Sie sind auf Seite 1von 535
Attached i [that you requested. 3-1 bé -1, 5 bic -1, 5 Please find the records you requested attached herein. If you have any questions regarding these records, please refer to ase nunber listed in the subject line. ****This e-mail is in response to your request that these records be transmitted electronically. In receiving these documents electronically, you understand that this communication may not be secured and is subject to interception by third parties. You assume any liability for the release of this information via electronic mail. If you are not the intended recipient of this communication and you have received it in error, please notify the sender imnediately and delete the original. Any other use of this email is prohibited. Sandy Hook-378 'FD-1036 (Rev. 1016-2008) UNCLASSIFIED/ Four FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (U) FGI Subpoena to b3 -2 Approved By: SSA bé -1 bIe Drafted By: Case ID #: 4-NH-2619946-GJ (UV) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6() Do not disseminate except as authorized by federal rule of criminal procedure 6(e). eo U)_FGI Subpoena issued tol jon_12/18/2012| oo UNCLASSIFIED//FOvO— 3-1 be -2 Ic -2 ‘Sandy Hook-381 A-NH-2619-94%4-GT_ SEREAL 24 A010 Ger ot) subpeent to Tesily Before Gandy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To b3 - 1o appeavin this United States district court tthe time, date, and place shown ‘bolow fo testify before the cours grand jury. When you arrive, you must remain atthe cour until the jdge ora court officer allows you to leave Ptace: Date and Time: United States Courthouse 14 Church Stet New Haven, CT O6S10 ‘Yon ams also bring with you the following documents electronically stored information, ox objects (bank not explicable ba -1 bs -2 bre -2 Date; December 18,2012 CLERK OF COURT S LE Sigatrs of Carer Dopey Clo Tirename, address, oma, and telephone namiber of the Uniied Stales allomey, of assistant Unifed Sates afamey, who sequests this subpoena, are: st documents are provided on or before the appearance Aus! ba -1 b6 -1, 4 157 Church St, 230d floor Sandy Hook-384 FD-448, FEDERAL BUREAU OF INVESTIGATION 10 97.5004 FACSIMILE COVER SHEET PRECEDENCE C Immediate @ Priority C Routine CLASSIFICATION © Secret © secet © conden © senitve © _unatssied To Samet Dar 12/18/2012 = i [Telephone Number: FROM Tae of Ofer Tambor of Pages Gedung covet FBI New Haven 3 ighators Name oa — a qd opores ‘@-NH-2619946 _ DETANS be -1 oe ing Tnstrachonse Jmay be reached af ps well. ‘Brief Description of Communleation Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient ofthis information disclosure, reproduction, eistribution, or use ofthis information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. Sandy Hook-385 axexatenennessy COMM, JOURNAL: *22e2eeeenxxeeeee#® DATE DEC-18-2012 *#82% TIME 17:06 ##RKKEE STN No. 001, exiex Up-g000 v2 tetteraeheeterserts PBI NEW HAVEN 8482 — MODE = MEMORY TRANSMISSION START=DEC-18 17:05 END=DEC-18 17:06 FILE NO.=162 cons, OK STATION NAMB/BMAIL ADDRESS/TELEPHONE NO. © PAGES DURATION 004/004 00:01:33 89 10 PD-448 FEDERAL BUREAU OF INVESTIGATION fn FACSIMILE COVER SHEET | Eo TT © tances © Pony Came Ciwsra Oem © code @ tase nn sa/ss/rotz Se Ee one Pima aa ioe Frcreso9s6 Sie ierceee[ ewe (rnin aa ee Intentn omaha th cera S. Goverment Poet, yeu en ent recto is naman deere, Pe Sey sae i er STG Sa ea ae Foe (Reva 1027-2008) Pago sot eoERAL ounsau Gr wvesTgaTiON rxeeeee b3 -1 be -1 bic -1 Sandy Hook-386 FD-1036 (Rev. 10-162009) UNCLASSIFIED//FOue— FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/20/2012 Title: (U) FGI Subpoena to} a b6 -1 7 a bre -1 Approved By: Drafted By: Case ID #: 4-NH-2619946-Gy (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) Synopsis: (U) FGJ Subpoena issued to ba, ba -1 bé -2 bic -2 + UNCLASSIFIED/ H50u0- Sandy Hook-387 4-NH-2619946-GT SeaxiL 22 AO 0 (ier Oto) subpecon to Testy Beferes Gad uy UNITED STATES DISTRICT COURT for the District of Connecticut ‘SUBPOENA TO TESTIFY BEFORE A GRAND JURY - bs -1 NED to appear in this United States district cout atthe time, dete, end place shown blow to testify before the court's grand jury. When you estive, you mst remain at the cout until the judge or a court officer allows you to leave. Place: Date and Time: Unite States Courthouse 141 Chure Steet New Haven, CT 06510 ‘You mmst also bring with you the following documents, electronically stored information, or objects blank nat plicable bs -1 be -2 bre Date; December 18,2012 CLERK OF COURT 6 fh “Signatns of Ga or Depaty Clerk “The name, address, e-mail, and telephone number Of he United States tlorney, oF astiotant United States attorney, who ‘requests this subpoena, are: "roma apenrgusisun sai if documents re proved ono fore he ppeiance ausd______] date to: FBIS b3 -1 157 Church St, 238 oar 600 StateSt. bé -1, 4 News New Haven CT 06510 bre -1, 4 Sandy Hook-390 FD-448, FEDERAL BUREAU OF INVESTIGATION Revised oa FACSIMILE COVER SHEET PRECEDENCE Immediate © Prony © Rettig CLASSIFICATION © _Top Secret © Secret © confident © Senatve © Unclassified To Facile namie [bate 12/18/2012 Tis Room: — Telephone Number FROM Name of Office: JNomber of Pages: (including cover) FBI New Haven 4 Orig 7 2s Tals ‘Number: ac lumber: ad Approved 3-2 4-NH-2619946 bs -1 DETAILS BIC -2 eT ‘Spgelalliangiing Instructions: s may be reached af las weil. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S, Government Property. If you are not the Intended reciplent ofthis information disclosure, reproduction, distribution, or use ofthis information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. | Sandy Hook-391 | FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION axaaxnexe20e% —COMM, JOURNAL t#22eexxxxexxKEETEE DATE DEC-16-2012 **##* TINE 17:09 teHERT MODE = MBNORY TRANSMISSION START=DEC-18 17:07 END=DEC-18 17:09 FILE NO.=163 STN COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. © PAGES DURATION Wo, 001K 004/004 00:01:55 -s9 10 - sees UP-Q000 v2 ##teeeeneenenetxe® -FBI NEW HAVEN = t#8tH - sexeexxee ross EDERAL BUREAL OF INVESTIGATION 235 FACSIMILE COVER SHEET Fase Ommeane & Pen Cae easaneanion wae Can ene Summa © ones ba -2 6-1 38 ea ——rt—~“—~—rr—C—C—CSS SF>¥™|e= bye -1 faz/aa/20.2 = psa a rr Tombros Oa a at 2619966 ae RTD A oN Ra austen sate ee shat Us. Garren Proper, ye ar ofa eco amg ace, es ee in erate ef hae cra oe Sandy Hook-392 Fo-4o fevias 1027-200) oe FEOERAL BUREAU OF tavesTGATION (FER, Oro Recon D-1036 Rev. 10162008) Seria é UNCLASSIFIED//Fe¥e— FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena t 3-1 Approved By: SSA| be -2 bre ~ Drafted By: Case ID #: 4-NH-2619946-GJ (WU) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do net disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) £GJ Subpoena issued to] Jon 12/18/2012 b3 -1 +o UNCLASSIFIED //POve- Sandy Hook-393 4-NH-2619946-@F Serrat 23 A020 Ger tll Subpecato Tey Bere Gad Jay UNITED STATES DISTRICT COURT forthe District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY 3-2 To: to appear in this United States district cout at the time, date, and place shown ‘below to testify before the court's grand jury. When you arrive, you must remain at the cour! until the judge ora coust officer allows you to leave, Ptace: Date and Time: United States Courthouse 14] Chureh Steet [New Haven, CT 06510 ‘You mst also bring with you the following documents, electronically stored information, or objects las not cable: ba -1 Date; December 18,2012 CLERK OF COURT S LE ‘Signatre of Clerk or Depedy Cork "The name, address, email, and telephone number of the United States attorney, or assistant United States attorney, who requests this subpoena, are: Personal appearance isnot required if documents ae provided on or before the appearance AU deter PLB] b3 -1 157 Chachi, BE Toor 00 SateS, bé -1, 4 Now Haven, CT06Si0 ex Hawn Chass bre =: 4 Sandy Hook-396 ee FEDERAL BUREAU OF INVESTIGATION vie 0-27-2004 FACSIMILE COVER SHEET PRECEDENCE © _tmamediate © Priority © Routine CLASSIFICATION © Top Secret © secret © Confidentat Sensitive © Uncassiied To (Hiame ab Office: — facsimiatumbac — [pater 12/18/2012 CE Roam [Telephone Number: FROM, Name of Offic [Number of Pages: (Induding cover) FBI New Haven 4 — ianaiogs Telechane Numbers —Oncinaiors Baca ama a ‘Approved 6 -1 4-NH-2619946 bic DETAILS Subjects Federal Grand Jury Subpoena] ‘Brief Description of Communiéation Faxed: WARNING {nforrnation attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, oF use ofthis Information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition Sandy Hook-397 FD-448 (Revised 10-27-2004) Page t of t FEDERAL AURAL OF INVESTIGATION ReKRRAEAREREETE COMM, JOURNAL- Wteeetteeneeeeeete DATE DEC-18-2012 *8*#* TIME 17:04 eeeexKee MODE = NEMORY TRANSMISSION SYART=DEC-18 17:02 END=DEC-18 17:04 FILE NO.=161 “smu com. STATION NAME/EMATL ADDRESS/TELEPHONE NO. © PAGES DURATION No. 001K 004/004 00:02:17 -sQ 10 a axeee UP-Q000 v2 ttteeexeeeeeeeeexx PBT NEW HAVEN - tetHE - xeeeeenx Fong FEDERAL BUREAU OF INVESTIGATION fae FACSIMILE COVER SHEET PRECEDENCE Oto @ Proy Rane cuaserrcaTION 0 tense 6 Set © cote © sce © ceceaies oa = bé -1 7 b7c -1 fs2/s/20: ‘etn ondot ne omer ert .us Gace eas tau erste ewig icin ean eee errata "SE tan et hs eater rol FL Oe Sandy Hook-398 Foe Revie 2027-2008) Paget FEDERAL UREAU OF myEsTIGATION PD-10S? (Rev -8-10) oncuasszrrep FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) Date: 12/21/2012 From: NEW HAVEN NH-13 Contact: Approved By: A/SSRA[ b6 -1 bre -2 Drafted By: Case ID #: 4-NH-2619946-GI (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e) Synopsis: (0) FGJ subpoena requesting Enclosure(s): Enclosed are the following items: 1. (U) FGI subpoena to b3 -1 be -2 Details: b7c -2 On 12/20/2012, a Federal Grand Jury subpoena was served to 7 UNCLASSIFIED Sandy Hook-399 A-MH-2019 74o- Serti. 24 AON0 ev, 0/0 Subpoena to Testers Ged Jury | UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY. Tet ba -1 SD o-appearsin this United States district court at the time, date, and place shown ‘below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave Place: ate and Time: Unie States Coutouse = 1a Church Street New Haves, CT 06510 ‘You must.also bring with you the following documents, electronically stored information, or objects (bank Ifnor roc explcabe): woe bre -2 December 20, 2012 7 : Date: CLERK OF COURT Z, fi Bl Signatwr of eghbrDepay Gok ‘The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who equine Ron peace draped no bee spear ‘dus duew: fs 157 Chureh St, 23rd floor 600 State St. ba -1 Newhaven CLOssia —— bre i, 4 Sandy Hook-401 ‘AO 10 (Rev O69) Swpoen to Testy Before Grady (Page 2) PROOF OF SERVICE ‘This subpoena for frame oftnviduat or organization) _| was received by me on (ae) o/Q (served the subpoena by delivering a copy to the name person a follows: be -a oom Jaaofig im GL retumed the subpoena unexecuted because: 1 declare under penalty of perjury that this information is tue. | as 12 /22/20/9 ce, IA 600 State St- New Haye. CT o6S/] Additional information regarding atempied service, te: Sandy Hook-403 FD-1036 (Rey, 10-16-2009) — FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/27/2012 Title: (J) FGI Subpoena issued to Approved By: A/SSi 3-2 b6 -1, 2 Drafted By: eae Case ID #: 4-NH-2619946-Gd —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). sense per issued to b3 -1 be -2 - bre -2 7 UNCLASSIFIED Sandy Hook-404 A-NA-2el 146-6 Serie 25 A030 ev. 06/9) Subpoena to Testify Berea Grand Jury UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY bs -2 be -5 bic -5 To: YOU ARE C NED to appear in this United States district court atthe time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave, Place: ‘Date and Time: United States Courthouse 141 Chureh Steet New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (blank ifnot plicable b3 -1 be -2 BTC -2 December 14, 2012 Date: CLERK OF COURT L, fp! Bh ‘Signature of Clerk or Deputy Clerk ‘The name, address, e-mail, and (elephone number of the United States attorney, or assistant United States attorney, who uired if documents are provided on or before the appearance request Sa eeninr dateto. FBISAD es | AU: 157 Chureh St, 25nd oor 600 State St 06 New Haven CT 06510 oe Sandy Hook-407 FD-1036 (Rev. 10162008) IFIED UNCIASS: FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FO-617 Date: 12/27/2012 Title: (0) FGI Subpoena to| Approved By: /33a| b3 -2 b6 -1, 2 Drafted By: bid oie Case ID #: 4-NH-2619946-GJ (U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). An bs -1 (cance b6 -2 bic -2 ++ UNCLASSIFIED Sandy Hook-409 ANH -2619140- GT Serta 26 AO 10 Qe. 0606) Subpoena t Testy Before Grand Jury UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY. . b3 -1 To: bé -2, 5 bie -2, 5 YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below fo testify before he court's grand jury. When yon ave ou mot remain tthe consent the judge ora cout officer allows you to leave, Place! Date and Time: United States Courthouse 141 Church Street ‘Now Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored infermation, or objects (lenk not applicable: 3-1 be -2 bic -2 Date: December 14, 2012 CLERK OF COURT Zs, Af ‘Signatire of Clerk or Deputy Clerk “The name, address, e-mail, and felephone number of the United States attomey, or assistant United States attorney, who requests this subpoena, are: Personal appearance is not required if documents are provided on or before the appearance ausM————]—sEraat pygpastsnotane oa (91 Chock Sar anaes oe Sandy Hook-412 FD-1036 Rev. 10-16-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/27/2012 Title: (U) FGI Subpoena to| b3 -1 Approved By: a/ss4 bé -1 bye -1 Drafted By: Case ID #: 4-NH-2619946-GJ (U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (0) FGJ Subpoena issued to] Jon 12/18/2012 for ed [ bé -2 bre -2 + UNCLASSIFIED Sandy Hook-414 4-WH-2619906 -G7 SeRTAL 27 | AO 10 (Rev, 0/05) Subpoena to Testify Before a Grand UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To! ba -1 ‘to appear in this United States district court at the time, date, and place shown ‘below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Date and Time: United States Courthouse 141 Church Stoct ‘New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects blank /not epplicable) b3 -1 b6 -2 b7e -2 Date; December 18, 2012 CLERK OF COURT S JE ‘Signature of Clerk or Deputy Clark "The name, address, e-mail, and felephone mumber of the United States attorney, or assistant United Stales affomey, who ‘requests this subpoena, are C————TTC_C aus date FBISiAL J] bs -a bei, 4 157 Chareh St, 25rd Toor 600 State5 [New Haven, CT 06510 a = pee CO Sandy Hook-417 FD-1036 Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Form Type: FD-617 Import Form . Date: 12/27/2012 Title: (U) FGI Subpoena to. Approved By: a/ssa| ba -1 bE -1, 2 bre -1, 2 Drafted By: Case ID #: 4-NH-2619946-Gu (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGJ Subpoena issued to] b3 -1 be -2 bic -2 + UNCLASSIFIED Sandy Hook-419 A-NH-2614946- SERIAL 2B AQ 10 ev. os) Subpoenata Tesify Beforea Grand Jy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY 3-1 6 -5 To: bic -5 sppeat in this United States district court atthe time, date, and place shown below to testify before the court's grand jury. When you arsive, you must remain atthe court until the judge ora court officer allows you to leave, Place: Date and Time: United States Courthouse 141 Church Street ‘New Haven, CT 06510 ‘You nmst also bring with you the following documents, electronically stored information, or objects (blank not cable 3-1 be -2 IC -2 ate: ‘December 18, 2012 CLERK OF COURT S fe ‘Signature of Clerk or Deady Clerk “The name, addiess, email, and telephone number of the United States atiomey, or assistant United States allomney, who requests this subpoena, are: Personal appear documents r'proved on or betorethe appearance —— trot BRS _ {sco ETaTt (00 StteSt ee p-NowHaven, CT 06510 j—NewHaven CP 065)0 BIC -1, 4 Sandy Hook-422 D-1036 (Re. 10-16-2005) ‘UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Title: (U) FGI Subpoena to| Approved By: Drafted By: Case ID #: Date: 12/27/2012 a/ssi 4-NH-2619946-GI__—(U) Grand Jury Information b3 -1 bé -1, 2 b7C -1, 2 FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure ee). Synopsis: (U) FGJ Subpoena issued t Jon 12/19/2012 £0! oe be -2 bre -2 ad UNCLASSIFIED Sandy Hook-424 4-NH-26 1996 -65 Serra 24 AO 110 (ov, 0805) Subpoen to Testy Beforea Grand Jury UNITED STATES DISTRICT COURT for the District of Conne i SUBPOENA TO TESTIFY BEFORE A GRAND JURY Tol ‘YOU ARE COMMANDED to appear inthis United State district cour at the time, date, and place shown. below to testify before the court’s grand jury. When you arrive, you must remain atthe court until the judge or a court officer allows you to leave, be -2 lace: United States District Court 915 Lafayette Boulevard Bridgeport, Connecticut Date and Time: ‘You must also bring with you the following documents, electronically stored information, or objects (blanéifnor a 3-1 6 -1, 2 bre -1, 2 Date: taiigi2012 CLERK OF COURT ‘Signatire ofGlencor Depo, Clark ‘The name, address, e-mail, and telephone number of the United States attorney, or assistant United States alforney, who requests this subpoena, a =a United States Attorney's Office 1000 Lafayette Boulevard, 10th Floor Bridaenort Connaciicut 06604 Sandy Hook-425 ‘Orrioia, Reconp lof 1- FDA02 (Rev. 58-10) FEDERAL BUREAU OF INVESTIGATION 12/21/2012 Date of entry FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (8) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). received on 12/21/2012, Supervisory Special Agent| b3 -1 be -5 The records were produced via UPS pursuant to a Federal Boos MEY Subpoena addressed to| Taner tnvesignionon 12/21/2012 q New Haven, Connecticut, United States (, Other (UPS)) b6 -2 Piey 4-NH-2619946-G5 Dac éraitea 12/21/2012 by andy.Hook-427 ‘This document contain neither recommendations or conclusions fhe FI. i the propery of te FB andi loaned your agency it andi ones ate nt 4-WH-2619.946-GI SERIAL 30 tobe distibued outside your agency. 42/18/2012 15.09 FAX FBILOWELL 004/008 AO 10 (ev, 969) Sebpoers to esl Before a Gea un UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY cae bé -1, 5 b7c -1, 5 To: YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the coun’s grand jury. When you arrive, you must remain atthe court until the judge or w court officer allows you to leave. Place: Grand Jury Room Date and Time: United States District Court & Federal Buliding 915 Lafaystto Bivd Bridgeport, CT 06806 is) ‘You must also bring with you the following documents, electronically stored information, or objects lant i'ma —seelcable): 3-1 b6 -1 BIC -2 Date: __ 12/18/2012 "The name, address, e-mail, and telephone number of the United States attorney, or assistant United Stairs aniomey, Who — STATES ATTORNEY : b6 -4 UNITED STATES ATTORNEY'S OFFICE bic =4 1000 LAFAYETTE BLVD., 10TH FLOOR BRIDGEPORT, CT 08804 Controt No: Sandy Hook-428 12/18/2012 15 08 FAK FBILOWELL 005008 AUT hereby certify that; 1. Tam the custodian of re (‘the Company”), located 2, Thave examined the records of the Company, and they contain the attached documents, each of which is the original or the co of the original records, described more particularly as z Complete _ . $$ be -1, 5 bre -1, 5 3. The information in these records was recorded at or near the time of the occurrence of the matters set forth therein, by a person with knowledge of these matters or with information transmitted from such a person. 4, These records are made, and are kept, as a regular practice in the ordinary course of business. certify under penalty of perjury that the foregoing is true and correct. Beeeuted on 12119) 2 (date) Tay Tsiatey name: address| telephone number: ‘Sandy Hook-429 wiiall 18/2012 18.08 FAX FBILOVELL 001/008 “— eee FEDERAL BUREAU OF INVESTIGATION Peter FACSIMILE COVER SHEET ee aman = aie hanben ba oo 42/28/2012 Pots en |Telephone Number: ’ Federal Bureau of Investigation - Boston 8 as oseasaonasHaceraa ce 2 ae os aa Grand Jury Subpoena related to} Brief Description of Communication Faxed WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, dlstributfon, oF use ofthis Information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition, Sandy Hook-433 FD-1036 (Rev. 10162008) UNCLASSIFIED/ POC FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena td 4 Approved By: SSA 3 -1 bé -1 Drafted By: Case ID #: 4-NH-2619946-GJ _—(U)_ Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). pamensiac (0) Bos Subpoena issued to[ on 12/19/2012 3-1 be -2 bic -2 Enclosure (s): Enclosed are the following items: 1. (0//Fesey| bye -2 UNCLASSIFIED/7Fove~ Sandy Hook-467 4-NH-2619946-6T Seem 34 ‘50 110 ev, 0600) Subpomnato Tey Before 2 Gan ury UNITED STATES DISTRICT COURT for the District of Comecticut ‘SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: b3 -2 in this United States district court at the time, date, and place show elow to testify befbre the court's grand jury. When you arrive, you must remain at the court until the judge or @ cout officer allows you to leave, [Date and Time: United tates Courthouse 141 Church Steet ‘New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (bank not epplicable) Place: ‘SEE ATTACHMENT December 19, 2012 Date: CrERICOP COURT ag 4 ‘Signature of Clerk or Depnty Clark ‘The name, address, eal, and telephone number of the United States atfomey, or assistant United States affomney, who requests this iubpoena, are: Personal appearance isnot required if deumens are provided on or before the appearance AUS daetor FBS ey ps a1 151 Chachi, Za Toor 600 Ste meet 4 New Hives, CF06510 Newtiven CTOSsIO bre “i, 4 aaa “Sandy Hook-470 ATTACHME! ba -1 bé -2 b7c -2 c Sandy Hook-471 ‘AO 110 Gv, U0) Suppoeanto Tesi Bote Grand ary Page 2) PROOF OF SERVICE ‘This subpoena for (name of ndvidual or rgenzation) ‘was received by me on (da) 12/19/2012 - {_1 served the subpoena by delivering 2 copy to the named person as follows: a 1 2G (ton 3 oF OI retumed the subpoena unexecuted because: 1 declare under penalty of perjury that tis information is true Date: 12/19 /2o12 Se ec AGENT ime and tile bo -1 6 -1 Ic BL, G00 Srxve Smee, New HAVEN, Conniect3cur ‘Server's adahese Additional information regarding attempted service, etc: ona . eb via Facsimile tof Sandy Hook-472 FD-448 FEDERAL BUREAU OF INVESTIGATION poo FACSIMILE COVER SHEET PRECEDENCE @ Immediate © _Prenty Routine CLASSIFICATION Top Secret © Secret © confident © Sensitive © Uncessited To. = oat: 12/19/2012 Tar Room: [Telephone Number. FROM Tame of Ofor incoging cover) ~2 FBI, New Haven Division Bé -1 pense r a oa mbes b7e = oproved: DETAILS Seas riginator's Email ‘Special Handling Tnatroctionse Brief Description of Communication Faxed: WARNING Information attached to the cover shest Is U.S. Government Property. reproduction, distrbutlon, or use ofthis Information ls prohibited (38. Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 Ifyou are not the Intended recipient ofthis information disclosure, ISC, § 641). Please notly the originator or local FBI Office Sandy Hook-473 FEDERAL BUREAU OF INVESTIGATION eeeeeeneeneeee® -CONM, JOURNAL e#2eeeeeeeeeeeeeet® DATE DEC-19-2012 *882* TIME 17:49 teexeeee MODE = MEMORY TRANSMISSION START=DEC-19 17:48 © END=DEC-19 17:49, FILE NO.=183 SIN com, STATION NAME/ENAIL ADDRESS/TELEPHONE NO. © PAGES DURATION No. 001K 005/005 00:00:52 -89 10 a axaet UP-G000 v2 tRtERanexexeeeeenex FBI NEW HAVEN - te8tE ~ naneaeee FD-448 FEDERAL BUREAU OF INVESTIGATION soo FACSIMILE COVER SHEET b3 -1 PRECEDENCE b6 -1 © imneaan © Pty © Rosine bre -1 CASSTRICATION Cesare os conte ao & wnaeaios Te. me [iayso,2002 | Tone oe Peoner at ae Gana ce s ET Prisatore tf ino Taba on TT “ofa taco ne cove ce US, Geen rept ys te ot een ect fr blomaon Gane, ‘oauton Seren erase is nomoicn w psend GU UBC $a, Pane ny eon oP Ose ‘Snes srenge fr ep! eaestion teeta ee Sandy Hook-474 oes (Revised 10-27-2004) rape or FEDERAL BUREAU OF INVESTIGATION FD-1036 (Rev, 10-16-2009) — UNCLASSIFIED//#OU0. FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena t ba Approved By: soe be Drafted By: Case ID #: 4-NH-2619946-Ga (0) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGI Subpoena issued tf n_12/19/2012 foxf bs -1 be -2 b7c -2 + UNCLASSIFIED//Fe8e- Sandy Hook-479 4 -NH-2619946-G5 Serra 32, ‘AO 0 Gv 080 Segoe Text Bars Gy UNITED STATES DisTRICT COURT forthe District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: 3-1 ED to appear in this United States district court atthe time, date, and place shown elow to testify before the court's grand jury. When you arrive, you must remain at the eourt unl the judge or & court officer allows you to leave. Place: [Date and Time: United States Courtbouse 141 Church Street ‘New Haven, CT 06510 “You must also bring with you the following documents, electronically stored information, or objects (bank not 3-1 be -2 bic -2 pe; December 19, 2012 CLERK OF COURT b LE "Fhe name, address, e-mail, and telephone number of the United States attomey, or assistant United States aitomey, who requests this subpoena, are: Personal appearance snot egured if ocamens are provide on or before the appearance aus date: ss b3 -1 | 0 Sta be “1, 4 New sven, C100510 Sino er Sandy Hook-482 Pas FEDERAL BUREAU OF INVESTIGATION 10-27-2004 FACSIMILE COVER SHEET PRECEDENCE Immediate @ Priority Routine CLASSIFICATION © Top Secret © Secret © Confidential © Sensitive © Unclassified TO. pana ne cifica pate: 12/19/2012 JRoom: [Telephone Number: FROM : Name of Office: |Number of Pages: (including cover) FBI New Haven 4 Originators Name: Approved 4-NH-2619946 ‘Subject: Federal Grand Jury Subpoen} DETANLS: [oainata?s Taleshone Humber —| z ber: b3 -1 be -1 bic ‘Special Handling Instructions: SA roy be reached af }s we ‘Brief Description of Communication Faxed: Information attached to the cover-sheet is U.S. Government Property. Ifyou are not the intended recipient ofthis information disclosure, WARNING reproduction, distribution, or use ofthis information is prohibited (18.USC, § 6441). Please notify the originator or locel FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Pace 1 of 1 1 Sandy Hook-483 FEDFRAL BURFAUI OF INVESTIGATION auereenrenetess COMM, JOURNAL~ t#ttetxxeeexextte# DATE DEC-19-2012 44882 TIME 17:57 teeeHEE MODE = MEMORY TRANSMISSION START=DEC-19 17:56 END=DEC-19 17:57 FILE NO,=186 STN com. STATION NAME/EMAIL ADDRESS/TELEPHONE NO. © PAGES DURATION No. 001 OK 004/004 00:00:41 ~sQ 10 - ax44x UP-8000 v2 ttEERERRERKEEEHERES —FBI NEW HAVEN - *###* - fevaenene Fo-498. FEDERAL UREAL OF INVESTIGATION eae FACSIMILE COVER SHEET PRECEDENCE © ime Pry © tevine eussineaTION © aee secre = © smaive © onanaes Py : Ear be “1 fr2/a9/2012 bic -1 Pav epresstamer Fon Tina wor > Perret fap Crcatg cove paar Taare ie ear eae ) H-2619946, Samer Federal Grand Jury Subpoen: aa tins ay bereached af Jas wet, arn et Can Fsee warns Seton ne th cnet Government pay ye eet end ep i fara acu, ER Si eo cen pl Oy ay PI os rote wo oe Sandy Hook-484 ost heised 1027-2004) genet FROERAL BUREAU OF MevESTIOATION -1036 Rev, 10-16-2005) UNCLASSIFIED//FOUS- FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (U) FGI Subpoena| b3 -1 Approved By: ssal be -1 bre ~ Drafted By: Case 1D #: 4-NH-2619946-GJ —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure ele). Synopsis: (U) FGJ Subpoena issued to] jon 12/19/2012 eehe bic -2 oad UNCLASSIFIED / /Feue- Sandy Hook-485 4.-1H-2019946-@3 SERIAL 33 A010 Geer. o90H Subpoensto Tesi Before Gad fy UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: b3 -1 to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: Date and Time: United States Courthouse 141 Church Stzeet ‘New Haven, CT 06510 “You must also bring with you the following documents, electronically stored information, or objects (blank ifnot explicable: 3-1 be -2 bic -2 Date; December 19, 2012 CLERK OF COURT Ss fH "The name, address, e-mail, and telephone number of the United States sttomey, of assistant United States atfomey, who ‘requests this subpoena, are: Personal a if documents are provided on or before the appearance Aus date to: FBIS! b3 -1 1571 600 State SI 6 -1, 4 Sandy Hook-488 FD-448 FEDERAL BUREAU OF INVESTIGATION 10577-2004 FACSIMILE COVER SHEET PRECEDENCE ©_Immediate © Priority © Routine CLASSIFICATION C_Top Secret ©. Secret © Confidential © Sensitive © Unclassified TO 7 Date: 12/19/2012 | JRoom: [Telephone number: FROM ‘Name of Office: JNumber of Pages: (Including cover) FBI New Haven 4 Originators Name: ‘orisinators Telechone Number: [Oricinatar's Facsimile Number: b3 -1 Apprev - mae 4-NH-2619946 bre -2 DETATLS. & ing Instructions? s| ry be reached a} jas well. ‘Brief Description of Communication Faxed? WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use ofthis information is prohibited (18.USC, § 641). Please.notfy the originator or local FBI Office Immediately to arrange for proper disposition Sandy Hook-489 Frsaae (Revieed 19-27-2008) Pane taf RENFRO! RNOFAL NE MVECTICATION eeeeexeeeeeteee -CONM, JOURNAL- ###222eeeexenKKe22" DATE DEC-19-2012 882% TIME 13:50 teRteeee MODE = MEMORY TRANSHISSION START=DBC-19 13:49 END=DEC-19 13:50 STATION NAME/EMAIL ADDRESS/TELEPHONE NO, © PAGES © DURATION 001K 004/004 00:01:21 82 10 os steet Up-9000 v2 tetteraeaeezecteres gpI NEW HAVEN - #888 xancese roa FEDERAL BUREAU OF IWVESTIGATION so FACSIMILE COVER SHEET Cae = aos assem set Oiwaen oe oon @ iene tama a 7 bre — Eeaosa ae TT a aE Now Haven A Seo rnesesooas SL_Jmay be reached af Jos wen. ‘geet eS LT ANA eae Sandy Hook-491 rotons 07.2000 eaters De UREA OF ese F-1036 (Rev. 10-16-2008) Geenstrren/ 7 FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (U) FGI Subpoena b3 -2 Approved By: SSA be -1 bre -1- Drafted By: Case ID #: 4-NH-2619946-Go —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6 (2) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGJ Subpoena issued tol lon 12/18/2012 ot b6 -2 bIc -2 7 UNCLASSIFIED/ APeve— Sandy Hook-492 4-NA~2619946~ 65 Sertn, 34 Cd AO 10 Grey 060s) Setpace 1 Tesi Blo 1 Gad UNITED STATES DISTRICT COURT for the District of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: 3-1 sD to appeat in this United States district court atthe time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or @ court officer allovis you to leave. Place: Date and Time ‘United States Courthouse 141 Church Suect New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (lank ynot emplicable 3-1 be -2 bie -2 Date: December 18, 2012 CLERK OF COURT s fe ‘Signatre of Clerk or Deputy Clerk ‘The maine, across, esmail, and folephone munber OF the United States stiomey, or assistant United States tomey, WED requests this subpoena, are: [New Haven, CT 06510 [New Haven CT 06510 bre -1, 4 Lo aos!) Sandy Hook-495 FD-448, FEDERAL BUREAU OF INVESTIGATION Revised fee FACSIMILE COVER SHEET PRECEDENCE immediate © Proty © Rovtine CLASSIFICATION © Top Secret C Secret C Confidential © Sensitive (Unclassified To. Fecsinile Number Date |12/18/2012 7 Room — —feiephone Nomber FROM Tame of Ofie Number of Pages Gncuding cover) FBI New Haven 4 on [Drignators Telephone Womberi —lorginators Facsimile Number Fever : -— RNn-2619046 bet DETAILS BIC -1 ‘Subjects Federal Grand Jury Subpoend ‘Spec Handling Instructions: Sq Pay be reached af oo wet ‘rie? Description of Communication Faxed: Immediately to errange for proper disposition. WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient ofthis information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 644). Please notify the originator or local FBI Office Sandy Hook-496 aexeaeennexeer® COMM, JOURNALS t84xxxxxxeeeeeeee4" DATE DEC-18-2012 2822 TIME 21:29 teeexeee MODE = MEMORY TRANSMISSION START=DEC-18 21:28 END=DEC-18 21:29 FILE NO.=174 STN COMM. STATION NAME/EMAIL ADDRESS/TELEPHONE NO, PAGES ‘DURATION NO. 001 OK 004/004 00:01:27 60 10 - reter Up-good v2 eteeesersecreretere PBT AW HAVEN - t#188 — ( roms FEDERAL UREAY OF INVESTIGATION ante | FACSIMILE COVER SHEET —— eee bs =a ——= be“ i oo oo ea ay Cries ae ome aioe [ron oeasene ome — So mny be reached 3 fs wen ‘Sa aa TER laf ats oe ve set uS.Gvernmen pay ye eth and ple nematic, adie Setey eae it hms eas Gnu} noe ns oes Pl ie Sandy Hook-497 oso (Revees 10272006) Paget FEDERAL UREAU OF RESTIATION (Orricias econo | FD-1036 (Rev. 10162008) meres) FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-617 Date: 12/21/2012 Title: (0) FGI Subpoena td Approved By: SSA 3-2 bé -1 bre -1 Drafted By: Case ID #: 4-NH-2619946-GI —(U) Grand Jury Information FEDERAL GRAND JURY MATERIAL ~ DISSEMINATE PURSUANT TO RULE 6(E) Do not disseminate except as authorized by federal rule of criminal procedure 6(e). Synopsis: (U) FGJ Subpoena issued to lon 12/18/2012] 1 bs -1 be -2 bic -2 7 UNCLASSIFIED//FeUC— Sandy Hook-498 A-NH-2619 946-45 SERxAL BS 08) Subpoena to Testy Before Gent Igy sone UNITED STATES DisTRICcT CourT for the Distict of Connecticut SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: ba -1 pear in this United States district court atthe time, dete, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or @ cout officer allows you to leave. Place: [Date and Time: United States Courthouse 141 Church Street, New Haven, CT 06510 ‘You must also bring with you the following documents, electronically stored information, or objects (blank fnat explicable) b3 -1 6 -2 bic -2 December 18, 2012 Dates CLERK OF COURT LS if Bo Signs of Car or Deputy Clark ‘The name, address, e-mail, and telephone number of the United Slates afforney, or assistant United Siates atiomey, who Personal appearance is not required if documents are provided on or before the appearance 3-1 requests this subpoena, are: AUS dateto: FBISI bé -1, 4 tor oer ast (eaeeeeers| —— Sandy Hook-501 FD-448, FEDERAL BUREAU OF INVESTIGATION Revised cena FACSIMILE COVER SHEET PRECEDENCE © immediate © Prerty © Routine CLASSIFICATION Top Secret © Secret confident © Senatve Unclassified To Facsimile Namberr [bate 12/18/2012 cr Rroom Telephone Number: FROM Tame of Ofer umber of Pages: (including cover) FBI New Haven 4 Onigintors Name: [Daina Taanhons ma Seatac Facial amber Toate 4-NH-2619946 a a DETANS, ees Subjects Federal Grand Jury Subpoenal Spa aig Tearactore S[____|may be reached a| Jes wet Brief Description of Communication Faxed? WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use ofthis information is prohibited (18,USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition Sandy Hook-502 FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION

Das könnte Ihnen auch gefallen