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i . , ALL IW sTION CONTAINED Ne : 6 HEREIN NCLASSIFIED FD-302 (Rev. 10-6-95) DATE 12-10-2008 BY 60324 UC BAW/RS/LSC -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription _11/09/2007 On November 2, 2007, pursuant to a Search Warrant issued by U.S. Magistrate Judge Deborah, A. Robinson, District of Columbia, a search was conducted of safe deposit boxl ht located bé bic The following FBI Special Agents participatedjyin “pe search: At approximately 9:00 a.m., Special Agents Co Jana LC arrived at Pl id Gfitered the business. Shortly after arrivin nd] } made contact with and advised_her of istence of SAI presented informed SAs warrant “for safe deposit box of the search warrant. that the bank's assistant ately 9:37 a.m., S. J] sna [Jot iC_ Ban! Assistant Branch Mynager for PN a search warrant for safe deposit box After reviewing a copy of a search warrant, and contacting PNC Bank's Loss Prevention Office, L.__Jaccessea the bank vault containing safe deposit boxes. At approximately 10:00 a.m., SAs [Jana[ accompanied oe the vault. Prior to executing the search warrant, SA took photographs of ohe vault and safe deposit box. With the assistance of 1 § opened the safe deposit box. The box was moved to a counter located outside of the vault in order to inventory the contents of the safe deposit box. Investigation on 11/02/2007 «a Frederick, Maryland File # 2792. 22936-BEI~—/3 . Date dictated =N/A bé SA b by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.