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To: Tampa From: I'ampa Re: 174C-TP-NEW, 01/14/2004 and telephones of and b6 b7C In July 2003, an individual identifying himself as contacted Tot complained that had no authorization to fund his purchase from a trust fund account. demanded a refund. Of note, had an extremely unique voice which sounded as if he spoke with the aid of a voice-box or was using a device to. alter his voice. Between July 2003 and October 2003 routinely called ToT regarding his refund. He was frequently rude and gruff. In October 2oo3, ToT went against company policy and sent a refund check to However, by the time had attempted to cash the check in mid-November 2oo3, Tor had filed b6 bankruptcy and the corporate accounts were frozen. From November. b7C through December 2003, frequently called Fashion Rock in an effort to claim his money. Fashion Rock understood his situation, and would refer him to the bankruptcy trustee. On December 31, 2003, at approximately 2:30 PM, called Fashion Rock three times. During the second call, he stated that "Lou Pearlman is a dead man" and then hung. up. He immediately called back and said "Lou Pearlman is a Jew b6 and a kike. You can expect your building to be blown up b7C tomorrow." None of these calls were recorded, but police reports were filed with OpD and the employees who received the calls were interviewed ( Fashion Rock has agreed to assist the investigation. Initial contact with the Us Attorney's Office (usao)duty attorney indicated that the usao would consider prosecuting for his threats, particularly if Fashion Rock would cooperate. b6 It is requested that this investigation be opened and b7C assigned to sA. + 2