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(Rev. 0 1-31-2003)

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FEDERAL BUREAU OF INVESTIGATION
Precedence: DEADLINE 05/05/2006 Date: 04/25/2006
To: Phoenix Attn: Government Fraud/Public
Corruption Squad - Legislative
Branch
From: Los Angeles
Squad
Contact: SA
Approved By:
Drafted By:
Case ID
Title:
#: (Pending) -
REP. JERRY LEWIS, (R-CA);
CAPITAL MANAGEMENT;
CORRUPTION OF FEDERAL PUBLIC OFFICIALS
LEGISLATIVE BRANCH
GRAND .JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)
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Synopsis: To set leads for service of Grand Jury subpoenas.
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Enclosure(s): For Phoenix, are two (2) federal Grand Jury -4
subpoenas (both service copies and originals) for service onl 1
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Details: The above-captioned investigation was opened on
3/10/2006, based on a referral from the DOJ, Public Integrity
Section. The case is a priority both at the Office of the US
Attorney, Los Angeles, and at FBIHQ, PCU.
Briefly, the allegations suggest that employees and
business associates of Cerberus Capital Management, a New York
private equity fund, contributed more than $110,000 to Rep.
Lewis' Future Leaders PAC one day before the House passed a
defense spending bill that preserved $160 million for a Navy
project in which Cerberus held a significant financial stake.
Rep. Lewis, Chairman of the House Appropriations Committee. had
previously criticized the project.l i
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UPlOADED BY (}QJ;(_J

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To: Phoenix From: Los Angeles
Re: SSC-LA-244141, 04/25/2006
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The enclosed subpoenas are to be served onl

At the time of service, no interviews are to be
attempted. Ifl
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agent should direct them to contact the case agent,l
directly. SAl lcell phone number isl _ n
addition, the return date is May 10, 2006. If the recipients
express a need for an extension, please have them contact the
case agent.
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It is be 1 i eved r-1 =!
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CREW /Lewis-44
To:

Phoenix From: Los Angeles
Re: 58C-LA-244141, 04/25/2006
LEAD (s) :
Set Lead 1: (Action)
PHOENIX
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Locate and serve,the enclosed federal G r 9 ~ d Jury
subpoena onl
Set Lead 2:
PHOENIX
AT
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(Action)
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CREW /Lewis-45