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On 05/19/14, the Office of Executive Investigations (OEI) received a Comprehensive

Background Investigation request from Sandra Dickey of the FDLE Criminal Justice

Professionalism Program for Common Carrier Applicant Raul Antonio Guerra.

 

The Comprehensive Background Investigation was completed on 07/11/14. 

The completed background investigation folder will be maintained in the Office of Executive

Investigations (OEI) pursuant to the retention schedule.

 

FLORIDA DEPARTMENT OF LAW ENFORCEMENT

INVESTIGATIVE REPORT 

Page : 1 of 1

Case Number: EI-75-4169 Serial #: 1

Author: Crucq, Parker Steven Office: Executive Investigations

Activity Start Date: 05/19/2014 Activity End Date:07/11/2014Approved By: Kimsey, Kelly Marie

Description:Comprehensive Background Investigation on Common Carrier Applicant Raul

Antonio Guerra

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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On June 10, 2014, Crime Intelligence Analyst I (CIA I) Parker Crucq requested Crime

Intelligence Analyst II Lizette Morales conduct a background investigation assist on Florida East

Coast Railway Common Carrier applicant Raul Antonio Guerra Perez.

 

On June 12, 2014, the final investigation was completed and returned to CIA I Crucq via e-mail.

FLORIDA DEPARTMENT OF LAW ENFORCEMENT

INVESTIGATIVE REPORT 

Page : 1 of 1

Case Number: EI-75-4169 Serial #: 2

Author: Morales, Lizette M Office: OrlandoActivity Start Date: 06/10/2014 Activity End Date:06/12/2014

Approved By: Paukner, Laura Marie

Description:OROC Background Assist - Raul Antonio Guerra Perez

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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On June 9, 2014, Crime Intelligence Analyst Supervisor Laura Paukner requested for Special

Agent (SA) Jason Kriegsman to conduct investigative background leads on Raul Guerra for the

common carrier position at the of the Florida East Coast Railroad (FEC).

 

SA Kriegsman completed two employment verifications, three neighborhood references and

one developed reference. 

On June 17, 2014, investigation forms were provided to the requestor.

FLORIDA DEPARTMENT OF LAW ENFORCEMENT

INVESTIGATIVE REPORT 

Page : 1 of 1

Case Number: EI-75-4169 Serial #: 3

Author: Kriegsman, Jason David Office: MelbourneActivity Start Date: 06/09/2014 Activity End Date:06/17/2014

Approved By: King, John L.

Description:Raul Guerra background

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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