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SC 29B-SC~14610 AZ: 1} Locate and interview (LNU) concerning her knowledge of and ALFRED GALATI. If deception is detected, obtain complete descriptive data for a possible future Grand Jury subpoena and/or indictment. 2) Locate and interview SERED GEMM | : concerning his knowledge of ALFRED A. GALATI and If deception is detected, obtain complete descriptive data for a possible future Grand Jury subpoena and/or indictment. 3) Obtain loan documents from Vv AGE for the home belonging to in eee GALATI that | has to purchase using the alias If MOHAVE MORTGAGE requires a subpoena, Phoenix should evaluate whether they will pursue prosecution in that jurisdiction as Eastern District of California would not have jurisdiction to prosecute in the Eastern District concerning that particular transaction and thus will not issue a subpoena. 4) Locate and interview ALFRED A. GALATI at either GALATI HOMES, 2170 Smoketree Lane, Lake Havasu City, Arizona, 86406, or 3143 Bermida Court, Lake Havasu City, Arizona, and determine wheth the enclosed document, whether he sold a yacht to and if so, the sale price, type of yacht, serial number, etc., whether he was to sell a home to | | and if so, t e, address of the home, etc., whether he knows and if so, how long and in what capacity, whether he was aware pat Lend were the same person, w e knows and whether he can explain why SPRINT telephone card bill has several calis placed from GALATI's phone number (602) 855-6029. If possible, obtain handwriting samples to determine if signature on enclosed false loan document is indeed GALATI's. If possible, obtain a signed statement of his knowledge of Cf activities. {ALTHOUGH SACRAMENTO HAS NO DIRECT KNOWLEDGE OF GALATI'S PROPENSITY FOR VIOLENCE, CAUTION SHOULD BE TAKEN IN THIS INTERVIEW AS GALATI IS BELIEVED TO BE INVOLVED WITH DRUG TRAFFICKING ACTIVITY AND THUS MAY BE ARMED AND/OR HAVE BODY GUARDS.) 4x b7C b6 b7C b6 b7C b6 b7c