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07/18/2000 3ENSITIVE-/ UNCLASSIFIED Case Number: Stat Agent Name: Report Date: 07/18/2000 b6 Serial No.: 21 Stat Agent soc. Accom Date.: 11/21/1999 b7C b7E Does Accomplishnent Involve Assisting Agents sOC Subject Name s6nuq LITEKY, CHARLES, J A Fugitive. Bankruptcy Fraud. Computer Fraud/Abuse. RA Squad Task Force Corruption of Public Officials:. Money Laundering. COL THOM Sub. Invest. Asst by other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used. 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB DIV EXAMS UCO-GROUP 1 FT. MON-NRCSC AIRCRAFT ASST LAB FIELD SUP UCO-GROUP II FOR LANG ASST COMPUTER ASST PEN REGISTERS UCO-OTHER NON FBI LAB EX CONSEN MONITR PHOTO COVERGE NCAVC/VI -CAP VICT-WITN COOR ELSUR/FISC POLYGRAPH CRIM/NS INTEL ELSUR/!T! SRCH WAR EXEC CRIS NEG-FED ENG FIELD SUP SHOW MONEY CRIS NEG-LOC ENG TAPE EXAM SOG ASST ERT ASST LEGATS aSST. SWAT TEAM BUTTE-ITC EVIDNCE PURCH TECH AG/EQUIP SAVANNAH-ITC INFORMANT/CW TEL TOLL RECS POC-WRCSC Arrest is for Federal, Local, or International (F/l/I).. : Arrest Subject Priority (A/B/C).. Did Subject Resist (Y/N). Was subject Armed (y/n).. United States Code Violation Title Section Count 18 1382 2 Accomplishment Narrative SENSITIVE / UNCLASSIFIED