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18mj1444 United States Courts Southern District of Texas FILED David J. Bradley, Clerk of Court September 11, 2018 Sworn to telephonically. Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 1 of 8

September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

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Page 1: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

18mj1444

United States Courts Southern District of Texas

FILED

David J. Bradley, Clerk of Court

September 11, 2018

Sworn to telephonically.

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 1 of 8

Page 2: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 2 of 8

Page 3: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 3 of 8

Page 4: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 4 of 8

Page 5: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 5 of 8

Page 6: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 6 of 8

Page 7: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 7 of 8

Page 8: September 11, 2018 18mj1444 - Investigative Project...Diya tasked with procuring the fake Argentinian passport was an undercover FBI employee (UCE). More specifically, on July 1 7,

Sworn to telephonically.

Case 4:18-mj-01444 Document 1 Filed in TXSD on 09/11/18 Page 8 of 8