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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

INVESTIGATIVE REPORT
On April 7, 2015, the Florida Department of Law Enforcement, Miami Regional Operations
Center forwarded a complaint to the Office of Executive Investigations concerning the activities
of Homestead Police Chief Alexander Rolle. The complainant, James McDonough, alleged that
Chief Rolle violated sections of F.S.S. 838.022 (Official Misconduct) when Chief Rolle allegedly
failed to provide records to McDonough related to a public records request. Specifically,
records that McDonough allegedly provided to Chief Rolle, in person, regarding an internal
affairs complaint.
McDonough suggested that his complaint was supported by a witness that was present when
he provided the documents to Chief Rolle and by a recording he made while meeting with Chief
Rolle about the complaint. McDonough posted the alleged recording on YouTube at the
following link: https://www.youtube.com/watch?v=czMpouApGuI
On April 27, 2015, Inspector Lycett contacted McDonough's attorney, Alan Greenstein, to
request a copy of the documents McDonough allegedly provided to Chief Rolle and a copy of
the complete recording McDonough made of the conversation. Greenstein, after contacting
McDonough, advised Inspector Lycett that the information requested would be forwarded upon
his receipt of the records from McDonough.
Of note, previous contacts and interactions between FDLE and McDonough have been
documented under MI-73-2059 (155, 158), MI-73-2092 (11), EI-73-8580 (137), EI-73-8581
(267), and EI-73-8598 (181, 184). Additionally, HPD investigated McDonough for potentially
violating Florida Statutes by illegally recording his conversation with Chief Rolle. HPD's
investigation was provided to the Miami Dade State Attorney's Office which ultimately declined
to prosecute; however, McDonough was advised through written correspondence that his
actions were potentially criminal in nature and a "future violation would expose you to criminal
prosecution."
A copy of the email complaint forwarded to OEI from MROC will be maintained electronically in
the Related Items (1) section of this investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 04/14/2015
Approved By: Ward, Richard Allan
Description:McDonough Complaint

Serial #: 1
Office: Executive Investigations
Activity End Date:04/27/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On April 30, 2015, pursuant to a request for records, attorney Alan Greenstein forwarded, via
email, several documents provided to him by James McDonough. McDonough previously
alleged that Homestead Police Department (HPD) Chief Alexander Rolle violated sections of
F.S.S. 838.022 (Official Misconduct) when Chief Rolle allegedly failed to provide records to
McDonough related to a public records request. Specifically, records that McDonough allegedly
provided to Chief Rolle, in person, regarding an internal affairs complaint.
The following is the list of records provided to FDLE which McDonough claims he provided to
Chief Rolle on February 7, 2014, when he (McDonough) filed a complaint against a HPD
officer:
1) Short list of discipline
2) Letter from Mayor Martinez
3) Poly and application
4) Transcript of conversation
5) Injunction for protection
6) MDPD report 121029412874
7) MDPD report 130215060338
8) Letter from Aquino
9) Letters for court
10) FDLE Ethics, Murguido's transgressions
11a) Analysis of Homestead evaluations
11b) Analysis of personnel files
12) List of bad Homestead Cops
13) Complaint 02072014
14) Murguido picture 01312014
Greenstein also provided a copy of correspondence from the Miami Dade State Attorney's
Office regarding the potential illegal recording(s) conducted by McDonough of Chief Rolle,
advising him that any "future violation would expose you to criminal prosecution."
The records provided by Greenstein will be maintained electronically in the Related Items
(2) section of this investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 04/30/2015
Approved By: Ward, Richard Allan
Description:Receipt of Records

Serial #: 2
Office: Executive Investigations
Activity End Date:05/01/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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Case Number
IR Number

EI-73-8610
2

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On May 4, 2015, pursuant to a request for records, attorney Alan Greenstein forwarded to
Inspector Brett Lycett, via mail, a compact disc (CD) provided to him by James
McDonough which contained an audio file of a conversation between McDonough and
Homestead Police Department (HPD) Chief Alexander Rolle that occurred on February 7, 2014.
McDonough previously alleged that HPD Chief Alexander Rolle violated sections of F.S.S.
838.022 (Official Misconduct) when Chief Rolle allegedly failed to provide records to
McDonough related to a public records request. Specifically, records that McDonough allegedly
provided to Chief Rolle, in person, regarding an internal affairs complaint.
Upon review of the CD, Inspector Lycett determined that there was no audio file present.
Inspector Lycett advised Greenstein of the blank CD and Greenstein indicated that he would
provide another CD, ensuring that the audio file would be present.
On May 5, 2015, McDonough provided a copy of the aforementioned audio file to Inspector
Lycett, via Google Drive. Subsequently, Inspector Lycett received the second CD from
Greenstein on May 7, 2015.
A copy of the audio recording(s) will be maintained in the Related Items (3) section of this
investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 05/04/2015
Approved By: Ward, Richard Allan
Description:Receipt of Recording

Serial #: 3
Office: Executive Investigations
Activity End Date:05/05/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On May 15, 2015, pursuant to a request for records, attorney Alan Greenstein forwarded, via
email, several documents provided to him by James McDonough. McDonough previously
alleged that Homestead Police Department (HPD) Chief Alexander Rolle violated sections of
F.S.S. 838.022 (Official Misconduct) when Chief Rolle allegedly failed to provide records to
McDonough related to a public records request. Specifically, records that McDonough allegedly
provided to Chief Rolle, in person, regarding an internal affairs complaint.
The following is the list of records provided to FDLE by McDonough:
13) PRR form stamped received in Chief's Office.
14) Email chain.
15) Email to Rolle about retaliation
16) Letter to Rolle
17) Letter to Aquino
18) Aquino's IA Report
19) Surman's IA report
20) Murguido's first Injunction
21) Conversation with Murguido
Greenstein also provided a copy of an audio recording between McDonough and HPD Officer
Murguido. The records and audio recording provided by Greenstein will be maintained in the
Related Items (4, 5) section of this investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 05/15/2015
Approved By: Ward, Richard Allan
Description:Additional McDonough Records

Serial #: 4
Office: Executive Investigations
Activity End Date:05/15/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On May 20, 2015, Florida Department of Law Enforcement, Office of Executive Investigations
Inspectors Luis Negrete and Brett Lycett conducted a sworn, recorded interview of James
McDonough. McDonough alleged that Homestead Police Department (HPD) Chief Alexander
Rolle violated sections of F.S.S. 838.022 (Official Misconduct) when Chief Rolle allegedly failed
to provide records to McDonough related to a public records request. At the request of
McDonough, attorney Alan Greenstein was also present during the interview.
The following is a synopsis of the interview and should not be considered a verbatim transcript.
For exact details, refer to the audio recording of the interview that will be placed into the Related
Items section of this case file:
McDonough advised that he scheduled the February 7, 2014 meeting with Chief Rolle to
discuss various complaints against an officer employed by HPD. During the meeting,
McDonough advised he provided documents to Chief Rolle which he (McDonough) claimed
supported his complaint against the officer. McDonough stated that Chief Rolle eventually left
the meeting and he (McDonough) continued to speak with Internal Affairs Detective Tony
Aquino. McDonough advised that Aquino allowed him to file a specific complaint about the HPD
officer driving by his house turning the siren on and off, but did not allow him to file a complaint
about the other activities and background of the HPD officer that he originally came to speak to
Chief Rolle about. McDonough stated that Aquino took a picture of a photograph that was on
his (McDonough's) cellular phone relating to the complaint.
McDonough advised that he subsequently reviewed the HPD Internal Affairs report and
determined that the records he provided to Chief Rolle were not included within the Internal
Affairs file, but the photograph taken by Aquino was included in the file. McDonough stated he
then completed a public records request specifically asking for documents he provided to Chief
Rolle during the February 7, 2014 meeting. McDonough explained that after corresponding with
the City Clerks Office, he was ultimately advised that HPD had no additional records to provide
pertaining to his public records request and that HPD, per Chief Rolle, advised that McDonough
had not provided any records during the meeting. McDonough believed that Chief Rolle
destroyed the records and acted with corrupt intent in an effort to protect the City of Homestead
and/or protect the officer's job.
McDonough stated that he recorded the meeting with Chief Rolle and now believes that Chief
Rolle was not aware that the meeting was being recorded at the time. McDonough stated that

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 05/20/2015
Approved By: Ward, Richard Allan
Description:McDonough Interview

Serial #: 5
Office: Executive Investigations
Activity End Date:05/20/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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Case Number
IR Number

EI-73-8610
5

he showed Chief Rolle his personal cellular phone (recording device) prior to placing it on Chief
Rolle's during the meeting, assuming that it was understood by Chief Rolle that the meeting was
being recorded. McDonough also indicated that he did not ask nor receive permission from
Chief Rolle to record the meeting.
An audio copy of McDonough's interview will be maintained in the Related Items (6) section of
this investigative file.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On May 20, 2015, Florida Department of Law Enforcement, Office of Executive Investigations
Inspectors Luis Negrete and Brett Lycett conducted a sworn, recorded interview of Albert
Livingston regarding James McDonough's allegations against Homestead Police Department
(HPD) Chief Alexander Rolle. McDonough alleged that Chief Rolle violated sections of F.S.S.
838.022 (Official Misconduct) when Chief Rolle allegedly failed to provide records to
McDonough related to a public records request.
The following is a synopsis of the interview and should not be considered a verbatim transcript.
For exact details, refer to the audio recording of the interview that will be placed into the Related
Items section of this case file:
Livingston advised that he attended the February 7, 2014 meeting that was held with Chief
Rolle as a friend of McDonough's and that he was not in attendance to file a complaint against
any HPD employee. Livingston recalled that McDonough provided a packet of documents to
Chief Rolle during the meeting and that Chief Rolle made copies of other documents referenced
by McDonough. Livingston stated that Chief Rolle had to eventually leave the meeting and he
(Livingston) and McDonough left Chief Rolle's office and continued to speak with Internal Affairs
Detective Tony Aquino. Livingston stated he believed Chief Rolle left the documents provided
to him by McDonough on his desk in his office prior to leaving the meeting.
Livingston stated that he was aware that McDonough recorded the conversation with Chief
Rolle but was unsure if Chief Rolle was aware that the meeting was being recorded.
An audio copy of Livingston's interview will be maintained in the Related Items (7) section of this
investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 05/20/2015
Approved By: Ward, Richard Allan
Description:Livingston Interview

Serial #: 6
Office: Executive Investigations
Activity End Date:05/20/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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111820151103140956

FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On May 21, 2015, Florida Department of Law Enforcement, Office of Executive Investigations
Inspectors Luis Negrete and Brett Lycett conducted a sworn, recorded interview of Homestead
Deputy City Clerk Patricia Sullivan regarding James McDonough's allegations against
Homestead Police Department (HPD) Chief Alexander Rolle. McDonough alleged that Chief
Rolle violated sections of F.S.S. 838.022 (Official Misconduct) when he allegedly failed to
provide records to McDonough related to a public records request. At the request of Sullivan,
Homestead City Clerk Elizabeth Sewell was also present during the interview.
The following is a synopsis of the interview and should not be considered a verbatim transcript.
For exact details, refer to the audio recording of the interview that will be placed into the Related
Items section of this case file:
Sullivan advised that her office received a public records request from McDonough on
September 5, 2014. Sullivan stated that she followed office procedure by sending the request
to HPD for processing. Sullivan explained that she forwarded the same documentation to
McDonough that she received from HPD pursuant to the public records request. Sullivan then
stated that she corresponded with McDonough, via email, after McDonough suggested that the
public records request was not complete. Per a request from McDonough asking that Chief
Rolle confirm that no additional records were provided to him during a February 7, 2014
meeting, Sullivan stated that she made contact with HPD which confirmed, through Chief
Rolle, that no additional documentation was provided by McDonough during the meeting.
An audio copy of Sullivan's interview will be maintained in the Related Items (8) section of this
investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 05/21/2015
Approved By: Ward, Richard Allan
Description:Sullivan Interview

Serial #: 7
Office: Executive Investigations
Activity End Date:05/21/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

Page : 1 of 1

111820151103140956

FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On May 21, 2015, Florida Department of Law Enforcement, Office of Executive Investigations
Inspectors Luis Negrete and Brett Lycett conducted a sworn, recorded interview of Homestead
Police Department (HPD) Chief Alexander Rolle regarding James McDonough's allegations of
Official Misconduct. McDonough alleged that Chief Rolle violated sections of F.S.S. 838.022
(Official Misconduct) when he allegedly failed to provide records to McDonough related to a
public records request. At the request of Chief Rolle, attorney Pablo Tamayo was also present
during the interview.
The following is a synopsis of the interview and should not be considered a verbatim transcript.
For exact details, refer to the audio recording of the interview that will be placed into the Related
Items section of this case file:
Chief Rolle stated he recalled the February 7, 2014, meeting he had with McDonough to
discuss McDonough's concerns with a HPD officer. Chief Rolle advised that McDonough
presented for his (Rolle's) review various documents that related to his complaint against the
HPD officer. Rolle advised that he did not keep any documents that McDonough brought to the
meeting and, ultimately, referred McDonough to Internal Affairs Detective Tony Aquino to
complete his complaint against the HPD officer.
Chief Rolle later became aware that the meeting had been recorded by McDonough; however,
Chief Rolle advised that he was never advised by McDonough that the meeting was being
recorded at that time nor did he give his permission for the meeting to be recorded.
Inspector Lycett advised Chief Rolle that McDonough had provided a copy of the recording of
the February 7, 2014 meeting to FDLE for review. Inspector Lycett informed Chief Rolle that
the recording had been reviewed and requested that Chief Rolle respond to two comments
made by himself on the recording regarding McDonough's complaint. At that time, the
recording of Chief Rolle's interview was paused in order for Chief Rolle to listen to segments of
the recorded meeting he had with McDonough.
After the Chief had an opportunity to listen to segments of the meeting, Inspector Lycett asked
him to respond to a comment he made in the recording at approximately 52 minutes where he
says to McDonough "let me make a copy of this" after McDonough references a document
("Homestead police corruption") he created through an internet search. On the recording, it
sounded as if Chief Rolle left the meeting for a short period of time and then returned. Chief

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 05/21/2015
Approved By: Ward, Richard Allan
Description:Rolle Interview

Serial #: 8
Office: Executive Investigations
Activity End Date:05/21/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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Case Number
IR Number

EI-73-8610
8

Rolle stated that he did not make a copy of any documents but went out to locate Detective
Aquino.
Inspector Lycett asked Chief Rolle to also respond to a second comment he made at the end of
the recording at approximately 1:24:00 where Chief Rolle says to McDonough, "Is there
anything you need me to do with this..this..you gave me, cause I'm going to look at all this
stuff....." Chief Rolle explained that the comment pertained to allowing the HPD Internal Affairs
Unit to review any information regarding McDonough's complaint.
An audio copy of Rolle's interview will be maintained in the Related Items (9) section of this
investigative file.

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111820151103140956

FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On May 21, 2015, Florida Department of Law Enforcement, Office of Executive Investigations
Inspectors Luis Negrete and Brett Lycett conducted a sworn, recorded interview of Homestead
Police Department (HPD) Commander Tony Aquino regarding James McDonough's
allegations against HPD Chief Alexander Rolle. McDonough alleged that Chief Rolle violated
sections of F.S.S. 838.022 (Official Misconduct) when he allegedly failed to provide records to
McDonough related to a public records request. Attorney Pablo Tamayo was also present
during the interview.
The following is a synopsis of the interview and should not be considered a verbatim transcript.
For exact details, refer to the audio recording of the interview that will be placed into the Related
Items section of this case file:
Aquino advised that he was aware of McDonough's complaint against Chief Rolle and "vaguely
recalled" the meeting he was called into by Chief Rolle of February 7, 2014, to speak with
McDonough about his concerns with an HPD officer. Aquino stated he did not take or
receive any documents from McDonough nor was he aware of any documents Chief Rolle kept
that were referenced by McDonough while he (Aquino) was present. Aquino further advised
that he did not receive any documents from Chief Rolle at a later time related to the McDonough
meeting. Aquino advised that the only records he recalled taking from McDonough on February
7, 2014, was a sworn affidavit form completed by McDonough and a photograph he took of a
picture that was on McDonough's phone relating to McDonough's complaint against the HPD
officer.
An audio copy of Aquino's interview will be maintained in the Related Items (10) section of this
investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 05/21/2015
Approved By: Ward, Richard Allan
Description:Aquino Interview

Serial #: 9
Office: Executive Investigations
Activity End Date:05/21/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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111820151103140956

FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On July 21, 2015, Florida Department of Law Enforcement, Office of Executive Investigations
Inspector Brett Lycett received an email from James McDonough who requested that if FDLE's
investigation into his complaint against Homestead Police Chief Alexander Rolle had been
closed, that he be provided a copy of the investigation, via a public records request. Inspector
Lycett responded to McDonough informing him that FDLE was awaiting a response from the
Miami Dade State Attorney's Office subsequent to their review. McDonough was further
advised that once the investigation was closed, his public records request would be processed.
A copy of the email correspondence will be maintained electronically in the Related Items (11)
section of this investigative file.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 07/21/2015
Approved By: Ward, Richard Allan
Description:McDonough Email

Serial #: 10
Office: Executive Investigations
Activity End Date:07/21/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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111820151103140956

FLORIDA DEPARTMENT OF LAW ENFORCEMENT


INVESTIGATIVE REPORT
On November 2, 2015, the Miami Dade State Attorney's Office (SAO) forwarded
correspondence to Florida Department of Law Enforcement, Office of Executive Investigations
Inspector Brett Lycett regarding their final review related to a complaint made by James
McDonough against Homestead Police Chief Alexander Rolle. McDonough alleged that Chief
Rolle violated sections of F.S.S. 838.022 (Official Misconduct) when Chief Rolle failed to
provide records to McDonough related to a public records request. Specifically, records that
McDonough allegedly provided to Chief Rolle, in person, regarding an internal affairs complaint.
The SAO determined that:
Although the complainant and witness recall giving the Chief the paperwork, there is no
evidence to support an allegation that the Chief destroyed the paperwork. The evidence
received from the complainant was a recording obtained without the permission of Chief
Rolle. Thus any evidence arising from this illegally obtained evidence is inadmissable (sic).
This Office will take no further action in this preliminary inquiry.
A copy of the SAO correspondence will be maintained electronically in the Related Items
(12) section of this investigative file. Pursuant to the SAO's findings, this investigation will be
closed.

Case Number: EI-73-8610


Author: Lycett, Brett L.
Activity Start Date: 11/02/2015
Approved By: Ward, Richard Allan
Description:SAO Review

Serial #: 11
Office: Executive Investigations
Activity End Date:11/02/2015

THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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