◆ SpookStack

41 I To: Tampa From: York Re: 174C-TP-63929, 06/14/2004 On February 4 2004, Inv. interviewed b6 born on residing at b7C As the FD-302 is enclosed and is self-explanatory, it will not be reiterated in this communication. b6 On February 12, 2004, Inv. conducted a b7C as well as Ny Department of Motor Vehicle. b7E DMV and National Crime Information Center (Ncic) checks for born on On February 13, 2004, Inv linterviewed who is presently residing at b6 As the FD-302 is enclosed and is self- b7C explanatory, it will not be reiterated in this communication. On February 13, 2o04, in addition to the interview conducted, Agreed to allow members of the JTTF to complete. a search of his property located at. apartment, b6 specifically, a white plastic "Kinko's" shopping bag which he b7C believed contained a refund check he received from TraNS CONTINENTAL TALENT, INC. in the amOunt of $895.00. On February 18, 2004, Inv. Lalong with Detectives and Jof the New York deer on paubgaae osre '(dden) auaenaedag eoreod Aae? b6 collected and secured the aforesaid "Kinko's" shopping bag from b7C the residence, as consented by It was noted at this time that the refund check # issued by TRANS b7E CONTINENTAL TALENT, INC., was apparently forged, with the date, amount and recipient of the check all altered. The payable amount was now $32,700.00. In addition, there were several color and black & white photocopies of the check located within the bag, which were copied in both the original form as well as the altered state. On February 20, 2004, while at the FBI/JTTF Offices located at 26 Federal Plaza, Inv. retrieved and recorded on a micro-cassette tape, an Audix voicemail message that was called in to telephone number (#) from a person identified as This message had originally been received and stored by Audix on Friday, February 13, 2004 at b6 6:40PM. In this message, stated that he asked his friend b7C to call TRANS CONTINENTAL TALENT, INC. on his behalf in an attempt to obtain a refund from the company,. bomb threats. 2