Be Returned 0 Yes EiKNo
Receipt Given 0 Yes ErNo
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes gr -No
Federal Taxpayer Information (FTI)
0 Yes are No
Title:
Reference:
(Coormoniesiion Enebsing Material)
Description: EY Original notes re interview of
EFTA01694847
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EFTA01694849
PD-340 (Rev. 4-11-03)
File Number
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Serial H of Originating Document / go
Date Received /0/ 0 7 2, o a ti
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(Name oftoneibutorAntendewee)
(Address)
(City and stale)
By
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Federal Rules of Criminal Procedure
O Yes OrNo
Federal Taxpayer Information (FM
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Title:
Reference:
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Description: Original notes re interview of
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FD-340 (Rev. 4-11-03)
File Number
Field Office Acquiring Evidence Mass
Serial it of Originating Document I4/
Date Received /VA /zest ,
From
(Name of Combater/Interviewee)
(Address)
(City and State)
By
To Be Returned 0 Yes Ir No
Receipt Given 0 Yes Er-No
Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes NNo
Federal Taxpayer Information (FTI)
El Yes 12" No
Title:
Reference:
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EFTA01694861
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93-340 (Rev. 4-11.03)
File Number
Field Office Acquiring Evidence MAI
Serial ti of Originating Document
Date Received 1-(2. 0
From
(Name of ConnibutorfIntervicwoc)
(Address)
(City and State)
By
To Be Returned 0 Yes ffr- No
Receipt Given 0 Yes 81 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c)
Federal Rules of Criminal Procedure
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FD-340 (Rev.441-03)
File Number
Field Office Acquiring Evidence ma?
Serial # of Originating Document / 5 th
Date Received 27/ 400 .7
From
(Name of Contributorfintentienvea)
. (Address)
(City and State)
By
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Receipt Given ❑ Yes Me No
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Federal Rules of Criminal Procedure
❑ Yes ar No
Federal Taxpayer Information (FT!)
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Title:
Reference:
(Conmanncation Encbsing Material)
Description: original notes re interview of
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ED 340 (Rev 4 II 03)
File Number ad.
Field Office Acquiring Evidence
Serial # of Originating Document / 417
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(Name of Cuntnbu to:. In ten itwee)
(Address)
(City and Statc)
BY --a
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Receipt Given 0 Yes EY No
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reckral Ruh" of Criminal Procedure
0 Yes a -No
Federal Taxpayer thfomxtrq (FT1)
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Reference:
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ED-340 (Rev, 4-11-03)
File Number
Field Office Acquiring Evidence
Serial ft of Originating Documen
Date Rec v
From
(Address)
By . SallIMIL_
To Be Reamed 0 Yes
Receipt Given 0 Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
El Yes EihNo
Federal Taxpayer Information (FT I)
D Yes
Title:
•
Reference:
(Connnunicadoe En:losing Material)
Description. no es re
EFTA01694883
November 14, 2007
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 stateme
nts are not generated when there is no activity during
those months. The cost relating to production of
the records requested is as follows:
HOURS WORKED S 99.00
(S 11.00 /pam.dx 9.00 w
REPRODUCTIONCOST S 207.50
a .25 Perryta URN liven
LESS PAYMENT RECEIVED S -0
TOTAL DUE S 306.50
DUE DATE August 9, 2007
Please return a copy of this letter by the due date
aloe with your remittance for the above amount payable to:
r TAX ID NUMBER is
Cordially,
EFTA01694884
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EFTA01694885
FD-340 (Rev. 4-11-03
File Number
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received 0
By
To Be Returned 0 Yes a
Receipt Given 0 Yes rri No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes Grilo
Federal Taxpayer Information (Fro Er<40
CI Yes L'J
Title:
Reference:
(O)mmusuca" don Enclosing Mataial)
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EFTA01694886
PALM BEACH
POLICE DEPARTMENT
CONFIDENT!"
FAX COVER SHEET
To: •
Location: FBI
Phone: FAX:
From: DetectiveI
If you have any questions or need anything else, please contact me at
Number of pages including this page 3
Date:02-25-08
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EFTA01694887
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PALM BEACH POLICE DEI aTMENT FILE DATE:
INTELLIGENCE REPORT CASE #:
CONFIDENTIAL (Y/N):
OFFICER NAME:. G, T.D. #
SUBJECT NAME: ( AST) ("FIRST) ;re FT (M.I.)IT
DATE OF BIRTH: RACE:Uktr SEE:
SOURCE NAME: (LAST) (M.I.)
CONTACT INFORMATION (TELEPHONE)IIIIIIIIIIIIRST)
EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED X
SOURCE IDENTIFICATION: PRIVATE CITIZEN_(, LAW OFFICER :' OTHER
CRIMINAL SOURCE GOVT AGENCY
INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA '
• .HEARSAY/RUMOR DOCUMENTS
INFORMATION:
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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,
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EFTA01694888
PALM BEACH POLICE DE. .tTMENT FILE .. DATE:
INTELLIGENCE REPORT CASE 1:
CONFIDENTIAL (Y/N):
OFFICER NAME:c._ I.D. *
SUBJECT NAME: ST ET 4L/Aj (FIRsT)_.2Feefw (N.I.)
DATE OF BIRTH: RACE: SEX: /
SOURCE NAME: (LAST) (FIRST) (M.I.)
CONTACT INFORMATION (TELEPHONE)
EVALUATION OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED $
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• CRIMINAL SOURCE GOVT AGENCY
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FD-340 (Rev. 4-1
File Number
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received (2215/2-00
From "-la
terviewee)
V T) (Address)
By 54 —
To Be Returned O Yes No
Receipt Given O Yes LT o
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes 12"1:1;
Federal Taxpayer Information (FT))
O Yes
Title: •
Reference:
(Coneratnication Enclosing Material)
Description: C UrtguaritaFdarre naremew ot
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EFTA01694890
PALM BEACH
POLICE DEPARTMENT
CONFIDENTIAL
FAX COVER SHEET
To: •
Location: FBI
Phone: FAX:
From: Detective Joe Recarey. Palm Beach Police Department
If ymt have any questions or need anything else, please contact me at
Number at pages inciLding this page fi
Date:02-25-08
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DATE OF BIRTH: RACE: SEX:
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EVALUATION OF SOURCE: RELIABLE .... UNRELIABLE UNEVALUATED Sc
SOURCE IDENTIFICATION: PRIVATE CITIZEN Y... LAW OFFICER OTHER
CRIMINAL SOURCE GOVT AGENCY
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SOURCE TO VERIFY ANALYZE AND EVALUATE
ℹ️ Document Details
SHA-256
13442204d4283150f0aff25857ddc4a421df88b726f53d406876003f13bf90d7
Bates Number
EFTA01694840
Dataset
DataSet-10
Document Type
document
Pages
92
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