Description of document: FOIA CASE LOGS for: the Bureau of Alcohol, Tobacco, and Explosives (ATF) for 1999 – 2004

Posted date: 10-December-2007

Date/date range of document: 06-October-1999 – 01-December-2004

Source of document: Division Chief Bureau of Alcohol, Tobacco, Firearms and Explosives Disclosure Division Suite 1E360 99 New York Avenue, NE Washington, D.C. 20226

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The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1 06-Oct-99 30 2 Model 950BS .22 15-Oct-98 10 3 Self 24-Nov-98 20 X X XX 4 OOB $37.50 22-Oct-98 30 5 OOB $37.50 26-Oct-98 30 6 OOB $37.50 29-Oct-98 30 7 R&S Trucking Fire 29-Oct-98 20 X X X 8 Self 02-Oct-98 62 9 Explosion at Bay Fireworks Inc. 02-Oct-98 62 10 FFL's WY 20-Oct-98 11 11 OOB 27-Oct-98 10 12 Dealers List 20-Oct-98 10 13 Licensed Importers, Md, Va 13-Jan-99 60 14 OOB $37.50 30-Oct-98 30 15 Creston Brewing Company 07-Dec-98 20 XX 16 Self 07-Oct-98 62 17 (b6) 02-Nov-98 60 18 (b6) 14-Oct-98 D,Glomar 19 ICI Explosives 22-Mar-99 20 XX X 20 ATF License Holders 19-Oct-98 30 21 Integrated Environmental Systems 30-Oct-98 30 22 Self 19-Nov-98 20 X 23 Firearms & Explosives Licencees 01-Nov-98 10 24 Trace/OOB $37.50 14-Oct-98 10 25 OOB $37.50 26-Oct-98 30 26 Self 08-Oct-98 60 27 Charter Arms/Trace 26-Oct-98 D, 7A 28 Sporting Firearms 09-Oct-98 62 29 FFL 08-Oct-98 60 30 Self 16-Dec-98 20 X XX X 31 (b6) 03-Nov-98 60 32 Self 21-Oct-98 20, 7C,D 33 Self 12-Nov-98 20 X 34 Self 15-Oct-98 20, ref. Back to DEA, 7C,D X XX 35 (b6) 07-Oct-98 30 36 Trace 09-Oct-98 90 37 Relief question 03-Nov-99 90----Not FOIA 38 (b6) 19-Nov-98 30 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 39 Self 13-Oct-98 62 40 Carter Shooting Center 08-Oct-98 10 41 Contract Award Doc # CNT Tatf 99-2 07-Oct-98 60 42 Self 31-Dec-98 20 X X 43 Self 11-Jan-99 20 X XXXXXXX 44 River Valley Ordnance 27-Oct-98 30 45 Smuggling in Mexico 16-Oct-98 10 46 Vac. Announcement 94-401 23-Nov-98 20 X 47 Jackson Heights Shopping Center fire 08-Oct-98 D 48 Explosion in Rio Piedras 13-Oct-98 60 49 Saeilo, Inc. 24-Dec-98 20 XXX 50 California Coastal petition 08-Oct-98 10 51 TAFT 95-2, 95-3, 96-14 21-Oct-98 60 52 OOB $37.50 05-Nov-98 30 53 (b6) 05-Nov-98 10 54 (b6) 09-Oct-98 30 55 (b6) 09-Oct-98 30 56 Fire at 1335 West, Erie PA 05-Nov-98 X X 57 List of Wholesalers In all 50 states 12-Nov-99 10 58 Self 19-Nov-98 20 X X XX 59 Self 23-Oct-98 20 X 60 Registered Dealers 09-Nov-98 10 61 (b6) 19-Oct-98 62 62 Areas 05-Nov-98 30 63 Warehouse Fire 2945 , Flint , Michigan 23-Oct-98 20 64 Self 10-Nov-98 30 65 (b6) 26-Oct-98 20 X X 66 Self 09-Dec-98 20 X XX 67 Vacancy Announcement #97-176 14-Dec-98 10 68 (b6) 15-Oct-98 30 69 Self 70 OOB $37.50 06-Nov-98 10 71 OOB $37.50 09-Nov-98 30 72 Self 13-Oct-98 62 73 Vacancy Announcement #98-401 23-Nov-98 20 X 74 Rossi M-65 32 Rev. 26-Oct-98 30 75 OOB $75.00 15-Oct-98 10 76 Rio Riedras Explosion 15-Oct-98 denied B 7 F B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 77 (b6) 19-Nov-98 20 X X 78 West Shore Guns Inc. 05-Nov-98 20 X 79 C.S. Sharp, 4 shot, 22 Caliber Derringer 21-Oct-98 10 80 Manufacture & Disposition of Raven Arms 26-Oct-98 20 X 81 Self 21-Oct-98 D, 7A 82 Self 28-Dec-98 20 X X X 83 26 Comments of 27 CFR Pt.4.39 20-Oct-98 50 84 Top Tobacco 23-Oct-98 30 85 Bank Card Holders 19-Oct-98 D X 86 OOB -$225.00 10-Nov-98 30 87 Self 15-Oct-98 90 88 Fire at Clean Scene Laundromat 89 (b6) 02-Nov-98 60 90 OOB -$37.50 10-Nov-98 30 91 Self 21-Oct-98 30 92 Self 26-Oct-98 D,7A 93 Cresent Fire Arms, Co. 21-Oct-98 10 94 Self/ Licenses & Permits 21-Oct-98 61 95 FFL List 13-Nov-98 10 96 ATF FOIA data Request 26-Oct-98 20 X X 97 Relvolver 24-Nov-98 10 98 Self 23-Oct-98 62 99 Surveillance of 112 McGee St. Borger Tx. 26-Oct-98 30 100 Vacancy 98-78 23-Oct-98 62 101 (b6) 102 Self 29-Oct-98 20, 26 U.S.C, 7C,D X X 103 Self 20-Oct-98 60 104 Self 21-Oct-98 30 105 Trace 03-Nov-98 20 b7C b2 b5 106 OOB-$37.50 10-Nov-98 30 107 ICIEEC Explosion 16-Mar-99 20 XX X 108 OOB-$40 04-Nov-98 10 109 OOB-$37.50 10-Nov-98 30 110 OOB-$37.50 10-Nov-98 30 111 FFL List---Boston 16-Nov-98 10 112 OOB-$37.50--Elvis Presely 02-Nov-99 50 113 Vacancy Announcement 98-78 05-Nov-98 D X 114 Self 27-Oct-98 20 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 115 FFL List 13-Nov-99 10 116 Self 02-Nov-98 20 X X 117 Self 02-Nov-98 20 X X 118 Self 23-Oct-98 60 119 (b6) 22-Oct-98 30 120 Self 23-Oct-98 62 121 Unfair Trade Practices Report, Etc. 23-Oct-98 10 122 (b6) 02-Nov-98 30 123 Indian Reservation Explosion 05-Nov-98 60 124 Promoted Indiv's. Ages 14-Dec-98 10 125 Self 29-Oct-98 61 126 Self 05-Nov-98 20 X X 127 Imported '96-98 13-Nov-98 21, XX 128 Conceal Carry Permits 23-Oct-98 70 129 Muiltiple Sales 23-Oct-98 10 130 Vacancy Announcement 98-401 23-Nov-98 20 X 131 Self 26-Oct-98 30 132 OOB-$37.50 10-Nov-98 10 133 Self 04-Nov-98 21 X X X 134 Vacancy Announcement 98-250 20-Nov-98 30 135 Self 29-Oct-98 30 136 Self 29-Oct-98 62 137 Self 10-Nov-98 20 X X 138 Firearms 139 (b6) 04-Dec-98 20 X X X 140 (b6) 30-Nov-98 30 141 Self/Rumor 05-Nov-98 62 142 TATF's 13-Nov-98 21, X 143 ICIEEC 16-Mar-99 20 XX X 144 Self 30-Oct-98 80 145 Sportsman 16-Nov-98 30 146 Self--Search Warrant 28-Oct-98 62 147 Self 28-Oct-98 30 148 ATF Corr. With several companies & indivs. 23-Nov-98 61 149 Self 03-Nov-98 60 150 "Obscene" Labels 22-Dec-98 D X 151 Data 05-Nov-98 60 152 Self 02-Nov-98 60 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 153 (b6) 27-Oct-98 30 154 Self 29-Oct-98 20, 7C,D,E,b2, 5 X XX 155 Self-Belated Appeal 02-Nov-98 80 156 OOB-$37.50 25-Nov-99 10 157 Trace 29-Oct-98 10 158 OOB 02-Nov-98 10 159 IMPAC Cardholders 02-Nov-98 D X 160 Wine Importers 09-Nov-98 10 161 50ml Bottles, South Carolina XXX 162 CSNO Inc., LRGP Holdings Inc., etc. 03-Nov-98 40 163 OOB-$25.00 16-Nov-98 30 164 Self 02-Nov-98 90 165 Self 05-Nov-98 60 166 Firearms License Status of 5 Companies 30-Oct-98 40 167 Vacancy Announcement #98-78 11-Dec-98 90 168 Defense Supply Corportation 09-Nov-98 30 169 Federal Laboratories Inc. 09-Nov-98 30 170 OOB-37.50 16-Nov-98 30 171 45 Semi-Automatic 05-Jan-98 30 172 TATF 96-4 03-Nov-98 20 X 173 Indian Reservation Yuma, Arizona 174 Wente Brothers Winery 31-Mar-99 20 X 175 ATF Request Apr.98-Oct.98 03-Dec-98 20 X X 176 OOB-$37.50 04-Nov-98 30 177 Thomas Solimine 09-Nov-98 60 178 ATF Orders 03-Dec-98 20 X X 179 Information & Witness (ATF) Data 09-Nov-98 10 180 Connecticuit 09-Dec-98 10 181 Self 03-Nov-98 60 182 Fira at Arlington Boarding Home 27-Jan-99 20 X X 183 357. Magnum 06-Jan-98 10 184 (b6) 03-Nov-98 60 185 Self 05-Nov-98 60 186 OOB-$37.50 16-Nov-98 10 187 Self 03-Nov-98 60 188 Retirment Annuities/Magaw Info 30-Dec-98 20 X 189 Magaw's Performance Awards 30-Dec-98 20 X 190 ATF Trace Data Base 90 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 191 NFA Registration Dates 05-Nov-98 60 192 Self 04-Nov-98 61 193 Self 194 Self 05-Nov-98 X 195 Rio Piedras Explosion 19-Nov-98 60 196 (b6) 03-Dec-98 20 X X 197 (b6) 13-Nov-98 X X 198 Self 09-Nov-98 D X 199 Self 06-Nov-98 60 200 Self 23-Nov-98 60 201 OOB-$37.50 01-Feb-99 10 202 OOB-$37.50 30-Dec-99 30 203 Surveillance of 112 McGee Street 13-Nov-98 30 204 Self 23-Nov-98 61 205 Bernadelli 380 BSA 19-Nov-98 30 206 Contract # TATF-978-KBM Group 10-Dec-98 20 X 207 Self/FFl 03-Dec-98 20 X 208 UNISYS Corp 09-Dec-98 40 209 OOB-$37.50 30-Nov-99 10 210 Self 06-Nov-98 30 211 Self/Trace 13-Nov-98 D Glomar 212 Self 24-Nov-98 20 X X XX 213 Self 10-Nov-98 D Fee Waiver 214 Self 13-Nov-98 d X 215 OOB-$25.00 06-Nov-98 10 216 Self 10-Nov-98 20 X X X 217 Self 06-Nov-98 61 218 Self 23-Nov-98 60 219 Broadhead Armory 06-Nov-98 60 220 Iberia Beverages Inc., Labels 08-Mar-99 10 221 Self/Application 19-Nov-98 20 X 222 Trace 19-Nov-98 61 223 Self 03-Dec-98 20 X X 224 097,93-098, 13-Nov-98 60 225 237,313,314,315,317 13-Nov-98 60 226 050,051,053 13-Nov-98 60 227 609,644,739,910,912 13-Nov-98 60 228 321,322,325,329,334,511,94 13-Nov-98 60 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 229 Self 01-Dec-98 20 230 Self 23-Nov-98 60 231 Vacancy Announcement #98-538 07-Dec-98 20 X 232 Firearms Lic. Dealers, NY 09-Dec-99 10 233 self 12-Nov-98 30 234 Self 15-Jan-99 20 X XX 235 Self 10-Jan-98 61 236 Self 10-Nov-98 30 237 Machinegun M3A1 19-Jan-99 10 238 Self 10-Nov-98 30 239 Self 10-Nov-98 30 240 Model SKS 02-Dec-98 30 241 Self 07-Dec-98 20 X X 242 Self 23-Nov-98 60 243 Vacancy # 244 NFRTR 09-Dec-98 D X X 245 OOB $37.50 07-Dec-98 10 246 Vacancy Announcement #98-401 14-Dec-98 20 X 247 Self 20-Nov-98 62 248 OOB-$37.50 08-Dec-98 62 249 Self 20-Nov-98 61 250 RB Industries 19-Nov-98 60 X 251 Self 03-Dec-98 20 252 Poison Control in Beer and Tobacco 18-Dec-98 D - GLOMAR 253 Ethyl Alcohol Permits 01-Feb-99 D X 254 Violence on Abortion Providers 18-Nov-98 60 255 Creston Manor Associates 07-Dec-98 20 XX 256 93 Vacancy Announcement 13-Nov-98 60 257 91-92 Vacancies 13-Nov-98 60 258 List of Vacancies 13-Nov-98 11-13-98 259 92 Vacancies 13-Nov-60 260 Self 20-Nov-98 60 261 OOB-$37.50 262 Contemporary Industrial 01-Dec-98 21 X 263 Red Bell Brewing Co. 28-Dec-98 D XX 264 NFA REGISTRY 25-Jan-99 20 XX 265 New England Arms 04-Dec-98 20 XX X 266 (b6)/ FFl 27-Nov-98 30 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 267 Self 11-Dec-98 10 268 Self 19-Nov-98 61 269 FFL Confirmation 23-Dec-98 20 X XX X 270 OI Investigation 980151 14-Dec-98 20 X X 271 Self 18-Feb-99 20 X X X 272 Trace 03-Dec-98 10 explained ? 273 OOB- $37.50 (Chestfield Tracing) 11-Dec-98 10 X 274 Self 09-Dec-98 20 X 275 OOB $37.50 (Ernie's Gun) 11-Dec-98 30 276 OOB $37.50 11-Dec-98 30 277 ATF Notice #859 09-Dec-98 10 278 (b6) 02-Dec-98 30 279 Self 16-Feb-99 60 280 Self 19-Nov-98 20 X XX 281 OOB 15-Dec-99 30 282 OOB-$0 16-Nov-98 10 283 (b6) 19-Dec-98 D Glomar 284 (b6) 23-Nov-98 20 X 285 Self 23-Nov-98 62 286 Sports Authority Store #605 24-Nov-98 20 X X 287 OOB- $37.50 11-Dec-99 10 288 Elvis Presley 19-Nov-98 30 289 Seabrook, Reynolds, Rockingham Fireworks 14-Dec-98 21 X 290 Red Bell Brewing Co. 11-Dec-99 30 291 Self 19-Nov-98 61 292 OOB $37.50 15-Dec-99 30 293 Self 23-Nov-98 D 294 Vacancy Announcement # 98-78 295 OOB (no check) 15-Dec-99 30 296 OOB $50.00 01-Dec-99 62 297 OOB-$37.50----Oshman's 07-Dec-98 10 X 298 Self 19-Nov-98 30 299 "Bulletproof" Imaging System 02-Dec-98 10 300 Leasing/ Building Labs 07-Dec-98 10 ref. To Treas 301 Self 03-Dec-98 20 X X 302 OOB-$40.00 17-Dec-98 62 303 Self 304 Bonded Wineries, Wine Cellars B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 305 Self 03-Dec-98 10 306 Self 02-Dec-98 30 307 Cert.of FFL 20-Nov-98 10 308 Order #TAFTPO9273386 21-Dec-98 21 X 309 Orleans 28-Dec-98 60 310 FFL holders 18-Dec-99 10 311 Self 312 OOB-$37.50 15-Dec-98 10 313 Fire at Aggressive Marina and Sales 29-Dec-98 20 X 314 OOB- $37.50 15-Dec-99 10 315 Self 25-Nov-98 30 316 L & D Firearms 07-Dec-98 60 317 (b6) 22-Dec-98 60 318 319 Vacancy #98-540 18-Dec-98 20 X 320 (b6) 07-Dec-98 62 321 1601 E. tecumsah Fire 322 Arlington Manor Apt. Fire 323 (b6) 04-Jan-99 D GLOMAR 324 Trace/OOB? 01-Dec-98 30 325 Self 23-Nov-98 10 326 ATF's Creation 02-Dec-98 10 327 Manuf & Import Reports 27-Nov-98 10 328 OOB-$37.50 (Don Grogan) 15-Dec-98 30 329 OOB-#37.50 15-Dec-98 30 330 Self 07-Dec-98 60 331 Center 07-Dec-98 10 332 OOB-37.50 (Roses Store Inc. 01-Dec-98 30 333 Vac #539 25-Jan-99 20 X X 334 Self 09-Feb-99 21 X XX X 335 Self 02-Dec-98 10 336 Self 02-Dec-98 10 337 (b6) 10-Dec-98 62 338 (b6) 07-Dec-98 20 X 339 Self-Better Copies of 99-133 03-Dec-98 10 340 Self` 02-Dec-98 D 341 OOB-$37.50 15-Dec-98 10 342 Trace 28-Dec-98 20 X X X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 343 Self 19-Jan-99 20 X X 344 (b6) 15-Jan-99 20 X X 345 Clean Scene Laundromat 01-Dec-98 20 X X X 346 Fire at Solomons Island condo 15-Jan-99 D X 347 Self 03-Dec-98 62 348 (b6) 349 Case # 63610-95-0036-C 30-Dec-98 21 XX X 350 FFL list for various zips 04-Dec-99 50 351 Self 02-Dec-98 62 352 Self 02-Dec-98 62 353 Self 02-Dec-98 62 354 Self 07-Dec-98 62 355 Self 07-Dec-98 62 356 (b6) 28-Jan-99 20 X X 357 Self 02-Dec-98 90 358 (b6) 02-Dec-98 30 359 Citation of Authorities 30-Dec-98 20 X 360 Self 02-Dec-98 30 361 Self 02-Dec-98 62 362 OOB $0 28-Dec-99 30 363 Self 02-Dec-98 61 364 Self 10-Dec-98 60 365 Self 02-Dec-98 30 366 California 19-Jan-99 30 367 Self/Investigation #93280-95-0032F 27-Jan-99 20 X X 368 .25 Galesi Auto 03-Dec-98 30 369 ATF Operating Budget 28-Dec-98 30 370 Transferee/ATF 19-Jan-99 10 371 Self 02-Dec-98 20 X X 372 FFL 27-Jan-99 20 X 373 Self 03-Dec-98 60 374 OOB $37.50 30-Oct-98 30 375 Washington Field Division 14-Apr-99 10 376 Fire at Centennial Condominiums 04-Dec-98 60 377 Self 02-Dec-98 10 378 Self 02-Dec-98 10 379 Records/ Trace 23-Dec-98 90 380 FFL 24-Dec-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 381 Fire at the Rooster's Colorado Club 23-Dec-98 20 XXXXX X 382 OOB-$37.50----Murray Pacific Supply 23-Dec-98 10 383 OOB-$37.50----Coast to Coast Hardware 22-Feb-99 30 384 OOB---437.50 23-Dec-98 10 385 (b6) 06-Jan-99 61 386 (b6) 07-Dec-98 62 387 Broadhead Armory 11-Feb-99 61 388 MO 07-Dec-98 62 389 Self 04-Dec-98 20 X 390 96 Manuf. Report 29-Dec-99 10 391 Self 06-Jan-99 30 392 Self 15-Dec-98 20 X X 393 Self 30-Dec-98 60 394 Self 09-Feb-99 20 X XX X 395 Abortion stats 21-Dec-98 10 396 Self 14-Dec-98 30 397 List of U.S Nationwide Importers 30-Dec-98 10 398 (b6) 30-Dec-98 60 399 (b6) 30-Dec-98 30 400 (b6) 03-Dec-98 30 401 Kona Village Apartment Fire 05-Jan-99 40 402 Self 14-Jan-99 20 X X XX 403 Statistics on firearms '97' 10-Dec-98 30 404 Report 09-Dec-98 10 405 Self 11-Dec-98 30 406 Washington 04-Jan-99 21 X X 407 Self 07-Jan-99 10 408 Self 28-Dec-98 30 409 (b6) 23-Dec-98 30 410 Nannay v. The Sports Authority 13-Jan-99 10 411 Self 28-Dec-98 30 412 Self 14-Dec-99 30 X XXX 413 Self 11-Dec-98 30 414 Street Addresses of Field offices 24-Dec-98 10 415 House Fire at 13699, Holland MI 11-Dec-98 D X 416 ATF policies 16-Dec-98 60 417 W.B. Weinkelleri Inc. 10-Feb-99 20 X XX 418 Self 14-Dec-98 62 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 419 (b6) 10-Dec-98 30 420 Self 28-Dec-98 30 421 Self 21-Dec-98 20 X X 422 Self 19-Jan-99 30 423 FFL 24-Dec-98 90 424 Self 11-Dec-98 30 425 (b6) 426 Self 14-Jan-99 20 X X 427 Self 11-Dec-98 62 428 OOB - $37.50 05-Jan-99 30 429 OOB - $37.50 05-Jan-99 10 430 OOB - $37.50 15-Jan-99 10 431 U.S. Distillers/ DSP numbers 09-Dec-98 10 432 Licensed Manufacture 08-Mar-99 30 433 Self 24-Dec-98 62 434 Gun Serial # G11118 06-Jan-99 62 435 (b6) 14-Jan-99 61 436 OOB - $50.00 02-Feb-99 30 437 (b6) 10-Dec-98 D Glomar 438 45 Caliber Semi-automatic 06-Jan-99 62 439 Self 28-Dec-98 60 440 Self 04-Feb-99 20 X 441 Model S9 9mm Pistol Bryco 24-Dec-98 30 442 Self 11-Dec-98 20 X X 443 License Permit # 21,24,34 / Arizona 14-Jan-99 61 444 Self 06-Jan-99 80 445 (b6) 25-Jan-99 90 446 Wine Labeling (Special Products) 447 OOB--$37.50 (Martin's Unifroms) 05-Jan-99 10 448 First Assembly of God Church Fire 07-Jan-99 21 X 449 Self 14-Dec-98 62 450 Self 14-Dec-98 62 451 OOB-NO Money 15-Dec-99 30 452 Self 17-Dec-98 30 453 32 Cal Colt , 22 Cal LR RG Revolver 454 OOB - $37.50 23-Dec-98 10 455 RB Industries 23-Dec-98 30 456 Self 17-Dec-98 61 X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 457 Self 17-Dec-98 30 458 (b6) 28-Dec-98 30 459 ATF Employers 31-Dec-99 20 X X X 460 OOB-37.50---Edelman's 23-Dec-98 30 461 OOB $37.50 23-Dec-98 10 462 Zambelli Fireworks Internationale 12-Jan-99 62 463 Self 19-Jan-99 D XX 464 Digital Equipment Corporation 17-Dec-98 62 465 Canadaigua Brands 22-Jan-99 20 X X 466 Self 14-Dec-98 30 467 Self 17-Dec-98 30 468 Self 17-Dec-98 30 469 Self 31-Dec-98 30 470 Self 19-Jan-99 61 471 Self 16-Dec-98 80 472 (b6) 29-Dec-98 21 XX X 473 Independence Professional Fireworks Co. 30-Dec-98 20 XX X 474 OOB $37.50 06-Jan-99 10 475 Vacancy Announcement #98-510 06-Jan-99 20 X 476 Self 19-Feb-99 02/19/99 X XX X 477 Vacancy Announcement #98-587 11-Mar-99 20 X X X 478 Self 24-Dec-98 60 479 KY residents/ Machine guns permit 30-Dec-98 D X 480 First Assembley of God Church Fire ml 481 Vacancy Announcemnt 97-176/177 MA/JJ 14-Jan-99 61 482 Norinko 22 Caliber 02-Feb-99 30 483 Self 30-Dec-98 30 484 Fire at Diversifield Record Service, Inc. 19-Jan-99 30 485 Self 30-Dec-98 80 486 Standard Form 61 06-Jan-99 10 487 Curios/ Relics 16-Mar-99 30 488 ATF 4473--OOB---No Money 05-Jan-99 60 489 Zambelli Firework Internationale 12-Jan-99 60 490 Program 14-Jan-99 10 491 Co. 28-Dec-98 70 492 Self 28-Dec-98 30 493 OOB - $37.50 12-Jan-99 30 494 OOB - $37.50 19-Jan-99 20 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 495 Wagon Wheels 15-Dec-98 40 496 ATF form 5640.1 21-Jan-99 D X 497 Vacancy Announcement #98-652 DS/jd 04-Jan-99 30 498 Self 22-Dec-98 30 499 Self 21-Dec-98 60 500 Self 28-Dec-98 30 501 Grand Rapids BATF 28-Dec-98 60 502 Self 22-Dec-98 60 503 Fire at 1335-1339 W. 12th St. Erie PA 21-Jan-99 10 504 BATF Notice No. 859 29-Jan-99 10 505 Goex Blackpowder Plant Explosion 07-Jan-99 20 X 506 ATF Letter to Coors 19-Jan-99 D X 507 OOB-$37.50----Bears Paw + Shop Inc. 06-Jan-99 10 508 Completed Survey---Crime Guns & FFL's 19-Jan-99 30 509 Pyro Show Explosion 04-Jan-99 20 X X 510 Self 22-Dec-98 60 511 Self 28-Dec-98 20 X X 512 Self 19-Jan-99 20 X XX 513 Health Claims on Alchohol Labels 04-Feb-99 10 514 Self (Memo) 515 OOB-$37.50 11-Jan-99 10 516 FFL for several zip-codes 11-Jan-99 10 517 OOB-$37.50---R-G 19-Jan-99 30 518 Self 519 (b6) 22-Dec-98 80 520 (b6) 23-Dec-98 30 521 OOB-$37.50 12-Jan-99 10 522 Personnel Information 31-Dec-98 D X 523 Self 07-Jan-99 60 524 Self 30-Dec-98 61 525 Report 07-Jan-99 10 526 Self/FFL 30-Dec-98 10 527 Percent of Alcohol by / volume 528 Application / Greenworld 07-Jan-99 20 X 529 Importers of Acoholic Beverages 23-Feb-99 10 530 Self 06-Jan-99 60 531 OOB - $37.50 18-Jan-99 10 532 Self 04-Feb-99 D X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 533 Self 30-Dec-98 62 534 Self 28-Dec-98 60 535 Self 30-Dec-98 62 536 Self 30-Dec-98 20 X X 537 Self 14-Jan-99 60 538 Independence Professional Fireworks 15-Mar-99 20 XX 539 (b6) 28-Dec-98 D 540 Self 28-Dec-98 80 541 Texas 20-Jan-99 30 542 Vacancy Announcement #98-661 DH/jj 26-Feb-99 20 X 543 Self 18-Feb-99 20 X X X 544 (b6) 30-Dec-98 30 545 Self 28-Dec-98 30 546 Self 30-Dec-98 62 547 Self 31-Dec-98 60 548 Self 30-Dec-98 20 X 549 Self 24-Feb-99 20 X X 550 Self 18-Feb-99 20 X X 551 Vacancy Announcement. #98-33 DH/jj 26-Feb-99 20 X X 552 Self 31-Dec-98 62 553 (b6) 31-Dec-98 20 X 554 Self 07-Jan-99 20 X X 555 Self 30-Dec-98 60 556 Group, Mass 557 OOB-$37.50 26-Jan-99 30 558 Self 13-Jan-99 X X 559 OOB - $37.50 (Returned) 08-Jan-99 30 560 Self 01-Mar-99 30 561 Self 13-Jan-99 20 X X X 562 OOB--($40) 15-Jan-99 10 563 VA 98-250 31-Dec-98 20 X 564 Federal Firearms License 19-Jan-99 21 X 565 97 07-Jan-99 10 566 Feature Industries 14-Jan-99 61 567 Self 13-Jan-99 20 X X 568 NC 04-Mar-99 10 569 Explosion at ICI Facility 16-Mar-99 20 XX X 570 OOB -$37.50 19-Jan-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 571 (b6) 06-Jan-99 30 572 Self 04-Jan-99 30 573 Self 08-Jan-99 D X 574 (b6) 09-Feb-99 20 X 575 Self 03-Feb-99 21 X X 576 Self 11-Jan-99 60 577 Self 07-Jan-99 10 578 BATF's 92 Report on Explosives 13-Jan-99 20 X X 579 (b6) 03-Feb-99 90 580 Illegal cigarettes 18-Feb-99 20 X X 581 Self 07-Jan-99 62 582 Self 08-Dec-98 30 583 Taxes 11-Jan-99 70 584 OOB - $37.50 18-Jan-99 10 585 Arson of Mount Pleasant Baptist Church 20-Jan-99 20 X 586 Self 09-Apr-99 20 X 587 (b6) 19-Jan-99 60 588 OOB - $37.50 27-Jan-99 50 589 (b6) 08-Jan-99 40 590 Self 11-Jan-99 60 591 Self 13-Jan-99 30 592 Self 20-Apr-99 20 X X 593 Derogatory Information 19-Jan-99 60 594 FFL dealers in Chicago 08-Feb-99 90 595 OOB $37.50 19-Jan-99 30 596 Firearm Trace 597 Vacancy Announcement # 98-559, #98-480 04-Feb-99 20 XX 598 Civilian Personnel Grade 9 step 5 11-Jan-99 D X 599 Tax Protestor 600 OOB---Gun Shock---$37.50 19-Jan-99 10 601 Percent of Alcohol by weight/volume 26-Feb-99 20 X 602 Self 22-Jan-99 60 603 Self 14-Jan-99 60 604 Fireworks Explosion/ Harvey LA 19-Jan-99 D X 605 ATF Wine Labeling Survey 22-Jan-99 20 X 606 Comments/T.D ATF-283 08-May-99 30 607 Self 19-Jan-99 D (fee) 608 Original Registration of H & R 10-Mar-99 60 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 609 Original Registration MP-40 Machine Gun 02-Jan-99 10 610 OOB - $37.50 26-Jan-99 30 611 (b6) 25-Jan-99 90 612 Self 14-Jan-99 60 613 97 Annual Firearms Manuf./ Export Report 12-Jan-99 10 614 Michigan Grape & Wine Industry 01-Feb-99 10 615 FOIA requests 04-Mar-99 20 X 616 Self 15-Jan-99 30 617 OOB - $37.50 26-Jan-99 10 618 Self 14-Jan-99 60 619 Self 19-Jan-99 62 620 (b6) 10-Feb-99 40 621 Self 26-Feb-99 20 X X 622 Self 14-Jan-99 20 X 623 Winery Permit Info./ Wine Labels 18-Feb-99 10 624 Vac. Announcement #224-228, #256-259 625 OOB--Montgomery Wards 26-Jan-99 10 626 Self 15-Jan-99 30 627 Self 15-Jan-99 60 628 Self 01-Feb-99 20 X 629 Self 21-Jan-99 30 X 630 (b6) 19-Jan-99 60 631 Self 15-Jan-99 30 632 Self 09-Feb-99 20 X X X X X 633 Goex Inc. 05-May-99 20 X X X 634 Self 18-Feb-99 20 X X 635 FFl list 05-Feb-99 10 636 97 Annual Firearms Manuf. & Export Report 21-Jan-99 10 637 Self 17-Jan-99 62 638 (b6) 16-Feb-99 20 X X 639 Heaven Hill Distillery Rice 18-Feb-99 21 X X 640 Unisys BPA/lease Pact Contract 04-Mar-99 20 X X 641 (b6) 27-Jan-99 10 642 Self 04-Mar-99 80 643 Self 15-Jan-99 61 644 Seized Property 21-Jan-99 10 645 Self 21-Jan-99 61 646 Card holders 28-Jan-99 D X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 647 Self 15-Jan-99 61 648 Ste. Pierre Smirnoff FLs. 04-Mar-99 30 649 OOB $37.50 28-Jan-99 20 X 650 (b6) 19-Mar-99 20 X X XX 651 Self 19-Mar-99 20 X X XX 652 Wine & Spirit Wholesalers 11-May-99 20 XX 653 R & B Industries 12-Feb-99 30 654 Self 20-Jan-99 62 655 Self 21-Jan-99 30 656 Office of Inspection/ Review Division 18-Feb-99 20 XX 657 Letters Between BATF & Laura Glen Winery 18-Feb-99 20 X XX 658 Self 18-Feb-99 30 659 (b6)/ Atf Policies 660 Liberty Lobby/ Spotlight Newspaper 02-Feb-99 30 661 Utopian Anarchist Party 22-Feb-99 30 662 Firearms from Sweden & 02-Feb-99 60 663 Self 13-May-99 20 X X X 664 Self 02-Feb-99 60 665 OOB $37.50 16-Feb-99 10 666 Murray State University Fire 667 97 Firearm Manuf. & Export Report 21-Jan-99 10 668 OOB- $42.00 21-Jan-99 30 669 MAJESTYTWELVE 22-Feb-99 30 670 OOB- $37.50 22-Jan-99 30 671 FFL # I-63-052-01-9F58347 01-Feb-99 20 XX X 672 Self 26-Feb-99 80 673 (b6) 02-Feb-99 D X 674 Self 14-Apr-99 20 X X X 675 (b6) 02-Feb-99 30 676 Auto Mag. Serial Numbers 08-Mar-99 61 677 Wholesalers- U.S.A 26-Feb-99 10 678 FFL 24-Feb-99 10 679 ATF Basic Permit Holders 16-Feb-99 10 680 Self/ATF 17-Feb-99 61 681 Self 25-Jan-99 60 682 Self 01-Feb-99 60 683 Self 25-Jan-99 30 684 OOB - $37.50 02-Feb-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 685 Self / FFL 28-Jan-99 62 686 OOB - $37.50 22-Feb-99 30 687 OOB -$37.50 16-Feb-99 30 688 IMPAC card holders 25-Jan-99 D X 689 S&H Arms of Oklahoma Inc. 01-Feb-99 62 690 OOB - $37.50 16-Feb-99 10 691 Self 17-Feb-99 20 X XX 692 ATF rule 75-21 Construction specificaiton 24-Feb-99 10 693 Beverage Distribution Corporation 25-Mar-99 20 X 694 Firearm Traces Foreign Countries 01-Feb-99 10 695 Gerald Wroblewski 19-Mar-99 61 696 OOB - $37.50 02-Feb-99 30 697 OOB - $37.50 02-Feb-99 30 698 OOB -$37.50 30-Mar-99 10 699 FFl # Z0000468 28-Jan-99 20 X 700 NTC / Firearms International 28-Jan-99 61 701 (b6)/ FFl 17-Feb-99 30 702 Firearm manuf. Import/Export 18-Feb-99 10 703 (b6) 25-Mar-99 20 XX X 704 Vac. Announcement #95-511 16-Feb-99 61 705 Vac. Announcement # 95-35 16-Feb-99 20 X 706 S&H Manuf. Co Machine gun 02-Feb-99 62 707 Property / 6800 Greenfield MI 08-Mar-99 21 X X 708 OOB - $37.50 23-Feb-99 30 709 97 Annual Production & Exportation 24-Feb-99 30 710 OOB - $70.00 12-Jan-99 30 711 Self 16-Feb-99 30 712 Self 27-Jan-99 20 X 713 Self 19-Mar-99 20 X X 714 Self 28-Jan-99 90 715 Self 28-Jan-99 61 716 Self 29-Jan-99 62 717 Self 29-Jan-99 62 718 Self/ Trace 01-Feb-99 62 719 OOB 02-Feb-99 30 720 OOB---$37.50 16-Feb-99 10 721 OOB-$37.50 18-Feb-99 30 722 Wine Labels 28-Jan-99 80 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 723 IMPAC card holders 28-Jan-99 D X 724 Griesedieck Im 22-Feb-99 10 725 Self 10-Mar-99 20 X XX 726 Self 05-Apr-99 30 727 OOB - $37.50 16-Feb-99 30 728 FFL Confirmation 28-Jan-99 80 729 Colt, Hartford, Corn. Submachine guns 02-Feb-99 62 730 International Firearms 02-Feb-99 62 731 FFL Trasaction Log 02-Feb-99 D X 732 Self 28-Jan-99 30 733 OOB - $37.50 16-Feb-99 10 734 Self 28-Jan-99 30 735 Wine Industries (50 states) 26-Feb-99 10 736 O1 reports 9801250/980096 23-Mar-99 20 X XX 737 FFL 23-Feb-99 10 738 Vacancy Announcement # P999-005/VF 16-Feb-99 62 739 Spirit Distributors U.S.A 26-Feb-99 10 740 OOB--$37.50 Service Merchandise 02-Feb-99 10 741 Self 02-Feb-99 60 742 (b6) 02-Feb-99 62 743 (b6) 02-Feb-99 62 744 OOB - $37.50 29-Jan-99 80 745 (b6) 28-Jan-99 80 746 Vac. Announcement #98-519 DS/vb 19-Feb-99 20 X 747 FLSA GS11, GS13 19-Mar-99 20 X 748 OOB - $37.50 22-Feb-99 10 749 Frehner Construction 08-Mar-99 62 750 Fire at Castro Valley CA. 23-Mar-99 20 X X 751 OOB - $37.50 22-Feb-99 30 752 Citation of Authorities 04-Feb-99 90 753 Audit Report BATF 01-Mar-99 10 754 Trace 06-Mar-99 30 755 Form 4's from NFA 11-Feb-99 90 756 (b6)/River Valley Ordinance 01-Feb-99 20 X X 757 (Lic.) Importers - Southeast 04-Feb-99 758 Self 02-Feb-99 20 X X 759 Self 16-Feb-99 20 XX 760 Self 04-Feb-99 30 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 761 Murray State University 02-Feb-99 D XX 762 Importer's Basic Permit 04-Feb-99 10 763 (b6) complaint 03-Mar-99 D X X 764 Independent Professional Fireworks Co. 02-Feb-99 30 765 Silencer/ Suppressor C-204 01-Dec-99 62 766 IMPAC credit card holders 01-Feb-99 D X 767 H2790 01-Feb-99 62 768 Submachine Guns C110344 01-Feb-99 62 769 Self 22-Feb-99 20 X X 770 Self 22-Feb-99 20 X 771 Galaxy Pawn Shop 04-Feb-99 30 772 Firearm Technology 26-Feb-99 10 773 Self 04-Feb-99 61 774 FLSA GS9-GS13 12-Mar-99 20 X 775 Self 16-Feb-99 80 776 American Coatition of Life Activists 03-Mar-99 20 X 777 Machinegun AR15 18-Feb-99 10 778 (b6) 04-Feb-99 30 779 Contract #TATF958 25-Feb-99 11 780 H&R Handygun 03-Feb-99 62 781 Machine Gun 1919A4 03-Feb-99 62 782 Self, etc. 17-Feb-99 60 783 Self 22-Mar-99 20 X X 784 Self 05-May-99 20 X XX X 785 Self 22-Feb-99 20 X X 786 Self 22-Feb-99 10 787 Vac. Announcement #98-78 SW/cs 788 Kwame S. Ture 04-Mar-99 30 789 OOB - $40.00 04-Mar-99 30 790 Self 16-Feb-99 20 XXX X 791 Self 04-Feb-99 62 792 OOB - $37.50 22-Feb-99 10 793 Arson of Mt. Pleasant Baptist Church 16-Feb-99 20 X X XXX 794 Operation Garden Plot/ Cable Splicer 08-Feb-99 30 795 ICI Explosives Enviromental Co. 04-May-99 20 XXX X 796 Statistics fed. Lic. Firearms 1975-1997 31-Mar-99 10 797 OOB - $37.50 22-Feb-99 30 798 Submachine Gun 1928 05-Mar-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 799 OOB - 37.50 22-Feb-99 30 800 ATF lic. (b6) 04-Feb-99 61 801 Self 04-Mar-99 30 802 Self/Firearm 15-Mar-99 30 803 Self 04-Mar-99 21 X X X 804 Self 04-Feb-99 62 805 Self 04-Feb-99 30 806 Machine gun 1932 03-Feb-99 62 807 Machine gun M-16 03-Feb-99 62 808 Any other Weapon LDE-9 03-Feb-99 62 809 Any Other Weapon Stakeout 03-Feb-99 62 810 ATF Law Enforcement activities 1962-1998 19-May-99 20 XX X 811 Fire at North Clark St. Chicago, IL 15-Mar-99 30 812 Handgun trace database 06-May-09 10 813 Self 22-Feb-99 30 814 Self 16-Feb-99 20 X X 815 Listing of FFL holders 19-Feb-99 10 816 OOB - $37.50 07-May-99 30 817 Self 09-Feb-99 60 818 OOB- $37.50 09-Mar-99 10 819 (b6) 09-Feb-99 62 820 Rules/ Regulations of ATF 25-Feb-99 10 821 Breit & Johnson Sporting Good Inc. 04-Mar-99 20 X X X X 822 SIG Model P49 08-Mar-99 30 823 Self/ MG-42 machine gun 25-Feb-99 62 824 (b6) 25-Feb-99 D Glo 825 Machine Gun B9178 08-Feb-99 62 826 Lewis 1918AC machine gun 08-Feb-99 62 827 Self 05-Apr-99 30 828 (b6) 15-Mar-99 60 829 Self 23-Mar-99 90 830 Self 25-Feb-99 62 831 Mk II Machine gun 09-Feb-99 62 832 B.A.R 1918A2 Machine gun 09-Feb-99 62 833 Machine gun Sten 09-Feb-99 62 834 Machine Gun Lewis 1914 gun 09-Feb-99 62 835 Fire in Bayside Wisconsin 10-Feb-99 60 836 Self 30-Mar-99 D X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 837 Machine Gun 1915 09-Feb-99 62 838 Machine Gun 1100 09-Feb-99 62 839 (b6) 09-Mar-99 62 840 Submachine Gun M10A1A 09-Feb-99 62 841 Machine gun Reising 50 09-Feb-99 62 842 (b6) 843 Firearms/ Locks 06-Mar-99 D X 844 (b6) 15-Mar-99 30 845 (b6) 22-Feb-99 10 846 (b6) 15-Mar-99 60 847 Self 10-Feb-99 30 848 Self 25-Feb-99 20 X X 849 Bombing of organized crime Mar.- July 1978 10-Mar-99 61 850 Credit Card holders 25-Feb-99 20 X 851 Self 18-Feb-99 60 852 Cigarette Producers/Manufacturers 18-Mar-99 10 853 Machine gun 10-Feb-99 62 854 Self/ Personnal Property 10-Feb-99 61 855 OOB -$37.50 11-Mar-99 10 856 Self 18-Feb-99 60 857 Self 25-Feb-99 30 858 (b6) 10-Feb-99 30 859 OOB- $37.50 12-Mar-99 10 860 OOB - $37.50 12-Mar-99 10 861 OOB - $37.50 16-Mar-99 30 862 Self 08-Mar-99 60 863 Suppressor/ Silencer R-9 10-Feb-99 62 864 Self 23-Mar-99 20 X X X 865 Permit Status/ Several Individuals 10-Feb-99 40 866 ATF Traces/ database 10-Mar-99 30 867 New England Arms 11-Feb-99 20 X X X 868 Self 17-Feb-99 20 X X 869 Self/ hunting weapon 05-Mar-99 10 870 Self 16-Feb-99 30 871 Holland Residence Explosion 17-Feb-99 D X X 872 Self 16-Feb-99 80 873 Makarov imported 1/93- 1/97 12-Feb-99 62 874 AFMER report / Handguns manufactured 22-Mar-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 875 Seilo Manufactured. USA 05-Mar-99 20 X XXX 876 Self 25-Feb-99 30 877 Hollister Inspection Report 22-Mar-99 20 XX 878 Bacardi & Co. Limited 05-Apr-99 30 879 Bay Fireworks Co. explosing 17-Mar-99 20 X X X 880 Self 25-Feb-99 30 881 NFA weapons 06-Mar-99 62 882 OOB- $40.00 16-Mar-99 30 883 FFL list-Grand Rapids, Minnesota 09-Apr-99 10 884 Self 11-Mar-99 10 885 Self 22-Mar-99 X X 886 Self/ Firearm 22-Mar-99 80 887 Self 16-Mar-99 90 888 Contract Number T-ATF-95-2 25-Feb-99 11 889 (b6) 01-Jun-99 20 XXX X 890 FFL 23-Mar-99 10 891 OOB- $37.50 17-Mar-99 10 892 Interdynamic KG-9 pistol 17-May-99 20 XX 893 (b6) 06-Mar-99 61 894 OOB- $37.50 17-Mar-99 10 895 (b6) 25-Feb-99 D - Glo 896 Michigan Grape & Winery Industries 17-Mar-99 10 897 FFL database 15-Mar-99 10 898 Self 23-Feb-99 80 899 Appr. Appellations 05-Apr-99 10 900 OOB- $37.50 17-Mar-99 10 901 OOB- $37.50 12-Jan-99 30 902 Auto Weapon 08-Mar-99 61 903 Self 05-Mar-99 D 904 ATF Tech Emmployees list 16-Mar-99 D X 905 Firework Explosion in Harvey Louisianna 24-Feb-99 D X 906 Towing Doc 26-Apr-99 61 907 (b6) 26-Feb-99 30 908 Machine Gun M2 11-Mar-99 60 909 Silenced M1 09-Mar-00 20 X 910 (b6) 05-Apr-99 30 911 Explosion at Colonail Fireworks 10-Mar-99 62 912 BATF form 5150 17-Mar-99 40 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 913 Fire at 8747 Brandt St. Dearborn, MI 914 Contract TATFT 98-3 22-Mar-99 11 915 (b6) 26-Mar-99 62 916 OOB-$37.50 22-Mar-99 30 917 Self 08-Mar-99 60 918 Self/ House fire 26-Mar-99 20 X X X 919 COLA 09-Mar-99 21 X X 920 OOB - $0 16-Mar-99 30 921 Credit Card Users 15-Mar-99 D X 922 John S. McCain 08-Mar-99 60 923 Self 08-Mar-99 60 924 (b6) 26-Mar-99 62 925 Firearms trace study 97-98 15-Mar-99 30 926 California Coastal / San Francisco Appellation 16-Mar-99 20 X 927 OOB-$37.50 17-Mar-99 10 928 OOB- $37.50 19-Apr-99 30 929 Invoices for October 1998 26-Mar-99 30 930 Report UI #6535094028 IFZ 23-Mar-99 20 X 931 Firearms Acquisition & Disposition Record 16-Mar-99 30 932 (b6) 24-Feb-99 80 933 (b6) 29-Mar-99 90 934 NTC/ Firearms International 23-Feb-99 30 935 Self 29-Mar-99 20 X X 936 Self 05-Mar-99 30 937 Self 08-Mar-99 62 938 Self 15-Mar-99 60 939 Firearm permit/ Self 05-Mar-99 61 940 Impact credit card holders 15-Mar-99 D X 941 Vac. Announcements #98-352,507 25-Feb-99 40 942 Violations of License holders 943 (b6) 25-Feb-99 10 944 individual background checks 05-Mar-99 62 945 (b6) 946 (b6) 30-Mar-99 62 947 OOB- $37.50 22-Mar-99 948 Fire in Bayside Wisconsin 17-Mar-20 X X X X 949 Self/ property 29-Mar-99 D X 950 (b6) 23-Feb-99 D -Glo B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 951 (b6) 25-Feb-99 20 X 952 98 Manufacturing & Export Report 29-Mar-99 10 953 Self/ Background Investigation 16-Mar-99 20 X 954 Firearm Trace Database 29-Mar-99 90 955 Explosion in Barry County Missouri 15-Mar-99 21 X X 956 (b6) 26-Apr-99 60 957 Import/ Kalashnikov design 19-Apr-99 30 958 Firearm Manufacturers 30-Mar-99 60 959 Self 960 Virginia gun control regulation 15-Mar-99 30 961 FFL report/ (b6) 22-Mar-99 20 X 962 OOB-$0 28-Apr-99 30 963 IMPAC Cardholders 15-Mar-99 D X 964 Self 01-Mar-99 61 965 (b6) 12-Mar-99 62 966 FFL interest group, trade group etc. 967 Self/ Registration NFA 18-Mar-99 60 968 Self/ NICS 05-Mar-99 30 969 BATF employees/ Kentucky 29-Mar-99 d X 970 Self 01-Mar-99 30 971 Self 01-Mar-99 61 972 Self 01-Mar-99 30 973 Recovered Firearm 15-Mar-99 10 974 Photographs of Semtex 01-Jun-99 10 975 Violence 15-Mar-99 30 976 & pistol calibers 12-Mar-99 61 977 OOB-$37.50 17-Mar-99 30 978 Self/ Machine gun 12-Apr-99 21 XX 979 Self 12-Mar-99 20 X X 980 YCGII Data 20-Apr-99 90 981 Explosion at Apollo Fireworks 02-Mar-99 D X 982 Arlington Manor Nursing Home 16-Mar-99 20 X XXX X 983 OOB - $37.50 30-Mar-99 30 984 ATF Bried 3 985 permit numbera 26-Mar-99 10 986 (b6) 23-Mar-99 20 X X 987 Salem Emmanuel Lutheran Church Fire 05-Mar-99 D X 988 Arson Case # 7452055-98-0050 01-May-99 20 X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 989 list of licensed wholesalers 15-Mar-99 60 990 COLA/ New Zealand 09-Mar-99 11 991 Self 03-Mar-99 61 992 (b6) 26-Mar-99 20 X XX X 993 OOB-$37.00 13-Apr-99 10 994 ATF P 5300.5/ "Montana state advisory" 12-Mar-99 10 995 Self 09-Jun-99 20 X X X 996 Vacancy Annoucement # 98-318 997 Retail Firearms Outlet 11-Mar-99 10 998 Self 13-Apr-99 20 X X X 999 Alpine Court Fire 11-Mar-99 D X 1000 Vacancy Announcement #98-134 24-Mar-99 20 X 1001 Report 19-Mar-99 10 1002 Self 12-Mar-99 61 1003 Self 1004 IMPAC Card holders 15-Mar-99 D X 1005 Hirtenberger handguns 25-Mar-99 20 X 1006 Self 11-Mar-99 10 1007 Counties 05-Apr-99 90 1008 Vacancy Announcements 98-616DS/jd 02-Apr-99 20 X 1009 Vac. Announcement 98-429MA/jj 22-Apr-99 90 1010 Internet gun sales/ ATF youth crime 30-Mar-99 60 1011 OOB-$37.50 13-Apr-99 30 1012 Self 08-Mar-99 30 1013 Rupert Bombing 12-Mar-99 30 1014 Self 05-Mar-99 60 1015 ATF Manufacturing & Exportation Report 09-Mar-99 10 1016 Beacon Printing Ink Corp. 16-Mar-99 20 X X 1017 ATF Tracing Center 25-Mar-99 10 1018 Self 17-Mar-99 20 X X 1019 Self 12-May-99 20 X X 1020 Self 26-Apr-99 20 X 1021 FFL List for St. Louis 17-Mar-99 10 1022 Firearm Transaction Record 1023 Self 17-Mar-99 60 1024 Self 16-Mar-99 30 1025 fire 33 Grand Ave, Hartford, Wisconsin 26-Apr-99 20 X X 1026 Self 16-Mar-99 30 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1027 OOB-$37.50 05-Apr-99 10 1028 FY2000 Information Technology 04-May-99 10 1029 ATF case fire # 93350 913515 U 05-Apr-99 D 1030 ATF Mainframes & Data Center 19-Apr-99 D X X 1031 (b6) 20-May-99 20 X X XX 1032 Fire at "A Texas Grill" 29-Mar-99 21 X X X 1033 Firearms Tracing Database 10-Mar-99 30 1034 Norman R. Geer/ Firearms Licenses 08-Apr-99 20 X 1035 Care report(b6) 15-Mar-99 61 1036 Pyrotechnic Accidents 1995-1999 1037 Smith & Wesson Firearms traced 28-Apr-99 10 1038 Applied Energy Tech. Corp. 05-Apr-99 21 X XXX 1039 Self 16-Mar-99 62 1040 Credit Card buyers/ATF 15-Mar-99 D X 1041 AK-47 History 1042 OOB Records 07-Apr-99 21 X 1043 Handguns/Longguns Manufacturers 25-Mar-99 10 1044 SR-Rug .22 16-Mar-99 30 1045 ATF Investigative Report of 8-9-76 12-Mar-99 80 1046 Self 19-Mar-99 61 1047 Self 30-Mar-99 20 X X 1048 Savage Arms Co. 12-Mar-99 80 1049 Self 24-Mar-99 10 1050 Self 05-Apr-99 30 1051 Self 17-Mar-99 30 1052 FORM 6 1053 Self 1054 Banfi Products Corporation 01-Apr-99 30 1055 & Saeilo Inc. 12-Mar-99 20 X XX 1056 Alcoholic Beverage Wholesalers Licenses 03-May-99 10 1057 Data Firearm Tracing System 14-Jun-09 20 XXXX 1058 Self 16-Jun-99 20 X 1059 Self 15-Mar-99 30 1060 ATF Payments to information 1061 Self 30-Mar-99 D 1062 Fire at Raymond Bay Apartments 14-Apr-99 20 X 1063 Self 16-Mar-99 62 1064 Contact Names/ Phone Numbers 12-Apr-99 20 X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1065 Vacancy Announcement 97-176 30-Mar-99 20 X 1066 Arson-Tampa, Fl./ (b6) 12-May-99 21 XX X XX 1067 Self 19-Mar-99 62 1068 Self 16-Mar-99 60 1069 OOB-$37.50 28-Apr-99 10 1070 National Rifle Association 11-May-99 30 1071 OOB-$37.50 13-Apr-99 10 1072 Class 3 License Info. 22-Mar-99 10 1073 OOB-$37.50 13-Apr-99 10 1074 OOB-$37.50 14-Apr-99 50 1075 Self 20-Apr-99 20 X X 1076 Self/ Brady Act 14-Apr-99 90 1077 Self 16-Mar-99 20 X X 1078 Fire at 271-A Portlock Rd. Ha./ (b6) 25-Mar-99 D XX 1079 Audio Visual Holdings 25-Mar-99 20 X 1080 Liberty Lobby 18-Mar-99 30 1081 fire at 17 Vandaia Ave. NY 11-May-99 30 1082 ATF Wholesalers permit/ Sioux City Iowa 08-Apr-99 61 1083 1995 Drug Bust ATF Agent/ on Tape 26-Apr-99 20 X 1084 Sources of Crime Gun in Southern Ca. 14-Apr-99 30 1085 Kahr Arms, Saeilo Inc 18-Mar-99 20 XX 1086 Self 30-Mar-99 10 1087 (b6) 12-May-99 21 XX X XX 1088 OOB-$37.50 13-Apr-99 10 1089 WW II Reising Guns 11-May-99 60 1090 Ernest & Julio Gallo Winery 05-Apr-99 62 1091 Self 16-Apr-99 20 X 1092 Ruger Mark II, 22 caliber 31-Mar-99 20 XXXX 1093 Credit Card Users ATF 25-Mar-99 D X 1094 FFL/ Colorado 14-Apr-99 10 1095 Self/ Semi-Automatic 380 13-Apr-99 20 X X 1096 442-ATF report 11-May-99 10 1097 Bombing Death/ Officer Hurley 19-May-99 D X 1098 Self 30-Mar-99 30 1099 Self 17-Apr-99 90 1100 Self 25-Mar-99 20 X X 1101 Self 31-Mar-99 62 1102 Self 25-Mar-99 20 X X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1103 Firework Manuf. U.S.A 19-Apr-99 10 1104 Fire at Ashley's Subs & Kabobs 07-Jun-99 20 X XXX X 1105 (b6) Kent Island 26-Mar-99 30 1106 License to Import wine U.S.A 26-Mar-99 10 1107 Impact Card Holdlers 25-Mar-99 D X 1108 4473 form 19-Mar-99 30 1109 Self 30-Mar-99 D 1110 Firearms trafficking case/ (b6) 01-Jun-99 D XX 1111 Self 25-Mar-99 30 1112 Self 23-Mar-99 62 1113 Self 23-Mar-99 30 1114 Seagram/ Maunf. U.S.A 11-May-99 10 1115 Self 05-Apr-99 30 1116 OOB-$37.50 21-Apr-99 30 1117 OOB-$37.50 14-Apr-99 10 1118 OOB-$37.50 20-Apr-99 30 1119 OOB-$37.50 16-Apr-99 30 1120 Michigan Dealers/Manuf. Explosives 05-Apr-99 10 1121 Self 25-Mar-99 30 1122 (b6) 26-Mar-99 62 1123 (b6) 26-Mar-99 62 1124 (b6)/ House Fire 07-Apr-99 30 1125 Self 28-Apr-99 20 X X 1126 Self 05-Apr-99 30 1127 Self 25-May-99 10 1128 Self 25-Mar-99 62 1129 OOB-$37.50 20-Apr-99 30 1130 FFl/ Franklin County Ohio 1988 1131 Muiltiple Sales Subsystem 08-Jun-99 20 X X 1132 Self/ FFL 05-Apr-99 21 X 1133 Self/NICS 25-Mar-99 30 1134 IMPAC Credit Card Holders 30-Mar-99 D X 1135 ATF Flowchart 07-Apr-99 10 1136 List of distributors/ wholelsalers Ma. 1137 Chrysler Outboard/ old still permit 13-May-99 90 1138 Self 12-Apr-99 30 1139 Gun Show Report 21-May-99 20 X X 1140 Self 12-Apr-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1141 OOB-$37.50 13-Apr-99 30 1142 OOB-$37.50 28-Apr-99 30 1143 Firework Productions, Inc. 10-May-99 20 X 1144 Self 30-Mar-99 20 X X 1145 Self 07-Apr-99 20 X 1146 Self 16-Jun-99 20 X X X 1147 Self 31-Mar-99 30 1148 442 hobby rocketry 28-Apr-99 10 1149 License applications/ Klamath Pawn/ Loan Co. 19-Apr-99 21 X 1150 Business entitics and individuals 16-Aug-99 32 1151 Colt Thompson Model 1921 26-Apr-99 D XX 1152 Kona Village Apartment fire 13-Apr-99 20 X XX X 1153 OOB-$37.50 13-Apr-90 30 1154 Self 31-Mar-99 10 1155 Firearms/Bridgeport 26-May-99 90 1156 (b6) 07-Apr-99 10 1157 Amend Privacy Act Record 16-Apr-99 10 1158 Wines & Beer Importers list 30-Mar-99 10 1159 Self 07-Apr-99 62 1160 OOB-$37.50 13-Apr-99 10 1161 (b6) 10-May-99 20 X 1162 Crescent Fire Arms Co. 28-Apr-99 60 1163 Self 31-Mar-99 30 1164 Self 31-Mar-99 30 1165 OOB-$37.50 20-Apr-99 30 1166 OOB-$37.50 13-Apr-99 10 1167 Single 16-Apr-99 30 1168 Lic. / Walmart-Hartselle, Alabama 21-Apr-99 20 X XX X 1169 OOB-$37.50 27-Apr-99 30 1170 (b6) 1171 Fire in Bayside Wisconsin 14-Apr-99 20 X 1172 Trace 1173 (b6) 09-Apr-99 30 1174 Machine Gun .30 Carbine 12-Apr-99 10 1175 Self/ Background investigation 05-Apr-99 10 1176 Amend of criminal record 07-Apr-99 62 1177 Credit Card Holders 31-Mar-99 D X 1178 Explosion/ Independence Prof. Fireworks Inc. 28-Apr-99 D B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1179 Cross Church Fire 19-Apr-99 30 1180 OOB-$37.50 13-Apr-99 30 1181 OOB-$37.50 13-Apr-99 10 1182 Self 31-Mar-99 30 1183 East Oregon Cattle Co. 31-Mar-99 30 1184 Trace/ Semiautomatic Pistol 07-Apr-99 D X 1185 Self 10-May-99 20 X X 1186 Self 05-Apr-99 30 1187 Self 07-Apr-99 62 1188 Self 07-Apr-99 62 1189 Self 05-Apr-99 30 1190 Self 30-Mar-99 80 1191 (b6) 28-Apr-99 10 1192 FFL/Self 05-Apr-99 10 1193 Annual Report 1998 31-Mar-99 10 1194 Credit Card Holder 15-Apr-99 D X 1195 (b6) 11-May-99 20 X 1196 self 04-May-99 20 X 1197 (b6) 07-Apr-99 90 1198 Self 06-Apr-99 30 1199 Firearms Excise Tax/ Trace Datatbase 05-Apr-99 20 X 1200 Mass. Firearms Purchases & Trans. Recs. 11-May-99 30 1201 Merger 07-Apr-99 60 1202 ATF Order 3310.4B 16-Nov-99 21 X X 1203 Self/Trace 27-Apr-99 60 1204 ADP Supplies 19-Apr-99 60 1205 Trace 1206 Elliot Ness Reprints 16-Apr-99 10 1207 Self 12-Apr-99 30 1208 Self 28-Apr-99 20 X 1209 Self 16-Apr-99 30 1210 OOB-$37.50 14-Apr-99 10 1211 Fire Investigation of Arlington Airport 26-Apr-99 20 X XX X 1212 ATF handgun trace database 22-Apr-99 90 1213 OOB-$37.50 14-Apr-99 10 1214 OOB-$0 05-Apr-99 61 1215 Self 1216 Self 14-Jun-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1217 Self 07-Apr-99 62 1218 (b6) 07-Apr-99 62 1219 Self 07-Apr-99 62 1220 Black Panter Party- KS 28-Apr-99 60 1221 Self/ Registration 13-May-99 10 1222 Firearm permit 16-Apr-99 10 1223 Firearms Trace 26-Apr-99 10 1224 Self 15-Apr-99 60 1225 Self 19-Apr-99 D X 1226 Self 07-Apr-99 62 1227 Fire at Iron Mountain Storage facilities 1228 Self 19-Apr-99 62 1229 Survelliance 12-Apr-99 10 1230 Self 07-Apr-99 30 1231 ATF Vision Policy & Requirements 18-Jun-99 10 1232 OI 980202 16-Apr-99 D 1233 (b6) 07-Apr-99 62 1234 Regulations 07-Apr-99 10 1235 OOB--Continuation 03-May-99 30 1236 OOB-Continuation 01-Apr-45 30 1237 Vacancy Announcement #98-134 04-May-99 20 X 1238 Self 12-Apr-99 30 1239 Self 1240 Tusca-Foodland Investigation 04-May-99 20 X X X 1241 credit card holders 15-Apr-99 D X 1242 FFL 20-Apr-99 10 1243 Label Approval/ Coors Brewing Co. 06-May-99 D X 1244 97 Annual Firearms manuf./ export. Report 12-Apr-99 10 1245 Self 26-Apr-99 30 1246 Self 16-Apr-99 10 1247 Rules/Regulation - Wine Business 16-May-99 10 1248 OOB-$37.50 1249 New England Firearms 27-Apr-99 60 1250 OOB-$40.00 20-Apr-99 10 1251 OOB-$37.50 20-Apr-99 10 1252 88 serial # MV49635D 12-Apr-99 62 1253 Self 15-Apr-99 80 1254 BATF 1997 Manuf./ Export Report 15-Apr-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1255 NICS refusale 1256 IMPAC credit card holders 19-Apr-99 20 X X X 1257 Form 4473- (b6) 11-May-99 60 1258 OOB-$37.50 1259 Self 19-Apr-99 30 1260 Sakes in US 28-Apr-99 60 1261 List of licensed wholesalers 22-Apr-99 10 1262 Self 1263 (b6) 1264 NFA Registration & Transfer Record 20-Apr-99 30 1265 OOB-$37.50 28-Apr-99 10 1266 Self 19-Apr-99 30 1267 Self 28-Apr-99 20 X X 1268 Self 1269 Self 14-Apr-99 30 1270 List of Importers/ Wholesalers 28-Apr-99 10 1271 Self / Intelligence Position 12-May-99 20 X X 1272 Holland Residence explosion 27-Apr-99 20 X X X X 1273 Heublien, Inc.- Guiness PLC 12-Jun-99 21 X X X X 1274 VA 98-401 21-Apr-99 20 X X X X 1275 Self 20-Apr-99 20 X X 1276 Self 16-Apr-99 60 1277 Bay Entertainment Storage Center 1278 Self 17-Apr-99 61 1279 OOB -$37.50 28-Apr-99 130 1280 Self 16-Apr-99 80 1281 Purchase Card Holders 19-Apr-99 D X 1282 License 19-Apr-99 D X 1283 Explo Tech Co. 15-Aug-99 1284 FDA/ATF - Malt Based Products 1285 (b6) 19-Apr-99 D 1286 Self 05-May-99 62 1287 Self 11-May-99 grant 1288 (b6) 04-May-99 D X X 1289 Fire at St. Joseph Episcopal Church 22-Apr-99 30 1290 Self 16-Apr-99 30 1291 Self 26-Apr-99 20 X X 1292 Self 19-Apr-99 30 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1293 Basic Importers for Wine 12-May-99 21 X X 1294 Arms & Safe Inc. 11-May-99 30 1295 Tax exempt- following class III weapons 19-Apr-99 60 1296 Vac. Announcement 98-249, 97-49, 98-210 14-May-99 20 X 1297 Self 12-May-99 60 1298 Self 1299 Survelliance 05-May-99 80 1300 Alexander Callahan et al 1301 Several Businesses- History & Ownership 04-May-99 60 1302 IEIEC, Inc. 10-May-99 XX X X 1303 Self/ (b6) 26-Apr-99 30 1304 ATF agents policy / procedures 11-May-99 20 1305 IMPAC Card Holders 21-Apr-99 80 1306 FFL 04-May-99 10 1307 (b6) 1308 OOB-$37.50 14-May-99 10 1309 (b6) 17-May-99 30 1310 (b6) 1311 9mm Browning semiautomatic pistol 27-Apr-99 62 1312 Bonuses -high level management 24-May-99 D X 1313 taxes 20-Apr-99 90 1314 Self 01-May-99 62 1315 Driling and Blasting Business 1316 Explosion at Copperhead Chemical Co. 18-May-99 21 X XX 1317 Self 26-Apr-99 20 X X 1318 Self 04-May-99 20 X X 1319 G. Heileman Brewing Co. 25-May-99 20 XX 1320 Self 26-Apr-99 30 1321 Cloud Koenig & Owen 22-Apr-99 D 1322 .45 cal. Pistol / America 21-Apr-99 90 1323 Exportation 26-Apr-99 10 1324 Self 1325 Schl. Shtg.CO 21-Apr-99 30 1326 Firearm Transaction Records 27-Apr-99 30 1327 Self 26-Apr-99 60 1328 Self 1329 Self 18-May-99 30 1330 Self 04-May-99 80 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1331 Self/ Brady Act 30-Apr-99 D X 1332 Self 22-Jun-99 10 1333 OOB-$37.50 19-May-99 10 1334 Ohio license firearms dealers 18-May-99 10 1335 OI Report 28-Apr-99 20 X X 1336 Self 21-Jun-99 10 1337 St. Maarten Spirits 11-May-99 11 1338 Credit card holders 29-Apr-99 30 1339 (b6) 07-May-99 90 1340 (b6) 04-May-99 D 1341 Roxborough Towers 18-May-99 21 XX 1342 Self - 1994-1998 24-May-99 62 1343 (b6) 04-May-99 D 1344 Distributo 25-May-99 10 1345 ATF Trace Database 03-May-99 62 1346 Trace 04-May-99 D X 1347 Label Approval - Coors Brewing Company 18-Jun-99 20 X 1348 Self 18-May-99 20 X X X 1349 Self 30-Apr-99 D 1350 (b6) 24-May-99 30 1351 (b6) 1352 (b6) 24-May-99 30 1353 OOB -$37.50 04-May-99 30 1354 (b6)/ TECS records 04-May-99 20 X X X 1355 Explosion 30-Apr-99 60 1356 29,1999 30-Apr-99 60 1357 ATF/ European Union correspondence 05-May-99 20 X 1358 Self 29-Apr-99 30 1359 OOB-$37.50 17-May-99 10 1360 (b6) 05-May-99 90 1361 Waste Transportation 07-May-99 30 1362 Fireworks 30-Apr-99 60 1363 Correspondence from (b6) 1364 Portable firearms 11-Jun-99 60 1365 OOB-$75.00 07-May-99 30 1366 Self 29-Apr-99 1367 Self 07-Jun-99 20 X XX X 1368 Vac. Announcement98-671-98-732 20-May-99 20 X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1369 Self 04-Jun-99 10 1370 Form 6 07-May-99 20 X XX 1371 Phoenix PD 08-Jun-99 20 X XXX X 1372 TATF contract description 21-Jun-99 20 XX 1373 Monthly stats. / Wines and Tobacco 27-May-99 62 1374 Explosion at the Jefferson Marine, Harvey, LA. 08-Jun-99 D XX 1375 Federal Firearms Permit 1376 Self 05-May-99 62 1377 Self 06-May-99 62 1378 Self 23-Jun-99 20 X X X 1379 Self/ William Clements Unit 17-May-99 10 1380 OOB-$37.50 19-May-99 10 1381 Self 11-May-99 60 1382 Business License #6 07-Jun-99 10 1383 Brewery's & Winery/ importers beer & wine 14-Jun-99 10 1384 Independence Professional Fireworks 05-May-99 D X 1385 Essential Arms 07-May-99 10 1386 TATF 99-6 21-Jun-99 20 X 1387 Just Guns/ (b6) 17-May-99 20 X 1388 OOB-$37.50 19-May-99 10 1389 OOB-$37.50 19-May-99 10 1390 OOB-$37.50 19-May-99 10 1391 SEDI CORP. Application 07-May-99 60 1392 OOB-$37.50 04-May-99 60 1393 Gun Traces 18-May-99 D X 1394 Colt .357 07-May-99 61 1395 JFK Assasination 1396 Independence Professional Fireworks 11-May-99 D X 1397 IMPAC credit card holders 06-May-99 D X 1398 (b6) 17-May-99 30 1399 (b6) 17-May-99 30 1400 Self 10-Aug-99 X X 1401 OOB-$42.00 31-May-99 10 1402 (b6) 31-May-99 62 1403 Self 01-Jun-99 62 1404 Self 11-May-99 20 X X 1405 06-May-99 10 1406 FFL/(b6) 27-May-99 20 XX X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1407 Self 31-May-99 62 1408 Self 27-May-99 30 1409 Trace 15-Jun-99 D 1410 AK-47 "amnesty gun" 11-May-99 62 1411 ATF Administrative Hearings/ FFL 01-Jun-99 20 1412 (b6)/ FFL 15-Jun-99 62 1413 Fire at M&M Gunshop 11-May-99 D X 1414 Trace (2) Tech-9 handgun 15-Jun-99 D 1415 ATF Trace Database 11-May-99 90 1416 (b6) 14-Jun-99 20 X X X 1417 Self 11-May-99 30 1418 Cross Church fire 23-Jun-99 20 X XX X 1419 OOB- $37.50 02-Jun-99 30 1420 NFA Registration & Transfer Records 18-May-99 10 1421 Calif 21-Jun-99 40 1422 Self 20-Aug-08 62 1423 (b6) 17-May-99 30 1424 Explosion at Univ. Notre Dame power plant 18-Jun-99 21 X X 1425 Vac. Announcement #99-69, #99-224 1426 Class III weapons-Alaska 21-Jun-99 10 1427 Wholesal 18-May-99 11 1428 (b6) 17-May-99 30 1429 OOB-$37.50 05-Jun-99 30 1430 Trace Database 10-Jun-99 60 1431 OOB-$37.50 02-Jun-99 30 1432 Gun trace, Florida 14-May-99 20 X 1433 (b6) 24-Jun-99 20 X 1434 Prosecution of FFL holders 07-Jun-99 90 1435 OOB-$0 04-Jun-99 60 1436 OOB-$37.50 02-Jun-99 30 1437 (b6) 15-Jun-99 D 1438 Self 15-Jun-99 62 1439 Co. 13-May-99 1440 Federal permit- Fuel Alcohol Plant 12-May-99 90 1441 OOB 02-Jun-99 62 1442 Self 15-Jun-99 62 1443 Handgun Sales- West Virginia 08-Jun-99 10 1444 OOB-$37.50 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1445 Traces for NY State 1446 OOB-$37.50 28-May-99 30 1447 Self 07-Jun-99 62 1448 Self 07-Jun-99 62 1449 Fireworks explosion - Jefferson Marine 08-Jun-99 D X X 1450 Violence Against Women 1451 Fire in Bayside Wisconsin 12-May-99 90 1452 OOB-$37.50 26-Jun-99 30 1453 Haines Report / Bradshaw Report 07-Jun-99 60 1454 Black Panther Party 08-Jul-99 D 1455 Wine Producer-U.S 1456 KBM Group / Software 22-Jun-99 20 X X 1457 Labels of Tobacco products 26-May-99 62 1458 FFL / trace 1998 13-May-99 D XX 1459 Longgun 07-Jun-99 10 1460 Self 26-May-99 10 1461 Affidavit-Federal Alcohol Administration Act 10-Jun-99 10 1462 Self 1463 (b6) 09-Jun-99 30 1464 Tequilas Co. import U.S 18-Jun-99 10 1465 Self 15-Jun-99 62 1466 Self 14-May-99 60 1467 Fire at St. John's Episcopal Church 09-Jun-99 21 X X 1468 Alcoholic Beverages 1469 (b6) 1470 U.S. v (b6) 22-Jun-99 20 X 1471 (b6) 21-Jun-99 20 X X 1472 (b6) 14-May-99 62 1473 Fire at 216 3rd street Raymond Wa. 18-Jun-99 20 X X X 1474 OOB-$37.50 1475 Wine Productions 04-Jun-99 10 1476 Impac/ SmartPay Cardholders 18-May-99 D X 1477 (b6) 10-Jun-99 30 1478 Trace 17-May-99 60 1479 OOB-$37.50 02-Jun-99 30 1480 Self 17-May-99 30 1481 Self 1482 Trace/ Pistol manuf. U.S. 08-Jun-99 20 X X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1483 Self 07-Jun-99 62 1484 Atlantic County Shooting 18-Jun-99 20 XX 1485 (b6) 15-Jun-99 30 1486 Firewo 26-May-99 60 1487 OOB - $37.50 1488 ATF Form 6 09-Jun-99 30 1489 Self 26-May-99 30 1490 Self 1491 FFL/(b6) 26-May-99 30 1492 Self 18-May-99 1493 Importers of wine 18-Jun-99 10 1494 Tobacco Tax 20-May-99 40 1495 Self 14-Jun-99 62 1496 Self 14-Jun-99 62 1497 OOB-$37.50 11-Jun-99 10 1498 OOB-$37.50 11-Jun-99 30 1499 Self 14-Jun-99 20 X X X 1500 OOB-$37.50 1501 FFL/ Self 19-May-99 21 X 1502 Self 14-Jun-99 90 1503 Self 14-Jun-99 90 1504 Surveillance/ Missing guns 26-May-99 80 1505 NFR Transfer Record 29-Jun-99 20 XX XX X 1506 Self 19-May-99 80 1507 ATF access to records 1508 Self 28-May-99 21 X 1509 (b6) 1510 Self 16-Jun-99 20 X X XX X 1511 Safety Standards/ ATF 1512 FFl/ (b6) 10-Jun-99 60 1513 Companies with FEL 04-Jun-99 10 1514 Self 24-May-99 62 1515 OOB-$37.50 11-Jun-99 10 1516 Clarification letter 24-May-99 40 1517 (b6) 10-Jun-99 30 1518 1993-94 ATF report on Gun Shows 18-Jun-99 D X 1519 Trace request by State 08-Jun-99 1520 Self 19-Jul-99 20 X X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1521 Self 28-May-99 30 1522 Gun Contest 1523 (b6) 21-Jun-99 10 1524 Disclassification Records 17-Jun-99 30 1525 OOB- $37.50 17-Jun-99 30 1526 OOB-$37.50 11-Jun-99 10 1527 Self 27-May-99 62 1528 Correspondence/ US Senators 1529 OOB- $37.50 19-Jun-99 10 1530 Self 28-May-99 60 1531 Sobieski complaints 27-May-99 60 1532 OOB-$37.50 1533 OOB-$160.00 1534 Edgeway Bev. Co. complaints 22-Jun-99 D X 1535 ATF investigation 742204-98-0256 27-May-99 30 1536 B Tables Contract # TATF 95-2, TATF 95-3 04-Jun-99 21 X 1537 Handguns used by federal agencies 08-Jun-99 30 1538 Vac. Announcement 99-177 DS/cs 17-Jun-99 20 X 1539 OOB 1540 Self 1541 ICI Explosives Enviromental Co. 1542 Vac. Announcement 98-671, 98-732 07-Jun-99 20 X 1543 Self/machine gun 1544 Papagini Vineyards permit 1545 (b6) 27-May-99 D 1546 (b6) 27-May-99 D 1547 Self 10-Jun-99 60 1548 OOB-$37.50 1549 Self 18-Jun-99 30 1550 BATF Firearms Trace 09-Jun-99 62 1551 Self 04-Jun-99 60 1552 Self 28-May-99 60 1553 (b6)/ FFL 10-Jun-99 6/9/99 1554 fire at St. Andrews Episcopal Church 03-Jun-99 21 X X 1555 Sales of Alcohol on Internet 1556 Self 11-Aug-99 20 XXX 1557 1558 OOB-$37.50 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1559 Firearm Importers -New York 18-Jun-99 90 1560 Self 28-Jun-99 21 X X 1561 Self 10-Jun-99 60 1562 Independence Professional Fireworks, Inc. 09-Jun-99 60 1563 OOB-$37.50 1564 (b6) 21-Jun-99 62 1565 (b6) 28-Jun-99 30 1566 Self 15-Jun-99 20 X 1567 OOB 07-Jun-99 10 1568 (b6) 08-Jun-99 30 1569 American Arms, Incorporated 30-Jun-99 61 1570 Contact TATF -97-8 22-Jun-99 20 X 1571 Import/Export license firearms MD& DC 26-Jun-99 10 1572 Self 09-Jun-99 60 1573 Mail Bombing, Harrisburg, VA 08-Jun-99 20 X 1574 Self 1575 Northeastern Univ. Study on BATF 1576 Self/ Registration 07-Jun-99 90 1577 OI 980202 04-Jun-99 62 1578 Johnson Filtration Products 1579 National Trace Database 28-Jun-99 10 1580 Winery/ Indiana 07-Jul-99 1581 U.S. Winiers correspondence ATF 1582 Fire at Transamerica Rainbow 17-Jun-99 21 XX X X 1583 (b6) 28-Jun-99 30 1584 OOB- $75.00 1585 Self 28-Jun-99 30 1586 Self 28-Jun-99 62 1587 Self 15-Jun-99 11 1588 (b6) 12-Jul-99 20 X X 1589 New England firearms 15-Jun-99 D 1590 Self 07-Jun-99 60 1591 Self 08-Jun-99 20 X X 1592 OOB-$37.50 1593 OOB-$37.50 1594 Vac. Announcement #98-703 23-Jun-99 20 X 1595 (b6) 09-Jun-99 20 X X 1596 Distilled Spirit 04-Jun-99 10 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1597 Belvedere/Chopin vodka 30-Jun-99 20 X X 1598 (b6) 29-Jun-99 10 1599 Self 07-Jun-99 90 1600 Self 09-Jun-99 30 1601 Self 02-Jul-99 62 1602 Self 10-Jun-99 D 1603 Self 14-Jun-99 20 X X 1604 Federal Firearms Dealer- California 11-Jun-99 62 1605 Vacancy Announcement #99-261 24-Jun-99 20 X 1606 Gun Trace Data 16-Jun-99 10 1607 Handguns manuf. Connecticut 1608 Fire in Earlington Kentucky (Victory) 17-Jun-99 D X 1609 (b6) 13-Jul-99 20 XXX XX X 1610 ATF North Carolina 10-Jun-99 10 1611 OOB-(no additional money) 26-Jun-99 30 1612 Letter by (b6) / ATF 25-Jun-99 20 X 1613 Vacancy Announcement # 98-695 07-Jul-99 30 1614 Statistics on crime 14-Jun-99 30 1615 Trace/ ICP/ Firearms 10-Jun-99 30 1616 OOB-$37.50 01-Jul-99 62 1617 Flavor ingrediants/ alcholic beverages 17-Jun-99 30 1618 Second Chance Body Arms Inc. 21-Jun-99 33 1619 OOB-$37.50 26-Jun-99 10 1620 First / Original date of NFA Firearms 15-Jun-99 D 1621 OOB-$0 18-Jun-99 62 1622 OOB-$37.50 26-Jun-99 30 1623 TWA flight 800 crash X 1624 Self 03-Oct-99 XX XX 1625 OOB authorization 26-Jun-99 30 1626 (b6) 28-Jun-99 20 X X 1627 Guns 1628 Self/Special Agent position 23-Jun-99 20 X X 1629 Lou's Loan of Upper Darby, Cash Indiana Inc. 06-Jul-99 21 XX XX 1630 Self 02-Jul-99 61 1631 Self 14-Jun-99 30 1632 FFL-Western Pennsylvania -Jan 1998 24-Jun-99 62 1633 MO 06-Jul-99 61 1634 Self B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1635 Self 14-Jun-99 62 1636 Diamond Mountain Appelliation 22-Jun-99 D X 1637 Self 1638 Fire at St. John's Episcopal church 16-Jun-99 21 X X 1639 Independence Professional Fireworks 15-Jun-99 D X 1640 FFL/ (b6) 24-Jun-99 60 1641 Schumer 1642 US importers of beer, wine & spirits 14-Jun-99 10 1643 ATF Records 1644 Gun dealers involved in crimes , Colorado 14-Jun-99 90 1645 Self 18-Jun-99 62 1646 Vac. Announcement # 98-649 15-Jul-99 30 1647 Self 17-Jun-99 20 X 1648 Fingerprint Results 25-Jun-99 90 1649 Self 17-Jun-99 20 X X 1650 380 Caliber Larcin Handgun 18-Jun-99 D 1651 Self 18-Jun-99 60 1652 Self/ Postal Inspector 16-Jun-99 10 1653 ATF traces/ firearms 09-Jul-99 61 1654 Explosion at Copperhead Chemical Co. 21-Jun-99 60 1655 FFL/ Colorado 1994-1998 1656 Vac. Announcements 99-177, 99-184 06-Jul-99 X 1657 Self 18-Jun-99 60 1658 OOB-$42.00 01-Jul-99 10 1659 (b6) 23-Jun-99 60 1660 Self 22-Jun-99 60 1661 Firearms traced/ North Carolina 18-Jun-99 62 1662 Photographs/ Raymond Fire Department 21-Jun-99 61 1663 OOB-37.50 26-Jun-99 30 1664 OOB-$37.50 21-Jun-99 62 1665 (b6) 1666 Holders of Liquor Licenses/ South Dakota 26-Jul-99 10 1667 fire at 19th Street Baptist Church 15-Jul-99 20 X XXX X 1668 Corporation 01-Jul-99 30 1669 Self 23-Jun-99 10 1670 73C71617 1671 OOB-$37.50 01-Jul-99 10 1672 Robert F. Kennedy 09-Jul-99 30 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1673 Martin Luther King Jr. 30-Jun-99 30 1674 Log/ List of automatic declassification 07-Jul-99 1675 Use of firearms in U.S. by private 23-Feb-99 30 1676 .25 Caliber Raven Pistol 24-Jun-99 10 1677 Self/ Trace 18-Jun-99 D 1678 Incident 12-Jul-99 60 1679 Self 1680 DBA M&M Gun Shop 23-Jun-99 D X 1681 Self 09-Jul-99 X X 1682 (b6)complaints 02-Jul-99 30 1683 FEL List (National) 01-Jul-99 10 1684 Self 21-Jun-99 62 1685 Self 22-Jun-99 90 1686 ATF list contact with organizations/ individuals 12-Jul-99 60 1687 (b6) 1688 OOB-$37.50 1689 Sale of Handgun to (b6) 23-Jun-99 D X 1690 Ca. Black-market weapons traffic case 1691 (b6) 21-Jun-99 80 1692 ATF Muiltiple Sales database 18-Jun-99 20 XXX 1693 Motor Material 1694 FFL 1695 Self 23-Jun-99 30 1696 IRA Manual Supplement 76G-41 1697 List of Gun Dealers 1698 Procurement & Printing Management Branch 12-Jul-99 20 X 1699 Self 23-Jun-99 10 1700 fire at building 004, Beltsville MD 07-Jul-99 X 1701 Vacancy Announcement # 99-08 1702 (b6) 15-Jul-99 61 1703 (b6) 1704 (b6) 23-Jun-99 30 1705 Royal Oak Post Office Shooting 1706 (b6); BL Jennings Inc. 1707 Muiltiple Sales (zip disk) 30-Jun-99 20 XXX 1708 Self 23-Jun-99 30 1709 .25 calliber semi-automatic 23-Jun-99 30 1710 FFL/ revoked/ prosecuted B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1711 fire at 13101 Eckles, Plymouth 1712 FFl 1713 Analysis of federal gun data / Georgia 14-Jul-99 30 1714 Illegal trafficking of firearms 14-Jul-99 10 1715 Self/ Delta Press, Limited 30-Jun-99 62 1716 Dyn. 24-Jun-99 62 1717 Self 13-Jul-99 60 1718 Self 24-Jun-99 60 1719 OOB-$37.50 1720 OOB-$37.50 1721 (b6) 02-Jul-99 30 1722 Self 1723 Self 30-Jun-99 30 1724 Elvis Presley/ Richard Nixon conversation 25-Jun-99 30 1725 OOB-$37.50 1726 Self 02-Jul-99 30 1727 Self 24-Jun-99 60 1728 Beringer Wine Estates Company 07-Jul-99 10 1729 Self 1730 OOB-$37.50 1731 ATF Form 6 1732 Traces code "S5"/ Z code 15-Jul-99 1733 Self 25-Jun-99 62 1734 (b6) License 29-Jun-99 10 1735 Data on Muiltiple Sales 29-Jun-99 20 X X X 1736 wine/ spirits importers-U.S. 29-Jun-99 10 1737 theft or loss -FFL since 1/1/90 09-Jul-99 62 1738 Gun traces from New York - Virginia 22-Jul-99 10 1739 Photographs/ Raymond Fire Department 03-Aug-99 21 X 1740 Hawthorne Riverwalk/ San Antonio, TX 30-Jun-99 30 1741 Self (natural physical man) 1742 The death of Admiral Jeremy Boorda 14-Jul-99 20 X X 1743 Federal License Ammunition Manufacturers 1744 U.S. Manuf. Of Distilled Spirits 12-Aug-99 10 1745 Self 30-Jun-99 60 1746 Self 1747 OMB Payback Proposal/ ATF 19-Jul-99 10 1748 Premium Beers/ Oklahoma 30-Jun-99 62 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1749 Fire at 101 N. Carolina Ave. DC 1750 Vinifera Imports- NY company 1751 (b6) 30-Jun-99 30 1752 FOIA Log 23-Aug-99 20 X X X 1753 FFL holders / 67060 1754 Class 6 ammunition manufacturers 02-Jul-99 10 1755 ATF Licensed Firearms manuf./ Georgia 1756 Self 01-Jul-99 30 1757 Disclosure Incoming Log 06-Jul-99 60 1758 OOB-$0 1759 R.H. Phillips Vineyard 26-Aug-99 20 X X X 1760 Personnel Questionare / NV-I-851 14-Jul-99 21 X 1761 FFl-Western Pennsylvania 25-Aug-99 20 X X 1762 Multip. Sales Disk 29-Jun-99 20 X X X 1763 Beer Brand 1764 Greenfield, Ind. 14-Jul-99 10 1765 Winchester Amusement Park 1766 (b6) 30-Jul-99 61 1767 Self 26-Jul-99 20 X X X 1768 OOB-$37.50 13-Jul-99 10 1769 OOB-$37.50 13-Jul-99 10 1770 Self 1771 OOB-$37.50 16-Jul-99 30 1772 (b6) 03-Aug-99 20 X 1773 Self 02-Jul-99 62 1774 Fire at Dehling 1775 Codes Trace database 08-Jul-99 D X X X X 1776 (b6) 1777 Self 1778 OOB-$37.50 13-Jul-99 10 1779 NFA Registeration 01-Jul-99 11 1780 (b6) 30-Jun-99 20 X X X 1781 Self 01-Jul-99 62 1782 Self/ Companies 1783 (b6) 02-Jul-99 30 1784 Self 27-Jul-99 20 X X 1785 Statistics of firearms involved in crimes 13-Jul-99 10 1786 interrogatio 02-Jul-99 62 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1787 Self/ Postal Inspector 09-Jul-99 10 1788 Self 1789 Project Exile 1790 Ruby Ridge incident/ Idaho 25-Aug-99 60 1791 IMPAC credit card holders 06-Jul-99 D X 1792 FFL dealers-Dane County, Wisconsin 1793 Ethanol producers-U.S 12-Aug-99 10 1794 0.1,0.2,0. 1795 (b6) 1796 Self/ .357 firearm serial #J3110 09-Jul-99 D 1797 Self 1798 Wineries/ Washington State 20-Aug-99 20 X X 1799 Self 09-Jul-99 D 1800 Self 13-Jul-99 20 X X 1801 Litigations against gun manufacturers 13-Jul-99 30 1802 Photo/ Raymond Fire Dept. 03-Aug-99 21 X 1803 Distilled Spirit permit U.S. 16-Jul-99 10 1804 ATF gun traces 08-Jul-99 D 1805 E & J Gallo Winery -"Wild Vines" 04-Oct-99 X XX 1806 (b6) 1807 Self 1808 Data on older NFA registration 05-Aug-99 D 1809 Self 23-Jul-99 D 1810 Self 1811 Self/ Vac. Announcements 1812 OOB-$37.50 16-Jul-99 10 1813 (b6) 23-Jul-99 62 1814 Self/ Special Agent position 12-Jul-99 60 1815 Self 23-Jul-99 30 1816 OOB-$37.50 16-Jul-99 10 1817 Self 09-Jul-99 10 1818 OOB-$37.50 09-Jul-99 30 1819 Self 12-Jul-99 30 1820 OOB-$37.50 13-Jul-99 30 1821 FFL Dealers/ Michigan 19-Jul-99 62 1822 Self 1823 (b6) 30-Sep-99 20 1824 Explosion at Copperhead Chemical Co. 09-Jul-99 D X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1825 FFL/ (b6) 08-Jul-99 62 1826 Self 1827 Self 22-Jul-99 20 X X 1828 Self 1829 Conversation -ATF-"CBB" 24-Sep-99 20 XXX 1830 All material-to U.S. Sen. Charles E. Schumer 24-Aug-99 20 X 1831 Self 09-Jul-99 1832 Self 1833 Self 1834 National Foam Cushion Manufacturing Co. 31-Aug-99 20 X 1835 Explosion - Pine Texas 1836 OOB-$37.50 09-Jul-99 30 1837 TATF-93-3 1838 Independece Professional Fireworks 09-Jul-99 62 1839 Computerized/ Web Research Resources 1840 Self 1841 crimes 03-Sep-99 10 1842 Ingrediants for positive urinalysis 1843 OOB-$37.50 16-Jul-99 10 1844 Self 1845 Self 1846 Vehicle Fire/ Surfside Beach, SC 28-Jul-99 62 1847 Moonshining/ individuals involved 1848 Self 1849 Self 13-Jul-99 30 1850 Licensing Database from Gun Retailers 1851 investigation #99051 14-Jul-99 62 1852 Self 1853 ATF form 5/ Jan. 1,1990 1854 (b6) 20-Jul-99 30 1855 Self 14-Jul-99 62 1856 Operated under bonded winery 05-Aug-99 21 X X 1857 California Traces 1858 OOB-$37.50 21-Jul-99 10 1859 Fire at New Apostolic Church 23-Jul-99 20 X X 1860 Self 1861 OOB-$37.50 14-Jul-99 62 1862 Self 23-Jul-99 62 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1863 Self 1864 NFA/ Spandau, machine gun Serial # 2671 b 28-Jul-99 10 1865 Vac. Announcement #98-695 1866 Tequila co./ export US 1867 Self 1868 Self 1869 (b6)/ FFL 1870 Self 14-Jul-99 80 1871 Self 09-Aug-99 20 1872 Self 1873 (b6) 03-Aug-99 20 X 1874 Vac. Announcement # 98-103/ 98-688/99-157 04-Aug-99 20 X 1875 Self 1876 credit card holders 1877 Self 10-Aug-99 10 1878 (b6) 26-Jul-99 30 1879 Self 1880 Self 1881 Self Background Investigation 23-Jul-99 10 1882 U.S publicly traded Co. 1883 Background Investigation 27-Jul-99 10 1884 Self 23-Aug-99 20 X 1885 OOB-$37.50 1886 Self 26-Jul-99 60 1887 OOB-$37.50 19-Jul-99 62 1888 Non Top Ten guns in New York City 1889 Gas Leak Explosion in Illinois 1890 Self 1891 (b6) 23-Jul-99 20 X X 1892 Self 30-Aug-99 1893 Masterman's Sports & Hardware 31-Aug-99 20 1894 Executive Order #12958 04-Aug-99 10 1895 Ringling Brothers & Barnum & Bailey Circus 12-Aug-99 62 1896 Enforcement 1897 Self 11-Aug-99 30 1898 Importers for Alcohol Products / Maryland 28-Jul-99 11 1899 Foreign appelations of origin 1900 OOB-$37.50 23-Jul-99 62 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1901 Data Integrity Board 1902 Self 22-Jul-99 62 1903 Self 23-Jul-99 62 1904 Fire loss at West Shore Farmers Market 1905 Self 23-Jul-99 62 1906 Lemoyne Farmer's Market Fire 1907 Self 1908 Self 1909 Self 29-Jul-99 10 1910 guns used in crimes in San Diego 1911 production levels of handgun 23-Jul-99 10 1912 Self 29-Jul-99 20 X 1913 Data Integrity Board 1914 Self 26-Jul-99 62 1915 Self 18-Aug-99 30 1916 Theft / Loss of FFL 22-Jul-99 80 X 1917 Techniques 26-Jul-99 20 X X 1918 Self 1919 Label Approval Revoked 1920 OOB-$37.50 23-Jul-99 30 1921 NTC Data 1922 Self 22-Jul-99 62 1923 Self 1924 Fire at 825 North Lamb, Nevada 23-Aug-99 30 1925 Self 1926 Barry M. Saunders/FFL 1927 Sobieski USA 1928 OOB-$37.50 10-Aug-99 10 1929 Self 26-Jul-99 62 1930 Self 24-Aug-99 D X 1931 Import of Handguns-Brazil-Florida 1932 Label Approvels 04-Aug-99 11 1933 1997 Maunufacturing Report 22-Jul-99 10 1934 Independent Professional Fireworks 03-Aug-99 D X 1935 Lost Access 1936 Wholesale/Retail Liqour Lic./U.S 28-Jul-99 21 1937 Youth and Firearms 1938 ATF Position 98-784 27-Jul-99 62 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1939 Licensed Firearms Dealers in New Mexico 29-Jul-99 10 1940 Muiltiple Sales - Form 3310.4 1941 OOB-$37.50 10-Aug-99 10 1942 J.H. Harris 09-Aug-99 30 1943 Zambelli Fireworks International 1944 Self 1945 Basic Permits-Life Natural 11-Aug-99 21 X 1946 OOB-$37.50 10-Aug-99 30 1947 Self 1948 Seized Vehicles 1949 Self 1950 (b6) 09-Aug-99 30 1951 OOB Authorization 10-Aug-99 10 1952 Self 1953 Independence Professional Fireworks 03-Aug-99 D X 1954 Self 1955 (b6) 1956 Self 29-Jul-99 90 1957 Firearm-Type 56 1958 Self 27-Jul-99 62 1959 (b6) 1960 Cardholders 09-Aug-99 10 1961 Gun/ Amunition Retailer 1962 (b6) 19-Aug-99 30 1963 (b6) 19-Aug-99 30 1964 Gun Distributors - MD, VA 1965 (b6) 1966 Self 18-Aug-99 40 1967 (b6) 1968 (b6) 1969 IMPAC Cardholders 1970 Self 03-Aug-99 62 1971 (b6) 1972 (b6) 1973 (b6) 1974 Self 09-Aug-99 61 1975 Self 1976 Self 10-Aug-99 60 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1977 Fire at the Estate of (b6) -Texas 1978 Concealed Weapons-Several States 10-Aug-99 10 1979 Vac. Announcement #98-695 1980 Self 1981 Self 1982 (b6) 24-Aug-99 61 1983 Independence Professional Fireworks 11-Aug-99 62 1984 Self 1985 MIDWEST FIREARMS CO. 1986 OOB-$37.50 1987 Anti-Abortion Violence 1988 (b6)/permits/ licenses 19-Aug-99 30 1989 Self 1990 Self 10-Aug-99 60 1991 Vac. Announcement #97-176MA/jj 1992 Trace 1993 List of Bonded wineries 1994 Names/Addresses Bonded Wineries U.S. 1995 Trace Database 1996 Shooting between ATF agent & (b6) 1997 ATF Statistical Report 1996-1999 1998 Basis for Language ( c ) ( 2 ) 1999 Washington 09-Aug-99 80 2000 Self 2001 2002 Donald Mazza 27-Aug-99 20 X 2003 2004 OOB-$37.50 12-Aug-99 10 2005 2006 OOB-$37.50 12-Aug-99 10 2007 OOB-$37.50 12-Aug-99 30 2008 Explosion at Meramec Fuse 28-Sep-99 21 X X 2009 OOB-$37.50 12-Aug-99 10 2010 2011 25-Aug-99 60 2012 23-Sep-99 80 2013 2014 Type 9, 10 & 11 FFL-U.S. 10-Aug-99 11 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2015 OOB-$37.50 10-Aug-99 10 2016 Overview of the Bureau of ATF 12-Aug-99 10 2017 2018 Firre at Pelican Publishing Co. Inc. 05-Aug-99 20 2019 2020 2021 2022 2023 2024 Approved Tequilla Labels 23-Aug-99 10 2025 (b6) 15-Aug-99 D 2026 2027 ATF Ammunication Solicitation 16-Aug-99 21 2028 ATF Programs 05-Aug-99 10 2029 2030 (b6) 06-Aug-99 D X 2031 Self 2032 2033 Self 02-Sep-99 20 2034 2035 Self 17-Aug-99 20 X X XXX 2036 2037 2038 American Visco Fuse Inc. 30-Aug-99 20 X X 2039 Fed. Ammunition Excise Tax Return 2040 OOB-$37.50 27-Aug-99 10 2041 (b6) 19-Aug-99 30 2042 OOB-$37.50 27-Aug-99 10 2043 FFL list 17-Aug-99 90 2044 (b6) 19-Aug-99 30 2045 Self 16-Aug-99 62 2046 Trace Database Crime Codes 2047 Self 16-Aug-99 60 2048 Multiple Sales Database 2049 IMPAC Cardholders 16-Aug-99 10 2050 (b6) 18-Aug-99 Glomar 2051 Tobacco Advice 2052 ECO Wine & Spirit 19-Aug-99 62 B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2053 Muiltiple Sales Handgun 2054 ATF Publications 16-Aug-99 2055 1997 Annual Firearm report 16-Aug-99 10 2056 OOB-$42.00 16-Aug-99 62 2057 OOB-$37.50 16-Aug-99 62 2058 Fire at IRS Building, Texas 16-Aug-99 D 2059 OOB-$37.50 27-Aug-99 30 2060 YCGII data 2061 COLA 18-Aug-99 10 2062 Self/ Background 27-Aug-99 20 X X 2063 Self 2064 Vac. Announcement WA-SM-9-0868 2065 Self 12-Aug-99 10 2066 Ringling Brothers & Barnum & Bailey Circus 17-Aug-99 30 2067 (b6) 08-Sep-99 X 2068 ATF Position 98-784 03-Sep-99 20 2069 Self 2070 Self 2071 OOB-$37.50 27-Aug-99 10 2072 Background/ Self 12-Aug-99 62 2073 OOB-$0 17-Aug-99 62 2074 Self 2075 ATF Trace Database 2076 Vacancy Announcement WA-SM-9-0868 18-Aug-99 62 2077 OOB-$37.50 27-Aug-99 30 2078 Staff directory -ATF 2079 ATF Orders/Forms 2080 OOB-$37.50 18-Aug-99 62 2081 OOB-$42.00 17-Aug-99 62 2082 Madwine/Honey Wine 2083 Winery 2084 Restore Federal Firearms 17-Sep-99 10 2085 Buford Furrow 2086 Self 09-Aug-99 20 X 2087 Self 17-Aug-99 30 2088 Fiscal Year Pay 2089 Delayed Denials 2090 16-Aug-99 D X B3 B3 ID Subject C/O-Date C/O- Code B1 B2 B3 (6103) (Rule6e) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2091 2092 25-Aug-99 62 2093 2094 Self 30-Aug-99 61 2095 19-Aug-99 30 2096 OOB 27-Aug-99 30 2097 OOB 27-Aug-99 10 2098 OOB 17-Aug-99 62 2099 self 22-Sep-99 X X 2100 OOB 27-Aug-99 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1 Self 01-Nov-99 21 X X 2 Self 06-Oct-99 61 3 Correspondence Rep. Klink 20-Jan-00 XX 4 Self 15-Oct-99 62 5 (b6) 06-Oct-99 30 6 Trace-AR-15 01-Nov-99 103 7 Wal-Mart Germantown, TN. 02-Nov-99 20 X 8 Edelmans 19-Oct-99 30 9 (b6) 22-Nov-99 20 X 10 Annual Production Brewers 25-Oct-99 DXX 11 Flavored Wines 01-Feb-00 20 X XXX 12 OOB-$37.50 25-Oct-99 30 13 Self 27-Oct-99 62 14 Trace 01-Nov-99 70 15 Wine & Champagne Importers 27-Oct-99 10 16 (b6)/ FireworksNorth 29-Oct-99 21 X 17 Hollander Residence Explosion 19-Nov-99 10 18 Trace 08-Oct-99 DXX 19 Self 62 20 An-Gun Inc. 19-Oct-99 20 X X 21 Audit 15-Oct-99 60 22 Fire at First Baptist Church- Panhandle, Texas 08-Nov-99 21 X X 23 OOB-$37.50 07-Oct-99 62 24 OOB-$37.50 27-Oct-99 10 25 (b6) 08-Oct-99 30 26 OOB-$37.50 22-Nov-99 10 27 (b6) 07-Oct-99 30 28 Self 03-Nov-99 30 29 OOB-$37.50 07-Oct-99 62 30 Self 14-Oct-99 62 31 Self 02-Nov-99 60 32 (b6) D 33 Self 22-Oct-99 60 34 (b6) 02-Nov-99 20 X X 35 Self 27-Oct-99 60 36 Fire at Greystone Hotel 15-Oct-99 60 37 Multiple Sales System Database 27-Oct-99 10 38 Trace Database/parameters 22-Nov-99 DX 39 Smith & Wesson Handgun 13-Oct-99 10 40 Self 20-Oct-99 30 41 Licenses/tobacco products 20-Oct-99 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 42 Statistics of Firearm confiscated 19-Oct-99 10 43 Wine Labels Approval 15-Oct-99 60 44 (b6) 18-Nov-99 20 X X 45 Self 15-Oct-99 10 46 (b6) 20-Oct-99 60 47 Self 22-Oct-99 60 & D X 48 Self 49 Self 19-Oct-99 60 50 Self 08-Nov-99 30 51 Trace 15-Oct-99 90 52 OOB-$37.50 1105/1999 30 53 OOB-$37.50 10/27 10 54 Manuf. & Export. Report 09-Nov-99 10 55 Fire at Yarbrough Residence 20 56 (b6) 05-Nov-99 60 57 OOB-$37.50 27-Oct-99 10 58 FFL 09-Nov-99 10 59 Marking Placed on Firearms 02-Nov-99 10 60 Foreign Appellations of Origin For Wine 61 Self 19-Oct-99 62 62 Self 30 63 Explosion at Copperhead Chemical Co. 20-Oct-99 X 64 Self 21-Oct-99 30 65 Vaugn Index 15-Oct-99 80 66 Self 27-Oct-99 D b7A X 67 Media Category 08-Nov-99 10 68 Self 15-Oct-99 90 69 Serial Numbers 10-Nov-99 11 70 Legal drinking age in U.S. 20-Oct-99 10 71 OOB-$37.50 27-Oct-99 10 72 Pawnbrokers 03-Dec-99 D 73 Permits by type/ by year 08-Nov-99 11 74 Wine Label / Portico 75 ATF Cardholders 20-Oct-99 90 X 76 OOB-$37.50 19-Oct-99 62 77 Federal Explosives Permit 09-Dec-99 21 X X X 78 Miliion Man March 01-Aug-00 10 79 (b6) 18-Nov-99 20 X 80 Self 29-Oct-99 60 81 Self 27-Oct-99 60 82 (b6) 21-Oct-99 Glomar denial B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 83 Self 19-Oct-99 61 84 OOB-$0 19-Oct-99 62 85 Self 08-Nov-99 30 86 OOB-$37.50 22-Nov-99 10 87 OOB-$37.50 03-Nov-07 30 88 NTC/ Law Enforcement 27-Oct-99 90 89 Self 21-Oct-99 60 90 OOB-$37.50 18-Oct-99 62 91 Domestic Violence 21-Oct-01 70 92 Staffing Level Information 21-Oct-01 70 93 Gun Sales/ (b6) 29-Oct-99 30 94 Document Service Fire 02-Nov-99 X 95 Gun Dealers, Skokie, IL. 16-Nov-99 10 96 (b6) 21-Oct-99 30 97 Self 02-Nov-99 60 98 TRAC/ ATF Website 14-Jan-00 20 X 99 Self 16-Nov-99 dX 100 OOB-$37.50 22-Nov-99 10 101 (b6) 09-Nov-99 DXX 102 Explosion at Jefferson Maine Towing Co 02-Nov-99 DXX 103 Distillers in New England 29-Oct-99 10 104 Willow Distributors Co. 02-Nov-99 60 105 Background Investigation 106 McCormick Distilling Co. 01-Nov-99 107 Self 02-Nov-99 XX 108 Self 28-Oct-99 80 109 OOB-$37.50 03-Nov-99 30 110 (b6) 09-Nov-99 DX 111 Self 02-Nov-99 80 112 Self 18-Jan-00 20 X XX 113 Independence Professional Fireworks 02-Nov-99 X 114 Digital Equipment Corporation 18-Nov-99 10 115 Trace Database 18-Nov-99 80 116 Vacancy Announcement #99-356 09-Dec-99 30 117 (b6) 01-Nov-99 62 118 (b6) 15-Nov-99 90 119 Self 18-Nov-99 90 120 Trace Database 02-Nov-99 90 121 Self 16-Nov-99 60 122 OOB-$37.50 22-Nov-99 30 123 ATF trace database 02-Nov-99 90 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 124 Gun Ammunition/ Retailer 18-Nov-99 60 125 Self 03-Nov-99 60 126 (b6) 10-Dec-99 20 X XX 127 Background Investigation 19-Nov-99 20 X 128 (b6) 02-Nov-99 10 129 ATF/ Permits issued 22-Nov-99 30 130 FN FAL G1 16-Nov-99 20 XXXX 131 FFL License 15-Nov-99 20 X X 132 Branch Davidian 02-Nov-99 133 Self 10-Dec-99 20 X 134 Self 02-Nov-99 60 135 OOB-$37.50 03-Nov-99 30 136 OOB-$37.50 22-Nov-99 10 137 OOB-$37.50 22-Nov-99 10 138 Fire at Newell & Oliver Home 19-Nov-99 20 X X 139 Self 19-Nov-99 DX 140 Self 02-Nov-99 30 141 United Church of Christ 09-Nov-99 90 142 Copperhead Chemical Plant 05-Nov-99 21 X X X 143 Self 16-Nov-99 10 144 Vacancy Announcement # 97-177 MA/jj 06-Jan-00 90 145 Self 09-Nov-99 80 146 Self 02-Nov-99 30 147 Self 17-Nov-99 21 X X 148 Ownership/Black Remington 02-Nov-99 62 149 OOB-$37.50 22-Nov-99 10 150 Vacancy Announcement #97-176 08-Dec-99 62 151 Firework Explosion / Harvey 19-Nov-99 DX 152 Self 08-Nov-99 X 153 Wine Label Approvals 24-Nov-99 10 154 Self 05-Nov-99 30 155 Self 09-Nov-99 90 156 OOB-$37.50 22-Nov-99 30 157 Self 05-Nov-99 30 158 Letter from ATF to (b6) 22-Nov-99 10 159 Arrest Records/ 611West, NY 17-Nov-99 X 160 Self 05-Nov-99 62 161 (b6) 15-Nov-99 XX 162 (b6) 31-Jan-00 20 163 OOB-$262.50 22-Nov-99 10 164 .25 Caliber Raven Semi-Automatic 11-Nov-99 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 165 (b6) 09-Nov-99 30 166 (b6) 16-Nov-99 30 167 (b6) 09-Oct-99 30 168 OOB-$42.00 12-Nov-99 30 X 169 Label Approval 19-Nov-99 11 170 (b6) 03-Nov-99 30 171 ATF Trace Datebase 29-Oct-99 90 172 Firearm Manufacturers 17-Nov-99 90 173 Self 05-Nov-99 30 174 Self 30-Nov-99 20 X X 175 Self 16-Nov-99 62 176 Self 10-Dec-99 20 X X 177 FFL List 05-Nov-99 10 178 Ownership/OOB 05-Nov-99 62 179 Silencer Firearms 05-Nov-99 10 180 (b6) 17-Nov-99 20 X 181 Firearm Rights 18-Nov-99 10 182 Firearm Manufacturers License 26-Nov-99 20 X X 183 AMS Proposal-9/15/98- TATFPO9900457 18-Nov-99 90 184 9mm 18-Nov-99 61 185 OOB-$37.50 22-Nov-99 10 186 OOB-$37.50 03-Nov-99 62 187 Self 08-Nov-99 20 X X 188 Self 16-Nov-99 20 X 189 Apply for Relief of disability 02-Nov-99 190 Self 18-Nov-99 30 191 (b6) 05-Nov-99 62 192 Self 14-Dec-99 62 193 Audit 15-Oct-99 21 X X 194 Self 08-Dec-99 20 X X X 195 Stolen Firearm Report 03-Jan-00 40 196 Arthur B. Alphin 05-Nov-99 62 197 OOB-$37.50 11/02/99 10 198 Civilian Personnel / CA 18-Nov-99 DX 199 OOB-$37.50 22-Nov-99 30 200 Self 03-Feb-00 20 X X 201 Self 22-Nov-99 60 202 Arm Career Criminal Statute 14-Feb-00 10 203 St. Paul Fire & Marine Co. 07-Dec-99 DX 204 TATF-98-8 19-Nov-99 62 205 Self 23-Nov-99 D B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 206 Self 09-Nov-99 62 207 (b6) 07-Dec-99 30 208 10 Highest paid employees-ATF 209 Data-discussed 05-Nov-99 80 210 Wine Labeling 16-Dec-99 10 211 Federal Alcohol Act/individual Administers 212 Self 23-Nov-99 D 213 Unabomber Investigation 09-Nov-00 62 214 Implementing Regulations 30-Nov-99 10 215 MOSAIC 2000 Program 30-Nov-99 60 216 Guns traced/Law Enforcement 22-Nov-99 80 217 Waco Agents-deceased 01-Dec-99 10 218 Mother/Students Against Drunk Driving 23-Nov-99 30 219 OOB-$37.50 15-Nov-99 30 220 Illegal Gun Sales 20-Dec-00 20 XXXX 221 (b6) 07-Dec-99 30 222 Self 09-Nov-99 50 223 Explosion at Copperhead Chemical 08-Nov-99 21 X X X 224 Foreign Appellation 19-Nov-99 10 225 VRA-Vacancy Announcement 97-176 20-Jan-00 10 226 Self 23-Nov-99 30 227 Self 10-Nov-99 20 X X 228 OOB Authorization 22-Nov-99 10 229 OOB Authorization 11/10/99 10 230 Correspondence/ATF-Rudolph Giuliani 10-Dec-99 30 231 Basis Permit-Gmat Enterprises 18-Nov-99 60 232 Wine Retail Permit National Listing 18-Nov-99 DX 233 Diamond Mountain Viticultural 30-Nov-99 11 234 (b6) 18-Nov-99 30 235 Self 02-Dec-99 30 236 Self 18-Nov-99 90 237 Credit Card Holders 10-Dec-99 DX 238 Self 18-Nov-99 60 239 Self 01-Dec-99 62 240 Self 18-Nov-99 30 241 Explosives Magazines 10-Dec-99 21 X 242 Self 18-Nov-99 60 243 Self 01-Dec-99 62 244 Correspondence/ ATF-Senator Thurmond 22-Nov-99 40 245 OOB-$37.50 22-Nov-99 10 246 (b6) 13-Dec-99 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 247 Thomas Rodriguez 01-Dec-99 62 248 (b6) 28-Jan-00 20 XX 249 case # 97302D6-822947 10-Dec-99 20 X X 250 Vac. Announcement 99-116 08-Feb-00 20 X 251 Self 02-Dec-99 30 252 Self 03-Apr-00 20 X XX 253 NTC/Firearms International 01-Dec-99 30 254 Self 10-Nov-99 80 255 (b6) 09-Nov-99 80 256 SELF 18-Nov-99 60 257 SELF 12/6/699 20 X 258 SELF 10-Dec-99 20 X 259 Label Compliance Information 16-Dec-99 DX 260 Grey Goose Vodka 17-Nov-99 20 XX 261 Travelers Insurance Co. 10-Dec-99 21 262 History/ 18-Nov-99 60 263 Self 01-Dec-99 62 264 (b6) 17-Dec-99 20 X X 265 Complaints ATF-New York 23-Dec-99 DX 266 (b6) 23-Dec-99 DX 267 (b6) 23-Dec-99 DX 268 Importers & Wholesalers 07-Feb-00 10 269 Federal Assault Weapons ban void void 270 Director/ATF e-mail address 30-Dec-99 D 271 Access Control Systems 24-Nov-99 62 272 (b6) 15-Nov-99 90 273 (b6) 03-Dec-99 DX 274 (b6) 18-Nov-99 30 275 Self 21/2/1999 90 276 Self 277 (b6) 278 Copperhead Chemical Co. 17-Nov-01 21 279 Self 10-Dec-99 20 X 280 Percentage of stock owned/ Western Co. etc. 24-Jan-00 10 281 The Russel Trust Association 08-Dec-99 282 Historical Information 08-Dec-99 62 283 (b6) 06-Dec-99 284 Self 10-Dec-99 30 285 FFL Addresses 09-Dec-99 21 XXXX XX 286 Vacancy Annoucement #WA-SM-9-0868 18-Nov-99 62 287 Bombings-Tuscon Arizona 1.21.99 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 288 Crime Guns Etc. 03-Dec-99 30 289 Self 23-Nov-99 62 290 Self 08-Feb-00 20 X XX 291 (b6) 15-Nov-00 90 292 Self 14-Dec-99 70 293 Self 10-Dec-99 80 294 Self 24-Jan-00 20 X X X 295 Self 14-Dec-99 30 296 (b6) 30-Nov-99 DX 297 Permit # 99-09921 06-Dec-99 DX 298 Investigation # 95-3-096-1 03-Dec-99 20 X X 299 Branch Davidians 14-Dec-99 60 300 GS-35f-5388H 19-Nov-99 62 301 OOB-$37.50 26-Dec-99 62 302 Vacancy Announcement # 99-537DH 28-Dec-99 20 X 303 ATF/FFL Questions 20-Dec-99 20 XX X 304 ATF/IRS Form 2 03-Dec-99 30 305 Carson County Bombing 306 OOB-$37.50 26-Nov-99 62 307 Import-Sporter rifles void 308 Realco Guns Inc./ Trace 07-Dec-99 10 309 Self 21-Jan-00 20 XX X 310 Nationwide Wholesalers List 10-Dec-99 11 311 Self 13-Dec-99 XXXX 312 Licensed Distillers 20-Dec-99 11 313 Vac. Announcement # WA-MB-9-2803 20-Dec-99 10 314 Holmes Dental Clinic 09-Dec-99 30 315 Eagle Exim, Inc. 14-Dec-99 20 X X X 316 Self 17-Dec-99 30 317 Self 17-Dec-99 30 318 (b6) 17-Dec-99 30 319 Self 14-Dec-99 62 320 Self 03-Feb-00 30 321 Self 14-Dec-99 DX 322 AMFER 15-Dec-99 11 323 Diamond Mountain 23-Dec-99 10 324 Assault Weapons 17-Dec-99 60 325 Cross Plains-Independent 23-Dec-99 21 X X 326 Firearm Statistics/ Crimes 23-Nov-99 80 327 NFA registered-deceased 22-Dec-99 11 328 (b6) 03-Dec-99 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 329 Self 17-Dec-99 61 330 Self 14-Dec-99 30 331 Self 03-Dec-99 60 332 Self 17-Dec-99 61 333 Lolapolooza 14-Dec-99 30 334 Murrah Bombing 07-Dec-99 DXX 335 Wineries Licensed U.S. 20-Dec-99 62 336 IMPAC credit card list 17-Dec-99 D 337 TATF-98-8 20-Dec-99 11 338 Confederation de Brasseries de Belgique 09-Feb-00 21 XX 339 NFA records/Breda machinegun 20-Dec-99 90 340 Self 13-Jan-00 20 XX 341 Self 29-Oct-99 fwd 342 Self 16-Dec-99 10 343 Basic Permit 07-Dec-99 30 344 Self 345 Circular FA-129 15-Dec-99 10 346 ATF Awards 02-Feb-00 10 347 Self 17-Dec-99 348 Trace 24-Jan-00 20 X X 349 Fire at Winchester Amusement Co. 22-Dec-99 D 350 Trace 23-Dec-99 30 351 (b6) 23-Dec-99 20 X 352 (b6) 10-Jan-00 30 353 Tusca Plaza Foodland 19-Jan-00 20 X 354 (b6) 03-Dec-99 30 355 Sarat Partnership 16-Dec-99 80 356 Federal Alcohol Administration Act 23-Dec-99 61 357 Self 29-Dec-00 20 X X X 358 GS-35f-5388H 20-Dec-99 61 359 Self 23-Dec-99 DX 360 Multiple Sales Database 07-Dec-99 10 361 Dam Break, GA 14-Dec-99 62 362 (b6) 20-Dec-99 30 363 Self 16-Dec-99 30 364 Pyro Shows 16-Dec-99 20 X 365 Original Registration/Submachine Gun 10-Jan-00 20 X 366 Vacancy Announcement #98-649 27-Dec-99 30 367 Labeling / Ruling & Directives 1/187 05-Jan-00 10 368 Annual Firearm Report 21-Dec-99 11 369 (b6) 28-Dec-01 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 370 Self 11-Jan-00 30 371 Self 23-Dec-99 70 372 OOB-$37.50 29-Nov-99 80 373 Self 08-Mar-00 20 374 Trace 08-Dec-99 DXX 375 Employee Interrogated 29-Dec-99 30 376 Trace 20-Dec-99 30 377 Background Investigation 07-Dec-99 60 378 Cross Plains Independent School District 21-Dec-99 80 379 (b6) 29-Dec-99 62 380 Self 07-Dec-99 30 381 Self 29-Dec-99 90 382 (b6) 29-Dec-99 30 383 Self 29-Dec-99 62 384 Domestic Malt Beverages 385 (b6) 08-Feb-00 20 X XXX X 386 ATF/Permits Issued 15-May-01 20 387 Self 20-Jan-00 XX X 388 Self 21-Dec-99 62 389 Self/Tax Protester 29-Dec-99 30 390 (b6) 17-Dec-99 30 391 Self 20-Dec-99 30 392 World Church-Reverend Matt Hale 21-Dec-99 62 393 OOB-$37.50 20-Dec-99 10 394 Self 03-Dec-99 61 395 (b6) 05-Apr-00 20 X 396 OOB-$37.50 30-Dec-99 10 397 Self 21-Dec-99 62 398 OOB-$37.50 20-Dec-99 10 399 OOB-$37.50 20-Dec-99 30 400 FFL Dealers 23-Dec-99 30 401 Self 21-Dec-99 60 402 Foreign Appellations void void 403 Accidental Firearms Discharging 11-Jan-00 60 404 Self 18-Jan-00 20 X X 405 Self 17-Dec-99 DXX 406 OOB-$37.50 12-Apr-01 10 407 Lexington Brewing Co. 15-Dec-99 60 408 COLA Database 24-Jan-00 60 409 (b6) 15-Dec-99 30 410 Amnesty Firearm 22-Dec-99 DX B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 411 Self 17-Dec-99 60 412 Self 24-Jan-00 20 XX 413 Self 14-Dec-99 20 X 414 Achoholado Santa Ana 17-Dec-99 60 415 Self 15-Dec-99 60 416 OI Investigation 22-Dec-99 DX 417 OOB-$37.50 29-Dec-99 30 418 Layout-Tracing Center Database 17-Dec-99 10 419 ATF Publications 13-Dec-99 10 420 Licensed Liquor Importers 10-Dec-99 10 421 Zeidmans Loan Corporation 17-Feb-00 20 X X 422 OOB-$37.50 29-Dec-99 10 423 Self 10-Dec-99 60 424 Self 13-Dec-99 D 425 Chinese Type 50 Machine Gun 03-Jan-00 DX 426 (b6) 10-Dec-99 80 427 Fire- Precious Faith Temple 10-Dec-99 30 428 OOB- $37.50 23-Dec-99 61 429 Reedsville Co-op Explosion 12-Jan-00 20 X 430 Self 22-Dec-99 30 431 Self 15-Dec-99 62 432 fire - Sunday House Foods 433 Self 15-Dec-99 80 434 Self 15-Dec-99 80 435 Starflash Ranch 03-Jan-00 60 436 Fire- West Shore Farmers Market 27-Dec-99 21 X X 437 Case Numbers 23-Dec-99 DX XX 438 Sabbath Sprits Wines 15-Dec-99 61 439 Vacancy Announcement # 90-868 27-Dec-99 30 440 IMPACT Card Holders 20-Jan-00 20 X 441 Announcement 73-18 17-Dec-99 80 442 BioPure Ingredients, Inc 07-Feb-00 30 443 Self 01-Feb-00 20 X XXX 444 OOB-37.50 01-Feb-00 10 445 Top 50 US Gun Manufacturers 04-Jan-00 61 446 FOIA Officer 22-Dec-99 10 447 AFMER Reports 04-Jan-00 10 448 (b6) 19-Jan-00 20 X 449 Self 15-Dec-99 30 450 Convicted Felon Applicants 17-Dec-99 30 451 AMS 28-Dec-99 21 XX B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 452 (b6) 15-Dec-99 62 453 KEL-TEC Firearm Traces 17-Dec-99 80 454 Explosion- Parkhill Apartments 16-Dec-99 60 455 (b6) 27-Dec-99 20 X X 456 Self 17-Feb-00 30 457 ATF Field Offices 29-Dec-99 62 458 Winery List 459 Self 12-Jan-00 60 460 Self 17-Dec-99 60 461 Self 06-Jan-00 90 462 First Street Grille Fire 17-Dec-99 30 463 Model 60 Machine Gun Serial Numbers 1/10/2000 464 Self 17-Dec-99 20 X 465 Willow Distributors, Inc 01-Feb-00 20 XXXX 466 (b6) 18-Jan-00 30 467 Vacancy Announcement # WA-SM-9-0868 23-Dec-99 60 468 Registered Firearms 23-Dec-99 62 469 OICs 470 OIC #73-18 15-Dec-01 30 471 Self 23-Dec-99 30 472 OOB-37.50 24-Jan-00 30 473 OOB-37.50 474 OOB-37.50 13-Jan-00 10 475 (b6) 28-Jan-00 30 476 (b6) 10-Jan-00 61 477 Background Investigation 23-Dec-99 62 478 Label Approval 22-Dec-99 10 479 OOB-42.00` 480 OOB-37.50 02-Feb-00 30 481 MOU-NIBIN 02-Feb-00 10 482 Chicago Field Office Agents 04-Jan-00 62 483 Percentage of Stock Owned/Sunbelt Beverage etc. 03-Feb-00 20 X 484 Percentage of Stock/Charmer Industries, Inc etc. 07-Feb-00 10 485 Percentage of Stock/Youngs Market Company etc. 23-Feb-00 10 486 Firearm & Ammo Tax Information 01-Feb-00 10 487 Referral 19-Jan-00 20 X XX 488 Class 3 FFL License 23-Dec-99 10 489 Self 23-Dec-99 30 490 Rectifier Numbers 04-Jan-00 60 491 Health Related Statements 04-Jan-00 DX 492 Michigan Militia 23-Dec-99 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 493 Commonwealth of Massachusetts Firearms 28-Dec-99 60 494 Self 01-Feb-00 20 X X 495 Telephone Directory & Credit Card Holders 20-Jan-00 20 X 496 MAADIMISR AK-47 05-Oct-00 30 497 Self 23-Dec-99 30 498 Firearm Tracing Records 23-Dec-99 10 499 Self 19-Jan-00 20 X X 500 NFA Weapons 18-Jan-00 60 501 OOB-$37.50 14-Jan-00 10 502 FFL Records 23-Dec-99 60 503 Referral 23-Dec-99 20 X X 504 Amnesty Firearm 04-Jan-99 60 505 Inspection Report 506 Distributors and Importors 23-Dec-99 60 507 GMC Associates 23-Feb-00 21 508 NO SUBJECT 23-Dec-99 70 509 Self 02-Feb-00 10 510 Firearms Trace 04-Jan-00 30 511 Waco Tapes 10-May-01 20 512 1996 FFL Application 10-Jan-00 10 513 NFA License 29-Dec-99 DX 514 Carson County Bombing 19-Jan-00 20 X 515 Gun Crimes 04-Jan-00 DX XX 516 1998 Production/Exportation Report 04-Jan-00 10 517 Carlee Madison Imports Inc. 10-Jan-00 21 X 518 OOB- $37.50 01-Feb-00 10 519 Self 10-Jan-00 30 520 Self 04-Jan-00 30 521 OOB-$37.50 13-Jan-00 522 NFA- Browning 17-Feb-00 20 XX 523 Anheuser- Busch 04-Jan-00 30 524 Self 29-Dec-99 30 525 Self 10-Jan-00 30 526 Pest Control 05-Jan-00 61 527 OOB-$37.50 13-Jan-00 10 528 OOB 10-Jan-00 30 529 Manufacturing Report 05-Jan-00 20 X 530 David Dresden 13-Jan-00 62 531 OOB-$37.50 13-Jan-00 10 532 OOB-$37.50 1/1/3/1999 61 533 Announcement #WA-SM-9-0868 18-Jan-00 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 534 OOB-$37.50 16-Feb-00 30 535 Tobacco Wholesalers 03-Jan-00 536 Self 07-Jan-00 60 537 Self 04-Jan-00 30 538 Black Panther Party, Sons of Malcolm 24-Jan-00 30 539 Referral 04-Jan-00 80 540 Referral 11-Jan-00 60 541 (b6) 04-May-00 20 X 542 Fee Waiver 15-Feb-00 10 543 Lexington Brewing Company 28-Jan-00 21 XX 544 Self 14-Jan-00 60 545 Self 11-Jan-00 30 546 Zip Disks 10-Jan-00 10 547 1998 Exportation Report 03-Jan-00 10 548 Self 14-Jan-00 62 549 (b6) 04-Feb-00 30 550 Background Investigation 22-Jan-00 10 551 Self 07-Jan-00 62 552 Order ATF 0 3220.1 03-Feb-00 20 X 553 "Titan" (Serial # 262601) 28-Jan-00 62 554 Tax Protester 06-Jan-00 70 555 (b6) 07-Jan-00 62 556 Gun Trace SN #A862057 31-Jan-00 62 557 Aryan Nation 06-Jan-00 90 558 FFL 1-54-22737 31-Jan-00 D 559 OOB-$37.50 01-Feb-00 10 560 See C/R file 20-Nov-01 20 561 FIE Importer 05-Feb-00 DX 562 FAA Regs. 30-Mar-00 10 563 Bottle Rulemaking 30-Mar-00 10 564 Self 13-Jan-00 DX 565 (b6) 14-Jan-00 61 566 ATF Purchasers 14-Jan-00 DX 567 Fireworks North 17-Feb-00 21 X 568 TRACE TAURUS 14-Jan-00 61 569 SELF 02-Feb-00 30 570 APPEAL8/99 02-Feb-00 10 571 3rd party 02-Feb-00 D 572 3rd Party 18-Jan-00 30 573 SELF 02-Feb-00 60 574 Mind Control 14-Jan-00 90 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 575 SELF 02-Feb-00 30 576 TRACE AR-15 20-Jan-01 30 577 FFL Records/Creagle 02-Feb-00 10 578 AR.ffl Violations 21-Jan-00 90 579 Self 13-Jan-00 DX 580 (b6) 04-Feb-00 30 581 Gun Works 01-Feb-00 30 582 Nat. Prohib 15-Feb-00 10 583 Registered f/a 13-Jan-00 30 584 Lynnhaven Marine Boatel 30-Mar-00 20 X X 585 WA SM 9 0868 17-Feb-00 20 XX 586 Lionstone International 02-Mar-00 20 X XXX 587 Rudolph/Costs 588 FFL Dealers/Arkansas 07-Jan-00 80 589 Brewery Pubs 07-Feb-00 10 590 Aircrafts 10 591 Self 03-Feb-00 60 592 Crime Gun Database 14-Jan-99 10 593 (b6) 04-Feb-00 30 594 (b6) 24-Jan-99 D 595 Self 20 596 OOB- $37.50 01-Feb-00 10 597 OOB- $37.50 01-Feb-00 10 598 OOB- $37.50 25-Feb-00 10 599 Self 08-Feb-00 20 X X 600 Zip Disks 10-Jan-00 10 601 OOB- $37.50 13-Feb-00 10 602 BATF Statistics 19-Jan-00 10 603 (b6) 24-Jan-00 30 604 OOB-$37.50 01-Feb-00 10 605 OOB- $37.50 07-Feb-00 10 606 OOB- $37.50 30 607 Self 24-Jan-00 60 608 (b6) 28-Mar-00 30 609 Lear Seating 28-Jan-00 20 X X 610 FFL List 03-Feb-00 80 611 (b6) 18-Jan-00 D 612 OOB- $37.50 01-Feb-00 10 613 Self 21-Jan-00 60 614 Amnesty Guidelines 09-Mar-00 10 615 OOB- $37.50 08-Feb-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 616 STI International 21-Jan-00 60 617 Church Fire 21-Jan-00 DX 618 OOB- $37.50 08-Feb-00 30 619 Agency Guide 24-Jan-00 10 620 OOB- $37.50 08-Feb-00 62 621 OOB- $37.50 30 622 12 Guage Topper 24-Jan-00 30 623 Special Act/Service Awards 03-Mar-00 20 624 (b6) 18-Jan-00 80 625 (b6) 30 626 (b6) 20 627 Gun Trace 02-Feb-00 20 X X 628 GMC 23-Feb-00 21 XXX 629 (b6) 24-Jan-00 20 X 630 Photographs 20 631 Background Investigation 03-Feb-00 10 632 Distributors 09-Feb-00 10 633 Bloomington Transmissions, Inc 13-Jan-00 60 634 Distributors/Importers 10-Feb-00 10 635 OOB- $75.00 24-Jul-00 30 636 (b6) 18-Jan-00 30 637 Referral 15-Feb-00 10 638 Referral 15-Feb-00 10 639 Referral 15-Feb-00 60 640 1998 Exportation Report 21-Jan-00 10 641 Northland Sports 20-Jan-00 10 642 1998 Firearm Production Tables 21-Jan-00 10 643 OOB- $37.50 2-9-99--00 30 644 Importation/Ban List 70 645 FFL Types 1-11 31-Jan-00 10 646 Comet Liquors 02-Mar-00 30 647 Rectifier Numbers 03-Apr-00 62 648 Firearms Trace 30 649 Self 17-Feb-00 60 650 Label Compliance Information 17-Feb-00 DX 651 Police Reports 652 Self 19-Jan-00 10 653 (b6) 19-Jan-00 20 X X 654 Brewery Pubs 03-Feb-00 10 655 Self 03-Feb-00 62 656 Statement 3420.09 09-Mar-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 657 Self 01-Feb-00 DX 658 OOB-$37.50 10-Feb-00 10 659 Trace Data on Several Firearms 15-Feb-00 DXX 660 Amnesty Firearm 02-Mar-00 21 X 661 Self 24-Jan-00 30 662 Chinese Firearm 24-Jan-00 90 663 Self 10-May-00 20 XX X 664 OOB-$37.50 01-Feb-00 10 665 OI Inspection 08-Feb-00 20 666 Self/ PRB 24-Jan-00 60 667 Employee Badge Investigations? 03-Feb-00 62 668 Rainbow Underground Organization 10-Mar-00 20 X 669 (b6) 24-Jan-00 30 670 Beihai General 30 671 Vacancy Ann. 0868 24-Jan-00 62 672 Alcohol Wholesalers List 21-Jan-00 10 673 (b6) 24-Jan-00 D 674 List of Alcohol Companies 15-Feb-00 10 675 (b6) 30 676 Firearms Regulations 27-Jan-00 10 677 Self 24-Jan-00 30 678 OOB- $37.50 24-Jul-00 30 679 Self 680 OOB- $37.50 15-Feb-00 10 681 Fire @ United Feeds, Inc. 24-Jan-00 DX 682 (b6) 22-Feb-00 60 683 Forfeitured Firearms 11-Feb-00 90 684 Fire @ 7088 North First Street 24-Jan-00 30 685 Fire in Earlington Kentucky (Victory) 15-Mar-00 20 X X 686 11/99 Allegation 08-Feb-00 20 X 687 Vacancy Ann. #99-12 & 98-649 23-Feb-00 20 X XX 688 Self 17-Feb-00 21 XXX X 689 Self 20 690 YOGI Audit/ N-Force Audit 11-Feb-00 60 691 Tracer Ammunition 24-Jan-00 10 692 Van Explosion/ Alan Kanona 02-Mar-00 60 693 OOB--$37.50 10 694 Self 6/14 20 X 695 Tracer Rounds 24-Jan-00 10 696 OOB-$37.50 Chuck Lawsons Gun & Pawn 14-Feb-00 30 697 Self/ Copy of Relief of Disability 08-Feb-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 698 Bill Bradley--ATF Correspondence 28-Jan-00 20 X 699 Vacancy Ann. #s 98-782, 99-683 & 99-681 24-Jan-00 62 700 OOB-$37.50 30 701 Independence Fireworks Co. 27-Jan-00 DX 702 Self 21-Jan-00 30 703 Park Hill Apartment Explosion 29-Mar-00 20 704 (b6) 06-Jul-00 20 X X 705 Bloomington Transmission Fire 18-Apr-00 20 X 706 Starflash Ranch 02-Mar-00 60 707 Self 23-Feb-00 21 X X 708 Self 03-Feb-00 60 709 Self 03-Feb-00 62 710 Type 09 Dealers in Michigan 07-Feb-00 62 711 (b6) 11-Feb-00 30 712 OOB- $37.50 30 713 Trace Follow-up 03-Feb-00 D 714 OOB- $37.50 10 715 Trace Database ($75.00) 03-Feb-00 10 716 (b6) 07-Feb-00 30 717 Awards 11-Apr-00 20 X 718 Wine Contents void 719 Self 04-Feb-00 60 720 COLA Holders 01-Mar-00 10 721 Waco 30 722 Waco 30 723 Gun Manufactures 13-Mar-00 20 X X 724 Self 01-Feb-00 62 725 Self 03-Feb-00 30 726 Self 04-Feb-00 30 727 Self 03-Feb-00 80 728 Bottlers in the U.S. 14-Feb-00 10 729 Fire @ Sunday House Foods, Inc. 03-Feb-00 60 730 NHCB "Federal Brewers Report" 13-Mar-00 DX 731 Fire @ Lynnhaven Marine Boatel 04-Feb-00 62 732 Self 31-Jan-00 62 733 Ann. # 97-176 MA/JJ 03-Feb-00 60 734 Chicago Field Office Agents 31-Mar-00 20 X 735 Self 31-Jan-00 90 736 Purchase Card Holders D 737 Self 03-Feb-00 60 738 (b6) 02-Mar-00 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 739 OOB- $ 42.00 10 740 04-Feb-00 30 741 ANN # WA-SM-0868 03-Feb-00 60 742 Self 01-Feb-00 30 743 Trace Database $50.00 90 744 Waco 2/1/2000 10 745 OOB- $37.50 24-Feb-00 62 746 Trace Database 31-Jan-00 10 747 Self 03-Feb-00 60 748 New Jersey Statistics 04-Feb-00 62 749 void 750 Fire @ Vecer International, Inc. 24-Feb-00 21 X X 751 Self 04-Feb-00 20 X 752 ATF Form 6140.1 04-Feb-00 62 753 CJA Equipment Import & Export, Inc. Permits 13-Mar-00 20 X 754 OOB Records 09-Mar-00 21 X 755 Self 04-Feb-00 30 756 Alcohol Importers 28-Jan-00 80 757 Machine Gun 04-Feb-00 10 758 Permit Applications 07-Apr-00 20 759 Reedsville Explosion Report 760 Detection Dogs 09-Feb-00 10 761 Missouri Wineries 03-Feb-00 62 762 TATF-96-14 Etc. 13-Mar-00 20 763 Tax Questions 01-Feb-00 10 764 OOB- $37.50 10 765 OOB- $37.50 30 766 (b6) 08-Feb-00 80 767 OOB- $50.00 15-Feb-00 1 768 OOB- $37.50 15-Feb-00 10 769 Treasury Order, Number: 120-01 31-Jan-00 30 770 Self 03-Feb-00 30 771 SN 9540308 04-Feb-00 62 772 (b6) 60 773 Missing Firearm 03-Feb-00 62 774 FFLs 46060 and 46074 28-Feb-00 11 775 Records Retention and/or Destruction Schedule 03-Feb-00 62 776 (b6) 27-Apr-00 20 X 777 Self 15-Feb-00 62 778 Wolverine Display Co., and Riverview Manufacturing 01-May-00 20 X X 779 (b6) 03-Feb-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 780 ATF Order 0 75410.1 28-Mar-00 10 781 Rule Making Notices 03-Feb-00 62 782 License and Registration 03-Feb-00 62 783 Self 01-Mar-00 20 X 784 Liquor Dealers in Barnwell County, SC 03-Feb-00 DX 785 Applegate Valley 04-Feb-00 60 786 State/Local Income 02-Mar-00 62 787 Agency Agreements 02-Mar-00 62 788 Self 2/3/2000 60 789 Self 20 790 Self 20-Apr-00 20 791 Immigration Information 11-Feb-00 20 X X 792 Self 03-Feb-00 60 793 FFL Information 17-Feb-00 794 Trace Database $50.00 03-Feb-00 10 795 OOB $37.50 10 796 OOB $37.50 30 30 797 Self 04-Feb-00 30 798 Self 03-Feb-00 30 799 OOB- $37.50 15-Feb-00 10 800 OOB- $37.50 14-Feb-00 30 801 Explosion @ Inter. Professional Fireworks, Inc. 09-Feb-00 DX 802 Pest Control 803 Self 16-Feb-00 30 804 National Prohibition Act 09-Mar-00 62 805 (b6) 30 806 Self 04-Feb-00 60 807 Fire @ Events Inc. 07-Feb-00 DX 808 Microsoft 03-Feb-00 60 809 Bonded Wineries 30-May-00 10 810 Ann. # 99-530 20 XX 811 License & Reg. 03-Feb-00 60 812 FFL Listings 28-Feb-00 10 813 Personnel Information 03-Feb-00 DX 814 (b6) 10 815 OOB- $37.50 14-Feb-00 30 816 Alcohol Stats. 09-Mar-00 90 817 NFA Weapons 10 818 NFA Figures 31-Mar-00 10 819 HBB Ent. Et. Al 07-Apr-00 21 XX 820 Self 13-Mar-00 11 XX XX X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 821 (b6) 04-Feb-00 10 822 Independent Professional Fireworks Inc. Explosion 04-Feb-00 DX 823 OOB---Business to Business 14-Feb-00 60 824 ORI Codes---Youth Crime Gun Cities 16-Feb-00 DX XX 825 Safety Act Notice ATF I 5300. 2 (7-98) 16-Feb-00 10 826 Major Brands Inc. Stockholders 09-Feb-00 11 827 Vac. Announcement WA-SM-9-0868 11-Feb-00 60 828 Announcement # 99-530 16-Feb-00 60 829 Trace Request 06-Apr-00 30 830 OOB- $37.50 15-Feb-00 30 831 OOB- $37.50 07-Mar-00 10 832 OOB- $37.50 30-Mar-00 10 833 OOB- $37.50 10 834 OOB- $37.50 11-Feb-00 10 835 Fire @ Macris Milano Inn 08-Feb-00 62 836 Self 09-Feb-00 30 837 Ann. # 98-663 MT/es & 99-519 MT/cs 838 (b6) 15-Feb-00 62 839 Trace Stats. 29-Feb-00 10 840 Self 841 Self 14-Feb-00 30 842 (b6) 30 843 (b6) 09-Feb-00 30 844 (b6) 30 845 (b6) 17-Oct-00 20 X XXX 846 (b6) 08-Feb-00 80 847 Self 28-Mar-00 20 X X 848 OOB 62 849 Self void 850 Self void 851 OOB- $ 37.50 30 852 DSP List 853 Trace Reports 15-Feb-00 30 854 Rutgers University Bombing 13-Mar-00 20 X 855 Rutgers University Bombing 09-Feb-00 20 X 856 (b6) 16-Feb-00 20 X 857 DO System of Records 17-Feb-00 62 858 Self 08-Feb-00 21 X X X 859 (b6) 09-Feb-00 62 860 SELF 09-Feb-00 62 861 Self 24-Feb-00 80 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 862 OOB- $37.50 09-Mar-00 10 863 (b6) 06-Apr-00 DX 864 Self 10-Feb-00 30 865 Self 17-Feb-00 60 866 Self 15-Mar-00 20 X X 867 Fire @ the Joe Brand Store 03-Jul-00 21 XX X 868 Vacancy Ann. # 649 15-Feb-00 62 869 (b6) 30-Mar-00 20 X 870 (b6) 09-Mar-00 62 871 Vacancy Ann. # 99-129 11-Apr-00 20 X X 872 National Prohibition Act 09-Mar-00 62 873 OOB 37.50 07-Apr-00 30 874 OOB- $42.00 10-Mar-00 30 875 Fire Investigation Reports etc. 30 876 1998 Annual Firearms & Manufacturing & Export Repo 10 877 Self 25-Feb-00 62 878 Self 21-Mar-00 62 879 Self 29-Feb-00 60 880 Multiple Sales Summary Reports 09-Mar-00 10 881 Trace Codes 11-Feb-00 80 882 Undercover Operations 28-Mar-00 10 883 FFl Theft Reports 09-Mar-00 DXXX 884 ATF Form 3310.4 Regulations 20 885 Self 29-Feb-00 D 886 (b6) 15-Feb-00 62 887 C & Z Gun Shop 29-Feb-00 10 888 Microsoft 08-May-00 30 889 Self 06-Mar-00 20 X XX 890 Percentage Of Stock/ Charmer Industries, Inc. Etc. 22-Mar-00 10 891 1020 FFLs 23-Feb-00 D XXX 892 Alcohol List 10-Mar-00 10 893 Trader Sports, Inc. 10-Mar-00 60 894 Label Information 25-Feb-00 10 895 Federal Alcohol Act 09-Mar-00 62 896 OOB--$42.00 31-Mar-00 10 897 Trace 29-Feb-00 10 898 Special Agents 06-Mar-00 30 899 Vac.Ann.90868 23-Feb-00 62 900 Trace 15-Mar-00 DX 901 FFL Printourt---Country Cash Pawn 08-Mar-00 10 902 S&R Jewelry FFL 07-Mar-00 20 X X X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 903 s/n 406605 24-Feb-00 30 904 self 90 905 Self 02-Mar-00 80 906 (b6) 29-Feb-00 30 907 Vacancy Ann. #99-530 20-Apr-00 20 XX 908 LA FFLs 28-Feb-00 11 909 SELF 08-Mar-00 60 910 self 24-Feb-00 30 911 void 912 void 913 Fire @ Holy Spirits Episcopal Church 09-Mar-00 20 914 Self 24-Feb-00 80 915 1998 AFMER 01-Mar-00 10 916 Self 21-Mar-00 20 X X X 917 Self 25-Feb-00 60 918 Multiples Sales Database 10-Mar-00 10 919 OOB-$37.50 14-Mar-00 30 920 Fire at Lynn Haven Marine 921 (b6) 01-Mar-00 D 922 Self 06-Mar-00 20 X X X 923 OOB--$37.50 15-Mar-00 10 924 Operation Snapshot 06-Apr-00 10 925 Falmouth Playhouse Investigation 10-Mar-00 20 X X 926 Self 24-Feb-00 90 927 Self 29-Feb-00 62 928 NFA Form 4 929 Vacancy Ann. # 99-531 18-Apr-00 20 X 930 PETA--People for the Ethical Treatment of Animals 02-Mar-00 D 931 Vacancy Announcement # 99-531 27-Mar-00 20 932 Malt Beverage Data: Advertising, Labeling, etc. 09-May-00 20 XXX 933 Self 24-Feb-00 90 934 Self 29-Feb-00 DX 935 Vacancy Announcement # 98-649 07-Mar-00 20 X XX 936 (b6) 09-Mar-00 80 937 Self 25-Feb-00 60 938 Self 02-Mar-00 20 939 Self 24-Feb-00 90 940 Self 19-Apr-00 20 X 941 ATFs Puerto Rico Personnel 29-Feb-00 10 942 Notice of Assessment Form 23C 24-Feb-00 90 943 Minutemen 30-Mar-00 20 X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 944 Self 70 945 (b6) 17-Mar-00 62 946 Self 01-Mar-00 DX 947 Wild West Guns Inc. 948 OOB$0 17-Mar-00 60 949 (b6) 16-Mar-00 20 X 950 Vacancy Ann. # 90-868 22-Mar-00 20 X XX 951 Self 29-Feb-00 60 952 Self 02-Mar-00 62 953 Trace Request 17-Mar-00 60 954 OOB--#37.50 20-Mar-00 30 955 (b6) 29-Feb-00 60 956 Instrument bearing Signature of Atty. General 24-Feb-00 90 957 Instrument bearing his signature 24-Feb-00 90 958 Instrument bearing Atty. Generals Signature 24-Feb-00 90 959 (b6) 17-Mar-00 62 960 OOB-$37.50 01-Mar-00 30 961 DSP 13-Mar-00 10 962 R&R Marketing NO ACTION 963 Mfg, Re-loader Ammo. 06-Mar-00 10 964 Self 29-Feb-00 60 965 FFL Application 23-Mar-00 20 X 966 Self---Form 2 (Colt) 21-Mar-00 DX 967 Notice of Assessment Form 23C 24-Feb-00 62 968 (b6) 21-Mar-00 D 969 Self 15-May-00 20 X X X 970 Self 24-Feb-00 10 971 Self 11-Apr-00 20 X X 972 (b6) 06-Mar-00 10 973 Fire @ Goex Plant 29-Mar-00 DX 974 Self 29-Feb-00 30 975 (b6) 02-Mar-00 20 X X X 976 Self 29-Feb-00 60 977 OOB- $37.50 05-Apr-00 10 978 Vacancy Ann. #90-868 22-Mar-00 20 X XX 979 Self 29-Feb-00 60 980 (AFMER) 01-Mar-00 10 981 Trace Info 25-Feb-00 62 982 Self- TP 24-Feb-00 90 983 FFL List 29-Feb-00 90 984 General Info. 01-Mar-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 985 Self 21-Mar-00 62 986 (b6) 24-Feb-00 10 987 Fire @ 727 Franklin Street 29-Feb-00 30 988 Fire @ Alderman Cave 08-May-00 20 X X 989 (b6) 10-Mar-00 62 990 Domestic Firearms Production Data 01-Mar-00 10 991 AFMER 3-24 80 992 (b6) 29-Feb-00 30 993 Grand Island Investigation 26-Apr-00 20 X X 994 Non Select 20-Apr-00 20 X X 995 (b6) 996 Trace 17-Mar-00 10 997 Comet Liquors/Heaven Hill 01-Mar-00 DX 998 Import Permits 14-Apr-00 20 X 999 OOB- $37.50 20-Mar-00 30 1000 Explosion @ Amoco Chemicals 28-Mar-00 10 1001 OOB- $37.50 06-Apr-00 10 1002 "Snapshot 2000" 15-Mar-00 10 1003 OOB- $37.50 20-Mar-00 30 1004 Self 31-Mar-00 60 1005 Alcohol Licenses 04-Mar-01 10 1006 Self 02-Mar-00 60 1007 Tasks Orders 03-Apr-00 20 XX 1008 Trace 04-Mar-00 10 1009 Self 02-Mar-00 30 1010 Self 29-Feb-00 60 1011 (b6) 27-Mar-00 DX 1012 TP 23-Feb-00 90 1013 Alcohol List 29-Feb-00 10 1014 Alcohol Importers in the US 2/29/100 10 1015 (b6) 09-Mar-00 30 1016 FFL Information 02-Mar-00 10 1017 OOB- $37.50 20-Mar-00 10 1018 Self -$28.00 16-Mar-00 20 X XX 1019 TP 24-Mar-00 90 1020 Self 04-Mar-00 60 1021 Section 4721 Act 68a Stat 554 etc. 06-Mar-00 60 1022 Section 4721 Act 68a Stat 554 09-Mar-00 62 1023 (b6) 21 1024 License & Reg. $28.00 06-Mar-00 30 1025 Self 10-Mar-00 80 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1026 Trace Database $50.00 10 1027 Self 02-Mar-00 62 1028 (b6) 20 1029 (b6) 19-Apr-00 20 X 1030 Stock Owned/Nebraska Wine & Spirits Inc. 10-Mar-00 11 1031 Self 29-Feb-00 60 1032 Self 04-Mar-00 80 1033 Self 02-Mar-00 62 1034 Self 29-Feb-00 30 1035 Trace 04-Mar-00 62 1036 (b6) 02-Mar-00 62 1037 ATF Rul. 94-1 and ATFB 1993-1994 etc. 10-Mar-00 60 1038 Chinese Firearm 20 1039 Vacancy Ann. # 90-868 packet 22-Mar-00 20 X XX 1040 Applegate Valley 03-May-00 20 XX 1041 Self 09-Mar-00 62 1042 Firearm Trafficking Cases in Arkansas 18-Apr-00 10 1043 David Koresh et. Al 28-Feb-00 60 1044 (b6) 28-Mar-00 10 1045 Guns crimes in Tucson/Pima County 09-Mar-00 10 1046 Elephant, Inc. 12-Apr-00 20 X XX 1047 Fire @ Bethel Life Church 06-Apr-00 20 X X 1048 Fire @ Daintys Valley Elderly Care 09-Mar-00 30 1049 Vacancy Ann. #90-868 02-Mar-00 60 1050 OOB- $37.50 14-Apr-00 30 1051 OOB- $37.50 24-Mar-00 10 1052 ATF Vacancy Announcements 04-Apr-00 20 X 1053 Announcement # 90-868 09-Mar-00 60 1054 MBA Associates 31-Mar-00 30 1055 OOB-$37.50 03-Mar-00 30 1056 Fire @ Good Eats Restaurant 17-Mar-00 DX 1057 Self 09-Mar-00 80 1058 Congressman James Maloney of Conn. 31-Mar-00 10 1059 Self 17-Mar-00 30 1060 ATF Info 09-Mar-00 10 1061 Contract # TATF978 13-Mar-00 20 X 1062 FFL Dealers 08-Mar-00 DX XXXX 1063 Trace Reports 10-Mar-00 60 1064 1998 Firearms Production Table 08-Mar-00 10 1065 Fire @ Devon Properties 21-Mar-00 20 X 1066 (b6) 31-Mar-00 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1067 OOB- $37.50 10-Apr-00 10 1068 OOB- $37.50 12-Apr-00 30 1069 DO System of Records 09-Mar-00 30 1070 (b6) 31-Mar-00 30 1071 Gun Information 02-Mar-00 10 1072 OOB- $37.50 20-Mar-00 10 1073 Self 02-Mar-00 60 1074 OOB- $37.50 20-Mar-00 10 1075 Trace Database 10-Mar-00 60 1076 Ann. #98-868 07-Apr-00 20 X X 1077 "Work Papers" 30-Mar-00 20 X X 1078 Home of James Allen Hayes, Deceased 02-Mar-00 30 1079 OI Inspection 16-Mar-00 30 1080 Edward Hanley Sr. (deceased) 28-Mar-00 62 1081 Trader Sports 1082 Stolen/Lost Guns-Database 20-Apr-00 90 1083 FFL-Nuwaubians 28-Mar-00 62 1084 (b6) 10-Mar-00 30 1085 OOB- $37.50 14-Mar-00 30 1086 (b6) 09-Mar-00 D 1087 "ATF P 5100.13 1088 Announcement #90-868 10-Mar-00 60 1089 Self 27-Mar-00 20 X X 1090 Republic Top Tobacco 09-Mar-00 70 1091 Ann. #99-701,99-711 & 99-647 05-Apr-00 20 X X 1092 (b6) 06-Mar-00 80 1093 (b6) 17-Mar-00 10 1094 OOB- $42.00 20-Mar-00 10 1095 OOB- $37.50 20-Mar-00 10 1096 Budget Info 24-Apr-00 11 1097 (b6) 10-Mar-00 30 1098 Ownership 17-Mar-00 10 1099 Vacancy Announcements 09-Mar-00 62 1100 Percentage of stock/"Better Brands, Limited" 31-Mar-00 80 1101 Multiple Sales Data 90 1102 Self 04-Mar-00 20 X 1103 FFLs in TN, KY, FL 14-Apr-00 10 1104 (PETA) 24-Jul-00 d X X XXX 1105 FOIA (How to) 29-Jun-00 10 1106 OOB---$37.50 20-Mar-00 10 1107 Vacany (no # provided) 09-Mar-00 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1108 Self 06-Apr-00 DX 1109 Document Service Inc. Case # 774020-99-0014 23-Mar-00 DX 1110 OOB-- $37.50 Gibsons Discount Store 28-Mar-00 10 1111 OOB $37.50 5-10 30 1112 Consolidated AFMER 3-13-00 10 1113 Self 30 1114 Trace Database 10-Mar-00 60 1115 OOB- $37.50 31-Mar-00 10 1116 Free Info. 15-Mar-00 90 1117 OOB-$37.50 04-Apr-00 62 1118 Self 28-Mar-00 62 1119 FFL Lists 1120 TP-Self 15-Mar-00 90 1121 Investigation/Self 27-Mar-00 20 X X 1122 Self 30-Mar-00 60 1123 Referra 21-Apr-00 60 1124 Explosion @ Jefferson Marine Towind, Inc. 22-Mar-00 DX 1125 Self 09-Jun-00 80 1126 (b6) 06-Apr-00 62 1127 Wineries 1128 FFLs in South El Monte 23-Mar-00 10 1129 Trace Info. 27-Apr-00 D 1130 Importers in Florida 30-Mar-00 10 1131 Elephant Inc. 06-Apr-00 10 1132 COLA 23-Mar-00 10 1133 UDV North America Inc. 02-Aug-00 20 X XX 1134 OOB-$37.50 31-Mar-00 1135 OOB- $37.50 07-Mar-00 30 1136 Trace Database 06-Apr-00 DX 1137 Abandon & Forfeited Property 04-Apr-00 60 1138 Fire @ Tennessee Planters Tobacco Warehouse 1139 OOB-$37.50 28-Apr-00 30 1140 OOB-$37.50 03-Mar-00 30 1141 Fire @ Arenol Chemical Corporation 30-Mar-00 30 1142 Self 03-Apr-00 30 1143 Self 30-Mar-00 30 1144 Self 03-Apr-00 62 1145 Self 20 1146 liscense & Registration 21-Mar-00 80 1147 Munition and Explosives Regulations 23-May-00 20 X XXX 1148 Relief From Disability List (1992) 21-Apr-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1149 Self 20 1150 Background Investigation (self) 14-Aug-00 80 1151 "Surgeon General Warning" 23-Mar-00 40 1152 Sunnside Corporation 03-Jul-00 30 1153 Explosion @ Pyro Products Ltd. 11-Apr-00 DX 1154 (b6) 11-Apr-00 DX 1155 Georgetown Manhole Explosions 29-Mar-00 30 1156 FFL List 14-Mar-00 80 1157 Self 30-Mar-00 61 1158 "Remington Model 17" 21-Apr-00 20 X X 1159 Case # 13223950072E 16-Mar-00 62 1160 Self 30-Mar-00 30 1161 (b6) 16-Mar-00 60 1162 OOB-$37.50 11-Apr-00 10 1163 Announcement # 90-868 05-Apr-00 62 1164 Trace Database 24-Apr-00 60 1165 Self 25-Mar-00 62 1166 Waco 11-Apr-00 20 X 1167 (b6) 10-May-00 20 X X 1168 Trace Reports 1169 Firearm Vendors 18-Apr-00 DX 1170 Elohim City CMPD 16-Mar-00 20 XX 1171 Database 14-Mar-00 10 1172 Self 12-Apr-00 60 1173 OOB-$37.50 21-Apr-00 30 1174 Trace Database (75.00) 29-Mar-00 10 1175 OOB-$40.00 3-7 10 1176 OOB-$37.50 07-Apr-00 30 1177 OOB-$37.50 07-Apr-00 30 1178 OOB-$ 37.50 07-Apr-00 30 1179 (b6) 20-Apr-00 30 1180 Self 05-Jul-00 20 1181 Youngs Holdings, Inc 25-Apr-00 20 X 1182 (b6) 3/ 1183 (b6) 62 1184 (MOU) Memorandum of Understanding 04-May-00 11 1185 (b6) 30-Mar-00 20 X X 1186 (b6) 27-Apr-00 10 1187 Self 18-Apr-00 60 1188 Self 30-Mar-00 40 1189 Wollersheim Winery, Inc. 30-May-00 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1190 Joint Request, Pastrana 30-Mar-00 30 1191 Trace Stats. 27-Jul-00 10 1192 Dealers-1.2 percent 29-Mar-00 DX 1193 OOB-$37.50 14-Apr-00 10 1194 OOB-37.50 11-Apr-00 10 1195 Bound Books 28-Apr-00 10 1196 Trace/Multiple Sales Database 29-Mar-00 10 1197 FFLs 03-Apr-00 10 1198 Relief of Disabilities 25-Mar-00 62 1199 OOB- RETURNED CHECK 50 1200 Self 12-Apr-00 80 1201 Crooker Case vs. ATF 31-Mar-00 90 1202 Self 30-Mar-00 30 1203 TATF-95-2 06-Apr-00 10 1204 VA #99-12DEU 25-Mar-00 62 1205 OOB-$37.50 14-Apr-00 62 1206 Self 06-Mar-00 30 1207 (b6) 18-Apr-00 61 1208 Self 01-Apr-00 30 1209 (FLETC) Agents Misconduct 28-Mar-00 62 1210 OOB-$37.50 30 1211 Fire @ Texas State Capital 26-Apr-00 20 X X 1212 (b6) 13-Apr-00 10 1213 ATF Info. 25-Mar-00 10 1214 Vacancy Announcement 18-Apr-00 60 1215 OOB-$37.50 11-Apr-00 10 1216 Trace Database ($50.00) 31-Mar-00 1217 Self 29-Mar-00 30 1218 Air Testing Results 25-Mar-00 60 1219 (b6) 31-Mar-00 D 1220 Vacancy Announcement #97-196 30 1221 ($650.00) ATF Rul. 94-1 and ATFB 1993-1994 etc. 1222 Shotguns 27-Apr-00 80 X X 1223 Self 06-Apr-00 10 1224 Crime Gun Solutions 06-Apr-00 30 1225 Pyro Products, Inc. Investigation Report 11-Apr-00 DX 1226 Self 06-Apr-00 20 X XXX 1227 Fire @ Lynn Haven Marine 27-Mar-00 20 X X 1228 Kahr Arms, 11-May-00 20 X XXX 1229 New Jersey Stats. 30-Mar-00 D 1230 Self 06-Apr-00 20 X X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1231 Accident of Gov. 07-Apr-00 30 1232 "Proprietor Grown" 20 1233 Self 13-Jun-00 10 1234 GS-13 Awards 1235 Vacancy Announcement #99-36 DS/cs 20 X 1236 Notice 887 20 1237 Fire @ Gateway Shopping Center 03-Apr-00 DX 1238 New York Pyrotechnic Products Co., Et Al 20 1239 Al-Fajar Gun shop 30-Mar-00 D 1240 Fire @ Warren Opera House 14-Apr-00 20 1241 Audio Visual Tapes 31-Mar-00 60 1242 Self 29-Mar-00 DX 1243 Self 30-Mar-00 62 1244 (b6) 22-Mar-00 70 1245 Explosive, Firearm & Ammo Videos 31-Mar-00 40 1246 92 Minn. Double Homicide 28-Mar-00 62 1247 (b6) 14-Apr-00 21 1248 TP/Self 21-Apr-00 30 1249 TP/Self 21-Apr-00 62 1250 OOB-$37.50 14-Apr-00 10 1251 OOB-$37.50 14-Apr-00 10 1252 Self 21-Apr-00 30 1253 OOBS- $75.00 14-Aug-00 10 1254 Self 05-Jun-00 20 X X X 1255 OOB-$37.50 14-Apr-00 30 1256 Self 17-May-00 20 1257 Importers 07-Apr-00 10 1258 Self 31-Mar-00 30 1259 Self 31-Mar-00 60 1260 of China Imports 80 1261 Self 03-Apr-00 62 1262 ATF Grants 13-Apr-00 60 1263 (b6) 19-Apr-00 62 1264 Ammo & Explosive Storage Violations 31-Mar-00 60 1265 Branch Davidian Standoff 31-Mar-00 60 1266 Announcement 97-176/177 25-Apr-00 20 1267 OOB-37.50 04-Apr-00 10 1268 Expungement Procedures 03-Apr-00 90 1269 Importers 30-Mar-00 10 1270 OOB-$37.50 04-Apr-00 10 1271 (b6) 31-Mar-00 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1272 Vacancy Ann. # 90-868 22-Mar-00 20 X X X 1273 FFL/Trace Database $180.00 31-Mar-00 10 1274 ATF Expenditures 21-Apr-00 20 X 1275 TP/Self 31-Mar-00 62 1276 (b6) 31-Mar-00 30 1277 TP/self 21-Apr-00 62 1278 Self 03-Apr-00 20 1279 Bruce Jennings/B.L. Jennings/ Bryco 13-Apr-00 10 1280 Self 04-Apr-00 20 1281 Form ATFF4473 et al 13-Apr-00 10 1282 Self 04-Apr-00 DX 1283 Trace Request 12-Apr-00 D 1284 Self 31-Mar-00 80 1285 Van Waters & Rogers Inc. Permit Status 19-Apr-00 10 1286 Self 21-Apr-00 30 1287 Self 30-Mar-00 30 1288 Starflash Ranch 30 1289 Background Investigation 20-Apr-00 62 1290 Self/ Form 2 (Colt) 03-Apr-00 10 1291 OOB-$37.50 14-Apr-00 10 1292 Self 03-Mar-00 30 1293 Self 7/5 20 XX X X 1294 Self/Audit Report 20-Apr-00 60 1295 Self 03-Apr-00 30 1296 Case # 787045990052 26-Apr-00 21 1297 OOB-$37.50 11-Apr-00 10 1298 TP/Self 18-Apr-00 61 1299 OOB- $37.50 24-Jul-00 30 1300 Fire @ Firework 11-Apr-00 DX 1301 Pipe Tobacco Manufaturers 05-Apr-00 DX 1302 (b6) 12-Apr-00 30 1303 Feinstein/ATF Correspond. 12-May-00 20 XX X 1304 (b6) 28-Jun-00 30 1305 ATF Intranet 20 1306 Background Investigation 02-May-00 20 1307 Fire @ New Hope Community Church et al 10-May-00 DX 1308 Self 02-May-00 62 1309 FFL Database 12-Apr-00 10 1310 (b6) 07-Mar-00 30 1311 TP/Self 21-Apr-00 30 1312 ATF Credit Cards Holders D B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1313 Self 05-Apr-00 80 1314 Background Investigation 10 1315 Self 25-Apr-00 80 1316 Self 07-Apr-00 60 1317 Policys and Regulations 18-Apr-00 10 1318 Distilled Spirits Distributors & Wholesalers 06-Mar-00 10 1319 Background Investigation 10-May-00 1320 Harley Davidson 14-Apr-00 62 1321 Prohibition Party 27-Apr-00 30 1322 Communist Party 13-Apr-00 60 1323 60 Minutes 14-Apr-00 62 1324 Ammo & Explosives 1325 Self 10-Apr-00 30 1326 VA #99-12EU 14-Apr-00 30 1327 Self 02-May-00 20 1328 Self 02-May-00 20 1329 TP-Self 10-Apr-00 30 1330 TP-Self 10-Apr-00 61 1331 Gun Trace 18-Apr-00 20 X X 1332 void 1333 OOB- 37.50 10 1334 OOB- 37.50 24-Jul-00 10 1335 Self 1336 Peabody Groups Black Mesa and Kenyanta Mining 26-Apr-00 62 1337 Self 02-Mar-00 20 1338 Self 01-May-00 30 1339 Self 06-Apr-00 62 1340 Gun Trace #BSS6204 13-Jul-00 DX 1341 Gun Trace #6022683 05-May-00 20 X X 1342 OOB- $37.50 30 10 1343 Self 12-Jun-00 30 1344 Trace Database $50.00 20-Apr-00 10 1345 Fire at Dial Soap Company 26-Apr-00 62 1346 OOB- $37.50 01-May-00 10 1347 OOB 14-Apr-00 60 1348 Questions 11-Apr-00 90 1349 Self 18-Apr-00 20 X X 1350 Gun Trace 13-Apr-00 30 1351 Senator John McCain 05-May-00 20 X X 1352 Home of James Allen Hayes- Deceased 13-Apr-00 30 1353 Self 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1354 ATF Order 0 75410.1 27-Jun-00 20 X 1355 Self 10-Mar-00 90 1356 (b6) 28-Jun-00 20 X X XX 1357 Self 09-May-00 20 X X XXX 1358 Trace/Multiple Sales Database 14-Apr-00 80 1359 (b6) 21-Apr-00 20 X X X 1360 (b6) 18-Apr-00 D 1361 Self/TP 14-Apr-00 62 1362 Self/Referral 02-May-00 20 1363 TP/GAM Enterprise 14-Apr-00 90 1364 Rules and Regulations 21-May-00 10 1365 Vacancy Ann #99-749 19-Apr-00 20 X 1366 R & R Marketing, L.L.C. 22-May-00 20 1367 OOB 14-Apr-00 62 1368 OOB 14-Apr-00 62 1369 Edward Thomas Hanley Sr.(deseased) 17-May-00 10 1370 Self 1371 Special Agent Hiring Practices 10-May-00 10 1372 Self 18-Apr-00 10 1373 CJA Equipment Import & Export, Inc. Permits 29-Mar-00 80 1374 AMFER 02-May-00 10 1375 AFMER 01-May-00 10 1376 Annuel FOIA/PA Report 13-Apr-00 10 1377 OOB 14-Apr-00 62 1378 OOB$37.50 01-May-00 10 1379 (b6) 12-Apr-00 30 1380 Restoration Permit Application 26-Apr-00 62 1381 Marko Saunders (deceased) 23-Apr-00 62 1382 TP/Self 14-Apr-00 61 1383 Relief of Disabilities 09-May-00 20 1384 Case # 13223950072E 18-Apr-00 62 1385 Database 12-Apr-00 10 1386 Fire @ Sunday House Foods 22-May-00 21 X X X 1387 Fire @ Mears Point Marina 26-Apr-00 30 1388 Dupilcate Label Approval/Chang Malt Liquor 6/14 10 1389 Self 12-May-00 30 1390 Self 01-May-00 30 1391 (b6) 18-Apr-00 30 1392 (b6) 27-Apr-00 20 X X 1393 Trader Sports 12-May-00 20 X XX X 1394 Vacancy Announcements 13-Jun-00 20 X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1395 Fire @ 894 Sunset Road 26-Apr-00 62 1396 Self 20-Apr-00 60 1397 (b6) 24-Apr-00 30 1398 OOB 26-Apr-00 70 1399 Self 21-Apr-00 30 1400 Self 62 1401 Trace/Multiple Sales Database 13-Apr-00 10 1402 Seized Property 10-May-00 30 & 20 1403 TP/Self 14-Apr-00 10 1404 Trace Database $75.00 12-Apr-00 10 1405 FFL Application 1406 Self D 1407 (b6) 08-May-00 20 X X 1408 Self 20 1409 Self 1410 Self 06-Jul-00 20 X X 1411 Trace Database 23-May-00 D 1412 Self 12-May-00 60 1413 (HUD) Secretary Andrew Cuomo 16-Jun-00 20 XX 1414 Self 12-May-00 30/------1415 Explosion @ New River Casting Co. 02-May-00 D 1416 Self 10-May-00 30 1417 Self 14-Apr-00 10 1418 Firearms Trace 20-Apr-00 DX 1419 New Lebanon Investigation 27-Apr-00 10 1420 Traces 30 1421 A&A Enterprises/(b6) 11-May-00 60 1422 Staff Directory 08-May-00 20 1423 OOB $37.50 5-10 10 1424 Self 12-May-00 30 1425 Trace 08-Jun-00 DXX 1426 Handgun Victims Race 19-May-00 30 1427 OOB- $37.50 01-May-00 62 1428 Vacancy Announcement 90-868 08-Jun-00 30 1429 (GWS) Government Warning Statement 17-May-00 90 1430 Racial Profiling 17-May-00 60 1431 Self 21-Jun-00 60 1432 E.M.U. 05-May-00 40 1433 Trace Database ($50.00) 19-Apr-00 10 1434 DSP & Spirit Distributors List 26-Apr-00 62 1435 (b6) 26-Apr-00 D B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1436 Self 12-May-00 30 1437 Self 19-May-00 DX 1438 (b6) 09-May-00 30 1439 Tobacco Labeling 06-Jul-00 20 XX 1440 Explosion @ Copperhead Chemical, Inc. 08-May-00 20 X 1441 (b6) 04-May-00 DX 1442 (b6) 04-May-00 DX 1443 (b6) 04-May-00 DX 1444 (b6) 04-May-00 DX 1445 (b6) 16-May-00 30 1446 (b6) 16-May-00 30 1447 Building Inspection 09-May-00 60 1448 OOB- $37.50 26-May-00 10 1449 Self 27-Apr-00 D 1450 Self 09-May-00 30 1451 Self 09-May-00 62 1452 (b6) 6/7 60 1453 Self 08-May-00 20 1454 IG New York 30-Jun-00 20 1455 OOB- $37.50 01-May-00 10 1456 Self 15-May-00 20 X X 1457 Rectifier Numbers 10-May-00 11 1458 FFL/FEL Database 10 1459 Background Investigation 29-Jun-00 10 1460 Self 26-Apr-00 30 1461 (b6) D 1462 OOB $37.50 09-May-00 10 1463 Annual FME Reports 01-May-00 10 1464 Self 17-May-00 62 1465 Self 15-May-00 30 1466 Francis A. Granitto (deceased) 27-Apr-00 30 1467 TP/Self 16-May-00 62 1468 OOB 12-May-00 60 1469 Self 27-Apr-00 80 1470 Self 18-May-00 20 X X 1471 OOB- $37.50 19-May-00 30 1472 TP/Self 17-May-00 30 1473 FFLs 6/7 10 1474 Multiple Sales/Trace Database 24-Apr-00 10 1475 Licensing & Inspect Rec. For Several FFLs 26-Sep-00 20 X XXX 1476 (b6) 26-Apr-00 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1477 OOB- $37.50 30-Jun-00 10 1478 (b6) 12-May-00 30 1479 Self 27-Apr-00 60 1480 Self 27-Apr-00 30 1481 Self 27-Apr-00 62 1482 Golden Tiger 1483 Self 03-May-00 62 1484 OOB- $37.50 24-Jul-00 30 1485 OOB- $37.50 09-Jun-00 30 1486 Self 1487 TP 27-Apr-00 62 1488 Multiple Sales/Trace Database 6/7 10 1489 Various Weapons 16-May-00 60 1490 Explosion @ 700 Block of Peters Road in Louisiana 18-May-00 DX 1491 Vacancy Announcement #00-80 DS/cs 05-Jul-00 20 X X 1492 Ann. #s 99-701, 99-711 and 99-712 DS/cs 14-Aug-00 20 X XX 1493 Merit Promotions 15-May-00 60 1494 Self 27-Apr-00 80 1495 Self 08-Jun-00 20 X X 1496 Background Investigation 25-Apr-00 20 1497 TP 28-Apr-00 62 1498 Explosion @ Independence Professional Fireworks 08-May-00 DX 1499 Self 02-Jun-00 20 XX XXX 1500 Copy of Permit #99-09921 12-May-00 DX 1501 VA #99-141 23-May-00 20 1502 (b6) 25-May-00 30 1503 (b6) 17-May-00 62 1504 Self 25-May-00 60 1505 Self 19-May-00 40 1506 TP/Self 25-May-00 30 1507 OOB- $37.50 19-May-00 62 1508 TP 16-May-00 62 1509 Napa Valley Wineries 11-May-00 10 1510 Incarcerated Bombers 26-May-00 62 1511 Self 10-May-00 20 1512 Self 5/24 70 1513 MO 03-Jul-00 80 1514 Fire @ Lynnhaven Marine Boatel 12-May-00 20 X X 1515 Fire @ Hollywood Hills California 18-Jul-00 20 X X 1516 List of Vacancy Announcements by series 15-May-00 60 1517 Self 01-Jun-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1518 NTC Letters D 1519 TP 25-May-00 80 1520 Self 01-May-00 30 1521 Airfreight Shipment 6/7 30 1522 Dealer #5-73-015-01-4H-34156 6/14 20 1523 Self 10-May-00 20 1524 Self 08-May-00 80 1525 Self 03-May-00 20 1526 AFMERs 94-98 02-Jun-00 80 1527 OOB- $37.50 26-May-00 10 1528 OOB $37.50 26-May-00 10 1529 OOB-$37.50 19-May-00 30 1530 Self 16-May-00 60 1531 Fire @ Bldg. 004 USDA, Beltsville, MD 6/13 20 1532 Fuel Plant License Holders in Iowa & Indiana 06-Jul-00 10 1533 Self 09-Jun-00 60 1534 Government Auction 15-May-00 10 1535 Tax Info 30-May-00 10 1536 Self 1537 Form ATFF4473 et al 08-May-00 80 1538 Self 25-May-00 61 1539 Fire at Dial Soap Company 16-May-00 20 1540 (b6) 30 1541 (b6) 15-May-00 10 1542 (b6) 24-May-00 60 1543 Self 16-May-00 30 1544 Fire @ Malden Mills 31-May-00 21 1545 Waco 1546 "Urban Legend" 25-May-00 62 1547 TP 90 1548 OOB-$37.50 26-May-00 10 1549 OOB- $37.50 26-May-00 10 1550 Self 05-Jun-00 10 1551 Alcohol Related Accidents in 1995 15-May-00 30 1552 Self 01-Jun-00 30 1553 Explosion @ 700 block of Peter Road 13-Jun-00 DX 1554 Tobacco Manufactor Products et al 30-May-00 DXX 1555 Self 25-May-00 60 1556 TP 19-Jun-00 61 1557 Gun Stores In VA. 12-May-00 10 1558 Self 10-May-00 610 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1559 Self 17-Jul-00 20 X X 1560 (b6) 11-May-00 30 1561 OOB---No Money Cont. Searchj 11-May-00 10 1562 OOB--No Money (NTC Double-Check) 11-May-00 30 1563 OOB--No Money---Search Contd 11-May-00 10 1564 OOB---No Money 11-May-00 30 1565 OOB-(continuation) 30 1566 Names of Individual Firearm Purchasers 15-May-00 30 1567 Self 15-May-00 30 1568 Self 29-Jun-00 D 1569 Surgeon Generals Letter 6/5 20 1570 NFA Transfers 30-May-00 10 1571 ATF Grants 1572 Air Testing Results 11-Jul-00 20 X 1573 Self 31-May-00 61 1574 Harley Davidson 19-Jun-00 62 1575 VA #98-649 KF/eh 31-May-00 20 1576 60 Minutes 19-Jun-00 62 1577 Explosion @ Independence Professional Fireworks In 09-May-00 DX 1578 Background 02-Jun-00 10 1579 Self 09-May-00 10 1580 Self 12-Jun-00 D 1581 Sting Operation 19-May-00 20 X 1582 FFL Lincenses 08-May-00 10 1583 Self 1584 Form 5546 25-May-00 30 1585 Treasury/ATF.003 25-May-00 30 1586 OOB-$37.50 7/6 10 1587 (b6) 13-Jul-00 20 X X 1588 (b6) 17-Jul-00 20 X X 1589 Fire @ 894 Sunset Road 25-May-00 DX 1590 Media Category 10 1591 Self 18-May-00 30 1592 OOB- $37.50 26-May-00 10 1593 TP 25-May-00 61 1594 (b6) 20 X 1595 (b6) 23-May-00 20 1596 Munitions Recovery Report D 1597 OOB-$37.50 26-May-00 10 1598 FFL FEL Holders 18-May-00 10 1599 USDA Fire Investigation 11-Jul-00 20 X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1600 Self 15-Jun-00 20 X X 1601 Gun Dealers/Pawnbrokers in Georgia 13-Dec-00 20 1602 Self 6/6 20 1603 Self 13-Dec-00 20 1604 Self 25-May-00 30 1605 Self 6/6 20 1606 McCormick Distiling Offer-In-Compromise 6/8 30 1607 Self 1608 Mendosa Affair 6/13 D 1609 Fire @ Murry State University 1610 (b6) 25-May-00 D 1611 TP 25-May-00 30 1612 TP 25-May-00 30 1613 OOB- $37.50 5-26 10 1614 Card Holders 09-Jun-00 D 1615 (b6) 25-May-00 61 1616 (b6) 09-Jun-00 30 1617 Self 13-Jun-00 60 1618 (b6) 25-May-00 90 1619 FFL Dealers in North Carolina 16-May-00 10 1620 Training Videos 01-Jun-00 D 1621 (b6) 6/13 20 X X 1622 Fire @ Promised Land Foods 1623 Holy Loch Distributors, Inc. 14-Nov-00 D 1624 Noitice 877 6/12 20 1625 (b6) 22-Jun-00 60 1626 OOB-$37.50 26-May-00 10 1627 ATF Firearms Discharges 28-Jun-00 10 1628 Explosion @ Delta Frangible Ammunition 16-Jun-00 DX 1629 Case No. 97-80681 12-Jun-00 62 1630 Self 1631 Security Mail Cover 20-Jun-00 60 1632 Trace 6/12 D 1633 (b6) 16-May-00 60 1634 (b6) 06-Jun-00 30 1635 Rep. Bob Barr et al 20-Jun-00 20 1636 Holy Lock Distributors 16-May-00 80 1637 Branch Davidians 20 1638 Self 05-Jul-00 20 1639 Self 15-Jun-00 60 1640 TP 15-Jun-00 61 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1641 Fire @ Gateway Shopping Center 09-Jun-00 D 1642 Self 12-Jun-00 20 1643 Relief from Disabilities 16-Jun-00 60 1644 Self 06-Jun-00 60 1645 Self 28-Jun-00 20 X X X 1646 Impact Card Holders 30-May-00 20 X X 1647 TP 15-Jun-00 62 1648 OOB- $37.50 09-Jun-00 30 1649 Explosion @ Copperhead Chemicals, Inc. 16-Jun-00 10 1650 Self 30-May-00 30 1651 Independence Professional Fireworks 28-Jun-00 21 X X 1652 Self 20-Jun-00 20 X X X 1653 Self D 1654 (AUSA) Terry Flynn & (b6) 30-May-00 D 1655 (b6) 23-May-00 20 1656 Self 6/14 62 1657 OOB-$37.50 26-May-00 10 1658 Self 22-Jun-00 20 X X 1659 Bay Fireworks of Newyork 06-Jul-00 20 1660 Sunbelt/Youmgs Market Beverage 03-Aug-00 20 X XX 1661 Offers in Compromise 62 1662 (b6) 13-Jun-00 60 1663 Trace Database (problem ZIP) 90 1664 Self 09-Jun-00 30 1665 Self 08-Jun-00 61 1666 Gun Trace 22-Jun-00 30 1667 Explosion @ New River Castings 02-May-00 D 1668 (b6) 07-Jun-00 62 1669 Self/Tax Liability 13-Jul-00 61 1670 Self 07-Jun-00 20 X 1671 Peabody Groups…. 17-Jul-00 21 1672 (b6) 05-Jun-00 80 1673 (b6) 12-Jul-00 10 1674 Self 09-Jun-00 60 1675 (b6) 15-Jun-00 30 1676 Self 24-May-00 62 1677 ATF/Census Bureau Corr. RE: Modified Semiauto Weap 19-Jun-00 60 1678 Self 14-Jul-00 30 1679 Vac. Announcement #90-868 1680 Vacancy Ann. # 00-139 26-May-00 10 1681 Self 14-Jul-00 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1682 Realco Guns/ Trace Data D 1683 Js Pawn & Loan 24-May-00 62 1684 Se;f 13-Jun-00 60 1685 Pyrotechnic Pest Control Devices 1686 Explosion @ 1112 E 77th Terrace 09-Jun-00 20 X X 1687 (b6) 13-Jul-00 20 X X 1688 OOB--$37.50 (Décor Furniture) 10 10 1689 Guisasolo Bros. .32 Caliber Revolver 22-Jun-00 30 1690 Self 27-Jun-00 20 1691 Self 1692 Self 25-May-00 80 1693 (b6) 29-Jun-00 DXXX 1694 Self 12-Jun-00 10 1695 Project Exile Data, etc. 07-Jun-00 10 1696 (b6) 20-Jun-00 D 1697 OOB-$37.50 20-Jun-07 10 1698 Vacancy Ann. 2803 and 0868 07-Jun-00 60 1699 Fire @ 2874 4th St, Trenton 12-Jun-00 DX 1700 Tear Gas 07-Jun-00 60 1701 Self 25-Jul-00 20 X X X 1702 (b6) 15-Jul-00 30 1703 ATF Organization Chart 30-May-00 80 1704 Self 01-Jun-00 30 X 1705 Trace Data 14-Jun-00 80 1706 King Fish Seafood Fire 15-Jun-00 80 1707 (b6) 15-Jun-00 20 1708 Seized Alchohol Contaners 28-Jun-00 10 1709 Self 07-Jun-00 60 1710 OOB-$0 Big Buck Trading Post 12-Jun-00 62 1711 Self 20-Jun-00 20 X 1712 Bowers Manufacturing 07-Jun-00 10 1713 Self 16-Jun-00 62 1714 TP 07-Jun-00 30 1715 TP 07-Jun-00 30 1716 TP 07-Jun-00 30 1717 Self 07-Jun-00 30 1718 TP 07-Jun-00 30 1719 Fire @ Park Hill Apt. 02-Aug-00 10 1720 Self 06-Jun-00 62 1721 ATF Lab Leases 27-Jun-00 10 1722 Samuel Cummings 19-Jun-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1723 (b6) 06-Jun-00 60 1724 Self 13-Jun-00 62 1725 TP 07-Jun-00 30 1726 (b6) 15-Jul-00 30 1727 Trace Reports on 12 Firearms 07-Jun-00 30 1728 ATFs Affirmative Action Plan 28-Jun-00 20 X X 1729 Data on 21-Jun-07 30 1730 Holy Lock Distributors 20 1731 (b6) 22-Jun-00 60 1732 OOB--$37.50 12-Jun-00 62 1733 OOB-$37.50 20-Jun-00 10 1734 OOB-$37.50 12-Jun-00 62 1735 (b6) 22-Jun-00 60 1736 (b6) 22-Jun-00 60 1737 OOB $37.50 06-Jun-00 10 1738 Civil Air Patrol Hangar Fire 07-Jun-00 30 1739 Trace Data/Trace Request 21-Jun-00 DX 1740 Trace Requests (2 Firearms) 21-Jun-00 30 1741 Fire @ 12647 Hamilton 21-Jun-00 20 XXX X 1742 (b6) 22-Aug-00 DXX 1743 Stolen Guns Database 19-Jun-00 90 1744 Fire @ Delaware Trust Bldg. 17-Jul-00 21 X X 1745 King Fish Seafood Fire 6/28 20 X X 1746 Unisys Contract 02-Jun-00 10 1747 DC Crime Guns 6/6 60 1748 94-99 AFMERs 6/7 10 1749 Self 14-Jul-00 30 1750 OOB--Ashland Shooters $0 10 1751 Self 14-Jul-00 30 1752 Luna Tech Explosion 19-Jun-00 DX 1753 Vacancy Ann. 90-868 19-Jun-00 62 1754 Kennedys Korner/Self 19-Jun-00 60 1755 American Viticutural Area--Russian River Valley 23-Jun-00 20 X 1756 (b6) 22-Jun-00 60 1757 (b6) 6/7 30 1758 Self 12-Jul-00 20 X X 1759 Crime Gun Statistics 07-Jun-00 60 1760 COLAs 11-Jul-00 50 1761 Self 16-Jun-00 60 1762 Self 6/7 60 1763 Self/Tape Recordings 12-Jun-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1764 Self 12-Jun-00 60 1765 (b6) 12-Jun-00 30 1766 Self 07-Aug-00 20 X XXX 1767 (b6) 6/7 62 1768 Merit Promotion Applications/ Vac Ann. 85-279 & 85 03-Aug-00 20 X 1769 Self/Referral 28-Jun-00 20 1770 Self/Referral 6/14 60 1771 Self -Referral 7/5 20 1772 Applied Laser Systems 13-Jun-00 10 1773 Assessments 12-Jun-00 62 1774 (b6) 28-Jun-00 62 1775 Vacancy Ann. #114TD 06-Jul-00 20 1776 Niles Gun Show/ Firestarr/ BBC Weapons 16-Jun-00 DX 1777 (b6) 21-Jun-00 20 X X 1778 Fire @ 1441 Hertel Ave. of Buffalo, NY 12-Jun-00 60 1779 (b6) 25-Aug-00 20 1780 Regulatory Enforcement Record System-Treasury 07-Jun-00 30 1781 EZ CORP/EZ PAWN 15-Jun-00 20 X X 1782 Vacancy announcement 07-Jun-00 80 1783 Iron Mountain Fires 30-Jun-00 21 1784 GCA/ Relief 11-Jul-00 10 1785 Antique Firearms/ Felony restrictions 6/12 70 1786 self 12-Jun-00 62 1787 Saratoga Liquor-Share Holders 24-Jul-00 10 1788 Frank Liquor shareholders 14-Sep-00 10 1789 Capital Holding Co. shareholders 13-Nov-00 10 1790 Badger Liquor Co. shareholders 12-Jul-00 10 &70 1791 OOB-37.50/ Arlans Dept. Store 6/12 62 1792 OOB $37.50/ Service Merchandise 6/20 10 1793 AJs Sports Bar & Grill 20-Jul-00 21 X X XX 1794 Trace Report/ 9mm 22-Jun-00 30 1795 Statistics for recovered Firearms Data 11-Jul-00 10 1796 Self 30 1797 OOB 37.50/ Hecks Department Store 6/12 62 1798 (b6) 6/7 80 1799 (b6) 12-Jun-00 30 1800 FFL-List for Florida Counties 6/7 10 1801 Petitions 159 & 249 10-Aug-00 20 X 1802 New River Castings Plant Explosion 6/26 D 1803 Self 31-Aug-00 20 XX 1804 18-Aug-00 20 X X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1805 (b6) 13-Jun-00 30 1806 Inventory list from house at 739 Iroquois Tr. 20-Jun-00 62 1807 Treas. Order #120-01/ATF Ruling 80-8, etc. 13-Jul-00 10 1808 Firearms ID application/self 6/12 30 1809 (b6) 07-Jul-00 30 1810 OOB 37.50/ Birmingham pistol wholesale 6/12 62 1811 OOB 37.50/ Harrys Gun Shop 6/20 10 1812 Relief of Disability/ (b6) 27-Sep-00 30 1813 self 12-Jun-00 20 X 1814 Investigation/ Independence Profesional Fireworks 28-Jun-00 21 X X 1815 Vacancy Announcement #00-113 1816 Trace 6/20 62 1817 12-Jun-00 30 1818 Atf File announcement 99-6 25-Jul-00 20 X 1819 Self 12-Jun-00 D 1820 Self 6/26 30 1821 (b6) 21-Jun-00 30 1822 OOB-$37.50/ Johnstons Gun Shop 6/13 62 1823 New River Castings Plant Explosion File 10-Jun-00 80 1824 crime guns tracking database 6/12 10 1825 OOB-$37.50/ Thaxtons Sporting Goods 6/13 70 1826 Self 13-Jul-00 62 1827 Self 12-Jun-00 60 1828 Self 09-Jun-00 62 1829 Prof. Indep. Fireworks 28-Jun-00 21 X X 1830 self 13-Jul-00 60 1831 OOB-$37.50/Dennys Sport Shop 6/13 62 1832 Announcement TEA-01 28-Jul-00 20 X X 1833 self 6/14 30 1834 Statement of fire Inv. In Jan. 1998 11-Jul-00 20 X 1835 (b6) 30-Jun-00 20 1836 ATF publication #33-17 50 1837 Internal affairs inv./ self 10-Jul-00 20 X 1838 (b6) 21-Jun-00 D 1839 ATF Rules & Regs. 28-Jun-00 62 1840 Self 20-Jun-00 60 1841 self 19-Jun-00 60 1842 Firearms Licensee inspection manuals, etc. 1843 OOB-$75.00 19-Jun-00 60 & 70 1844 Copy of Fire inv./First Emanuel Church Apostolic 29-Jun-00 20 X X 1845 OOB-37.50/Shooters World 6/28 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1846 Trace/Sale date 1847 self 17-Jul-00 10 1848 self 23-Jun-00 30 1849 Vacancy Ann. #00-23 1850 Self 6/26 62 1851 (b6) 13-Jul-00 20 X XX X 1852 (b6) 23-Jun-00 62 1853 Federal Firearms Audit codes 28-Jun-00 10 1854 OOB $37.50/ Jensens 28-Jun-00 30 XX 1855 Self 29-Jun-00 30 1856 Records from Treasury/ATF .003/ (b6) 22-Jun-00 60 1857 ATF Tracing Database since Jan. 1, 1990 22-Jun-00 10 1858 Chain of custody of a firerarm/ A 12586 L 29-Jun-00 30 1859 Fire investigation 6/19 62 1860 (b6) 6/28 D 1861 Notice of Rule making 21-Jul-00 10 1862 Explosion/New River Casting Corp. 28-Jun-00 D 1863 Report #990131 27-Jul-00 DX 1864 Trader Bills Jewelery outpost, etc. 12-Jul-00 20 X XX 1865 Vacancy Ann. #00-23 1866 ATF Case # 745112980044 1867 Herald Hotel Fire 28-Jun-00 D 1868 Replacement IDs 20-Jul-00 10 1869 Self 24-Jul-00 20 X X 1870 Email Messages 24-Jul-00 62 1871 Philips Metal Associates Explosion 21-Nov-00 20 1872 FFL Database 23-Jun-00 10 1873 Ryan Field Fire investigation 06-Jul-00 20 X X 1874 Firearm/668921(serial #) 02-Aug-00 DX XXX 1875 (b6) 28-Jun-00 20 1876 Democratic National Convention 23-Aug-00 30 1877 Firearms /185-45632 & 245RR77422 29-Jun-00 30 1878 Fire @ Shepard St. 30-Jun-00 30 1879 VA #99-12DE later changed to VA#98-649 6/19 80 1880 ATF notice #890 14-Jul-00 20 1881 Self 30-Jun-00 60 1882 (b6) 29-Jun-00 10 1883 (b6) 22-Jun-00 60 1884 Gigloi policy on impeaching info on gov. witnesses D 1885 Federal explosives permit/ Greg Boyd 28-Feb-00 20 X X 1886 solicitation030400000286 21-Jul-00 60 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1887 ATF Informants 07-Aug-00 10 1888 Dells Auto Museum Fire 29-Jun-00 10 1889 Vacancy Ann. #98-78 03-Aug-00 10 1890 GMP Plastics Building fire 13-Jul-00 30 1891 self 19-Jul-00 20+40 1892 self 29-Jun-00 30 1893 Donut Lake Hunt Club Investigation 21-Jun-00 62 1894 Downriver Manufacturing Co. fire 21-Jun-00 DX 1895 Certificate of label approval 28-Jun-00 10 1896 Apps under Vac. Ann. # 2803 & 0868 12-Jul-00 20 X X 1897 self 13-Jul-00 60 1898 Trace 28-Jun-00 62 1899 (b6) 14-Jul-00 30 1900 Self 21-Jun-00 80 1901 self 29-Jun-00 30 1902 self 11-Sep-00 21 1903 Alderman Cave Feed Fire 21-Jun-00 20 X X 1904 Confiscated firearms 25-Jul-00 10 1905 self 22-Jun-00 60 1906 FFL 23-Jun-00 10 1907 Vac. Ann. # 00-118GS/CS 17-Jul-00 62 1908 self 17-Jul-00 10 1909 Cigarettes 25-Jul-00 10 1910 OOB Search 7/10 62 1911 COLAs 14-Aug-00 10 1912 Relif from disability 29-Jun-00 10 1913 OOB-37.50/ The sportsman 28-Jun-00 62 1914 Self 6/28 30 1915 FFL, Annual Firearms Marketing Report etc. 01-Aug-00 10 1916 ATF Quarterly Bulletin Ann. #s 18-Jul-00 62 1917 Citizens & Southern Bank Robbery 29-Jun-00 30 1918 trace requests 03-Aug-00 10 1919 Enforcement Actions/ and penalties emposed 07-Jul-00 60 1920 self 30-Jun-00 30 1921 OOB-40.00/The Gun Cabinet 28-Jun-00 62 1922 self 31-Jul-00 20 X XXX 1923 ATF Trace Database 28-Jun-00 1924 self 09-Aug-00 20 X X 1925 (b6) 24-Jul-00 20 1926 self 03-Jul-00 30 1927 self 7/11 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1928 self 24-Jun-00 62 1929 Treasury System of records 28-Jun-00 60 1930 self 18-Jul-00 20 X X 1931 OOB-$37.50-Birmingham Pistol Wholesale 08-Aug-00 10 1932 Independence fireworks inv. 28-Jun-00 21 X X 1933 self 12-Jul-00 62 1934 self 07-Jul-00 62 1935 (b6) 29-Jun-00 D 1936 Immaculate Heart of Mary Catholic Church/Fire inv. 30-Jun-00 DX 1937 (b6) 03-Aug-00 20 X XX 1938 trace database 28-Jun-00 10 1939 (b6) 12-Jul-00 30 1940 Federal Basic Permit 07-Jul-00 30 1941 self 31-Jul-00 20 1942 Phillips Metal Recovery Expl. D 1943 (b6) 1944 OOB-37.50/J+B Arms 28-Jun-00 62 1945 OOB-37.50/Howard Bros. 7/6 62 1946 Independent Fireworks Company 28-Jun-00 21 X X 1947 OOB-37.50/(b6) 06-Jul-00 10 1948 self 03-Aug-00 20 X 1949 Fire inv. 11-Jul-00 21 X X 1950 self 14-Jul-00 60 1951 Spectrum Pyrotechnics 24-Jul-00 20 1952 Self 03-Aug-00 20 X 1953 self 27-Jun-00 20 1954 trace 31-Jul-00 DX XXX 1955 self 1956 His Tax file 13-Jul-00 62 1957 self 29-Jun-00 60 1958 Federal Alcohol Permits 24-Oct-00 61 1959 self 30-Jun-00 60 1960 (b6) 10 1961 self 23-Aug-00 20 1962 Self 30-Jun-00 30 1963 Explosion/ Delta Frangible ammunition 30-Jun-00 DX 1964 self 12-Jul-00 20 X X 1965 Relief Stats. 17-Jul-00 10 1966 self 07-Jul-00 60 1967 (b6) 03-Jul-00 80 1968 self 19-Jul-00 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 1969 (b6) 06-Jul-00 62 1970 Self 26-Oct-00 20 X X X 1971 ccontract information 31-Jul-00 10 1972 Reloading and Sporting goods store/ inv. 30-Jun-00 60 1973 (b6) 03-Jul-00 D 1974 Inspection of Explosives Engeneering 22-Aug-00 21 XX 1975 OOB-$37.50/Tucker Gun Specialties 07-Jul-00 30 1976 (b6) 27-Jul-00 D 1977 (b6) 29-Sep-00 21 XXX 1978 self 30-Jun-00 20 X 1979 self 28-Jul-00 30+62 1980 30-Jun-00 10 1981 Vac. Ann. #00-109 27-Jul-00 60 1982 ATF Policy statement #3310 07-Aug-00 10 1983 (b6) 17-Jul-00 20 X X 1984 The Multiple sales & Tracing Databases 03-Jul-00 10 1985 Guns crime stats 11-Jul-00 10 1986 La Paloma Bombing (b6) 30-Jun-00 DX 1987 self 21-Jul-00 62 1988 FFLs in Seattle 13-Nov-00 20 X XX 1989 Smartpay cards 10-Jul-00 20 1990 Firearms Trace Database 27-Jul-00 XXX 1991 OOB $37.50/Cross Roads Gun Shop 7/6 62 1992 OOB $37.50/ Action Pawn 28-Jul-00 30 1993 Trace histories 03-Aug-00 DX XXX 1994 OOB $37.50/ Oshmans#1891 07-Jul-00 10 1995 Leonard Peltier-See also 00-1943 19-Jul-00 60 1996 self 1997 Copy of notices 06-Jul-00 61 1998 Documentations of Criminal penalties imposed 06-Jul-00 61 1999 copy of documents 7/6 61 2000 Copy of notices 06-Jul-00 61 2001 Instruments bearing requ. Signature 06-Jul-00 61 2002 Copy of instruments bearing requ. Sign. 06-Jul-00 61 2003 FFL Database 05-Jul-00 10 2004 Self 18-Jul-00 60 2005 (b6) & AJ Sports bar 06-Jul-00 60 2006 self 12-Jul-00 30 2007 (b6) 01-Aug-00 62 2008 Fire Inv. @St. Theresas Church 26-Jul-00 21 X X 2009 OOB-$37.50/ Big Toms Pawn Shop 04-Aug-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2010 OOB-$3750/ Beech Groove Gun 14-Jul-00 10 2011 case #97-80681 17-Jul-00 D 2012 trace histories 03-Aug-00 D XXX 2013 public records 04-Aug-00 20 X X 2014 Tobacco Warehouse Exporters in Miami, Fla. 10-Jul-00 DX 2015 (b6) 27-Jul-00 20 X XX 2016 Self/ ATF Appl. 18-Aug-00 20 X 2017 Impact credit card holders 10-Jul-00 20 2018 firearm classifications 08-Aug-00 30 2019 ATF Investigatin -746010980037 03-Aug-00 20 X X 2020 OOB-$37.50/ Carls reloading center 31-Jul-00 62 2021 self 21-Jul-00 20 X X 2022 OOB$37.50/ Porters Guns 25-Jul-00 30 2023 self 18-Jul-00 61 2024 Self/ Criminal Inv. Report 12-Jul-00 30 2025 self 29-Aug-00 20 2026 Firearms statistics and costs 14-Aug-00 30 2027 OOB-$37.50/ Davis Gun Shop 31-Jul-00 10 2028 self 02-Oct-00 20 X X 2029 Trace 27-Jul-00 D XXX 2030 OOB-$37.50/ Uniroyal Tire 13-Jul-00 62 2031 self 13-Jul-00 62 2032 missing portions of previous request 20-Jul-00 30 2033 FFL/ (b6) 01-Aug-00 62 2034 Mississippi River fireworks explosion 10-Jul-00 90 2035 Fire @ gateway shopping center 16-Aug-00 21 2036 Explosive licences 27-Jul-00 30 2037 Self and others 04-Aug-00 20 2038 Self and others (same as 00-2037) 04-Aug-00 20 2039 (b6) 13-Jul-00 70 2040 firearms trace report 17-Jul-00 10 2041 Fire @ World clothing Corp. 17-Jul-00 20 X 2042 work papers 24-Jul-00 80 2043 Tear gas 30 2044 Vac Ann.# 98-401 02-Aug-00 62 2045 Self 03-Aug-00 62 2046 True Bill of the Grand Jury 25-Jul-00 10 2047 report # 990131 2048 FFL 08-Aug-00 21 2049 Fire @ 894 Sunset Road 07-Aug-00 21 2050 Addressess 18-Jul-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2051 self 06-Jul-00 60 2052 self 22-Sep-00 20 X 2053 self 19-Jul-00 30 2054 (b6) 01-Aug-00 62 2055 Bronco Wine Company 05-Sep-00 20 X XX 2056 OOB-$37.50/ Virginia Beach Sports 03-Aug-00 10 2057 Vac.#90-868 20-Jul-00 30 2058 Explosion @ the Fireworks Factory 18-Jul-00 21 X X X 2059 Texas Longhorn Arms 29-Aug-00 20 X 2060 Explosion @ SGL Plant 27-Jul-00 20 X 2061 FN-FAL ORDER 11-Jul-00 10 2062 Self 07-Aug-00 80 2063 Alcohol Bev. Ditributors 25-Jul-00 10 2064 (b6) 31-Aug-00 21 2065 List of Bonded Wineries 27-Jul-00 10 2066 OOB-$37.50/(b6) 07-Aug-00 10 2067 Trace database 14-Jul-00 10 2068 S & W .357 14-Jul-00 10 2069 Contraband cigarettes 18-Jul-00 DX 2070 Illegal search and seizure 14-Jul-00 90 2071 OOB 07-Aug-00 62 2072 (b6) 12-Jul-00 10 2073 self 11-Jul-00 10 2074 (b6) 07-Aug-00 20 2075 Firearms trafficking @ gun shows 28-Aug-00 30 2076 self 12-Jul-00 70 2077 self 17-Jul-00 30 2078 self 19-Jul-00 30 2079 various records 17-Jul-00 60 X 2080 Purchase card Holders 07-Aug-00 D 2081 fire cause and origin report 20-Jul-00 20 X 2082 self 12-Sep-00 20 X X 2083 self 23-Aug-00 20 2084 ATF Special Agent (b6) 03-Aug-00 60 2085 AGWA 07-Aug-00 10 2086 self 2087 Self 19-Jul-00 30 2088 (b6) 08-Aug-00 20 2089 Various records 17-Jul-00 60 2090 Eoc investigation 17-Aug-00 DX 2091 Self 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2092 self 18-Aug-00 10 2093 Multiple sales database 25-Jul-00 10 2094 Union Fruit Fire 17-Jul-00 20 X 2095 self 14-Aug-00 20 X X X 2096 Self 18-Jul-00 30 2097 Self 18-Jul-00 90 2098 Leicht Transfer & Storage Co. fire 14-Aug-00 62 2099 Self 03-Aug-00 62 2100 Self 18-Jul-00 60 2101 Self 14-Aug-00 30 2102 Self 18-Jul-00 30 2103 Self 01-Aug-00 20 X XXX 2104 ATF Quarterly Bulletin Ann. #s 28-Jul-00 10 2105 1996 Tittle III 18-Jul-00 90 2106 Self 03-Aug-00 62 2107 Self 06-Jul-00 20 X X 2108 ATF P 5000.13 20-Jul-00 20 X 2109 Several individuals 14-Aug-00 30 2110 SELF 12-Oct-00 20 X 2111 Ceertificate of Label Approvals 19-Jul-00 90 2112 Abby Mann Fire 18-Jul-00 20 X X 2113 TN Planters Tobacco Fire 19-Jul-00 20 X 2114 (b6) 07-Aug-00 10 2115 FFL 27-Jul-00 10 2116 Self 25-Jul-00 20 X X 2117 FOIA Requests 21-Jul-00 20 X 2118 OOB-$37.50/ Gun Cellar 21-Jul-00 30 2119 OOB-$37.50/ Shooters Emporium 03-Aug-00 30 2120 Self 21-Jul-00 90 2121 Vac. Ann. # 00-1395 /SARC 13-Oct-00 20 X X 2122 (b6) 03-Aug-00 20 X XX 2123 Trace Database 25-Jul-00 10 2124 self 15-Aug-00 80 2125 OOB $37.50/ 03-Aug-00 10 2126 (b6) 24-Jul-00 D 2127 Fire @ 8501 Hegerman St. 7//21/2000 DX 2128 OOB/American Outdoorsman 18-Aug-00 30 2129 Disposition of Llama Gabilondo 9mm pistol 21-Jul-00 20 X 2130 Vac. Ann. # 90-868 24-Jul-00 62 2131 Js pawn and loan 22-Aug-00 20 2132 Licensed Gun Dealers 25-Oct-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2133 self 24-Jul-00 80 2134 Bronco Wine Company 05-Sep-00 20 X XXX 2135 Self 24-Jul-00 20 X 2136 Abortion Clinics 24-Jul-00 20 X XX 2137 Self/ Applied Forensic Tech. 24-Jul-00 30 2138 Trace database/ New York 60 2139 Telephone directory 26-Jul-00 10 2140 Organizations that have bid in gov. auctions 01-Aug-00 10 2141 FFL Holders in Glendale 22-Sep-00 10 2142 (b6) 28-Jul-00 D-Glomar 2143 Wine Distibutors 07-Aug-00 10 2144 various records 14-Aug-00 62 2145 FOIA Procedures 26-Jul-00 20 X 2146 OOB-$37.50/Meijer Inc. 15-Aug-00 10 2147 9mm handgun sales 15-Aug-00 10 2148 FFL 25-Jul-00 80 2149 Self 26-Jul-00 62 2150 (b6) 31-Jul-00 D-Glomar 2151 OOB-$37.50 18-Aug-00 10 2152 Self 25-Jul-00 60 2153 AMDISA File pertaining to requestor 14-Aug-00 62 2154 Six Pistols/ Atf form #5300.35 27-Jul-00 60 2155 FFL 22-Aug-00 10 2156 ATF Information Technology 07-Dec-00 20 2157 EZ Pawn LP Inc. 14-Aug-00 21 X XX 2158 Self & (b6) 03-Aug-00 20 X X 2159 TATF 99-6 Contract 30-Aug-00 21 X 2160 (b6) 17-Aug-00 20 X 2161 Project Disarm correspondence 2162 (b6) 21-Aug-00 D 2163 (b6)/1996 Colorado guntrafficking 23-Oct-00 20 X XX 2164 Bowers manufacturing, (b6) 17-Aug-00 20 X X 2165 Federal Basic Permit 21-Aug-00 30 2166 ATF Raid reports 2167 Self 28-Jul-00 30 2168 Lou Guns/ Bound Book 23-Aug-00 20 2169 OOB-Jensens 04-Aug-00 30 2170 OOB-Larrys Supper Pawn Inc. 22-Aug-00 10 2171 self 15-Aug-00 80 2172 Trace/ 12 Gauge Shot. Ser. # NO232023 03-Aug-00 30 2173 Memo. Of Understanding between ATF & MSHa 04-Aug-00 30 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2174 Firearms transactions 03-Aug-00 30 2175 Banned Firearms 03-Aug-00 10 2176 (b6) 27-Jul-00 D-glomar 2177 Self 11-Sep-00 DX 2178 Multiple Sales Database 07-Aug-00 DX 2179 June 2, 2000 petition 20 2180 disposition of 9mm pistol 27-Jul-00 80 2181 permision to reproduce 01-Aug-00 80 2182 FFL Database 03-Aug-00 10 2183 Documents pertaning to his complaint 24-Aug-00 62 2184 self 27-Oct-00 10 2185 NYS Clean Indoor Air Act 03-Aug-00 30 2186 Registration papers for various Colt firearms 05-Sep-00 20 X 2187 OOB/ Shooters World 25-Aug-00 10 2188 self 03-Aug-00 30 2189 IBEW Local Union #134 31-Aug-00 10 2190 Wine Importers 04-Aug-00 60 2191 OOB/Sportsmans Den 24-Aug-00 30 2192 (b6) 24-Aug-00 30 2193 (b6) 03-Aug-00 D 2194 Listing of human resources specialists 14-Aug-00 10 2195 Letter sent to (b6) 14-Nov-00 20 XX 2196 Regisration of machine guns 04-Aug-00 60 2197 Firearms trace report 07-Aug-00 DX XXX 2198 Resondants to bids 25-Aug-00 30 2199 Self 07-Aug-00 60 2200 Request for recordds 04-Aug-00 30 2201 Trace 03-Aug-00 D XXX 2202 (b6) 02-Aug-00 20 X 2203 SELF 04-Aug-00 62 2204 Vac.Ann. #00-139 29-Aug-00 20 2205 ?? 01-Aug-00 10 2206 self 14-Aug-00 30 2207 stolen firearm report 2208 self 03-Aug-00 60 2209 self 01-Aug-00 30 2210 Fire @ 5200 South Highland Dr. 29-Aug-00 62 2211 OOB/ Anchorage Pawn Shop 29-Aug-00 30 2212 Self/ personnel file 2213 Fire @ 2949 W. Anderson Ln., Austin, TX 02-Aug-00 DX 2214 Firearms importers B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2215 Self/ Acct. #455-80-9190 15-Aug-00 61 2216 Halliburton susidiaries & ATF 2217 Self/ Acct.# 464-11-8024 21-Aug-00 61 2218 Self 10-Aug-00 20 X X 2219 (b6) 24-Aug-00 10 2220 OOB/ B & J Outfitters 29-Aug-00 10 2221 Idependence Professional Fireworks 10-Aug-00 21 X X X 2222 Self 21-Aug-00 30 2223 (b6) 28-Aug-00 20 2224 New Viticultural region 25-Aug-00 50 2225 A bidders list of ATF Bidders 01-Aug-00 10 2226 1986 Inspection 2227 Self 31-Aug-00 30 2228 Lous jewelery & pawn 07-Aug-00 60 2229 Self 30-Aug-00 62 2230 OOB/Gibson Discount center 30-Aug-00 62 2231 Fairness in Law Enforcement 2232 Self 9/26 20 X XXX 2233 Importation of firearms 30-Aug-00 20 X 2234 OOB/San Pedro Loans 30-Aug-00 62 2235 Purchasing card holders 21-Aug-00 DX 2236 Weapons trace 07-Aug-00 DX XXX 2237 OOB 25-Aug-00 90 2238 Self 8/15//2000 80 2239 (b6) 29-Sep-00 20 XXX 2240 wine labels 25-Aug-00 10 2241 Vac. Ann. # WA-SM-9-0868, Vac. Ann. # WA-MB-9-2803 14-Aug-00 62 2242 Vac. Ann. # WA-SM-9-0868 14-Aug-00 62 2243 Self 2244 Federal Basic permit 31-Aug-00 30 2245 Enforcement records 06-Sep-00 60 2246 Vac. Ann. # 00-118GS/CS 22-Aug-00 20 2247 self 2248 OOB- $37.50/ The tackle box 01-Sep-00 30 2249 (b6) 05-Sep-00 30 2250 TP 26-Sep-00 61 2251 intake photos from 93-95 15-Aug-00 80 2252 Background checks 25-Oct-00 20 X X 2253 Contract sections A-J 20 X 2254 Self 62 2255 Self 25-Aug-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2256 Copies of ATF Rulings 05-Sep-00 20 2257 wine labels 8/11 80 2258 Colas 11-Sep-00 10 2259 OOB-$37.50/ Wolfes Sale & service 05-Sep-00 10 2260 Self 31-Aug-00 30 2261 Self 16-Aug-00 DX 2262 OOB $37.50- Ernies Gun & Pawn 05-Sep-00 10 2263 OOB $37.50/ 05-Sep-00 30 2264 Self 17-Aug-00 D 2265 Alcohol Permits 2266 Trace/ MK III 11-Sep-00 30 2267 (b6) 02-Sep-00 D 2268 Vac. Ann. # 98-401 15-Aug-00 20 2269 OOB/$37.51/ (b6)( trademart) 05-Sep-00 62 2270 Self 21-Nov-00 DXX 2271 Self 29-Aug-00 61 2272 Whaolesalers basic permit/(b6) 06-Sep-00 62 2273 (b6) 20-Sep-00 30 2274 (b6) 15-Aug-00 D 2275 (b6) 11-Aug-00 50 2276 correspondence between Atf & individ. & entities 06-Sep-00 62 2277 Office of inspection file #990126 2278 Fire @ 8501 Hegerman St., Philadelphia, PA 19136 15-Aug-00 80 2279 Application concerning Rock Creek Barrels 06-Sep-00 61 2280 E.F. Phelps Mfg. Inc./ firearms records 05-Sep-00 21 2281 Self 20-Dec-00 20 X XXX 2282 Self 06-Sep-00 90 2283 OOB $37.50/ Pine lake Sporting Goods 06-Sep-00 30 2284 OOB $37.50/ Johnnys shell station 25-Aug-00 62 2285 Self 05-Sep-00 10 2286 (b6) 30-Nov-00 20 2287 rifles sent to ATF 30 2288 Inspection of machine guns/Wilson Arms 17-Aug-00 60 2289 Appl. For an intransit license 17-Aug-00 10 2290 Office of inspection report on (b6) 31-Aug-00 30 2291 Black Sheep Sports 06-Sep-00 30 2292 Blacks Sheep Sports 06-Sep-00 30 2293 announcement #00-211TD 14-Aug-00 DX 2294 Self 17-Aug-00 X 2295 Case # 741201 98 0030 05-Sep-00 20 X 2296 La Paloma Bombing 0 Gsry Triano 08-Nov-00 20 XXX B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2297 self 23-Aug-00 20 X X X 2298 (b6) 06-Nov-00 20 X 2299 Vac. Ann. #WA-MB-9-2803 14-Aug-00 62 2300 OOB-$37.50- (b6) 14-Sep-00 62 2301 self 02-Oct-00 20 X XXX 2302 COLAs 25-Oct-00 XX 2303 OOB $37.50/Johns Gun Works 06-Sep-00 30 2304 ATF Info. Tech. Plan 07-Dec-00 20 2305 OOB $37.50/ The gun cellar 23-Aug-00 30 2306 Hardcship transfer 29-Aug-00 60 2307 (b6) 17-Aug-00 30 2308 (b6)-weapon taken from him 06-Sep-00 30 2309 ATF Case files from weapon traces 2310 Non- ATF Issue 14-Aug-00 no action 2311 FA Regs. 17-Aug-00 10 2312 (b6) 07-Sep-00 90 2313 FFL Violations 27-Sep-00 20 2314 OOB $37.50/ J+S Firearms 31-Aug-00 10 2315 OOB $37.50/ J+ J Guns 08-Sep-00 30 2316 Effect of 9mm 11-Sep-00 30 2317 OOB $37.50/ Jumbo sports 14-Aug-00 10 2318 Sen. Joseph Lieberman 05-Sep-00 30 2319 (b6) 17-Aug-00 30 2320 Self 06-Sep-00 90 2321 Memo. Of Understanding between ATF & MSHa 13-Aug-00 80 2322 Inspection of machin guns/ (b6) 17-Aug-00 60 2323 Inspection of machine guns/ MK Arms 17-Aug-00 60 2324 Inspection of Machine Guns/ RAMO Mfg. 17-Aug-00 60 2325 Self 27-Sep-00 21 2326 Self 29-Aug-00 10 2327 OOB $37.50/ Ellis Auto Parts 25-Aug-00 10 2328 Commercial Purchase card holders 22-Aug-00 DX 2329 Self/Background inv. 21-Aug-00 62 2330 Various trusts 14-Aug-00 62 2331 trace Database 14-Aug-00 10 2332 Fire @ Professional Art Center 12-Sep-00 62 2333 Memo. Of Understanding between ATF and MSHA 08-Sep-00 10 2334 Alcoholic beverage containing Hemp 18-Sep-00 21 2335 Dana foods & Beverage Inc., United Wine & Spirits 30-Aug-00 21 X X 2336 Fire @ West point High /Fire @ Dowling Jr. High 24-Aug-00 60 2337 Vac Ann. # 90-868 14-Sep-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2338 Machine Gun 13-Sep-00 10 2339 (b6) 30-Aug-00 20 2340 Explosives dealers 18-Aug-00 10 2341 Federal Agents at Waco 06-Sep-00 DX 2342 Self 22-Aug-00 60 2343 Self 11-Sep-00 60 2344 (b6) 29-Aug-00 D 2345 Self 22-Aug-00 30 2346 Self 22-Aug-00 30 2347 Reports by ATF on importation 2348 ATF form 6 and 6A for B-West imports 14-Nov-00 20 2349 People and Firearms 22-Aug-00 30 2350 Various ATF Firearms Documents 13-Sep-00 62 2351 EZ Corp./ EZ Pawn 16-Aug-00 80 2352 self 17-Aug-00 30 2353 Machingun/serial # M16-A1 (HBAR) 13-Sep-00 10 2354 Self 15-Sep-00 30 2355 Self 22-Aug-00 60 2356 Law Enforcement Training Materials 09-Feb-01 20 X 2357 ATF inv. files on fires in Winnetka, Illinois 13-Sep-00 62 2358 Purchase card holders 22-Aug-00 DX 2359 FFL 14-Sep-00 11 2360 Self 12-Sep-00 62 2361 Specialty Alcohol Products 29-Aug-00 30 2362 Self 29-Sep-00 30 2363 Fire- Sunday House Food 2364 Various People 25-Aug-00 90 2365 NFA Weapons 28-Mar-01 20 XX XX 2366 Rozzi Inc, Rozzi Famous Fireworks 14-Sep-00 62 2367 Self 11-Sep-00 20 2368 (b6) Investigation 21-Aug-00 60 2369 (b6) Background investigation 2370 List of beverage DSPs 14-Sep-00 10 2371 Trace Database 06-Sep-00 10 2372 explosion @ New River Castings Corp. 15-Sep-00 DX XX 2373 Trace Database 06-Sep-00 10 2374 OOB-$37.50/(b6) 10 2375 Liquor license 25-Aug-00 61 2376 (b6) 18-Sep-00 30 2377 $ OOB 37.50/ Smallest Gun Shop In the World 25-Aug-00 30 2378 Fire @ 1441 Hertel Ave. In Buffalo, NY 25-Sep-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2379 Fire Investigation R.J. Reynolds Tobacco Company 20-Nov-00 20 2380 self 11/20/0 20 X X 2381 Vac. Ann. #p99-161 VF 08-Nov-00 20 X 2382 Relief from Disability 22-Aug-00 10 2383 TP 18-Aug-00 90 2384 Trace Data by location, and type of firearm 19-Sep-00 D 2385 Lab reports, and documents on two siezed firarms 14-Sep-00 20 2386 ATF Void 2387 Death of Ricky Anderson 26-Sep-00 20 X X 2388 Vac. Ann. # WA-SM-9-0868 24-Oct-00 20 X X 2389 Reloading and Sporting goods store/ inv. 04-Oct-00 62 2390 Wholesalers permits 02-Nov-00 90 2391 Self 24-Aug-00 30 2392 OOB $37.50/The gun Room 18-Sep-00 30 2393 Various Trusts 25-Aug-00 90 2394 US Customs 24-Aug-00 20 X 2395 OOB $37.50/(b6) 18-Sep-00 10 2396 Self 24-Aug-00 D 2397 Spectrum Pyrotechnics 20-Sep-00 20 2398 Self 18-Sep-00 70 2399 OOB $37.50/ Jumbo Sports 06-Sep-00 10 2400 Self 24-Aug-00 D 2401 Self 22-Sep-00 70 2402 OOB $37.50/ Jensens 18-Sep-00 62 2403 Self 24-Aug-00 20 X 2404 Vac. Ann. #s 00-217 & 00-223 20-Sep-00 20 XX 2405 Connecticut Gun dealers 25-Oct-00 10 2406 Self 07-Sep-00 DX 2407 Vac. Ann. # WA-MB-9-2803 08-Jan-01 20 X X 2408 Statement made to Internal Affairs 11-Sep-00 D 2409 Wholesalers Federal Basic permit 26-Sep-00 30 2410 explosives used at Texas Tech since 1985 20-Sep-00 62 2411 Self 24-Aug-00 30 2412 Self & (b6)/ Savings Bonds 01-Sep-00 62 2413 OOB $37.50 / Bowers Reloading 28-Aug-00 62 2414 Self 29-Nov-00 20 XX 2415 OOB $37.50/ Gun Exchange 04-Sep-00 10 2416 Gun shops and ranges in northern Florida 13-Nov-00 10 2417 Various Trusts 30-Aug-00 61 2418 ATFs authority to keep records on guns 29-Nov-00 20 XX 2419 ATF Surveillance and undercover videotapes B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2420 Electric Sports Beer 22-Sep-00 20 2421 (b6) 15-Sep-00 10 2422 OOB $37.50/ Kmart 07-Sep-00 10 2423 Self 08-Sep-00 30 2424 Self 11-Sep-00 20 X 2425 F.I.D. Card 05-Sep-00 10 2426 (b6) 13-Nov-00 60 2427 Guns stolen from FFLs 05-Oct-00 DXX 2428 Self 05-Sep-00 20 X X 2429 Self 25-Sep-00 20 2430 Model 36 Revolver Serial# J14083 13-Nov-00 20 X X 2431 Fire @ Big Lots Dept. Store 30-Aug-00 21 X 2432 Firearms stolen from (b6) 15-Sep-00 60 2433 self 30-Aug-00 61 2434 Various trusts 30-Aug-00 61 2435 OOB $37.50/RPM Gunshop, Inc. 31-Aug-00 62 2436 VAC. ANN.# 00-139 22-Sep-00 20 2437 (b6) 06-Sep-00 30 2438 (b6)/.38 calibre revolver 12-Sep-00 80 2439 1993 Annual Firearms Manu. and Export Report 30-Aug-00 20 2440 Case records 30-Aug-00 30 2441 Two EEO investigations(b6) 22-Sep-00 62 2442 Cause/OriginReport prep. by SA (b6) 15-Sep-00 62 2443 (b6) 31-Aug-00 61 2444 (b6) 05-Oct-00 DXX 2445 OOB/The Gun Cabinet 22-Sep-00 62 2446 (b6) 31-Aug-00 60 2447 Vac. Ann. #WA-SM-9-0868 AND wd WAMB 0-2803 15-Nov-00 20 X X 2448 OOB $37.50/True Value Hardware 01-Sep-00 30 2449 self 30-Aug-00 30 2450 seizure of $16,570 05-Sep-00 30 2451 OOB $37/50-Sports Authority 05-Sep-00 10 2452 self 05-Sep-00 30 2453 List of bonded wineries 23-Oct-00 10 2454 Self/tp 05-Sep-00 61 2455 Vac, Ann, # 99-622/BQ list 2456 self 20-Sep-00 60 2457 List of bonded wineries/cellars since 8/1999 23-Oct-00 10 2458 Chemical analysis of wine contents 26-Sep-00 62 2459 Investigation Rep. on SA (b6) 10-Oct-00 20 X 2460 self 05-Sep-00 20 X X B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2461 self 05-Sep-00 90 2462 relief from disability 01-Sep-00 30 2463 Self 11-Oct-00 60 2464 self 06-Sep-00 60 2465 self 06-Sep-00 30 2466 Guns registered under (b6) 26-Sep-00 62 2467 self/TP 05-Sep-00 61 2468 OOB$37.50-(b6) 15-Sep-00 10 2469 OOB$37.50-(b6) 15-Sep-00 10 2470 OOB $37.50- 15-Sep-00 30 2471 Permit or license/incomplete 01-Sep-00 10 2472 Self 02-Oct-00 20 X X 2473 Bronco Wine Co. 05-Sep-00 20 X XXX 2474 All ATF Directives 60 2475 Trace data for f357 ca. Colt trooper firearm 11-Sep-00 20 XX 2476 OOB$37.50-Sears Roebuck and Co. 14-Sep-00 30 2477 self/tp 06-Sep-00 90 2478 Owner of .45 cal. Chrome auto.-S & W firearm 28-Sep-00 62 2479 Offer I compromise/settlement 05-Sep-00 80 2480 OOB $37.50/(b6) 13-Sep-00 62 2481 Consolidated Bottling Company 15-Sep-00 30 2482 Annual Firearms Manufacturing & Export Report 25-Sep-00 20 2483 Self 11-Sep-00 30 2484 Self 11-Sep-00 30 2485 Self/TP 06-Sep-00 90 2486 TP 06-Sep-00 62 2487 Self 18-Sep-00 30 2488 (b6) 14-Sep-00 30 2489 (b6) 08-Sep-00 60 2490 (b6)/Federal Basic Permit 11-Sep-00 30 2491 Self/ ATF Rules and Regs. 20-Sep-00 60 2492 Inv. #-99-0051/ (b6) 02-Oct-00 10 2493 Purchase card Holders 03-Oct-00 10 2494 OOB $37.50/ Sports unlimited 14-Sep-00 30 2495 Explosive Incidents List from 1/1/85 to 12/31/97 22-Sep-00 11 2496 Inv. # 99-0051 05-Oct-00 20 X X 2497 (b6) 27-Sep-00 10 2498 OOB $37.50/ Diamond Pawn and New Gun Sales 14-Sep-00 30 2499 (b6)/Crossroads Trading post 28-Sep-00 62 2500 (b6) 12-Sep-00 DX 2501 Vac Ann #s 00-288 & 00-223 DS/cs 03-Oct-00 20 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2502 Self 11-Sep-00 D 2503 .38 revolver, No. 515826 08-Sep-00 30 2504 List of US cigarette Manufacturers 28-Sep-00 D 2505 Fire @ West point High /Fire @ Dowling Jr. High 03-Oct-00 20 2506 Death of Arnold Blankenship III 22-Sep-00 DX 2507 Refugio del rio Grande, Inc. & Self 06-Nov-00 XX 2508 Self 28-Aug-00 90 2509 OOB $37.50/ Dons Gun 14-Sep-00 30 2510 Osh Kosh and Madison 28-Sep-00 62 2511 FFLs 11-Sep-00 10 2512 TP 07-Sep-00 90 2513 self 11-Sep-00 10 2514 List of distilled spisits plants 02-Oct-00 20 2515 OOB $37.50/ San Pedro Loans 18-Sep-00 90 2516 Information on faulty tape drive products. 19-Oct-00 30 2517 Email messages 17-Oct-00 60 2518 OOB $37.50/ C.R. Specialty 22-Sep-00 20 2519 Self 10-Oct-00 DX 2520 BATF Form 6 permits to import ammunition 60 2521 Permits issued by ATF to use ethanol 02-Oct-00 10 2522 Self 11-Sep-00 30 2523 Self/TP 12-Sep-00 61 2524 12/98, 3/99 Explosions@ Indep. Prof. Fireworks 11-Sep-00 21 X X X 2525 Self 11-Sep-00 20 X XX 2526 Self/ TP 12-Sep-00 62 2527 Sutherland Associates Ethanol Plant 27-Sep-00 D 2528 LTOP 90 2529 Trace database 20-Oct-00 10 2530 Self 27-Nov-00 20 X 2531 Old Prairie Trading Post 05-Oct-00 62 2532 self 31-Jan-01 21 2533 Gun Shows: Brady Checks and crime Gun Traces 2534 TP 12-Sep-00 70 2535 results from the EEO Investigation 18-Oct-00 40 2536 SELF 20 2537 self 27-Sep-00 21 X XXX 2538 OOB 06-Oct-00 62 2539 Alcohol Beverage License 12-Oct-00 90 2540 Licensed Importers, Manu. And deallers of explosiv 20-Oct-00 10 2541 Self 02-Oct-00 20 X 2542 Inv. # 763020-00-0104 22-Sep-00 62 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2543 Self 19-Sep-00 30 2544 Self 06-Oct-00 62 2545 Self 21-Nov-00 20 2546 Her grand fathers GunTroriation?(handwriting) 06-Oct-00 62 2547 OOB $37.50/ (b6) 12-Oct-00 22 2548 Self 11-Oct-00 61 2549 Seized Containers 30-Oct-00 62 2550 West Shore Farmers Market 27-Sep-00 62 2551 Self 09-Oct-00 90 2552 Self 27-Sep-00 30 2553 Licensed rectifiers, importers, and bottlers 01-Nov-00 10 2554 Self/TP 04-Oct-00 90 2555 (b6) report from 8/2/00 19-Sep-00 62 2556 Vac. Ann.# WA-MB-9-2893 27-Sep-00 62 2557 Inventory list from house at 739 Iroquois Tr. 02-Nov-00 20 2558 Self 19-Sep-00 30 2559 Self 21-Sep-00 30 2560 Self 17-Oct-00 DX XX 2561 Self/TP 04-Oct-00 90 2562 Self/TP 09-Oct-00 61 2563 Self/TP 11-Oct-00 61 2564 OOB $37.50 11-Oct-00 30 2565 FFL # 543111022 06-Oct-00 62 2566 Self 21 2567 OOB $37.50/ Cash Pawn Shop Inc. 27-Sep-00 62 2568 Self 15-Sep-00 62 2569 Self/TP 10-Nov-00 61 2570 Contract for Information Technology 16-Oct-00 11 2571 OOB $37.50/ Midway Discount Center 28-Sep-00 62 2572 Self/TP 15-Sep-00 90 2573 Realco. Guns 05-Oct-00 62 2574 Baltimore Gunsmith company 06-Oct-00 60 2575 self 25-Sep-00 60 2576 Impact card holders 28-Sep-00 DX 2577 Self/TP 11-Oct-00 61 2578 Shoulder Pin briefing Paper 30-Oct-00 62 2579 Self 28-Sep-00 60 2580 Investigation of stolen C-4 23-Nov-00 10 2581 Vac. Ann, # 99-622 02-Nov-00 20 2582 Various Companies 03-Oct-00 20 X 2583 Self/ denial of firearms purchase 02-Oct-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2584 Self/TP 18-Sep-00 62 2585 Self 13-Oct-00 62 2586 Self 30-Oct-00 62 2587 Consolidated Rectifying Inc./ Union Beverage Co. 15-Nov-00 21 XXX 2588 Self 20-Sep-00 30 2589 (b6) 20-Sep-00 30 2590 Self 19-Oct-00 20 X X X 2591 Self/TP 30-Sep-00 90 2592 OOB $37.50/ Reds Guns 12-Oct-00 30 2593 Self? 30-Oct-00 60 2594 Her Firearms Purchases 16-Oct-00 10 2595 Self 19-Oct-00 10 2596 Self 04-Oct-00 30 2597 E-mail adressess for agency employees 01-Nov-00 D 2598 .38 caliber pistol serila# 552419 30-Oct-00 30 2599 Walters Beer 02-Oct-00 20 2600 Contracts between ATF and Compaq or Digital Equip. 13-Oct-00 60 2601 OOB $37.50/ Red House Gun Shop 28-Sep-00 62 2602 OOB $37.50/ Luigis 28-Sep-00 30 2603 Self 28-Sep-00 60 2604 FFL & FEL Databases 30-Oct-00 60 2605 EZ Pawn Corp. 26-Sep-00 21 X XXX 2606 Self 25-Oct-00 60 2607 self 05-Oct-00 60 2608 Franchi Shotgun/ Model # 48 AL-serial #C53352 01-Nov-00 62 2609 Self/TP 61 2610 OOB $37.50/ Tampa Police Pistol Club 27-Sep-00 62 2611 OOB $37.50/ Dave Cook Sporting Goods 27-Sep-00 62 2612 Referal from US. Customs to go back to US Customs 20-Oct-00 20 X 2613 ATF Publications #ed- 3040.1 & 3040.2 20-Oct-00 20 2614 Self/TP 22-Sep-00 90 2615 Self/ Referal from DOJ 26-Sep-00 62 2616 Self/ Referal form DOJ 26-Sep-00 62 2617 Self/ Referal from DOJ 30-Jan-01 20 X 2618 Self/ Referal from DOJ 28-Sep-00 60 2619 Self/ Referal from DOJ 22-Dec-00 20 X X 2620 Self/Referal from DOJ 26-Jul-00 21 XXX 2621 Self/ Referal from DOJ 18-Oct-00 20 2622 Self/ Referal from DOJ 18-Oct-00 60 2623 (b6) 01-Nov-00 62 2624 Various ATF Firearms Documents 30-Oct-00 10 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2625 1994 Assault Weapons Ban 06-Oct-00 10 2626 self 2627 Self 28-Sep-00 60 2628 (b6) 27-Sep-00 62 2629 Smart Card/ Impac Card Holders 20-Oct-00 DX 2630 OOB $37.50/ Sports World 12-Oct-00 10 2631 OOB $37.50/ Jumbo Sports 27-Sep-00 62 2632 ATF SA (b6) 09-Nov-00 D 2633 OOB $37.50/ ORBG . Mall Shopping Centre 27-Sep-00 62 2634 self 20-Dec-00 20 2635 Self 03-Oct-00 70 2636 Self 09-Oct-00 30 2637 Self & (b6) 03-Oct-00 70 2638 OOB $37.50/ Maddox Pawn Inc. 01-Nov-00 62 2639 Self 28-Sep-00 30 2640 Investgative report 19-Oct-00 60 2641 Self 28-Sep-00 30 2642 Propane tank explosion @ the Deer Camp Lodge Cabin 23-Oct-00 20 2643 (b6) 26-Sep-00 80 2644 Explosion @ the Fireworks Factory 30-Oct-00 21 X 2645 Trace and multiple sales database 25-Oct-00 50 2646 Vac. Ann. #WA-SM-9-0868 AND wd WAMB 0-2803 30-Oct-00 62 2647 ATF Inspectors Handbook 20 X 2648 Death of Arnold Blankenship III 27-Sep-00 62 2649 OOB $37.50/ Mike Sales Co. 13-Oct-00 10 2650 Tax info on St. Jame Sprirts, California license 03-Oct-00 DX 2651 Importers and wholesalers permit information 04-Oct-00 10 2652 explosives used at Texas Tech since 1985 26-Oct-00 20 2653 Great Prgram Training 2654 Vac Ann. #00-142 31-Oct-00 62 2655 self 12-Feb-01 21 2656 OOB-$37.50/ Thaxtons Sporting Goods 30-Oct-00 62 2657 Inspections done by ATF 29-Sep-00 62 2658 Reports of violations by the requestors company 03-Oct-00 60 2659 Self 03-Nov-00 20 2660 Several individuals 14-Aug-00 30 2661 3-98-CR-250-D 29-Sep-00 62 2662 Explosive Licensees located in Chesterfield Co, VA 23-Oct-00 10 2663 OOB $37.50/ Service Merchandise 13-Oct-00 10 2664 Multiple Sales Database 23-Oct-00 DX 2665 Criminal case No.: 96-10015 B3 B3 ID Subject Closed Out C/O Code B1 B2 B3 (6103) (tax) B4 B5 B6 B7 B7A B7B B7C B7D B7E B7F 2666 Multiple sales database 25-Oct-00 80 2667 Previous requests/Black powder and antique weapons 17-Oct-00 62 2668 American Arms Inc. 30-Oct-00 62 2669 Self 29-Sep-00 62 2670 Financial Statements regarding Colt Manuf. 30-Oct-00 70 2671 Stanley Stawski Distributing Co., Inc. 18-Dec-00 21 XX 2672 Self 01-Nov-00 20 2673 OOB $37.50/ Nelson Sport Supply 13-Oct-00 10 2674 (b6) 30-Oct-00 30 2675 17-Nov-01 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1 Self 10/30/2000 10 2 Fire @ 5200 South Highland Dive SaltLake City, Ut 10/31/2000 62 3 Self 10/31/2000 62 4 J & D Sports address 10/31/2000 10 5 Provide Rocasa International/Sarcha & Compania 10/26/2000 30 6 self 10/4/2000 90 7 Batchelor, Randolph 12/12/2000 20 X X 8 Inspection reports 10/23/2000 60 9 self/TP 10/4/2000 61 X 10 self/TP 10/4/2000 61 11 self/TP 10/4/2000 90 12 Multiple sale database 10/3/2000 80 13 Fire @Lynnhaven Boatel 10/5/2000 20 X X 14 Seminole Woods Fire 10/31/2000 20 XX X X 15 ATF documents re: Graham execution 10/30/2000 20 X XXX 16 self 11/14/2000 D X 17 ozzi, Inc 18 OOB/self $37.50 10/17/2000 62 19 OOB Records/self $37.50 11/3/2000 30 20 TWA Flight 800 4/19/2001 30 21 List of Licensed gun dealers in AZ 10/23/2000 10 22 self 12/18/2000 30 23 List of Cigarette importers in the US 10/17/2000 D X 24 Firearm business licensed NJ/GA 10/25/2000 10 25 Report on restration of explosives license 10/25/2000 30 26 self 60 27 Self/TP 10/4/2000 70 28 Self/TP 10/4/2000 70 29 Request for Handgun manuf, production data 11/1/2000 10 30 Release of TECs/NCIC to civilian attorney 11/3/2000 62 31 Licensed firearm importers in New Orleans, LA 10/23/2000 10 32 List of Importers of wine/Spirits in U.S. 11/13/2000 10 33 Self 60 34 BATF seizures during 7/1;9/15/00 10/25/2000 62 35 Purchasing agents for computers 11/3/2000 D X 36 Self/GREAT training certificate 10/27/2000 10 37 (b6) 9/6/2000 62 38 Memo. Of Understanding 11/2/2000 60 39 Self 10/26/2000 20 X X X 40 Self/TP 10/11/2000 61 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 41 Background Investigation 11/3/2000 62 42 Self 11/3/2000 61 43 Fire @ Herald Hotel 11/6/2000 62 44 (b6) 6/8/2001 30 45 OOB 37.50/Sporting goods 10/27/2000 30 46 Cook County Sherrifs Buy Back Program 11/30/2000 20 X X 47 Self/TP 10/7/2000 60 48 Hildebrands Sporting Goods 10/27/2000 10 49 Inv. # 763020-00-0104 10/30/2000 20 50 Self/TP 11/3/2000 30 51 Self/TP 11/13/2000 60 52 Death of Michael Baker 1/12/2001 20 53 Merit Promotion Board 10/23/2000 62 54 SELF 12/21/2000 10 55 OOB $112.50(3 searches)/Atlanta Gun Ex., K-Mart 11/8/2000 62 56 FFL Database 10/26/2000 10 57 Self 10/11/2001 30 58 .22 Rifle trace 10/11/2000 90 59 Lawrence Memorial Hospital 10/18/2000 60 60 OOB Check not enclosed/ Gander Mountain 10/12/2000 62 61 Relief of disability 60 62 Contents of a bottle of wine 11/6/2000 62 63 Multiple sales Database 10/25/2000 10 64 Anheuser-Busch Equity Manager 10/11/2000 30 65 Vac. Ann. # 00-285 11/7/2000 62 66 Self/TP 10/11/2000 61 67 FFL Database 10/10/2000 10 68 Misbranded Hawaiian liquors 11/6/2000 90 69 Self/ Background Inv. 10/17/2000 62 70 Ten highest paid Monroe county Office Employees 10/23/2000 D X X 71 Self 11/17/2000 62 72 Self/ Referal from DOJ 11/8/2000 10 73 Self 62 62 74 OOB $37.50/ Route 9 Dutchess Mall 10/27/2000 30 75 (b6) 11/9/2000 30 76 (b6) 10/31/2000 60 77 TATF-98-8 11/8/2000 D 78 Self 12/26/2000 20 XXX XXX 79 OOB $37.50/ One stop pawn 10/31/2000 62 80 OOB $37.50/ Oshmans Sporting Goods 11/1/2000 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 81 Self 11/2/2000 D X 82 The address of Mitchell Arms, Inc. 11/8/2000 62 83 OOB $37.50/ Coloniel Gun Shop 11/1/2000 10 84 OOB (no check) / Hecks 11/28/2000 62 85 Self/ Complaint filed by (b6) 11/8/2000 D 86 Self 10/20/2000 80 87 Self 11/13/2000 30 88 FFL 10/18/2000 10 89 Zeidman's Loan & Pawn Shop 11/9/2000 62 90 Special Agent Recruitment 11/14/2000 20 91 Self 10/30/2000 10 92 Self 10/20/2000 62 93 Self/TP 11/21/2000 90 94 Self 5/11/2001 21 + 60 95 Special Agent (b6) 11/13/2000 62 96 Self 11/14/2000 70 97 OOB $37.50/ Lonnie's Sporting Goods 11/2/2000 30 98 OOB $37.50/ Jumbo sports 11/2/2000 30 99 Self 12/26/2000 20 X XXX 100 Marijuana/Self 62 101 Self 9/22/2000 20 X 102 Requisite forms 62 103 OOB /$37.50 12/14/2000 30 104 OOB/$37.50 11/20/2000 30 105 List of all ATF licenses for 1997 11/13/2000 20 X 106 Fire reports of Univ. Mechanical 10/19/2000 62 107 Copy of IRS Notice of proposed Adjustment 12/20/2000 21 XX 108 self 10/19/2000 30 109 Smartcard/IMPAC holders 11/3/2000 D X 110 OOB records 11/13/2000 62 111 self 10/19/2000 62 112 DDT/DDElevels in Alcohol/Tobacco 113 Detained at Customs 10/30/2000 10 114 TP/Self 11/7/2000 30 115 3-98-CR-250-D 10/25/2000 62 116 FOIA/PA office info/staff 11/13/2000 61 117 OOB/$37.50 1/8/2001 62 118 List of FFL's. 10/26/2000 10 119 FFL list 10/31/2000 10 120 self 11/17/2000 D B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 121 Previous owners of Property 10/20/2000 70 122 Firearms report Case #53130-89-2531P 11/13/2000 62 123 List of credit card holders 11/9/2000 D X 124 OOB request/self 11/1/2000 10 125 OOB request 11/1/2000 10 126 FA/Self 10/30/2000 20 X X 127 self 128 Info on Atlas and its employees 12/4/2000 20 XX 129 OOB/$37.50 11/15/2000 30 130 OOB/Insufficient funds 10/27/2000 62 131 VA 00-286 11/22/2000 50 132 Self 11/20/2000 20 X X 133 FOIA info (Pages withheld) 10/30/2000 20 X 134 (b6) 11/21/2000 30 135 OOB requests/Waiver needed by Disclosure Br. 10/31/2000 62 136 List of Firearms licenses for Salida 12/4/2000 10 137 Old Prairie Tradinbg Post 11/16/2000 D 138 12/8/2000 30 139 self 11/22/2000 90 140 Most recent crime gun traces 10/25/2000 10 141 Cigarette tax info. 11/20/2000 10 142 Fireworks explosion 12/31/98 10/24/2000 60 143 Madaras residence fires 10/24/2000 30 144 self 10/30/2000 60 145 (b6) 11/21/2000 D X 146 self 10/30/2000 30 147 Fire reports of Univ. Mechanical 2/13/2001 90 148 OOB/$37.50 11/20/2000 30 149 OOB/$37.50 10/30 30 150 OOB/NO CHECK 10/27/2000 62 151 00B/#42.00 11/13/2000 30 152 Info concerning (b6) 11/30/2000 20 153 L and R Reloading 11/9/2000 D X X 154 self/Background investigation 3/5/2001 10 155 (b6) 10/25/2000 D X 156 ATF document on school violence/solutions 11/3/2000 30 157 self 11/14/2000 D X 158 OOB/$37.50 11/1/2000 62 159 Beaulieu Vineyard Certificates of label approvals 11/28/2000 10 160 Shareholders of Beverage Dist. Corp. 11/8/2000 20 XX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 161 self 10/31/2000 30 162 OOB/$37.50 11/20/2000 30 163 (b6) 11/24/2000 D X 164 OOB/NO CHECK 10/31/2000 62 165 Permit 99-09921 11/27/2000 D X 166 Alcoholic beverage info. From 5/99-10/00 5/9/2001 20 167 10/27/2000 30 168 Background investigation of self 11/15/2000 20 X X 169 SELF 10/30/2000 60 X 170 00-287 SW/sp 11/6/2000 20 X X 171 Most recent Technology strategic plan 11/17/2000 62 172 Documentation for denial of explosives license 11/28/2000 20 X XXX 173 Replacement of form 1632 10/31/2000 60 174 ATF Report # 741510-98-0005 11/28/2000 20 X 175 Self/TP 10/30/2000 30 176 Self 11/16/2000 20 X X XX 177 OOB 11/21/2000 62 178 Self 10/31/2000 30 179 Sauers Trading 12/18/2000 20 XX X 180 IMPAC Card Holders 11/15/2000 D X 181 OOB-$37.50/ Skinners ACE Hardware 12/27/2000 30 182 Self/TP 10/31/2000 30 183 Self 12/18/2000 10 184 Self/TP 11/24/2000 61 185 Death of Arnold Blankenship III 12/6/2000 20 X 186 self 11/20/2000 20 X X X 187 self 11/27/2000 80 188 Full listing of items in green safe on property 11/13/2000 61 189 self 10/31/2000 30 190 Firearms list registered to Ransom 11/13/2000 60 191 Investigative files 11/27/2000 20 X 192 Charges in INS matter 11/29/2000 20 X 193 self re: Lawsuits by (b6) 11/13/2000 30 194 self 11/13/2000 D X XXX 195 TP/self 10/31/2000 VOID 196 Investigation of (b6) 12/12/2000 60 197 Trace database list 10/31/2000 10 198 List of deceased former agents 11/6/2000 61 199 Report on blasting caps 11/30/2000 62 200 Multiple vac. Announcements B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 201 List of IMPAC cardholders 11/15/2000 D X 202 Auto. Arson statistics 11/6/2000 60 203 New River Castings investigative report 11/1/2000 80 204 Documents re: Hops extracts 12/5/2000 20 205 OOB/#47.50 11/13/2000 10 206 self 11/28/2000 20 X X X 207 self 12/4/2000 20 X X 208 "Little Locos" 1/19/2001 30 209 Self 12/6/2000 20 X 210 Self 11/13/2000 62 X 211 Vacancy Ann.WA-MB-9-2803 12/18/2000 20 X X 212 Position descriptions 12/4/2000 20 213 OOB request/$37.50 11/5/2000 62 214 Letters, records, responses associated with PJC 00 11/14/2000 30 215 Vac, Ann. #00-224 12/4/2000 60+62 216 Licensed Calif. Wine importers list 11/15/2000 60 217 Quest Aerospace Investigation 12/7/2000 20 X 218 Beirut Bombing 11/28/2000 60 219 SELF-DETAINMENT 11/21/2000 20 X X 220 Solicitation to murder (b6) 1/17/2001 20 XXX 221 Royal Oak Post Office 11/14/2000 80 222 1/90 - 12/31/97 incidents involving explosives 11/14/2000 10 223 Vac. Ann. WA-SM-9-0868 12/6/2000 62 224 Petition on govt. health warning statement 12/6/2000 20 XX 225 (b6) 12/1/2000 20 X 226 self 11/13/2000 30 227 self 12/6/2000 20 XX 228 Investigations by US Marshals in Denver and Kansas 12/5/2000 D X X 229 Explosion @700 Peters Road Classic Fireworks 11/13/2000 21 X X 230 OOB/NO CHECK 231 OOB/$37.50 3/8/2001 60 232 (b6) 11/9/2000 62 233 FOIA request/fees 12/12/2000 21 XX XX 234 Security clearance report 12/20/2000 10 235 Letters by (b6) 11/15/2000 10 236 SES candidate development program 237 Firearms crimes 11/13/2000 30 238 Various agency investigations of him 11/9/2000 62 239 OOB/$37.50 11/9/2000 10 240 ATF forms 11/13/2000 40+80 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 241 Notice of Intent to Notify 11/14/2000 90 242 surveillance video of Jerry's Guns 12/18/2000 D X 243 ATF OI report of investigation 12/7/2000 62 244 (b6) 12/7/2000 30 245 self 11/22/2000 60 246 Prohibition Crime Stats 1/23/2001 30 247 OOB/$37.50 11/30/2000 10 248 OOB/$37.50 2/6/2001 10 249 OOB/$37.50 11/30/2000 10 250 FFL holders 11/13/2000 10 251 Vac. Ann. 00-139 SARC 12/12/2000 62 252 Bronco wine mislabeling investigation 11/30/2000 21 XX X 253 TP/self 11/14/2000 90 254 SELF 11/14/2000 62 255 (b6) 11/14/2000 30 256 FFL holders with f/a approval 11/14/2000 30 257 Recent f/a trace db 11/16/2000 10 258 1000 lbs of marijuana 1/9/2001 20 X XX 259 self 2/9/2001 20 XX 260 Charbay Winery 1/9/2001 D X 261 self 3/13/2001 10 262 Self/B. I. 11/27/2000 60 263 TP/self 11/14/2000 90 264 OOB/$37.50 11/30/2000 10 265 OOB-$37.50 11/30/2000 10 266 Kahr Arms FFL info. 10/19/2001 21 XXX 267 T/P 11/14/2000 90 268 Semi-auto. Rifle design 12/11/2000 20 269 (b6) 11/14/2000 10 270 Elimination materials 271 (b6) 11/30/2000 90 X 272 ATF form 6 12/14/2000 D X 273 Contact/ Wholesaler basic permits 11/27/2000 60 274 accident/Quest Aerospace facility 11/21/2000 80 275 (b6) 11/30/2000 60 276 LIST OF STOLEN F/A 12/4/2000 D X 277 ATF/CT jurisdiction documents 11/15/2000 10 278 (b6) 11/15/2000 10 279 Seminar materials 12/7/2000 21 X X 280 Contract price/supplies, services 12/11/2000 20 X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 281 FID card rules 11/30/2000 20 X X 282 Multi sales/purchases f/a db 11/8/2000 10 283 self 11/21/2000 20 X X 284 (b6) 11/13/2000 20 X 285 Vaughn Index 11/27/2000 20 X XX 286 self 1/31/2001 20 X X 287 King Soopers fire 12/4/2000 30 288 OOB/No check 11/21/2000 62 289 self 11/21/2000 62 290 Silencers 12/4/2000 30 291 (b6) 12/18/2000 62 292 self 11/17/2000 62 293 (b6) 11/21/2000 D X 294 (b6) 12/18/2000 62 295 OOB request/No check 12/14/2000 30 296 Rfile regis. Date 12/14/2000 D X 297 Chemical analysis /records 11/27/2000 60 298 OOB/ $37.50 11/30/2000 10 299 OOB/$37.50 3/6/2001 30 300 OOB/$37.50 12/14/2000 30 301 Industrial Hemp 12/22/2000 10 302 Vac. Ann. 00-0263 12/4/2000 60 303 self 11/21/2000 10 304 (b6) 11/21/2000 30 305 Fire @ Herald Hotel 12/21/2000 20 306 Materials Recovery Corp. 11/21/2000 30 307 suicide 12/12/2000 20 X XXX 308 Licenses/Sterling Hghts., MI 12/7/2000 10 309 (b6) 310 self 11/21/2000 62 311 (b6) 11/27/2000 60 312 ATF Code 1/3/2001 60 313 ATF Authority of signature req. 12/22/2000 30 314 Vac. Ann. 01-TEA-00-SARC 12/14/2000 10 315 OOB/$37.50 3/8/2001 30 316 self 5/30/2001 20 XX X XX 317 Shooting records/Stillwell, OK 12/8/2000 20 X 318 ATF lawsuits-F/A manuf.-hg control/CPVH-HUD 2/9/2001 20 319 M. Gibbons Lic. Nos. 12/22/2000 10 320 (b6) 11/28/2000 80 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 321 self 12/11/2000 10 322 TP 12/11/2000 61 323 OIC 12/6/2000 20 X X XX 324 FFL holders 12/93-95 12/7/2000 10 325 self 1/26/2001 20 326 ATF Diustribution address 12/20/2000 10 327 New River Casting explosion 12/22/2000 D 328 Inspection Report 97-99 Ohio Guns Distr., Inc. 2/21/2001 21 329 ? 11/30/2000 61 330 self 331 Req. for Pub. Documents 11/30/2000 60 332 Docs. On (b6) etc 12/18/2000 50 333 Self/ Wiretaps 11/28/2000 30 334 (b6)/reports 12/4/2000 60 335 Current FFL/FEL 11/27/2000 60 336 (b6) 12/12/2000 30 337 self 11/28/2000 30 338 ATF Form 6 Submission 12/14/2000 D 339 Westland Car Care/explosion 12/18/2000 30 340 OOB/$37.50 3/8/2001 30 341 OOB/$75.00 1/5/2001 10 342 self 12/26/2000 20 343 OOB/#37.50 3/8/2001 30 344 self 11/28/2000 30 345 self 12/22/2000 62 346 self 11/29/2000 60 347 Crim. # 4-94-cr-04 GFC 1/5/2001 20 X X 348 TP/self 11/30/2000 30 349 TP/self 11/30/2000 61 350 MPBoard panel 10/30/2000 10 351 FFl/5 Bears Guide-agents/inventory 1/22/2001 90 352 Amnesty Guidelines 11/30/2000 10 353 OOB $37.50/ Range Time 1/5/2001 10 354 Self 12/11/2000 20 X 355 OOB $37.50/Dominion Rod + Gun 1/24/2001 30 356 Self /TP 12/5/2000 61 357 City Pawn - Jacksonville, FL 12/18/2000 20 X X 358 Registered Ownership 1/3/2001 62 359 Info on ATF Aircraft Operations Unit in Dallas 12/5/2000 10 360 Self B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 361 MPBoard panel 11/30/2000 D 362 self 12/11/2000 10 363 FOIA req./1/97-1/00 12/18/2000 20 X 364 Full list of items in gr. Safe 7/2/2001 D X 365 reports/investigations, etc 12/6/2000 30 366 OOB/$37.50 12/14/2000 30 367 DDT/DDE levels in Tobacco 1/17/2001 70 368 self 3/12/2001 20 X X 369 OOB/$37.50 3/14/2001 62 370 self/B.I. 1/3/2001 20 X 371 1997 Annual F/a Manuf./Exportation report 12/15/2000 20 372 Self/ATF crim. Reports 2/6/2001 21 XX XX 373 Oob/$37.50 1/5/2001 10 374 List of gun w/salers-distrib. 1/3/2001 61 + 62 375 Md guns found at crime sites 12/11/2000 20 X 376 Pers. File/OI Report 12/15/2000 21 X X 377 (b6) 12/27/2000 30 378 self 12/5/2000 90 379 All FFL records in U.S. 12/11/2000 10 380 self 12/6/2000 10 381 Reports for PP violations 2/16/2001 10 382 D & B Guns/Shooters Supply 12/8/2000 60 383 US Army Crim. Investig. Command 1/11/2001 20 XXXX 384 Fed. Youth Correction Act 12/18/2000 30 385 Self 12/6/2000 30 386 Restoring f/a rights 12/6/2000 40 387 contact/ whooolesaler basic permits 12/28/2000 11 388 Atf list of all companies/info, 1/3/2001 61 + 62 389 Fed. Govt. property accountability 1/22/2001 60 390 Public arrest records 12/6/2000 60 391 OOB/$37.50 12/27/2000 62 392 OOB/$37.50 12/21/2000 30 393 OOB/$75.00 12/26/2000 62 394 OOB/$37.50 1/5/2001 10 395 self 12/7/2000 20 X XXX 396 ATF-Aircraft Op. Unit/Dallas 12/6/2000 80 397 Office of Inspection records 1/17/2001 20 X X X 398 TP 12/8/2000 61 399 TRAC/ATF Website 1/3/2000 20 X 400 (b6) 1/8/2001 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 401 American Arms Mini Rev. 12/15/2000 D X 402 self 12/8/2000 62 403 (b6) 12/15/2000 62 404 NFA Info 12/11/2000 D X 405 Vac. Ann. #00-0139 SARC 12/14/2000 62 406 Self 12/11/2000 62 407 (b6) 1/9/2001 D X XXX 408 (b6) 12/18/2000 30 409 Lab Rep. #88-S-0508-FK 12/19/2000 30 410 Unysis Agreement/#ATF98001 1/19/2001 10 411 Firearms Manuf./Export Rep/ 12/19/2000 30 412 Investigation self/(b6) 12/27/2000 30 413 List of lic. Importers nation-wise 12/14/2000 10 414 Doc. # 33 415 SE Wine Importers 12/29/2000 10 416 Self/investigation of var. others 12/13/2000 D X 417 (b6) 1/8/2001 30 418 Nov. FFL 12/15/2000 10 419 (b6) 3/19/2001 20 X XX 420 TP 12/18/2000 62 421 OOB/$37.50 1/16/2001 10 422 OOB/$37.50 3/14/2001 30 423 Self/TEA score 1/5/2001 90 424 ATF investigation 10/17/96 12/28/2000 20 X XXXX 425 Guns in (b6) name 1/4/2001 10 426 Self 12/13/2000 62 427 Atf procedures/reports 428 Copy of lic. Liquor distillers 1/17/2001 62 429 (b6) 1/16/2001 10 430 Talon Industries 1/17/2001 20 X X 431 Vac. Ann. #00-461 1/5/2001 60 432 Ruger.38 12/21/2000 30 433 Connecticut Jurisdiction 12/18/2000 60 434 Self 1/17/2001 20 XXX 435 OOB/$37.50 1/8/2001 62 436 OOB/$37.50 12/21/2000 30 437 OOB/$37.50 1/5/2001 10 438 OOB/$37.50 1/5/2001 10 439 TP 12/18/2000 62 440 Alcohol Import/Export Info 1/17/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 441 (b6) 1/9/2001 30 442 OOB/3 checks/$37.50 ea. 1/5/2001 30 443 Relief 12/28/2000 60 444 U. S. Breweries/1998 445 Andrew Cuomo/Sec. of HUD 12/19/2000 60 446 SELF 1/11/2001 20 X X 447 self 12/27/2000 80 448 Case #26885-083 12/13/2000 30 449 SELF 12/13/2000 30 450 Address 12/15/2000 10 451 Type 1 FFL licensees 1/22/2001 10 452 NICS pprogram 12/14/2000 90 453 Gun traces generated 12/18/2000 10 454 (b6) 12/14/2001 80 455 OOB/$37.50 1/24/2001 10 456 Vac. Ann. #00-139 SARC 457 Vac. Ann. #00-0063 1/17/2001 20 458 Manuf. Of grenades/false statements 459 two EEO investigations/(b6) 12/22/2000 90 460 Trace Database 12/15/2000 10 461 Trace Database 12/4/2000 10 462 TP 463 Jobe Concrete Products 1/31/2001 62 464 Materials Recov. Corp 1/11/2001 21 X X X 465 Active gun dealers list/ NY 1/4/2001 10 466 OOB/$37.50 2/2/2001 10 467 wine distrib./importers of US 1/11/2001 11 468 Self 12/19/2000 62 469 Self 3/7/2001 20 X 470 OOB/$37.50 1/24/2001 10 471 Contract ATF#9801 Unysis 3/21/2001 20 XX 472 Atf Trace Database 12/21/2000 10 473 (b6) 1/19/2001 30 474 E-Z Pawn/(b6) 12/19/2000 20 X XX 475 Wine and Spirits importers 12/29/2000 10 476 TP 1/22/2001 90 477 self 5/11/2001 20 X X XX 478 (b6)/FFL 1/12/2001 60 479 OOB/$37.50 12/20/2000 62 480 OOB/$37.50 12/20/2000 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 481 OOB/$37.50 2/28/2001 30 482 OOB/No Check 1/23/2001 62 483 OOB/$37.50 1/24/2001 10 484 self 12/27/2000 30 485 self 1/5/2001 30 486 OOB/$37.50 1/23/2001 62 487 OOB no $ 1/24/2001 10 488 Alcohol Wholesaler Permit Apps. 1/30/2001 20 XX X 489 Fire @ 727 Franklin St. 2/5/2001 20 X 490 Prohibition/FBI vs. ATFAgents 12/26/2000 90 491 ? 11/30/2000 61 492 Atf Explosives analysis 12/29/2000 D X XXXX 493 Regis. Of NFA f/a 3/26/2001 10 494 OOB/$37.50 1/24/2001 30 495 OOB/$37.50 1/24/2001 10 496 TEA exam score 1/22/2001 90 497 (b6) 2/1/2001 30 498 Conbtract #TATF9818/Qual. Tech. Inc. 5/11/2001 20 499 self 12/28/2000 62 500 **21/SELF 12/28/2000 62 501 self/69 pages 12/28/2000 20 X X 502 self/investigation reports 1/5/2001 30 503 Vac. Ann. 98-649 KF/eh 1/8/2001 10 504 (b6)/ex-wife 12/28/2000 62 505 OOB/#37.50 4/16/2001 62 X 506 IRS Notice of Proposal 1/9/2001 20 XX 507 Power Model Supply 1/30/2001 21 508 Ilinois importers w/permits 1/24/2001 D X 509 BI/self 3/7/2001 60 510 self 1/19/2001 30 511 OOB/$37.50 1/23/2001 10 512 Davis/OOB/$37.50 3/19/2001 80 513 OOB/437.50 1/17/2001 10 514 Sportmart/investigativ Report 1/24/2001 21 X X 515 self 1/29/2001 20 X 516 self 1/31/2001 20 X XX 517 self 518 self 6/25/2001 20 519 self 12/28/2000 80 520 Complete FFl 1/16/2001 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 521 OOB/$37.50 2/21/2001 10 522 self 1/3/2001 30 523 US v. Williams-4: 98-CR-144 1/3/2001 62 524 F/A Manuf./ Export rep. 1/19/2001 20 525 Contract # ATF 999 5/11/2001 21 +60 526 King Sooper's fire 1/23/2001 20 X X 527 1999 Annual f/a manuf./export rep. 1/22/2001 30 528 TP/self 2/2/2001 61 529 info on(b6) 2/1/2001 20 X X X 530 self 1/3/2001 60 531 Costello Vineyards records 1/10/2001 D X 532 Letter/(b6) 3/19/2001 20 X 533 Names/addresses of battling wine houses 2/12/2001 10 534 D & W underwater Welding 2/1/2001 30 535 WI State f/a lic. manuf. 1/4/2001 10 536 FFL holders /200 mi. of Hagerstown, MD 1/22/2001 10 537 (b6) 538 Fire Roosevelt Ave 5/3/2001 20 539 Lic. # 8-NJ-014-24-3A-00178 1/24/2001 62 540 98/99 theft report 2/1/2001 D X 541 BI 1/3/2001 20 X X 542 Norinco semi-auto. Pistol 543 Elimination materials 2/2/2001 30 544 OOB/$37.50 2/1/2001 10 545 OOB/$37.50 1/25/2001 30 546 OOB/$37.50 1/25/2001 30 547 OOB/NO CHECK 1/8/2001 62 548 Underwater Maintenance 2/1/2001 30 549 self 1/24/2001 20 550 Approved lic. For production of beer 2/2/2001 D X 551 self 2/2/2001 60 552 self 1/11/2001 30 553 F/A trafficking/unlic. Sellers 2/1/2001 60 554 Investiga. # 20000131 2/2/2001 62 555 Names of al cardholders? 1/30/2001 D X 556 ATF directives/N-Force/Spec. Op. Mission, etc. 557 Ann #01- TEA-00- SARC 1/11/2001 10 558 Youth crime Gun Intradiction 2/19/2001 20 X X X 559 Investigation of (b6) 6/12/2001 20 X X 560 (b6) 2/27/2001 20 X X XXX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 561 Fire-11/8/00-near Rosebud, SD 2/1/2001 60 562 Monarch Equipment 2/2/2001 30 563 vehicle airbag exempt. Under 27 CFR 55.32 2/6/2001 60 564 ATF employees in var. cities 2 D X 565 Letters, reports, etc/ATF site index 4/5/2001 20 X XX 566 OOB-$37.50 4/5/2001 20 X X 567 Vac. 00183 2/2/2001 20 568 VCR Tapes - Self 2/6/2001 62 569 OOB $37.50 2/1/2001 10 570 Self 2/12/2001 20 X X 571 TP 2/5/2001 61 572 OOB $37.50 7/23/2001 10 573 OOB $37.50 2/1/2001 10 574 AFMER 1/23/2001 30 575 OOB $37.50 2/1/2001 10 576 TP 2/5/2001 61 577 (b6) 3/7/2001 20 578 Vac 00-327 1/16/2001 60 579 TP 2/5/2001 61 580 OOB $37.00 3/14/2001 62 581 OOB $37.50 3/7/2001 62 582 Witness Interrogation 3/8/2001 20 X X 583 K Mart # 3228 2/20/2001 20 X X 584 FFL Benjamin Sordillo 2/12/2001 21 X X 585 OOB $37.50 6/22/2001 30 586 Gun Shows 2/7/2001 62 587 OOB $37.50 3/16/2001 30 588 Gen. C. Legal Brief Bank 2/27/2001 30 589 IRS Document 2/16/2001 61 590 MFG.Smith & Wesson 1/22/2001 30 591 AMDISA File Self 2/16/2001 61 592 Stockpile Firearms 1/11/2001 30 593 Self 2/5/2001 20 X X 594 Denied Firearms 2/7/2001 30 595 Independent Fireworks 2/1/2001 21 X 596 Self 1/11/2001 90 597 Self - NFA 2/12/2001 62 598 Importers List 1/22/2001 10 599 OOB $37.50 2/1/2001 10 600 OOB no form/check 1/11/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 601 OOB - Two checks 2/1/2001 10 602 (b6) 2/85/01 D X 603 FFL #9-86-005-02-30-38445 2/9/2001 11 604 self 2/15/2001 60 605 (b6) 2/16/2001 60 606 Auto Trust TIN # 72-6173989 2/16/2001 30 607 ATF Form Approvals since 12/31/97 3/28/2001 30 608 Search Warrant- Texas Escapees 1/26/2001 D X 609 Beverage, Distilled Spirits Plants and Breweries 2/15/2001 62 610 Self 1/24/2001 62 611 Self 1/22/2001 60 612 OOB Paid $37.50 2/21/2001 62 613 OOB (subpoena) No Payment 2/13/2001 62 614 TP/self 2/16/2001 61 615 (b6) 2/16/2001 30 616 Vac. Ann. # 00-224 1/22/2001 62 617 self 2/19/2001 61 618 Wine sellers rep. 1986-92 2/20/2001 D X 619 Downsville Fireman Park accident report 7/5/98 2/14/2001 30 620 self 1/31/2001 61 621 TP 2/16/2001 61 622 self 2/16/2001 61 623 (b6) 1/26/2001 20 X X 624 OOB/$37.50 2/1/2001 10 625 self 626 ATF employee Dallas/Ft. Worth, TX 2/15/2001 20 627 self B. Investigation 1/22/2001 60 628 OOB/$37.50 6/22/2001 30 X 629 Louis Cataldie/illegal weapons 1/24/2001 D 630 OOB/$37.50 6/22/2001 30 631 ATF/internal operations 2/12/2001 20 X 632 (b6) 3/7/2001 20 X X 633 (b6) 3/7/2001 20 634 (b6) 3/7/2001 20 635 (b6) 3/7/2001 60 636 self 1/19/2001 60 637 self 1/22/2001 60 638 docs. Re: HOPS extracts, oils, tetrahops 10/5/2001 20 XX XXX X 639 Wild Turkey Distillery fire 2/1/2001 D X 640 Fire at 1117 Cresthaven Dr. S. Spring, MD 2/1/2001 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 641 self 1/19/2001 62 642 Forms 1/23/2001 40 643 self 1/22/2001 60 644 self 2/2/2001 20 X 645 Firearm info. 3/15/2001 80 646 self 1/19/2001 30 647 Vac. Ann. #WA -SM-9-0868 2/15/2001 30 648 Search warrant of homes 1/26/2001 D X 649 (b6) 1/23/2001 30 650 Bronco Wine Company 2/26/2001 20 X XX 651 (b6) 2/2/2001 62 652 Impac Cardholders 1/23/2001 D X 653 Operation Snapshot 2/27/2001 10 654 Vac. Ann. # 00-461 2/26/2001 20 655 Distilled Spirits labels with the words "Pure" 5/9/2001 20 656 Most Recent List of Foreign appellations 5/9/2001 20 657 (b6) 1/24/2001 30 658 OOB $37.50/ E Christopher Firearms 3/1/2001 30 659 Underground Special 1/24/2001 30 660 Fire @ West point High /Fire @ Dowling Jr. High 2/28/2001 20 661 self 1/23/2001 30 662 Fed. Govt. settlement w mith & Wesson 6/6/2001 20 663 Explosion/prop. Old French Creek Rd. 10/25/98 2/27/2001 50 664 Recordings of (b6) 5/10/2001 20 X X 665 VOID 666 TP/self 1/23/2001 62 667 Company/Contact data 1/22/2001 50 668 New River Casting Coorp. 2/21/2001 62 669 Vac. Ann. #00-285 2/26/2001 20 670 OOB/$37.50 2/1/2001 10 671 Copies of Sutherland Assoc.permits 1/23/2001 90 672 ATF files/disciplinary actions 1/26/2001 62 673 5/20/00 fire at Eastern Am. Warehouse 2/2/2001 D X 674 Atf Forms 6 Approved since 12/31/97 5/21/2001 20 XX 675 F/a dealers license 3/6/2001 10 676 Tybee Island Fire 1/30/2001 20 X X 677 # CR-S-95-146 LDG(RLH) 1/24/2001 30 678 Pyro products, Inc./Lori rhodes 2/21/2001 62 679 Registration of M-16 Machine gun 2/21/2001 30 680 TP 1/31/2001 61 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 681 Asatru/Odinism religions 1/26/2001 30 682 TP 1/31/2001 62 683 self 1/26/2001 62 684 10/24/98 investigation photos etc. 1/31/2001 30 685 OOB/$37.50 2/21/2001 10 686 NY gun tracing requests by zip code 1/31/2001 10 687 Raid on Ft. Worth trailer park 1/9/01 1/26/2001 D X 688 OOB/$37.50 2/21/2001 10 689 Gun Shoows, Brady Cheeks/Crime Gun Traces 3/6/2001 50 690 Treasury/ATF .003 2/9/2001 61 691 Reports on Dallas/Oklahoma ATF empl. 2/26/2001 60 692 Travel records 4/4/2001 30 693 Importer of Angkor Beer 1/30/2001 10 694 (b6)/ATF OI investig. Rep. 3/8/2001 D X 695 self/Indict. # 94-802 7/2/2001 20 X X 696 Fire Rep/Temple, TX/ 2600 Ave. G 2/6/2001 D X 697 client (b6) 1/20/2001 20 X X 698 US v. Williams/98-CR-144 2/26/2001 62 699 Kimber manuf. 2/9/2001 60 700 Fire/585 Rinehard St. 2/26/2001 60 701 Explosion/New River Foundry/3/5/00 1/31/2001 D X XXX 702 OOB/$37.50 3/8/2001 30 703 ATF interception of wire comm. 6/21/2001 20 X 704 Quebec-Bars and restaurants 2/2/2001 90 705 Series 1811 practices/ re: Ffemales 2/6/2001 60 706 self 3/21/2001 80 707 Approv. Applic. Form 7-96--297- 2/8/2001 62 708 self/Atf applications of record 5/7/2001 20 709 self 2/28/2001 D X 710 TP/self 2/9/2001 61 711 TP/self 2/6/2001 61 712 investig. Of Mccormick Distilling Co. 3/15/2001 62 713 FFL & FEL List 2/6/2001 10 714 Wolfpoint Industrial Warehouse Fire Reports 2/6/2001 D X 715 self 3/1/2001 62 716 self 2/15/2001 D X 717 Vac. Ann. # 00-327 TD/CS 2/28/2001 20 718 self/file 1/31/2001 30 719 M/V: Just Because fire 3/12/2001 60 720 .44 Magnum Dessert Eagle/Mossberg 12 g/shotgun 2/1/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 721 All Alcohol bev. Importers of NY 722 Old Prarie trading post 2/28/2001 D X 723 materials/selection of Legal Instr. Examiner 2/7/2001 60 724 (b6)/FFL holder? 3/2/2001 D + 30 X 725 self 726 self 2/1/2001 62 727 Procedures used for damaged/lost property 3/16/2001 60 728 seized property 2/1/2001 30 729 (b6) 3/1/2001 62 730 Date of origin doc. On M-16 3/12/2001 30 731 (b6) 3/12/2001 60 732 OOB/$37.50 2/14/2001 10 733 weapons recovered in Lat. Amer. Countries 3/5/2001 D X 734 self 2/2/2001 20 X X 735 TP/self 1/31/2001 61 736 self 2/2/2001 30 737 # of wine wholesalers in the state of NY 3/29/2001 10 738 ATF computer Procurement Tables 4/3/2001 D X 739 OOB $37.50/ Billy Freds, H&H Gun Shop 3/8/2001 30 740 OOB $37.50/ Dave Cook Sporting Goods 3/8/2001 30 741 Branch Davidian Standoff/ with ATF 2/22/2001 80 742 Self 2/15/2001 61 743 FFL 2/8/2001 10 744 Alcohol Import/Export Info 3/6/2001 21 745 List of Distilled Spirits Plants in U.S. 3/2/2001 20 X 746 Self 2/2/2001 60 747 Consumer complaint sample NLC Lab # 4001310 3/6/2001 62 748 1995 memo from Dallas Field Office Re: Evidence 2/26/2001 62 749 Copy of Bound Book LedgerBoun 2/14/2001 10 750 Self /Investigation 3/6/2001 20 X X X 751 OOB/$37.50 3/8/2001 30 752 Oob/$37.50 2/12/2001 10 753 OOB/$37.50 3/8/2001 30 754 OOB/$37.50 4/3/2001 30 755 OOB/$37.50 2/21/2001 10 756 Mossberg Mod. # 395 shotgun 2/8/2001 30 757 N. Coast Viticultural area 3/5/2001 62 758 ATF new Contract opps./ 3/29/2001 10 759 self 6/13/2001 20 760 OOB/$37.50 3/2/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 761 ATF records search fees 5/22/2001 10 762 Self 2/17/2001 20 X X 763 OOB/$37.50 2/21/2001 10 764 1999 Gun Trace DB 4/12/2001 10 765 Victory Fireworks 3/1/2001 60 X 766 ATF regis. Companies/Arms Export Control 3/22/2001 20 767 (b6) 2/13/2001 10 768 OOB $37.50/Pastuers Sport Shop 3/14/2001 10 769 OOB $37.50/ Sears 3/7/2001 62 770 Puerto Rico ATF 3/15/2001 60 771 Self 5/10/2001 20 X X XXX 772 Self 2/21/2001 20 X X 773 Self 2/15/2001 60 774 Atf procedures/reports 2/6/2001 80 775 FFL Violation 776 Explosion @ Peoria Sports Complex 3/27/2001 20 X 777 OOB (no Check) 2/9/2001 10 778 Self 3/29/2001 80 779 780 S 2/8/2001 20 X X 781 self 3/2/2001 60 782 MP-40 German govt. Manuf. 3/6/2001 20 783 TP/self 3/7/2001 10 784 Plankinton Pub. Sch gas explosion 11/17/00 2/13/2001 D X XXX 785 self 2/13/2001 30 786 (ROI) 20000004/20000004 Supp. 3/19/2001 20 X X 787 self 788 New River Foundry Explosion 2/13/2001 D X XXX 789 gun sales records 2/15/2001 60 790 OOB/$37.50 2/28/2001 30 791 OOB$37.50 2/21/2001 10 792 OOB/$37.50 6/22/2001 30 793 S. Wine & Spirits of Amer./shareholders 3/26/2001 10 794 CSI Church, etc. 2/9/2001 D 795 self 3/7/2001 D X XX 796 Pyro Industries 797 TP 2/9/2001 10 798 Self 2/13/2001 62 799 self 800 North America Arms B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 801 FFL List Types 1-11 2/15/2001 10 802 FFL Database 3/6/2001 10 803 listing of Firearms traces from 1998-2000 4/12/2001 10 804 self/TP 2/9/2001 61 805 Self 2/27/2001 30 806 Self 3/12/2001 20 XX X X 807 OOB $37.50/ Pro Hunters 2/26/2001 10 808 Church Fire Incident report for 2000 3/28/2001 60 809 Firearms and Ammo excise Tax info. For 1999 & 2000 3/7/2001 10 810 Vac. Ann. # 00-183 2/27/2001 60 811 Milwaukee Police Dept. - GREAT 2/14/2001 30 812 (b6)/Walther PPK gun 3/5/2001 62 813 self 3/6/2001 20 X 814 self 3/14/2001 20 815 self 2/13/2001 80 816 self 2/15/2001 80 817 US f/w and explosives manufs. 4/11/2001 10 818 Self/TP 2/13/2001 30 819 Self 2/27/2001 80 820 Columbine shooting/ATF role 3/23/2001 D X 821 self 2/13/2001 60 822 Third-parties 2/12/2001 80 823 TP/Self 2/15/2001 61 824 (b6) 1/13/2001 30 825 Fire@1117 Cresthaven Dr SS, MD 3/14/2001 D X 826 Domestic f/a production data 3/13/2001 20 827 TP/self 2/15/2001 90-IRS 828 Br. Davidian Compound 5/8/2001 60 829 Self/Vaughn Index 2/13/2001 80 830 OOB-$37.50 3/2/2001 30 831 OOB/$37.50 3/1/2001 30 832 OOB-$37.50 3/1/2001 10 833 New River Casting Corp. 8/23/2001 21 834 Self 2/14/2001 30 835 .44 Magnum 2/14/2001 30 836 self 2/14/2001 30 837 Explosion/16503 Battlecreek Houston, TX 3/21/2001 D X 838 FFL Database 3/5/2001 10 839 KMB 97--8 Contract 6/6/2001 10 840 Family winery license 4/4/2001 61 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 841 self 2/16/2001 90 842 self 2/27/2001 80 843 Supporting Document for TDB & YCGII 2/27/2001 D X 844 TP/self 2/15/2001 62 845 TP 2/15/2001 60 846 self 2/14/2001 30 847 OOB/$37.50 3/8/2001 30 848 Explosion in Witchita/10-20-00 3/14/2001 60 849 Wineries registered with ATF 4/3/2001 10 850 27 Appeals 1/14/2001 60 851 Contract # GS-35F-0326J 3/15/2001 62 852 OOB/$37.50 3/1/2001 10 853 Fire/11/8/00 4/12/2001 20 854 OOB/$37.50 3/1/2001 10 855 Vac. Ann. DPO-00-071-DAB 3/13/2001 D X 856 (b6) 2/28/2001 20 857 Background Inv. 2/17/2001 62 858 (b6) 2/26/2001 D 859 Mossberg Model 395 shotgun 2/6/2001 80 860 Letter from 1976 3/29/2001 10 861 Weapons Importers/Norinco 3/29/2001 30 862 SELF 2/17/2001 60 863 self 2/17/2001 62 864 Tp/self 2/26/2001 10 865 (b6) 3/15/2001 62 866 self/records 2/17/2001 D 867 OOB/$37.50 3/13/2001 30 868 M-1 .30 caliber carbine 3/12/2001 30 869 (b6)/grandfather 3/19/2001 62 870 TP 2/26/2001 30 871 (b6) 2/21/2001 61 872 OOB/$37.50 3/12/2001 10 873 OOB No Check 3/12/2001 62 874 Self/ Background Investigation 2/21/2001 62 875 OOB under FOIA 2/21/2001 10 876 OOB $37.50/Turners Outdoorsman 3/13/2001 30 877 Investig. #20000131 3/21/2001 20 X X 878 TP 2/26/2001 61 879 (b6) 3/6/2001 20 X X 880 self/NFA 3/21/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 881 (b6) 2/27/2001 30 882 TP 2/26/2001 61 883 self 3/19/2001 62 884 (b6) 3/21/2001 62 885 Jobe Concrete products 3/23/2001 20 XX 886 MN gun purchase denials 2/27/2001 30 887 Approv. Applic. Form 7-96 4/19/2001 20 X 888 OOB/$37.50 3/13/2001 30 889 self 3/27/2001 20 X XXX 890 (b6) 3/16/2001 90 891 FFL List 3/6/2001 10 892 self 5/15/2001 20 X X 893 Self/TP 2/26/2001 62 894 Self 3/16/2001 10 895 Self 3/23/2001 62 896 (b6) 2/26/2001 30 897 (b6) 2/27/2001 D X 898 AMDISA/ self 2/26/2001 62 899 FFL stats 3/23/2001 10 X 900 OOB/$37.50 4/25/2001 62 901 self 3/26/2001 30 902 (b6) 2/27/2001 30 903 TP 2/27/2001 90 904 self 2/27/2001 30 905 self 3/26/2001 62 906 self 8/6/2001 30 907 Sheriff's Posse 2/27/2001 20 908 Cuba Libre USA Corp 3/29/2001 10 909 (b6) 3/26/2001 62 910 Fire/4935 Tuscarawas Rd./Beaver, PA 3/12/2001 20 X X 911 self (B/I invest.) 3/8/2001 D X 912 F/A Trace Data 4/12/2001 10 913 TP 2/27/2001 10 914 TP 2/28/2001 90 915 self 4/20/2001 20 X X 916 self 3/14/2001 60 917 OOB/No Privacy Waiver 3/22/2001 62 918 TP/self 2/27/2001 62 919 OOB/$37.50 3/13/2001 10 920 OOB/$37.50 3/8/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 921 TP/self 2/27/2001 62 922 self/TP 2/27/2001 62 923 Who conducted C. Manson investigation 3/23/2001 30 + D X 924 (b6) 3/6/2001 20 X X X 925 CJA Permits 3/23/2001 20 926 DC liquor licenses 3/21/2001 90 927 FFLs for CA cities 3/6/2001 10 928 FFL Bus. Tel. Nos.L 4/11/2001 10 929 List/bonded winery permits 1/00-12/00 in US 930 AMFER report 3/6/2001 30 931 self 4/5/2001 62 932 Lic. FFL's 933 Branch Davidians 3/6/2001 10 934 Immigration file 3/30/2001 20 X 935 self 3/23/2001 60 936 3/19/2001 62 937 OOB/$37.50 6/22/2001 30 938 Report #F20000000610 3/29/2001 61 + 62 939 Staghorn .50 caliber muzzle powder gun 3/13/2001 30 940 TP 2/28/2001 90 941 self 4/17/2001 60 942 TP/self 3/1/2001 61 943 TP/self 3/1/2001 62 944 TP/self 3/1/2001 62 945 self 3/1/2001 30 946 self 3/29/2001 80 947 TP/self 3/1/2001 30 948 TP/self 3/1/2001 61 949 TP/self 3/1/2001 62 950 S&W's nos. for manuf. Shipments 3/8/2001 10 951 Browning Gold Sporting Clays Shotgun 3/29/2001 70 952 TP 3/16/2001 60 953 POO-315 DKG (Vac. Ann.) 3/23/2001 D 954 self 3/14/2001 80 955 self 3/26/2001 30 956 "A Romero Trading Corp" 3/29/2001 80 957 Drug raid in Washington Pk., IL 3/2/2001 40 958 OI 980202 report/complaint 3/27/2001 30 959 Letters to Elvis A. Presley 3/12/2001 30 960 OOB/$37.50 3/12/2001 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 961 self 3/19/2001 D X 962 alcohol and % in ea. Product 4/17/2001 30 963 self 4/24/2001 20 X X 964 TP 3/23/2001 30 965 (b6) 4/2/2001 62 + 61 966 David Clubb 3/16/2001 60 967 OOB/$37.50 3/22/2001 10 968 OOB/$37.50 3/29/2001 62 969 House explosion/12246 ig Twin Terr. 3/29/2001 60 970 self 4/2/2001 62 + D X 971 OOB/$37.50 3/12/2001 10 972 Oob/$37.50 3/12/2001 10 973 OOB/$37.50 3/12/2001 10 974 Oob/$37.50 3/13/2001 30 975 IMPAC cardholders 3/12/2001 D X 976 self 977 Case UI#-781065 99 0025 3/26/2001 D X XXXX 978 Hispanic non-selections 4/2/2001 60 979 OOB/$37.50 3/13/2001 30 980 Vehicle airbag exemption 6/26/2001 20 XX 981 TP/self 4/5/2001 61 982 self 3/29/2001 30 983 GSA/ATF Lease #GS-03B30125 4/9/2001 90 984 AMFER report for 1999 3/14/2001 20 X 985 self 4/2/2001 61 + 62 986 (b6) 3/16/2001 30 987 ATF Policy re: Miranda warnings 3/13/2001 10 988 AMFER report for 1999 4/3/2001 20 989 self 3/19/2001 30 990 self/TP 4/4/2001 61 991 TP/self 4/4/2001 61 992 Authorized beverage makers in US 4/3/2001 10 993 March FFL list 3/6/2001 10 994 ATF contracting officers 4/5/2001 10 995 Globalink 3/16/2001 60 996 Fire @ Plankinton Pub. School 4/2/2001 60 997 Self 3/8/2001 30 998 self 3/28/2001 D 999 TP 4/20/2001 70 1000 Bottlers. 4/26/2001 20 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1001 OIC Mondavi & Sons 4/12/2001 62 1002 TP 3/12/2001 10 1003 self 5/29/2001 20 XX 1004 (b6) 3/23/2001 30 1005 TP 5/1/2001 90 1006 Wild Turkey Dist. Fire 4/2/2001 20 X 1007 TP 4/20/2001 80 1008 TP 3/9/2001 70 1009 self 7/2/2001 20 X XX 1010 Self: CR98-144 4/6/2001 20 XX X X 1011 OOB $42.00 3/22/2001 30 1012 self 12/17/2001 20 1013 NPA 26.U.S.C 4/23/2001 62 1014 Self 3/13/2001 30 1015 TP 4/19/2001 90 X 1016 Self 3/13/2001 60 1017 Self 5/8/2001 20 X 1018 Firearms info 1019 OOB $37.50/ K Mart Store 3/22/2001 10 1020 Trace Data 4/6/2001 60 1021 FFL listing 4/11/2001 10 1022 Self 4/17/2001 D X 1023 self 4/19/2001 30 1024 NFRTR Index & Imaging 3/30/2001 D X 1025 OOB/$37.50 3/22/2001 30 1026 OOB/$37.50 3/28/2001 62 1027 TP 3/15/2001 62 1028 self 3/13/2001 60 1029 Ann. #00-183GS/cs 1030 self 3/13/2001 60 1031 NFA registration 7/12/2001 10 1032 (b6) 4/17/2001 D 1033 Non-ATF L. E. personnel/3 requests 3/26/2001 70 1034 Inves/Rep #. 783015-00-0014 4/9/2001 60 1035 (b6) 4/9/2001 62 1036 Tall Pines Enterprises 3/16/2001 60 1037 Pineridge Heritage Trust 3/16/2001 60 1038 1999 AMFER report 3/30/2001 20 1039 Fire@Eastern Amer. Transp. Wareh. /Phila., PA 3/15/2001 D 1040 TP 4/23/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1041 Waterstone/label approval requests 4/10/2001 10 1042 Vinifera Imports, OCI 4/10/2001 60 1043 self 4/20/2001 60 1044 TP 4/23/2001 30 1045 (b6) 2/27/2001 D 1046 accomplishments reports past 10 yrs/2yrs quarter 5/14/2001 30 1047 ATF Form 6, Part II 4/6/2001 60 1048 OOB/$37.50 3/22/2001 10 1049 OOB/$37.50 6/22/2001 30 1050 OOB/$37.50 3/22/2001 10 1051 Current FFL/dealers-lic. nos. 4/11/2001 10 1052 (b6) 5/8/2001 20 X X 1053 NFA registration 3/28/2001 60 1054 4473 3/16/2001 10 1055 self 3/16/2001 62 1056 self 3/19/2001 30 1057 self 4/23/2001 62 1058 OOB 3rd Party 3/28/2001 62 1059 (b6) 4/6/2001 60 1060 (b6) 0 60 1061 self 1062 self 4/20/2001 20 X X 1063 OOB/$37.50 4/4/2001 30 1064 4473 Remove Signature 4/13/2001 61 1065 O.I. Reports/self 5/24/2001 20 XX 1066 Reg. Owner f/a Heckler+Koch Gubh .40 cal 4/10/2001 62 + 70 1067 Romero Trading Corp. 5/8/2001 10 1068 ATF investig./self 3/27/2001 D 1069 ATF BI/self 3/26/2001 62 1070 (b6) 4/17/2001 30 1071 OOB/$37.50 4/4/2001 10 1072 OOB/$37.50 3/29/2001 10 1073 Self/TP 3/26/2001 62 1074 Self/TP 3/26/2001 62 1075 (b6) 3/26/2001 70 1076 Index of Administrative Staff Manual 4/11/2001 70 + 10 1077 12/22/00 Offer In Compromise with Miller Brewing 4/11/2001 D + 62 XX 1078 Self/TP 3/26/2001 61 1079 Self/TP 3/26/2001 61 1080 OOB $37.50/ Tamiami Guns 4/4/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1081 Confiscated Drugs 3/21/2001 10 1082 Self/ Background Investigation 4/12/2001 62 1083 Self 3/26/2001 30 1084 Notice # 792 1085 Self 7/9/2001 20 1086 Vac. Ann. # DPO-01-096DLM 1087 Self 3/26/2001 30 1088 Self/ Background Investigation 3/27/2001 60 1089 Self 10/24/2001 20 X X XX 1090 Fireworks explosion in Oseo, Michigan 3/21/2001 10 1091 Columbine High School Shooting 3/26/2001 D X 1092 Self 4/11/2001 60 1093 Materials Recover Corp. 3/29/2001 10 1094 OKC Bombing 6/19/2001 30 1095 Trace Data Base 4/12/2001 10 1096 Llama Gabilondo A64701 3/22/2001 80 1097 Friends, relatives mailing addresses 4/23/2001 60 1098 Nat. Prohib. Act 3/26/2001 62 1099 Trace Data Base 4/12/2001 10 1100 Self 4/13/2001 60 1101 Arson, Honolulu # 93350-91-3515 4/9/2001 D X 1102 Self 3/29/2001 20 X X 1103 Self 4/23/2001 62 1104 self 3/26/2001 61 1105 self 3/29/2001 60 1106 Prod/Use SDA 3/29/2001 10 1107 Self 4/4/2001 20 X XX 1108 Handbook/ Master Index 4/17/2001 10 1109 Self 3/28/2001 30 1110 NY Gov. George E. Pataki 4/12/2001 62 1111 (b6) 4/17/2001 20 1112 Self 6/8/2001 20 1113 OOB/$37.50 4/24/2001 30 1114 FFL holders/32 bus. In city of Holland 4/17/2001 10 1115 (b6) 4/18/2001 62 1116 NFA Firearm 4/16/2001 10 1117 IRS Code of 1986 3/27/2001 62 1118 Self 5/9/2001 60 1119 Fire @ Total Hair Fashions 4/18/2001 20 X 1120 Firearm Trace 4/23/2001 60 + 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1121 (b6) 3/23/2001 62 1122 Branch Davidian stand-off 4/5/2001 D 1123 NO Check 3/26/2001 62 1124 La Chance, Jr. 3/28/2001 60 1125 NLC rep. Lab #4001310 6/4/2001 20 X 1126 self 4/9/2001 D X XXXX 1127 TP/self 3/27/2001 62 1128 Self 3/27/2001 30 1129 Fire@Georges Court/300 E. Palestine/TX 4/23/2001 60 1130 Current FFL 4/11/2001 10 1131 Self/Amend 4/23/2001 62 1132 (b6) 8/9/2001 20 XX XX X 1133 (b6) 4/23/2001 20 1134 Fire@East. Transport WH/8501 Hergerman/Phila. PA 4/23/2001 60 1135 self 4/2/2001 62 1136 self 4/2/2001 62 1137 Self 4/2/2001 62 1138 self 3/29/2001 61 1139 self 4/5/2001 30 1140 TP/self 3/28/2001 61 1141 Self-ATF reports/302 forms 3/29/2001 60 1142 Galvinb v Western Enterprises/412-021592 5/14/2001 20 X 1143 April FFL data 4/10/2001 10 1144 Self 3/28/2001 30 1145 OOB 4/3/2001 62 1146 Index of Admin. Directives 4/25/2001 10 1147 AMFER report 3/29/2001 10 1148 self 1149 Self 3/30/2001 D X XXX 1150 self 4/2/2001 30 1151 AFMER report 3/29/2001 10 1152 OOB $37.50/Priv. Waiver needed 4/12/2001 62 1153 Self 1154 1999 Seattle World Trade Center 5/1/2001 20 X X 1155 Fire@138 Main St./Peabody,MA(2/10/98) 4/25/2001 62 1156 self 4/25/2001 62 + D XX 1157 (b6)/ATF correspondence 5/2/2001 30 1158 Sten guns 5/14/2001 20 X X 1159 OOB/$37.50 4/23/2001 10 1160 OOB/$37.59 (No Waiver) 5/8/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1161 OOB $37.50 5/8/2001 62 1162 FFL of Jerry W. Baxley 4/18/2001 20 X X 1163 Backgr. Investigation 4/9/2001 10 1164 Black American FFL holders 4/30/2001 60 1165 American Mfg. V Classic Contracting/Church fire 5/1/2001 60 1166 OOB/No Waiver 4/12 62 1167 SELF 4/5/2001 62 1168 (b6) 4/30/2001 30 1169 Vac. Ann. #P00-315 DKG 4/30/2001 90 1170 Bomings in Philly 4/5/2001 D X 1171 OOB/$37.50 4/18/2001 10 1172 ATF procedures used by SA (b6) 3/10/97 5/8/2001 10 1173 Explosion 10/20/00@Wichita Police train. Facility 4/2/2001 62 1174 (b6)/ATF records corrections 3/30/2001 62 1175 TP/self 4/11/2001 62 1176 (b6) 4/3/2001 30 1177 Self 4/4/2001 62 1178 FFL Thefts DE 4/2/2001 80 1179 Bulger, James J (Whitey) 5/3/2001 61 1180 Fire: 503 E Broadway, SO Boston 4/25/2001 D X 1181 4/30/2001 30 1182 Self/TP 4/2/2001 70 1183 F/A rep/ of theft by gun dealers in Delaware 4/26/2001 D X 1184 (b6)/abortion clinc bombing 4/6/2001 20 1185 TP 4/4/2001 90 1186 self 4/5/2001 30 1187 self 4/5/2001 60 1188 TP 4/4/2001 62 1189 self 5/8/2001 20 XX 1190 Self/Application file 5/9/2001 10 1191 FFL lic. App./instructions-KMART #3228 in Phoeni 4/25/2001 20 X 1192 self 4/10/2001 20 X X 1193 Firearm State Laws 4/10/2001 10 1194 Self 4/5/2001 60 1195 (b6) 4/10/2001 20 X X 1196 OI investigation/self 1197 FFL Lic. #57413301F938231 4/27/2001 60 1198 Copy of BI re: self 4/4/2001 62 1199 4/5/2001 62 1200 Define Commercial crime/CFR 72.11 4/4/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1201 Bridges Restaurant 4/10/2001 D X XXXX 1202 OOB/$37.50 6/22/2001 30 1203 Branch Davidian doctrine 5/8/2001 30 1204 TP-2 4/19/2001 62 1205 FFL's for state of CO 4/4/2001 10 1206 ATF BI of self 5/10/2001 10 1207 TP 4/4/2001 62 1208 self 4/5/2001 60 1209 Fire@Orion plant/3/14/01 5/7/2001 60 1210 Case No. 92-80754 12/21/2001 D 1211 TP 4/4/2001 62 1212 Louis Jewelry Violations of FFL 4/20/2001 20 X XXX 1213 OOB/Privacy Waiver 4/4/2001 62 1214 Importers/Wholesalers Permits in NH 5/1/2001 62 1215 OOB/$37.50 4/18/2001 10 1216 Explosion@16503 Battlecreek Dr. Houston,TX 4/12/2001 62 1217 Los Angeles gun stores w/import/export lic. 4/17/2001 10 1218 Explosion@Pyro Products, Inc. 5/2/2001 62 1219 Internal Docs.pertaining to 27 CFR Part 16 6/5/2001 50 1220 self 4/5/2001 D 1221 (b6) 4/12/2001 62 1222 (b6) 5/9/2001 30 1223 Self.NFA 5/10/2001 20 1224 self 4/10/2001 60 1225 Stolen Firearm 5/2/2001 90 1226 Romero Trading Corp. import/exports 5/4/2001 80 1227 Self 5/2/2001 20 X X 1228 [email protected]'s Cath. Church/5/23/00 4/10/2001 21 X X 1229 Fire@Roosevelt Ave. 5/3/2001 20 1230 Vacancy # 00-540JP/lb 6/27/2001 20 X 1231 Self 10/1/2001 90 1232 Self 4/24/2001 D X XXXX 1233 Self 5/8/2001 20 X X 1234 Self 5/30/2001 20 X X 1235 Fire@ 1815-17 N. 106th East Ave. 5/2/2001 D 1236 Central Personnel Data File 4/10/2001 21 X X 1237 Self 5/7/2001 61 1238 Self/ TP 4/11/2001 61 1239 OOB $37.50 4/11/2001 62 1240 Self 4/11/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1241 OOB $37.50/ Bryant Sporting Goods 4/25/2001 30 1242 Interview concerning an Arson and Murder 4/11/2001 D 1243 (b6) 4/11/2001 90 1244 (b6) 5/9/2001 62 1245 Firearms Data 7/2/2001 20 X X 1246 California Bonded Wineries 6/12/2001 10 1247 self 8/27/2001 20 X X 1248 Brewery, Wineries, and Distillers Permits in US 1249 Licensed Gun Dealers in Holland, MI 4/20/2001 60 1250 COLA's 4/18/2001 10 1251 OOB $37.50/ Wetumpka Fish and Game 4/19/2001 10 1252 Self 5/4/2001 20 X X 1253 Hate crimes bill 5/3/2001 D X 1254 self 4/19/2001 90 1255 Names of explosives permit holders 4/12/2001 60 1256 FFL & FEL List 4/17/2001 10 1257 Import Norinco 5/7/2001 30 1258 self 5//8/01 20 X X 1259 Capt. Bill's Waterfront Rest. Case #763-41-00-0039 5/4/2001 60 1260 Field Focus Report 7/3/2001 60 1261 OOB/$37.50 4/13/2001 62 1262 J-FBI-97-089 contract 4/30/2001 70 1263 OIG Report #1999-0665 4/30/2001 30 1264 Wal-Mart Violations 4/24/2001 62 1265 AMFER 4/12/2001 10 1266 Trace Database 1267 self 5/23/2001 20 1268 (b6) 4/13/2001 62 1269 List of US Wine distrib. by state 5/8/2001 10 1270 FOI Req. for info about var. US Senators 11/16/2001 20 1271 List of Winery licenses 7/2/2001 10 1272 ATF Background investigation 1273 A.G. guidelines OIP#-AG/99-RO673 & DAG 01RO5O8 5/8/2001 10 1274 OOB/$37.50 4/24/2001 10 1275 OOB/No Privacy Waiver 4/19/2001 62 1276 All FOI reqs. on New River Foundry since 3/5/00 4/18/2001 62 1277 TP 4/17/2001 30 1278 TP 5/9/2001 30 1279 FY 2002 IT 11/16/2001 20 X 1280 IRS-Opinion 4/13/2001 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1281 Fire@Marina@James Landing Scituate, MA on 10/11/99 4/20/2001 60 1282 ATF approvr;s of hg importation by Uberti Arms Co. 5/12/2001 20 1283 Fire@Energy Country Ford/12/22/97(#745412-98-0024) 1284 (b6) 4/20/2001 62 1285 Self 4/19/2001 20 X X 1286 Tanner Gun Show-Columbine HS 4/26/2001 62 1287 Self 4/20/2001 30 1288 Lic. #3-37-057-01-3E-12605 5/14/2001 62 1289 Hoffa, Jimmy 5/10/2001 D X 1290 Fire@Solomons Landing Condo. Complex 11/16/98 5/7/2001 20 X 1291 (b6) 6/21/2001 20 X X 1292 OOB/3 4/23/2001 62 1293 OOB/$37.50 4/23/2001 10 1294 Vac. Ann. #WA-MB-9-2803 5/14/2001 62 1295 TP/self 4/20/2001 70 1296 TP/Self 4/19/2001 80 1297 1999 AMFER report 5/8/2001 20 X 1298 27 CFR 72.11 4/19/2001 30 1299 Trace data.Valor Corp of FL 4/19/2001 20 X 1300 Tyrone Wilson, Jr.-deceased 4/20/2001 D X 1301 Self. 9/10/2001 30 1302 (b6) 5/7/2001 80 1303 Copy of B.I. - Self 5/14/2001 20 1304 List of High Explosive Dealers 4/19/2001 10 1305 Self 4/18/2001 60 1306 OOB/$37.50 Priv. Waiver included 5/1/2001 10 1307 (b6) 5/14/2001 10+ 70+ D X X 1308 self 1309 ATF B.I./self 4/18/2001 40 1310 Seized property - self 5/11/2001 90 1311 Three Rivers prosecutions in October of 1998 4/19/2001 60 1312 OOB/$75.00 4/25/2001 62 1313 OOB/$75.00 4/24/2001 62 1314 Trace data 4/20/2001 10 1315 Form 5120.25-Applic. To operate winery etc. 5/14/2001 62 1316 Fire @(b6)-victim 5/8/2001 60 1317 (b6) 5/22/2001 20 X X 1318 (b6) 5/22/2001 20 X X 1319 Background investigation 5/8/2001 10 1320 TP 4/20/2001 70 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1321 Self 5/11/2001 62 1322 Self 6/22/2001 20 X X 1323 TP/self 4/20/*01 70 1324 OOB/$37.50 5/8/2001 10 1325 TP 5/24/2001 10 1326 Self 5/25/2001 20 1327 Medication and alcohol consumption effects on body 5/9/2001 90 1328 Self 5/7/2001 20 XX 1329 Trace data (Crime Gun Report 11/2000) 5/8/2001 20 X 1330 Direct corresp. Between Atf/listed members or staf 11/8/2001 20 1331 (b6) 4/30/2001 d 1332 $42.00 5/8/2001 62 1333 (b6) 5/15/2001 62 1334 Special Devices Inc. Calif. Permit/Applications 5/30/2001 20 X 1335 ATF Form 6, - 1972 5/23/2001 30 1336 (b6) 4/26/2001 62 1337 (b6) 4/26/2001 62 1338 self 7/27/2001 20 XX X 1339 OOB/$37.50 5/21/2001 10 1340 OOB/$37.50 6/22/2001 30 1341 Zoning issues 6/11/2001 20 XX 1342 Background investigation 5/3/2001 60 1343 Background investigation 5/15/2001 62 1344 Boulevard Distillers & importers, Inc./Wild Turkey 1345 Maps-Espinoza Gun Purchase Historical map 5/29/01. D 1346 TP/self 4/25/2001 62 1347 claim against ATF 5/4/2001 60 1348 American wine labels in spread sheet format 5/23/2001 10 1349 OOB/$37.50 10 1350 Certificates of label Approv. Revoked by ATF 5/22/2001 D X 1351 self 1352 Complete FFL & FEL files 5/7/2001 10 1353 self 0 60 1354 self 7/3/2001 20 X X 1355 (b6) 5/18/2001 62 1356 List of Alcohol wholesalers/distributors in U.S. 5/8/2001 10 1357 (b6) 5/9/2001 60 1358 (b6) 5/24/2001 60 1359 (b6) 5/18/2001 62 1360 OOB.$37.00 6/8/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1361 self 4/27/2001 30 1362 self/ Idaho involvement in religious org. 1991-01 6/15/2001 30 1363 self 5/8/2001 30 1364 Weapons registration 5/3/2001 61 1365 ATF Form 7, App. for FFL 8/24/2001 20 1366 Vac. Ann. #s P00-374/DMH - PO1-432/DMH 5/10/2001 D X 1367 Liquor/Wine stores distrib. In FL/NY/CT/NJ/CA 5/8/2001 10 1368 Explosion@16305 Battlecreek Dr. Houston, TX 5/3/2001 20 X 1369 3 OOBS/$37.50 ea. 5/11/2001 10 1370 Fire#Quail Corners Shop. Ctr. Raleigh, NC 5/8/2001 20 X 1371 FFL list 5/8/2001 10 1372 GS 1811 -15/ Vac. Ann. Chief, SARC /correspondence 6/21/2001 20 X 1373 OOB/$50.00 5/21/2001 30 1374 Accident@Orion Safety Products/ Easton, MD 5/7/2001 60 1375 Vac. Ann. #P99-130, P99-144, P99-145, 00-192, -261 4/30/2001 60 1376 Promotions from 7/2000 5/21/2001 11 1377 Self 5/25/2001 20 1378 Fire @ New Rivewr Castings 5/11/2001 62 1379 Self 7/19/2001 10 1380 self 5/31/2001 20 X X 1381 TP 5/24/2001 62 1382 Official Seal Of ATF 5/24/2001 10 1383 Expungment of Larry Douglass Friesen 5/9/2001 62 1384 Vinifera Imports, OCI 5/11/2001 D X 1385 Oklahoma bombing 5/3/2001 10 * 1386 Evangeline Nisbett's death 5/8/2001 D 1387 (b6) 5/29/2001 30 1388 New River Castings 8/23/2001 21 1389 TP 5/29/2001 61 1390 5/29/2001 61 1391 10/20/01 explosion@Wichita Police Dept. bomb range 6/19/2001 20 X 1392 Importers/distril. Of Tequila, Vodka, Whiskey, Rum 5/8/2001 10 1393 Republic of TX /Texas Rangers 5/16/2001 60 1394 oob/No Check 5/8/2001 62 1395 (b6) 5/9/2001 30 1396 OOB/$37.50 5/21/2001 30 1397 OOB/$37.50 7/7/2001 30 1398 self 5/22/2001 20 X XXX 1399 self 5/15/2001 20 X X 1400 TP 5/17/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1401 self 5/8/2001 60 1402 self 6/19/2001 30 1403 Self/former FFL info. 5/10/2001 62 1404 TP 5/15/2001 62 1405 Study on ilicit flow of arms to Mexico 5/14/2001 60 1406 App. For Explosive Privilrges #903010-01-0003 5/2/2001 61 1407 (b6) 6/1/2001 30 1408 Self 5/10/2001 20 X XXX 1409 OIC Mondavi & Sons 1410 Copy of orig. f/a registration form 5/11/2001 30 1411 Vac. Ann #90-868 5/3/2001 20 X XX 1412 Arson Investigation 5/9/2001 D 1413 Import and Export Activities of A. Romero Trading 5/3/2001 80 1414 Foreign Wine Labels 5/23/2001 10 1415 Hutco Inc. 8/1/2001 21 XX X 1416 FBI # 331103KA4 5/4/2001 10 1417 Contracts with Sun Micro Systems, Inc. Between 5/4/2001 60 1418 Self/Ann. #s-P99-130/144/145/ #00-192/261 7/28/2001 20 X X X 1419 Self-personnel records 6/21/2001 20 X 1420 Self 5/8/2001 20 X 1421 Video-1993 incident Waco, TX 1422 TP 5/15/2001 62 1423 Fire@Eastern Transport Warehouse/Phila PA 6/26/2001 21 XX X 1424 Rep.of Fire@1402 Main St-Orange, TX 5/8/2001 62 1425 TP 5/15/2001 62 1426 Self-Background investigation 5/16/2001 62 1427 OOB/$37.50 5/21/2001 10 1428 (b6) 5/14/2001 20 X X 1429 Vac. Ann. # PO-315/DKG 9/27/2001 20 1430 Self 5/10/2001 D X XXX 1431 Records/ photos/videos etc. of R n R artists 5/8/2001 60 1432 Weapons losses/thefts reported by UPS since 1993 5/16/2001 60 1433 TP 5/17/2001 62 1434 B & B Firearms 5/30/2001 60 1435 Self-background investigation 5/8/2001 20 X 1436 Current FFL list for Lafayette, CA 5/8/2001 10 1437 Self 6/4/2001 10 1438 Self 49 20 1439 Self 6/4/2001 D 1440 Self 5/10/2001 20 X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1441 Self 6/28/2001 62 1442 Tanner Gun Show-Columbine 6/4/2001 D X 1443 (b6) 5/17/2001 60 1444 TP 5/17/2001 62 1445 OOB/$37.50 5/25/2001 10 1446 OOB/$37.50 5/25/2001 10 1447 Docs. Re: Self/Rescinded ATF job offers 5/15/2001 62 1448 (b6) 5/17/2001 60 1449 Self 1450 Case #903010-01-0003/App. For Exp. Priv. 6/20/2001 20 X X 1451 self 6/1/2001 30 1452 OOB/$37.50 5/25/2001 10 1453 Rep. of Investig. # 990138 5/22/2001 10 1454 Illicit f/a recovered in crimes 5/17/2001 10 1455 Self 5/15/2001 60 1456 Ann. # KC01234 5/17/2001 60 1457 Fire@455 Washington St., College Pk, GA 6/3/2001 61+ 62 1458 self 5/15/2001 60 1459 Comprehensive Annual Financial Repor/IRSt 6/11/2001 90 1460 BI-self 5/22/2001 62 1461 OOB $37.50 5/25/2001 10 1462 Desert Storm/US forces in Operation 5/14/2001 30 1463 Importer/Wholesalers Permits in NH 8/3/2001 20 1464 Basic permits for var. beverage companies 8/2/2001 10 1465 Austin Power Co. 9/28/2001 20 1466 Tr. data-Citadel Interna'l FFL #159036012K37953 5/14/2001 30 1467 Battlecreek Explosion 5/12/2001 20 X 1468 Robbery of David Ferris/firearms 5/17/2001 60 X 1469 M. O. U.'s 5/12/2001 62 1470 OOB/$37.50 6/1/2001 10 1471 OOB/$37.50 6/1/2001 10 1472 5/16/2001 20 XX 1473 Any recordings/videos etc. on R n R list 5/15/2001 80 1474 (b6) 1475 Oven related explosion/death Metairie LA 5/15/2001 20 X X 1476 (b6) 5/15/2001 62 1477 (b6) 5/24/2001 60 1478 # of explosives lics. In US 5/15/2001 10 1479 (b6) 5/18/2001 90 1480 Time to Crime chart 7/25/2001 20 X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1481 List of Credit card holders for ATF 5/16/2001 10 1482 1999 AMFER report 5/16/2001 10 1483 (b6) 6/1/2001 10 X X 1484 TOBACCO IMPORTERS 0 70 1485 OOB/$37.50 Third party 7/7/2001 30 1486 Explosion at 16503 Battlecreek 5/15/2001 20 X 1487 Background Investigation 5/23/2001 60 1488 Oklahoma City Bombing footage 6/8/2001 30 1489 OOB/$37.50 6/22/2001 30 1490 OOB/ $37.50 6/8/2001 62 1491 OOB/$37.50 6/8/2001 62 1492 Background Investigation 5/23/2001 60 1493 Waco files 5/17/2001 10 1494 Plantation Pawn 5/29/2001 20 XX 1495 OOB/$37.50 6/7/2001 10 1496 (b6) 6/29/2001 20 XX X 1497 Background investigation 5/21/2001 60 1498 Capt. Bill's Waterfront Rest. Case #763-41-00-0039 6/4/2001 21 1499 Self/ Background Investigation 8/8/2001 20 1500 Ann. # 01-85 DH/jd 5/30/2001 20 X 1501 Fire @1402 Main St. 5/21/2001 20 X X 1502 Self 6/21/2001 60 1503 Accident@Orion Safety Products/ Easton, MD 6/14/2001 21 1504 Fire @(b6)-victim 6/19/2001 21 1505 Self 5/21/2001 60 1506 Callaway Pawn & Gun 5/24/2001 62 1507 AMFER Report 5/24/2001 10 1508 OOB $37.50 6/7/2001 10 1509 Vac. Ann. #'s P00-374-DHM and P01-432-DHM 6/4/2001 20 X 1510 (b6) 6/1/2001 61 1511 Winery, importers wholesalers, and negotiants 5/29/2001 11 1512 M. O. U.'s 5/30/2001 62 1513 Aspect Tech., Laverne Tech, Jensen Military 5/31/2001 60 1514 TP 5/27/2001 80 1515 Copy of BAST 6/19/2001 20 1516 Vac. Ann # 98-649 6/22/2001 20 X X 1517 Trace of a Firearm registered to him 5/25/2001 60 1518 Self 5/25/2001 60 1519 Plantation Pawn 5/25/2001 80 1520 OOB /$37.50 6/22/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1521 OOB $37.50/ Gary's Guns 6/7/2001 10 1522 Central Personell Data File 5/30/2001 80 1523 Alcohol FOIA requests void 1524 Tax Permit List 5/25/2001 D 1525 Self 5/30/2001 30 1526 Firearm Trace 6/26/2001 10 1527 Tom Thompson 5/29/2001 61 1528 Tobacco Importers Liscense's in Minnesota 5/25/2001 D X 1529 (b6) 5/31/2001 60 1530 Fire @ 5200 S. Highland Dr.Salt Lake City, UT 7/3/2001 20 + 60 1531 Black American FFL Holders 8/15/2001 90 1532 (b6) 5/29/2001 61 1533 Self 7/2/2001 D X 1534 self 9/25/2001 10 1535 Self/ Case# (USDC Detroit) 96-80876 5/30/2001 30 +62 1536 Self 6/21/2001 30 1537 ATF procedures used by SA (b6) 3/10/97 5/25/2001 80 1538 9MM serial #5254 6/8/2001 62 1539 OOB/$37.50 1540 .22 Rifle trace 6/1/2001 80 1541 Self 6/7/2001 10 1542 OOB $37.50 7/2/2001 61 1543 Lic. #3-37-057-01-3E-12605 5/30/2001 10 1544 Self 5/30/2001 10 1545 Licenced Alcohol Distributors in New York State 6/6/2001 61 1546 Fire @ the Algerian Embassy 6/26/2001 20 X 1547 Fire investigation file 6/1/2001 60 1548 Policy Publications of the ATF 5/30/2001 62 1549 MBA 6/21/2001 30 1550 Backgound Investigation 6/8/2001 62 1551 Republic of TX /Texas Rangers 6/22/2001 D X 1552 Self 5/29/2001 62 1553 (b6) 6/15/2001 62 1554 Background Investigation 6/1/2001 62 1555 (b6), Old Fontenelle Gun Shop 5/29/2001 62 1556 Background Investigation 6/27/2001 20 X 1557 FFL 6/18/2001 10 1558 Trace Database 5/29/2001 10 1559 Self 5/31/2001 60 1560 US v. Emmerson 5/29/2001 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1561 Three Rivers prosecutions in October of 1998 7/2/2001 D X 1562 Embassy Fire 6/14/2001 20 X 1563 Gang Task Force in Chicago 1564 (b6) 1565 Fire @ Continental Business center 6/29/2001 D X 1566 Self/TP 6/26/2001 30 1567 Ann. # KC01234 1568 Contract Drilling and Blasting 6/21/2001 90 1569 self 6/21/2001 D 1570 (b6) 6/11/2001 10 1571 5/31/2001 60 1572 Galil Machinegun registered to High Velocity 6/28/2001 20 X 1573 self 6/15/2001 30 1574 Signatures on FFL # 1-59-006-06-1G-47785 6/8/2001 60 1575 self 5/31/2001 D 1576 Background investigation 7/13/2001 20+ 40 1577 Registration date of NFA f/a 6/26/2001 10 1578 (b6) 6/21/2001 20 1579 TP 1580 self 1581 OOB/$37.50 7/2/2001 30 1582 OOB/$37.50 6/21/2001 10 1583 (b6) 6/26/2001 60 1584 Self 5/31/2001 30 1585 Indictment #3254/97-People v Haji 7/10/2001 60 1586 Self 6/12/2001 D X XXXX 1587 OOB 6/22/2001 10 1588 TP 7/11/2001 62 1589 TP/self 6/1/2001 70 1590 self-firearms 6/20/2001 D 1591 Seized weapons at Messersmith-229 N Newberry St. 6/6/2001 30 1592 Explosives lic. Sanders Construction, Inc. 6/21/2001 60 1593 TP 6/1/2001 70 1594 Robert Noga 6/29/2001 21 1595 1999 AMFER report 6/5/2001 80 1596 Vac. Ann. #KC01234 Inspector 7/9/2001 20 X X 1597 Self 6/12/2001 60 1598 (b6) 6/12/2001 30 1599 Federal Basic Permit 6/8/2001 30 1600 AFMER 6/12/2001 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1601 OOB$37.50/ Dam Road Gun Shop 6/22/2001 30 1602 Self 6/18/2001 20 XXX 1603 Self 6/6/2001 20 XX 1604 Self 6/25/2001 20 X 1605 OOB $37.50/ Shooters World 6/22/2001 30 1606 (b6) 6/26/2001 10 1607 Fire@New River Castings 8/23/2001 21 1608 Bend of the River FFL 7/2/2001 D X 1609 (b6) 5/30/2001 62 1610 M. O. U. 's 6/18/2001 60 1611 Claudino Claudio-gun owner or not? 6/6/2001 62 1612 Explo. @12246 Big Twin Terrace 7/5/2001 21 1613 Self-former FFL info. 6/27/2001 30 1614 (b6) 6/11/2001 80 1615 ATF policy/publications 8/28/2001 20 1616 Correspond. to/fr. ATF & Rep. James Traficant-D-OH 9/12/2001 20 X 1617 se;f 8/16/2001 20 X X X 1618 Background File 7/11/2001 90 1619 Production reps. Filed by Fifth Generation, Inc. 7/6/2001 11 1620 OOB/$37.50-Priv. Waiver incl. 6/22/2001 30 1621 TP 6/8/2001 30 1622 TP 6/8/2001 30 1623 (b6) 6/8/2001 D X XXXX 1624 self 7/10/2001 20 X 1625 Fire @Sunshine Supermarket/St. Croix, USVI-12/7/00 6/12/2001 D X XXXX 1626 Fire @USDA research Lab-Beltsville, MD-1/15/99 6/20/2001 60 1627 Millennium Beverage 6/6/2001 90 1628 Weapon registered to (b6) 7/3/2001 21 X 1629 Gun applications, laws, etc. 6/13/2001 62 1630 Gun tracking log 6/29/2001 20 XX 1631 Eastern America Transport & Warehhousing Fire 6/26/2001 60 1632 (b6) 6/15/2001 30 1633 Self 6/14/2001 62 1634 self 6/13/2001 60 1635 self/TP 6/13/2001 70 1636 Trace Data 6/7/2001 10 1637 Self/TP 6/13/2001 62 1638 (b6) 6/8/2001 80 1639 Contract # TATF978- KBM Group 7/9/2001 62 1640 Fire @ Maple Leaf Bakery 7/16/2001 21 X X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1641 (b6) 11/29/2001 20 X XX X 1642 OOB/$37.50 6/22/2001 10 1643 OOB/$37.50 6/22/2001 30 1644 OOB/$37.50 6/22/2001 30 1645 OOB/$37.50 6/22/2001 10 1646 Fingerprints 6/13/2001 62 1647 Self 6/11/2001 60 1648 (b6) 6/21/2001 30 1649 TP 6/13/2001 62 1650 (b6) 6/13/2001 30 1651 KMB,JHM proposals 7/9/2001 61 1652 ATF procedures 7/9/2001 60 +62 1653 TP 6/13/2001 70 1654 Jensen, Aspect Equiptment 7/17/2001 30 1655 Info. On all ATF employess 6/14/2001 10 1656 Self 6/21/2001 20 X 1657 Self 1658 Self 7/11/2001 20 X 1659 Self 6/18/2001 20 X X 1660 Self 6/18/2001 20 XXX 1661 Violations of 18 USCA Sect. 922 7/3/2001 10 1662 Downsville, New York 6/28/2001 21 XX 1663 (b6) 1664 Self 6/13/2001 30 1665 F/a theft from (b6) 6/14/2001 60 1666 Self 6/13/2001 60 1667 TP-Crim. Investigation Report System 6/13/2001 30 1668 (b6) 6/12/2001 10 1669 Old Winery Calif. 7/12/2001 60 1670 (b6) 6/13/2001 D 1671 St. George's Court Restaurant 1672 (b6) 6/13/2001 30 1673 OOB/$37.50 6/22/2001 30 1674 (b6) 6/21/2001 62 1675 Plantation Pawn, Jewelry & Gun Exchange 7/20/2001 20 XX 1676 Self 7/9/2001 D X 1677 Fire@ IRS offices-Colorado Springs-1259 Lake Plaza 7/30/2001 D X 1678 Fire@Amerigas Partners-Hankin Group 6/14/2001 D X XXXX 1679 European Beverage, Co. 7/27/2001 10 1680 Fire@Orion Safety Products-Easton, MD 6/14/2001 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1681 Self 7/23/2001 20 X 1682 TP 6/13/2001 70 1683 Beer and Wine wholesalers in U.S. 8/6/2001 10 1684 TP-Notice of Deficiency 7/2/2001 61 1685 Cigarette manuf. Permits/Lics. By ATF 8/28/2001 20 1686 TP 6/13/2001 70 1687 TP 6/13/2001 62 1688 TP 6/14/2001 90 1689 TP 6/14/2001 70 1690 TP 6/22/2001 62 1691 6/22/2001 D X 1692 (b6) 7/11/2001 D 1693 Documentation for denial of explosives license 7/26/2001 20 1694 Self 6/20/2001 30 1695 OOB-no check/ Tamiami Gun 6/20/2001 62 1696 Affidavits of search warrants of several people 6/20/2001 D 1697 (b6) 6/19/2001 61 1698 Background check 6/25/2001 10 1699 (b6) 6/20/2001 20 X X 1700 Murder of Kenneth McClain 6/21/2001 D 1701 TP 6/19/2001 70 1702 (b6) 7/13/2001 10 1703 Accident involving SA (b6) 6/27/2001 20 X 1704 Self 6/29/2001 30 1705 American Transport & Warehousing fire 6/26/2001 21 XX X 1706 Fire@455 Washington St., College Pk, GA 6/21/2001 30 1707 Self 6/22/2001 70 1708 TP 6/22/2001 62 1709 (b6) 6/28/2001 11 1710 (b6) 6/20/2001 30 1711 case #-742103980071 9/4/2001 20 XX X 1712 TP 6/22/2001 62 1713 Self 6/21/2001 D X 1714 Explosion involving Four Star Homes Clients 7/5/2001 D X 1715 6/19/2001 10 1716 Explosives License#5MO051211E12336 7/6/2001 60 +62 1717 Self 6/21/2001 62 1718 Self 6/20/2001 80 1719 Pyro Products Inc.-Accident date 9/21/2000 VOID 1720 Pyro Products Inc. Accident date 6/6/2001 6/22/2001 D X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1721 FFL Database for Passaic and Bergen Counties 8/8/2001 20 X 1722 self 10/31/2001 20 X X X 1723 American Mfg. V Classic Contracting/Church fire 7/18/2001 21 1724 OOB $37.50/ Bob's Discount Firearms 6/21/2001 30 1725 TP 6/22/2001 70 1726 (b6) 6/27/2001 62 1727 OOB $37.50/ Bobs Gun Shop 7/25/2001 10 1728 16503 Battlecreek Dr. in Houston, TX 6/20/2001 20 X 1729 Self- Vac. Ann. # KCO 1234 6/26/2001 62 1730 Self 6/20/2001 20 X X 1731 TP 6/26/2001 61 1732 Robbery of (b6)/firearms 6/29/2001 30 1733 Motorcycle gang Statistics 8/7/2001 30 1734 OI investigation from 2/2000 to 8/2000 7/13/2001 D X 1735 Self 6/29/2001 30 1736 (b6) 12/17/2001 20 1737 LTR 200117006 7/3/2001 62 1738 Self 6/22/2001 30 1739 OOB $37.50/ Jumbo Sports 7/10/2001 10 1740 (b6) 7/17/2001 60 1741 High Desert Powder, Stevens Trucking 6/22/2001 60 1742 Self 7/26/2001 10 1743 Self 6/22/2001 20 1744 March 1 2001 fire in Genoa City, Wisconsin 1745 Self 6/26/2001 62 1746 M. O. U. 's 7/5/2001 60 1747 (b6), Old Fontenelle Gun Shop 7/3/2001 61 1748 Multiple vacancies 6/26/2001 60 X 1749 OOB $37.50/ Anderson's Sporting Goods 7/10/2001 10 1750 Docs. Re: Self/Rescinded ATF job offers 7/19/2001 10 + 40 1751 Self 8/27/2001 21 X XXX 1752 (b6) 6/26/2001 90 1753 (b6) 8/9/2001 30 1754 Hardship Transfers between 4/99 and 6/01 10/19/2001 90 1755 .22 Rifle trace 8/2/2001 60 1756 Vac. Ann. #01-177 HC/sf 7/26/2001 20 X 1757 Self 1758 OOB $37.50/ 7/19/2001 10 1759 OOB $37.50 7/19/2001 30 1760 Self TP 6/27/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1761 List of Alcohol Distributers 7/2/2001 60 1762 Self 6/26/2001 20 X 1763 ATF Inspection Records 7/23/2001 20 XX 1764 Fire @ 11715 Sandstone Houston, TX 7/10/2001 30 1765 Shades of Green Distilled spirits Violations 7/20/2001 62 1766 Self/ Purchase of a firearm from Callaway Pawn 7/7/2001 20 X X X 1767 Self /TP 6/27/2001 61 1768 Businesses that sell people's personal info. 1769 Wholesalers and importers, of Alcohol. 6/28/2001 60 1770 FFL, FEL 7/6/2001 10 1771 Montebello Brands Inc. 6/27/2001 60 1772 FFL data 6/26/2001 10 1773 Self 5/28/2001 61 1774 Oob $37.50/Freeman's jewelery and pawn 7/24/2001 30 1775 Self 6/29/2001 62 1776 TP 7/5/2001 30 1777 (b6) 7/3/2001 30 1778 SA(b6)File #APS 745112-98-0052 6/28/2001 60 1779 TP 7/5/2001 30 1780 OOB $37.50/ Hanlon Bros. Hardware 7/24/2001 10 1781 Self 7/7/2001 30 1782 Self/ Secuity Clearance 7/20/2001 20 1783 Project Exile 6/27/2001 62 1784 Info. regarding bookkeeping of firearms manufactur 7/7/2001 10 1785 1999 AMFER 7/7/2001 10 1786 (b6) 7/27/2001 20 X X 1787 Case # 781070-99-0067 8/21/2001 20 X X 1788 (b6) 7/20/2001 90 1789 Self 8/22/2001 20 1790 (b6) 7/6/2001 21 1791 Self 6/28/2001 90 1792 Vac Ann. # 01-TEA-00-SARC 7/5/2001 60 1793 (b6) 7/5/2001 60 1794 Explosion Death of Lieutenant Jack Galvin 8/1/2001 90 1795 OOB $37.50/ (b6) 7/20/2001 10 1796 OOB $37.50/ Gun Heaven 7/20/2001 10 1797 Self 8/8/2001 30 1798 AMFER (American Military Arms Corp. 7/2/2001 30 1799 AMFER B&B Firearms from 1994-1997 7/11/2001 60 1800 Wineries in Napa, Sonoma, Mendocino & Lake Countie 7/2/2001 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1801 Paul Wellstone 7/13/2001 10 1802 Self 7/23/2001 20 1803 Self TP 7/5/2001 61 1804 Paul Wellstone 7/13/2001 10 1805 Vac Ann # P01-472 7/17/2001 20 X 1806 Montebello Brands Inc 8/9/2001 21 X XXX X 1807 Vibo Corp. v. Maersk Logistics 7/11/2001 D X 1808 Vac. Ann. #P01-472 7/16/2001 60 1809 Self/TP 7/5/2001 61 1810 Self/TP 7/5/2001 61 1811 Self 1812 Report #766035-01-0024 7/2/2001 D X 1813 Form 5120.25-Applic. To operate winery etc. 8/1/2001 21 1814 F/a theft from (b6) 8/6/2001 30 1815 Multiple Vacancies 9/18/2001 20 X 1816 ATF Case # ASMT-NRC-2001-0109A-B 7/11/2001 60 1817 VAC. ANN. #01-50 GT/cs 8/3/2001 20 XX 1818 Self 8/27/2001 20 X X 1819 Self 7/5/2001 30 1820 TIGTA Investigation # 69-0104-0033-C 7/2/2001 D X 1821 FFL # 5-43-13303 8/10/2001 60 1822 Donald L. Page/Lic. #3-37-057-01-3E-12605 8/1/2001 60 1823 Self/TP 7/5/2001 61 1824 Vac. Ann. # 00-183 GS/cs 7/3/2001 60 1825 OOB $37.50/ Larry's Pistol and Pawn Shop 8/1/2001 10 1826 OOB $37.50/ TG&Y 7/20/2001 10 1827 OOB $37.50/ Oshmans Sporting Goods 7/20/2001 61 1828 Self/ TP 7/5/2001 62 1829 Registration Date 7/16/2001 20 1830 Self 7/3/2001 10 1831 Explosion in Highland industrial Park 7/9/2001 D X XXX 1832 Taurus TP908 Serial # TOD64578 7/5/2001 62 1833 Surveillance schedule 7/9/2001 60 1834 FFL # 5-74-178-08-2c-38834 8/7/2001 60 1835 Collins, Ronald L 8/9/2001 20 X 1836 VAC. ANN # WA-MB-9-2803 7/11/2001 62 1837 Federal Alcohol Administration ACT 8/7/2001 11 1838 Self 7/9/2001 D 1839 self 7/9/2001 62 1840 (b6) 7/23/2001 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1841 ATF Case #781070-99-0064 8/22/2001 20 X X 1842 Firearms Importers 1843 Tr. data-Citadel Interna'l FFL #159036012K37953 8/10/2001 D X 1844 (b6) 7/5/2001 30 1845 Self 7/9/2001 60 1846 Self 7/5/2001 62 1847 (b6) 7/11/2001 60 1848 Memorandum Dated 2/2001About exceptions to 18 USC 7/19/2001 20 1849 (b6) 8/13/2001 20 X X 1850 Elvis Presley 7/7/2001 30 1851 Self 7/5/2001 30 1852 (b6) 7/25/2001 10 1853 (b6) 7/16/2001 21 X XXX 1854 Self 7/17/2001 62 1855 Data from CPDF 7/12/2001 10 1856 Self 7/26/2001 62 1857 (b6) 7/10/2001 30 1858 Annual FOIA/PA Reports from 1970-1985 7/24/2001 70 1859 Background inspection 9/11/2001 20 1860 #01-TEA-00-SARC 7/9/2001 60 +62 1861 Self 7/26/2001 30 1862 FFL Database 7/11/2001 60 1863 Self/TP 7/19/2001 30 1864 Background Investigation 1865 Fingerprints 7/24/2001 90 1866 Self 7/18/2001 20 1867 AMFER (American Military Arms Corp. 7/23/2001 10 1868 Self 7/16/2001 30 1869 Self 7/23/2001 80 1870 Self 1871 Self 7/19/2001 30 1872 Apps. For Industrial Alcohol User Permits 8/9/2001 D 1873 Self 7/19/2001 30 1874 OOB $37.50/ Coast to Coast Stores 7/17/2001 10 1875 OOB $37.50/ K-mart 7/24/2001 50 1876 Self 7/19/2001 30 1877 Self 7/19/2001 30 1878 FFL's in Philadalphia 7/27/2001 10 XX X 1879 (b6) 8/21/2001 20 X 1880 Self 7/16/2001 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1881 Vac Ann. # 01-TEA-00-SARC 7/13/2001 60 + 62 1882 Affidavits of search warrants of several people 11/13/2001 20 XX 1883 (b6) 8/2/2001 20 X 1884 OOB $37.50/ Rock Candy Mountain 7/17/2001 30 1885 Back Ground stage 7/12/2001 60 + 62 1886 Phone records and surveilance footage 8/2/2001 30 1887 Selkf/TP 7/20/2001 8 1888 (b6) 8/7/2001 21 1889 (b6) 9/4/2001 62 1890 High Desert Powder, Stevens Trucking 1891 OOB $37.50/ Shooters Emporium 8/12/2001 62 1892 Fire@Marina@James Landing Scituate, MA on 10/11/99 7/23/2001 D X X 1893 Self 7/16/2001 20 X X 1894 Sydney Frank Importing Company 8/3/2001 21 1895 Self 8/9/2001 D 1896 Rocco Tobacco 7/18/2001 D X 1897 OOB $37.50/ Tom Miller Guns 7/31/2001 10 1898 Self 7/20/2001 62 1899 Trace 8/1/2001 62 1900 Self 8/1/2001 D 1901 Self 7/30/2001 30 1902 Investigation of Navy Seals 7/24/2001 62 1903 Trace # T19990036921 8/23/2001 D X XXX 1904 (b6) 8/2/2001 80 1905 Fire @ Plankinton Pub. School 8/3/2001 21 1906 Crime gun Trend Stats tracked back to Penn. 1907 Jensen Military Equipment 7/19/2001 90 1908 (b6) 8/21/2001 61 1909 Self 1/3/2002 20 1910 (b6) 8/17/2001 20 XX 1911 The seizure of containers of cigarettes 7/20/2001 62 1912 List of Facilities with industrial alcohol users 7/18/2001 D X 1913 (b6) 7/25/2001 30 1914 Self 7/30/2001 62 1915 Self 10/1/2001 20 X X XXX 1916 New River Foundry explosion 8/23/2001 21 1917 FFL Database 7/23/2001 10 1918 Self TP 7/25/2001 90 1919 Federal Basic PermitWetton, Reisenbeck, Riesenbeck 7/25/2001 30 1920 Self/Tp 8/2/2001 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1921 OOB $37.50/ Cuyahoga Gun Shop 7/31/2001 10 1922 Theft, Loss, or Recovery of DOD Munitions 8/22/2001 30 1923 (b6) 7/18/2001 61 + 62 1924 Self/TP 8/2/2001 61 1925 (b6) 8/3/2001 60 1926 (b6) 8/28/2001 21 1927 Self 8/1/2001 20 1928 Pan African Panther Party 7/23/2001 61 1929 case#- 5;98cv2227 7/18/2001 62 + 61 1930 OOB $37.50/ (b6) 8/5/2001 D 1931 OOB $37.50/ A+P Arms Co. 7/31/2001 10 1932 OOB $37.50 /Hock It to Me Pawn 8/13/2001 30 1933 Registration date of NFA firearm Serial # 9589057 8/23/2001 20 XX 1934 #01-TEA-00-SARC 7/18/2001 62 1935 Self 7/18/2001 60 1936 Wine Label Database 1937 (b6) 7/18/2001 62 + 61 1938 ATF Case # ASMT-NRC-2001-0109A-B 8/18/2001 21 XX X 1939 Car Bombing 7/26/2001 D X XXXX 1940 Self/ TP 8/2/2001 70 1941 OOB $37.50/ K-mart 1942 Crime Scene and Evidence Handbook 7/23/2001 60 1943 Militice Group List 7/18/2001 62 1944 OOB/ $37.50 7/23/2001 10 1945 ATF Patch 7/18/2001 90 1946 Columbine shooting/ATF role 1947 Cola Database 11/16/2001 10 1948 Vac Ann. #PO-505LGG 8/9/2001 20 1949 Federal Basic permit 7/23/2001 10 1950 Multiple sales database 7/23/2001 10 1951 OKC Bombing 1952 (b6) 8/1/2001 30 1953 OOB $37.50/ Greensboro Pawnshop 8/6/2001 30 1954 Explosives License#5MO051211E12336 1955 (b6) 8/22/2001 80 +62 1956 Disclosure File #1538 8/2/2001 D 1957 OOB $37.50/ C.R. Specialty Company 8/6/2001 10 1958 Streetsweeper/ 12 gauge shotgun 8/22/2001 60 1959 Explosives License#5MO051211E12336 8/3/2001 21 1960 (b6) 9/20/2001 20 X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1961 FFL Datbase 8/9/2001 10 1962 Explosion @ 69 Royal Grant Way 8/31/2001 21 1963 B&B Firearms 8/24/2001 10 1964 Statements made by (b6) 7/26/2001 D X XXX 1965 Self 7/23/2001 60 1966 (b6) 7/26/2001 30 1967 (b6) 8/17/2001 20 X 1968 FFL # 4-38-163-01-4D-95106 8/6/2001 20 X 1969 Three Rivers prosecutions in October of 1998 7/23/2001 80 1970 (b6) (Homicide 2001 N. Simmons St.) 8/1/2001 30 1971 Self 8/22/2001 20 1972 Self 7/30/2001 60 1973 Self 8/2/2001 62 1974 OOB-No check/ Big R 8/2/2001 60 1975 Firearms Statistics 8/17/2001 60 1976 (b6) 8/6/2001 20 X 1977 OOB $37.50/(b6) 8/6/2001 30 1978 President Roosevelt 7/27/2001 61 +70 1979 OK City Anniversary 11/9/2001 30 1980 Zinc Alloy handguns 8/21/2001 90 1981 Trace data 8/9/2001 62 1982 (b6) 7/24/2001 40 1983 Self/TP 8/2/2001 70 1984 CSI Church, etc. 7/24/2001 80 1985 Self-former FFL info 8/7/2001 90 1986 void 1987 CC Opinion 2/8/90 7/24/2001 20 X X 1988 Seized property 8/8/2001 90 1989 Self 8/21/2001 D X 1990 Self 8/22/2001 20 1991 Self 7/26/2001 60 1992 (b6) 8/6/2001 30 1993 OOB $37.50/ Rays Pawn Shop 8/6/2001 10 1994 8/2/2001 62 1995 Vac. Ann. KC01234 8/23/2001 20 X 1996 Gary Condit/Interns 8/24/2001 30 1997 Oral Panel Interview 8/22/2001 20 1998 Taurus TP908 Serial # TOD64578 8/9/2001 21 X X 1999 self 7/226/01 21 X X X 2000 Various NFA Weapons 8/15/2001 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2001 Addresses 7/30/2001 10 2002 List of wineries 8/9/2001 60 2003 Accident involving GOV # 377212 8/9/2001 20 X 2004 Columbine shooting/ATF role 2005 9mm P7M13 Serial # 1781259 7/30/2001 D X 2006 (b6) 8/2/2001 62 2007 Casework Snapshot Report 8/22/2001 21 2008 self 8/28/2001 20+ 40 2009 Specific types of dat collected by ATF 8/12/2001 10 2010 Self 8/2/2001 30 2011 Colonial Gun Shop/(b6) 11/20/2001 20 X XX X 2012 Ammo excise tax audit 8/9/2001 62 2013 AFMER 8/8/2001 10 2014 Explosives Listing 7/27 10 2015 FFL Database 8/9/2001 10 2016 Self 8/2/2001 80 2017 FFL's in Maine 7/30/2001 10 2018 Self 7/30/2001 30 2019 (b6) 7/30/2001 80 2020 Militice Group List 8/30/2001 70 2021 Self 8/2/2001 60 2022 Self 8/1/2001 62 2023 Trace 8/28/2001 10 2024 Self 8/1/2001 62 2025 (b6) 7/30/2001 90 2026 Explosion at Melrose South Pyrotechnics 7/30/2001 D X XXXX 2027 Self 7/30/2001 60 2028 Background Investigation 8/29/2001 10 2029 (b6) 7/30/2001 D + 62 X X 2030 COLA's 8/29/2001 21 2031 FFL Data & County Codes 9/20/2001 10 2032 Explosives Distributors 7/30/2001 10 2033 (b6) 8/9/2001 61 + 62 2034 (b6) 8/2/2001 62 2035 OOB $37.50/ New Market Crossing Plaza 8/22/2001 10 2036 Fire in MSU Dorms on 9-18-98 8/6/2001 20 X 2037 (b6) 8/8/2001 61 2038 Inv. # 20010059 8/15/2001 D X 2039 Rifle Serial #F0004014 8/7/2001 60 2040 Self B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2041 #01-TEA-00-SARC 8/31/2001 20 2042 Self 8/2/2001 62 2043 Independence Professional Firworks/(b6) 8/3/2001 21 XX X X 2044 The seizure of containers of cigarettes 8/7/2001 90 2045 Self 8/10/2001 30 2046 Pyramid International Security Consultants 8/2/2001 30 2047 Self/ SF86 8/3/2001 60 2048 Lawrenceburg, Indiana Plant 2049 Inv. # 782015-01-0079 8/1/2001 90 2050 AMFER 9/24/2001 20 X 2051 Self 8/10/2001 20 X X 2052 Self, Case # 3:98-CR-370-T 8/3/2001 62 2053 The Carillon Importers 8/21/2001 90 2054 Background Investigation 8/27/2001 10 2055 (b6) 8/3/2001 10 2056 Self 8/3/2001 61 + 62 2057 OOB $37.50/ Dallas Sports North 8/28/2001 10 2058 (b6) 8/2/2001 80 2059 Not a FOIA 8/27/2001 70 2060 Fire @ 5200 South highland Dr. 8/3/2001 20 2061 OOB -No Check 8/3/2001 10 2062 Robinson Armament 2063 OOB $37.50/ Irving Gun Sales 8/7/2001 30 2064 Self 8/6/2001 60 2065 Mossberg & Sons 8/9/2001 60 2066 Gun trafficking 8/15/2001 50 2067 Companies with license to import tobacco 8/9/2001 D X 2068 Self 8/15/2001 20 X X X 2069 Self 8/9/2001 20 X X 2070 Self 9/14/2001 60 2071 (b6) 8/24/2001 20 X X 2072 Self 1/14/2002 20 X X 2073 Self 9/26/2001 10 2074 FFl Database 8/23/2001 10 2075 (b6) 9/13/2001 10 X 2076 Self 8/27/2001 62 2077 Self 8/13/2001 60 2078 Firearms Laws 8/8/2001 90 2079 Self 8/13/2001 10 2080 Pnuematic Spud guns 8/8/2001 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2081 Background investigation/ Self 9/20/2001 10 2082 (b6) 8/27/2001 30 2083 Surveillance schedule 11/7/2001 21 X XXX 2084 (b6) 8/27/2001 30 2085 The Gun Barn 8/28/2001 10 2086 OOB $37.50/ K-Mart 8/22/2001 10 2087 OOB $37.50/ Sports Unlimited 8/22/2001 10 2088 Wholesale permits 8/14/2001 90 2089 Self 8/13/2001 D X XXXXX 2090 OOB $37.50/ South Side Gun 8/22/2001 10 2091 Self 8/29/2001 20 X X 2092 (b6) 8/31/2001 20 X 2093 (b6), Old Fontenelle Gun Shop 9/6/2001 62 2094 Self 9/13/2001 20 X X X 2095 OOB $37.50/ Bryant Sporting Goods 8/22/2001 30 2096 Self 8/16/2001 80 2097 Curiels Auto Sales 8/6/2001 90 2098 Kilgore Flares Co. 8/30/2001 20 2099 A Gun Mart 8/7/2001 20 X 2100 Sefl 8/27/2001 70 2101 FFL list 8/10/2001 10 2102 (b6) 2103 Self/ Secuity Clearance 2104 OOB $37.50/ Oshmans Sporting Goods 8/15/2001 10 2105 Credit Card Holders 8/14/2001 10 2106 FFC Dealers 8/9/2001 10 2107 OOB $37.50/ Joe's Loan Office 8/24/2001 10 2108 Inspection records 8/16/2001 90 2109 IMPAC card holders 8/14/2001 10 2110 OOB $37.50/ Gander Mountain 8/24/2001 30 2111 OOB $37.50 2112 Search Warant served on 12/3/97 2113 Liquor Importers 8/29/2001 10 2114 Tobacco Importers/Exporters 8/17/2001 D X 2115 Fire @ 4520 S Lake Pleasant Rd. 9/18/2001 21 X X X 2116 MOU's 11/27/2001 60 2117 Self 8/22/2001 60 2118 case#- 5;98cv2227 8/17/2001 60 + 61 2119 Self 8/13/2001 30 2120 Fire @ Brererton Jones Horese Fam 8/30/2001 20 X X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2121 Self 10/1/2001 20 X X 2122 Uni-Tech Supply Co. 9/28/2001 20 X X 2123 Self 8/22/2001 90 2124 Self 11/2/2001 20 X XX 2125 Self 2126 Background 8/29/2001 10 2127 Vac Ann. 00-183GS/cs & KCO1234 8/16/2001 60 +62 2128 Fire @Verizon, New England Inc. 9/27/2001 21 XX X 2129 (b6) 8/27/2001 30 2130 List of Distillers 8/29/2001 20 2131 Self 8/27/2001 62 2132 (b6) 8/22/2001 62 2133 (b6) 9/13/2001 62 2134 Self 8/14/2001 30 2135 Self 8/15/2001 40 2136 TP 8/27/2001 70 2137 (b6) 8/22/2001 D X X 2138 (b6) 10/9/2001 20 X 2139 Records of civil asset seizure in Washington State 9/25/2001 70 2140 Arizona Distilleries 10/10/2001 62 2141 Self 8/29/2001 30 2142 Self/ Seized Assets 2143 Funds spent on informants from 1990 to 2000 8/24/2001 90 2144 Corrections to TECS 9/13/2001 20 X X 2145 Consultation 9/19/2001 40 CC 2146 Self/ Us v. Stovall II 9/22/2001 20 X X XXXXX 2147 Self/TP 8/29/2001 30 2148 OOB $37.50/ Jenen's Custom Ammunition.\ 8/22/2001 30 2149 Self/ Background Investigation 8/20/2001 60 + 62 2150 (b6) 9/13/2001 60 2151 OOB $37.50/ Eleury's Sporting Goods 9/13/2001 90 2152 Self 8/24/2001 60 2153 Import Application 9/10/2001 10 2154 Sen. John Edwards and his staff 9/14/2001 20 2155 Post Blast Inv.Training 10/10/2001 90 2156 SF86/ Self 2157 (b6) 8/22/2001 30 2158 Missing Equipment from ATF & FBI 9/27/2001 61 2159 OOB $37.50/ Georgia Outdoors 8/28/2001 10 2160 OOB $37.50/ (b6) 8/28/2001 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2161 OOB $37.50/ Best 8/28/2001 10 2162 FFL's 8/29/2001 62 2163 self 8/21/2001 20 2164 Trace reports 8/22/2001 80 2165 OOB $37.50 8/18/2001 10 2166 OOB $37.50/ Ernies Gun & Pawn 8/28/2001 10 2167 (b6) 9/28/2001 20 X XX 2168 Title 4 U.S.C. 8/22/2001 61 2169 Self 8/23/2001 80 2170 Self 2171 Self 9/13/2001 20 X X 2172 Shades of Green/ Distilled Spirit 2173 Trace four Firearms 9/12/2001 D X XXX 2174 OOB Search 9/11/2001 10 2175 Self & Wife 8/22/2001 30 2176 Background Invest. 8/21/2001 60 2177 self 9/13/2001 20 X X 2178 FFL Lease Agreement 9/7/2001 30 2179 Self 8/29/2001 62 2180 OOB $37.50 9/19/2001 10 2181 Self 9/10/2001 62 2182 Mfg. Date of firearm 8/22/2001 30 2183 OOB $37.50 9/19/2001 30 2184 W. W. Johnson (FFL) 9/21/2001 61 2185 Roosevelt's visit 8/24/2001 70 +40 2186 Cabela's Inc. 8/23/2001 20 2187 Serial Number 8/27/2001 10 2188 Self 9/5/2001 80 2189 Self 9/10/2001 D 2190 (b6) 9/10/2001 62 2191 Policies on the use of deadly force 9/4/2001 62 2192 self 9/18/2001 20 X X 2193 BJ Sporting Goods/ OOB 9/20/2001 62 2194 Multiple sales in Mass. 8/23/2001 10 2195 Colt Black Powder Arms 8/30/2001 60 2196 Bren Ten Semi-automatic pistol 2197 Various FFL's 9/4/2001 62 2198 OOB$37.50/ Aides dept. store 9/20/2001 90 2199 Self 8/24/2001 30 2200 Various NFA Firearms. 12/6/2001 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2201 Self/ TP 8/29/2001 61 2202 ATF Employee Info. 9/20/2001 10 2203 Columbine Shooting 2204 Self 9/5/2001 60 2205 self 8/30/2001 60 2206 (b6) 2207 Self/TP 9/14/2001 70 2208 Self/TP 9/14/2001 70 2209 Self 9/4/2001 62 2210 Self 8/28/2001 30 2211 3rd Party Info 9/10/2001 D 2212 OOB $37.50-no check/ 8/29/2001 60 2213 self 8/28/2001 20 X X 2214 self 10/2/2001 30 2215 Self 12/10/2001 20 2216 Accident @ S68 W14458 Gaulke Court: Muskego Wiscon 9/13/2001 60 2217 COLA 9/18/2001 10 2218 Self 8/29/2001 60 2219 Trace reprot for a .22 revolver #1259092 8/30/2001 20 X XX 2220 Self 10/1/2001 10 2221 FFL Database 9/7/2001 10 2222 Explosion @ Melrose S. Pyrotechnics Inc. 10/25/2001 20 X X 2223 Crime and investigation statistics 9/7/2001 60 2224 FFL #3-39-35959 9/18/2001 10 2225 COLA's 11/16/2001 10 2226 OOB $37.50 9/25/2001 30 2227 OOB $37.50/(b6) Fireamrs 9/19/2001 10 2228 OOB $37.50/ Jensen's Guns & Ammo 9/19/2001 30 2229 Bonded Wineries 9/17/2001 60 2230 Self 8/29/2001 61 +62 + D X X 2231 Self 9/24/2001 20 X X XX 2232 Vac. Ann. #01-194 10/2/2001 60 2233 ATF Inqueries on Austin Powder Co. 8/29/2001 10 +62 2234 (b6) 9/10/2001 D 2235 Permit to import wine 11/21/2001 10 2236 (b6) 2237 TP 9/14/2001 70 2238 OOB $37.50/ Jumbo Sports 9/19/2001 10 2239 Self/TP 9/14/2001 62 2240 Self/ TP 9/14/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2241 OOB $37.50/ Nahlon Vogt 9/19/2001 10 2242 Self/ TP 9/21/2001 62 2243 OOB $37.50/ Steve Berg 9/19/2001 30 2244 Explosives Seized in Oklahoma in 1995 2245 (b6) 9/21/2001 62 2246 Self/ TP 9/21/2001 62 2247 Robert Collins/ Self 9/10/2001 D 2248 List of bonded wineries 9/13/2001 10 2249 Self 2250 Self/TP 9/21/2001 62 2251 Self 9/21/2001 62 2252 (b6) 2253 Explopsive gas initiated nail guns 2254 Self/ TP 9/21/2001 62 2255 Self 9/14/2001 60 2256 Role of FINCEN in Waco (Branch Davidian) 8/29/2001 30 2257 Seized Firearms 9/18/2001 30 2258 Self/TP 9/21/2001 62 2259 Investigation of Navy Seals 12/7/2001 20 X X XXXX 2260 Various NFA Weapons 10/12/2001 10 2261 (b6) 11/9/2001 21 X XXX 2262 Moorish Science Temple 9/10/2001 80 2263 Gunsforkids.com 9/19/2001 90 2264 Info on FFL's who have violated firearms laws 12/12/2001 60 2265 Self 2266 Self 9/24/2001 62 2267 Self 11/27/2001 60 2268 FFL in California 10/16/2001 20 X 2269 Downriver Manufacturing Co. fire 2270 Accident @ 16503 Battlecreek, Houston, TX 9/20/2001 20 X 2271 2272 ATF Permittees that have been issued a Vendor Cod 11/16/2001 10 2273 Myth York & Sheldon Whitehouse 10/9/2001 60 2274 Military Ocean Terminal 10/25/2001 40 2275 Self 9/4/2001 70 2276 Self 9/14/2001 60 2277 Self 2278 Self 9/13/2001 60+62 2279 S/N CCB9289 9/6/2001 61 2280 Good Old Boys 9/24/2001 40 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2281 FFL List Indiana 9/28/2001 11 2282 V/A 00-489 9/4/2001 62 2283 Photos 745808 98 0047 Glaser Glas 10/4/2001 60 2284 (b6) 8/31/2001 D X 2285 Self 9/21/2001 30 2286 (b6) 9/6/2001 60 2287 Names of Trace data requesters 10/24/2001 60 2288 Self/ TP 10/24/2001 61 2289 ID as U.S. Citizen 9/26/2001 70 2290 (b6) 9/27/2001 60 2291 ATF type records 10/10/2001 62 2292 ATF type records 10/10/2001 62 2293 ATF type records 10/10/2001 62 2294 ATF type records 10/10/2001 62 2295 FFL list 10/3/2001 D 2296 Self 9/13/2001 60 2297 Enforcer Inc. 11/15/2001 20 XX XX X 2298 OOB $37.50 9/25/2001 30 2299 Trace S/N 1259092 9/24/2001 20 2300 Self 11/6/2001 D 2301 Firearms ownership 9/13/2001 70 2302 Background/polygraph 9/12/2001 62 2303 (b6) 9/13/2001 62 2304 OOB $37.50/ Remington 870 9/25/2001 10 2305 NFA Registration 10/16/2001 20 2306 Exemptions - special explosive devices 11/16/2001 21 X XX 2307 Self 12/17/2001 20 2308 (b6) 10/11/2001 30 2309 Astro spectacular 10/10/2001 90 2310 ATF type records 10/10/2001 62 2311 Trace Database 10/4/2001 10 2312 Background 9/5/2001 60 2313 Gresham Gun Works 9/14/2001 60 2314 Highland Gun Barn 10/2/2001 20 2315 Background 9/17/2001 62 2316 Self 12/18/2001 90 2317 Uni-Tech Supply & s/n 23984 9/28/2001 20 X X 2318 Self 2319 (b6) 9/24/2001 30 2320 (b6) 9/6/2001 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2321 Vac # 0343-12/13 9/6/2001 62 2322 (b6) 9/26/2001 D X XXXX 2323 Rep. Harold Ford Jr. 10/1/2001 60 2324 Missing Equipment from ATF & FBI 2325 Fire @ new Church of Atlanta 9/25/2001 60 2326 1999 AFMER 9/17/2001 10 2327 Wine Wholesalers/ Importers list 10/4/2001 60 2328 OOB $37.50/ Bargain Barn 9/25/2001 10 2329 Self 9/17/2001 62 2330 FFL Data 9/11/2001 10 2331 Self/ Others 9/14/2001 60 2332 Self 9/17/2001 62 2333 (b6) X 2334 Firearm #98959/ 9/24/2001 60 2335 Bryco Arms/(b6) 11/23/2001 60 2336 FFL Datbase 10/5/2001 10 2337 Policies on the use of deadly force 2338 M/V: Just Because fire 9/25/2001 D 2339 FFL's in Indiana 9/17/2001 80 2340 (b6) 10/12/2001 62 2341 Self 9/20/2001 60 2342 Self 2343 Self 9/26/2001 20 XX 2344 Self 9/26/2001 20 X X XXX 2345 Self 9/17/2001 D 2346 TP/self 10/17/2001 62 2347 (b6) 9/25/2001 60 2348 ATF Seizures of alcohol 10/24/2001 60 2349 Any reports done by S Agent (b6) 10/30/2001 20 X X 2350 (b6) 10/11/2001 30 2351 OOB $37.50/ Western Auto 9/25/2001 30 2352 Electronic equipment/ tape recorders 9/25/2001 90 2353 FFL of the late Daniel C. Dewey 9/28/2001 62 2354 (b6) 9/17/2001 10 2355 Self/TP 10/4/2001 62 2356 Self 9/19/2001 62 2357 self/TP 10/17/2001 62 2358 Self/TP 10/17/2001 62 2359 Self/TP 10/10/2001 62 2360 Self/TP 10/17/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2361 Self 10/12/2001 20 X XXX 2362 FFL listing for Florida 9/28/2001 10 2363 GAT Guns, Inc. and Hanover Park Magnum Range, Inc 10/8/2001 60 2364 Wal-Mart 2365 Information on interports inventory 10/4/2001 62 2366 Elvis Pressley 9/26/2001 10 2367 (b6) 10/17/2001 60 2368 Self 10/25/2001 20 X X 2369 OOB $37.50 2370 Self 9/19/2001 62 2371 Self 9/19/2001 62 2372 Bomb Threats in Detroit Metro Are 10/1/2001 60 2373 Surplus Military Firearms Applicants 10/24/2001 70 2374 Explosion @ Highland Industrial Park 11/26/2001 D X XXXX 2375 Self/ Interview with SAC in Houston 9/20/2001 60 2376 Self/TP 10/24/2001 61 2377 OOB $37.50/ Gun & Knife show 2378 Self/ Case #00-6101 9/20/2001 62 2379 TWA Flight 800 9/24/2001 20 X 2380 Walsh, Higgins, & Co. 11/2/2001 60 2381 Nationwide Distributors 11/23/2001 60 2382 Central personnel Data File 10/25/2001 10 2383 Self/TP 10/24/2001 70 2384 (b6) 9/27/2001 60 2385 List of Publicly accesable records 9/20/2001 70 2386 Midwest Gun 2387 Accident involving GOV # 377212 9/26/2001 80 2388 Search Warant served on 12/3/97 11/16/2001 D X 2389 FFL Lease Agreement 10/30/2001 10 2390 self 9/25/2001 80 2391 Self 2392 Self 2393 (b6) 2394 ATF Inqueries on Austin Powder Co. 10/17/2001 60 2395 Self/TP 10/24/2001 70 2396 (b6) 9/24/2001 30 2397 Self / TP 10/24/2001 70 2398 Self/ Rescinding of Tentative offer 10/19/2001 60 2399 OOB $37.50/ (b6) 10/17/2001 30 2400 Self 10/24/2001 20 X X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2401 Self/Rescinding of Tentative offer 9/24/2001 60 2402 (b6) 10/23/2001 60 2403 Self/ tp 10/17/2001 62 2404 Self/ TP 10/24/2001 70 2405 Self 9/28/2001 62 2406 OOB $37.50/ Kerley's 10/11/2001 30 2407 FFL's Issued to Rock Creek Barrels 10/15/2001 11 2408 Vac Ann. #P01-506 11/5/2001 20 X XX 2409 FFL Dealers in Ohio 9/28/2001 30 2410 Reports by overseas ATF about US origin Firearms 2411 (b6) 10/18/2001 60 2412 Self 9/26/2001 62 2413 TP 10/24/2001 70 2414 Self 10/4/2001 62 2415 Self 10/23/2001 20 X XXX X 2416 OOB $37.50/ Western Auto Distributing 10/10/2001 10 2417 Self 11/13/2001 D X XX 2418 Case #'s (1:98CR308) (1:98MG4009) (1:98MG4011) 10/3/2001 30 2419 Monthly Winery Reports 10/4/2001 D X 2420 (b6) 10/23/2001 21 X XX 2421 Self 10/3/2001 60 2422 Vac Ann #01-223 9/25/2001 50 2423 Self and others 10/3/2001 62 2424 OOB $37.50/(b6) 10/10/2001 10 2425 Explosion @ Independence Fireworks 12/11/98 10/30/2001 20 2426 FFL October 10/30/2001 10 2427 (b6) 10/3/2001 D 2428 Explosives found @ South Ridge Hills 11/13/2001 30 2429 OOB $37.50/ Colonial Gun 10/16/2001 10 2430 (b6) 10/3/2001 62 2431 Various FFL's 9/28/2001 60 2432 Self/TP 10/4/2001 62 2433 Trace 10/5/2001 20 2434 Summit County Drug Unit 7/1/99 to present 10/4/2001 60 2435 Correspondence between ATF & DEA about Hemp. 10/25/2001 60 2436 Self 10/3/2001 20 X 2437 Enforcer Inc. 9/6/2001 60 2438 Terrorist links to Connecticut 11/26/2001 D X XXX 2439 Self 12/26/2001 20 X XXX 2440 Self 103/01 20 X X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2441 AFMER 11/7/2001 10 2442 Lic. #3-37-057-01-3E-12605 10/15/2001 20 XX XXXX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1 10/23/2001 30 2 Self 10/3/2001 20 X X 3 Self 10/16/2001 30 4 ATF Hiring process 10/4/2001 60 5 KCS Diner v. Security Indenity Insurance Co. 10/9/2001 60 6 OOB $37.50/ Coast to coast 10/17/2001 20 7 OOB $37.50/Oshman's Sporting Good's 10/17/2001 10 8 Winery Reports 11/2/2001 D X 9 Colt 1913 .38 cal. (S# -355055) 10/11/2001 62 10 self 10/16/2001 30 11 Self 3/7/2003 20 X X XXX 12 Self 11/1/2001 20 X X 13 OOB $37.50 10/1/2001 62 14 OOB $37.50/ Accuracy Sports 10/17/2001 60 15 Cheri Flanigan/ Federal Basic permit 10/23/2001 30 16 Vac Ann. # 01-269 10/31/2001 20 X 17 Richard RoberticO 10/5/2001 62 18 ATF S/A Bart Morat 11/1/2001 62 19 OOB $37.50/ Geromarine Inc. 10/12/2001 50 20 Impac Purchase card Holders 10/16/2001 10 21 OOB $37.50 10/17/2001 10 22 Bonded Wineries 10/23/2001 10 23 (b6) 10/4/2001 62 24 Plots to destroy US Gov. Property 3/11/2003 30 25 List of GSA Credit Card holders 10/3/2001 D X 26 Self 10/16/2001 62 27 Fire @ 6601 nine Mile Azle Rd. FT. Worth, TX 11/9/2001 20 X XX X 28 Self 11/15/2001 20 X X 29 McKenzie River Corp. 11/7/2001 20 XX X X 30 Adoption of trade names 1/28/2002 D XX 31 Contract Brewing 12/18/2001 60 32 Self 10/15/2001 62 33 Fire @ King Soopers 4910 S. Yosemite St. 10/12/2001 60 34 10/11/2001 62 35 Self/TP 10/24/2001 61 36 (b6) 11/21/2001 20 XX XXXX 37 OOB $37.50/ Randolph Shooters Supply 11/20/2001 10 38 (b6) 11/14/2002 60 39 DSP Facilities in USA 12/18/2001 20 40 Explosion @ Independence Professional Fireworks 10/10/2001 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 41 Inv# 20000065 1/2/2002 D X X 42 Inv. # 20000065 1/2/2002 D X X 43 (b6) 10/24/2001 70 44 (b6) 10/24/2001 70 45 OOB $37.50/ Mashburn Arms Co. 10/16/2001 30 46 FFL #9-87-018-01-B4-06348 11/2/2001 30 47 Bonded Wineries 10/12/2001 60 48 Varioius FFL's 11/1/2001 10 + 30 49 FFL Database 11/23/2001 10 50 Romano Bros. Beverage Co. 12/19/2001 11 51 Self/ Weapons 10/10/2001 30 52 Self 11/19/2001 20 X XXX 53 Shannon Madsen 10/23/2001 60 54 Contracts Between ATF and Milvets Systems Tech 3/15/2002 60 55 Self 8/7/2002 20 XXX 56 OOB $37.50/ Swallens 10/16/2001 10 57 OOB $38.00/ Rail Road Pawn 10/15/2001 30 58 OOB $37.50/ Shelby Shooters 10/23/2001 30 59 W.W. Johnson (FFL) 1/4/2002 30 60 Background Inv. 8/15/2002 20 X 61 ATF and it's Public Information and record keeping 10/11/2001 10 62 Fire @ 1160 West Wisconsin Ave, Oconomowoc, WI 10/25/2001 30 63 (b6) 10/26/2001 60 64 (b6) 11/5/2001 60 65 Self 66 Good O'l Boy Round Ups 67 Explosion @ Melrose Pyro Technics Company 10/26/2001 20 X X 68 OOB $37.50/ Service Merchandise 10/23/2001 10 69 Report #766035-01-0024 1/10/2002 21 X X 70 Self 4/2/2002 20 XX X X 71 Vac Ann. # 01-223 MT/cs 11/1/2001 20 X X 72 Self 11/1/2001 10 73 Amnesty File/ Self 11/5/2001 20 74 Wine Wholesalers/ Importers list 11/2/2001 11 75 OI Investigation 10/12/2001 20 X X X 76 COLA 77 Self 78 OOB $37.50/ Larry's gun and pistol shop 10/23/2001 30 79 (b6) 11/26/2001 30 80 Self 11/5/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 81 OOB $37.50/ Jensen's Gun & Ammo 10/18/2001 10 82 Fire @ new Church of Atlanta 2/20/2002 20 83 Disposition of award money in the imports branch 84 Self 7/8/2002 20 85 (b6) 10/30/2001 62 86 Self 1/23/2002 20 X XX 87 Correspondence between Individuals and ATF 12/18/2001 20 X 88 Self/ TP 10/24/2001 61 89 Self 11/13/2001 60 90 (b6) 91 (b6) 10/23/2001 10 92 Self 10/19/2001 60 93 Firearm #98959/ Grenade launcher 1/30/2002 10 94 Self/ Agent Application Package 11/5/2001 62 95 OOB $37.50/ United Pawn 10/24/2001 10 96 Self 10/31/2001 62 97 Vac Ann. #01-223 void void 98 (b6) 1/31/2002 21 99 (b6) 10/26/2001 30 100 (b6)/ EEO Complaint 11/16/2001 20 X X 101 Disciplinary action against ATF Agents 2/12/2002 20 X X 102 37 Real Estate Closing Files 1/3/2002 20 X X 103 Self 10/25/2001 60 104 OOB $37.50/ US Navy Exchange 260-110 10/19/2001 30 105 Fire @ King Soopers/ Case# 7850 30000013 10/24/2002 20 X X 106 OOB $37.50/ Hilde Brand Sporting Goods 10/23/2001 30 107 (b6) 11/5/2001 62 108 Self 10/25/2001 30 109 Oraganizational Chart for ATF 10/26/2001 10 110 OOB $37.50/ Don's Guns 10/24/2001 30 111 Self OI Reports 11/27/2001 D X X 112 Vac. Ann #01-TEA-00-SARC 11/9/2001 20 X X 113 List of Tobacco Importers and Manufacturers 10/25/2001 D X 114 External Defibrillators in ATF Buildings 2/12/2002 30 115 Self 10/30/2001 X X 116 List of Bonded Wineries 10/19/2001 10 117 Background Investigation 1/15/2002 20 118 Self 10/26/2001 62 119 OOB $37.50/ Big Toms Gun And Pawn 10/23/2001 10 120 Background Investigation 11/5/2001 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 121 OOB $37.50/ Bob and Mickeys Sporting Goods 10/24/2001 10 122 Self OIG Reports 11/27/2001 D X X 123 Self 2/4/2002 20 XX 124 Self 10/30/2001 62 125 locations of explosive storage facility sites 126 Trace history 11/9/2001 60 127 Copy of his FFL A& D books 10/30/2001 60 128 Self 12/5/2001 30 129 Self, CenTac 11/16/2001 62 130 Fire @ Sunday House Foods in Fredericksburg, TX 11/26/2001 20 X X 131 Self 10/30/2001 30 132 ATF Hiring Process 12/4/2001 50 133 Background investigation results 12/7/2001 10 134 Vac Ann # OO-290 2/13/2002 20 X XX 135 Murder of Robert Lee Collins 1/9/2002 20 X X XXX 136 Self 2/7/2002 20 XX 137 List Of Wineries 11/1/2001 60 138 (b6) 10/30/2001 30 139 Bonded Wineries 10/26/2001 11 140 BPA # ATF9801-Unisys(Basic Contract) 11/20/2001 20 X XX 141 Background Investigation 12/13/2001 10 142 ATF Employee List 10/25/2001 10 143 APS Concrete Products 11/19/2001 20 X X 144 (b6) 10/26/2001 D 145 Self 1/15/2002 20 146 Squaxin Island Indian Tribe 11/19/2001 D X 147 Vac Ann. #B01-006DLM/lb 10/7/2002 20 148 Vac Ann. # 01-TEA-00-SARC 12/14/2001 20 X XX 149 Background investigation 11/9/2001 10 150 ATF Arson Training Materials 1/30/2001 62 151 Self 11/25/2002 20 XX XX 152 (b6) 153 Policies on the use of deadly force 11/2/2001 60 154 WACO 12/6/2001 20 X 155 Form 4473 for 1988 & 86 11/5/2001 10 156 Vac Ann. # 01-TEA-00-SARC 11/7/2001 62 157 3 FEL's 1/1/2002 20 X X 158 List Of Wine and spirit Whole salers 12/3/2001 60 159 Self/ Application for ATF SA 12/3/2001 61 160 alkyl nitrite products smuggling 11/26/2001 D B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 161 FFL's in Utah 11/23/2001 10 162 OOB/No check 11/23/2001 62 163 Cause and Origin Report / Case # 778-040-01-00-81 11/14/2001 20 X X 164 FFL listing 11/16/2001 10 165 Chapters from ATF Investigative tequ. Manual 166 List of Serial Numbers for firearms 12/6/2001 D X 167 FEL Data for Nevada 11/23/2001 10 168 11/27/2001 90 169 COLA's 11/26/2001 60 170 Vac Ann 01-TEA-00-SARC 11/26/2001 60 171 Self/ Background Investigation 11/14/2001 62 172 Self 11/14/2001 10 173 FFL Application 174 Purchase Card Holders 11/14/2001 10 175 Terrible Things 11/26/2001 30 176 Explosion @ J&J Pyrotechnics Manuf. Inc. 12/10/2001 D X 177 Fire @ 2380 Rolling Fork Circle 11/27/2001 D X XXX 178 Vac Ann. # 01-TEA-00-SARC 12/17/2001 20 179 OOB $37.50/ Spike Camp Sports 12/13/2002 62 180 Explosion @4652 Catawamba River Rd. 11/26/2001 20 X X 181 Cigarette importers for New York 11/20/2001 D X 182 Photos Taken By ATF Of Donna Sommers 11/26/2001 62 183 Trace Data for Illinois 12/4/2001 60 184 Explosives Permit Denials 11/30/2001 60 185 Self 11/26/2001 20 X XXX 186 (b6) 11/20/2001 D X XXX 187 Back Ground Investigation 8/7/2002 20 188 Self/ Background Investigation 12/19/2001 10 189 Self 2/8/2002 90 190 Fire @ Sunday House Foods in Fredericksburg, TX 11/26/2001 20 X X X 191 List Wineries 4/1/2002 1 192 (b6) 11/26/2001 30 193 Copy of A & D Books 12/4/2001 60 194 Illegal Sale Of Firearms by(b6) 11/26/2001 D 195 Self/ Application for Special Agent 11/26/2001 62 196 Self/ Application For Special Agent 11/27/2001 60 197 (b6) 11/27/2001 30 198 Self 12/20/2001 62 199 Mfg. Date of firearm 12/19/2001 10 200 Rabbit Ridge Vineyards Winery 1/31/2002 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 201 Explosion @ J&J Pyrotechnics 12/19/2001 D X XXXX 202 OOB $37.50/ Railroad Pawn 12/1/2002 30 203 Self 12/3/2001 61 204 Self/ Background Inv. 11/30/2001 60 205 Self 11/30/2001 62 206 Vac. Ann. 01-TEA-00-SAC 12/14/2001 20 X XX 207 Explosion @ Sunset Fireworks/ Pyro Products 12/3/2001 D X XXXX 208 Self 11/30/2001 62 209 Sweet Analysis Services Inc. 12/17/2001 10 210 FFL Listing 12/7/2001 10 211 (b6) 12/19/2001 62 212 Federal Basic Permit 1/3/2002 30 213 Self 12/3/2001 61 214 ATF Explosive Laboritories 12/10/2001 30 215 Fire @ 6601 nine Mile Azle Rd. FT. Worth, TX 3/8/2002 20 X XXX X 216 Field Focus Report 12/27/2001 90 217 Bureau employees with seizure Disorders 12/6/2001 90 218 (b6) 1/24/2002 20 X X 219 FFL/FEL List 1/15/2002 10 220 Self 1/24/2002 62 221 Industrial Solid Propulsion/ Aero Tech Inc. 6/17/2002 20 X XXX 222 Suicide of Admiral Jeremy Boorda 12/19/2001 20 X X X 223 Background Investigation 12/17/2001 20 X 224 Law Enforcement Supply Co. 225 ATF Stategic Planning Document 12/18/2001 61 226 Self/ TP 1/24/2002 70 227 Contract # TATF9716 10/21/2002 20 228 Self/TP 1/24/2002 61 229 Information on interports inventory 12/17/2001 60 230 Self 12/6/2001 80 231 Vac Ann 01-TEA-00-SARC 2/11/2002 20 X XX 232 Self/ Background Investigation 4/18/2002 20 233 FFL List for Maine 1/3/2002 10 234 List of traces to his business 12/13/2001 D XX 235 Bonded Wineries in 1998, 1999, 2000 1/24/2002 10 236 ATF Telephone Directory 12/19/2001 10 237 Explosives Permit Denials 12/17/2001 62 238 Trace history 12/21/2001 20 X XXX 239 Firearms Registerd - (b6) 12/31/2001 90 240 OOB $37.50/ Erie Gun 1/9/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 241 Fire @ Sunday House Foods in Fredericksburg, TX 12/17/2001 30 242 Corrections to TECS 12/19/2001 90 243 Vac Ann # 01-TEA-00-SARC 12/12/2001 62 244 Raid @ 1714 Dean St. Brooklyn, NY 11213 12/19/2001 62 245 1/24/2002 61 246 ATF Form 4 Section 3 Statistics 1/18/2002 10 247 Self/TP 1/31/2002 61 248 Self/TP 1/31/2002 61 249 Self 1/3/2002 30 250 OOB $37.50/ Sheps Gun World 1/10/2002 10 251 Background Investigation 1/17/2002 62 252 Info on two 12 gauge shotguns 1/2/2002 30 253 Collectors license appl. In northern Illinois. 12/17/2001 20 254 Death of Jason B. Blashfield 1/18/2002 62 255 Fire in Hardin County Kentucky on 7/13/99 1/4/2002 62 256 Explosion @ Melrose South Pyrotechnics 12/19/2001 20 X X 257 OOB $37.50/ (b6) 1/11/2002 10 258 Self 1/3/2002 30 259 Vac Ann #01-TEA-00-SARC 12/18/2001 62 260 OOB $ 37.50/ (b6) 1/11/2002 10 261 OOB $37.50/ Boyacks Sporting Goods 1/11/2002 30 262 Fireworks Malfunction on 7/4/01@Gila Rver Indian R 12/20/2001 D X XXXX 263 OOB $37.50/ North Geogia Sports 12/26/2001 30 264 Vac Ann. # 01-TEA-00-SARC 12/19/2001 60 265 OOB $37.50/(b6) 1/11/2002 10 266 Self 12/21/2001 20 XX X X X 267 COLA's 1/9/2002 10 268 Miranda Rights Card used by Agents 12/31/2001 10 269 Self/TP 1/31/2002 61 270 Self/TP 1/31/2002 61 271 Vac. Ann. # 01-TEA-00-SARC 12/18/2001 62 272 1811 Info 1/16/2002 10 273 FY 2002 IT 274 OOB $37.50 3/25/2002 30 275 Vac. Ann.01-TEA-00-sarc 2/12/2002 20 X X 276 FFL Application 2/12/2002 20 X 277 (b6) 1/7/2002 62 278 (b6) 1/8/2002 30 279 Explo.at Pyro Design, Rochester, Indiana 1/4/2002 60 280 Self 1/3/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 281 Vac. Ann. 01-TEA-00-SARC 1/3/2002 60 282 SELF, referral Inquiry 2/6/2002 D 283 SELF 1/31/2002 61 284 (b6) 1/30/2002 20 285 Self 1/25/2002 60 286 Self 1/24/2002 30 287 Self 2/27/2002 90 288 OOB $37.50/ Andrew's Gun Shop 6/17/2002 30 289 OOB $37.50 1/22/2002 30 290 Copies of permits/Special Devices, Inc. 1/24/2002 62 291 OOB $37.50/ The Anderson's 1/22/2002 30 292 Permanent Change of Station 2/8/2002 D X 293 (b6) 1/22/2002 60 294 Self/ OI Investigation 1/18/2002 D X 295 Vac Ann. # WA-MB-9-2803 1/23/2002 20 296 Self/ Application For Special Agent 2/22/2002 20 297 Self/ Background Investigation 1/10/2002 62 298 (b6) 1/3/2002 62 299 Aviva Andreen et al 1/7/2002 30 300 Names of Firearms Data Requesters. 301 OOB $37.50/ Dick's Sport Shop 2/14/2002 10 302 OOB $37.50/ Country General Store 3/25/2002 10 303 Diamond Mountain District. 1/8/2002 90 304 Continental Business Center 1/11/2002 20 X XX 305 FFL Data 1/11/2002 10 306 Self 12/31/2001 10 307 OOB $37.50/ Gibsons Discount 3/25/2002 30 308 OOB $37.50/ The Gun Cellar 2/28/2002 61 309 BATF Inv.# 745113-98-0006 8/6/2002 20 X X 310 COLA DataBase 2/14/2002 90 311 Wholesalers Permit 1/8/2002 30 312 KCS Diner v. Security Indenity Insurance Co. 6/21/2002 20 X XX X 313 OOB $37.50/ Gart Bros. Sports 3/25/2002 10 314 Federal Basic Permit 1/3/2002 30 315 Alcohol Wholesalers 2/4/2002 60 316 COLA 1/16/2002 10 317 Car Bombing Investigation 1/7/2002 60 318 OOB $37.50/ Dealer's Outlet 3/25/2002 10 319 Self 3/27/2002 20 X X 320 Proof of Purchase 12/31/2001 11 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 321 (b6) 1/9/2002 20 X XX 322 Self 1/7/2002 30 323 G.O.S. International Distributors 1/30/2002 60 324 Search warrants served on 3/12/00 in Bothell, WA 1/17/2002 D X 325 Self/ Interview Process 1/8/2002 62 326 Self 2/1/2002 10 327 Self 1/7/2002 30 328 Vac. Ann.#01-TEA-00-SARC 1/9/2002 D 329 OOB $37.50/ PV Ranch + Home 3/25/2002 10 330 Self 1/7/2002 60 331 Federal Basic Permit 1/8/2002 30 332 Self 1/3/2002 D X X 333 (b6) 1/24/2002 62 334 Wine Wholsalers List 12/31/2002 80 335 TWA Flight 800 1/7/2001 80 336 Field Operations Report #0023003 1/4/2002 60 337 Self 1/8/2002 60 338 Nat'l Licensing Center/ Arson & Explosives Nat'l 3/8/2002 10 339 FFL Database 3/4/2002 10 340 Self 1/23/2002 20 X X 341 Sel/ Special Agent Application 1/8/2002 62 342 ATF Investigative tech.O.3210.7C & O.3530.2l 12/3/2002 20 X X 343 Burton Hardware and Sporting goods 3/25/2002 10 344 Self 1/9/2002 62 345 Sovereign Tobacco Co., Native Trading Associates, 1/8/2002 D X 346 Wholesalers Basic Permit 1/8/2002 30 347 Self/ Application For Special Agent Position 1/9/2002 62 348 (b6) 1/8/2002 90 349 Self 1/10/2002 62 350 OOB $37.50/ Oshmans Sporting Goods 3/25/2002 10 351 OOB $37.50/ Covington Pawn Shop 3/25/2002 10 352 OOB $37.50/ Sears Roebuck Catalog 2/5/2002 20 353 Explosion @ Pyro Tch Inc. on 7/5/98 and 7/10/98 1/16/2002 60 354 Self 1/16/2002 60 355 BOLTLOCK 1/23/2002 20 X XX 356 Trace 1/16/2002 30 357 (b6) 1/10/2002 60 358 Correspondence between ATF & DEA about Hemp. 7/30/2002 20 X XXX X 359 Self 1/16/2002 62 360 Self 1/10/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 361 (b6) 1/26/2002 30 362 Self 1/10/2002 60 363 (b6) 1/17/2002 60 364 Learsi Inc. 1/23/2002 60 365 Self 1/10/2002 60 366 Alcoholic Beverage Companies 1/16/2002 40 367 contract brewing 1/15/2002 60 368 Self 1/23/2002 20 X XXX 369 TATF-98-17 2/1/2002 D 370 Phillip Morris 1/14/2002 D X 371 Background Inv. 1/17/2002 60 372 Vac. Ann. # (B01-098) 1/31/2002 20 X XX 373 OOOB $37.50/ Pistol Parlor 2/19/2002 10 374 investig. Of Mccormick Distilling Co. 5/9/2002 20 X XX XX 375 Self 1/22/2002 20 X X 376 List of Alcohol Importers 2/5/2002 10 377 Self 1/14/2002 80 378 Uni-Tech Supply & s/n 23984 1/22/2002 60 379 NADA Management Organization 1/23/2002 30 380 OOB $37.50/ The Outhouse 3/25/2002 30 381 OOB $37.50/ Gander Mountain 3/25/2002 30 382 Self 1/18/2002 61 383 Photos 745808 98 0047 Glaser Glas 2/15/2002 20 384 FFL#58-85839 / 9mm Serial #89-0044562 3/7/2002 20 X 385 OOB $37.50/ Field and Stream Sport Shop 2/6/2002 10 386 Self/ Case #CR-2-99-104 1/16/2002 62 387 Self/ TP 1/31/2002 61 388 OOB $37.50/ Square Deal Sam's 2/22/2002 20 389 OOB $37.50/ Schexnaydre Sr., Lee L 2/8/2002 30 390 ATF Seizures of alcohol 1/15/2002 60 391 (b6) 2/13/2002 20 X 392 Self/ Background Investigation 1/23/2002 D X 393 Alcohol Importers 1/28/2002 60 394 Diagrams of MG34 and MG42 Machine guns 2/8/2002 11 395 OOB $37.50/ 2/11/2002 30 396 (b6) 10/23/2002 20 397 Investigation # 00306D6-S927984 2/1/2002 20 X X 398 Self 1/17/2002 30 399 OOB $37.50/ Oshman's Sporting Goods 2/15/2002 10 400 Self 1/28/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 401 OOB $37.50/ Spike Camp Sports 2/12/2002 90 402 ATF Special Agent Appl. 1/17/2002 62 403 Various NFA Weapons void Void 404 (b6) 5/7/2002 20 XX 405 Vac Ann. # 01-TEA-00-SARC 2/1/2002 20 406 (b6) 1/17/2002 62 407 CFI Report # 767 010-01-0078 2/1/2002 62 408 PW Arms Inc. 1/29/2002 60 409 Proof of purchase for firearms 1/28/2002 62 410 Self 1/28/2002 60 411 Self 1/22/2002 62 412 Accident @ S68 W14458 Gaulke Court: Muskego Wiscon 2/20/2002 20 X 413 Self/ Case #00-6101 2/14/2002 20 X XXX 414 Cali Cartel 1/17/2002 30 415 772025-99-0032 1/22/2002 20 416 Self 8/8/2002 40 417 Self 1/28/2002 20 418 Self 4/16/2002 20 X 419 Self 4/2/2002 20 X X 420 Self 2/11/2002 20 421 (b6) 2/14/2002 90 422 Self 1/30/2002 20 423 Self 1/18/2002 70 424 Self 1/23/2002 62 425 Self 2/15/2002 20 426 Self 1/18/2002 20 X 427 Self 1/18/2002 61 428 OI Investigations/Stats 2/26/2002 10 429 Fire @ Leitch Transfer and Storage Warehouse 3/21/2002 21 X X 430 (b6)/ FFL # 6-14-083-01-2F-34409 2/6/2002 60 431 OOB $37.50/ F&M or F&N Guns 2/15/2002 10 432 TP 1/31/2002 61 433 OOB $37.50/ Spidle Sports 4/1/2002 62 434 Ghost Riders Motorcycle club 2/25/2002 D XX X 435 Self 2/8/2002 20 X X 436 (b6) 1/22/2002 60 437 Brady, delayed denials 2/14/2002 61 438 Self 1/24/2002 62 439 OOB $37.50/ 2/11/2002 61 440 OOB $37.50/ Backwoods 2/14/2002 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 441 Self 1/24/2002 30 442 Self Shooting Incident 1/22/2002 20 X 443 SELF 1/23/2002 20 X X X 444 Self/ Background 1/23/2002 60 445 TP 1/31/2002 61 446 Investigation #20010059 2/13/2002 D 447 (b6) 1/31/2002 30 448 OOB $37.50/ Larry's Pawn 2/28/2002 61 449 Self 2/4/2002 20 X X 450 List of wine wholesalers 2/12/2002 60 451 Self 1/28/2002 62 452 Vac. Ann. # 01-TEA-00-SARC 3/7/2002 20 453 OOB $37.50/ Lee's Sporting 2/13/2002 30 454 OOB $37.50/ Hi-Tech 2/28/2002 61 455 OOB $37.50/ (b6) 4/29/2002 30 456 OOB $37.50/ Darin's Gun Exchange 2/20/2002 62 457 OOB $37.50/ Jumbo Sports 2/13/2002 30 458 Self 1/23/2002 60 459 Vac Ann. # 01 TEA 00 SARC 2/11/2002 20 X X 460 Fire @ 10135 West Hampton Ave. Milwaukee 3/7/2002 21 X 461 Self 2/24/2002 D X XXXX 462 Standard Arms of Nevada 2/5/2002 10 463 Self 1/25/2002 60 464 Self 2/13/2002 30 465 Self 2/28/2002 20 466 Self 2/1/2002 30 467 Self 1/24/2002 60 468 (b6) 1/31/2002 30 469 UZI Recievers 2/7/2002 60 470 explosion case # 778016990013 3/20/2002 20 X 471 Savage Model 1899 Serial # 188199 1/25/2002 62 472 Self 2/19/2002 30 473 (b6) 2/5/2002 30 474 FFL Database 2/6/2002 10 475 FFL Database 2/6/2002 10 476 Quasar MX Inc. 4/4/2002 10 477 Self 2/15/2002 20 X X 478 Firearm 2/5/2002 62 479 Self 2/14/2002 30 480 Vac. Ann. #01-TEA-00-SARC 3/5/2002 20 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 481 OOB $37.50/ US Arsenal 4/29/2002 30 482 Self/ Others 1/31/2002 62 483 Self 1/29/2002 60 484 Self 1/31/2002 62 485 Roscoes Ready-Mix v. Welders Supply Co. 1/30/2002 62 486 AFMER 2000 2/4/2002 30 487 OOB $37.50/Harts Big Bear 4/29/2002 30 488 Self 3/26/2002 20 X X 489 Waco Federal Courthouse Fire 2/1/2002 D X XXXX 490 List of wine Wholesalers 2/4/2002 20 491 Vac. Ann. # 01-TEA-00-SARC 1/30/2002 60 492 OOB- No check 2/22/2002 30 493 (b6) 1/31/2002 30 494 Aero Tech/ ISP Ind. Solid Propulsion 6/17/2002 20 X XXX 495 (b6) 2/7/2002 62 496 Fire Investigation Case# 785010-00-0019 1/30/2002 60 497 OOB $37.50/ Montague Ammo Depot 2/1/2002 20 498 Trace 2/7/2002 D X X 499 (b6) 3/4/2002 62 500 Records On Cross Border Crime Forum 4/9/2002 30 X X 501 (b6) 2/5/2002 10 502 OOB $37.50/Cedar Creek Gun Shop 4/1/2002 10` 503 OOB $37.50/ Giddis Sporting Goods Store 4/1/2002 30 504 Self 2/4/2002 20 X XXX 505 ATF Spending for training 2/1/2002 60 506 Gas Mask Importation Permitees List 2/8/2002 D X 507 OOB $37.50/ D&M Guns 3/1/2002 10 508 OOB $37.50/ Sporst Unlimited 3/1/2002 10 509 OOB $37.50/ Old Town Armory 3/29/2002 62 510 Self 2/19/2002 10 511 Self 2/1/2002 62 512 Self 3/6/2002 80 513 Self 1/31/2002 20 X 514 Self 2/15/2002 60 515 Self 2/6/2002 90 516 Self 2/1/2002 62 517 Davis DM 22 Serial # 386182 2/28/2002 D X 518 ATF Terrorist Investigations in FL. 2/5/2002 30 519 Explosion in Highland industrial Park 4/1/2002 21 X X X 520 Accident @ Pyro Products Inc. on 6/6/2001 2/25/2002 D X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 521 Self 2/1/2002 30 522 Vac. Ann # B01-091 DS/at 3/26/2002 62 523 Background Inv. 8/15/2002 10 524 Self 2/1/2002 62 525 Self/ Background Investigation 1/31/2002 60 526 Explosion on 11/7/98 in Monroe, SD 2/12/2002 60 527 Self/ Search Warrant 2/19/2002 20 X X X 528 Oob $37.50/ Brown & Watson Sporting Goods 4/1/2002 10 529 Vac Ann # 01-TEA-00-SARC 2/1/2002 90 530 Self/TP 3/11/2002 62 531 OOB no check/ service Merchandise 3/1/2002 10 532 Tobacco Importers 2/1/2002 D X 533 Fire @7916 Limoges Dr. S. Jacksonville, FL 10/9/2002 20 X X X 534 Self 2/14/2002 30 535 (b6) 3/27/2002 62 536 OOB $37.50/ NR Waters 3/29/2002 62 537 PW Arms Inc. 2/7/2002 60 538 Vac. Ann. # 01-220 and 01-236 2/19/2002 20 X 539 Hubert Dotson 2/6/2002 60 540 FFL Data on 82 Miami and Oklahoma 2/5/2002 10 541 Self 2/6/2002 60 542 Self/TP 2/5/2002 62 543 Baxter South 3/25/2002 11 544 ATF OI Report 2/14/2002 80 545 Pyro Design & Development 2/5/2002 D X XXXX 546 ATF Employee Heart attacks 2/8/2002 60 547 Self 2/7/2002 20 X XX 548 Self 6/27/2002 20 X X 549 Self 2/20/2002 20 X XXX 550 Explosives Permit Denials 3/1/2002 62 551 Hardship Transfers between 4/99 and 6/01 2/26/2002 21 552 FFL/FEL List 3/7/2002 20 553 (b6) 2/6/2002 D X 554 Explosives Permit Denials 7/1/2002 20 XXXX X 555 Self 5/14/2002 62 556 OOB $37.50/ Gibby's Sport Shop 3/6/2002 10 557 Explosion @ Melrose South Pyrotechnic on 7/19/01 3/20/2002 20 X X 558 OOB $37.50/ Keene's Depot Inc. 4/1/2002 10 559 OOB $37.50/ Hilde Brand Sporting Goods 4/1/2002 10 560 California Bonded Wineries 2/7/2002 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 561 Uni-Tech Supply & s/n 23984 4/8/2002 20 X 562 Self/ Background 3/12/2002 20 563 Explosion @ Independence Profesional Fireworks 3/11/2002 21 XX X X 564 OOB $37.50/ Shooters World 4/1/2002 10 565 Case No. 92-80754 4/17/2002 80 566 Vac Ann. # 01-TEA-00-SARC 3/4/2002 20 X X 567 (b6) 3/7/2002 20 X X XX 568 OOB $37.50/ Murry's Gun Exchange 4/1/2002 10 569 Self 2/25/2002 80 570 (b6) 3/22/2002 21 571 Self 4/17/2002 20 X X 572 List Of alcohol Distributors 7/30/2002 20 X 573 (b6) 2/7/2002 30 574 Santa Cruz Mountains 1/31/2003 40 575 Info Tech. Procurements 4/12/2002 10 576 Self 6/13/2002 20 X XX X 577 (b6) 2/7/2002 70 578 Self 4/9/2002 20 X X 579 Self 2/19/2002 60 580 (b6) 3/8/2002 30 581 Self 2/25/2002 30 582 Vac. Ann. # B01-038 MT/jd 4/19/2002 10 583 TATF-98-17 11/4/2002 62 584 Raid @ 1714 Dean St. Brooklyn, NY 11213 2/25/2002 62 585 Money ATF spent on tuition payments for employees 2/13/2002 60 586 List of Tobacco Importers 2/13/2002 D X 587 (b6) 6/14/2002 20 X 588 Tobacco sales 3/4/2002 60 589 Trace four Firearms 3/18/2002 20 X X XX 590 Colt 1913 .38 cal. (S# -355055) 2/20/2002 20 X X 591 Explosion @ 503 S. Warminster Rd., Hartboro, PA 592 (b6) 3/20/2002 30 593 Self 2/25/2002 60 594 (b6) 2/25/2002 D 595 Self/TP 2/12/2002 62 596 (b6) 2/12/2002 30 597 OOB $37.50/ Carters Country 4/4/2002 30 598 TATF 98-8 2/19/2002 60 599 (b6) 3/15/2002 D XXX 600 (b6) 2/25/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 601 Self 2/25/2002 30 602 Candy Containing liquor 1/31/2003 40 603 Names of Trace data requesters 604 OOB $37.50 2/12/2002 50 605 (b6) 3/18/2002 20 X 606 List of Valid Gun Permits 2/19/2002 10 607 BW-CA-4739 4/22/2002 20 XX XX 608 Colt Thompson machine Gun 3/6/2002 60 609 Self 2/25/2002 30 610 Self 3/25/2002 20 X X 611 Self 4/18/2002 20 X X 612 (b6) 3/11/2002 30 613 Self 4/12/2002 20 X X X 614 Self 3/15/2002 60 615 ATF Hiring Process 616 Photos Taken By ATF Of (b6) 4/17/2002 21 X 617 Explosion @ J&J Pyrotechnics 618 Vac. Ann.#01-TEA-00-SARC 4/2/2002 20 619 Copy of A & D Books 3/5/2002 20 X 620 (b6) 6/20/2002 20 X X XX 621 Self/ Rescinding of Tentative offer 6/7/2002 20 X 622 Self 2/25/2002 20 X XX 623 Continental Business Center 624 Self 10/4/2002 80 625 OOB $37.50/ Capitol City Pawn 2/28/2002 61 626 Alcoholic Beverage Control 3/1/2002 70 627 Self 2/25/2002 60 628 Self 2/22/2002 60 629 OOB $37.50/ Horizon Pharmacy 3/15/2002 10 630 FFL Business Premises 3/15/2002 90 631 Self/TP 3/11/2002 62 632 (b6) 2/25/2002 60 633 Registered Firearms 3/19/2002 62 634 OOB $37.50 /Rupper Garland Lucas 3/11/2002 10 635 OOB $37.50/ Thompson Sporting Goods Inc. 3/15/2002 10 636 Stats imported firearms 2/27/2002 10 637 (b6) 3/11/2002 60 638 Self 639 01-TEA-00-SARC 2/20/2002 60 640 Explosion Lima, Peru & Independence 3/11/2002 21 XX X X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 641 (b6) 2/22/2002 62 642 Self/ TP 3/11/2002 62 643 Self 2/25/2002 60 644 Self 2/22/2002 62 645 Self 2/25/2002 61 646 AK Style rifle 3/19/2002 10 647 SOL 2763000-00012 2/22/2002 60 648 OOB $37.50/ Discount Guns Warehouse 3/20/2002 10 649 OOB $37.50/ Roses Dept. Store 4/4/2002 30 650 Trace Serial # AL 01744 2/28/2002 70 651 OOB $37.50/ Brians Gun Shop 3/13/2002 62 652 OOB $37.50/ Charlie's Bait Shop 3/20/2002 10 653 OOB $37.50/ Show me Gun Shop 3/4/2002 62 654 OOB $37.50/ Oshmans Sporting Goods 3/20/2002 10 655 Self 4/24/2002 20 656 AFMER 1999 3/4/2002 10 657 Various Firearms 3/25/2002 20 XX 658 OOB $37.50/ F+M Guns 4/4/2002 10 659 Various Terrorism Documents 3/26/2002 D X 660 Olio Capsum Discovery 3/1/2002 61 661 Firearms Seizure Statistics 3/28/2002 30 662 Stolthaven Perth Amboy Inc. 2/26/2002 50 663 Bonded Wineries 4/5/2002 20 664 Self/ Application Process 7/12/2002 20 665 (b6) 3/11/2002 30 666 Self 3/29/2002 D X 667 Wineries in Oregon, Washington and Idaho 2/28/2002 60 668 (b6) 3/21/2002 10 669 Self 3/15/2002 30 670 Self 3/15/2002 30 671 Self 2/27/2002 62 672 OOB 4/1/2002 62 673 Case #A77618486 4/18/2002 20 X X 674 Wine & Spirits Inc. v. Rabbit Ridge Wine Sales 3/18/2002 20 X 675 Cape Outfitters 3/13/2002 20 XX X 676 Wine Verietal 2/27/2002 21 677 Self/ TP 3/15/2002 62 678 SETA Corporation 679 List of Importers 2/27/2002 60 680 Self/ TP 3/15/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 681 (b6) 3/1/2002 30 682 Self 2/27/2002 60 683 Self 3/15/2002 62 684 Alcohol Wholesalers 9/18/2002 20 685 Explosion @ Pyro Tch Inc. on 7/5/98 and 7/10/98 3/1/2002 20 X XX X 686 Permitted beer Ingredients 4/29/2002 11 X 687 Self 3/19/2002 10 688 Self 2/19/2002 80 689 Firearms Inquiry Statistics 4/10/2002 10 690 Trace Serial # 52484 3/4/2002 62 691 OOB $37.50/ Gart Sports 3/22/2002 30 692 Self/ TP 3/15/2002 62 693 .40 Caliber Smith & Wesson Serial # A1747X 4/24/2002 60 694 ATF Employee Payroll 3/26/2002 D X 695 OOB $37.50/ Anchor Gun Range 3/26/2002 30 696 Self 3/1/2002 62 697 (b6) 3/7/2002 60 698 OOB $37.50/ K-Mart 3/26/2002 30 699 ATF Employees in Utah 3/26/2002 D X 700 (b6) 3/1/2002 62 701 OOB $37.50/ Richs World Of sports 3/13/2002 62 702 Self 3/1/2002 60 703 (b6) 3/1/2002 62 704 357 S& W serial # 1D23820 10/7/2002 62 705 Self/ FBI # 227069WA9 3/1/2002 62 706 FFL Data on 82 Miami and Oklahoma 4/8/2002 10 707 Vac. Ann. #G01-21(A) DH/cs 5/8/2002 20 708 Brady, delayed denials on prohibited persons 3/13/2002 20 X XXX 709 OOB $37.50/ Pete's Plaza/ (b6) 3/15/2002 62 710 FFL List 3/19/2002 10 711 (b6) 3/1/2002 62 712 01-TEA-00-SARC 3/6/2002 90 713 OOB $37.50/ Rose's Dept. Store 3/26/2002 10 714 Ca Da Be Importers 3/25/2002 11 715 OOB $37.50/ Valley Sports 3/26/2002 10 716 FFL List For March 3/11/2002 10 717 AFMER 3/26/2002 10 718 OOB $37.50/ RFG 3/26/2002 10 719 OOB $37.50/ The Gun Store 3/26/2002 10 720 Self 3/27/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 721 OOB $37.50/ Glick Twins 3/26/2002 10 722 OOB $37.50/ Sportsmans Paradise 3/27/2002 10 723 OOB $37.50/ 3/15/2002 62 724 OOB $37.50/ All About Sports #5 3/27/2002 10 725 Self 3/27/2002 30 726 Riot Control Spray/ Clorobenzylidene Malononitrile 3/1/2002 61 727 (b6) 2/28/2002 30 728 (b6) 3/5/2002 30 729 (b6) 2/28/2002 30 730 (b6) 3/5/2002 30 731 OOB $37.50/ 3/26/2002 30 732 Fire @ River of Life Fellowship Church 4/11/2002 90 733 Self 3/1/2002 62 734 OOB $37.50/ Harris Sporting Goods 3/26/2002 10 735 ALF, ELF/ Eco- terrorists 3/6/2002 60 736 Self 3/15/2002 30 737 ATF Law Enforcement Procedures 3/27/2002 60 738 Self 3/1/2002 62 739 OOB $37.50/ Balls Sporting Goods 3/13/2002 62 740 OOB $37.50/ Birmingham Pistol Parlor 3/20/2002 30 741 (b6) 3/1/2002 62 742 Self 3/15/2002 60 743 Siletz Brewing Co. 3/4/2002 62 744 List of Alcohol Importers 4/4/2002 10 745 List of wine importers/ wholesalers etc. 4/5/2002 20 X 746 Self 3/8/2002 D X 747 OOB $37.50/ Pinochet Gun shop 3/27/2002 10 748 Fire @ Ramada Limited Hotel in NE, DC on 6/13/98 3/1/2002 62 749 OOB $37.50/ Brians Gun Shop 3/26/2002 30 750 FFL Renewal Application Questionaire 3/4/2002 60 751 Squaxin Island Tribe 3/1/2002 61 752 Self 3/18/2002 60 753 FOIA's from relating to alcoholic beverage 12/9/2002 20 754 A & D Books of Various FFL's 3/7/2002 60 755 Safety testing Raven 25, Bryco 22, Bryco model 48 3/4/2002 60 756 Self/ Background Inv. 3/1/2002 62 757 Wine Importers 3/19/2002 90 758 Self/ Background Investigation 6/6/2002 20 759 Self 3/22/2002 20 X X 760 Highland Industries Park 4/22/2002 21 X X X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 761 Alliant Tech Systems 5/28/2002 20 762 (b6) 3/6/2002 20 763 FFL Database 3/26/2002 10 764 Self 3/27/2002 30 765 Self 3/15/2002 60 766 Car Bomber Investigation 3/19/2002 62 767 Inspector General audit Reports 4/29/2001 21 X X X 768 Self 3/7/2002 62 769 HS America 3/6/2002 60 770 IMPAC Card Holders 3/7/2002 20 X 771 self 3/6/2002 62 772 LM Martin Inc. 3/15/2002 60 773 Trace/ Multiple sales Databases 4/9/2002 10 774 Self 3/7/2002 D XX 775 Self/ Application For Special Agent 3/5/2002 90 776 Self 3/27/2002 777 SELF, referral Inquiry 5/17/2002 80 778 Self 6/4/2002 20 X X 779 Self 4/4/2002 20 780 Self 3/19/2003 20 X X 781 MOU's 7/25/2002 60 782 Impac Cardholders 3/20/2002 20 X 783 FFL Database 3/8/2002 D X 784 Self 4/29/2002 20 X XX 785 Luna Tech Inc. 3/8/2002 62 786 Self 3/21/2002 20 X X 787 Self 3/28/2002 20 X 788 Trace 4/18/2002 20 X XX 789 Self 3/7/2002 62 790 (b6) 4/18/2003 20 XX XX X 791 (b6) 3/6/2002 60 792 Self 3/7/2002 62 793 OOB $37.50/ C & R Specialty 3/20/2002 10 794 PW Arms Inc. 4/19/2002 21 795 Info on FFL's who have violated firearms laws 7/26/2002 60 796 Self 3/20/2002 62 797 Self 3/11/2002 D X 798 Winery Owned By (b6) 3/13/2002 D X 799 List of Wine Importers 4/2/2002 60 800 Self 3/28/2002 D XX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 801 Complaints filed by (b6) 4/29/2002 D X X 802 ATF Fire & Debris Protocol's 3/13/2002 62 803 ATF Seal 3/7/2002 10 804 Oob $37.50/ Gun Cellar 4/4/2002 30 805 OOB $37.50/ Jack Hall Western Auto 4/4/2002 10 806 United Nations 3/14/2002 60 807 OOB $37.50/ Trop Gunshop 4/4/2002 30 808 OOB $37.50/ NO Consent 3/8/2002 62 809 OOB $37.50/ Bailey Pawn Shop 4/4/2002 10 810 (b6) 3/12/2002 D 811 Self 3/27/2002 60 812 OOB $37.50/ Oshmans Sporting Goods 4/4/2002 10 813 Fire @ Saxon Shoes, Inc. 3/25/2002 30 814 OOB $37.50/ Sports Unlimited 4/4/2002 10 815 Self/TP 3/15/2002 62 816 Self/ TP 3/15/2002 62 817 Self/ TP 3/15/2002 62 818 Trace Info Serial # CNV483 3/11/2002 62 819 Shotguns 3/22/2002 62 820 Self 6/20/2020 20 X X 821 (b6) 4/4/2002 D X XX 822 Trace 3/25/2002 62 823 Fire @ IGA Supermarket in Sout Carolina 4/12/2002 D 824 OOB $37.50/ Meachams 4/4/2002 10 825 OOB $37.50/ Tri State Firearms 4/3/2002 10 826 Pyro Design & Development 4/9/2002 D X XXX 827 Vac Ann. # KC01234 5/14/2002 20 X XX 828 Vac Ann. # 00-183 5/1/2002 20 X XX 829 (b6) 3/6/2002 30 830 OOB $37.50/ Fed Mart Stores 3/28/2002 30 831 Self/ Application Process 3/19/2002 62 832 Self 3/25/2002 60 833 OOB $37.50/ Woolco 3/13/2002 62 834 Flare Guns and Nail Guns 3/18/2002 80 835 Jennings- Tonne, Inc. 6/0702 20 XX X X 836 OOB $37.50/ Barts Sports World 3/11/2002 62 837 Vac Ann. # 01-TEA-SARC 3/20/2002 62 838 Self 3/25/2002 60 839 (b6) 8/5/2002 20 X XX XXX 840 CFI Report # 767 010-01-0078 6/4/2002 20 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 841 Self 10/15/2002 62 842 Self 3/14/2002 30 843 contract brewing 1/31/2003 40 844 Firearm 3/27/2002 60 845 Proof of Purchase 3/27/2002 10 846 (b6) 4/9/2002 62 847 Self 3/28/2002 60 848 OOB $37.50/ Jumbo Sports 4/9/2002 10 849 Self 3/25/2002 62 850 OOB $37.50/ Montague Ammo Depot 3/25/2002 90 851 Fire @ 5100 San Felipe, Houston TX 5/15/2002 D X 852 Self/ TP 4/9/2002 62 853 Notice #776 3/25/2002 62 854 Sun Maid Raisin Growers Assoc. 3/25/2002 60 855 OOB $37.50/ K-mart 3/13/2002 62 856 Self/ TP 4/24/2002 62 857 Multi Sales/ Trace data 4/11/2002 90 858 Self/ TP 4/24/2002 62 859 Self 5/2/2002 D X X 860 Fire @ 1885 Baltimore Pike, Gettysburg, PA 4/4/2002 20 X X 861 Self 862 FFL Applications 5/7/2002 10 863 Self/ TP 4/24/2002 62 864 Self/ TP 4/24/2002 62 865 Self 4/24/2002 62 866 Fire @ 2101/2103 Green Tree Rd. West Bend, WI 4/4/2002 21 X X 867 Regulations for distilling Methanol or Alcohol 5/9/2002 60 868 (b6) 4/4/2002 D 869 Vac. Ann. # 01-TEA-00-SARC 3/21/2002 62 870 Vac Ann. #B02-064 DS/RP 3/27/2002 10 871 OOB $37.50/ Don's Guns 3/19/2002 62 872 OOB $37.50/ Goodmans For guns Inc. 6/17/2002 30 873 OOB $37.50/ Enterprise Arms 4/16/2002 30 874 OOB $37.50/ Carr's Gun Shop 5/1/2002 10 875 OI Investigations/Stats 5/2/2002 10 876 Self/ ATF Travel Card 3/22/2002 62 877 Fire @ West Side Presbyterian Church, 6 Monroe St. 5/1/2002 D X 878 Purhase,Sale & Transfer of Automatic weapons 5/2/2002 D X 879 Self/TP 4/24/2002 62 880 (b6) 4/23/2002 20 XX XX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 881 Glenwood Gun & Pistol Range 4/4/2002 30 882 Self 3/26/2002 62 883 Self/TP 4/24/2002 62 884 Fire @ River of Life Fellowship Church 3/22/2002 60 885 Self/ Background Inv. 7/19/2002 10 886 List of Wine Wholesalers 4/1/2002 60 887 Self 4/8/2002 20 X X 888 Cola Database 11/16/2001 10 889 Self 4/8/2002 60 890 Self 3/27/2002 30 891 Directors Award Presented to Officer (b6) 7/18/2002 20 X X X 892 Self 3/26/2002 62 893 Isotag Technology Inc. 6/6/2002 D X 894 OOB $37.50 4/24/2002 62 895 Explosives Permit Denials 7/1/2002 20 X XXX X 896 COLA Database 4/11/2002 30 897 Fire in Hardin County Kentucky on 7/13/99 4/29/2002 D X 898 (b6) 3/26/2002 80 899 RS Information Systems 4/22/2002 62 900 Self 3/26/2002 62 901 (b6) 2/27/2002 62 902 Tobacco Companies/ Smokeless Tobacco 5/2/2002 D X 903 Self 7/23/2002 20 904 Self/ TP 4/24/2002 62 905 IMPAC Card Holders 4/1/2002 20 X 906 FFL, Multiple Sales, & Trace Databases 4/10/2002 10 907 (b6) 3/26/2002 62 908 Self 3/26/2002 D X 909 (b6) 3/26/2002 62 910 Antique Firearms 5/23/2002 10 911 Self/TP 4/24/2002 62 912 OOB $37.50/ 4/15/2002 62 913 Self 3/21/2002 90 914 Self 915 FFL/FEL Data 4/2/2002 10 916 (b6) 4/18/2002 20 X X 917 OOB $37.50/ Sears 4/22/2002 61 918 Classic Distibutors, Inc. 4/12/2002 D 919 Self 4/9/2002 20 X X 920 Self/TP 4/24/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 921 (b6) 4/9/2002 20 X 922 Slurry Explosive Corp. 4/5/2002 60 923 Self 4/23/2002 20 X X 924 FFL Renewal Application Questionaire 8/23/2002 30 925 (b6) 4/23/2002 20 X X X 926 Firearms Identification Guide 3/17/2003 70 927 Vac Ann # 01-TEA-00-SARC 7/15/2002 20 X X 928 Self 4/9/2002 62 929 Self 3/27/2002 D 930 Self 3/28/2002 62 931 Self 4/15/2002 20 X X X 932 VAC. ANN # WA-MB-9-2803 7/30/2002 20 X X 933 Copy of the FOIA Case Log 8/14/2002 20 X 934 HS America 8/23/2002 20 X X 935 Self/TP 4/24/2002 62 936 Tobacco Importers 5/3/2002 90 937 Self 5/23/2002 20 X X X 938 OOB $37.50/ Hildebrand Sporting Goods 5/1/2002 10 939 Fire @ the (b6) Residence 4/9/2002 D X 940 FOIA Requests about Several US Senators 4/24/2002 20 X 941 (b6) 4/29/2002 62 942 VAC ANN # 01-TEA-00-SARC 4/8/2002 62 943 Automated Technology Exchange, (b6) 5/1/2002 30 944 Vac Ann # 01-TEA-00-SARC 8/12/2002 20 945 Fire @ 3 Haynie St., Newnan, Georgia on 12/28/99 4/4/2002 62 946 Self/TP 4/24/2005 80 947 Revoked Explosives License # KS-20-00212 4/18/2002 D 948 Self 4/29/2002 30 949 (b6) 4/4/2002 40 950 Investigations by OI 4/10/2002 62 951 Vac Ann. # B02-042 SW/RP 6/13/2002 20 X 952 FFL Licenses issued in 1992 in Tarrant County, TX 4/8/2002 10 953 (b6) 4/30/2002 20 X 954 VAC ANN # 01-TEA-00-SARC 4/3/2002 60 955 OOB $37.50/ All American Guns Inc. 4/2/2002 62 956 FFL Database 4/29/2002 10 957 OOB $37.50/ Tamiami Gun Shop 4/2/2002 62 958 ATF Fire & Debris Protocol's 7/19/2002 20 X 959 Fire @ River of Life Fellowship Church 3/26/2003 20 X 960 OOB $37.50/ B&H Guns 5/1/2002 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 961 Self 5/2/2002 20 X X 962 Self/ Background Inv. 5/16/2002 20 X X 963 Standard Arms 5/3/2002 62 964 Ruby Ridge 4/8/2002 D 965 Self 4/8/2002 30 966 Fire @ Eastern American Warehouse trans on5/20/00 6/12/2002 20 X X XX 967 Self/ Background Inv. 5/3/2002 62 968 OOB $37.50/ Sports Unlimited 5/2/2002 10 969 Self 6/27/2002 D X 970 OOB $37.50/ Davis Sporting Goods 5/1/2002 30 971 Vac. Ann. # 01-TEA-00-SARC 7/16/2002 20 X X 972 (b6) 4/4/2002 D 973 Self 4/22/2002 62 974 ATF B 3210.14/ ATF Handcuffing Procedures 4/16/2002 D 975 OOB $37.50/ Shooters Emporium 4/2/2002 60 976 Self 4/22/2002 30 977 OOB $37.50/ Yellow Mart Store 6/3/2002 10 978 (b6) 4/9/2002 20 X X X 979 Self 4/9/2002 30 980 Self 4/29/2002 30 981 Self 4/29/2002 30 982 Self/ Relief 4/25/2002 10 983 OOB $37.50/ Gun Exchange 5/1/2002 30 984 ATF PUB- Bomb Threats and Phys. Security Planning 4/5/2002 62 985 Purple Wine Co./ Mark Wset Winery 4/8/2002 62 986 Self 4/26/2002 62 987 Self/ FFL License 4/30/2002 10 988 Self 4/18/2002 10 989 Self 4/22/2002 62 990 Self 4/22/2002 30 991 FFL's in NY State 4/29/2002 10 992 Columbine Highschool Massacre 4/29/2002 20 X XXXXX 993 FFL Data, Multi Sales Data, Trace Data 4/4/2002 10 994 Rifle 4/5/2002 30 X XX 995 OOB $37.50/ Pete's Plaza/ (b6) 5/2/2002 10 996 Self 4/11/2002 30 997 OOB $37.50/ Balls Sporting Goods 5/2/2002 30 998 Colt Thompson machine Gun 4/16/2003 10 999 Explosive Manufacturers and importers 5/9/2002 10 1000 Cigarette Manufacturers Tax permit number 5/3/2002 D X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1001 Self/TP 4/29/2002 62 1002 Self 4/9/2002 62 1003 Copies Of a Subsidiary Ledger 5/7/2002 30 1004 ATF's Inventory Of Xerox Copiers 4/29/2002 62 1005 AFMER-2000 4/8/2002 10 1006 (b6) 4/29/2002 D X 1007 FFL Business Premises 4/12/2002 10 1008 Investigation of (b6) 5/10/2002 20 X X 1009 Vac. Ann. # B02-042 SW/RP 4/26/2002 62 1010 Self 4/18/2002 30 1011 Basic Permit Appl. and Issuances from 1990 to 2001 5/9/2002 60 1012 (b6) 1013 Vac. Ann. # 01-TEA-00-SARC 5/2/2002 20 1014 VAC. ANN. # 01-TEA-00-SARC 6/12/2002 20 X X 1015 Self 5/6/2002 60 1016 Self 4/15/2002 60 1017 VAC. ANN #01-TEA-00-SARC 4/18/2002 62 1018 Kings Outdoor Inc. 5/3/2002 10 1019 Self 4/19/2002 30 1020 Self 1021 Vac. Ann. 01-TEA-00-SARC 4/15/2002 62 1022 Fire @ Big Cedar Lodge/ Case # 779040-02-0059 4/30/2002 D X XXXX 1023 Self 4/19/2002 30 1024 VAC. ANN. # 01-TEA-00-SARC 4/24/2002 62 1025 Self 4/18/2002 60 1026 Self 4/18/2002 20 X X 1027 Industrial Solid Propulsion and Aero Tech 7/29/2002 60 1028 (b6) 5/7/2002 60 1029 (b6) 4/15/2002 30 1030 OOB $37.50/ Reidsville Gun Shop 9/3/2002 10 1031 OOB $37.50/ Chicago Ridge Gun Shop 5/1/2002 10 1032 ATF'sFY 2003 IT Budget Submission 10/22/2002 10 1033 Flavored Malt Beverages 7/24/2002 60 1034 OOB/ No Check 4/15/2002 60 1035 # of investigative Analyst employed by ATF 4/17/2002 60 1036 Self 4/29/2002 62 1037 FFL Dealers In Wayne County , Michigan 4/15/2002 10 1038 OOB $37.50/ Sports Unlimited 5/3/2002 10 1039 Field Focus Report 5/15/2002 21/D X XX 1040 Various Firearms 5/13/2002 20 X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1041 FFL Importers in Utah 5/9/2002 10 1042 ATF OI Report/(b6) 4/23/2002 62 1043 List of Importers 7/15/2002 10 1044 List of Wine Importers 8/8/2002 20 X 1045 Car Bombing Investigation 4/30/2002 20 X X 1046 (b6) 5/29/2002 30 1047 Luna Tech Inc. 3/25/2003 20 X X X 1048 Self 4/24/2002 20 X X 1049 Self 4/23/2002 20 X XX 1050 Self 4/22/2002 20 X X 1051 Self 4/22/2002 20 X X 1052 (b6) 4/29/2002 30 1053 Self/TP 4/16/2002 80 1054 Dar-U1 Islam Mosques 3/13/2003 20 X X 1055 Self/ TP 4/29/2002 62 1056 Self/TP 4/16/2002 80 1057 Self 4/23/2002 20 X X 1058 Copy of FFL Records 4/26/2002 60 1059 Self 4/18/2002 D X 1060 (b6) 4/29/2002 30 1061 (b6) 4/23/2002 62 1062 (b6) 4/18/2002 D Glomar X 1063 List Of Tax Permit #'s 4/16/2002 80 1064 Criteria for selecting Investigative Analyst 4/26/2002 62 1065 Self 5/6/2002 62 1066 Self 5/2/2002 30 1067 Vac. Ann. # WA-SM-90868 6/12/2002 20 XX 1068 Fire @ Carlos O' Kelley's Restaurant 11/12/2002 20 X X 1069 Distillers of Alcoholic Beverages 5/6/2002 60 1070 Self 30 1071 ATF Trace Data 4/29/2002 10 1072 OOB $37.50/ Delta Arms 5/1/2002 10 1073 OOB $37.50/ Bakers Gun Shop 6/3/2002 30 1074 Vac. Ann. # 01-TEA-00-SARC 4/26/2002 62 1075 OOB $37.50/ Gibby's Sport Shop 5/1/2002 10 1076 Explosion @ Pyro Products in Grubville, MO 5/7/2002 60 1077 (b6) 5/6/2002 D X X 1078 Self 5/13/2002 20 1079 Self 2/24/2002 60 1080 (b6) 2/24/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1081 (b6) 5/6/2002 20 X X 1082 Self 4/24/2002 62 1083 Self 2/24/2002 30 1084 (b6) 1085 (b6) 3/13/2003 20 X XX 1086 (b6) 2/24/2002 60 1087 Fire @ Olympia School 4/26/2002 60 1088 OOB $37.50/ Trader Jims 1089 Self 4/24/2002 62 1090 Tobacco Companies 5/2/2002 D X 1091 3 FFL's North Western PA 5/21/2002 10 1092 FFL Database 5/13/2002 10 1093 Self 4/30/2002 20 X 1094 (b6) 5/3/2002 30 1095 Investigation involving Michigan State Police 4/26/2002 61 1096 OOB No check 4/23/2002 60 1097 OOB $37.50 6/17/2002 30 1098 Leroy Jenkins 4/24/2002 30 1099 Self 4/26/2002 60 1100 OOB $37.50/ NR Waters 5/14/2002 10 1101 Self 5/8/2002 20 X X 1102 ATF Law Enforcement Procedures 5/6/2002 70 1103 FFL Business Premises 1104 Self 6/24/2002 20 X X 1105 Self 5/22/2002 D X 1106 (b6) 4/26/2002 30 1107 Self 6/4/2002 20 X X X 1108 Self/ OI Investigation 1109 Vac. Ann. # 97-176 7/17/2002 20 X X 1110 Self 5/9/2002 62 1111 Ruby Ridge 6/7/2002 20 X XXX 1112 Self 6/21/2002 20 X 1113 List of Wines Made By Delta Airlines/ Lorna Petty 5/9/2002 D X 1114 AFMER 2000 4/29/2002 10 1115 SELF 1116 Seizures of Cuban goods in 1960's 4/30/2002 30 1117 Fire @ Wesleyan Church- Mission, SD 5/16/2002 60 1118 ATF Report on Blackstock Lumber Co. Seatle, WA 6/11/2002 62 1119 Copy of Firearms Log Book 4/29/2002 50 1120 Self 6/7/2002 20 X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1121 Various ATF Publications 7/22/2002 20 X X 1122 Commercial Datbases ATF uses 5/9/2002 60 1123 (b6) 8/5/2002 20 X X 1124 Self/ ATF Hiring Process 5/8/2002 62 1125 Self/ ATF Hiring Process 4/29/2002 62 1126 OOB $37.50/ K&M Hunting Supplies 4/26/2002 62 1127 Self 5/31/2002 20 1128 Self 5/9/2002 60 1129 Sun Maid Raisin Growers Assoc. 5/15/2002 60 1130 Investigations by OI 6/4/2002 20 1131 OOB $37.50 5/23/2002 10 1132 Contracts Between ATF and Milvets Systems Tech 1133 Federal Basic permits 6/3/2002 30 1134 Interordnance of America 6/10/2002 60 1135 Description of the trace and multi sales data 6/24/2002 10 1136 (b6) 5/15/2002 20 1137 (b6) 5/7/2002 62 1138 List of Bonded Wineries 7/16/2002 10 1139 Self 6/4/2002 20 X X 1140 Automatic Weapons 6/4/2002 D X 1141 Explosion @ Centerville Speedway Yell County, AR 8/14/2002 20 X X 1142 Fireworks Malfunction on 7/4/01@Gila Rver Indian R 5/15/2002 20 X X 1143 Self/TP 7/10/2002 30 1144 Fire @ 3 Haynie St. Newnan, GA 6/19/2002 D X 1145 Trace Data Summary 5/13/2002 40 1146 Self 5/7/2002 62 1147 Self 5/2/2002 80 1148 VAC ANN # 01-TEA-00-SARC 6/6/2002 20 1149 (b6) 4/29/2002 20 X X X 1150 Vac. Ann. # 01-TEA-00-SARC 1151 Self 5/7/2002 30 1152 VAC ANN # 01-TEA-00-SARC 6/13/2002 X 1153 Self 6/6/2002 20 X X 1154 Self 6/4/2002 20 X X X 1155 Fire @ Shoney's in Americus, GA 5/7/2002 D X XXXX 1156 Self 5/3/2002 20 X X 1157 Self 5/7/2002 30 1158 OOB $37.50/ Bakos Senty Hardware 6/14/2002 10 1159 Tall Blonde Vodka, Staller Wholesale Wine & Spirit 5/6/2002 20 1160 Self 6/18/2002 20 X XXX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1161 Self 5/6/2002 61 1162 Vac Ann. #01-TEA-00-SARC 6/6/2002 20 1163 Wineries in Oregon, Washington and Idaho 5/17/2002 60 1164 Self 5/7/2002 80 1165 AFMER Summary Page For 1960-2000 5/7/2002 20 1166 Self 5/9/2002 60 1167 List of explosives manufacturers 6/24/2002 10 1168 (b6) 5/16/2002 60 1169 Self 5/16/2002 62 1170 Fire @ Roscoe Ready Mix 5/9/2002 60 1171 ATF PUB- Bomb Threats and Phys. Security Planning 4/1/2003 10 1172 Self 5/16/2002 30/D 1173 Trace data for the Chicago Police Dept. 1996-2001 5/20/2002 20 1174 (b6) 5/8/2002 60 1175 OOB $37.50/ Pops Gun 6/17/2002 10 1176 Vac. Ann # B02-061 YP/rp 6/4/2002 20 X 1177 Firearms Inquiry Statistics 5/10/2002 40 1178 Self 5/16/2002 62 1179 (b6) 5/9/2002 60 1180 Industrial Alcohol Users/ SDA 5150.9 Permitees 5/9/2002 60 1181 Trace, Multiple Sales, FFl Databases 6/7/2002 10 1182 Guideline for dealing with nitro injuries at work 4/1/2003 10 1183 Fire @ Scholin Bros. Printing Inc. 5/20/2002 D X 1184 FFL Data 5/9/2002 60 1185 (b6) 5/16/2002 D 1186 (b6) 5/9/2002 60 1187 Vac. Ann. # 01-TEA-00-SARC 6/20/2002 20 X X 1188 OOB $37.50/ Tamiami Gun Shop 6/14/2002 10 1189 (b6) 5/16/2002 62 1190 (b6) 5/9/2002 D X 1191 Self 5/20/2002 80 1192 Self 5/16/2002 60 1193 Slurry Explosive Corp. 5/10/2002 60 1194 Self 5/16/2002 30 1195 Consolidated Wine Corp. Of America 7/3/2002 30 1196 Fire @ Around the Lakes Resteraunt 5/17/2002 62 1197 Vac. Ann. #01-TEA-00-SARC 7/23/2002 20 1198 FFL's in NewJersey 6/7/2002 10 1199 List of Wine importers 5/24/2002 60 1200 Self 5/16/2002 D X XXXX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1201 Self 5/16/2002 30 1202 1811's Hired with hidden health conditions 5/24/2002 10 1203 Self 5/16/2002 60 1204 (b6) 3/17/2003 62 1205 Wineries 5/16/2002 60 1206 Vac. Ann # 01-TEA-00-SARC 5/16/2002 60 1207 Fire @ Jordan True Value Hardware 5/17/2002 60 1208 Fire @ Waco Federal Courthouse 6/5/2002 20 X X 1209 Self 5/16/2002 30 1210 OOB $37.50/ Broward Gun Exchange 6/14/2001 30 1211 Background Investigation 5/20/2002 62 1212 OOB $37.50/ The Heights Gun shop 5/31/2002 10 1213 (b6) 5/16/2002 10 1214 Self/ Case# 20010072 8/16/2002 62 1215 Trace Data 6/13/2002 20 X XXX 1216 PW Arms Inc. 6/7/2002 80 1217 List of Video Tapes and Their locations 5/17/2002 20 X 1218 Self 6/5/2002 30 1219 Self 6/21/2002 D X 1220 Self 6/5/2002 60 1221 Squaxin Island Tribe 6/27/2002 X XXXX 1222 Self 1223 (b6) 7/16/2002 20 X XX 1224 (b6) 5/1702 62 1225 Self 6/5/2002 30 1226 Trace on two Colt Thompson Sub Machinguns 6/28/2002 62 1227 Self 7/15/2002 10 1228 (b6) 5/20/2002 80 1229 Self 5/20/2002 D 1230 Barrel Figures 5/24/2002 D X 1231 Self 6/11/2002 30 1232 OOB $37.50/ Old West Guns and Ammo' 6/14/2002 10 1233 Fire @ 503 East Broadway 5/22/2002 D 1234 Self/ TP 6/21/2002 62 1235 (b6) 5/24/2002 60 1236 OOB $ 37.50/ Deans Gun Shop 6/14/2002 30 1237 Vac. Ann. # R02-002DMH 7/2/2002 20 1238 FFL's In LA County, CA 6/7/2002 10 1239 (b6) 6/27/2002 60 1240 OOB $37.50/ Appalachain Out fitters 6/14/2002 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1241 Trace Database 7/5/2002 10 1242 OOB $37.50/ Aylors 5/22/2002 50 1243 Fire - (b6) # 741106-98-0035 5/22/2002 60 1244 Rep. Rod Blagojevich, Sen Richard Durbin 3/10/2003 20 X X 1245 (b6) 4/17/2003 20 XX XX X 1246 ATF Employees 5/29/2002 61 1247 Self 6/7/2002 60 1248 OOB $37.50/ Tobias's Gun Shop 6/14/2002 10 1249 Self/TP 6/21/2002 30 1250 Forfeiture Regs & authority 6/27/2002 20 X 1251 Rabbit Ridge Vineyards Winery 6/18/2002 60 1252 Self 5/3/2002 30 1253 OOB $37.50/ Gary's Guns 7/5/2002 62 1254 Self 7/11/2002 20 X XX 1255 Fire @ 1620-1626 Hancock St., Quincy, MA 5/29/2002 30 1256 FFL Data 6/17/2002 10 1257 IRS and Choicepoint 6/28/2002 20 X X 1258 Self/ Security Clearance 6/6/2002 60 1259 OOB $37.50/ Richs World Of sports 6/14/2002 10 1260 OOB $37.50/ OK Pawn Shop 6/14/2002 10 1261 ATF State Laws and Published Ordinances. 5/22/2002 10 1262 List of Wine Distributors in Several States 5/24/2002 60 1263 Colt Thompson SN 14333 6/10/2002 60 1264 Self 5/25/2002 30 1265 List of Alcohol Rectifiers and Distillers 6/11/2002 10 1266 FFL Appllications/Atlantic Gun & Tackle/Trace Data 8/15/2002 60 1267 COLA 6/7/2002 10 1268 Firearms Retailers/Chains in US 5/24/2002 10 1269 List of all Industrial Alcohol User Permits 6/10/2002 20 X 1270 Buttrums Sporting Goods Inc. 5/28/2002 40 1271 OOB $37.50/ Tactical Edge 6/14/2002 62 1272 OOB $37.50/ Hypermart USA 6/20/2002 30 1273 OOB $37.50/Stewarts Outdoor Sport, Inc. 9/3/2002 10 1274 Excise Tax Paid on Alcohol in LA by Year 6/11/2000 60 1275 Self 6/7/2002 62 1276 (b6) 5/24/2002 62 1277 (b6) 9/3/2002 30 1278 OOB $37.50/ Western Auto Store 6/17/2002 30 1279 Self 6/14/2002 20 1280 Self/TP 6/21/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1281 Self/TP 6/11/2002 62 1282 License #54-40507/ Allstate Security Services 5/24/2002 60 1283 OOB No check 5/23/2002 62 1284 (b6) 5/24/2002 10 1285 (b6) 5/24/2002 62 1286 OOB No check 6/11/2002 60 1287 ATF Surveillance Equipment 10/4/2002 80 1288 Self 6/21/2002 D X 1289 COLA's 8/27/2002 10 1290 (Suicide w/Shotgun) 6/14/2002 20 1291 (b6) 7/31/2002 20 1292 Trace Data, FFL, Multiple Sales Data 6/7/2002 60 1293 FFLs in Mobile, AL 6/17/2002 10 1294 Self 6/10/2002 30 1295 (b6) 6/11/2002 20 X X 1296 Self 6/14/2002 D X XX 1297 (b6) 5/31/2002 30 1298 (b6) 6/11/2002 60 1299 (b6) 6/11/2002 60 1300 Self 7/9/2002 20 X X 1301 Tall Blonde Vodka, Staller Wholesale Wine & Spirit 6/10/2002 60 1302 List of Wine Distributors in Several States 6/13/2002 10 1303 Colt Manufacturing Co/Request for Variance 6/10/2002 20 X 1304 CFM Applications 6/10/2002 60 1305 OOB $75.00/ B & B Sales/Western Surplus 9/3/2002 10 1306 Self 5/31/2002 90 1307 Self 5/31/2002 61 1308 (b6) 4/1/2003 62 1309 Tax 5/31/2002 62 1310 (b6) 8/8/2002 20 X X 1311 Self 6/25/2002 20 X XXX 1312 Self 3/17/2003 61 1313 TAX 5/31/2002 62 1314 TAX 5/31/2002 62 1315 Self & Brother's Motorcycle Club 6/11/2002 60 1316 (Suicide w/Shotgun) 6/14/2002 20 X XXXX 1317 (Suicide w/Shotgun) 6/14/2002 20 X XXXX 1318 (Suicide w/Shotgun) 6/14/2002 20 X XXXX 1319 Self 6/14/2002 60 1320 Self 6/10/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1321 Tax 6/11/2002 62 1322 Academy of Gun Safety 7/19/022 60 1323 Self 6/5/2002 62 1324 Self 6/5/2002 30 1325 Tax 6/11/2002 62 1326 FEL's in Florida 7/22/2002 10 1327 Fire @ 601 Jealouse Way, Cedar Hill, TX 6/6/2002 D X XXXX 1328 OOB $37.50/ Pete's Gun Shack 1329 Pocket Commission 90 1330 Tax 6/21/2002 62 1331 Self/ EEO Complaint 6/17/2002 10 1332 OOB $37.50/ 6/24/2002 61 1333 (b6) 6/14/2002 60 1334 Self 7/3/2002 21 X XX 1335 (b6) 7/29/2002 X X 1336 OOB $37.50/ (b6) 9/3/2002 10 1337 OOB $37.50/(b6) 7/24/2002 10 1338 Self 6/5/2002 62 1339 (b6) 6/6/2002 60 1340 Universal Tech Corporation 6/25/2002 D X XXX 1341 Tax 6/21/2002 62 1342 FFL Data 1343 Talon industries 5/2/2003 30 1344 Self 6/5/2002 D 1345 Self 6/5/2002 30 1346 OOB $37.50/ All American Guns Inc. 9/3/2002 10 1347 (b6) 9/3/2002 10 1348 Tax 6/21/2002 62 1349 OOB $37.50/ Cox Gun Shop 1350 Vac. Ann. # 01-TEA-00-SARC 7/8/2002 30 1351 Tax 6/21/2002 62 1352 Tax 6/21/2002 62 1353 ATF Law Enforcement Procedures 6/6/2002 60 1354 (b6) 7/19/2002 20 X 1355 Tax 6/21/2002 62 1356 FFL Data/ China North Industries Inc. 6/14/2002 60 1357 Fire @ Eastern America Transport & Warehousing,Inc 6/14/2002 20 X X XX 1358 Self 6/5/2002 30 1359 Self 6/5/2002 30 1360 Vac Ann. # 01-TEA-00-SARC 7/3/2002 20 X XXX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1361 Commercial Datbases ATF uses 8/8/2002 10 1362 Self 6/6/2002 80 1363 List of Wine importers 7/10/2002 20 X X 1364 (b6) 7/1/2002 80 1365 Field Focus Report 7/1/2002 D 1366 Contract for Purchase of 20 Secured Fax Systems 6/28/2002 60 1367 Fire @ Nelsons Shop & Save, Duncanville, TX 6/14/2002 D X XXXX 1368 Six Proposed Viticultural areas in Oregon 7/8/2002 60 1369 AFMER 1975 through 93 6/13/2002 10 1370 MOU's 8/6/2002 40 1371 Brewery Conventions 7/18/2002 10 1372 Vac. Ann # 01-TEA-00-SARC 6/17/2002 20 X XX 1373 (b6) 1374 Self 6/10/2002 62 1375 Self 6/10/2002 30 1376 Investigation # 762065020015 6/7/2002 60 1377 Self/ Court Records 6/10/2002 20 X X 1378 Self 6/7/2002 60 1379 FFL Database 7/11/2002 10 1380 Trace Data 6/14/2002 40 1381 PWG Vintners USA 6/28/2002 62 1382 Self 7/10/2002 D 1383 Church of the Creator 7/29/2002 20 X 1384 Cheyenne Trading Post, Inc. 6/174/02 40 1385 Self 7/12/2002 21 X XX 1386 Tax 6/21/2002 62 1387 Black, Inc. 7/29/2002 20 X 1388 ATF Annual Firearms Manufacturing & Exports 7/5/2002 20 1389 FFL/Fred's Guns Co/ Badger Guns & Ammo/ Trace Data 8/12/2002 62 1390 TAX 7/24/2002 62 1391 Stolen Explosives in Colorado / 2000-2002 8/19/2002 X 1392 Vac. Ann. #01-TEA-00-SARC 6/17/2002 20 1393 OOB $37.50/ Jumbo Sports 27/8/02 10 1394 Self 6/14/2002 D XXXX 1395 Rossi .38 Special 8/8/2002 70 1396 (b6) 6/25/2002 30 1397 (b6) 77/8/02 10 1398 Self 6/26/2002 90 1399 Self 6/13/2002 61 1400 Self 6/25/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1401 FFL Database 7/12/2002 10 1402 Dead Eye Sports/ (b6) 7/8/2002 60 1403 Self 6/24/2002 60 1404 Self 1405 (b6) 6/26/2002 30 1406 List of all ATF Government Purchase Cardholders 6/13/2002 D X X X 1407 Firearm (Rohm Revolver, 22 cal, serial #248233) 7/16/2002 30 1408 (b6) 7/12/2002 60 1409 ATF Employees 7/3/2002 10 1410 OOB $37.50/ Coast to Coast Hardware 9/3/2002 10 1411 L.B.'s Tire Recycling, Inc. 6/13/2002 90 1412 National Firearms Act/IG's Report 7/11/2002 21 XX XX 1413 License #54-40507/ Allstate Secuity Svcs and 8/9/2002 10 1414 Self 6/13/2002 60 1415 Self 7/24/2002 62 1416 Self 6/25/2002 20 X X 1417 Fire @ Sunday House Foods in Fredericksburg, TX 7/11/2002 21 X XX X 1418 Hanley Industries, Inc. 7/12/2002 60 1419 Fire @ Sunday House Foods in Fredericksburg, TX 7/11/2002 21 X XX X 1420 ATF Written Policy on Discrimination & Sex Harass. 8/8/2002 60 1421 Self 6/28/2002 80 1422 Trace data for the Chicago Police Dept. 1996-2001 1423 Self 7/8/2002 D 1424 Self 6/26/2002 80 1425 Chicago Confiscating and Destroying Firearms 6/21/2002 30 1426 (b6) 7/24/2002 62 1427 Self 6/25/2002 11 1428 (b6) 6/21/2002 d X 1429 Self 7/8/2002 60 1430 Copy of ATF Regulation FOIA & Privacy Act Requests 7/18/2002 10 1431 (b6) 6/28/2002 62 1432 Smith and Wesson Agreement March 17, 2000 1433 (b6) 6/18/2002 61 1434 (b6) 7/24/2002 30 1435 (b6) 6/21/2002 62 1436 Bigfoot or a bigfoot type creature/ Ruby Ridge, ID 7/3/2002 30 1437 Cole Distributing 6/18/2002 62 1438 (b6) 7/8/2002 D 1439 COLA's 7/8/2002 60 1440 Self 7/24/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1441 Self 6/21/2002 30 1442 Self 12/3/2002 20 X X 1443 Subject Contracts 7/11/2002 60 1444 (b6) 6/21/2002 30 1445 Vac. Ann # 01-TEA-00 SARC 6/27/2002 20 1446 Firearms Imports 6/24/2002 61 1447 Inspector Handbook, ATF Investigative Techniques 11/1/2002 20 X X 1448 Tax 7/24/2002 62 1449 Self 8/20/2002 20 X X 1450 Self 7/24/2002 62 1451 (b6) 6/20/2002 60 1452 Big Foot 7/11/2002 70 1453 Vac. Ann. # B0-88 DS/AT 6/17/2002 90 1454 R-01-037 (A) DHM, B02-098-YP/MPB, 7/12/2002 60 1455 Self/ ATF Hiring Process 8/5/2002 20 X 1456 ATF Programs and Operations 7/26/2002 60 1457 Copy of relief 6/19/2002 60 1458 OOB $37.50/ Montgomery Wards 7/11/2002 62 1459 (b6) 7/12/2002 60 1460 Tax 7/25/2002 62 1461 Self 6/19/2002 90 1462 Tax 7/25/2002 62 1463 FFL Data 7/10/2002 10 1464 OOB $37.50/ Little's Gun City 7/25/2002 10 1465 Mark Martin 8/21/2002 D 1466 ATF Services 6/20/2002 10 1467 OOB $37.50/ Spike Camp Sports 7/25/2002 10 1468 Self 6/18/2002 30 1469 (b6) 6/28/2002 D XX X 1470 ATF Seal 6/18/2002 40 1471 Self 6/24/2002 62 1472 Inv # 53270 94 0124B 7/24/2002 60 1473 Self 6/19/2002 30 1474 Self 6/19/2002 30 1475 (b6) 6/28/2002 30 1476 Self 7/15/2002 20 X X 1477 Self 7/1/2002 80 1478 Fire @ Around the Lakes Restaurant 6/19/2002 60 1479 (b6) 7/3/2002 80 1480 (b6)/ Van Der Vort Estates 7/17/2002 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1481 (b6) 8/19/2002 20 XX 1482 Self 6/24/2002 80 1483 Century Arms Inc. 7/9/2002 61 1484 Self 6/25/2002 60 1485 OOB $37.50/ Discount Hunting & Fishing 7/8/2002 10 1486 (b6) 7/17/2002 60 1487 (b6) 7/25/2002 60 1488 OOB $37.50/ Glenwood Gun 7/8/2002 30 1489 (b6) 6/25/2002 30 1490 OOB - No Dealer name 1491 Bartolomeo Pio, Inc. 7/17/2002 10 1492 OOB $37.50/ Shooter's Emporium 7/8/2002 10 1493 (b6) 7/14/2002 10 1494 Self 6/24/2002 62 1495 Racial Matters During the Civil Rights Movement 6/27/2002 20 1496 OOB $37.50/ Bowden's Hardware 7/8/2002 30 1497 Winery License Applicants 8/12/2002 20 1498 Lost Munitions 1499 Prefixes for FFL's 1500 (b6) 6/25/2002 62 1501 FFL Data for July 7/22/2002 10 1502 FFL Data 7/2/2002 10 1503 State Laws and Published Ordinances 6/28/2002 10 1504 Self 6/25/2002 30 1505 Harmony Wine Co./ Santa Lucia Highlands 7/22/2002 20 1506 FFL Data 7/15/2002 10 1507 Self 6/28/2002 30 1508 Registry Number Listings-California 1509 Self/ # 778040-00-0071 6/28/2002 60 1510 Death/Officer Hontz, S.W.A.T. 7/19/2002 62 1511 Self 9/19/2002 20 X X XXX 1512 Fire @ 240 North B Street, Hamilton OH 45013 7/9/2002 20 X X X 1513 Vac Ann. # 01-TEA-00-SARC 6/26/2002 62 1514 Crown Beer Distributors, LLC 7/22/2002 30 1515 Background Investigation 6/26/2002 90 1516 FFL's In VA 7/3/2002 10 X 1517 Investigation On (b6) 7/1/2002 62 1518 Self 6/28/2002 60 1519 Self 8/22/2002 20 XX X 1520 OOB $37.50/ Western Auto Store 7/11/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1521 Firearm 7/25/2002 80 1522 Vac Ann #01-TEA-00-SARC 6/26/2002 90 1523 Barrett Firearms Manufacturing Co. 8/20/2002 20 X X 1524 (b6) 8/5/2002 61 1525 Vac. Ann # G-01-008/ (b6) 6/26/2002 90 1526 Self/ ATF Hiring Process 7/31/2002 10 1527 Eliot Ness 6/28/2002 10 1528 ATF Film Footage 8/29/2002 20 X 1529 Vac Ann. # 01-TEA-SARC 8/7/2002 21 1530 OOB $37.50/ Western Auto Supply Co. 7/25/2002 30 1531 Vac. Ann. # B0-88 DS/AT 7/12/2002 20 X X 1532 Weapons Trans between ATF and other Govt. Agencies 1533 Fire @ Bronds Ford 5717 Secor Rd., Toledo, OH 7/3/2002 62 1534 Fire @ Bronds Ford 5717 Secor Rd., Toledo, OH 7/3/2002 62 1535 Taurus International Manufacturing Inc. 8/15/2002 60 1536 Self 7/8/2002 60 1537 OOB $37.50/ Bradis Guns 7/11/2002 62 1538 Self 7/24/2002 80 1539 FFL Data 7/22/2002 10 1540 OOB $37.50/ Nickolai's Sporting Goods 9/3/2002 10 1541 Self 7/8/2002 60 1542 Self 8/6/2002 30 1543 Self 7/8/2002 30 1544 Impact Card Holders 7/3/2002 D X XX 1545 European American Arms 8/12/2002 61 1546 Inc. 8/12/2002 61 1547 Beemiller Inc./ Hi-Point Firearms/MKS Supply Inc. 8/12/2002 61 1548 FFL's in Massachusetts 7/22/2002 10 1549 OOB-No check 7/25/2002 60 1550 Tobacco Companies 8/6/2002 62 1551 AFMER report for 1988-2001 7/10/2002 10 1552 OOB $37.50/ Sports Unlimited 7/25/2002 1553 OOB $37.50/ C&S Firearms 7/25/2002 10 1554 Machine Gun MP-40 Serial #4951q 7/18/2002 11 1555 OOB $37.50/ Turners Outdoorsman 7/25/2002 10 1556 Self 7/8/2002 61 1557 OOB $37.50/ Bob Smith's Sporting Goods 9/3/2002 30 1558 OOB $37.50/ Bob Smith's Sporting Goods 9/3/2002 30 1559 Self 7/8/2002 30 1560 Self 8/6/2002 20 X X B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1561 (b6) 7/23/2002 20 X X 1562 OOB $37.50/ United Pawn 7/25/2002 10 1563 Vac. Ann. # P01-474DMH 7/24/2002 20 X X 1564 FFL Data 7/22/2002 10 1565 Investigation # 762065020015 8/16/2002 20 X X 1566 Fire @ West Side Presbyterian Church, 6 Monroe St. 7/17/2002 20 X X X 1567 Explosion @ Delta Frangible Ammunition 8/6/2002 60 1568 (b6) 9/24/2002 20 X 1569 Self 7/8/2002 60 1570 Self 11/15/2002 20 X X XX 1571 Trace ATF 7/8/2002 10 1572 OOB $37.50/ The Amory 1573 Self 7/14/2002 62 1574 Jennings- Tonne, Inc. 1575 (b6) 7/8/2002 D 1576 Pipe Bombs in New England 7/16/2002 60 1577 Self 8/1/2002 20 X XX XXX 1578 Colt .38 Revolver/ Serial #355055 8/6/2002 60 1579 Self 7/8/2002 62 1580 Tax 7/17/2002 62 1581 Diablo Grande viticultural area 7/16/2002 60 1582 Fire @ Trade Mark Properties 409 King St., SC 7/8/2002 62 1583 Trace 8/1/2002 62 1584 (b6) 8/22/2002 D X X 1585 Safety testing Raven 25, Bryco 22, Bryco model 48 8/5/2002 30 1586 Explosion @ Pyro Products on 9/21/00 7/23/2002 D X 1587 Gregory A.Schar 3/12/2002 20 1588 OOB No Check 7/5/2002 62 1589 Registrations ? 7/18/2002 62 1590 Cole Distributing 8/12/2002 D X XXXX 1591 Copy/License Renewal 8/8/2002 90 1592 Vac. Ann # 01-TEA-00-SARC 7/11/2002 62 1593 (b6) 7/12/2002 30 1594 (b6) 7/15/2002 30 1595 Perchlorate Contamination 9/5/2002 20 1596 Self 7/17/2002 30 1597 Serial # 157-23586/.357 Ruger revolver 7/24/2002 10 1598 PWG Vintners USA 7/12/2002 D X 1599 OOB $37.50/ The Firing Pin 9/3/2002 10 1600 Self 7/12/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1601 Self 7/23/2002 30 1602 OOB $37.50/ (b6) 9/3/2002 10 1603 Self 7/12/2002 30 1604 (b6) 8/6/2002 D X X 1605 ATF Law Enforcement Procedures 1606 Self 7/18/2002 60 1607 Bonded Wineries in Napa Valley 7/18/2002 11 1608 Self 7/25/2002 20 X X X 1609 OOB $37.50/Dons guns 9/3/2002 30 1610 Alcohol Distributors to Puerto Rico 7/15/2002 10 1611 Self 7/12/2002 30 1612 Automated Technology Exchange, (b6) 8/7/2002 62 1613 List of Wines Made By Delta Airlines/ (b6) 8/8/2002 40 1614 AMFER 9/24/2002 20 X 1615 FFL's who sell over th Internet 7/18/2002 10 1616 Self 7/19/2002 62 1617 Tax 7/17/2002 62 1618 Tax 7/15/2002 62 1619 Tax 7/15/2002 62 1620 Self 7/12/2002 D 1621 Self 7/15/2002 60 1622 Tax 7/16/2002 62 1623 ATF Newsletters to Gun dealers 8/22/2002 10 1624 (b6) 7/18/2002 30 1625 (b6) 8/28/2002 20 XX XXX X 1626 (b6) 8/27/2002 10 1627 Death/Officer Hontz, S.W.A.T. 9/25/2002 10 1628 (b6) 9/3/2002 10 X X 1629 FFL # 5-43-183-03-4E-00701 8/8/2002 10 1630 Vac Ann. # 01-TEA-00-SARC 7/22/2002 20 1631 Self 7/15/2002 61 1632 (b6) 7/18/2002 D 1633 Background Inv./ File # 996257 7/17/2002 62 1634 Self 7/23/2002 60 1635 Central Personnel Data File 7/29/2030 20 X X X 1636 Number of 9MM Pistols produced by -1980-99 8/8/2002 90 1637 Tax 7/25/2002 62 1638 COLA's 11/25/2002 20 XX XX X 1639 List of IT Contracts awarded/ IT Acquisition plan 8/5/2002 50 1640 Trace Data, FFL, Multiple Sales Data 7/16/2002 D X XXX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1641 OOB $37.50/ B&E Guns 8/12/2002 30 1642 (b6) 7/18/2002 80 1643 OOB $37.50/ Fleet Supply Inc. (Big R Store) 9/13/2002 30 1644 Self 7/19/2002 60 1645 Copies of completed form 6's from 8/8/2002 90 1646 Statistics on growth of Malternative Beverages 8/21/2002 10 1647 Fire @ Brondes Ford 5717 Secor Rd., Toledo, OH 7/19/2002 D 1648 Self 7/24/2002 10 1649 Tax 7/24/2002 10 1650 Tax 7/24/2002 10 1651 Rabbit Ridge Vineyards Winery 1/13/2003 20 X XXX X 1652 Self 7/17/2002 20 X X 1653 Contract # TATF-98-11 7/25/2002 90 1654 (b6) 7/23/2002 60 1655 (b6) 7/22/2002 61 1656 Fire @ Brondes Ford 5717 Secor Rd., Toledo OH 7/22/2002 D 1657 Self 7/24/2002 30 1658 Self 7/24/2002 30 1659 (b6) 7/24/2002 D 1660 Vac Ann. # TEA-00-SARC 7/22/2002 62 1661 Tax 7/24/2002 62 1662 Tax 7/24/2002 10 1663 R-01-037 (A) DHM, B02-098-YP/MPB, 8/12/2002 20 X X 1664 Machine Gun, 1919 A4 serial #352813 8/8/2002 10 1665 Weapons Trans between ATF and other Govt. Agencies 8/6/2002 D 1666 Lost Munitions 9/23/2002 40 1667 Correspondence with the Supreme Court 7/25/2002 60 1668 Explosion @ Pyro Products in Grubville, MO 8/7/2002 60 1669 (b6) 8/19/2002 21 X X 1670 Self 7/23/2002 30 1671 (b6) 7/23/2002 60 1672 OOB $37.50/ Turners Outdoorsman 9/3/2002 30 1673 Distilled Spirits Manufacturers 8/19/2002 11 1674 Fire @ Geneva Manufacturing Co, South Eglin, IL 8/8/2002 20 X XX X 1675 Self 8/1/2002 10 1676 (b6) 12/30/2002 20 XX X 1677 Century Arms Inc. 4/3/2003 20 XX 1678 Pyro Fire, Grubville,MO. 8/27/2002 20 X XXX 1679 (b6) 8/23/2002 20 X XXXX 1680 FFL Data for August 8/1/2002 10 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1681 Self 1682 Self 8/7/2002 30 1683 Vac. Ann. # 01-TEA-00-SARC 7/26/2002 62 1684 NAACP Subpena 7/23/2002 10 1685 Tax 7/24/2002 62 1686 Vac Ann # 01-TEA-00-SARC 8/9/2002 20 X X X 1687 OOB $37.50/ Franklin Pawn Shop 8/21/2002 10 1688 Vac. Ann # 01-TEA-SARC 7/26/2002 61 1689 OOB $37.50/ (b6) 9/3/2002 30 1690 (b6) 8/13/2002 62 1691 Self 9/23/2002 D X XXXX 1692 Fire @ Dana Corp. 100 West Union St. Reading PA 7/30/2002 21 X X X 1693 Self 8/7/2002 30 1694 OOB $37.50/ Simmons Gun Dealer 9/3/2002 30 1695 OOB $37.50/ Oshmans 9/3/2002 10 1696 OOB $37.50/ (b6) 8/21/2002 10 1697 Vac. Ann # G-01-008/ (b6) 8/12/2002 20 X 1698 GREAT 8/9/2002 60 1699 Self 1700 Self 7/25/2002 10 1701 Tax 8/13/ 1702 Tax 8/13/2002 62 1703 OOB -No Check 8/20/2002 60 1704 OOB $37.50/ Bradis Guns 1705 OOB $37.50/ Coast to Coast 8/22/2002 10 1706 OOB $37.50/no dealer name 9/17/2002 62 1707 (b6) 8/1/2002 D 1708 Tax 8/15/2002 62 1709 Tax 8/15/2002 62 1710 Tax 8/15/2002 62 1711 Tax 8/13/2002 62 1712 Self 10/2/2002 D X XXXX 1713 Subject Contracts 10/15/2002 20 X XX 1714 (b6) 8/26/2002 30 1715 Self 8/1/2002 62 1716 Fire @ Wharf Seafood Resteraunt/ Tallahassee, FL 9/12/2002 XX XX 1717 Tax 8/15/2002 62 1718 Tax 8/15/2002 62 1719 Tax 8/15/2002 62 1720 Self 8/1/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1721 Self 8/27/2002 10 1722 Trace Data 8/20/2002 61 1723 Ethyl Alcohol Vendors in Toledo 8/20/2002 62 1724 Fire @ 2600 W. Avenue G. Temple TX-Atlas Storage 8/7/2002 62 1725 Tax 8/15/2002 62 1726 Tax 8/15/2002 62 1727 Tax 8/15/2002 62 1728 Academy of Gun Safety 8/9/2002 30 1729 George Fassnaught/ ATF Murder Arson Investigation 8/1/2002 62 1730 Fire @ Trade Mark Properties/ 409 King St.-SC 8/8/2002 D 1731 Rouse Polymerics International, Inc. 8/19/2002 90 1732 Farris Gunsmithing Inspection Report 10/31/2002 20 X X 1733 (b6) 8/15/2002 62 1734 Fire @ Boyd Gaming Corporation 8/23/2002 20 X X X 1735 (b6) 8/20/2002 60 1736 Tax 8/21/2002 62 1737 Self 8/7/2002 62 1738 Trace/ Serial # 443240 1739 Govt. Credit Card Holders 8/15/2002 20 1740 Self 8/5/2002 20 1741 Alcohol Wholesalers in New York 11/19/2002 10 1742 (b6) 8/20/2002 30 1743 OOB $37.50/ Sports Headquarters 8/30/2002 10 1744 Tax 8/21/2002 62 1745 Fire @ Multple Abortion Clinics 8/17/2002 21 X X 1746 OOB $37.50/ Ted's Gun Shop 8/30/2002 10 1747 Self 8/7/2002 62 1748 Vac Ann. # 01-TEA-00-SARC 8/8/2002 62 1749 OOB $37.50/ Rose's Stores 8/26/2002 10 1750 Tobacco distributors in Puerto Rico 8/7/2002 D 1751 Tax 8/21/2002 62 1752 Tax 8/21/2002 62 1753 Tax 8/21/2002 62 1754 Tax 8/21/2002 62 1755 OOB $37.50/ Jumbo Sports 9/3/2002 10 1756 FFL Database 1757 OOB $37.50/ The Gun Cellar 9/17/2002 62 1758 Self 10/22/2002 D 1759 OOB $37.50/ Bills Gun & Archery Center 9/3/2002 10 1760 OOB $37.50/ Oshmans 9/11/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1761 Self 8/8/2002 61 1762 OOB $37.50/ Gibson's Discount Center 9/3/2002 10 1763 OOB $37.50/ Scattergun 1764 Self 8/7/2002 62 1765 Self 8/8/2002 30 1766 OOB $37.50/ Sports Town #12 9/3/2002 10 1767 OOB $37.50/ San Francisco Gun Exchange 9/3/2002 30 1768 Background Inv. 8/15/2002 62 1769 OOB $37.50/ Dam Road Gun Shop 9/3/2002 10 1770 Molbert's Gun Shop 9/11/2002 10 1771 ATF Handbook/ Operating plans for KC Field office 8/7/2002 60 1772 (b6) 8/20/2002 30 1773 Self 8/12/2002 60 1774 Tax 8/15/2002 62 1775 Tax 8/15/2002 62 1776 Tax 8/15/2002 62 1777 Explosion @ Reedsville Cooperative Association 10/11/2002 20 X X X 1778 Self 8/16/2002 90 1779 (b6) 8/20/2002 62 1780 (b6) 8/20/2002 62 1781 COLA For San Gregorio 8/14/2002 20 X 1782 Fire in a 1997 CMC Suburban 8/13/2002 60 1783 OOB $37.50/ Don's Guns 9/5/2002 10 1784 OOB/ No check 8/20/2002 61 1785 OOB/ No check 8/20/2002 61 1786 Vac. Ann. # 01-TEA-00-SARC 8/28/2002 21 1787 Self 8/22/2002 30 1788 Self 10/8/2002 20 X 1789 Tax 8/15/2002 62 1790 OOB $37.50/ Atlanta Gun Exchange 9/5/2002 10 1791 Jill Tilghman 8/22/2002 62 1792 Self 8/15/2002 D 1793 Registrations 8/27/2002 20 1794 nonconsensual interception,eavesdropping,bugging 8/20/2002 60 1795 Vac. Ann. # PO-315/DKG 3/20/2003 10 1796 Self 8/12/2002 62 1797 Trace- 38 Cal. Rossi # D876984 8/12/2002 80 1798 Self 8/27/2002 20 X X 1799 (b6)/ Van Der Vort Estates 8/12/2002 D X 1800 Self 9/4/2002 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1801 Self 8/28/2002 20 X X XXX 1802 Pipe Bombs in New England 8/23/2002 90 1803 Self 9/25/2002 20 1804 Diablo Grande viticultural area 10/25/2002 20 XX 1805 OOB $37.50/ No dealername /no check 8/20/2002 62 1806 Self 3/10/2003 20 1807 AFMER 9/24/2001 20 X 1808 Six Proposed Viticultural areas in Oregon 8/15/2002 D X 1809 Tax 8/15/2002 62 1810 Tax 8/15/2002 62 1811 Tax 8/15/2002 62 1812 Tax 8/15/2002 62 1813 FFL Database 8/20/2002 60 1814 Self 8/13/2002 30 1815 Self 8/20/2002 30 1816 Tax 8/15/2002 62 1817 OOB $37.50/ Hole 9/6/2002 30 1818 Vac. Ann. #01-TEA-00-SARC 8/13/2002 60 1819 OOB $37.50/ Wills Gun Shop 8/28/2002 10 1820 Self 8/12/2002 80 1821 Self 8/29/2002 20 X XXX 1822 Tax 8/21/2002 62 1823 Information on Informants 1824 Tax 8/15/2002 62 1825 Tax 8/15/2002 62 1826 Tax 8/21/2002 62 1827 MOU's 1828 Basic Permit 9/9/2002 30 1829 FFL Data 1830 Flavored Malt Beverages 1/31/2003 40 1831 Log of Trace nad Multi-sales data requestors 4/17/2003 20 X 1832 Self 8/14/2002 62 1833 FFL Dealers in Arizona 9/27/2002 10 1834 Self 8/28/2002 80 1835 Fire @ 3110 Platt, Ann Arbor, MI 10/10/2002 62 1836 Self 8/14/2002 30 1837 Self 8/13/2002 30 1838 Self 10/3/2002 20 1839 OOB $37.50/ Deans Gun Shop 8/9/2002 30 1840 ATF's Top 10 crime guns study 10/29/2002 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1841 Self 8/15/2002 60 1842 Self 8/13/2002 62 1843 Flavored Malt Beverages 10/21/2002 D X 1844 Alcohol Spirits Plants in NC and TX 8/29/2002 60 1845 Fire @ Brondes Ford 5717 Secor Rd., Toledo, OH 9/16/2002 21 X X 1846 Tax 8/15/2002 62 1847 Tax 8/15/2002 62 1848 Tax 8/15/2002 62 1849 Vac. Ann # 01-TEA-00-SARC 8/26/2002 20 X X X 1850 Alcohol Importers List 8/16/2002 60 1851 OOB $37.50/ K Mart 9/10/2002 10 1852 Industrial Solid Propulsion and Aero Tech 11/1/2002 50 1853 Self 8/15/2002 D 1854 Wayne,Faye Firelds Firearms 8/19/2002 62 1855 Tax 8/21/2002 62 1856 Turi Products in Estonia 8/23/2002 21 X 1857 Alslip Bombing 8/21/2002 80 1858 Self 1859 Copy of ATF Regulation FOIA & Privacy Act Requests 1860 Self 8/27/2002 62 1861 FFL Data Arizona 1862 (b6) 8/20/2002 30 1863 Fire @ Roscoe Ready Mix 9/10/2002 30 1864 Tax 8/21/2002 62 1865 (b6) 8/27/2002 30 1866 Self 8/16/2002 21 1867 Armalite Inc. 8/15/2002 62 1868 Serbu Firearms, Inc 1869 Tax 8/15/2002 62 1870 EDM Arms 8/15/2002 62 1871 Vac. Ann. # B02-011 8/15/2002 62 1872 E-mails in ATF FOIA Office containing (b6) 10/9/2002 20 1873 Fire @ Landing Resteraunt Club 8/19/2002 D 1874 Contact Info for ATF Employees 8/28/2002 D 1875 Tax 8/15/2002 62 1876 Tax 8/15/2002 62 1877 Fire of a vehicle in Oregon 8/30/2002 20 X X X 1878 Fire @ 1117 Cresthaven Dr. in Silver Spring MD 8/20/2002 D 1879 OOB $37.50/ West Pawn Shop 9/11/2002 30 1880 OOB- Gun City 9/11/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1881 Self 8/26/2002 D X 1882 Self 8/16/2002 60 1883 Trace data/ FFL Data 8/20/2002 60 1884 OOB $37.50/ Jhoward Rose Sporting Goods 9/11/2002 10 1885 Self 8/21/2002 D 1886 Tax 9/17/2002 62 1887 Tax 9/17/2002 62 1888 Self 8/22/2002 61 1889 Fire @ Atlas Storage on 8/3/2000 9/19/2002 21 1890 Maryland State Firearms Regulations 3/4/2003 20 X XX 1891 Vac. Ann. # 01-TEA-00-SARC 9/27/2002 20 1892 (b6) 9/26/2002 30 1893 Self 8/23/2002 61 1894 Ruby Ridge 8/27/2002 62 1895 (b6) 8/21/2002 62 1896 Self 8/22/2002 30 1897 Tax 9/17/2002 62 1898 Self 8/26/2002 11 1899 ATF's authority to regulate FFL's 4/3/2003 10 1900 Hillary Clinton 9/27/2002 21 X X 1901 Sen. John Edwards Of NC 9/27/2002 21 X X 1902 Sen. John Kerry of Mass. 9/27/2002 21 X X 1903 Sen. Charles Schumer of NY 9/27/2002 21 X X 1904 Sen. Joe Lieberman 9/27/2002 21 X X 1905 Sen. Tom Daschle of SD 9/27/2002 21 X X 1906 Rep. Richard Gephardt of Missouri 9/27/2002 21 X X 1907 Al Gore 9/27/2002 1908 Sen. Howard Dean of Vermont 9/27/2002 30 1909 Gov. Roy Barnes of GA 9/27/2002 30 1910 Imported Firearms 8/26/2002 10 1911 Self 8/21/2002 61 1912 FOIA Log 10/1/2002 20 X 1913 Self/ Inv. # 778040-00-0071 8/29/2002 20 X X 1914 Self 8/26/2002 61 1915 Self 8/29/2002 62 1916 Vac. Ann. # B02-011 9/5/2002 20 X 1917 OOB $37.50/ Oshmans 9/13/2002 10 1918 Self 9/4/2002 20 1919 Tax 9/17/2002 62 1920 Maryland Firearms Laws 10/10/2002 90 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1921 Tax 9/17/2002 62 1922 (b6) 8/26/2002 20 X X 1923 Fire @ 1550 S. Clark Road in Duncanville TX 8/3/01 8/22/2002 D 1924 Self 8/22/2002 62 1925 OOB $37.50/ Sports Unlimited 9/17/2002 10 1926 Angel Samuel Toro 12/4/2002 21 X X 1927 Vac Ann. # 01-TEA-00-SARC 8/30/2002 20 X X X 1928 List of Distilled Spirits Manufacturers 8/22/2002 60 1929 FFL Data 9/25/2002 10 1930 Death of Jason B. Blashfield 9/25/2002 20 XX 1931 Fire @ 2420 20th St. Rockford IL 10/26/75 8/22/2002 60 1932 Self 8/26/2002 D X XX 1933 Self 8/23/2002 62 1934 Tax 9/17/2002 62 1935 Tax 9/17/2002 62 1936 Tax 9/17/2002 62 1937 Tax 9/17/2002 62 1938 Century International Arms 11/4/2002 60 1939 (b6) 9/17/2002 60 1940 Theft of Firearms / explosives since 1980 9/25/2002 90 1941 Self 8/23/2002 70 1942 Bacardi Silver, Tequiza, Docs Hard Lemon Malt flav 8/23/2002 62 1943 OOB $37.50/ no dealer 8/17/2002 62 1944 3 Firearms Classified as Curios & Relics 9/6/2002 60 1945 Fire @ 4304 Overhill Dr. Dallas, TX 75205 10/10/2002 21 X XX X 1946 Self 8/26/2002 30 1947 (b6) 8/22/2002 D X X 1948 (b6) 9/26/2002 30 1949 FFL's in Illinois 9/25/2002 10 1950 Bonded Warehouses in Philadelphia 8/23/2002 61 1951 OOB $37.50/ TL Guns Manu 1952 Investigation #787 03002 0036 8/23/2002 62 1953 (b6) 9/12/2002 20 1954 Tobacco Labeling, Incarcerated bombers 9/24/2002 62 1955 R-01-037 (A) DHM, B02-098-YP/MPB, 11/8/2002 90 1956 Hemp Alcoholic Beverages 1/31/2003 40 1957 Tax 9/147/02 62 1958 OOB $37.50/ Arundel Firearms and Pawn 1959 Self 8/28/2002 60 1960 OOB $37.50/ Glen View Club 9/20/2002 20 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1961 OOB $37.50/ AJ Imports 9/23/2002 10 1962 OOB $37.50/ (b6) 9/20/2002 10 1963 Trace / Westley Richards Rifle 9/25/2002 30 1964 Inspection File # 960214 10/16/2002 20 X X 1965 Tobacco Importers permits 8/29/2002 D 1966 (b6) 8/29/2002 30 1967 (b6) 10/24/2002 62 1968 Iver Johnson Arms & Cycle Works 10/10/2002 90 1969 Tax 9/17/2002 62 1970 Self 8/29/2002 30 1971 OOB No check 8/27/2002 90 1972 Sunbelt Beverage Corporation 1/31/2003 40 1973 OOB $37.50/ Center Sports of Columbia 9/17/2002 62 1974 Fire in a 1997 CMC Suburban 11/22/2002 21 1975 Tax 9/17/2002 62 1976 (b6) 9/6/2002 20 XX 1977 Self 9/6/2002 20 X X X 1978 Import Permits 10/1/2002 62 1979 Tax 1980 Tax 9/17/2002 62 1981 Tax 9/17/2002 62 1982 Tax 9/17/2002 62 1983 Tax 9/17/2002 62 1984 FFL Database 9/25/2002 10 1985 FFL/FEL September Data 9/6/2002 10 1986 Explosion at Delta Frangible Ammunition, LLC 5/12/2003 20 X XXX X 1987 Contract #TATF0009 8/30/2002 60 1988 OOB 1989 (b6) 8/2/2002 62 1990 National Firearms Reg and Transfer Record 10/4/2002 21 XX XX 1991 Copy of Organization Written Policy 9/10/2002 60 1992 Contract #GS35FO343J 10/23/2002 40 1993 VA#- 01-TEA-00-SARC 9/30/2002 20 1994 (b6) 9/5/2002 30 1995 Self 8/29/2002 60 1996 Bronde's Forv v. Gib Electric 9/5/2002 62 1997 (b6) 9/26/2002 30 1998 Licensed NY Cigarette Distributors 9/10/2002 D X 1999 VA # 1-TEA-00-SARC 9/12/2002 20 X X X 2000 VA # 01-TEA-00-SARC 8/29/2002 62 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2001 Self 8/29/2002 D 2002 Fire loss for Mid-Continent Insurance Gr. 9/5/2002 D 2003 OOB $37.50/ Anderson's Sporting Good Inc. 9/27/2002 10 2004 Self 10/22/2002 D 2005 OOB $37.50 / Blue Oaks 11/15/2002 10 2006 Vac. Acc # 01-TEA-00-SARC 8/30/2002 62 2007 Self 8/15/2002 30 2008 Aztec International 4/3/2003 20 X 2009 Tim's Pawn shop 2010 Fire @ Cedar Ridge Aprs./ # 778040-01-0106 9/17/2002 20 2011 Colombian Gold 10/21/2002 10 2012 Maverick Wine Company 9/4/2002 60 2013 Explosion @ USP, Leavenworths Farm #2 9/18/2002 62 2014 Self 2015 Self/ FFL License Info 9/24/2002 D X XXXX 2016 Copy of ATF Regulation FOIA & Privacy Act Requests 9/18/2002 80 2017 OOB $37.50/ Ace Hardware Corp 10/1/2002 30 2018 Tax 2019 OOB $37.50/ Blakley's 9/17/2002 2020 OOB $37.50/ Fefla's Trading Post 2021 ATF Orders regarding Import Permits 10/1/2002 62 2022 Vic's Gun Shop 10/1/2002 62 2023 Form 6 Appl. From Vic's Gun Shop 10/1/2002 62 2024 SOT Related Information 10/1/2002 62 2025 Form 6's Submitted by (b6) 9/13/2002 62 2026 List of Liquor Importers 9/10/2002 60 2027 Alcohol Importers List 2028 Form 6's 9/23/2002 10 X 2029 OOB $37.50/ Turners Sporting Goods 9/30/2002 10 2030 Tax 9/24/2002 62 2031 OOB $37.50/ Turners Outdoorsman 9/30/2002 10 2032 OOB $37.50/ Kmart Store 9/30/2002 10 2033 Self 9/12/2002 62 2034 Self 9/12/2002 62 2035 Trace History of 3 Firearms 9/22/2002 62 2036 OIG Report 9/13/2002 D 2037 Annual Firearms Marketing Report, Cigarette Import 11/14/2002 20 2038 Self 11/19/2002 20 X X 2039 (b6) 9/26/2002 30 2040 Tax B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2041 Self 10/4/2002 60 2042 Trace Data 9/6/2002 10 2043 Self 2044 FFL Data 9/25/2002 10 2045 OOB $37.50/ Firing Pin 9/30/2002 10 2046 Self 9/23/2002 10 2047 FFL Data for New Mexico 9/25/2002 10 2048 AUSA Information 9/20/2002 20 2049 Tax 9/17/2002 62 2050 Tax 2051 Tax 2052 Serial # 157-23586/.357 Ruger revolver 9/11/2002 30 2053 (b6) 10/4/2002 90 2054 Self 9/12/2002 62 2055 IR Code 6331 9/9/2002 40 2056 IR Code 6331 9/9/2002 40 2057 OOB $37.50/ American Arms 9/30/2002 10 2058 Self 1/31/2003 20 X XX X 2059 (b6) 2060 Vac. Ann. # 01-TEA-00-SARC 9/10/2002 62 2061 Rejected Aplications to produce Alcohol 10/21/2002 D 2062 Bunker Explosion in Walden NY 9/10/2002 D X 2063 Self 10/4/2002 30 2064 ATF Information Pkg. 9/20/2002 10 2065 (b6) 9/30/2002 61 2066 Fire @ Sunday House Foods in Fredericksburg, TX 10/17/2002 80 2067 Self 9/24/2002 20 X XXX 2068 Fire @ Brondes Ford 5717 Secor Rd., Toledo OH 10/24/2002 21 X X 2069 (b6) 9/18/2002 62 2070 (b6) 9/18/2002 10 2071 Self 9/18/2002 10 2072 nonconsensual interception,eavesdropping,bugging 10/22/2002 D X 2073 Old Prairie Trading Post 5/22/2003 20 X X 2074 Milvets System Technology 1/17/2003 X XXX 2075 Self 9/27/2002 20 X X X 2076 Maverick Wine Company 10/2/2002 D X 2077 Delta Frangible Ammunition 9/13/2002 62 2078 Columbine Shooting 1/24/2003 20 X X 2079 Military Firearms Suppliers 9/30/2002 30 2080 Self 10/3/2002 D B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2081 Self 10/16/2002 D X XXXX 2082 Updated ATF Supervisor Directory 2083 Trace of several Firearms 9/26/2002 10 2084 Self 9/27/2002 80 2085 (b6) 9/26/2002 30 2086 (b6) 9/26/2002 30 2087 Tax 2088 Tax 2089 Tax 2090 OOB $37.50/ Coburns Discount Guns 9/30/2002 10 2091 Self 9/13/2002 62 2092 Tobacco Importers List 10/21/2002 D 2093 (b6), Argo Spirits & Beverages 9/13/2002 62 2094 Self 9/19/2002 30 2095 Trace 11/6/2002 62 2096 Self 9/17/2002 D 2097 Stats on those injured by malfunctions in handguns 9/25/2002 30 2098 OOB $37.50/ Tampa Pawn Estate Jewlery 9/30/2002 10 2099 OOB $37.50 United Diamond Exchange 9/13/2002 62 2100 Tax 2101 Tax 2102 OOB $37.50/ Jumbo Sports 11/8/2002 30 2103 Self 9/17/2002 30 2104 Tax 9/17/2002 62 2105 Self 9/17/2002 30 2106 Self 9/17/2002 30 2107 OOB $37.50/ Jim's Fly + Tackle 10/15/2002 10 2108 Fire @ Nelson Shop N' Save in Duncanville, TX 10/1/2002 D 2109 Self 12/10/2002 60 2110 Money spent by Americans on guns 4/1/2003 10 2111 Self 10/10/2002 20 X X 2112 Self 11/14/2002 20 2113 (b6) 10/29/2002 30 2114 Return of Firearm 9/19/2002 10 2115 Correspondence Between ATF and members of congress 9/26/2002 90 2116 Correspondence between ATF and State Govereners 9/26/2002 90 2117 OOB $37.50/ (b6) 11/13/2002 30 2118 Correspondence Between ATF and the President etc. 10/8/2002 20 X 2119 EDM Arms 10/29/2002 20 X XX 2120 OOB $37.50/ Uni-Tech Supply Co. 11/7/2002 30 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2121 Various individuals and companies 9/26/2002 60 2122 Self 10/22/2002 20 2123 Flavored Malt Beverages 1/31/2003 40 2124 Delta Frangible Ammunition 12/19/2002 21 X X X 2125 ATF Handbook/ Operating plans for KC Field office 2/10/2003 60 2126 OOB $37.50/(b6) 12/6/2002 30 2127 Self 9/23/2002 30 2128 OOB $37.50/ Sports Unlimited 11/8/2002 10 2129 22 CaliberSerial # T013743 9/19/2002 62 2130 OOB $37.50/ Tampa Sports Unlimited 10/17/2002 10 2131 OOB $37.50/ Peninsula Gun Works 10/17/2002 30 2132 Background Investigation 9/19/2002 62 2133 Self 9/19/2002 30 2134 (b6) 2135 OOB $37.50 / Jimmy's Sport Shop 9/18/2002 62 2136 Self 9/19/2002 30 2137 Self 9/19/2002 70 2138 Self 10/9/2002 20 X XX X 2139 (b6) 12/16/2002 20 2140 Self 9/19/2002 62 2141 Self 9/19/2002 80 2142 OOB $37.50 / Poff's Gun Store 11/14/2002 10 2143 Explosive Dealers in Utah 11/12/2002 10 2144 Investigation #2001 0099 10/29/2002 D X X 2145 (b6), Argo Spirits & Beverages in WA 9/23/2002 30 2146 Annual Firearms Manufacting & Exportation Reports 1/16/2003 10 2147 Tim's Pawn Shop 10/16/2002 20 X XX 2148 ATF Contract w/ LexisNexis 3/12/2003 20 X 2149 Colt .38 revolver serial #355055 4/1/2003 30 2150 Fire @ Cypress Truck Lines 10/15/2002 21 2151 OOB $37.50/ Bailey's Pawn Shop 11/13/2002 30 2152 Base Contracts and changes for Security Guards 9/25/2002 90 2153 Comments from Online LEAD Technology 9/30/2002 60 2154 National Firearm Registration 10/16/2002 10 2155 Guidelines for manufacturing blanks 9/26/2002 62 2156 Acrylic sealer used on oak barrels in whiskey prod 9/14/2002 90 2157 Mutple Sales Data 1/16/2003 10 2158 (b6) 10/24/2002 90 2159 Self 2160 PW Arms Inc./ Daniel Tobin/ Southern Ammo Co. Inc 12/17/2002 21 XX B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2161 Ducks Unlimited 9/26/2002 62 2162 FFL Data 10/4/2002 10 2163 Tax 9/26/2002 62 2164 OOB $37.50/ Gibson's Discount Center 12/6/2002 62 2165 Toshiba Lap Tops sold to the Govt. 1/14/2003 10 X 2166 List of Alcohol Importers 10/4/2002 60 2167 Roses Store 11/7/2002 10 2168 Self 9/26/2002 30 2169 Denatured Alcohol/ Standard Distilled Alcohol 10/4/2002 60 2170 Fire @ First Evangelic Lutheran Church 9/26/2002 62 2171 OOB $37.50/ Holiday Store 11/19/2002 10 2172 Beer Distributors 10/21/2002 10 2173 OOB $37.50/ Sears 12/6/2002 62 2174 Self 10/23/2002 20 X X XX 2175 FEL Database 11/12/2002 10 2176 OOB $37.50/ Creekside Gun Shop 11/7/2002 30 2177 Tax 9/26/2002 62 2178 B& L Rod and Gun Shop 11/4/2002 60 2179 Self 9/26/2002 61 2180 OOB $37.50/ East Coast Arms 12/6/2002 62 2181 List of Distilled Spirits Manufacurers 11/6/2002 60 2182 USA for District of MD/ Lynne Battaglia 10/10/2002 10 2183 Self/ Background 9/30/2002 62 2184 Vac Ann. # 01-TEA-00-SARC 10/24/2002 20 2185 Youth Crime Gun Report 11/26/2002 10 2186 Self 2187 List of Wineries in Napa Valley 10/24/2002 30 2188 (b6) 10/10/2002 20 X X 2189 Various Firearms Associated with 5/17/96 Shooting 10/10/2002 D 2190 Self 9/30/2002 62 2191 (b6) 9/19/2002 62 2192 (b6) 10/15/2002 62 2193 Enforcement Reports from Palm Beach Florida 10/3/2002 90 2194 Ruger 9mm pistol 10/10/2002 10 2195 Tax 10/8/2002 62 2196 OOB $37.50/ Oshmans Sporting Goods 12/6/2002 62 2197 Ref. Dept. of Army 11/13/2002 20 X X 2198 Corrs. Between ATF and (b6) 11/14/2002 60 2199 post 86 machingun ban dealers 10/1/2002 62 2200 Dead Eye Sports Inc. 10/29/2002 60 B3 B3 (TAX (GRAND ID Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2201 Reports & seizures from Dade County, Florida 10/3/2002 90 2202 Self 10/8/2002 61 2203 Self 10/8/2002 62 2204 Firearms Trace Database 12/6/2002 50 2205 Internal Revenue code 6212 10/8/2002 62 2206 Internal Revenue Code 6321 10/8/2002 62 2207 Internal Revenue Code 6331 10/8/2002 62 2208 Internal Revenue Code 6214 10/8/2002 62 2209 FFL Data 9/25/2002 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1 15-Oct-2002 20 X X 2 ATF Film Footage 10-Oct-2002 10 3 List Of Alcohol Importers 22-Oct-2002 10 4 Explosives Importers 12-Nov-2002 10 5 Information Systems for ATF with brief description 2-Jun-2003 61 6 Trace/ Multiple sales databases 21-Nov-2002 10 7 FFL Data 12-Nov-2002 10 8 Guns Unlimited 22-Nov-2002 30 9 Explosion @ Pyro Products in Grubville, MO 8-Nov-2002 60 10 5 Gun Delaers in Minneapolis 31-Oct-2002 D X 11 ATF Credit Card Holders 29-Oct-2002 90 12 FEL Database 2-Dec-2002 10 13 List of Wholesalers/ Permit Holders 22-Oct-2002 60 14 OOB $37.50/ United Diamond Exchange 22-Nov-2002 91 15 OOB $37.50/ Backwoods 6-Dec-2002 91 16 Self 4-Oct-2002 30 17 Self 17-Jan-2003 20 X X 18 ATF Credit Card Holders 8-Oct-2002 D 19 Self 16-Oct-2002 90 20 Self 19-Nov-2002 20 X X 21 (b6) 15-Oct-2002 20 X 22 Self 21-Oct-2002 21 XX X 23 Fiestives Manufacturing Co./ Harry J Springs 19-Nov-2002 20 24 OOB $37.50/ Hixson Sporting Goods 22-Nov-2002 91 25 Tax 8-Jan-2002 62 26 (b6) 7-Oct-2002 D 27 Various ATF Forms 16-Jun-2003 20 X XX X 28 FFL Database 2-Dec-2002 10 29 Outpost Gunshop surveillance tapes 14-Nov-2002 10 30 (b6) 8-Oct-2002 60 31 Vac Ann. # B02-341 MT/RP 9-Oct-2002 62 32 FFL in Florida Counties 11-Oct-2002 10 33 OOB $37.50 /Sportsmans Den 23-Dec-2002 91 34 Tax 25-Nov-2002 62 35 Firearms Regulations Handbook 8-Oct-2002 10 36 OOB $37.50/ Smith Bros Pawn 22-Nov-2002 91 37 OOB $37.50/shop Unknown 22-Nov-2002 91 38 Tax 25-Nov-2002 62 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 39 COLA's 11-Oct-2002 11 40 OOB $37.50/ Aide's Dept. Store 16-Dec-2002 91 41 Bronde's Ford Fire 15-Nov-2002 21 42 (b6) 11-Oct-2002 30 43 Return of Firearm 10-Oct-2002 80 44 Safety testing Raven 25, Bryco 22, Bryco model 48 6-Feb-2003 60 45 Self 9-Oct-2002 62 46 Self 7-May-2003 20 X XXX 47 Wine Importers 30-Oct-2002 20 X 48 Expl @ Pyro Tech 6601Nine Mile Road Fort Worth, TX 17-Oct-2002 80 49 Self 21-Oct-2002 60 50 Officer (b6) 6-Nov-2002 10 51 Tax 25-Nov-2002 62 52 Tax 25-Nov-2002 62 53 Self 17-Oct-2002 20 X X X 54 Self 15-Oct-2002 20 X XX 55 Self 11-Oct-2002 20 X X 56 Iver Johnsons Arms & Cycle Works 16-Oct-2002 60 57 Self 24-Oct-2002 20 X XX 58 File 02-686 26-Nov-2002 20 X 59 Auto Ordnance Corporation 22-Nov-2002 20 60 OOB $37.50/ Don's Guns 21-Nov-2002 91 61 Self 24-Oct-2002 20 X 62 ATF Video Footage 15-Oct-2002 40 63 FFL Database 5-Nov-2002 10 64 Minesota Brewing Co., Stevens Point Brewing Co., 15-Oct-2002 D 65 OOB $37.50/ Bravermans Arms Co. 22-Nov-2002 91 66 Self/ Background 16-Oct-2002 61 67 Firearms Production 6-Nov-2002 10 68 Self 6-Nov-2002 60 69 Self 6-Nov-2002 80 70 (b6) 10-Oct-2002 30 71 Correspondence Between ATF and Congressional Offic 24-Oct-2002 21 X X 72 Treasury Order 120-01 21-Oct-2002 40 73 (b6) 14-Nov-2002 90 74 Sale of Tobacco & Accessories in Smoke Shops 8-Nov-2002 61 75 Self 21-Oct-2002 60 76 (b6) 5-Dec-2002 20 X XXX B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 77 Self 11-Oct-2002 30 78 Explosion in Winterset, Iowa 4/7/00 11-Oct-2002 62 79 Self 23-Oct-2002 62 80 OOB $37.50/ Western Auto 6-Dec-2002 91 81 (b6) 21-Jan-2003 30 82 (b6) 3-Dec-2002 20 X XXX 83 Firearms- Importation Policy 16-May-2003 20 XX XX X 84 Self 24-Oct-2002 10 85 Gonzalo Mondragon-Jurado 24-Oct-2002 20 X XX 86 IT Security Contract 5-Nov-2002 30 87 Self 16-Oct-2002 61 88 Narcotics seizures 22-Oct-2002 10 89 OOB $37.50/ Turner Outdoorsman 10-Dec-2002 91 90 Iver Johnson Arms. Co.S/N's 10-Feb-2016 60 91 ATF Agent Physical Standards 13-Mar-2003 10 92 OOB $37.50/ Holiday Sporting Goods 22-Nov-2002 91 93 AFMER 2000 12-Nov-2002 10 94 Vac Ann. # B02-341 MT/RP 29-Oct-2002 61 95 OOB $37.50/ Woolco- Woolworth 6-Dec-2003 91 96 OOB $37.50/ Gibson Discount Center 13-Nov-2002 91 97 Various Vacancy Announcements 23-Oct-2002 90 98 Explosion @ Pyro Design & Development 10/3/02 29-Oct-2002 20 X X 99 Tax 25-Nov-2002 62 100 Self 14-Nov-2002 60 101 OOB $37.50/ Blakely's 22-Nov-2002 91 102 Self 30-Oct-2002 20 X X X 103 OOB $37.50/ Raytown Pawn Shop 6-Dec-2002 91 104 Fire @ 1879South Main St, Salt L City Utah 10/4/01 22-Nov-2002 30 105 Ponca Tribe/Seizure 9-Dec-2002 20 X X 106 (b6) 15-Nov-2002 30 107 (b6) 29-Oct-2002 30 108 Explosives info 17-Oct-2002 62 109 Self 4-Nov-2002 20 X X 110 Alcohol / List of Distilleries 19-Nov-2002 10 111 Self 6-Nov-2002 30 112 Self 21-Oct-2002 62 113 List of Brewers for GA, AL, LA, & FL 6-Nov-2002 10 114 VA #B02-341-MT/RP 13-Nov-2002 20 XX B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 115 ATF agents killed in line of duty since 1/99 23-Oct-2002 30 116 FFL Dealers 12-Nov-2002 60 117 (b6) 5-Nov-2002 30 118 OOB $37.50/ Tri-City Sporting Goods 22-Nov-2002 91 119 David Koresh 5-Nov-2002 D 120 Self 14-Nov-2002 61 121 Nat'l Firearms Trace & Thefts Nat'l Multiple sales 15-Nov-2003 10 122 (b6) 31-Oct-2002 40 123 Death of Leslis Kaye 6-Nov-2002 70 124 OOB $37.50/ Sports Unlimited 22-Nov-2002 91 125 OOB #37.50/ B&B Gun Sales 13-Nov-2002 91 126 Firearm Trace Authority 3-Jan-2003 10 127 (b6) 31-Oct-2002 90 128 FFL Appllications/Atlantic Gun & Tackle/Trace Data 4-Nov-2002 60 129 Taurus International Manufacturing Inc. 18-Oct-2002 50 130 Self 14-Nov-2002 62 131 (b6) X 132 Accidental Firearm Discharge w/o control 5-Nov-2002 D 133 Vac. Ann. #01-TEA-00-SARC 7-Nov-2002 20 X X 134 Waco, Texas 31-Oct-2002 D 135 Multiple Sale data/ Manufacutureres data/ Imports 8-Nov-2002 10 136 FFL List 18-Nov-2002 10 137 Tax 25-Nov-2002 62 138 Tax 25-Nov-2002 62 139 Self 23-Oct-2002 90 140 Ammunition 20-Dec-2002 30 141 Self/Project Lead/Murder Investigation 23-Oct-2002 D 142 Fire @ Marriot Hotel Vail Colorado 20-Nov-2002 80 143 OOB $37.50/ T&T Guns 25-Nov-2002 91 144 Firearms /ATF Variances 5-Dec-2002 30 145 Explosion @ 2247 Lawrence St. East Point GA 5/8/02 31-Oct-2002 60 146 OOB $37.50/ Firing Pen 4-Dec-2002 91 147 Firearms FOIA request's of 9/02-10/02 7-Nov-2002 60 148 (b6) 24-Oct-2002 62 149 OOB $37.50/ Bells Gun 25-Nov-2002 91 150 Self 25-Nov-2002 60 151 (b6) Firearms 29-Oct-2002 60 152 OOB $37.50/ Central Plaza Pawn 25-Nov-2002 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 153 Fire @ 2420 Brooks Dr. Suitland MD 10/5/02 13-Nov-2002 D X 154 Self 16-Jan-2003 30 155 OOB $37.50/ Sports Authority 25-Nov-2002 91 156 Background Investigation 5-Dec-2002 20 157 Stevenson Ranch Shootout 13-Nov-2002 90 158 OOB $37.50/ Turners Outdoorsman 25-Nov-2002 91 159 Self 3-Dec-2002 20 160 Self 5-Nov-2002 62 161 Self 19-Nov-2002 80 162 Tax 25-Nov-2002 62 163 Vac Ann # B02-333 31-Oct-2002 20 X 164 Fire @ Argossy Apartment Port Arthur, TX 5/25/02 30-Oct-2002 60 165 Federal Fuel alcohol Aplications 28-Oct-2002 40 166 Self/ BI 29-Oct-2002 61 167 OOB $37.50/ The Ammo Dump 25-Nov-2002 91 168 OOB $37.50/ Family Pawn Shop 25-Nov-2002 91 169 OOB $37.50/ Sports Unlimited 25-Nov-2002 91 170 Fire @ Woodstock, NY Playhouse 24-Jan-2003 62 171 (b6) 30-Nov-2002 30 172 Gun Registration 7-Nov-2002 90 173 OOB $37.50/ Minneapolis Outlet 27-Nov-2002 91 174 FFL Database 4-Nov-2002 10 175 Contract information 20-May-2003 20 X X X 176 Incarcerated Bombers/ Church of Scientology 5-Nov-2002 20 X X 177 OOB $75.00/ Shooter pawn Shop 9-Dec-2002 91 178 Self 1-Nov-2002 30 179 Fire @ 488-492 Communipaw Ave, Jersey City, NJ 7-Nov-2002 20 X XX X 180 Self 25-Nov-2002 61 181 OOB $40.00/ J & B Arms 17-Dec-2002 91 182 Tax 20-Dec-2002 62 183 Self 5-Nov-2002 61 184 Comments from Online LEAD 22-Nov-2002 10 185 Self 5-Nov-2002 30 186 Information on Firearm dealer 25-Oct-2002 10 187 ATF agents presence at gun shows 10-Jan-2003 20 X 188 (b6) 30-Oct-2002 D X X 189 Self 6-Nov-2002 20 X XX 190 OOB $37.50/ The Gun Room 6-Dec-2002 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 191 Fire @ New River Casting 7-Nov-2002 62 192 OOB $37.50/ Autauga Rifles, Inc 26-Nov-2002 91 193 TP 25-Nov-2002 62 194 Application for License Under 18 U.S.C. 26-Dec-2002 21 X 195 Search for Firearm 6-Nov-2002 10 196 Self 5-Nov-2002 60 197 Fire @ Marriott Hotel in Vail, CO 26-Nov-2002 62 198 Bull's Eye Shooter Supply 8-Nov-2002 D X 199 Self 3-Dec-2003 20 200 Self 14-Nov-2002 30 201 GIlS online 4-Nov-2002 60 202 Bull's Eye Shooter Supply 8-Nov-2002 D X 203 Report of ATF Agent George Baxter 17-Jan-2003 30 204 (b6) 14-Nov-2002 62 205 Self 4-Nov-2002 90 206 Self 5-Nov-2002 62 207 Self 20-Nov-2002 62 208 (b6) 6-Nov-2002 10 209 (b6) 8-Jan-2003 20 210 # of FFL in the US 12-Nov-2002 10 211 Firearms/ Undocumented Firearms Sales 6-Nov-2002 10 212 Self 12-Dec-2002 20 X X 213 Firearms/ Bulls Eye Shooter Supply 8-Nov-2002 D X 214 Various Vacancy Announcements 1-Nov-2002 20 X X X 215 Bull's Eye Shooter Supply 11-Apr-2003 20 XX XXX 216 Bull's Eye Shooter Supply 8-Nov-2002 D X 217 (b6) 6-Nov-2002 D 218 (b6) 19-Nov-2002 D 219 OOB $37.50 / Bear's Den 17-Dec-2002 91 220 VA B02-146/AB/MPB 25-Nov-2002 61 221 TP 25-Nov-2002 62 222 Self--Former supervisor 7-Nov-2002 40 223 VA B02-269 AB/AP 5-Nov-2002 62 224 ATF Order 6220.0 4-Nov-2002 10 225 List of Bonded Wineries 13-Jan-2003 10 226 Self 6-Nov-2002 62 227 ATF'sFY 2003 IT Budget Submission 5-Dec-2002 10 228 FFL Dealers 4-Nov-2002 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 229 (b6) 20-Dec-2002 30 230 (b6) 13-Nov-2002 D X 231 Firearms/ Washington State Gun Dealers 12-Nov-2002 90 232 Firearms/ Bulls Eye Shooter Supply Store In Tacoma 8-Nov-2002 D X 233 ATF Credit Card Holders 6-Nov-2002 D X 234 AFMER 12-Nov-2002 10 235 (b6) 6-Nov-2002 62 236 Self 3-Dec-2002 30 237 Firearms/ 98K Ser.#1188 3-Dec-2002 30 238 OOB $37.50/ Seymour Sports Shop 17-Dec-2002 91 239 Firearms/ Smart Firearm Technology 19-Nov-2002 20 X 240 Firearms/ # of Stolen guns in WI 1-Nov-2002 90 241 Self 14-Nov-2002 62 242 (b6) 20-Nov-2002 30 243 OOB $37.50/ Lavina Country Store 4-Dec-2002 91 244 OOB $37.50/ No dealer Name 21-Feb-2003 91 245 (b6) 7-Nov-2002 62 246 Self 13-Nov-2002 D X XXX 247 OOB $37.50/ FT. Shantok Trading Post 6-Nov-2002 91 248 OOB $37.50? Mulvaney 4-Dec-2002 91 249 Trace Database/ Multple sales data 8-Nov-2002 60 250 OOB $37.50/ Oshmans 4-Dec-2002 91 251 (b6) 4-Nov-2002 10 252 Self 6-Nov-2002 80 253 List of Distilleries 20-Nov-2002 10 254 List of Distilleries 18-Nov-2002 10 255 Firearms/ M16 Classifications 7-Nov-2002 10 256 Self 6-Nov-2002 62 257 (b6) 13-Nov-2002 30 258 Self 14-Nov-2002 62 259 (b6) 20-Nov-2002 30 260 OOB $37.50/ York Arms Co. 5-Dec-2002 91 261 FFL Data 7-Jan-2003 61 262 (b6) 14-Nov-2002 40 263 OOB $37.50/ Riverside Magnum Range 9-Dec-2002 91 264 Background Investigation 14-Jan-2003 30 265 (b6) 14-Nov-2002 30 266 OOB $37.50/ Montgomery Ward 17-Dec-2002 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 267 Fire @ Lyme Property Cambridge, MA 7/15/02 15-Nov-2002 30 268 OOB $37.50/ Birmingham Pistol Parlor 17-Dec-2002 91 269 Self 12-Nov-2002 80 270 Fire @ Brondes Ford 5717 Secor, Toledo, OH 5/27/02 9-Dec-2002 21 271 Alcohol/ Denatured Alcohol 14-Nov-2002 60 272 TAX 16-Apr-2003 10 273 (b6) 20-Nov-2002 30 274 List Wineries 6-Dec-2002 11 275 Self 14-Nov-2002 62 276 (b6) 20-Dec-2002 60 277 Self 27-Nov-2002 20 X X X 278 ATF Online LEAD Program 10-Feb-2003 30 279 Fire @ True Value Hardware Store 3-Feb-2003 20 X XXX X 280 Self 10-Mar-2003 20 X X 281 Firearms/ Bulls Eye Shooter Supply 24-Feb-2003 20 X 282 Self 19-Nov-2002 62 283 Tax 14-Nov-2002 62 284 Vac. Ann. # B02-239 DS/at 13-Nov-2002 60 285 Firearms/ NFA Weapons Registered to requestor 5-Feb-2003 10 286 Self 14-Nov-2002 60 287 Vac. Ann. # G02-86 14-Nov-2002 62 288 Self 13-Dec-2002 90 289 Self 8-Nov-2002 80 290 OOB $37.50 Bargain Barn 17-Dec-2002 91 291 OOB $37.50/ Pavillion Pawn 17-Mar-2003 91 292 Tax 25-Nov-2002 62 293 Tax 25-Nov-2002 62 294 (b6) 5-Dec-2002 30 295 Self 15-Jan-2003 20 296 Firearms (Congressional) 19-Nov-2002 10 297 Trace Data 13-Nov-2002 10 298 OOB $37.50/ Douglass County Gun & Pawn 10-Dec-2002 91 299 Vac. Ann. # DP0-01-006 DAB 7-Jan-2003 20 300 OOB $37.50/ Turners Outdoorsman 10-Dec-2002 91 301 (b6) 14-Nov-2002 30 302 OOB $37.50/ Lakeway Archway & Outfitters 7-Nov-2002 91 303 Fire @ 3100 Platt Ann Arbor, MI 27-Nov-2002 D 304 Self 14-Nov-2002 30 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 305 (b6) 20-Nov-2002 30 306 Purchase Denial 19-Nov-2002 10 307 OOB $37.50/ The Sports Authority 11-Dec-2002 91 308 OOB $37.50/ Prairie Gunsmiths 11-Dec-2002 91 309 Self 15-Nov-2002 62 310 Self 10-Feb-2003 20 311 OOB $37.50/ Oshman's Sporting Goods 17-Dec-2002 91 312 FFL Data 10-Feb-2003 10 313 Self 15-Nov-2002 62 314 Self 18-Nov-2002 62 315 Tax 25-Nov-2002 62 316 Fire @ Orion Safety Products 3/14/01 21-Nov-2002 20 X X 317 Tax 25-Nov-2002 62 318 OOB $37.50/ Silver State Arms 13-Dec-2002 91 319 Fire @ 304 Bay St., Snow Hill, MD 19-Nov-2002 62 320 Firearm/ Dealer to Dealer transfer 22-Nov-2002 D 321 (b6) 20-Dec-2002 62 322 OOB $37.50/ (b6) 17-Dec-2002 91 323 Alcohol/ Haight Vineyard 22-Nov-2002 60 324 Self 23-Dec-2002 20 X X XXX 325 (b6) 326 Firearm Traces 18-Mar-2003 62 327 OOB $37.50/ Olathe Gun Shop 13-Dec-2002 91 328 FFL Dealers in Missouri 4-Feb-2003 60 329 IRS Organizational Flow Chart 22-Nov-2002 61 330 OOB $37.50/ Sneeds Sporting Goods 13-Dec-2002 91 331 AFMER 26-Nov-2002 10 332 Tax 20-Dec-2002 62 333 OOB $37.50/ B+B Guns 14-Feb-2003 91 334 Alcohol? Licensed Importers 20-Nov-2002 60 335 Wholesaler Permit 6-Dec-2002 10 336 Self 5-Feb-2003 58 337 Names etc., of PRB Officers 19-Nov-2002 62 338 List Of Permitees 10-Dec-2002 60 339 Self 22-Nov-2002 61 340 List of ATF Credit Card Holders 20-Nov-2002 D 341 Background Investigation 20-Nov-2002 60 342 OOB $37.50/ Davis True Value 17-Dec-2002 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 343 Self 20-Nov-2002 90 344 Explosion @ home in Gemantown, OH 8/24/99 3-Dec-2002 20 X 345 Alcohol/ List Of Alcohol Distributors 10-Dec-2002 60 346 Self 17-Dec-2002 20 XX XX 347 Fire @ Evangelical Luthern Church 9/11/97 4-Dec-2002 20 X XXX X 348 FFL Applications/Atlantic Gun & Tackle/Trace Data 8-Jul-2003 90 349 COLA 25-Nov-2002 10 350 Self 16-Dec-2002 20 X X X 351 Explosion @ 2247 Lawrence St. East Point GA 5/8/02 12-Dec-2002 21 X XX X 352 (b6) 22-Jan-2003 30 353 Self 20-Nov-2002 62 354 (b6) 21-Jan-2003 30 355 Self 18-Mar-2003 62 356 Bonded Wineries, Importers, & Wholesalers 11-Dec-2002 60 357 SA (b6) 26-Nov-2002 D X 358 OOB $37.50/ Becknell Gun & Pawn 19-Dec-2002 91 359 OOB $37.50/ Cheyenne Trading Post 19-Dec-2002 91 360 ATF Undercover Guidelines 20-Nov-2002 D 361 OOB $37.50/ American Sportsman Gun Show 1-Apr-2003 91 362 Creditcard holders for ATF 21-Nov-2002 D 363 Self 12-Dec-2002 60 364 OOB $37.50/ Gun & Ammo 19-Dec-2002 91 365 Self 2-Oct-2003 20 X X 366 Revitalite 26-Nov-2002 61 367 TP 20-Dec-2002 62 368 FFL Database 31-Jan-2003 10 369 TP 25-Nov-2002 10 370 TP 20-Dec-2002 62 371 TP 20-Dec-2002 62 372 Self 5-Feb-2003 20 X XXX 373 Fire @ Bethlehem AME Church 15-Jan-2003 20 374 National Firearms Reg and Transfer Record 26-Nov-2002 21 XX XX 375 Self 26-Nov-2002 10 376 (b6) 12-Dec-2002 30 377 Self 6-Dec-2002 62 378 Licensed Importers in Washington 26-Nov-2002 60 379 Self 22-Jan-2003 20 X XX 380 Zane Cardwell-Firearms/ Case #93380905537 23-Jan-2003 D B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 381 Trace Data 2-Dec-2002 10 382 FFL Data 2-Dec-2002 10 383 SA (b6) 12-Dec-2002 30 384 Self 27-Nov-2002 30 385 Self 2-Dec-2002 30 386 Tax 20-Dec-2002 62 387 Tax 20-Dec-2002 62 388 Self 24-Dec-2002 20 X 389 OOB $37.50/ Outdoor Sportsman 21-Jan-2003 91 390 Self 9-Dec-2002 20 X XXX 391 OOB $37.50/ No Dealer 21-Feb-2003 91 392 FFL 8-Dec-2003 10 393 New York Daily News FOIA Requests 4-Dec-2002 30 394 (b6) 21-Jan-2003 30 395 (b6) 21-Jan-2003 30 396 (b6) 21-Jan-2003 30 397 Self 16-Apr-2003 20 X X 398 Self/ Background Inv. 4-Dec-2002 60 399 Firearms/ Para Ordnance LDA pistol for importation 18-Dec-2002 21 X 400 Tax 20-Dec-2002 62 401 Tax 20-Dec-2002 62 402 ATF B 2130.1 14-Apr-2003 20 X X 403 Tax 20-Dec-2002 62 404 Alcohol/ Distilled Spirits Manufacturer 6-Dec-2002 10 405 Confidential Informants 3-Feb-2003 10 406 Self 24-Jan-2003 61 407 Tax 20-Dec-2003 62 408 Explosion @ 382 Rockucut Rd. New Burgh, NY 8/6/02 3-Dec-2002 62 409 (b6) 14-Jan-2003 D 410 OOB $37.50 28-Feb-2003 91 411 Tax 20-Dec-2002 62 412 1990 ATF Office Investigation (Oklahoma City) 9-Jan-2003 30 413 ATF Inspection Report 26-Dec-2002 60 414 (b6) 9-Dec-2002 D 415 Vac Ann. # B02-239 DS/at and B02-398 DS/rp 20-Dec-2002 20 X X XXXX 416 Self 17-Jan-2003 62 417 OOB $37.50/ Dons Guns 21-Jan-2003 91 418 Fire @ Ft. Bragg 2/10/02- Ricardo Gonzales 20-Dec-2002 20 X X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 419 (b6) 21-Jan-2003 30 420 Explosives Importers 24-Dec-2003 10 421 OOB $37.50/ F+V Guns and Dogs 21-Jan-2003 91 422 (b6) 21-Jan-2003 30 423 (b6) 18-Jan-2002 D 424 Sun-Maid Raisin 28-Jan-2003 60 425 Essex Insurance Company 4-Dec-2002 62 426 Firearm search 4-Dec-2002 62 427 Background Investigation 4-Dec-2002 61 428 (b6) 10-Dec-2002 62 429 Firearms record 4-Dec-2002 40 430 Car Accident involving Rosemarie Cothran 30-Dec-2002 90 431 Woodstock Brewing Co. 5-Dec-2002 D X 432 Contract #TC-98-015 11-Dec-2002 60 433 Contract #TAFT-00-06 17-Dec-2002 60 434 Contract #TAFT-98-19 11-Dec-2002 62 435 Contract #TAFT-00-07 17-Dec-2002 60 436 Cotract #TC-01-032 2-Jan-2003 70 437 Bomb/Explosives Training Video 6-Dec-2002 40 438 Self 3-Mar-2003 20 X XXX 439 Firearms/ Military Weapons losses 10-Dec-2002 20 X X 440 Firearms/ Federal Explosives law and regulations 10-Dec-2002 10 441 OOB $37.50/ Tamaia 3-Feb-2003 91 442 Self/ SA Applicant 6-Dec-2002 62 443 Self 6-Dec-2002 62 444 Fire @ 304 Bay St., Snow Hill, MD 10-Dec-2002 30 445 Firearms/ Various Gun Dealers 16-Jan-2003 30 446 Self 10-Jan-2003 20 X X X 447 Explosives List 10-Feb-2003 10 448 Tax 28-Jan-2003 62 449 Tax 20-Dec-2002 62 450 Fire @ J & J Pyrotechnics Manufacturing, Inc. 16-Dec-2002 20 X X X 451 Self 9-Dec-2002 70 452 (b6) 10-Dec-2002 30 453 Self 13-Dec-2002 30 454 Tax 20-Dec-2002 62 455 Tax 20-Dec-2002 62 456 Self 13-Jan-2003 D X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 457 Contract # TC-99-021 17-Dec-2002 30 458 Contract #TC-99-008 16-Dec-2002 30 459 Trace Data 17-Dec-2002 10 460 Self 10-Feb-2003 30 461 M16 Ser.# 049680 24-Jan-2003 20 462 (b6) 28-Jan-2003 62 463 Fire @ Boarding house in Mt. Morris, MI 12-Dec-2002 D X XXXX 464 Self 2-Jan-2003 22 X X XX 465 (b6) 16-Dec-2002 60 466 Case # 762035-0-0057 30-Dec-2002 D 467 (b6) 7-Jan-2003 62 468 Guns traced by Syracuse Police Dept. 3-Feb-2003 10 469 FFL Data 6-Jan-2003 10 470 (b6) 3-Jan-2003 90 471 Self 13-Dec-2002 60 472 OOB $37.50/ Dean Sporting Goods 9-Jan-2003 10 473 Self 10-Dec-2002 60 474 SunMaid Raisins 23-Jan-2003 60 475 Firearms/ Registered Weapons 7-Jan-2003 62 476 Fire @ 240 North B Street, Hamilton OH 45013 3-Dec-2003 21 X X X 477 Self 7-Jan-2003 30 478 Case #772015-02-0059 23-Jan-2003 62 479 M/V Staff Sgt. (b6) 20-Dec-2002 20 480 Self 13-Dec-2002 62 481 (b6) 24-Jan-2003 20 482 Contract # CS-H-02-00021-4 16-Dec-2002 30 483 OOB $37.50/ (b6) 9-Jan-2003 91 484 Tax 21-Jan-2003 62 485 OOB $37.50/ Chesters Huntington and Fishing 9-Jan-2003 91 486 Self 24-Jan-2003 60 487 Self 17-Dec-2002 30 488 OOB $37.50/No Dealer Name 7-Jan-2002 91 489 Grey Goose Vodka Advert. Complaint 490 Tax 28-Jan-2003 62 491 Vac Ann # 01-TEA-00-SARC 30-Dec-2002 62 492 (b6) 4-Mar-2003 20 X 493 (b6) 31-Dec-2002 30 494 Fire In vehicle @ Ft. Bragg/ Inv. # 30-Dec-2002 20 X X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 495 Tax 21-Jan-2003 62 496 Tax 21-Jan-2003 62 497 Trace 17-Jan-2003 62 498 AFMER 30-Jan-2003 20 499 Bienganowski Cellars 18-Dec-2002 60 500 OOB $37.50/ Griffen Hardware 7-Jan-2003 91 501 Self 2-Jan-2003 20 X XX 502 Self 31-Dec-2002 30 503 Tax 17-Dec-2002 62 504 Fire @ USA Tatto Parlor and Changs 8/28/96 6-Jan-2003 30 505 COLA 14-Jan-2003 10 506 Fire @ Marriott Hotel in Vail, CO 16-Jan-2003 20 X X 507 Self 9-Jan-2003 D X X 508 Fire @ Multple Abortion Clinics 21-Jan-2003 60 509 Self 17-Jan-2003 20 510 OOB $37.50/ Haney's Grocery + Sporting 10-Jan-2003 91 511 OOB $37.50 Don's Guns 10-Jan-2003 91 512 Alcohol / US Breweries 17-Dec-2002 10 513 Firearms/ .25 Cal Raven Ser.# 1659332 & 1465670 10-Jan-2003 30 514 OOB $37.50/ Jumbo Sports 10-Jan-2003 91 515 Self 8-Jan-2003 60 516 Self 17-Dec-2002 30 517 Alcohol/ Wine Importers 16-Jan-2003 10 518 Self 17-Dec-2002 30 519 (b6) 31-Dec-2002 D 520 Tax 28-Jan-2003 62 521 Fire @ Third Coast Packaging 5/1/02 31-Dec-2002 D X XXXX 522 (b6) 18-Dec-2002 D 523 Self 10-Jan-2003 90 524 (b6) 31-Dec-2002 D X XXX 525 Firearms/ Washington State Gun Dealers 20-Dec-2002 90 526 (b6) 19-Dec-2002 80 527 (b6) 23-Jan-2003 30 528 Self 30-Dec-2002 30 529 (b6) 17-Dec-2002 90 530 OOB $37.50/Aqldens 12-Mar-2003 91 531 Self 3-Jan-2003 90 532 OOB $37.50/ Nash's Gun Shop 27-Mar-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 533 OOB $37.50/ Edlemans Sporting Goods 28-Mar-2003 91 534 Self 3-Feb-2003 62 535 (b6) 28-Jan-2003 62 536 OOB $37.50/ Industry Sales Co. 28-Jan-2003 91 537 Tax 28-Jan-2003 62 538 Fire @ Nativity BVM Roman Catholic Church 3-Jan-2003 D X XXXX 539 (b6) 60 540 Contract #TATF-000-05 18-Dec-2002 60 541 Trace 26-Mar-2003 30 542 Self 4-Feb-2003 62 543 (b6) 19-Dec-2002 30 544 Self 5-Mar-2003 30 545 Vac. Ann. B02-354 AB/AP 10-Feb-2003 20 546 Bomb Threat Publications 21-Dec-2002 D X X 547 Fire @ Brondes Ford, Toledo, OH 10-Feb-2003 10 548 Tax 28-Jan-2003 62 549 OOB $37.50/ Cooke's Sporting Goods 14-Jan-2003 91 550 Self 2-Jan-2003 80 551 (b6) 31-Dec-2002 30 552 Self 30-Dec-2002 62 553 List of Field Offices 30-Dec-2002 10 554 Self 15-Jan-2003 20 555 FFL Data 18-Dec-2002 10 556 (b6) 6-Mar-2003 30 X 557 Vac. Ann # 01-TEA-00 SARC 24-Dec-2002 90 558 Contract #TATF-00-04 17-Jan-2003 60 559 Self 12-Mar-2003 20 XX XXX 560 Case # 787060-02-0142 9-Jan-2003 D X XXXX 561 FFL's Revoked in 2000, 2001 6-Jan-2003 10 562 Tax 28-Jan-2003 62 563 OOB $37.50/ 42nd St. Pawn 10-Feb-2003 91 564 Fire @ 415 Center St. Oregon City, OR 7/12/02 30-Dec-2002 D X XXXX 565 Tax 30-Dec-2002 62 566 FFL Data 17-Jan-2003 60 567 Govt. tax info 14-Jan-2003 10 568 Self 31-Dec-2002 30 569 California Bonded Wineries 30-Dec-2002 60 570 Self 20-Dec-2002 60 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 571 OOB $37.50/ Service Merchandise 3-Feb-2003 91 572 Vac Ann # 02-TEA-SF 7-Jan-2003 20 X X 573 Vac Ann # 02-TEA-ATL 9-Jan-2003 20 X X 574 Fire @ Shoney's in Americus, GA 31-Mar-2003 20 XXX 575 Fire @ 503 East Broadway 7-Feb-2003 21 X 576 ATF Orders 12-Mar-2003 60 577 AR-15 Serial # 000134 28-Feb-2003 10 578 Firearms Records 8-Jan-2003 61 579 OOB $37.50/ Western Auto 20-Dec-2002 91 580 Chicago Field Agents Awards 30-Jan-2003 62 581 OOB No check 21-Jan-2003 91 582 FFL Database 3-Jan-2003 10 583 OOB $37.50/ N. Western Sporting Goods 3-Feb-2003 91 584 IMBEL Firearms 14-Jan-2003 90 585 (b6) 21-Feb-2003 10 586 Self 31-Dec-2002 80 587 Ruby Ridge 588 Self 3-Feb-2003 20 X X XX 589 M &M Gun Shop/ Vincvent Drugs 17-Jan-2003 60 590 (b6) 31-Dec-2002 D 591 OOB $37.50/ Smitty's 3-Feb-2003 91 592 OOB $37.50/ No Delaer Name 21-Jan-2003 91 593 OOB $37.50/ Bells Gunshop Universal Firearms 3-Feb-2003 91 594 Larry's Pistol & Pawn 27-Jan-2003 30 595 FFL # 01-28791 & 06-28792 21-Jan-2003 20 596 Central Personnel Data File 2-Jan-2003 D X 597 Stolen Firearms 17-Mar-2003 D X X 598 Self 24-Jan-2003 30 599 OOB $37.50/ Oshman's 3-Feb-2003 91 600 Firearms/ Sauers Trading 27-May-2003 30 601 (b6) 24-Jan-2003 60 602 OOB $37.50/ Gunworks 23-Jan-2003 91 603 Vac. Ann. # G02-86 21-Jan-2003 20 X X 604 ATF Tobacco Importer Permit 30-Dec-2002 D 605 Tax 28-Jan-2003 62 606 OOB $37.50/ The Pawn Man 14-Jan-2003 91 607 OOB $37.50/ Western Auto 21-Jan-2003 91 608 Explosion in Harvey, LA 21-Feb-2003 61 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 609 Case # 766 055 010 022 24-Jan-2003 62 610 Import Date/Interarms 12-Jun-2003 91 611 OOB $37.50/ Great Guns 12-Mar-2003 91 612 Alcohol Distributors 6-Jan-2003 21 X 613 Self 2-Jan-2003 61 614 Vac Ann. # B02-280-GH/AT 20-Feb-2003 20 X X X 615 Tax 2-Jan-2003 61 616 OOB $37.50/ No Dealer Name 7-Jan-2003 91 617 OOB $37.50/ Frontline Guns & Supplies 24-Feb-2003 91 618 Colonial Gun Shop/(b6) 6-Jan-2002 20 X XX X 619 ATF Seizure on 12/3/02 6-Feb-2003 D XX 620 Trace history 31-Dec-2002 80 621 Pyro Products 7-Feb-2003 D X 622 Mfg. Date .223 Remington Rifle 10-Feb-2003 10 623 Tax 28-Jan-2003 62 624 Tax 28-Jan-2003 62 625 Essex Insurance Company 6-Feb-2003 21 X XX XX 626 Self 6-Jan-2003 30 627 Alcohol Wholesalers in Hamilton County, TX 17-Jan-2003 60 628 Self 6-Jan-2003 30 629 (b6) 3-Jan-2003 61 630 Ownership of FA's 3-Jan-2003 62 631 (b6) 15-Jan-2003 60 632 OOB $37.50/ EZ Pawn 27-Feb-2003 91 633 Trace- Colt Thompson Serial # 338 6-Jan-2003 62 634 The War Lords 6-Jan-2003 20 X 635 AFMER 3-Jan-2003 30 636 (b6) 6-Jan-2003 61 637 (b6) 6-Jan-2003 62 638 (b6) 21-Jan-2003 30 639 OOB $37.50/ The Gun Exchange South 20-Feb-2003 91 640 OOB $37.50/ Pauls Sporting goods 4-Feb-2003 91 641 (b6) 6-Jan-2003 20 X X 642 Tax 28-Jan-2003 62 643 Self 6-Jan-2003 62 644 Self 8-Jan-2003 D 645 Firearms Importers List 30-Jan-2003 11 646 Firearms/ Bullets made in Independence MO 25-Feb-2003 30 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 647 FOIA Process 13-Jan-2003 10 648 Firearms/ Various Firearms In custody of ATF 13-Jan-2003 D X 649 OOB $37.50/American Arms 21-Feb-2003 91 650 Fire @ 2420 20th St. Rockford, IL. 10/75 10-Feb-2003 30 651 OOB $37.50/ Alpers Loan Office 24-Jan-2003 91 652 OOB $37.50/ Freidmans Army & Surplus 20-Feb-2003 91 653 Self/ Background 8-Jan-2003 61 654 Self 3-Feb-2003 20 X 655 Self 4-Feb-2003 20 656 Self 31-Jan-2003 20 X XX 657 OOB $37.50/ Gun Store 25-Feb-2003 91 658 Curry's Gun Shop 21-Feb-2003 10 659 (b6) 29-Jan-2003 90 660 (b6) 10-Jan-2003 10 661 OOB $37.50/ Mid Florida Gun Sales 24-Jan-2003 91 662 Self 10-Mar-2003 20 X X 663 OOB $37.50/ GEM Sporting Goods 21-Feb-2003 91 664 OOB No Check/ No Consent 24-Jan-2003 91 665 OOB $37.50/ Mountain State Muzzle Loader 12-Mar-2003 91 666 Self 9-Jan-2003 D X 667 Fire @ Amerihost Inn in Redding, CA 7/5/02 15-Jan-2003 D X XXXX 668 OOB $37.50/ Big K 28-Mar-2003 91 669 OOB $37.50/ Gun Cellar 21-Feb-2003 91 670 OOB $37.50/ Woolcco Dept. Store 11-Feb-2003 91 671 Self/ ATF Applicant 13-Jan-2003 62 672 Self 21-Jan-2003 62 673 Various Gun Traces 30-Jan-2003 20 X XX 674 Ammunition Imported 15-Jan-2003 90 675 Firearms Theft 23-Jan-2003 60 676 Alcohol/ US Distillers list 29-Jan-2003 60 677 FFL Signatories 15-Jan-2003 62 678 (b6) 10-Feb-2003 62 679 Vac. Ann. # B02-421-MT/RP 30-Jan-2003 20 X XX 680 Self 14-Feb-2003 20 X X X 681 Self 17-Jan-2003 30 682 VA# -B02-270AB & VA # -B02-355SW 14-Feb-2003 62 683 Firearm Trace/ S &W 586 .357 Mag. Ser. # B556204 13-Jan-2003 60 684 Trace Info 15-Jan-2003 80 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 685 Tax 28-Jan-2003 62 686 Alcohol / US Breweries 23-Jan-2003 10 687 Fire @ St. Anne Catholic Church Oswego, IL 1/24/00 4-Feb-2003 21 X X 688 Self 15-Jan-2003 62 689 Self 15-Jan-2003 20 X 690 Self/ Others 15-Jan-2003 20 X X 691 (b6) 6-Mar-2003 60 692 Bonded and Public Warehouses 22-Jan-2003 30 693 OOB $37.50/ Hanks Super Center 15-Jan-2003 91 694 OOB $37.50/ Jumbo Sports 11-Feb-2003 91 695 OOB No Check 10-Jan-2003 91 696 Trace Database 13-Jan-2003 10 697 OOB $37.50/ East coast arms 12-Mar-2003 91 698 Appointment Affidavits 6-Mar-2003 10 699 Self 22-Jan-2003 30 700 OOB $37.50 /Pop Guns 20-Feb-2003 91 701 ATF Publications 15-Jan-2003 60 702 ATF Publications 15-Jan-2003 60 703 FEL Dealers 6-Mar-2003 10 704 Correspondence between ATF & Taurus International 20-Mar-2003 21 X X 705 FEL Dealers in Michigan 11-Feb-2003 10 706 Self 21-Jan-2003 D 707 2003 Directory Of Science 30-Jan-2003 10 708 Info Request Related to FAIR Act 21-Mar-2003 30 709 Revitalite 29-Jan-2003 60 710 Self/ FFL Licensing info 13-Feb-2003 20 711 Tobacco/ List Of Cigarette Wholesalers 22-Jan-2003 D 712 Self 20-Feb-2003 90 713 Firearms/ Federal Explosives law and regulations 17-Jan-2003 10 714 Bryco Handgun Ser. # 1032592 21-Jan-2003 60 715 Self 22-Jan-2003 62 716 AFMER 1998-2001 4-Feb-2003 20 X 717 (b6) 30-Jan-2003 50 718 Self 27-Mar-2003 20 X 719 (b6) 10-Feb-2003 D X X 720 Self 4-Feb-2003 20 X X 721 Self 4-Feb-2003 20 X X 722 Vac. Ann # 02-TEA-NY 20-Feb-2003 20 X X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 723 Fire @ 2727 W. Jefferson Dallas, TX 2/11/02 29-Jan-2003 62 724 Fire @ 156 Acres Rd.Monroe, NY 7/26/96 13-Mar-2003 20 XX X 725 FEL Data 6-Mar-2003 10 726 Self 23-Jan-2002 90 727 IMBEL Firearms 14-Mar-2003 30 728 Self 4-Feb-2003 70 729 (b6) 18-Feb-2003 30 730 Fire @ MGP Ingredients inc. Atchinson, KS 9/13/02 23-Jan-2002 30 731 Vac. Ann. # B02-328 Charlston, WV 4-Feb-2003 62 732 (b6) 21-Feb-2003 30 733 (b6) 21-Feb-2003 30 734 Self/ Background Inv. 25-Feb-2003 20 X X 735 Alcohol/ CA Bonded Wineries 23-Jan-2003 10 736 (b6) 27-Jan-2003 21 X X XXX 737 B & J Shooting Supply 4-Feb-2003 62 738 ATF Manuals 17-Jan-2003 60 739 (b6) 740 (b6) 10-Mar-2003 91 741 (b6) 742 Self 21-Jan-2003 60 743 Fire @ Third Coast Packaging Inc. 23-Jan-2003 90 744 Self 21-Feb-2003 30 745 Self 21-Feb-2003 30 746 Self 24-Feb-2003 20 X X X 747 Self 25-Feb-2003 20 X X X 748 Firearms / Import Authorizations 6-Jun-2003 50 X X 749 Status on his FOIA's 17-Jan-2003 10 750 Firearms Purchase Applicants/ NICS 14-Mar-2003 20 X 751 AFMER 1989 21-Feb-2003 10 752 Self 4-Feb-2003 21 X XXX 753 21-Feb-2003 62 754 (b6) 14-Feb-2003 80 755 Self 19-Feb-2003 62 756 OOB $37.50/ Western Auto 11-Feb-2003 91 757 Self 25-Feb-2003 20 XX X X 758 OOB $37.50/ Gun Town 13-Feb-2003 91 759 OOB $37.50/ On Target 19-Feb-2003 91 760 Fire @ 108 E. 8th Ave. Anchorage Alaska 20-Feb-2003 60 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 761 Tax 28-Jan-2003 62 762 Self 24-Jan-2003 70 763 Tax 28-Jan-2003 62 764 Self 24-Feb-2003 20 XX 765 Self 3-Apr-2003 20 X 766 Self 5-Feb-2003 30 767 Fire @ Ingram Industries 5/24-25/72 4-Feb-2003 62 768 OOB $37.50/ Cooks sure shot Gun Range 13-Feb-2003 91 769 Vac Ann # 01-TEA-00-SARC 3-Mar-2003 20 X X 770 OOB $37.50/ B + G 12-Mar-2003 91 771 (b6) ATF Murder Arson Investigation 14-Apr-2003 20 X X 772 Fire @ Fleming Convenience Warehouse Aurora, CO 30-Jan-2003 D X 773 Self 30-Jan-2003 20 XXX 774 Self 20-Feb-2003 60 775 (b6) 28-Mar-2003 D X X 776 Self 4-Feb-2003 90 777 Trace 27-Jan-2003 90 778 ATF Form 3310.11 24-Jun-2003 D X X 779 OOB $37.50/ A and Z Pawn 21-Feb-2003 91 780 Trace Reports 16-May-2003 10 781 Self 4-Feb-2003 20 X 782 Application for License 20-Feb-2003 21 X 783 OOB $37.50/ Rudy Potts Gun Works 17-Mar-2003 91 784 OOB $37.50/ Kit Carson 17-Mar-2003 91 785 OOB $37.50/ Southside Gun II 12-Mar-2003 91 786 (b6) 17-Mar-2003 91 787 Sauers Trading 28-Jan-2003 60 788 Defenders of the American Constitution 4-Feb-2003 20 789 Firearms/ Federal Explosives law and regulations 21-Feb-2003 10 790 FOIA Data Base 3-Mar-2003 61 791 ATF Form 3310.11 28-Jul-2003 D XX 792 Self 24-Jan-2003 62 793 OOB $37.50/ Edelmans 26-Feb-2003 91 794 TP 26-Mar-2003 61 795 (b6) 27-Jan-2003 80 796 (b6) 30-Jan-2003 80 797 Self 10-Mar-2003 20 X X 798 Self 12-Feb-2003 20 X X XX B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 799 FFL in Shelby County, TN 5-Mar-2003 61 800 Explosion @ Pyro Design & Development 10/3/02 21-Feb-2003 62 801 OOB $37.50 / Michael E. Doran 14-Feb-2003 91 802 ATF Jurisdiction 4-Feb-2003 70 803 OOB $37.50 / Ace Gun Shop 20-Feb-2003 91 804 OOB $37.50 / George's Gun 11-Feb-2003 91 805 Copy of all requests relating to alcohol beverages 6-Feb-2003 62 806 (b6) 21-Feb-2003 20 807 Colt Manufacturing Co & New Colt's Holding 25-Feb-2003 90 808 Gov't Liaison Services-(b6)k Importing Co. 809 OOB $37.50 / Jumbo Sports 25-Feb-2003 91 810 Background Investigation 30-Jan-2003 60 811 ATF Quarterly Statistical Reports 20-Aug-2003 30 812 Recovery of Firearms 3-Mar-2003 D X 813 Self 4-Feb-2003 D 814 Solicitation # 35040012 10-Mar-2003 62 815 OOB $37.50/ Woolco 28-Mar-2003 91 816 FFL Database 10-Feb-2003 10 817 Self 29-Jan-2003 62 818 (b6) 26-Feb-2003 20 X X X 819 Firearms Trace Summary 25-Feb-2003 20 XX 820 Background Information 31-Jan-2003 61 821 Thompson Sub Machine Gun 25-Feb-2003 20 X X 822 BPA awarded to Unysis 28-Feb-2003 60 823 OOB $37.50/ Hanks Super Center 12-Feb-2003 91 824 Vac Ann. # TEA-02-NY 30-Jan-2003 60 825 Trace Database 21-Feb-2003 10 826 Universal Firearms Inc. Manufacturing Data 26-Feb-2003 10 827 Fire @ 415 Center St., Oregon City 7/12/02 21-Feb-2003 21 X X 828 Self 24-Feb-2003 20 829 Contract #TATF-000-05 27-Feb-2003 60 830 Contract #TC-98-015 5-Feb-2003 90 831 Contract #TAFT-98-19 4-Mar-2003 21 X X 832 Tax 27-Feb-2003 62 833 Contract #TAFT-00-06 3-Mar-2003 60 834 Contract #TAFT-00-07 3-Mar-2003 60 835 Self 31-Jan-2003 62 836 Fire @ 8075 College Street, Beaumont, TX 6-Feb-2003 90 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 837 Self/ Background Inv. 30-Jan-2003 60 838 Self 3-Mar-2003 D X 839 (b6) 21-Feb-2003 90 840 Contract #TATF-00-04 3-Mar-2003 60 841 (b6) 21-Feb-2003 30 842 Firearm Ownership 12-Feb-2003 D X 843 OOB $37.50/ Keene's Depot 28-Mar-2003 91 844 OOB $37.50/ Garcia Guns 17-Mar-2003 91 845 Weapon Seizures In Hartfield Intl. Airport 14-Mar-2003 30 846 Self 21-Feb-2003 62 847 AFMER 1989 20-Feb-2003 20 848 Explosion @ Orion Plant in Eston, MD 3/14/01 3-Mar-2003 21 X 849 OOB $37.50/ Mid Florida Gun Sales 12-Feb-2003 91 850 Self 22-Nov-2003 90 851 Firearms/ Para Ordnance LDA pistol for importation 10-Feb-2003 10 852 (b6) 10-Mar-2003 20 X X 853 (b6) 3-Mar-2003 62 854 Firearm Trace/ S &W 586 .357 Mag. Ser. # B556204 7-Apr-2003 20 X 855 OOB $37.50/ The firing Pin 26-Feb-2003 91 856 Bushmaster Firearms 10-Jun-2003 20 XX XX X 857 Firearm Seizure on 10/13/00 10-Feb-2003 62 858 (b6) 27-Feb-2003 20 859 Contract # TATFPO98382076 5-Mar-2003 20 X X X 860 Contract # AT0002159 21-Feb-2003 10 861 Contract # TATFPO9901104 25-Mar-2003 20 X X 862 OOB $37.50/ Jenson's Arizona Sportsman 12-Mar-2003 91 863 (b6) 10-Feb-2003 62 864 Self 21-Feb-2003 62 865 (b6) 11-Feb-2003 62 866 OOB $37.50/ Shooters Emporium 10-Mar-2003 91 867 (b6) 12-Feb-2003 70 868 Self 20-Feb-2003 30 869 FFL Data for NM 6-Mar-2003 10 870 (b6) 12-Feb-2003 62 871 Tax 27-Feb-2003 62 872 Self/ Background Inv. 11-Mar-2003 20 873 VA 02-TEA-ATL 14-Feb-2003 62 874 OOB $37.50/ Alamo Leather Goods 3-Mar-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 875 OOB $37.50/ Gary's Gun Shop 5-Mar-2003 91 876 Self 14-Feb-2003 62 877 Optical Rifle Scopes shipment from Belarus 14-Mar-2003 30 X XX XX 878 OOB $37.50/ Huntings 26-Feb-2003 91 879 Ralph Evans Harrington 880 Explosion @ West Company in Kinston, NC 7-Mar-2003 60 881 Tax 27-Feb-2003 62 882 Self 4-Mar-2003 62 883 Vac. Ann. # B02-328 Charlston, WV 10-Mar-2003 20 884 Gun Importers in Michigan 26-Mar-2003 10 885 Self 3-Mar-2003 30 886 Talon Industries, Inc 3-Mar-2003 60 887 OOB $37.50/ Simms Hardware 12-Mar-2003 91 888 Explosion @ West Pharmaceuticals 13-Feb-2003 D X X XX 889 Self 20-Feb-2003 62 890 ATF Handbook/ Operating plans for KC Field office 16-May-2003 20 X X X 891 (b6) 17-Mar-2003 91 892 Regulatory Enforcement Systemss 27-Feb-2003 62 893 OOB $37.50/ Blue Beads Arm Co 17-Mar-2003 91 894 Self 13-Feb-2002 30 895 Copy of Interview 7-Mar-2003 20 X X 896 Fire @ Gangi Seafood 26-Feb-2003 60 897 # of FFL in each state 12-Feb-2003 10 898 List of FFLs in Amherst, Ohio 11-Mar-2003 10 899 Fire @ Aspen Hotel in Anchorage, AL 20-May-2003 20 XXX X 900 Firearm Ownership 12-Feb-2003 D X 901 (b6) 13-Feb-2003 30 902 Accidental Firearm Discharge w/o trigger control 13-Feb-2003 30 903 Trace info by State 11-Mar-2003 11 904 (b6) 14-Mar-2003 20 X X X 905 Vac Ann# CK234OS 21-Feb-2003 62 906 West Pharmaceutical Service, Inc. 28-Feb-2003 D X XXXX 907 (b6) 4-Mar-2003 62 908 Buffalo Arms Inc. 13-Mar-2003 30 909 Fire @ Marriott Hotel in Vail, CO 20-Feb-2003 21 X X 910 Vac Ann. 11-Mar-2003 90 911 Vac Ann. # 02TEA-CHI 4-Mar-2003 62 912 Self/ Background Investigation 5-Mar-2003 60 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 913 OOB $37.50/ Longs Drug or Pay-n-Save 17-Mar-2003 91 914 OOB $37.50/ Jumbo Sports 21-Feb-2003 91 915 Chicago Field Agents Awards 6-Mar-2003 21 916 Self 21-Feb-2003 40 917 OOB $37.50/ No Dealer Name 12-Mar-2003 91 918 OOB $37.50/ White Auto 28-Feb-2003 91 919 Dons Guns & Indoor Range 13-Mar-2003 10 920 OOB $37.50/ B H Sports Ltd. 21-Feb-2003 91 921 ATF Credit Card Holders 26-Feb-2003 D X 922 OOB $37.50/ Stevens Wholesale 28-Mar-2003 91 923 Fire @ Multple Abortion Clinics 10-Apr-2003 21 X X 924 Self 26-Mar-2003 20 X 925 Self 21-Feb-2003 20 X 926 Self 17-Mar-2003 60 927 OOB $37.50/ Backwoods Field and Stream 21-Feb-2003 91 928 Fire @ 5209 W. Napoleon Ave. Metairie, LA 14-Mar-2003 D X 929 OOB $37.50/ Godwin Davis Sporting Goods 5-Mar-2003 91 930 Self 21-Feb-2003 61 931 Self/ Job Interview 25-Feb-2003 60 932 Colt Machine Gun Ser.# 9309864 7-Mar-2003 20 933 Self/ Background Investigation 21-Feb-2003 62 934 Self 21-Feb-2003 30 935 Trace Data/ Multi Sales 28-Feb-2003 90 936 Vac. Ann. # 02-TEA-DET 18-Mar-2003 20 X X 937 OOB $37.50/Andy's Log Cabin Gun Shop 15-Mar-2003 91 938 (b6) 5-Mar-2003 30 939 Good Ol' Boy Roundup 25-Feb-2003 D X 940 B& L Rod & Gunshop 17-Apr-2003 20 X X X 941 (b6) 28-Feb-2003 60 942 OOB $37.50/ Advantage Pawn 12-Mar-2003 91 943 (b6) 28-Mar-2003 91 944 Trace Info 19-Mar-2003 20 X X X 945 FFL Data 19-Mar-2003 10 946 Self 12-Mar-2003 21 X X XX 947 Self 6-Mar-2003 62 948 .45 caliber Llama Ser. # A 51177/ 9mm Ser. #B72571 21-Mar-2003 60 949 YCGII 20-Mar-2003 10 950 Trace 28-Feb-2003 30 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 951 (b6) 7-Mar-2003 62 952 Self 3-Mar-2003 20 X X 953 Self 3-Mar-2003 20 X X 954 Vac Ann. # 02-TEA-NY 25-Feb-2003 62 955 FFL Data 6-Mar-2003 10 956 Self 18-Mar-2003 10 957 Explosion @ West Pharamaceutical 1/29/03 28-Feb-2003 D X XXXX 958 Firearms/ Gun purchases 14-Mar-2003 10 959 Theodore Nugent 3-Mar-2003 62 960 OOB $37.50/ Turner's Outdoorsman 13-Mar-2003 91 961 OOB $37.50/ Bribbs Sporting Goods 12-Mar-2003 91 962 Self 10-Mar-2003 62 963 Tax 22-Apr-2003 62 964 OOB $37.50/ Red House 12-Mar-2003 91 965 Vac. Ann. #02-TEA-ATL 25-Mar-2003 20 X X 966 ATF Undercover Guidelines 28-Feb-2003 30 967 (b6) 5-Mar-2003 10 968 Self 10-Mar-2003 20 X 969 Self 18-Mar-2003 30 970 NAACP v. American Arms 3-Mar-2003 62 971 Dorweiller Arsons 13-Mar-2003 21 X X X 972 OOB $37.50/ The Gun Cellar 12-Mar-2003 91 973 Alaska Case # 787010-02-0043 19-May-2003 20 XX X 974 Liberty Sports Shop Inc. 28-Mar-2003 30 975 FOIA Case Log 12-Mar-2003 90 976 (b6) 12-Mar-2003 91 977 Self/ Firearms registration 7-Mar-2003 62 978 (b6) 27-Feb-2003 62 979 Iver Johnson Arms & Cycle Works 13-Mar-2003 60 980 IBM 3-Mar-2003 62 981 Firearms Statistics 28-Feb-2003 61 982 (b6) 10-Mar-2003 20 983 Vac Ann. #02-TEA-DET 6-Mar-2003 90 984 VA# -B02-270AB & VA # -B02-355SW 14-Mar-2003 20 X X X 985 OOB $37.50/ Little Bears Trading Post 12-Mar-2003 91 986 Self 10-Mar-2003 20 X XXX 987 Talon Industries Inc. 28-Feb-2003 62 988 Liberty Sport Shop Inc. 26-Mar-2003 20 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 989 OOB $37.50/ Pop Guns 12-Mar-2003 91 990 Fire @ Tony's Food 11-25-02 Mart 28-Feb-2003 62 991 Self 12-Mar-2003 60 992 Old records 28-Feb-2003 40 993 OOB $37.50/ Glick Twins 18-Apr-2003 91 994 S &W mod 49 ser# 815J33 6-Mar-2003 D X 995 OOB $37.50/ Glick Twins 18-Apr-2003 91 996 Self 21-Mar-2003 20 X XX 997 FFL Data 6-Mar-2003 10 998 Self 4-Mar-2003 62 999 Self 12-Mar-2003 60 1000 Tax 22-Apr-2003 62 1001 Various ATF Manuals and Orders 15-Apr-2003 20 X X X 1002 Background Investigation 5-Mar-2003 10 1003 Self 10-Mar-2003 90 1004 OOB $37.50/ Guns Warehouse 18-Apr-2003 91 1005 OOB $37.50/ Gibsons 11-Apr-2003 91 1006 Self 12-Mar-2003 70 1007 Number of Illegal Rifles in America 7-Mar-2003 62 1008 Alcohol and Tobacco Daeths in 2002 11-Mar-2003 90 1009 OOB $37.50/Spotswood Trail Emporium 18-Apr-2003 91 1010 Self 7-Mar-2003 60 1011 Vac Ann # B03-021 21-Mar-2003 20 X X X 1012 Briefs and Orders 14-Apr-2003 20 X X 1013 Self 20-Mar-2003 60 1014 Self 30-Apr-2003 D X 1015 (b6) 21-Mar-2003 20 X X XX 1016 Self 14-Mar-2003 60 1017 Moonshine/ Bootlegging 20-Mar-2003 21 1018 Self 10-Mar-2003 20 X 1019 Self 10-Mar-2003 20 X X 1020 Self 10-Mar-2003 20 X 1021 ATF Training Manuals 12-Mar-2003 60 1022 Background Investigation 14-Mar-2003 60 1023 Talon Industries 28-May-2003 20 X 1024 Self/ Applicant packet 13-Mar-2003 60 1025 Self 9-Apr-2003 20 X X 1026 Self 7-Mar-2003 60 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1027 Self 7-Mar-2003 21 X X 1028 OOB $37.50/ Front Line Guns 19-Mar-2003 91 1029 Gun Traces 3-Apr-2003 60 1030 FFL List in Noble County, Indiana 24-Apr-2003 10 1031 FEL Data 7-Apr-2003 10 1032 (b6) 7-Mar-2003 30 1033 Self 19-Mar-2003 60 1034 (b6) 7-Mar-2003 62 1035 Various Senators and Rep.s 14-Mar-2003 60 1036 Vac. Ann. #02-TEA-SCH-OK 7-Mar-2003 62 1037 ATF National Firearms Examiner Academy 2-Apr-2003 D X 1038 (b6) 7-Mar-2003 62 1039 (b6) 7-Mar-2003 62 1040 Glendale Arizona Police Dept. 12-Mar-2003 30 1041 Self 10-Mar-2003 30 1042 Model 60WS # 00234735 28-Mar-2003 60 1043 Tax 22-Apr-2003 62 1044 Tax 22-Apr-2003 62 1045 Helvetic Arms AG, Baslerstrasse 31-Mar-2003 10 1046 Self 1047 OOB $37.50/ Mike's Sportsmans Den 18-Apr-2003 91 1048 OOB $37.50/ B H Sports Ltd. 10-Apr-2003 91 1049 Background Investigation 4-Apr-2003 10 1050 (b6) 11-Mar-2003 62 1051 Peninsula Gun Works 18-Apr-2003 10 1052 Vac Ann. # B02-469 SS/RP 10-Mar-2003 62 1053 Explosion @ West Pharmaceuticals 7-Mar-2003 10 1054 Trace Data 9-Apr-2003 62 1055 OOB $37.50/ Georgia Range & Gun, Inc. 18-Apr-2003 91 1056 FFL Data 9-Apr-2003 62 1057 OOB $37.50/ Bulls Eye 4-Apr-2003 91 1058 FOIA Data Base 18-Jul-2003 X XXX 1059 TAX 22-Apr-2003 62 1060 Self 12-Mar-2003 20 X X 1061 Self/ Background Investigation 10-Mar-2003 62 1062 Fire @ Marin Towing Inc. Harvey Louisiana 12/31/98 13-Mar-2003 20 X X 1063 Vac Ann. # 02-TEA-NY 25-Mar-2003 20 1064 Van. Acc. 8-Apr-2003 20 X XX X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1065 OOB $37.50/ Sports Unlimited 18-Apr-2003 91 1066 OOB $37.50/ Bob's Discount Firearms 18-Apr-2003 91 1067 Vac Ann. # 02-TEA-HOU 21-Mar-2003 62 1068 (b6) 13-May-2003 20 X 1069 Alcoholic Beverage FOIA Requests 7-Apr-2003 20 1070 Firearms Sales Stats 12-Mar-2003 10 1071 Fire @ Gangi Seafood Inc. 3-Apr-2003 21 X X 1072 OOB $37.50/ Backwoods Field & Stream 30-Jun-2003 91 1073 FFL Database 7-Apr-2003 10 1074 Self 20-Mar-2003 D 1075 OOB $37.50/ The Sportsmens Den 14-Mar-2003 91 1076 Self 13-Mar-2003 30 1077 Self 17-Mar-2003 61 1078 Self 1079 OOB $37.50/ Country General 18-Apr-2003 91 1080 Self/ Background Investigation 26-Mar-2003 62 1081 AFMER 26-Mar-2003 10 1082 Self 19-Mar-2003 20 X XX 1083 Explosives 13-Mar-2003 40 1084 (b6) 20-Mar-2003 30 1085 (b6) 22-Apr-2003 62 1086 Fire @ 19 Calvin Rd. Watertown, MA 8/13/02 17-Mar-2003 61 1087 Tax 22-Apr-2003 62 1088 Tax 22-Apr-2003 62 1089 OOB $37.50/ No Dealer 14-Mar-2003 91 1090 West Pharmaceutical Co. 24-Feb-2003 D X XXXX 1091 Self 1-Apr-2003 30 1092 VA#-02-TEA-SCH-LA 31-Mar-2003 20 X X 1093 Vac Ann. # B02-232 YP/RP 17-Mar-2003 60 1094 ATF Credit Card Holders 18-Mar-2003 D 1095 Lorcin Model L25, .25 caliber Ser# 088914 25-Mar-2003 20 XX 1096 (b6) 23-Apr-2003 20 1097 Self 19-Mar-2003 1098 Crime Statistics 19-Mar-2003 60 1099 Explosion @ 128 English Village Long Beach, MS 7-Apr-2003 D X XXX 1100 Explosion @ USS Iowa 9/89 9-Apr-2003 20 X X 1101 (b6) 17-Mar-2003 20 XX XXXX 1102 Correspondence Between ATF & Sen. John F. Kerry 23-Apr-2003 20 X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1103 Case # 766 055 010 022 20-Mar-2003 62 1104 Colt Manufacturing Co & New Colt's Holding 19-Mar-2003 10 1105 Vac Ann #02-TEA-SF 31-Mar-2003 20 1106 OOB $37.50/ Coast 2 Coast Store 18-Apr-2003 91 1107 OOB $37.50/ Ricks Outdoor Sports 11-Apr-2003 91 1108 OOB $37.50/ Ham's Pawn Gun Shop 11-Apr-2003 91 1109 Trace information 25-Mar-2003 30 1110 Miller Advertising Contract 10-Apr-2003 20 X X 1111 (b6) 1112 Tax 14-Mar-2003 30 1113 Tax 14-Mar-2003 30 1114 (b6) 17-Mar-2003 60 1115 Self/ Job Interview 10-Apr-2003 20 X XX 1116 (b6) 20-Mar-2003 60 1117 FFL Data 7-Apr-2003 10 1118 FFL Info 14-Mar-2003 10 1119 Fire @ Aspen Hotel, Anchorage, AK, 4/9/02 19-May-2003 20 X XXX X 1120 Thomas Hontz & Michael Wagner 11-Apr-2003 20 X X 1121 Firearms Repair Log 14-Mar-2003 10 1122 Firearms Trace Summaries 20-Mar-2003 20 1123 Diamond Pawn & New Gun Sales 9-May-2003 10 1124 (b6) 21-Mar-2003 90 1125 ATF Undercover Guidelines 20-Mar-2003 60 1126 OOB $37.50/ Smitty's Dept. Stores 27-Mar-2003 91 1127 Explosion @ West Pharmecutical 1/29/03 9-Apr-2003 D X XXX 1128 Horace Ardoin 7-Apr-2003 30 1129 Contract #TATF-000-05 8-Apr-2003 20 XX 1130 Contract #TATF-00-04 24-Apr-2003 20 X X 1131 Contract #TAFT-00-07 24-Apr-2003 20 X X 1132 Contract #TAFT-00-06 24-Apr-2003 20 X X 1133 OOB $37.50/ The Arms Chest 18-Apr-2003 91 1134 OOB $37.50/ Guns and Ammo 18-Apr-2003 91 1135 Self 24-Feb-2003 30 1136 OOB $37.50/ Tucker Gun Exchange 9-Apr-2003 91 1137 Firearm Trace 1-May-2003 10 1138 Self 20-Mar-2003 20 X X 1139 Self 20-Mar-2003 20 X 1140 2001 AFMER 15-Apr-2003 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1141 OOB $37.50/ Brads Gun Shop 18-Mar-2003 91 1142 OOB $37.50/ Brown's Gun Shop 26-Mar-2003 91 1143 Vac Ann. # 02-TEA-DET 27-Mar-2003 60 1144 Self 24-Feb-2003 10 1145 Self 24-Feb-2003 60 1146 OOB $37.50/ Tampa Sports & Recreation 11-Apr-2003 91 1147 OOB $37.50/ Kurts Firearms 11-Apr-2003 91 1148 (b6) 26-Mar-2003 30 1149 Self/ Background Inv. 24-Mar-2003 62 1150 (b6) 20-Mar-2003 62 1151 Self 24-Feb-2003 30 1152 Tax 22-Apr-2003 62 1153 Tax 22-Apr-2003 62 1154 OOB $37.50/ South Elgin Gun Shop Inc. 16-Apr-2003 91 1155 Self 3-Apr-2003 20 1156 Trace Data 26-Mar-2003 10 1157 Initial Reg./NFA Date 7-Apr-2003 10 1158 Explosion in Spokane, WA -1996 1-Apr-2003 70 1159 Self- VA #02-TEA-DET 7-Apr-2003 62 1160 Vac Ann # 02-TEA-HOU 26-Mar-2003 62 1161 Firearms Stolen from Washington FFL's 26-Mar-2003 60 1162 Self 16-Apr-2003 30 1163 Vac. Ann. # 02-TEA-NY 7-Apr-2003 62 1164 FFL Data 7-Apr-2003 10 1165 Marvin Land Systems/ Marvin Test Sytems 9-Apr-2003 62 1166 Explosion @ West Pharmaceuticals 28-Mar-2003 D X XXXX 1167 OOB $37.50/ Alpers Loan Office 9-Apr-2003 91 1168 OOB $37.50/ Lorants 7-Apr-2003 91 1169 Traces in Denver 27-Mar-2003 10 1170 Fire @ USA Tatto Parlor and Changs 8/28/96 27-Mar-2003 30 1171 Vac Ann # 02-TEA-SCH-OK 10-Apr-2003 20 1172 OOB $37.50/ Ford Hardware Co. 10-Apr-2003 91 1173 ArmaLite AR-15 6-May-2003 30 1174 OOB $37.50/ Longs Pistol and Pawn 21-Apr-2003 91 1175 Tax 22-Apr-2003 62 1176 Bulldog Revolver, Serial Number 7-Apr-2003 D X 1177 B & J Shooting Supply 26-Mar-2003 D 1178 Tax 22-Apr-2003 62 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1179 Vac Ann # 02-TEA-SF 8-Apr-2003 20 X X 1180 Self 21-Apr-2003 20 X X 1181 Self 28-Mar-2003 30 1182 ATF Publication 27-Mar-2003 60 1183 Self / SA Application Process 17-Apr-2003 20 X X 1184 Self 9-May-2003 20 XX X XX 1185 ATF Credit Card Holders 27-Mar-2003 D 1186 (b6) 7-Apr-2003 62 1187 Firearms Statistics 28-Apr-2003 70 1188 Vac Ann. # 02-TEA-HOU 17-Apr-2003 20 X X 1189 (b6) 10-Apr-2003 10 1190 Tax 22-Apr-2003 62 1191 Fire @ 19 Calvin Rd. Watertown, MA 8/13/02 28-Mar-2003 D 1192 OOB $37.50/ Don's Guns Sales Inc. 11-Apr-2003 91 1193 Vac Ann # 02-TEA-ATL 21-Apr-2003 20 1194 Self 31-Mar-2003 30 1195 Self 21-Apr-2003 20 X X 1196 Self 27-Mar-2003 20 X 1197 Explosion @ 1117 Cresthaven Dr., Silver Spring, MD 8-Apr-2003 30 X 1198 Sauers Trading 3-Apr-2003 60 1199 Red Army Faction 3-Apr-2003 20 X X X 1200 Explosion @ Highland Industrial Park 8/28/01 23-Apr-2003 21 X X X 1201 Vac Ann. # G02-083 TW/CS 18-Apr-2003 20 X XXXXX 1202 Self 2-Apr-2003 30 1203 Self 30-Apr-2003 20 1204 Vac Ann. # 02-TEA-CHI 22-Apr-2003 20 1205 Titan .25 Automatic Short Barreled Pistol 16-Apr-2003 30 1206 Trace- Colt Thompson Serial # 338 5-May-2003 20 1207 FFL Info 6-Jun-2003 20 X X 1208 FFL Data 24-Apr-2003 10 1209 Trace /Jennings .380 pistol model 48 7-Apr-2003 30 1210 Case # 766 055 010 022 21-Apr-2003 20 1211 FFL Dealers 24-Apr-2003 10 1212 Lost Stolen Military Munitions 16-May-2003 20 X 1213 Background Investigation 30-Apr-2003 20 X XXX 1214 Self/ Background Investigation 21-Apr-2003 20 1215 FFL Data 23-Apr-2003 10 1216 (b6) 7-Apr-2003 60 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1217 Self 24-Apr-2003 20 X XX 1218 Self 23-Apr-2003 20 XX 1219 Self 29-Apr-2003 20 X X X 1220 Self 3-Apr-2003 62 1221 Self 24-Apr-2003 20 X X XX 1222 Firearms/ NFA Weapons Registered to requestor 21-Apr-2003 10 1223 OOB $37.50/ Badwin Jim Fine Guns 14-Apr-2003 91 1224 OOB $37.50/ Country General 17-Apr-2003 91 1225 OOB $37.50/ Jensen's Custom Ammunition 18-Apr-2003 91 1226 Self 7-Apr-2003 30 1227 Self 9-Apr-2003 30 1228 (b6) 9-Apr-2003 62 1229 Contract with Unisys 22-Apr-2003 20 X X 1230 Fire @ 141 S. 4th Ave., Canistota, SD 3-Apr-2003 62 1231 (b6) 7-Apr-2003 62 1232 Traders Gun Shop 11-Apr-2003 D X 1233 Vac Ann. # 02-TEA-LA 7-Apr-2003 62 1234 Self 21-Apr-2004 20 X XX 1235 OOB $37.50/ The Range 7-Apr-2003 91 1236 Self 16-Oct-2003 20 1237 Self 30-Apr-2003 20 X X 1238 (b6) 24-Apr-2003 D X XXXX 1239 ATF Website 16-Apr-2003 60 1240 Self 30-Apr-2003 20 1241 Cigarette Seizures 23-May-2003 62 1242 (b6) 22-Apr-2003 62 1243 OOB $37.50/ Mid America Guns & Ammo 15-Apr-2003 91 1244 Self 16-Apr-2003 10 1245 Trace Summary/ Lorcin L25, .25 Cal. Ser# 088914 7-Apr-2003 20 XX 1246 Fire @ Kern/ Jensen Family House 3-Apr-2003 62 1247 OOB $37.50/ Don's Guns 2-Apr-2003 91 1248 OOB $37.50/ Garcia Guns 18-Apr-2003 91 1249 Self/ Background Inv. 30-Apr-2003 20 X XX 1250 Self 11-Apr-2003 D 1251 Self 9-Apr-2003 21 X XXX 1252 Explosion @ West Pharmacueticals 7-Apr-2003 D X XXXX 1253 Self 17-Jun-2003 30 1254 Trace data 9-Apr-2003 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1255 Self 7-Apr-2003 10 1256 Audit Services Division 14-Apr-2003 D X X X 1257 (b6) 6-May-2003 60 1258 Traders Gun Shop 16-Apr-2003 62 1259 (b6) 9-Apr-2003 30 1260 Self 31-Dec-2003 20 1261 (b6) 22-Apr-2003 62 1262 OOB $37.50/ Oshmans 2-May-2003 91 1263 Correspondence between ATF & Taurus International 28-May-2003 21 X XX 1264 (b6) 16-Apr-2003 30 1265 ATF Undercover Guidelines 9-May-2003 20 X 1266 Self 10-Apr-2003 30 1267 Self 11-Apr-2003 30 1268 Hoteling Program RFQ 29-Apr-2003 70 1269 Bargaining Unit Employees 23-May-2003 20 1270 OOB $37.50/Trophy Hunters Supply 22-Apr-2003 91 1271 OOB $37.50/ Firing Pin 18-Apr-2003 91 1272 OOB $37.50 21-Apr-2003 91 1273 (b6) 14-Apr-2003 30 1274 (b6) 10-Apr-2003 62 1275 (b6) 18-Apr-2003 91 1276 Self 22-Apr-2003 30 1277 OOB $37.50/ Marshall Gun Shop 18-Apr-2003 91 1278 State Firearm Laws 14-Apr-2003 62 1279 Vac Ann # 02-TEA-HOU 23-Apr-2003 20 1280 (b6) 5-Jun-2003 30 1281 (b6) 11-Apr-2003 10 1282 (b6) 18-Apr-2003 91 1283 (b6) 23-Apr-2003 91 1284 (b6) 15-Apr-2003 91 1285 OOB $37.50/ Jenson Custom Ammunition 22-Apr-2003 91 1286 Firearms/ S&W ser# tar 5870 2-May-2003 70 1287 Tax 22-Apr-2003 62 1288 OOB $37.50/ K-Mart 28-Apr-2009 91 1289 (b6) 18-Apr-2003 91 1290 (b6) 18-Apr-2003 91 1291 Democratic National Committee 29-Apr-2003 20 X 1292 Self B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1293 ATF Online LEAD Program 23-Apr-2003 10 1294 ATF's IT FY 2003 Budget 19-Feb-2004 D XX 1295 Vac. Ann # 02-TEA-HOU 16-Apr-2003 62 1296 Republican National Committee 16-Apr-2003 30 1297 Self, Background Inv. 10-Apr-2003 62 1298 Explosion @ Wheeler Lumber Operations 1299 Tax 22-Apr-2003 62 1300 Firearm Traces 2-May-2003 70 1301 Self 17-Apr-2003 20 XX 1302 Vac Ann # G03-17 DH/CS 15-May-2003 20 X XXXX 1303 Mass. Turnpike Authority 24-Apr-2003 D X XXXX 1304 Vac. Ann. #02-TEA-CHI 28-Apr-2003 20 X 1305 OOB $37.50/ M &M Sporting Goods 6-May-2003 91 1306 OOB $37.50/ Prince Bait & Gun 2-May-2003 91 1307 Vac Ann. # 02-TEA-DET 24-Apr-2003 20 X X 1308 OOB NO CHECK 15-Apr-2003 91 1309 FFL, MultiSales, & Trace Data 8-May-2003 10 1310 Self 30-Apr-2003 20 X XX 1311 Sauers Trading 29-May-2003 30 X XX 1312 Mutiple Sales Data 10-Apr-2003 10 1313 OOB $37.50/ Friedman's Army Navy 6-May-2003 91 1314 (b6) 25-Apr-2003 60 1315 ATF Seized Property Auctions 2-May-2003 20 1316 Seized Firearams 15-Jul-2003 20 X X X 1317 Trace 17-Apr-2003 10 1318 Self 16-Apr-2003 20 X 1319 Fire @ Creekside Hill Apts. 2/11/02 5-May-2003 20 X XX XX 1320 Explo @ Phillip Metals Recovery 12/13/97 16-Apr-2003 20 X 1321 Rep. Richard Gephardt 21-Apr-2003 60 1322 OOB $37.50/ Ross Bunting Davis III check returned 22-Apr-2003 91 1323 New London Request for Assistance 16-Apr-2003 62 1324 (b6) 21-Apr-2003 62 1325 Sen. Joe Lieberman 21-Apr-2003 60 1326 Fire @ Wheeler Consolidation Inc. 21-Apr-2003 62 1327 Self 12-May-2003 20 X 1328 OOB $37.50/ JC Penny 1-May-2003 91 1329 OOB $37.50/ Gator Sporting Goods 22-Apr-2003 91 1330 FFL Dealers in FL 22-May-2003 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1331 OOB $37.50/ Jensen Custom Ammunition 6-May-2003 91 1332 Self/ Tax 26-Apr-2003 30 1333 OOB $37.50/ 22-Apr-2003 91 1334 Vac. Ann. # 02-TEA-CHI 4-Jun-2003 21 X XX 1335 Third Coast Packaging 5-May-2003 60 1336 (b6) 16-Apr-2003 62 1337 Sen. John Edwards 21-Apr-2003 60 1338 OOB $37.50/ Brads Gun Shop 2-May-2003 91 1339 (b6) 16-Apr-2003 60 1340 Self/ Background Investigation 17-Apr-2003 10 1341 Sen John Edwards 21-Apr-2003 60 1342 Sen. John Kerry 21-Apr-2003 60 1343 OOB $37.50/ Summerfield Pawn Brokers 18-Apr-2003 91 1344 NHM Co. /ATF Form 6's 1-May-2003 30 1345 Firearm Seizure on 10/13/00 1-May-2003 30 1346 (b6) 16-Apr-2003 30 1347 Bulls Eye Shooter Supply 23-Apr-2003 10 1348 (b6) 12-May-2003 30 1349 Vac Ann # 02-TEA-ATL 6-May-2003 20 X X X 1350 OOB $37.50/ Sports Unlimited 30-May-2003 91 1351 Fireworks Explosion in Harvey, LA 13-May-2003 21 X X 1352 OOB $37.50 16-Apr-2003 91 1353 OOB $37.50/ Davis Hardware 6-May-2003 91 X 1354 OOB $37.50/ Neal Hardware Co. 6-May-2003 91 1355 Self 16-Apr-2003 30 1356 Self 17-Apr-2003 62 1357 Various ATF Forms 18-Apr-2003 20 X X X 1358 (b6) 16-Apr-2003 70 1359 Sub maching gun/Police shooting 14-May-2003 D X 1360 (b6) 30-Apr-2003 D X 1361 Self 9-May-2003 20 1362 ATF Report on Canine Accelerant Detection Program 24-Apr-2003 20 X X 1363 Self/ ATF Agent Appl. 21-Apr-2003 62 1364 OOB $37.50/ Mr. D. Gun Shop 2-May-2003 91 1365 Marvin Land Systems/ Marvin Test Sytems 9-May-2003 20 X XX 1366 Fire @ Pass Christian, Mississippi 01/11/01 9-May-2003 D X XXXX 1367 AK-47 Gun Traces Sinc 1997 18-Apr-2003 10 1368 Self 30-Apr-2003 b7c X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1369 Vac Ann. # 02-TEA-LA 9-May-2003 20 1370 (b6)/FA Purchase Denied 5-Jun-2003 10 1371 OOB $37.50/ Keith's Hunting & Fishing 30-Apr-2003 91 1372 Stolen Phillip Morris Cigarettes 15-May-2003 30 1373 DEWAT Machine Gun Transfer Approval 1-Jul-2003 D X 1374 (b6)/ Injury Accident on 1/17/98 22-Apr-2003 10 1375 Job Offer Revocation 25-Apr-2003 62 1376 Firearm Trace 23-Apr-2003 10 1377 Self 2-May-2003 62 1378 OOB No Check 22-Apr-2003 91 1379 OOB $37.50/ Wolfes Sporting Goods 2-May-2003 91 1380 OOB $37.50/ Conway Diffey 6-May-2003 91 1381 Fire @ 141 S. 4th Ave., Canistota, SD 9-May-2003 20 1382 Iver Johnson Arms & Cycle Works 25-Apr-2003 60 1383 Self 9-May-2003 62 1384 FFL Data 8-May-2003 10 1385 Vac. Ann. #02-TEA-DET 12-May-2003 20 X X 1386 Vac Ann # 02-TEA-HOU 12-May-2003 22 1387 Self 24-Apr-2003 62 1388 OOB $37.50/ West Carroll Sporting Goods 6-May-2003 91 1389 Self 29-Apr-2003 62 1390 (b6) 24-Apr-2003 62 1391 Self 19-May-2003 20 1392 Explosion @ Pyro Design & Development 24-Apr-2003 20 X X 1393 FOIA Request Regarding Copy of ATF O 3220.1 5-May-2003 20 X X 1394 (b6) 9-May-2003 30 1395 OOB $37.50/ Pop Guns 6-May-2003 91 1396 Central Personnel Data File 30-Apr-2003 D X 1397 Vac Ann. # 01-TEA-00-SARC 14-May-2003 20 X X X 1398 Fire @ 108 E. 8th Ave. Anchorage Alaska 19-May-2003 20 X XX XX 1399 (b6) 29-Apr-2003 20 X 1400 OOB $37.50/ Clinton Gun and Pawn 1-Mar-1959 91 1401 Oklahoma City Bombing 2-May-2003 D X X 1402 Tax 14-May-2003 62 1403 Self 29-Apr-2003 70 1404 Fire @ Dure Quest Plastics Plant 1/8/03 1405 OOB $37.50/ Ware Gun Shop 30-May-2003 91 1406 OOB $37.50/ Sports Authority 2-May-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1407 (b6) 9-May-2003 91 1408 OOB $37.50/ Lee County Civic Center 29-Apr-2003 91 1409 OOB $37.50/ Bells Gun & Sportshop 12-May-2003 91 1410 OOB $37.50/ Shooters World 2-May-2003 91 1411 Vac Ann. # G03-21 DH/BB 20-May-2003 20 X XX 1412 FFL Data 8-May-2003 10 1413 OOB $37.50/ Harry & Joes Sporting Goods 2-May-2003 91 1414 Fire @ Monteray Resteraunt /Pennsyl. 8/9/00 9-May-2003 D X XXXX 1415 Self 12-May-2003 D X XXXX 1416 (b6) 12-May-2003 D X XXXX 1417 Sample Demand Letter to FFLs 20-May-2003 20 X 1418 Fire @ 2500 & 800 Spring Creek Ln., Atlanta Georgi 22-May-2003 20 X 1419 (b6) 12-May-2003 62 1420 Traces regarding Segal St., Philadelphia, PA 13-May-2003 D XX 1421 Balistic Information on .32 Cal 5-May-2003 62 1422 Tax 14-May-2003 62 1423 (b6) 6-May-2003 62 1424 Explosion @ West Pharmaceutical, 1/29/03 12-May-2003 D X XXXX 1425 Tax 14-May-2003 62 1426 Tax 14-May-2003 62 1427 OOB $37.50/ M & N Armory 28-May-2003 91 1428 Self 7-May-2003 30 1429 Davidson Car Fire @ Hwy. 18,Oregon 6/20/02 30-Apr-2003 62 1430 (b6) 29-Apr-2003 D X 1431 Vac Ann. # B03-015-6H/rd 1-May-2003 62 1432 Various ATF Cases 1433 Self 22-May-2003 30 1434 Fire @ 4600 Conn. Ave NW, DC 3/6/02 21-May-2003 30 1435 Fire @ 466 E., South Temple Saltlake City Utah 7-May-2003 20 1436 OOB $37.50/ Firearms Unlimited 23-May-2003 91 1437 Self 7-May-2003 30 1438 Self 27-May-2003 20 XX 1439 Self/ ATF Agent Appl. 20-May-2003 20 X X X 1440 (b6) 27-May-2003 30 1441 OOB $37.50/ 28-May-2003 91 1442 Self 8-May-2003 20 X 1443 Roxxy's 23-May-2003 62 1444 Self 30-Apr-2003 80 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1445 (b6) 13-May-2003 20 X X X 1446 Colt .32 Caliber, Rifle Anschutz 8-May-2003 D X 1447 Self 4-Sep-2003 20 X X 1448 OOB $37.50/ Jumbo Sports 23-May-2003 91 1449 OOB $37.50/ Chattanooga Sports 23-May-2003 91 1450 OOB $37.50/ Niles 12-May-2003 91 1451 OOB $37.50 29-May-2003 91 1452 (b6) 7-May-2003 62 1453 Treasury Auction List of seized assets 20-May-2003 90 1454 Self/ BI 7-May-2003 62 1455 Self 7-May-2003 20 X 1456 Self 2-May-2003 20 1457 Self 6-May-2003 30 1458 OOB/ No Check, No dealer 3-Jun-2003 91 X 1459 Fire @Wheeler Consolidated 3/16/03 5-May-2003 20 1460 Trace Data/ Multi Sales 9-May-2003 61 1461 OOB $37.50/ The Sportsmens Den 30-May-2003 91 1462 West Pharmaceutical Service, Inc. 12-May-2003 D X XXXX 1463 Tax 14-May-2003 62 1464 Vac Ann # 02-TEA-HOU 23-May-2003 20 X X 1465 Trace 13-May-2003 20 XX 1466 ATF Weapons Transactions 6-May-2003 10 1467 Will Jewlery & Loan 1468 (b6) 6-Jun-2003 10 1469 Colt Industries, Inc. 20-May-2003 10 1470 TATF Cont. # TATF9906 8-May-2003 20 X XXX 1471 Self 14-May-2003 30 1472 ATF Uzi Records 27-May-2003 30 1473 Self/TP 7-May-2003 80 1474 (b6) 7-May-2003 30 1475 (b6) 7-May-2003 30 1476 Self 7-May-2003 70 1477 OOB $37.50/ Mt. Rose Sporting Goods 28-May-2003 91 1478 Firearm Trace/ S &W 586 .357 Mag. Ser. # B556204 15-Aug-1932 20 X X 1479 Self 7-May-2003 30 1480 Self 6-May-2003 80 1481 VA 02-TEA-ATL 28-May-2003 20 X X 1482 # of gun permits issued by county 8-May-2003 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1483 Explosion @ West Pharmaceutical Services 12-May-2003 D X XXXX 1484 Self 23-May-2003 30 1485 OOB $37.50 28-May-2003 91 1486 Self 29-May-2003 90 1487 Self 13-May-2003 20 X X 1488 Self 6-May-2003 60 1489 VA # G03-45 TW/MB 7-May-2003 62 1490 Imported Firearms 22-May-2003 10 1491 Self/ FFL # 823049019M39347 19-May-2003 20 X X 1492 Various Senators and Rep.s 8-Aug-2003 20 X 1493 Fire @ 3401 E Marshall # 220, Longview, TX12/30/02 9-May-2003 62 1494 Self 12-May-2003 30 1495 Fire @ 622 Iberville St., New Orleans 11/16/02 14-May-2003 D 1496 Fire @ 1800 block of St., NO, LA 8/30/02 14-May-2003 D X XXXX 1497 FEL Data 4-Jun-2003 10 1498 (b6) 14-May-2003 62 1499 OOB $37.50/ Shooters World 28-May-2003 91 1500 Fire @ Christmas Village Store, 10/8/02 13-May-2003 30 1501 Self 30-May-2003 D X 1502 Firearms Regulations and ordinances 22-May-2003 10 1503 Self 22-May-2003 20 1504 Self 28-May-2003 20 X X 1505 Job Offer Revocation 30-May-2003 20 X X XX 1506 Self 9-Jun-2003 62 1507 Self 30-May-2003 62 1508 Shotguns imported from Japan 4-Jun-2003 10 1509 Explosives/ Austin Powder 16-May-2003 10 1510 OOB Clayco Gun & Repair see Prev. Request 13-May-2003 91 1511 Ben's Loan Inc./ Pawnshop 1512 Tax 14-May-2003 62 1513 Tax 13-May-2003 62 1514 NFA Registeration 21-May-2003 60 1515 Vac Ann # 02-TEA-SCH-OK 21-May-2003 D 1516 OOB $37.50/ Mid South Guns and Ammo 12-Jun-2003 91 1517 (b6) 1518 (b6) 11-Jun-2003 30 1519 Self 3-Jun-2003 20 XX 1520 Fire @ Village Apts. Hatboro, PA 6/16/01 22-May-2003 20 X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1521 OOB $37.50/ Allied Gun + Pawn 28-May-2003 91 1522 (b6) 28-May-2003 21 X XX 1523 Vac Ann # B02-474-AB/MPB 29-May-2003 20 X 1524 Self 15-May-2003 30 1525 Richard Gephardt 19-May-2003 20 X 1526 (b6) 14-May-2003 60 1527 OOB $37.50/ OK Pawn Shop 23-May-2003 91 1528 New London Request for Assistance 27-May-2003 62 1529 Tax 14-May-2003 62 1530 Tax 14-May-2003 62 1531 (b6) 19-May-2003 62 1532 (b6) 14-May-2003 62 1533 Self 3-Jun-2003 20 X 1534 Self 30-Jun-2003 20 X X X 1535 OOB- No check 14-May-2003 91 1536 Fire @ 5711 N. Blue Skies Rd. Spokane, WA 2/9/99 16-Jun-2003 20 X X X 1537 OOB $37.50/ Ark Gun Exchange 22-May-2003 91 1538 OOB $37.50/ Blackland Corner Store 30-May-2003 91 1539 FFL Data 5-Jun-2003 30 1540 (b6) 19-May-2003 20 X 1541 Bulls Eye Shooter Supply 23-May-2003 D X 1542 (b6) 19-May-2003 30 1543 Trace Data 22-May-2003 10 1544 Vac Ann # 02-TEA-SF 20-May-2003 62 1545 Vac Ann # 02-TEA-NY 20-May-2003 62 1546 Glock, 40 Cal., Ser. # S9161XV 22-May-2003 62 1547 Fire @ 313 E. Lincoln St., Dayton, OH 1/21/03 11-Jun-2003 20 X X 1548 Fire @ 12595 Bissonnet Houston TX, 9/16/01 16-May-2003 50 1549 Self 19-May-2003 62 1550 Self 20-May-2003 62 1551 Self 19-Jun-2003 D X 1552 Self 19-May-2003 20 X 1553 Self 19-May-2003 20 XXX 1554 Self 16-May-2003 30 1555 Firearm Ownership Restriction in DC 20-May-2003 30 1556 Tax 22-May-2003 62 1557 OOB $37.50/ Bells Gun 12-Jun-2003 91 1558 Explosion @ West Pharmaceutical Services 19-Feb-2002 D X XXXX B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1559 OOB $37.50/ K-Mart 2-Jun-2003 91 1560 Self 19-May-2003 30 1561 OOB $37.50/ McCain Uniform Co. 22-May-2003 91 1562 Governer Howard Dean 19-May-2003 30 1563 (b6) 29-May-2003 D X 1564 Violations of FFL Lou's Pawn 30-May-2003 60 1565 (b6) 20-May-2003 30 1566 (b6) 12-Jun-2003 91 1567 (b6) 3-Jun-2003 62 1568 OOB $37.50/ Gun Show @ Lee County Civic Center 22-May-2003 91 1569 OOB $37.50/ Marks Firearms 5-Jun-2003 91 1570 Trace Ser. # I 6253 3-Jun-2003 30 1571 OOB $37.50/ Shooters World 22-May-2003 91 1572 (b6) 29-May-2003 30 1573 (b6) 30-May-2003 20 X X X 1574 OOB $37.50/ Albright's Gunshop 2-Jun-2003 91 1575 Credit Card Holders 20-May-2003 D 1576 (b6) 4-Jun-2003 30 1577 Explosion @ West Pharmaceutical Services 29-May-2003 D X XXXX 1578 Sunflower Fireworks 7-Jul-2003 21 X XX X 1579 (b6) 30-May-2003 80 1580 (b6) 22-May-2003 30 1581 Self 22-May-2003 20 X 1582 OOB $37.50/ Gunner Hunting + Archery 12-Jun-2003 91 1583 Davidson Car Fire @ Hwy. 18,Oregon 6/20/02 18-Jun-2003 21 X X 1584 OOB $37.50/ Nash's Gun Shop 30-Jun-2003 91 1585 ATF B 3312.1/ ATF 0 322.1/ ATF O 7130.1C 18-Jun-2003 20 X X 1586 (b6) 20-May-2003 30 1587 (b6) 23-Jun-2003 30 1588 FEL List 24-Jun-2003 10 1589 FFL, Trace, Multi-sales Data 3-Jun-2003 10 1590 Trace P9 9mm Ser. # AM15540 11-Jul-2003 20 XX 1591 OOB $37.50/ Sports Authority 12-Jun-2003 91 1592 Tax 22-May-2003 62 1593 Self 3-Jun-2003 30 1594 (b6) 6-Jun-2003 D X 1595 OOB $37.50/ AAA Outdoorsman 6-Jun-2003 91 1596 OOB $37.50/ Intratec Firearms 5-Jun-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1597 Fire @ 141 4th Ave, Canicosta, SD 2/11/03 2-Jun-2003 20 X X X 1598 Third Coast Packaging 29-Aug-2003 20 1599 Info regarding gun license denial 23-Jun-2003 20 1600 Tax 22-May-2003 62 1601 Tax 22-May-2003 62 1602 Fire @ 23230 Fenkell, Detroit MI 8-Jul-2003 20 X 1603 Fire @ 313 E. Lincoln St, Dayton OH 27-May-2003 62 1604 Gun Trace 3-Jun-2003 60 1605 (b6) 2-Jun-2003 20 X X 1606 Self 6-Jun-2003 20 X X 1607 OOB $37.50/ Rescoe Arms 12-Jun-2003 91 1608 (b6) 27-May-2003 62 1609 ATF 1997 Firearms Branch Records 30-May-2003 60 1610 FEL Data 11-Jul-2003 10 1611 FFL Data 3-Jun-2003 10 1612 (b6) 3-Jun-2003 62 1613 (b6) 23-Jul-2003 21 1614 Self 27-May-2003 30 X 1615 Fire @ Argosy Apt. Pt. Arthur, TX 5/25/02 27-May-2003 62 1616 Self 27-May-2003 30 1617 Investigative Reports/ Information Gathering 28-May-2003 62 1618 Self 29-May-2003 D X XXXX 1619 (b6) 29-May-2003 60 1620 Self 2-Jun-2003 62 1621 VA #02-TEA-NY 23-Jun-2003 20 X X 1622 Self 19-Jun-2003 20 X X 1623 Self 2-Jun-2003 20 1624 (b6) 6-Jun-2003 20 XX 1625 Self 9-Jun-2003 20 X X 1626 Self 23-Jun-2003 10 1627 TP 3-Jun-2003 62 1628 Fire @ 2 Clark St., Toccoa GA 10/30/93 1-Jul-2003 20 X X 1629 Gun Control Act of 1968 28-May-2003 70 1630 Self 29-May-2003 D X XXXX 1631 Thompson Sub-machine gun 18-Jun-2003 30 1632 OOB $37.50/ Maury Co. Shopping Center 12-Jun-2003 91 1633 (b6) 6-Jun-2003 20 X 1634 OOB $37.50 / Sports Authority 23-Jun-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1635 Tax 3-Jun-2003 62 1636 Any Correspondence between various public official 4-Jun-2003 30 1637 OOB NO CHECK 2-Jun-2003 91 1638 Ray's Jewelry, Inc 17-Jun-2003 60 1639 OOB $37.50 / Tri-city Sporting Goods 12-Jun-2003 91 1640 Vance's Shooter Supplies, Inc. 11-Jun-2003 10 1641 Self 28-May-2003 80 1642 Self 29-May-2003 30 1643 FFL Data 24-Jun-2003 10 1644 OOB/ No Check 3-Jun-2003 91 1645 OOB $37.50/ Larry's Gun & Pawn 18-Jun-2003 91 1646 Self 29-May-2003 62 1647 List of FFL's & Permittees 29-May-2003 62 1648 FFL Data 27-Jun-2003 10 1649 Vac Ann # 02-TEA-SCH-OK 16-Jun-2003 20 X X 1650 Radiac Research Corp. 1/1/90 20-Jun-2003 62 1651 OOB $37.50/ Davids Gun Shop 30-Jun-2003 91 1652 MOU Between ATFand YCGII 1-Jul-2003 10 1653 Tax 3-Jun-2003 62 1654 OOB $37.50/ Jumbo Sports 30-Jun-2003 91 1655 (b6) 26-Jun-2003 D 1656 Explosion @ West Pharmaceutical Services 29-May-2003 D X XXXX 1657 OOB $37.50/ Jensens 30-Jun-2003 91 1658 (b6) 13-Jun-2003 62 1659 OOB $37.50/ Milne's Southern Outdoorsman 13-Jun-2003 91 1660 Tax 30-May-2003 10 X 1661 Firearms licensing codes 28-May-2003 10 1662 Vac Ann # 02-TEA-SF 10-Jun-2003 20 1663 Austin Powder Co. 24-Oct-2003 10 1664 BPNC Inc. v. Hope Taft 6-Jun-2003 40 1665 Merit Promotion Cases 6-Jun-2003 62 1666 Fire @ 171 St. Flushing, NY 12/6/1996 19-Jun-2003 30 1667 Self 9-Jun-2003 30 1668 (b6) 26-Jun-2003 90 1669 Self 11-Jun-2003 20 X XXX 1670 Self 3-Jun-2003 D 1671 Self 25-Jun-2003 20 X 1672 FFL Data 27-Jun-2003 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1673 Explosion @ West Pharmaceutical Services-1/29/03 24-Jul-2003 21 X 1674 Self 3-Jun-2003 20 XX 1675 Balistic Information on .32 Cal 3-Jun-2003 30 1676 OOB $37.50/ Dam Road 3-Jun-2003 91 1677 Credit Card Holders 4-Jun-2003 10 1678 Traces regarding Segal St., Philadelphia, PA 25-Jun-2003 D X 1679 (b6) 1-Jul-2003 D 1680 (b6) 8-Jul-2003 20 X 1681 Unysis Blanket Purchase Agreement 3-Jun-2003 60 1682 Self 3-Jun-2003 60 1683 (b6) 3-Jun-2003 62 1684 Explosion @ West Pharmaceutical Services 3-Jun-2003 D X XXXX 1685 Justice Evidence against tobacco industry 6-Jun-2003 70 1686 Self 10-Jun-2003 20 1687 Tax 3-Jun-2003 62 1688 Self 5-Jun-2003 40 1689 Universal Gun Shop 23-Jun-2003 10 1690 Missing Stolen Explosive reported by Houston Polic 13-Jun-2003 D X 1691 Previous Request 9-Jun-2003 62 1692 Unysis Blanket Purchase Agreement 6-Jun-2003 20 X X 1693 Fire @ 1201 Union St. Spartansburg, SC 6-Jun-2003 20 X X 1694 FFL Data 24-Jun-2003 91 1695 Explosion @ West Pharmecutical 1/29/03 24-Jul-2003 21 X 1696 Firearms/ MG Serial Numbers 62 1697 Self 6-Jun-2003 30 1698 FFL Inspections 3-Jul-2003 10 1699 OOB $37.50/ Allied Gun + Pawn 18-Jun-2003 91 1700 Self 8-Aug-2003 50 1701 OOB $37.50/ Alpha / Omega Firearms 30-Jun-2003 91 1702 OOB $37.50/ Custom Reloads 30-Jun-2003 91 1703 Self 19-Jun-2003 20 X 1704 . 18-Jun-2003 30 1705 Contract # TAFT 99-6 29-Jul-2003 20 X XXX 1706 FEL Data 11-Jul-2003 10 1707 OOB $37.50/ Walmart 30-Jun-2003 91 1708 (b6) 6-Jun-2003 62 1709 Self 11-Jun-2003 10 1710 Firearms Purchase Applicants/ NICS B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1711 Vac Ann # 02-TEA-SF 23-Jun-2003 20 1712 Tax 16-Jun-2003 62 1713 Self 8-Jul-2003 20 X X 1714 Forensic Anthropology Spending 1715 Curios & Relics 25-Jun-2003 30 1716 Firearm Certification 9-Jun-2003 62 X 1717 Tax 18-Jun-2003 62 1718 Self 11-Jun-2003 20 X 1719 Self 25-Jun-2003 20 X 1720 (b6) 8-Jul-2003 20 X 1721 Self 11-Jun-2003 20 XX 1722 Self 10-Jul-2003 20 X X XX 1723 OOB $37.50/ Cal's Incorporated 30-Jun-2003 91 1724 Self/ Background Inv. 16-Jun-2003 62 1725 Vac Ann # 02-TEA-NY 7-Jul-2003 20 X X 1726 (b6) 9-Jun-2003 60 1727 OOB $37.50 16-Jun-2003 91 1728 Fire @ Amerihost Inn in Redding, CA 7/5/02 9-Jul-2003 21 X 1729 (b6) 9-Jul-2003 20 1730 OOB $37.50/ Miami Valley Shooting 20-Jun-2003 91 1731 ATF Document 18-Jun-2003 62 1732 Tax 18-Jun-2003 62 1733 OOB $37.50/ Shiuszi's Police Gear 30-Jun-2003 91 1734 OOB $37.50/ Sports Unlimited 30-Jun-2003 91 1735 ATF Document 18-Jun-2003 62 1736 OOB $37.50/ Sears Roebuck & Co. 26-Jun-2003 91 1737 Wilderness Outfitters 30-Jun-2003 91 1738 (b6) 18-Jun-2003 62 1739 Firearms/ .25 Cal Raven Ser.# 1659332 & 1465670 2-Jul-2003 D 1740 OOB $37.50/ The Arms Chest 10-Jun-2003 91 1741 OOB $37.50/ Jensens Custom Ammunition 30-Jun-2003 91 1742 Firearms Traces 12-Jun-2003 62 1743 Self 12-Jun-2003 30 1744 Violations of FFL Lou's Pawn 8-Jul-2003 30 1745 Fire @ CTA Acoustics Inc Corbin, Laurel County, KY 23-Jun-2003 62 1746 Self 10-Jul-2003 20 X X 1747 Tax 18-Jun-2003 62 1748 Central Personnel Data File 12-Jun-2003 D X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1749 (b6) 16-Jun-2003 20 XXX 1750 Tax 18-Jun-2003 62 1751 OOB $37.50/ Shootin Irons 30-Jun-2003 91 1752 Firearms License Codes 28-Jul-2003 10 1753 Self 12-Jun-2003 62 1754 ATF Lodging Contracts 24-Jun-2003 70 1755 Self 31-Jul-2003 20 X X 1756 OOB $37.50/ Rock Creek Gun Archery 20-Jun-2003 91 1757 (b6) 12-Jun-2003 62 1758 Self 17-Jun-2003 62 1759 ATF FFL Inspections, and more 15-Jul-2003 62 1760 OOB $37.50/ Piedmont Outdoors 20-Jun-2003 91 1761 (b6) 23-Jun-2003 20 X X X 1762 Self 13-Jun-2003 62 1763 Trace 13-Jun-2003 62 1764 (b6) 18-Jun-2003 30 1765 Ammunition Laws of Mass. 20-Jun-2003 62 1766 (b6) 30-Jun-2003 91 1767 Trace Data Multiple Sales 13-Jun-2003 62 1768 (b6) 20-Jun-2003 20 X 1769 Self 23-Jun-2003 62 1770 (b6) 8-Jul-2003 90 1771 (b6) 17-Jun-2003 10 1772 Record of .38 caliber, serial # 355055 18-Jun-2003 62 1773 OOB No Check 18-Jun-2003 91 1774 Most recent award cycle for G.R.E.A.T. 27-Jun-2003 20 1775 OOB $37.50/ Chuck's Gun Shop 30-Jun-2003 91 1776 Firearms registered to John L. Robertson 1-Jul-2003 30 1777 Trace Reports 6-Aug-2003 20 X 1778 History of firearm 22-Jul-2003 10 1779 Self 17-Jun-2003 90 1780 Registration of firearms 18-Jun-2003 62 1781 Fire @ 1510 Rock Spring Rd., Hartford County MD 10-Jul-2003 21 X X X 1782 OOB $37.50 / D&P Shooting Range 30-Jun-2003 91 1783 (b6) 25-Jun-2003 20 X 1784 Criminal case against (b6) 27-Jun-2003 D X 1785 Self 27-Jun-2003 40 1786 OOB$37.50 / Family Health Mart 30-Jun-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1787 OOB $37.50 / Ernie's True Value 30-Jun-2003 91 1788 OOB $37.50 / Chalmette Jewlery 30-Jun-2003 91 1789 Fire @ 4600 Conn. Ave NW, DC 3/6/02 23-Jun-2003 30 1790 Training to Egyptian law enforcement by ATF 25-Jun-2003 20 X 1791 Breed Technologies, Inc. 23-Sep-2003 20 X XXX X 1792 (b6) 1793 Contract # GS35F0343J 30-Jul-2003 62 1794 (b6) 27-Jun-2003 90 1795 Self 11-Jul-2003 D X XXXX 1796 Federal assault weapons ban 24-Jun-2003 62 1797 Sauers Trading 20-Jun-2003 D XX 1798 Self 18-Jun-2003 62 1799 Tax 23-Jun-1930 4 1800 Explosion @ West Pharmaceutical Services 23-Jul-2003 21 X 1801 The Bank/ Michigan Clubhouse 9-Jul-2003 30 1802 Trace Info 24-Jun-2003 40 1803 Self 25-Jun-2003 20 X 1804 FFL's Revoked in Indiana 15-Jul-2003 61 1805 Merit Promosion Cases 15-Jul-2003 20 X X X 1806 self 19-Jun-2003 D X 1807 OOB $37.50 / Bollweevil Pawn 25-Jul-2003 91 1808 VA # 02TEA ATL 10-Jul-2003 62 1809 Self 2-Jul-2003 D X XXX 1810 Propane Explosion involving Jarrod Haacke - 6/2/03 30-Jun-2003 20 X X 1811 Background Investigation 23-Jun-2003 62 1812 Propane Explosion involving Jarrod Haacke 6/2/03 20-Jun-2003 61 1813 (b6) 1814 Tax 9-Jul-2003 62 1815 FOIA request by (b6) 23-Jun-2003 90 1816 Fire @ East South Temple, Salt Lake City, UT 10-Jul-2003 20 X XX X 1817 OOB $37.50 / Janesville Soprt Shop, Inc 21-Jul-2003 91 1818 US Rep J. Dennis Hastert 25-Jun-2003 60 1819 US Rep Thomas M. Reynolds 25-Jun-2003 60 1820 US Rep Thomas Dale Delay 25-Jun-2003 60 1821 Vac Ann # B03-057 1822 (b6) 25-Jun-2003 30 1823 Self 22-Jul-2003 10 1824 Trace Data 25-Jun-2003 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1825 Self 28-Jul-2003 20 X X 1826 ATF Community Imports Conference 17-Jul-2003 60 1827 (b6) 7-Jul-2003 20 X 1828 Self/ BI 14-Jul-2003 20 X 1829 Correspondence between ATF and US Senators 9-Jul-2003 20 X X 1830 Self 27-Jun-2003 60 1831 Explosion @ West Pharmaceutical 24-Jul-2003 21 X 1832 Self/ BI 26-Jun-2003 62 1833 Ray's Jewelry, Inc 18-Jul-2003 21 XX 1834 (b6) 24-Jun-2003 D X X 1835 OOB no check 8-Aug-2003 91 1836 Self 13-Aug-2003 20 X 1837 Credit Card Holders 23-Jun-2003 D 1838 (b6) 22-Jul-2003 91 1839 FFL List by TYPE & STATE 25-Jun-2003 10 1840 OOB $37.50/ 71 Pawn Center 22-Jul-2003 91 1841 OOB $37.50/ R+ J Gun & Pawn 1842 Vac Ann #02-TEA-NY 27-Jun-2003 62 1843 Vac Ann # 02TEA-SCH-TX 11-Aug-2003 62 1844 Self/ Background Investigation 1845 Stinger Manufacturing Corp. 8-Jul-2003 20 X 1846 Self 1-Jul-2003 30 1847 Self 8-Jul-2003 20 X X 1848 Fire @ 1813 Magazine St. New Orleans, LA 9-Jul-2003 D X 1849 Self/ Self 8-Jul-2003 60 1850 Trace Data 30-Jun-2003 62 1851 OOB $37.50/ Jensens 24-Jul-2003 91 1852 (b6) 27-Jun-2003 90 1853 Unysis BPA 2001-01 15-Jul-2003 60 1854 Fire @ Hoyts Construction Co. 01/11/01 16-Jul-2003 30 1855 Bomb Threats 30-Jun-2003 20 X 1856 Firearms Trace 1-Jul-2003 30 1857 Self 22-Jul-2003 21 X X XXX 1858 (b6) 28-Aug-2003 91 1859 Explosion @ West Pharmacuetical Plant 24-Jul-2003 31 X 1860 Vac Ann # 02-TEA-Miami 27-Jun-2003 62 1861 (b6) 22-Jul-2003 20 1862 Vac Ann # 02-TEA-NY 24-Jul-2003 20 X X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1863 Vac Ann #02-TEA-NY 31-Jul-2003 20 1864 (b6) 17-Jul-2003 20 X X 1865 Self 17-Jul-2003 20 X 1866 Self 4-Aug-2003 20 X XX 1867 Self 25-Jul-2003 20 X XX 1868 Explosion @ West Company in Kinston, NC 24-Jul-2003 21 X 1869 OOB $37.50 23-Jul-2003 91 1870 Vac Ann #02-TEA -Miami 1871 OOB $37.50 28-Jul-2003 91 1872 FFL Data 8-Jul-2003 10 1873 (b6) 23-Jul-2003 10 1874 Self 1-Jul-2003 62 1875 FFL Data 9-Jul-2003 10 1876 Vac Ann # B03-057 17-Jul-2003 20 X X 1877 Self 11-Jul-2003 D X 1878 OOB $37.50 / CT Hardware 29-Jul-2003 91 1879 Self 1-Jul-2003 30 1880 Self 27-Jun-2003 20 X XXX 1881 Fire @ 409 1/2 S. Main St. Bowman, ND 5/31/95 15-Jul-2003 62 1882 Explosion @ 7500 Elmhurst Rd. Lot 85 Des Plaines, 29-Jul-2003 20 X XX X 1883 OOB $37.50/ Dash For Cash and shop 29-Jul-2003 91 1884 OOB $37.50/ Country General 23-Jul-2003 91 1885 Vac Ann # CK156C 29-Jul-2003 20 X X 1886 OOB $37.50/ NRSS 9-Jul-2003 91 1887 OOB $37.50/ Buckeye Sports 9-Jul-2003 91 1888 Self 17-Jul-2003 10 1889 Self 13-Aug-2003 20 X 1890 Trace/ Multiple sales data 27-Jun-2003 1 1891 Propane Explosion involving Jarrod Haacke 6/2/03 2-Jul-2003 20 X 1892 Self 12-Sep-2003 20 X X 1893 PW Arms Inc. 4-Sep-2003 20 X 1894 Dans Sporting Goods 4-Sep-2003 20 X XX X 1895 Self 8-Jul-2003 30 1896 Liturature Notice of sales 8-Jul-2003 62 1897 Fire @ 11900 Block of Crumpton Dr. Balch SpringsTX 28-Jul-2003 20 X XX X 1898 OEA Inc., Autoliv Inc. 25-Jul-2003 21 X X X 1899 Self 8-Jul-2003 62 1900 OOB $37.50/ Jumbo Sports 30-Jul-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1901 Self 29-Jul-2003 60 1902 OOB $37.50/ S-B Gun Co. 23-Jul-2003 91 1903 ATF FFL Dealer Inspections (Walmart) 15-Jul-2003 10 1904 Self'/SA Applicant 10-Jul-2003 62 1905 (b6) 28-Jul-2003 21 1906 OOB $37.50/ Turners Outdoorsman 9-Jul-2003 91 1907 Corr. Between ATF & (b6) 25-Jul-2003 20 X X 1908 OOB $37.50/ Larry's Pistol & Pawn 31-Jul-2003 91 1909 OOB $37.50/ NRSS 9-Jul-2003 91 1910 Fire @ Harley's R US, 839 Main St. Lewiston, Main 1-Aug-2003 20 X X X 1911 Self 6-Aug-2003 D X 1912 Vektor USA, Inc. 13-Aug-2003 20 X X X 1913 Pauls Guns 8-Jul-2003 70 1914 Vac Ann. # 02-TEA-DET 10-Jul-2003 62 1915 Steyr-Daimler Puch AG, Machine Gun S. # 125393 8-Jul-2003 62 1916 Fire @ 2011 Kickapoo St., Lincoln, IL 2/20/03 8-Aug-2003 30 1917 Self 4-Jul-2003 20 X X 1918 Jims Pawn Shop Inc. 22-Jul-2003 60 1919 OOB $37.50 /Jerry Moose 22-Jul-2003 91 1920 Firearms/ MG Serial Numbers 1-Aug-2003 21 1921 Importers in New Jersey 12-Aug-2003 91 1922 (b6) 22-Jul-2003 60 1923 Trace 29-Jul-2003 20 X 1924 Self 24-Jul-2003 20 XX 1925 (b6) 23-Jul-2003 21 X X 1926 Woodside Priory Fire, Symbionese Liberation Army 15-Jul-2003 62 1927 (b6) 9-Jul-2003 20 X 1928 Fire @ Longwood College, Farmville VA 12-Aug-2003 20 1929 (b6) 9-Jul-2003 30 1930 OOB $37.50/ unknown dealer 23-Jul-2003 91 1931 FFL 12-Aug-2003 91 1932 (b6) 9-Jul-2003 91 1933 Video- Psyche of Survival 7-Aug-2003 30 1934 Self 8-Jul-2003 62 1935 List of Firearms 29-Jul-2003 10 1936 (b6) 5-Sep-2003 20 1937 NHM Co. /ATF Form 6's 20-Oct-2003 21 XX 1938 Self 8-Jul-2003 62 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1939 (b6) 30-Jul-2003 60 1940 Record of .38 caliber, serial # 355055 14-Jul-2003 62 1941 Fire @ CTA Acoustics Inc Corbin, Laurel County, KY 24-Jul-2003 21 1942 (b6) 16-Jul-2003 62 1943 OOB $37.50 / Magnum Gun Sale 24-Jul-2003 91 1944 Bomb Threats & Physical Security Planning 17-Jul-2003 20 X X 1945 Inspection of various FFLs 24-Jul-2003 60 1946 OOB 9-Jul-2003 91 1947 OOB $37.50 / Garts Sports 1948 US Reps J. Dennis Hastert, Tom Reynolds, Tom Delay 4-Aug-2003 20 X XX X 1949 Trace Data 29-Jul-2003 D X 1950 Bruce Jennings/ Bryco Arms 11-Aug-2003 D XX 1951 OOB $37.50/ Jumbo Sports 8-Aug-2003 91 1952 Tax 9-Jul-2003 62 1953 ATF Orders 15-Jul-2003 60 1954 S/A Application 14-Jul-2003 62 1955 Self 10-Jul-2003 30 1956 Background Inv. - VA # B02-419 AB/AP 5-Aug-2003 20 X 1957 OOB $37.50 / Tampa Pawn & Estate Jewlers 8-Aug-2003 91 1958 ABN Sports Supply 21-Jul-2003 91 1959 Kahr Arms Inc. 17-Jul-2003 D X 1960 FTS 11-Jul-2003 90 1961 OOB $37.50/ Johnson Sporting World 8-Aug-2003 91 1962 (b6) 31-Jul-2003 30 1963 Self 21-Jul-2003 62 1964 Self 3-Sep-2003 30 1965 Flash Bang Grenades 1966 Self 8-Aug-2003 62 1967 Emails Between (b6) 8-Aug-2003 62 1968 (b6) 31-Jul-2003 30 1969 Tracing Center Demand Letter Program 23-Sep-2003 20 XX 1970 OOB $37.50/ Good Guys Guns 4-Aug-2003 91 1971 Bushmaster Firearms Inc. 26-Aug-2003 90 1972 Self 1-Aug-2003 D X XXX 1973 Self 15-Jul-2003 62 1974 Fire at Rose Square Apts. Connellsville, PA 17-Jul-2003 D X 1975 OOB $37.50 PJ's Armory 4-Aug-2003 91 1976 OOB $37.50/ AAA Outdoorsman 3-Oct-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1977 (b6) 28-Jul-2003 20 1978 OOB $37.50/ Quartermaster Sales 4-Aug-2003 91 1979 OOB $37.50/ Turners Outdoorsman 4-Aug-2003 91 1980 Self 31-Jul-2003 20 X 1981 OOB $37.50/ Ace Sporting Gods 4-Aug-2003 91 1982 Self 17-Jul-2003 62 1983 List of firearms registered 16-Jul-2003 62 1984 House of Reps hearing.-"Organized Crime Control" 17-Jul-2003 70 1985 Vac Ann # G03-045 TW/MB 6-Aug-2003 20 X XX X 1986 Self/ Background Inv. 12-Aug-2003 20 X 1987 OOB No Dealer Name 15-Jul-2003 91 1988 OOB $37.50/ Big Al's 8-Aug-2003 91 1989 Rainbow FFL Copy of License 5-Aug-2003 20 1990 OOB $37.50/ Bells Gun & Sport Shop Inc. 15-Aug-2003 91 1991 Explosion @ West Pharmaceutical, 1/29/03 24-Jul-2003 21 X 1992 Vac Ann. # 02-TEA-DET 12-Aug-2003 20 X X 1993 Sunset Fireworks Ltd. 1-Aug-2003 62 1994 SELF 6-Aug-2003 30 1995 (b6) 31-Jul-2003 30 1996 Self 22-Jul-2003 D 1997 (b6) 21-Jul-2003 61 1998 Serial # TKGO2442 12-Aug-2003 20 1999 (b6) 20-Oct-2003 62 2000 OOB $37.50/ Sears 31-Jul-2003 91 2001 Gun Traces 5-Aug-2003 30 2002 OOB-No Consent 18-Jul-2003 91 2003 Curio and Relic Applicants 5-Aug-2003 D 2004 Agent (b6) corresp with (b6) 23-Jul-2003 61 2005 Self 12-Aug-2003 D X XXXX 2006 Beretta Model 21A / SG Distributing Inc. 18-Aug-2003 60 2007 Lamb Entertainment/ Pyrotechnics by Lamb 22-Sep-2003 20 X XX 2008 High point 9mm Handgun 31-Jul-2003 62 2009 (b6) 23-Jul-2003 D X 2010 Machine Gun Registration Info for NC Law Enforceme 23-Jul-2003 D X 2011 FFL's in Dallas 8-Aug-2003 10 2012 Vehicle storage for Govt. Agency 26-Aug-2003 40 2013 FFL Data 24-Jul-2003 D X 2014 (b6) 8-Aug-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2015 Vac Ann #02-TEA-NY 2016 OOB $37.50/ BJ's Gun Shop 8-Aug-2003 91 2017 FFL Data 20-Aug-2003 91 2018 Self 6-Aug-2003 62 2019 Fire @ The Arbors 3350 Olsen Blvd. Amarillo, TX 1-Aug-2003 62 2020 (b6) 31-Jul-2003 30 2021 Explosion @ CTA Acoustics 23-Jul-2003 2022 Self/ Appl. Process 23-Jul-2003 62 2023 Bullseye Shooter Supply 23-Jul-2003 60 2024 (b6) 6-Aug-2003 20 X X 2025 FFL's in NY 7-Aug-2003 10 2026 Colt M16A1 Serial # 9378050 12-Aug-2003 62 2027 (b6) 24-Jul-2003 62 2028 Fire @ Hamilton Industrial Knife Machine Co. 28-Jul-2003 21 X X X 2029 (b6) 10-Sep-2003 20 X X X X 2030 Self 7-Aug-2003 20 X 2031 Ridgeline Firearms 23-Jul-2003 62 2032 Self 6-Aug-2003 62 2033 Fire @ Argosy Apt. Pt. Arthur, TX 5/25/02 2034 BPA awarded to Unysis 30-Apr-2004 D X X 2035 Self 6-Aug-2003 30 2036 Tax 31-Jul-2003 90 2037 Tax 25-Jul-2003 62 2038 ATF FFL Inspections, and more 5-Nov-2003 11 2039 Tax 24-Jul-2003 40 2040 FFL Data 6-Aug-2003 91 2041 National Firearms Act 27-Aug-2003 20 2042 Self 12-Aug-2003 20 X X 2043 Vac Ann # 02-TEA-HOU 25-Jul-2003 62 2044 Self 16-Oct-2003 21 X X X X 2045 Self/ Firearms License 2046 Vac Ann # B03-046 SW/MPB 13-Aug-2003 20 X X X 2047 Vac Ann. #02 TEA MIAMI 2048 Tax 2049 Competitive Promotions Consultant 22-Aug-2003 30 2050 Explosives Case File 29-Jul-2003 62 2051 Trusted Computing 2052 Fire @ 27 Midstate Dr. Auburn, MA 11/00 1-Aug-2003 80 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2053 Self 7-Aug-2003 62 2054 Self 7-Aug-2003 D X XXXX 2055 Machine Gun, Model FN 60-20 Ser. # FN 67336 2056 Self 22-Aug-2003 20 X X XX 2057 Self 11-Aug-2003 20 X X 2058 Self 17-Sep-2003 20 X 2059 Self 31-Jul-2003 20 X 2060 Self 4-Aug-2003 30 2061 Self 29-Jul-2003 62 2062 FFL Data 22-Aug-2003 91 2063 Licensing #4IN-091-24-1H-12158 29-Jan-2004 60 2064 (b6) 2065 FEL 29-Jul-2003 91 2066 Self/ Background Inv. 11-Aug-2003 90 2067 OOB $37.50/ 15-Aug-2003 91 2068 OOB $37.50/ Bucks Hunting & Fishing 14-Aug-2003 91 2069 Agency Firearm Traces 7-Aug-2003 D X 2070 Tax 30-Jul-2003 62 2071 Self 25-Aug-2003 20 2072 (b6) 29-Jul-2003 62 2073 Self 11-Sep-2003 20 XX X XXX 2074 Fire @ 401 E. St., Jonesboro, AR 5/8/95 2075 OOB $37.50/ Bob's Fishing Supplies 6-Aug-2003 91 2076 Fire @ 277 West Meadow St. Lowell, IN 2077 Self 21-Aug-2003 20 X X 2078 Self 27-Aug-2003 20 XX XX X X 2079 Self 12-Nov-2003 20 X X 2080 OOB $37.50/ Pro-Arms 31-Jul-2003 91 2081 Demand letters/ Follow Ups 2082 (b6) 15-Aug-2003 91 2083 OOB $37.50/ CF Coulon's 2084 Vac Ann # 02-TEA-Balt/DC 11-Aug-2003 20 X X 2085 (b6) 14-Aug-2003 91 2086 Replica German Luger Serial # 54788 6-Aug-2003 30 2087 Terrorist Aid 13-Aug-2003 60 2088 Gun Trace 2089 Fire @ 42789 Ridgeway Dr., Ashburn VA 7/8/03 2090 Fire @ 32 Water St. Stonington, CT 7/3/03 6-Aug-2003 D X XXXX B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2091 (b6) 29-Sep-2003 20 XXXXXXXX 2092 OOB $37.50/ Jensens 14-Aug-2003 91 2093 International Armament Corp 7-Aug-2003 60 2094 Fire @ 409 1/2 S. Main St. Bowman, ND 5/31/95 1-Aug-2003 62 2095 ATF FFL Dealer Inspections (Walmart) 23-Sep-2003 21 X XXX 2096 John's Sports Center 22-Aug-2003 30 2097 The Banditos 11-Aug-2003 20 XX 2098 Vac Ann. # 02-TEA-SCH-LA 6-Aug-2003 62 2099 Fire @ 30936 133rd St. Wakpala, MN 11-Aug-2003 20 XX X 2100 OOB $37.50/ Harris Swap & Pawn 14-Aug-2003 91 2101 OOB $37.50/ Oshmans Sporting Goods 15-Aug-2003 91 2102 ATF Inspections on Lortz Inc. 5-Aug-2003 62 2103 (b6) 20-Jan-2004 20 2104 FFL Data 7-Aug-2003 60 2105 (b6) 11-Aug-2003 20 X X 2106 OOB $37.50/ Shooters World 14-Aug-2003 91 2107 (b6) 29-Aug-2003 91 2108 S/A Application 9-Sep-2003 20 X X 2109 OOB $37.50/ Point Blank Pawn 14-Aug-2003 91 2110 FFL Data 7-Aug-2003 91 2111 Thompson Sub-machine gun 7-Aug-2003 30 2112 Self 5-Aug-2003 62 2113 Firearm Ser# 148570 .32 Cal Clerke 1st 6-Aug-2003 30 2114 Fire 27, Midstream Drive 2115 DTI Holdings Inc. 15-Aug-2003 90 2116 Explosion @ West Pharmaceutical Services 8-Aug-2003 20 X 2117 Self 26-Aug-2003 20 X X X 2118 (b6) 2119 Firearm Records 2120 Credit Card Holders 7-Aug-2003 D X 2121 Self 7-Aug-2003 62 2122 Self 26-Aug-2003 90 2123 Self 17-Oct-2003 20 X X 2124 Explosives Permit # 6-NY-013-37-9F-12817 15-Aug-2003 20 X X 2125 Fire @ 4910 Grand Ave, Maspeth, NY 26-Aug-2003 62 2126 Self 6-Aug-2003 30 2127 (b6) 7-Aug-2003 10 2128 FOIA Data Base B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2129 Self 6-Aug-2003 62 2130 .38 Cal S&W Ser # D48454 6-Aug-2003 30 2131 Sporting Supply International 6-Aug-2003 10 2132 Self 2133 Self 7-Aug-2003 20 X XX 2134 Self 9-Oct-2003 D X 2135 Self 13-Aug-2003 20 X X 2136 Self 11-Aug-2003 20 X X 2137 Vac Ann # R03-069 DMH 6-Aug-2003 62 2138 Self 7-Aug-2003 20 X X 2139 Self 8-Aug-2003 20 X X X 2140 Self 11-Aug-2003 20 X 2141 Self/ EDPA 7-Aug-2003 20 X X 2142 Self 7-Aug-2003 62 2143 Self 25-Sep-2003 D X XXXX X 2144 Vac Ann # G03-45 TB/MW 6-Aug-2003 62 2145 Libyan Terrorist Attack plots 16-Sep-2003 D X 2146 ATF Organizational Chart 20-Aug-2003 61 2147 Hardy Stores 15-Aug-2003 91 2148 Self 6-Aug-2003 20 X 2149 Explosion @ Bonita Springs, FL 7/2/03 7-Aug-2003 D X 2150 ATF Case # CA-W-1637, BW-CA-5246 18-Aug-2003 40 2151 Rabbit Ridge Vineyard 22-Sep-2003 60 2152 Contract # GS35F0343J 15-Aug-2003 21 X XX 2153 (b6) 2154 List of Ammo Importers 7-Aug-2003 62 2155 (b6) 14-Aug-2003 40 X 2156 Self 2157 FFL Data 7-Aug-2003 50 2158 Self/ Background 7-Aug-2003 62 2159 ATF Order 1200.2b 13-Aug-2003 20 X 2160 Various ATF Forms 15-Aug-2003 40 2161 Self 7-Aug-2003 62 2162 OOB $37.50/ Georgia Range & Guns 22-Aug-2003 91 2163 Vac Ann # 02-TEA-DET 2164 Self 12-Aug-2003 20 X X 2165 OOB $37.50/Gunder Mountain 15-Aug-2003 91 2166 Radio Communications Branch Employees 7-Aug-2003 D X X X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2167 (b6) 2168 Self 22-Aug-2003 20 X X X 2169 OOB $37.50/ No dealer 22-Aug-2003 91 2170 Vac Ann # 02-TEA-DET 9-Sep-2003 20 X 2171 OOB $37.50/ Old Town Armory 15-Aug-2003 91 2172 OOB $37.50/ T&T 15-Aug-2003 91 2173 Subversive List-Minutemen 2174 Self/ Moorish Science Temple 12-Aug-2003 D X X X X X 2175 Self 11-Sep-2003 20 X X X 2176 (b6) 2177 ATF Investigative Guidelines 12-Aug-2003 20 2178 Vac Ann # TTB-03-16 GS 21-Aug-2003 70 2179 UNISYS BPA 2001-01 18-Aug-2003 60 2180 (b6) 18-Aug-2003 62 2181 (b6) 18-Aug-2003 20 X X 2182 Explosion @ Bonita Springs, FL 7/2/03 21-Aug-2003 D X 2183 BATFE Directive ATF P 1200.3/ 5000.10/ 1200.7 8-Sep-2003 30 2184 OOB $37.50 Accuracy Sports 15-Aug-2003 91 2185 OOB $37.50/ Montgomery Wards 15-Aug-2003 91 2186 FFL Data 2187 (b6) 11-Aug-2003 30 2188 (b6) 11-Aug-2003 30 2189 (b6) 11-Aug-2003 30 2190 Explosion @ West Pharmaceutical Services 29-Oct-2003 21 X X 2191 Self 12-Aug-2003 30 2192 (b6) 2193 List of firearms registered 2194 OOB $37.50/ Confederate Ordinanace Gunshop 22-Aug-2003 91 2195 Fire @ 2500 & 800 Spring Creek Ln., Atlanta Georgi 7-Aug-2003 20 X 2196 OOB $37.50/ North Texas Wholesale 20-Aug-2003 91 2197 Explosion @ Hazel Tree Apts. 28th St. Phoenix, AZ 22-Oct-2003 20 X 2198 Pre Ban Colt AR-15 27-Aug-2003 61 2199 Self 15-Aug-2003 62 2200 Explsion @Sunset Fireworks Ltd.-5 12/6/01 15-Aug-2003 D 2201 ABN Sports Supply 17-Oct-2003 D X 2202 OOB $37.50/ AAA Outdoorsman 22-Aug-2003 91 2203 (b6) 21-Oct-2003 20 X X 2204 OOB $37.50/ Oshmans Sporting Goods 22-Aug-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2205 Remington 12 Gauge Ser. # X048M0M 2206 Self/ Background 15-Aug-2003 2207 9mm Lug/Cal INTRATEC, model AB-10, serial#AOG61375 10-Sep-2003 D X 2208 Self 2209 Self 26-Aug-2003 30 2210 Self 19-Aug-2003 30 2211 Self 18-Aug-2003 62 2212 Self 2213 Self 18-Aug-2003 50 2214 OOB $37.50/ Sports Authority 29-Aug-2003 91 2215 OOB $37.50/ Bob Ecks Guns 29-Aug-2003 91 2216 OOB $37.50/ Bargain Barn 28-Aug-2003 91 2217 Fire @ 2810 NW 62nd St. Seattle, WA 98107 5/1/02 6-Nov-2003 20 X 2218 Dan Wesson Co. 2-Oct-2003 60 2219 Serial #AO25075, Model M/1928A1 12-Sep-2003 62 2220 Explosion @ CTA Acoustics 2/20/03 10-Sep-2003 62 2221 OEA Inc., Autoliv Inc. 18-Aug-2003 10 2222 Gangster Disciples/ Case#3128467216 7-Aug-2003 80 2223 Self/ Self 18-Aug-2003 60 2224 (b6) 19-Aug-2003 30 2225 (b6) 2226 FEL List 22-Aug-2003 91 2227 Fire @ 32 Water St. Stonington, CT 7/3/03 22-Aug-2003 30 2228 (b6) 19-Aug-2003 30 2229 (b6) 27-Aug-2003 D 2230 OOB $75.00 28-Aug-2003 91 2231 FFL Database 17-Sep-2003 91 2232 Brondes Ford Fire,5717 Secor Road OH 25-Aug-2003 62 2233 Self 9-Sep-2003 20 2234 Self 26-Aug-2003 62 2235 Investigative Guidelines/NFA 18-Aug-2003 80 2236 Self 19-Aug-2003 30 2237 Information Great Western Firearm 2-Oct-2003 30 2238 S/A Application 22-Sep-2003 20 X X 2239 Crime Gun Trace Info./ Bushmaster 8-Sep-2003 60 2240 Gin Gallery, Inc. 9-Sep-2003 21 2241 Fire @ Latter Day, 3450 So. 6400 West, Utah 2242 (b6) 19-Aug-2003 60 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2243 AMLI Fire Georgia Power 2244 National FFL List 17-Sep-2003 91 2245 (b6) 2246 OOB $37.50/ Spidle Sports 25-Aug-2003 91 2247 Self 16-Sep-2003 21 X X X X 2248 List of Ammo Importers 22-Aug-2003 10 2249 Fire @ Mt. Moriah Baptist Church, Hillsborough, NC 23-Sep-2003 60 2250 FOIA Fee Waivers 2251 Vac Ann # 02-TEA-SCH-LA 17-Sep-2003 20 2252 Self 2-Oct-2003 30 2253 (b6) 22-Aug-2003 10 2254 RS Systems Contract 22-Aug-2003 60 2255 Self 2-Sep-2003 30 2256 (b6) 2257 OOB $37.50/ Turners Outdoorsman 28-Aug-2003 91 2258 (b6) 10-Sep-2003 20 X 2259 (b6) 28-Aug-2003 91 2260 Vac Ann # 02-TEA-HOU 23-Sep-2003 20 X X 2261 Self/ FF License 25-Aug-2003 62 2262 OOB $37.50/ Fetlais Bargain Center Inc. 28-Aug-2003 91 2263 B& S Sales 10-Sep-2003 20 2264 OOB $37.50/ Tosh Gun Shop 28-Aug-2003 91 2265 Vac Ann, # 02-TEA-NY 2-Sep-2003 62 2266 FFL's in MI 2267 FFL's in Minneapolis 15-Sep-2003 10 2268 FFL Data 15-Sep-2003 91 2269 Information on Firearm dealer 26-Aug-2003 10 2270 Impac Card holders 2-Sep-2003 D 2271 FFL List 26-Sep-2003 91 2272 FFL List 26-Sep-2003 91 2273 FEL's in wisconsin 2274 FFL List 17-Sep-2003 91 2275 OOB $37.50/ Walmart 28-Aug-2003 91 2276 UNISYS BPA 2001-01 30-Sep-2003 20 X X X X 2277 Restraining order corresp. Between(b6)/IACP 2278 ATF Quarterly Bulletin 2279 (b6) 11-Sep-2003 21 X 2280 Explosion @ Pyrotechnics by Lamb 7/3/03 26-Aug-2003 D X X X X X X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2281 Raid @ 10216 N. 36th Ave, Phoenix, AZ 7/8/03 2282 Latin Kings Task Force Report- Gustavo Colon 26-Sep-2003 20 X X 2283 Impac Card Holders 8-Sep-2003 20 2284 Remington 870 Express, 12-Gauge 26-Aug-2003 80 2285 ATF Interpretation of the word "final" 2286 Annual Reports of ATF Library Director 22-Oct-2003 30 2287 ATF Library Catalogue 22-Oct-2003 30 2288 Log of Prepublication Reviews 22-Oct-2003 30 2289 Inside ATF 2002-2003 25-Nov-2003 20 X X 2290 (b6) 15-Sep-2003 91 2291 OOB $37.50/ Boscov's Dept. Store 15-Sep-2003 91 2292 Bullseye Shooter Supply 25-Sep-2003 21 X X X X X X 2293 (b6) 25-Aug-2003 30 2294 ATF FOIA Handbook 4-Sep-2003 20 2295 Self 22-Sep-2003 62 2296 Self 26-Aug-2003 62 2297 AFMER 24-Sep-2003 30 2298 OOB $37.50/ Hermans Sports 23-Sep-2003 91 2299 FFL Data 26-Aug-2003 91 2300 Vac Ann. # 02-TEA-SF 9-Sep-2003 80 2301 Vac Ann # 02-TEA-SCH-TX 24-Sep-2003 20 X X 2302 Private Letter Ruling 8-Oct-2003 D X 2303 OOB $37.50/ Georgia Range & Guns 3-Sep-2003 91 2304 (b6) 2-Sep-2003 62 2305 Fire @ 3450 S. 6400 West, West Valley City, Utah 8 17-Oct-2003 20 X 2306 ON screen Interview with Chris Marquis/ Chris Dean 10-Sep-2003 10 2307 Grendel Inc. 8-Oct-2003 60 2308 ATF Capital Asset planning 18-Feb-2004 D X X 2309 Multiple Sales Disk 2310 Brady Materials, Nitro reports 30-Sep-2003 30 2311 (b6) ############# 62 2312 (b6) 3-Oct-2003 91 2313 Vac Ann # B03-097-DS/RW 2-Sep-2003 62 2314 Firearms Statutes 2315 Marlin 22 Rifle 2-Sep-2003 62 2316 American Military Arms Corp. 23-Sep-2003 60 2317 Firearms Trace 2-Sep-2003 62 2318 Americans for Gun Safety FOIA's 29-Aug-2003 10 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2319 ATF Active Contracts Listing 4-Sep-2003 20 2320 Explosives License # 5-WY-039-33-6H00059 23-Sep-2003 20 X X 2321 Gun crime in NYC 10-Sep-2003 30 2322 ATF Vehicle Storage 4-Sep-2003 30 2323 Fire @ East Road Redwood Valley 10-Sep-2003 20 X 2324 Red Barn Sports Center 26-Sep-2003 91 2325 Self 9-Sep-2003 62 2326 (b6) 2-Sep-2003 62 2327 Tax Free Alcohol 5-Sep-2003 40 2328 FFL Newsletters from 2002-03 2329 JMH Firearms 2330 Trace 3-Sep-2003 60 2331 Self/ Explosives License Denied 23-Sep-2003 20 X X X 2332 OOB $37.50/ Discount Guns Warehouse 29-Sep-2003 91 2333 Self 29-Aug-2003 30 2334 RS Information Systems Contract 4-Sep-2003 61 2335 Self/ Firearms License 3-Nov-2003 30 2336 Vac Ann # 02-TEA-SCH-TXE 4-Sep-2003 62 2337 Vac Ann # 02-TEA-HOU 21-Oct-2003 20 X X 2338 (b6) 8-Sep-2003 40 2339 Self 9-Sep-2003 30 2340 Self 23-Sep-2003 30 2341 Self 8-Sep-2003 30 2342 Turners Sporting Goods 30-Sep-2003 91 2343 OOB $37.50/ K-Mart 30-Sep-2003 91 2344 Self 14-Oct-2003 20 (1998) / D (1999) 2345 OOB No Check 8-Sep-2003 91 2346 ATF Employees 8-Sep-2003 10 2347 FFL Data 12-Aug-2003 80 2348 Self 9-Sep-2003 30 2349 Contract # TATF-99-6 24-Nov-2003 20 X XXX XX 2350 Vac Ann # 02-TEA-NY 10-Sep-2003 62 2351 Self 9-Sep-2003 30 2352 Self 2-Oct-2003 D X 2353 Self 9-Sep-2003 20 X X 2354 FFL Data 6-Oct-2003 91 2355 (b6) 2-Oct-2003 20 X X XX 2356 OOB $37.50 no dealer name 15-Sep-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2357 OOB $37.50/ no Dealer Name 23-Sep-2003 91 2358 OOB $37.50/ Cheaper than Dirt 3-Oct-2003 91 2359 OOB $37.50/ Bob's Fishing Supplies 3-Oct-2003 91 2360 FFL Data 9-Sep-2003 10 2361 FFL Data 6-Oct-2003 10 2362 Self 30-Sep-2003 30 2363 Rewards issued by ATF 21-Oct-2003 20 2364 Self 10-Sep-2003 30 2365 Detonation of a Pentolite in Ansosn, TX 20-Oct-2003 20 2366 Self 23-Sep-2003 30 2367 (b6) 30-Oct-2003 20 2368 Self 8-Sep-2003 30 2369 Explosives Case File 8-Oct-2003 60 2370 Firearm Incident Reports 15-Sep-2003 90 2371 Contract GS35F0343J 20-Oct-2003 20 X XX 2372 Vac Ann # 02-TEA-DET 15-Oct-2003 20 X X 2373 OOB $37.50/ Gun Gallery Inc. 9-Oct-2003 91 2374 Fire @ Fay Mayers Motorcycle World Denver, CO 1/2/ 11-Sep-2003 30 2375 Trace 28-Aug-2003 62 2376 (b6) 16-Oct-2003 21 2377 OOB $37.50/ K-Mart Store # 3708 30-Sep-2003 91 2378 Self 10-Sep-2003 30 2379 OOB $37.50/ Sears 14-Oct-2003 91 2380 Self 30-Sep-2003 20 2381 (b6) 12-Sep-2003 62 2382 Case # 782035-03-0017 23-Sep-2003 20 X 2383 Self 2-Oct-2003 20 X X 2384 OOB $37.50/ Dealers Outlet 6-Oct-2003 91 2385 Several Law Enforcement Officials 30-Sep-2003 62 2386 Self 25-Nov-2003 20 X X 2387 .25 Cal. Semi Auto SATA Ser # 4523 22-Oct-2003 30 2388 Self 10-Sep-2003 D 2389 OOB $37.50/ Turners Outdoorsman 30-Sep-2003 91 2390 OOB $37.50/ The Gun Cellar 30-Sep-2003 91 2391 Self 17-Oct-2003 62 2392 Rabbit Ridge Vineyard 24-Sep-2003 20 XX XX X 2393 ATF Interpretation of the word "final" 27-Jan-2004 20 X XX X 2394 (b6) 30-Sep-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2395 OOB $37.50/ The Pawn Shop 7-Oct-2003 91 2396 (b6) 30-Sep-2003 91 2397 (b6) 24-Oct-2003 20 X XX 2398 (b6) 23-Sep-2003 30 2399 (b6) 30-Sep-2003 60 2400 OOB $37.50/ Chucks Gun Shop 30-Sep-2003 91 2401 OOB $37.50/ No Consent 30-Sep-2003 91 2402 Self/ Background Investigation 8-Oct-2003 10 2403 Vac Ann # G03-074 GLD 8-Oct-2003 21 X X 2404 (b6) 15-Sep-2003 20 2405 Fire @ 8629 Nashville Rd, Bowling Green, KY 10/20/ 11-Sep-2003 62 2406 Self/ SA Applicant 2-Oct-2003 20 2407 Vac Ann # 01-FCIP 12-Sep-2003 62 2408 Trace Data 16-Sep-2003 10 2409 (b6) 8-Oct-2003 20 2410 Self 4-Nov-2003 62 2411 Self 4-Nov-2003 62 2412 Self 11-Sep-2003 30 2413 Self 4-Nov-2003 62 2414 Self 4-Nov-2003 62 2415 (b6) 30-Sep-2003 62 2416 Beretta Model 21A / SG Distributing Inc. 22-Sep-2003 20 XX XXXX 2417 (b6) 12-Sep-2003 61 2418 Ammo Remanufacturers in MI 16-Sep-2003 10 2419 Self 15-Sep-2003 62 2420 FFL Data 17-Sep-2003 10 2421 FFL Data 17-Sep-2003 91 2422 FEL Data 17-Sep-2003 91 2423 FY 2004 IT Business Cases 23-Feb-2004 D 2424 ? 12-Sep-2003 40 2425 (b6) 22-Sep-2003 62 2426 Self 15-Sep-2003 30 2427 Vac Ann # B03-097-DS/RW 22-Sep-2003 20 2428 Self 16-Sep-2003 30 2429 (b6) 24-Sep-2003 91 2430 Waco 22-Sep-2003 62 2431 Self 16-Sep-2003 62 2432 (b6) 27-Oct-2003 20 XX XXX X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2433 Vac Ann # 02-TEA-NY 16-Oct-2003 90 2434 FOIA Log 27-Oct-2003 20 X X 2435 ATF Credit Card Holders 22-Sep-2003 D 2436 OOB No Dealernam 15-Sep-2003 91 2437 OOB $37.50/ Big Toms Pawn Shop 21-Oct-2003 30 2438 OOB $37.50/ Siegles Guns Inc. 8-Oct-2003 91 2439 (b6) 16-Sep-2003 62 2440 Titan .32 Caliber Revolver/ 6-Nov-2003 20 X 2441 Santos Santana Rodriguez 2-Oct-2003 20 X X 2442 Self 22-Sep-2003 70 2443 Self 29-Sep-2003 30 2444 Vac Ann #02-TEA-DET 9-Oct-2003 20 X 2445 OOB $37.50/ Traders Gun Shop 15-Dec-2003 91 2446 OOB $37.50 /Barber Boats 14-Oct-2003 91 2447 Explo involv/ tractor portion owned by Ruan Corp 24-Sep-2003 D X 2448 Self 23-Sep-2003 2449 OOB $37.50/ Daves Husky Sport Shop 3-Oct-2003 91 2450 Self 2-Oct-2003 60 2451 Vac Ann # 02-TEA-SCH-TXE 8-Oct-2003 20 X X 2452 Fire @ Clearwater Development Property 7/3/03 21-Oct-2003 20 2453 Self 30-Sep-2003 30 2454 Lortz Ltd 22-Sep-2003 60 2455 Explosion @ (b6) Residence in 11/28/85 14-Oct-2003 D X 2456 Various 4473's 20-Oct-2003 90 2457 Semiautomatic assault weapons 15-Oct-2003 60 2458 Self 30-Sep-2003 30 2459 Explosion @ CTA Acoustics 2/20/03 8-Oct-2003 21 2460 FFL Data No check 6-Oct-2003 10 2461 Tax 4-Nov-2003 62 2462 (b6) 8-Oct-2003 30 2463 Self 8-Oct-2003 X XX 2464 (b6) 3-Oct-2003 91 2465 Fire @ 4910 Grand Ave, Maspeth, NY 2-Oct-2003 30 2466 (b6) 3-Oct-2003 91 2467 FFL Data 8-Oct-2003 91 2468 Kinistic 21-Oct-2003 D 2469 OOB $37.50/ Sportsmans Locker 3-Oct-2003 91 2470 OOB 37.50/ No Dealer name 22-Sep-2003 91 B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2471 Vac Ann # B03-154 22-Oct-2003 20 2472 OOB $37.50/ Pee Wee's Gun Coral 3-Oct-2003 91 2473 (b6) 9-Oct-2003 20 XX XX X 2474 All Purpose Ammo LLC 27-Oct-2003 D X 2475 (b6) 21-Oct-2003 20 X X XX 2476 Self 22-Oct-2003 20 2477 Self 30-Sep-2003 40 2478 FFL Data 6-Oct-2003 91 2479 Self/ Job Application 25-Sep-2003 62 2480 OOB $37.50/ Pee Wee's Gun Coral 2481 OOB $37.50/ The Gun Shop 20-Nov-2003 91 2482 OOB No Check/ No Consent 24-Sep-2003 91 2483 Winchester Model 12 26-Sep-2003 60 2484 Vac Ann # 01-FCIP 15-Oct-2003 20 X X 2485 Self/ ATF F8 29-Oct-2003 20 X 2486 Self 29-Sep-2003 90 2487 OOB$37.50/Deckle Guns Inc. 2488 Self 30-Sep-2003 30 2489 (b6) 20-Oct-2003 91 2490 OOB $37.50/ Great Gun Works 20-Nov-2003 91 2491 Machine Gun Serial # 326A 27-Oct-2003 10 2492 (b6) 5-Mar-2004 50 2493 Vermont Gov. Howard Dean 14-Oct-2003 30 2494 Terrorist Aid 19-Mar-2004 20 X X 2495 ATF's Hispanic 1811/s 9-Oct-2003 D X 2496 Self 2-Oct-2003 90 2497 OOB $37.50/ Bell Gun Shop 20-Nov-2003 91 2498 OOB $37.50/ Meijers 20-Nov-2003 91 2499 Referral DOJ 27-Oct-2003 90 2500 Fire @ Northside Marina 8/30/01 9-Oct-2003 D X X XX 2501 OOB $37.50/ Turners Outdoorsman 20-Nov-2003 91 2502 Vac Ann # 01-TEA-00-SARC 27-Oct-2003 20 X 2503 Fire @ 4301 Carson Ave. Indianapolis,IN 12/3/01 2-Oct-2003 62 2504 Exlposion @ Pacific Scientific 7-Oct-2003 90 2505 AUSA Sam Kennedy 8-Oct-2003 40 2506 (b6) 19-Dec-2003 30 2507 Tax 2508 Self 30-Sep-2003 20 X B3 B3 (TAX (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2509 Vac Ann # G03-74-TW/MB 24-Oct-2003 20 2510 Bushmaster Firearms 17-Oct-2003 80 2511 Self 5-Nov-2003 20 X X 2512 OOB $37.50/ Jumbo Sports 20-Nov-2003 91 2513 Fire@ 4245 44th St, Grand Rapids, MI 9-Oct-2003 60 2514 (b6) 30-Sep-2003 20 X X 2515 Van Ann #02-TEA-BALT/DC 27-Oct-2003 20 X 2516 Van Acc # 02-TEA-CHI 29-Oct-2003 20 2517 Self 30-Sep-2003 30 2518 Self 30-Sep-2003 30 2519 OOB $37.50/ Mooses Gun Shop 21-Oct-2003 91 2520 (b6) 7-Oct-2003 90 2521 Self 2-Oct-2003 62 2522 (b6) 9-Oct-2003 60 2523 Self 8-Oct-2003 61 2524 (b6) 17-Oct-2003 D X 2525 Various gun records 8-Oct-2003 60 2526 (b6) 29-Oct-2003 D 2527 Self 30-Sep-2003 30 2528 (b6) 4-Nov-2003 62 2529 Fire @ Lubrizol Gateway Facility 16-Oct-2003 D 2530 Self/ 02-TEA-SCH-OK 9-Oct-2003 62 2531 Long Wood Housing Project Inv. 17-Oct-2003 30 2532 FEL's 12-Sep-2003 10 2533 Self 8-Oct-2003 D 2534 Self 2-Oct-2003 30 2535 Seisure of gun collection 5-Sep-2003 62 2536 1986 Visit of Mexico's President 18-Dec-2003 10 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1 Explosion @ Lovers Key State Park Florida 7/2/03 3-Dec-2003 D XX 2 FEL List 6-Oct-2003 91 3 S &W Airweight Model Ser.#299J99 22-Oct-2003 20 X 4 Self 20-Oct-2003 90 5 International Armament Corp 5-Feb-2004 D X 6 Vac Ann # B03-214 SS/RW 2-Oct-2003 62 7 Illegal Firearms Seized in Chicago 14-Oct-2003 20 X 8 Trace/ Model Marlin 60 .22 Rifle Ser.# 18371524 30-Oct-2003 20 X X 9 Trace/ Davis p-380 Pistol Ser. #AP045911 5-Feb-2004 D X 10 Self 4-Nov-2003 62 11 Self 4-Nov-2003 62 12 Self 7-Nov-2003 62 13 Self 7-Nov-2003 21 14 Ridgeline Firearms 14-Oct-2003 60 15 OOB $37.50/ Ham's Gun & Pawn Shop 14-Oct-2003 91 16 Explosion @ CTA Acoustics 2/20/03 6-Oct-2003 62 17 Self/ Tax 6-Oct-2003 62 18 OOB $37.50/ Chucks Gun Shop 15-Oct-2003 91 19 Self/ Tax 7-Oct-2003 62 20 Self/ Tax 12-Nov-2003 62 21 Chucks Gun Shop/ Midwest Sporting Goods 22-Oct-2003 20 X 22 Self 14-Oct-2003 20 23 Stinger Manufacturing Corp. Inspection Report 7-Nov-2003 21 X X X 24 Vac Ann # G03-45 TB/MW 29-Oct-2003 20 X XX X 25 Vac Ann # R03-069 3-Nov-2003 20 X XX X 26 Several ATF Case Files 27 Contract # TATF99-6 24-Nov-2003 20 X XXX X 28 Self 14-Oct-2003 62 29 Explosion @ West Pharmaceutical Services-1/29/03 21-Oct-2003 21 X 30 OOB $37.50/ Sportsman's Specialties 14-Oct-2003 91 31 Bullseye Shooter Supply 7-Oct-2003 80 32 OOB $37.50/ Max Clubhouse 20-Nov-2003 91 33 OOB $37.50/ Western Surplus 20-Nov-2003 91 34 (b6) 30-Oct-2003 80 35 OOB $37.50/ Pinto's Gun Shop 16-Oct-2003 91 36 OOB $37.50/ The Firing Pin 14-Oct-2003 91 37 Firearms Importers 17-Oct-2003 38 Fire @ Palace Rest. 186 Main St, Annapolis 14-Oct-2003 62 39 Self 9-Oct-2003 40 40 Self 9-Oct-2003 40 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 41 Weapons reported missing or stolen from Military 19-Dec-2003 30 42 Self 14-Oct-2003 30 43 Vac Ann # B02-251 AB/MPB, B02-223 AB/AP 3-Nov-2003 60 44 OOB $37.50/ Oshman's Superstore 22-Oct-2003 91 45 Trace Data 17-Oct-2003 10 46 Self 22-Oct-2003 30 47 Self 22-Oct-2003 30 48 ATF Manuals 12-Nov-2003 20 X X 49 (b6) 12-Nov-2003 62 50 OOB $37.50/ K-Mart 31-Oct-2003 91 51 Vincent W. Foster Jr. 31-Oct-2003 20 X 52 Firearm Trace / Serial # 317984 24-Nov-2003 D X 53 Thompson Machine Guns 54 Self 2-Dec-2003 20 55 Vac Ann # B03-214 SS/RW 5-Nov-2003 20 56 Spielbauer Fireworks CO., Inc. 6-Nov-2003 30 57 (b6) 5-Nov-2003 40 58 Firearm Incident Reports 30 59 FFL Applicant info. 14-Oct-2003 10 60 Self 7-Nov-2003 20 61 Self 14-Oct-2003 30 62 EEO Complaints 9-Oct-2003 62 63 Fire @ 409 1/2 S. Main St. Bowman, ND 5/31/95 14-Oct-2003 60 64 (b6) 24-Nov-2003 30 65 Self 66 Self 5-Nov-2003 20 X X X 67 Self 20-Jan-2004 20 X X 68 Vac Ann # 01-FCIP 31-Oct-2003 20 X 69 OOB $37.50/ (b6) 21-Oct-2003 91 70 OOB $37.50/ Conn. Gun Exchange 20-Oct-2003 10 71 FFL Data 17-Oct-2003 91 72 (b6) 24-Oct-2003 62 73 FFL Data 22-Oct-2003 10 74 OOB $37.50 22-Oct-2003 91 75 OOB $37.50 31-Oct-2003 91 76 OOB $37.50/ Pee Wee's Gun Coral 22-Oct-2003 91 77 Fire @ 4301 Carson Ave. Indianapolis,IN 12/3/01 17-Oct-2003 D 78 Self 17-Oct-2003 62 79 Firearm Serial # 01061158A 27-Oct-2003 10 80 Self 22-Oct-2003 62 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 81 Firearms Technology Branch 3-Nov-2003 60 82 OOB $37.50 Prairie State Gun Co. 28-Oct-2003 91 83 Firearm Trace Serial# L827309 24-Nov-2003 30 84 Case #787035030145 17-Oct-2003 62 85 Self 12-Nov-2003 20 X XX 86 Self 20-Oct-2003 62 87 Self 4-Dec-2003 20 X X 88 .357 Mag Revolver Ser # 157-23586 /Glen Seals 3-Dec-2003 20 X 89 Firearm Trace 3-Dec-2003 20 X 90 OOB $37.50/ Oaks Trading Post 28-Oct-2003 91 91 (b6) 31-Oct-2003 60 92 FOIA Requests 22-Jan-2004 20 X 93 ATF Order 3220.1 17-Nov-2003 20 94 Self 14-Nov-2003 20 95 OOB $37.50/ Colonial Gun Shop 28-Oct-2003 91 96 (b6) 22-Oct-2003 60 97 License Permit # 1-VA-000-20-3G-00015 22-Oct-2003 60 98 (b6) 22-Oct-2003 60 99 (b6) 20-Oct-2003 30 100 Self 22-Oct-2003 30 101 (b6) 20-Oct-2003 62 102 Letter to Bushmaster Firearms Inc. 17-Oct-2003 80 103 Self 20-Oct-2003 62 104 Self 20-Oct-2003 D 105 OOB search Franks Sports Shop 22-Oct-2003 10 106 (b6) 17-Oct-2003 90 107 OOB $37.50/ Dibrells Firearms 15-Oct-2003 91 108 Data Mining & text mining 12-Dec-2003 30 109 OOB $37.50/ Tony's Gun and Tack 28-Oct-2003 91 110 Copy of application for firearm 22-Oct-2003 30 111 OOB $37.50/ Jumbo Sports 28-Oct-2003 91 112 Plant Fire @ Johns Manville Defiance, Ohio 5/16/03 21-Oct-2003 60 113 Disclosure of denial of restoration of gun license 15-Dec-2003 20 114 Self 21-Oct-2003 20 X X 115 Ammunition manufactures in NC 30-Oct-2003 91 116 OOB $37.50/ Homestead 28-Oct-2003 91 117 Self 4-Nov-2003 20 X 118 Self 21-Oct-2003 30 119 Brondes Ford Fire,5717 Secor Road OH 12-Nov-2003 20 120 Self 23-Oct-2003 D X XXXX B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 121 Fire @ Greater Faith Christiian Church 3/9/02 24-Oct-2003 60 122 Winchester Model 12 21-Nov-2003 30 123 Fire @ Unicraft, Inc. South Chase Shp Ctr. 9/12/94 3-Dec-2003 20 X 124 Fire @ Latter Day, 3450 So. 6400 West, Utah 31-Oct-2003 21 125 USL Parallel Projects 23-Oct-2003 40 126 Self 21-Oct-2003 60 127 Vac Ann # #B03-224 SW/ap 7-Nov-2003 20 X XX X 128 (b6) 17-Nov-2003 62 129 Explosion @ CTA Acoustics 2/20/03 3-Nov-2003 10 130 Black Panther Party 20-May-2004 30 131 FFL Data 30-Oct-2003 91 132 (b6) 4-Nov-2003 30 133 Fire @ Sweet Endings Bakery Watertown, MA 8/13/02 4-Nov-2003 62 134 Self 30-Oct-2003 62 135 OOB $37.50/ Pepper Sports 29-Oct-2003 91 136 Various Agents Credentials 14-Nov-2003 62 137 Explosion (pipe bomb) @ Faihaven, VT 03/1998 28-Oct-2003 21 X X X 138 Fire @ Fox Run Apt.2600 Allie Payne Rd. Orange, TX 12-Jan-2004 20 X X 139 Selective Placement Program 18-Nov-2003 60 140 Self/ Appl. 8-Jan-2004 20 141 FFL Data 30-Oct-2003 91 142 FFL Data 30-Oct-2003 91 143 Robert W. Mann/ Pawnshop FFL 15-Jul-2004 21 X X X 144 OOB $37.50 7-Nov-2003 91 145 (b6) 21-Nov-2003 20 X X XXX 146 Self 30-Oct-2003 30 147 Self 9-Feb-2004 20 XX X XXXX 148 IMPAC Card Holders 8-Jan-2004 D X 149 Explosion @ Residence 11/28/85 6-Nov-2003 D X 150 OOB $37.50/ K-Mart 7-Nov-2003 91 151 Self 3-Dec-2003 20 X X 152 Credit Card Holders 28-Oct-2003 20 X 153 OOB $80.00/Five Points Pawn & Jackson Sportn Goods 5-Nov-2003 91 154 OOB $37.50/ Freidmans 31-Oct-2003 91 155 Explosion @ CTA Acoustics 2/20/03 27-Oct-2003 60 156 VA#- 01-TEA-OOSARC 19-Nov-2003 20 157 OOB $37.50/ Dibrells Firearms 31-Oct-2003 91 158 OOB $37.50/ Paternack's Pawn Shop 29-Oct-2003 91 159 OOB $37.50/ Arlington Arms 7-Nov-2003 91 160 OOB $37.50 / The Gun Store 29-Oct-2003 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 161 Gun Trace $37.50 162 FEL Data 30-Oct-2003 91 163 Self 10-Nov-2003 62 164 FFL & FEL- November 4-Nov-2003 91 165 OOB $37.50/ Martial Arms 31-Oct-2003 91 166 OOB $37.50/ Sports Authority 29-Oct-2003 91 167 Self 4-Nov-2003 62 168 OOB $37.50/ Sports Authority 20-Nov-2003 91 169 Brady Materials, Nitro reports 30-Oct-2003 60 170 Self 14-Nov-2003 30 171 AG's Report on WACO, TX 4-Nov-2003 10 172 Self 30-Oct-2003 30 173 Self 5-Feb-2004 20 X 174 Firearms Stats 24-Nov-2003 30 175 OOB $37.50/ Censes Gun Shop 20-Nov-2003 91 176 OOB $37.50/ Bobs Discount Firearms 20-Nov-2003 91 177 Self 23-Dec-2003 30 178 Fire @ 32 Water St. Stonington, CT 7/3/03 14-Nov-2003 20 X XX X 179 Crime Gun Statistics 5-Feb-2004 D X 180 Trace- Colt Thompson Serial # 338 28-Nov-2003 20 XX X 181 Fire @ 42789 Ridgeway Dr., Ashburn VA 7/8/03 3-Nov-2003 21 182 Self 10-Dec-2003 20 X X X 183 Self 30-Oct-2003 30 184 Bushmaster Firearms Inc. 15-Aug-2004 20 X X 185 OOB $37.50/(b6) 20-Nov-2003 91 186 Pitney Bowes Mailing Systems, IMS Hasler, Francoty 12-Nov-2003 60 187 Self 31-Oct-2003 30 188 OOB $37.50/ Golden State Shooter Supply 20-Nov-2003 91 189 OOB $37.50/ Glenwood Gun & Tackle Shop, Inc. 190 Trace/ Serial # 97K5965 23-Jan-2004 30 191 OOB $37.50/ (b6) 20-Nov-2003 91 192 Self/ BI 3-Oct-2003 62 193 Self 12-Nov-2003 62 194 Guns purchased by (b6) 24-Nov-2003 30 195 Gov't Exhibit #59 4-Nov-2003 62 196 Exlposion @ Pacific Scientific 20-Nov-2003 20 X X 197 (b6) 17-Nov-2003 62 198 ATF Librarian Position 4-Nov-2003 30 199 Tax 12-Nov-2003 62 200 (b6)/ shooting 3/2/1989 8-Jan-2004 30 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 201 Self 20-Nov-2003 80 202 Self 2-Dec-2003 20 X X 203 Self/ 02-TEA-SCH-OK 2-Dec-2003 20 X X 204 Fire @ 3215 McClure St. Pittsburgh, PA 31-Oct-2003 62 205 OOB/ No check 31-Dec-2004 91 206 Self 31-Oct-2003 61 207 Tax 12-Nov-2003 62 208 OOB $37.50/ Vances Shooters Supplies 20-Nov-2003 91 209 Fire @ Aspen Hotel, Anchorage, AK, 4/9/02 6-Nov-2003 20 X XX X 210 OOB Search 23-Dec-2003 30 211 Gun Traces 21-Nov-2003 20 212 Fire @ 795 S. Van Buren St. Mastercraft 7/4/03 10-Dec-2003 D 213 OOB 4-Nov-2003 91 214 OOB $37.50/ Dakota Outdoor Sports 20-Nov-2003 91 215 OOB $37.50/ First National Pawn 20-Nov-2003 91 216 OOB $37.50/ Georgia Range Guns 20-Nov-2003 91 217 Fire @ 71 Elk Run Rd.Clendinin Lumber Co. Building 12-Nov-2003 30 218 Fire @ 41 Water St. Stonington, CT 7/3/03 3-Dec-2003 20 X X 219 Self 220 Explosion @ Lovers Key State Park Florida 7/2/03 221 OOB No Check 11-Dec-2003 20 222 Self 6-Nov-2003 62 223 Bulls Eye Shooter Supply 15-Dec-2003 20 X XX 224 OOB $37.50/ Sports Authority 20-Nov-2003 91 225 Self/ (b6) 11-Mar-2004 30 226 Self 18-Nov-2003 20 X 227 FFL License info 4-Nov-2003 10 228 OOB $37.50 20-Nov-2003 91 229 OOB $37.50 20-Feb-2004 91 230 OOB $37.50/ Meridan Trading Post 20-Nov-2003 91 231 Jennings Bryco J-25 Ser #1217029 6-Nov-2003 10 232 Firearms Technology Branch 5-Nov-2003 60 233 LaRue Jewelers and Pawn 13-Nov-2003 62 234 Self 2-Dec-2003 20 X X XX 235 Self/Referral DOJ 17-Dec-2003 20 X XX 236 Self/ Brother Motorcycle Club/Ref. DOJ 3-Dec-2003 20 X X 237 Self/ Eastern District of MO/Ref. DOJ 4-Dec-2003 80 238 (b6) 7-Nov-2003 62 239 Background 1-Dec-2003 90 240 Lorcin L-380 evaluation 28-Nov-2003 30 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 241 Tobacco Companies 7-Nov-2003 40 242 (b6) Accident Report 5-Nov-2003 10 243 Counter Terrorism Program Review 3-Feb-2004 10 244 FFL Data 245 Disrespectful Behavior Reprimands 5-Dec-2004 10 246 Data on Crime Guns 20-Nov-2003 30 247 Case # 3(1:01CR342-1) 10-Dec-2003 30 248 OOB $37.50/ (b6) 17-Feb-2004 91 249 (b6) 12-Nov-2003 62 250 Technology Service Contracts for TTB 24-Nov-2003 90 251 # of FFL holders in America 2-Dec-2003 2 252 Sauers Trading 9-Feb-2004 D 253 Self 13-Nov-2003 20 X XX 254 Tax 12-Nov-2003 62 255 Tax 12-Nov-2003 62 256 Explsion @Sunset Fireworks Ltd.-5 12/6/01 19-Nov-2003 D X XXXX 257 Latin Kings Task Force Report- Gustavo Colon 2-Dec-2003 21 X X 258 FFL Data 24-Nov-2003 91 259 OOB $37.50/ Stalbans Gun & Archery 9-Dec-2004 91 260 Fire @ 409 1/2 S. Main St. Bowman, ND 5/31/95 10-Nov-2003 60 261 Brady Materials, Nitro reports 10-Dec-2003 D 262 Explosion @ CTA Acoustics 2/20/03 4-Dec-2003 62 263 Fire @ Greater Faith Christiian Church 3/9/02 15-Dec-2003 20 X X 264 Holders of Gov't Purchase Cards 12-Nov-2003 D X 265 Background Investigation 12-Nov-2003 62 266 VA # 02-TEA-BALT/DC 12-Dec-2013 20 X 267 OOB $37.50/ Vance's Shooters Supplies 15-Dec-2004 91 268 Explosion @ Lovers Key, Bonita Springs, FL 7/2/03 3-Dec-2003 D X 269 OOB $37.50/Cranman 9-Dec-2003 92 270 OOB $37.50/ The Gun Shop 9-Dec-2004 91 271 Trace & Multiple Sales Database 14-Nov-2003 91 272 Self 12-Nov-2003 30 273 OOB $37.50/ A to Z Firearms & Pawn 9-Dec-2003 91 274 OOB $37.50/ Austin & Gunn Outfitters 9-Dec-2004 91 275 Copy of FFL dealer's record book 5-Feb-2004 D X 276 Self 12-Nov-2003 40 277 OOB $37.50/ Hillsborough Outdoor Sports 10-Feb-2004 91 278 VA-#02-TEA- CHI 11-Dec-2003 20 279 OOB $37.50/ Shoot -n-Stuff 10-Dec-2003 91 280 Self 14-Apr-2004 20 X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 281 FFL dealers in Shawassee County, MI 24-Nov-2003 91 282 (b6) 14-Nov-2003 62 283 ATF Permit Holders 14-Nov-2003 91 284 FEL Data 24-Nov-2003 91 285 Multi Sales Data 14-Nov-2003 91 286 Tax 14-Nov-2003 62 287 Case # 4:CR-99-268-01/ Sauers Trading 28-Nov-2003 62 288 Congressman Richard Gephardt 4-Dec-2003 20 X X X 289 Fire @ Interstate Building 1314 S King St.04/01/02 11-Dec-2003 62 290 Firearms traces from New Jersey 8-Jan-2004 20 XX 291 OOB $37.50/ K-Mart 292 Self/ Special Agent Appl. 14-Nov-2003 62 293 OOB $37.50/ Intermountain Outdoor Sports 9-Dec-2003 91 294 (b6) 19-Dec-2003 62 295 Explosion @ West Pharmaceutical Services 14-Nov-2003 21 X X X 296 (b6) 11-Dec-2003 20 X X 297 Self 8-Mar-2004 20 X X 298 Self 28-Jan-2004 20 X XX 299 Self 14-Nov-2003 20 300 (b6) 19-Nov-2003 D X 301 (b6) 18-Nov-2003 60 302 Self 22-Dec-2003 20 303 Self 6-May-2004 62 304 Self 17-Nov-2003 30 305 Fire @ Plaquemines Parish, LA Courthouse 2-Dec-2003 D 306 Self 10-Dec-2003 80 307 OOB $37.50/ D+D Firearms 9-Dec-2003 91 308 (b6) 16-Dec-2003 20 X 309 Self/ Background Inv. 18-Nov-2003 62 310 OOB No Check 18-Nov-2003 62 311 Self 15-Dec-1933 20 312 OOB $37.50 / Chucks Gun Shop 15-Dec-2003 91 313 Explosion @ Sunset Fireworks, Ltd. And Pyro Produc 19-Nov-2003 D X XXXXX 314 Explosion @ Lovers Key, Bonita Springs, FL 7/2/03 3-Dec-2003 D X 315 OOB $37.50/ Glens Sporting Goods 15-Dec-2003 91 316 Explosion @ West Pharmaceutical Services 8-Dec-2003 21 X X X 317 OOB $37.50/ Big Bear Sports 5-Dec-2003 91 318 Ruby Ridge/ Michael Stiles 22-Dec-2003 30 319 Self 15-Dec-2003 D X XX 320 OOB $37.50/ Guns Unlimited 9-Dec-2004 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 321 (b6)/Wire Tap 5-Feb-2004 D X 322 (b6) 20-Nov-2003 62 323 OOB $37.50/ Sports Unlimited 11-Dec-2004 91 324 Self 28-Nov-2003 30 325 Self 20-Nov-2003 62 326 FFL List 18-Nov-2003 60 327 Gun Statistics/Oklahoma 30-Dec-2003 10 328 Titan .32 Caliber Revolver/ 3-Dec-2003 30 329 Self 25-Nov-2003 60 330 License Permit # 1-VA-000-20-3G-00015 20-Nov-2003 60 331 (b6) 20-Nov-2003 60 332 (b6) 20-Nov-2003 60 333 Fire - 3450 South, 6400 West LD Saints Church 1-Nov-2004 10 334 FFL Data 25-Nov-2003 91 335 Harrah's Laughlin 28-Nov-2003 60 336 Fire @ 3350 Olsen Boulevard, Amerillo TX 4/9/03 5-Dec-2003 21 X X 337 Vac Ann 02-TEA-Balt/DC 15-Dec-2003 10 338 FFL Data 12-Jan-2004 20 X 339 Self 8-Mar-2004 20 X X X XXX 340 Self 21-Nov-2003 62 341 Fire @ 109 E. 3rd St. Crooks, SD 6/2/03 16-Dec-2003 20 X X 342 FFL Data 25-Nov-2003 91 343 Trace/ Multisales data 3-Dec-2003 10 344 Self 1-Dec-2003 90 345 Fire Case #761035010061/ (b6) 8-Dec-2003 50 346 Fire @ 409 1/2 S. Main St. Bowman, ND 5/31/95 9-Dec-2003 20 X X X 347 OOB $37.50 15-Dec-2003 91 348 OOB no check 31-Dec-2003 91 349 LB's Tire Recycling, Inc. 8-Dec-2003 D 350 Self 13-Apr-2004 62 351 OOB $37.50/ The gun ranch/check returned 4/15/04 12-Jan-2004 91 352 (b6) 5-Feb-2004 40 353 ATF Informants 5-Feb-2004 20 X X 354 OOB $37.50/(b6) 15-Dec-2003 91 355 Ridgeline Firearms 15-Jan-2004 20 356 Myotron Pulse Weapon 8-Jan-2004 20 X 357 Case # 80-CR-652 5-Dec-2003 30 358 Self 359 Self 2-Dec-2003 30 360 Trace info 5-Feb-2004 D X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 361 Self 2-Dec-2003 30 362 Self/ App Process 29-Dec-2003 20 X X 363 Fire @ 3215 McClure St. Pittsburgh, PA 1-Dec-2003 62 364 Gov't Exhibit #59 16-Jan-2004 30 365 (b6) 366 FFL/(b6) 9-Dec-2003 62 367 Self 368 Self/ Firearms 23-Jan-2004 30 369 (b6) 370 (b6) 371 Self 6-Jan-2004 90 372 Self 23-Dec-2003 50 X 373 Self 12-Dec-2003 20 374 Self 18-Dec-2003 20 X XX 375 Self 20-Jan-2004 20 X X 376 Self 11-Mar-2004 20 X X 377 Self 8-Dec-2003 20 378 Self 3-Dec-2003 20 379 FFL Data for December 15-Dec-2004 91 380 Tax 28-Nov-2003 61 381 ATF Telephone Billing 5-Dec-2003 62 382 Self 2-Dec-2003 30 383 Self 3-Dec-2003 30 384 Firearms 12-Dec-2003 30 385 (b6) 14-Jan-2004 10 386 FFL Data 26-Nov-2003 80 387 OOB $37.50/ 15-Dec-2003 91 388 Self 3-Dec-2003 30 389 Glock 10mm Handguns 12-Jan-2004 30 390 Homeland Security 15-Dec-2003 D X XXX 391 Atlas One Bar & Grill Shooting/ (b6) 2-Jan-2004 60 392 Self 22-Jan-2004 20 393 TATF-00-08 Statement of Work 9-Feb-2004 20 X 394 OOB $37.50 15-Dec-2004 91 395 Trace- Colt Thompson Serial # 338 19-Dec-2003 62 396 Fire @ 141 4th Ave. Canistota, SD 2/11/03 19-Dec-2003 20 X X X 397 Fire @ 71 Elk Run Rd.Clendinin Lumber Co. Building 19-Dec-2003 20 X X X 398 FFL Data 11-Dec-2003 91 399 D & S Gun & Pawn 8-Jan-2004 20 XXX 400 Glenwood Gun & Tackle 16-Jan-2004 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 401 Self/ BI 15-Dec-2003 D 402 OOB No check 403 FFL Data 28-Nov-2003 404 (b6) 16-Dec-2003 D X XXXX 405 Branch Davidians/ Waco Standoff 5-Feb-2004 10 406 Search Warrant on 3/14/95 3636 Park Ave, MN 5-Dec-2003 62 407 (b6) 10-Dec-2003 10 408 Explosives Case #CR02-149 16-Dec-2003 62 409 Tax 25-Feb-2004 91 410 OOB $37.50/ Harolds Pawn Shop 15-Dec-2004 91 411 Vac Ann # LE # 02-TEA-BALT/DC 9-Jan-2004 20 X XX 412 ATF's Approved form 6 & 6A's 9-Feb-2004 D 413 ATF Explosives Cases 4-Feb-2004 20 X X 414 Self 8-Dec-2003 10 415 (b6) 416 Checks From Limited Payability Cancellation lists 15-Dec-2003 30 417 Tax 25-Feb-2004 91 418 Vac Ann # 01-TEA-Balt/DC 17-Dec-2003 20 X X 419 Tax 25-Feb-2004 91 420 Tax 25-Feb-2004 91 421 Minden Pawn & Gun 16-Dec-2003 62 422 Self 8-Jan-2004 20 XX 423 Self 29-Dec-2003 20 X X 424 Self 23-Jan-2004 10 425 OOB $37.50/ Johnson Sporting Goods 16-Dec-2004 91 426 OOB $37.50/ The Sportsmans Store 15-Dec-2004 91 427 Vac Ann # B02-251 AB/MPB- #B02-223 AB/AP 23-Jan-2004 20 X XXXX 428 Vac Ann #02-TEA-SCH-OK 30-Dec-2003 20 X X 429 Trace Database-FIELDS/ yr. 2000 10-Dec-2003 10 430 OOB $37.50/ Western Auto 20-Feb-2004 91 431 OOB $37.50/ Gunsmoke Gun Gallery 8-Jan-2004 91 432 OOB $37.50 / Gander Mountain 8-Jan-2004 91 433 Self/ Background Inv. 31-Dec-2003 20 X X 434 Self 10-Dec-2003 62 435 Vac Ann #02-TEA-BALT/DC 16-Jan-2004 20 436 Stolen guns 437 InfoUSA 438 Info on a Colt Armalite firearm 8-Mar-2004 20 X X 439 Self 7-Jan-2004 20 X X XXX 440 Self 13-Jan-2003 20 X XX B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 441 Choice Point Inc. 21-Feb-2004 60 442 (b6) 3-Feb-2004 20 X X 443 Case # 4:CR-99-268-01/ Sauers Trading 4-Mar-2004 20 X XX X 444 Self 23-Dec-2003 30 445 Self 15-Dec-2003 90 446 FFL # 1-62-141-02-56-00843 23-Jan-2004 20 X 447 Vac Ann # 01-FCIP 15-Dec-2003 60 448 OOB $37.50/ Tony's Sporting Goods 8-Jan-2004 91 449 Aryan Brotherhood Of TX 23-Dec-2003 30 450 S & S Firearms 15-Dec-2003 62 451 G & P Gun Shop 23-Jan-2004 30 452 Fitzgerald, John E. 8-Jan-2004 62 453 Trace Data 18-Dec-2003 91 454 Explosion @ West Pharmaceutical Services 17-Dec-2003 21 X X X 455 Fire @ 581 Clinton Ave. Albany, NY 6/29/03 29-Dec-2003 30 456 OOB $37.50/ Bargain Barn 8-Jan-2004 91 457 OOB $37.50/ Kmart 8-Jan-2004 91 458 FFL Emails 19-Dec-2004 60 459 FFL's in Wyoming 23-Dec-2003 91 460 Colt M16A1-#9378050 6-Jan-2004 20 461 JMH Firearms 23-Jan-2004 20 462 Tax 12-Jan-2004 62 463 Tax 12-Jan-2004 62 464 FFL Trace Data 18-Dec-2003 91 465 Vac Ann # B03-224 15-Jan-2004 10 466 Self 19-Dec-2003 20 X X 467 Self 23-Jan-2004 20 X X 468 Self 20-Apr-2004 20 X X 469 Self 7-Jan-2004 62 470 (b6) 8-Jan-2004 20 XX 471 OOB $37.50/ National Gun Sales 8-Jan-2004 91 472 9mm Ruger Used in Murder 15-Dec-2003 80 473 FFL Data 23-Dec-2003 91 474 OOB $37.50/ Southern Shooters Supply 12-Dec-2004 91 475 Self 16-Dec-2003 30 476 Trace Data 17-Dec-2003 91 477 Illegal Gun Trafficking in Chicago 13-Apr-2004 D X 478 Self 12-Jan-2004 62 479 Trace data 8-Jan-2004 91 480 Self 8-Jan-2004 30 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 481 Wendell M. Patton 20-Jan-2004 62 482 Vac Ann # 02-TEA-SF 20-Jan-2004 20 483 Self 12-Jan-2004 10 484 OOB $37.50/ Guyon Horton 16-Jan-2004 20 485 Firearms/ M16A1 Machine Gun Ser.#3110903 19-Dec-2003 62 486 Firearms/ M16A1 Carbine Machingun 19-Dec-2003 62 487 Harrah's Laughlin 31-Dec-2003 D X 488 Firearm/ Colt MachineGun Ser # 9540308 489 OOB $37.50/ Remington Firearms 490 OOB $37.50/ Vances Shooters 8-Jan-2004 91 491 OOB $37.50/ Mashburn Arms 8-Jan-2004 91 492 Self 493 Self 15-Mar-2004 20 X XXX 494 Explosion @ West Pharmaceutical Services-1/29/03 17-Dec-2003 20 X 495 OOB $37.50/ Big 5 Sporting Store 8-Jan-2004 91 496 (b6) 17-Dec-2003 62 497 (b6) 19-Dec-2003 21 X X 498 Vac Ann # G03-106 DAB/ JS 16-Jan-2004 10 499 Firearms Technology Branch 23-Dec-2003 62 500 Self 19-Dec-2003 80 501 OOB $37.50/ The Sportsman 8-Jan-2004 91 502 OOB $37.50/ Whitten Arms 8-Jan-2004 91 503 Background/Referral 18-Dec-2003 20 504 Self 23-Dec-2003 60 505 (b6) 13-Jan-2004 20 X X 506 Self / Relief from Disability 20-Jan-2004 20 507 Self 17-Dec-2003 70 508 OOB $37.50/ Pauls Sporting Goods 17-Feb-2004 91 509 OOB $37.50/ Bellevue Shooting Range 17-Feb-2004 91 510 Vac Ann # 01-FCIP 30-Dec-2003 62 511 OOB $37.50/ Central VA Auto 17-Feb-2004 91 512 Explosion case file # 786065-01-0001 30-Dec-2003 62 513 FFL Data 23-Dec-2003 91 514 OOB $37.50/ Guns + More 17-Feb-2004 91 515 Firearm/ Colt M16 Carbine Machine Gun Ser# 9379155 20-Jan-2004 20 X X X 516 OOB $37.50/ Dollar saver 17-Feb-2004 91 517 OOB $37.50/ 17-Feb-2004 91 518 OOB $37.50/ County General 17-Feb-2004 91 519 Fire @ 205 Main St. McLaughlin, SD 12/2/03 15-Jan-2004 20 X 520 OOB $37.50/ Shops Sports World 17-Feb-2004 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 521 FFL Data 23-Dec-2003 91 522 Explosion @ West Pharmaceutical Services-1/29/03 14-Jan-2004 D 523 Latin Kings Task Force Report- (b6) 19-Dec-2003 90 524 Self 26-Jan-2004 20 X X 525 Self 15-Jan-2004 20 X X 526 Greentop Sporting Goods/ Dances Sporting Goods 31-Dec-2003 30 527 Self 8-Jan-2004 20 X XX 528 Self 8-Jan-2004 20 X X 529 Self 13-Jan-2004 20 XX X X 530 ATF Psyche of Survival/ Waco-ATF Raw Footage 23-Jan-2004 30 531 Vac Ann # 02-TEA-NY 30-Dec-2003 62 532 Hole in the wall gun shop 16-Jan-2004 D X 533 Self 12-Jan-2004 62 534 OOB $37.50/ Arlington Arms 8-Jan-2004 91 535 (b6) 5-Feb-2004 30 536 Self 14-Jan-2003 20 X X XX 537 Self 19-Apr-2004 20 X X 538 FFL Data for January 9-Jan-2004 91 539 (b6) 21-Jan-2004 30 540 Class III Automatic Weapons 5-Feb-2004 D X 541 Self 6-Feb-2004 20 X 542 Youngs Archery & Guns 23-Jan-2004 10 543 Self 13-Jan-2004 D X X 544 OOB $37.50/ Oshmans 8-Jan-2004 91 545 Stop & Swap Shop/(b6) 23-Jan-2004 10 546 (b6)/Vac Ann # 02 TEA BALT/ DC 13-Jan-2004 20 X X 547 S & S Firearms 23-Jan-2004 21 X X XX 548 OOB No Consent 549 OOB $37.50/ Feltas Trading Post 8-Jan-2004 91 550 OOB $37.50/ Oshmans 8-Jan-2004 91 551 OOB No consent 21-Jan-2004 91 552 Self 5-Mar-2004 90 553 Fire @ Nursing Home Hartford, CT 2/26/03 20-Jan-2004 D 554 Vac Ann #02-TEA-NY 3-Feb-2004 20 X XX 555 (b6) 8-Jan-2004 20 X 556 OOB $37.50/ Sportsman Shop 8-Jan-2004 91 557 Self /BI 14-Jan-2004 20 X 558 Self 16-Jan-2004 20 X X 559 Trace Data 8-Jan-2004 91 560 OOB $ 37.50 8-Jan-2004 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 561 OOB $ 37.50 8-Jan-2004 91 562 Industry Circular 13-Jan-2004 62 563 Self 12-Jan-2004 62 564 Colt Firearm- M16A1 Carbine 13-Jan-2004 30 565 Self 31-Dec-2003 90 566 Firearms/ M16A1 Machine Gun Ser.#3110903 31-Jan-2004 30 567 Minden Pawn & Gun 28-Jan-2004 D 568 Vac Ann # 01-FCIP 29-Jan-2004 20 569 9mm Ruger Used in Murder 570 Checks From Limited Payability Cancellation lists 23-Feb-2004 30 571 (b6) 8-Jan-2004 30 572 Cardox Safety Heater 2-Jan-2004 60 573 Fire @ 244 Cardinal Dr. Bloomingdale, IL 2/14/03 20-Feb-2004 30 574 Tax 8-Jan-2004 62 575 Tax 25-Feb-2004 91 576 Jimenez Arms 5-Feb-2004 D X 577 Pheonix Arms 8-Jan-2004 62 578 Firearms/ M16A1 Machine Gun Ser.# 5474055 8-Jan-2004 62 579 (b6) 5-Jan-2004 30 580 S& W Model 76 9MM Luger Cal Ser # U955 8-Mar-2004 20 X X 581 OOB NO check 2-Jan-2004 91 582 Trace/ Ruger .22 Ser # 154092 5-Feb-2004 80 583 OOB No check 20-Feb-2004 91 584 OOB $37.50/ (b6) 20-Feb-2004 91 585 Self 12-Jan-2004 62 586 OOB $37.50/ Gambles Hardware 20-Feb-2004 91 587 ATF Publications 21-Jan-2004 60 588 Firearm Manuf./ IBM 27-Jan-2004 62 589 OOB $37.50/ Oshmans 20-Feb-2004 91 590 Fire @ Jimmy's Food Store 7-Jan-2004 62 591 (b6) 8-Jan-2004 20 X X X 592 Holmes Firearms Co., Model MP83 Ser # 00010 5-Feb-2004 21 593 OOB $37.50/ Nickolai Sporting Goods 20-Feb-2004 91 594 OOB $37.50/ Sports Authority 20-Feb-2004 91 595 (b6) 3-Feb-2004 D X 596 Self 15-Jan-2004 90 597 Fire @ Water Street, Stonington, CT 18-Feb-2004 20 X X 598 Schaefer Pyrotechnics in PA 13-Feb-2004 30 599 FFL Data 23-Jan-2004 91 600 Firearms/ 1928 Thompson Serial # S-71154 10-Feb-2004 62 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 601 OOB $37.50/ Matsco Material 20-Feb-2004 91 602 Tax 11-Feb-2004 20 X XX XX 603 Self 9-Feb-2004 30 604 Trace Data 12-Jan-2004 91 605 Explosion @ West Pharmaceutical Services-1/29/03 15-Jan-2004 21 X X X 606 OOB $37.50/ Traders Collectable 20-Feb-2004 91 607 Self 13-Jan-2004 62 608 Latin Kings /Issues with initial FOIA 20-Jan-2004 21 X X 609 Tax 12-Jan-2004 62 610 K-Mart #3162/receipt of five guns 15-Jan-2004 60 611 Tax 21-Jan-2004 62 612 Trace- Colt Thompson Serial # 338 16-Jan-2004 20 X X 613 Tax 25-Feb-2004 91 614 Tax 8-Jan-2004 62 615 DISA Encore Contract 9-Feb-2004 62 616 B& K Diving Systems 14-Jan-2004 10 617 FFL Data 13-Jan-2004 91 618 Marcsmans Custom Guns 28-Jan-2004 10 619 Rep. Rod Blagojevich/ Sen. Richard Durbin 7-Apr-2004 10 620 Statute 1402 Subtitle I/ Anti Drug Abuse Act 16-Jan-2004 62 621 Colt Thompson Model 1921 Ser.#8061 23-Jan-2004 60 622 Self 15-Jan-2004 62 623 Vac Ann # G03-101 14-Jan-2004 62 624 Self 29-Jan-2004 30 625 Explosion @ Sunset Fireworks 15-Jan-2004 60 626 Self/ Applicant 28-Jan-2004 62 627 Dawne Larsen 15-Mar-2004 30 628 Vac Ann # R03-107AMR 13-Jan-2004 62 629 Self 15-Jan-2004 70 630 Self 20-Apr-2004 20 X 631 Tax 21-Jan-2004 62 632 Sarita Gupta 28-Jan-2004 30 633 OOB $37.50/ Pine Knot Gun 10-Feb-2004 91 634 Tax 21-Jan-2004 62 635 OOB No Consent 21-Jan-2004 91 636 OOB $37.50/ B+B 6-Feb-2004 91 637 Vac Ann #02-TEA BALT/DC 2-Feb-2004 20 X X X 638 (b6) 25-Feb-2004 21 X 639 (b6) 25-Feb-2004 21 X 640 License Permit # 1-VA-000-20-3G-00015 26-Feb-2004 21 XX B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 641 Self 14-Jan-2004 30 642 Trace Info for 2001 and 2002 5-Feb-2004 D X 643 (b6) 20-Feb-2004 30 644 (b6) 15-Jan-2004 30 645 (b6) 646 Self 15-Jan-2004 62 647 Firearm Trace/ Tec 9 Ser # E003850 5-Feb-2004 D X 648 Self 15-Jan-2004 62 649 Alpine Arms Corporation 5-Feb-2004 D X 650 Trace data 5-Feb-2004 D X 651 Firearms License/ Self 6-Apr-2004 10 652 OOB $37.50/ Southern Shooters Supply 10-Feb-2004 91 653 Firearm/ Ruger 9mm Serial# 312-67-009 14-Jan-2004 20 XX 654 Pheonix Arms 11-Feb-2004 20 X X 655 OOB $37.50/ No Dealer name 10-Feb-2004 91 656 Self/ Applicant 28-Jan-2004 62 657 OOB $37.50/ No Consent 21-Jan-2004 91 658 OOB $37.50/ Oshmans 10-Feb-2004 91 659 Case # 80-CR-652 15-Jan-2004 61 660 AFMER/ and other stats 27-Jan-2004 10 661 OOB No Check 20-Jan-2004 91 662 OOB No Check 15-Jan-2004 62 663 OOB No Check 20-Jan-2004 91 664 Shurlington Jewelery and Pawn Shop 2-Feb-2004 60 665 Vac Ann # 02-TEA BALT/DC 666 Firearms Security and Marshall's Sales 28-Jun-2004 20 X X 667 Wolf Creek Ski Area 25-Feb-2004 20 668 Vac Ann # 02-TEA-MIAMI 9-Feb-2004 20 X 669 (b6) 12-May-2004 20 X X X 670 Crime Guns in Jackson Miss 5-Feb-2004 D X 671 Task Order #DJA04B00094 off DCA20002D5007 11-Feb-2004 62 672 Self/ Alpine Arms 11-Feb-2004 D X 673 OOB No check No consent 18-Feb-2004 91 674 Gat Guns 30-Jan-2004 61 675 Firearm/ KAC-556 Sturm Ruger Ser. # 191-12719 13-Feb-2004 21 676 Fire @ 3560 S. 6400 W. West Valley Cty, UT 5/13/02 25-Feb-2004 20 677 Self 5-Feb-2004 20 X 678 Tax 25-Feb-2004 91 679 TATF- 99-6 680 ATF FOIA LOG 9-Feb-2004 10 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 681 Self 4-Feb-2004 D X XXX 682 Self 15-Mar-2004 30 683 Self 684 Self 14-Jul-2004 20 X X 685 Self & (b6) 3-Feb-2004 D X X X 686 FFL # 8-23-023-02-oe09504 11-Feb-2004 62 687 Vac Ann # G03-101 23-Jan-2004 90 688 Fire @ Pacific Scientific Materials Company of Cha 29-Jan-2004 62 689 Fire @ Mt Moriah Baptist Church, Hillsborough, NC 5-Feb-2004 20 X X 690 M1 Thompson Sub Machine Guns 23-Feb-2004 20 X X 691 Florida Shooting and Eastern Police Supply 17-Feb-2004 91 692 OOB No Check 18-Feb-2004 91 693 Wesley K. Clark 28-Jan-2004 30 694 Trace/ Ruger 22 Cal Ser # 154092 5-Feb-2004 D X 695 Firearms/ M16A1 Machine Gun Ser.# 5474055 23-Mar-2004 20 X X 696 OOB $37.50/ Pracco Gun 17-Feb-2004 91 697 Self 22-Jan-2004 30 698 Self 29-Jan-2004 30 699 (b6) 16-Mar-2004 20 XX 700 Explosives Case # P760C07B 27-Jan-2004 62 701 Self 4-Feb-2004 62 702 (b6) 5-Feb-2004 20 X 703 FFL Data 5-Feb-2004 91 704 OOB $37.50/ Bethea Gun Co. 17-Feb-2004 91 705 OOB $37.50/ No Comsent 706 OOB $37.50/ Vances Shooters Supplies 17-Feb-2004 91 707 Vac Ann # 02-TEA Balt DC 27-Jan-2004 62 708 Vac Ann # 02-TEA-Balt/DC 23-Jan-2004 62 709 Fire @ 4116 Hwy 347 Nederland, TX 11/17/03 12-Feb-2004 D X XXXXX 710 Self 17-Jun-2004 X XX XX 711 Self 28-Jan-2004 62 712 FFL Data 5-Feb-2004 30 713 FFL Data 5-Feb-2004 91 714 Self 5-Feb-2004 20 X 715 (b6) 3-Feb-2004 40 716 Self 2-Mar-2004 20 717 Self 9-Feb-2004 20 X X X XXX 718 Self 14-Apr-2004 20 X X X 719 Self 21-May-2004 20 XX XXX X 720 Self 20-Apr-2004 20 X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 721 Vac Ann # G03-106 DAB/ JS 27-Feb-2004 20 X XX 722 Bakos State Park Hardware 21-Jun-2004 20 X 723 Military Suplies givin to Iraq 29-Jan-2004 D X 724 ATF's Budget 30-Mar-2004 60 725 FFL Data 5-Feb-2004 91 726 OOB $37.50/ Bullet Trap Inc. 10-Feb-2004 91 727 OOB $37.50/ B+B 10-Feb-2004 91 728 K-Mart #3162/receipt of five guns 5-Feb-2004 91 729 FFL Data for February 4-Feb-2004 91 730 OOB No check 10-Feb-2004 91 731 FEL data 5-Feb-2004 91 732 ATF Publications 2-Feb-2004 60 733 (b6) 30-Jan-2004 62 734 OOB $37.50/(b6) 12-Feb-2004 91 735 Self 23-Feb-2004 21 X X XX 736 Vac Ann # 01-FCIP 19-Feb-2004 20 X 737 Fire @ Freedom Temple Ministries, 1/11/2004 30-Jan-2004 D 738 Arrests made while enforcing Brady Act/ NICS check 739 Jacks Loan 10-Aug-2004 XX X X 740 Cash Indiana Inc 10-Aug-2004 XX X X 741 Westforth Sports Inc 30-Sep-2004 XX X XXX X 742 Ameri-Pawn of Lake Station Inc. 10-Aug-2004 XX X XX 743 Jim Shema Outdoor Sports 20-Oct-2004 XX X XXX X 744 Blythes Sport Shop 10-Aug-2004 XX X X 745 Self 2-Mar-2004 62 746 Machin Gun Serial # K-1049 HK Model MP5 Ser # 1308 18-Feb-2004 20 747 OOB $37.50/ The Outfitter 10-Feb-2004 91 748 OOB $37.50/ Bills Guns Shop and Range 10-Feb-2004 91 749 ATF Guidelines on Nuetron Test Kits 3-Feb-2004 20 X X 750 Barton Thomas Westerman 14-Jul-2004 20 X X XX X 751 S&W 40Cal. /Ruger 9mm Ser. # 30955082 5-Feb-2004 62 X 752 (b6) 12-Feb-2004 90 753 Foiled invasion of Cuba 30-Jan-2004 20 X X 754 Self 23-Feb-2004 20 X X 755 Date of Firearm Sale 1-Mar-2004 91 756 Self 30-Jan-2004 20 X 757 BATF 97-15 21-May-2004 21 X XXX 758 Self 27-Feb-2004 30 759 Tax 25-Feb-2004 91 760 Tax 10-Mar-2004 62 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 761 Self 2-Feb-2004 62 762 Tax 10-Mar-2004 62 763 Contract # DJAO4B000694 25-Feb-2004 50 764 Tax 10-Mar-2004 62 765 Vac Ann # 02-TEA Balt/DC 2-Feb-2004 62 766 Latin Kings /Issues with initial FOIA 8-Mar-2004 20 X X XXX 767 Joes Gun Shop 14-Jul-2004 20 X X XXX X 768 (b6) 9-Feb-2004 90 769 FOIA Procedures 10-Feb-2004 10 770 OOB $37.50 10-Feb-2004 91 771 OOB $37.50/ Sunset Sporting Goods 10-Feb-2004 91 772 Self 15-Apr-2004 20 X X 773 OOB $37.50/ Avondale Pawn 10-Feb-2004 91 774 WWII German Military MG81 Ser. # 87769 8-Mar-2004 20 775 Felon gun restrictions 6-Feb-2004 90 776 Fire @ 3215 McClure St. Pittsburgh, PA 5-Feb-2004 D 777 Self 19-Feb-2004 D X 778 Buck's Lake resort, gambling 11-Mar-2004 30 779 Brian Ferguson 5-Feb-2004 90 780 OOB $37.50/ Peppers Sporting Goods 1-Mar-2004 91 781 OOB $37.50/ Hillsborough Outdoor Sports 10-Feb-2004 91 782 Self 10-Mar-2004 62 783 Abdurahman Muhammad Alamoudi 9-Feb-2004 80 784 OOB $37.50/ The Sports Authority 10-Feb-2004 91 785 Vac Ann # - 02-TEA-NY 18-Feb-2004 20 786 Beretta M-9, Serial # 4750467 5-Feb-2004 D X 787 Self 10-Mar-2004 62 788 FFL Data 5-Feb-2004 91 789 OOB $37.50/ No consent 10-Feb-2004 91 790 Trace 9-Feb-2004 61 791 FEL Data 5-Feb-2004 91 792 Glock 9mm Ser. #BUA103 9-Feb-2004 62 X 793 Unitech 9-Feb-2004 60 794 Vac Ann #02-TEA-SCH-TX 5-Feb-2004 61 795 Fire @ Highland School 3156 Tabor Rd Gadsden AL 20-Feb-2004 20 X 796 Saint Regis Mohawk Tribe 9-Feb-2004 60 797 Tax 10-Mar-2004 91 798 AFMER/COMMERCE in FIREARMS 5-Feb-2004 D-APP X 799 ATF History/ Office Directory 27-Feb-2004 20 X X X 800 (b6)/ Best Friends 5-Feb-2004 62 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 801 FFL Data 802 YCGII 803 FFL Data 804 FFL Data 805 Tax 10-Mar-2004 62 806 Self 3-Mar-2004 20 X X X 807 OOB $37.50 1-Mar-2004 91 808 Fire @ Monterey Condos 3443 Hewitt Ave. MD 12-Feb-2004 20 X 809 OOB $37.50 1-Mar-2004 91 810 Self 13-Feb-2004 30 811 Waco Incident 12-Feb-2004 10 812 Self/ Concepts Unlimited Design 20-Feb-2004 62 813 FFL Data 12-Feb-2004 10 814 Self 15-Mar-2004 30 815 ATF Lodging Contracts 20-Feb-2004 D X 816 OOB $37.50 1-Mar-2004 91 817 OOB $37.50 1-Mar-2004 91 818 Tax 10-Mar-2004 62 819 Tax 10-Mar-2004 62 820 Vac Ann # 02-TEA-Balt/DC 5-Mar-2004 20 X X 821 OOB $37.50 1-Mar-2004 91 822 (b6)/License 8-Mar-2004 90 823 High Powered Rocket Experiments 11-Feb-2004 62 824 OOB $37.50 1-Mar-2004 91 825 The Philadelphia Policing Initiative 826 ATF Psyche of Survival/ Waco-ATF Raw Footage 15-Mar-2004 60 827 (b6)/ Explosives 12-Mar-2004 D 828 (b6)/ Firearms & Balistics Consultants 2-Mar-2004 21 X 829 Self 17-Feb-2004 80 830 Vac Ann # 01-FCIP 8-Mar-2004 20 831 J &J Pyrotechnics 17-Feb-2004 20 X XX X 832 Vac Ann # 02-TEA-NY 2-Mar-2004 20 833 Self 23-Jun-2004 20 X 834 Self 12-Feb-2004 20 X XX 835 Self 18-Feb-2004 20 X X X 836 Criminal Case # 01-CR-00192-01 13-Feb-2004 20 X X XX 837 Self 12-Feb-2004 20 X X 838 Machine Gun/ Colt Industries Firearm Ser# 8002003 27-Feb-2004 21 X X X 839 OOB $37.50 10-Feb-2004 91 840 Self/ Background Inv 1-Mar-2004 20 X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 841 Tax 23-Mar-2004 30 842 Trace/ Mac 11 9mm Serial #83-0000898 29-Mar-2004 20 XX X 843 (b6) 3-Mar-2004 90 X 844 Fire @ homes of civil right activists 20-Feb-2004 70 845 Fire LDS @ 6400 W. 3500 S. (5-13-02) 13-Feb-2004 62 846 Fire @ Nursing Home Hartford, CT 2/26/03 26-Feb-2004 90 847 Vac Ann #02-TEA-Balt/DC 27-Feb-2004 62 848 (b6) 2-Mar-2004 90 849 OOB $37.50 1-Mar-2004 91 850 Tax 16-Mar-2004 62 851 Expl @ Land Air & Sea Surplus Newport KY 11/11/01 852 Sales and Deliveries of Military Equip in 1983-84 27-Feb-2004 60 853 OOB No check 11-Mar-2004 91 854 Hells Angels & Mongrols Gunfight 5-Mar-2004 60 855 Self/ Mexican Mafia 5-Mar-2004 60 856 Self/ Applicant 27-Feb-2004 62 857 Self/ Firearms License 1-Mar-2004 62 858 Colt Thompson Model 1921 Ser.#8061 15-Mar-2004 D 859 Self 29-Mar-2004 60 860 Self 20-Feb-2004 62 861 Licensing #4IN-091-24-1H-12158 6-Apr-2004 20 XX XX 862 Firearms/ Approved for Importation 9-Jun-2004 30 863 FFL Data 5-Apr-2004 91 864 Firearm Seizures by Maryland police Agencies 18-Feb-2004 D X 865 FEL Data 20-Feb-2004 91 866 Explosion @ Sunset Fireworks 26-May-2004 20 XX X 867 ATF Publication 5320.2 (8-74)/ GCA-68 23-Feb-2004 62 868 (b6) 3-Mar-2004 20 X X X 869 Self 3-Mar-2004 20 X X X 870 Curio & Relic Handbook 20-Feb-2004 10 871 Self 22-Mar-2004 20 X X 872 (b6) 873 Trace/ Serial # 97K5965 24-Feb-2004 30 874 Aryan Circle 5-Mar-2004 60 875 Self 20-Feb-2004 30 876 OOB $37.50 1-Mar-2004 91 877 Greentop Sporting Goods/ Dances Sporting Goods 18-Feb-2004 90 878 OOB $37.50 1-Mar-2004 91 879 OOB $37.50 1-Mar-2004 91 880 NFA AMNESTY FORM 18-Feb-2004 30 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 881 Explosion @ CTA Acoustics 2/20/03 20-Feb-2004 62 882 Fire @3460 S. 6400 W., West Valley City UT 5/13/03 26-Feb-2004 20 883 Missing / Stolen Military weapons 24-Mar-2004 30 884 Self 9-Mar-2004 21 885 Moorish Science Temple of America 18-Mar-2004 20 X XX 886 Operation Store Front 26-Apr-2004 D XX 887 List of NFA Dealers/for local PD 18-Feb-2004 D X 888 ATF correspondence w/ Committee on Appropriations 26-Apr-2004 60 889 OOB $37.50 1-Mar-2004 91 890 (b6) 11-Mar-2004 20 X 891 Self 20-Feb-2004 30 892 (b6) 23-Feb-2004 62 893 Tax 10-Mar-2004 62 894 Tax 10-Mar-2004 62 895 Tax 10-Mar-2004 62 896 FFL Data 5-Apr-2004 91 897 Reward for Fire @ (b6) 15-Mar-2004 60 898 (b6) 23-Feb-2004 30 899 Top Brass Sports 20-Feb-2004 60 900 Tax 10-Mar-2004 62 901 (b6) 3-Mar-2004 20 902 Tax 16-Mar-2004 91 903 (b6) 10-Mar-2004 91 904 (b6)/ Off Duty Conduct Reports 27-Feb-2004 62 905 Task Order #DJA04B00094 off DCA20002D5007 13-Oct-2004 20 X XX 906 Sen. John Kerry/ Correspondence 8-Mar-2004 20 X 907 Fire @ 5480 Gaines St. San Diego CA 6/28/01 27-Feb-2004 62 908 Tax 10-Mar-2004 62 909 (b6) 10-Mar-2004 30 910 Tax 20-May-2004 90 911 Keltec CNC Industries/ Dennis McMurty 16-Sep-2004 30 912 Self 15-Mar-2004 20 X X XX 913 Tax 27-Feb-2004 62 914 Tax 27-Feb-2004 62 915 Tax 1-Mar-2004 30 916 Tax 1-Mar-2004 30 917 OOB $37.50 1-Mar-2004 91 918 Tax 27-Feb-2004 62 919 Tax 27-Feb-2004 62 920 Tax 3-Mar-2004 30 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 921 Tax 3-Mar-2004 30 922 Self 18-Mar-2004 D X 923 US Pawn Shop Seizure Inventory 27-Feb-2004 62 924 Self 25-Feb-2004 62 925 Trace info 4-Mar-2004 D X 926 FFL Data for March 22-Mar-2004 91 927 Trace 25-Feb-2004 90 928 OOB $37.50 1-Mar-2004 91 929 Task Order Awarded to EDS 18-Oct-2004 20 X XX 930 Explosion @ Bonita Springs, FL 7/2/03 6-Apr-2004 20 XX X 931 Self 26-Feb-2004 62 932 Expl @ Airgas Mid-South Inc. 8/18/03 23-Mar-2004 20 X XX X 933 Fire LDS @ 3450 S 6400 W. (5-13-02) 30-Mar-2004 20 X X 934 Restrictions 16-Mar-2004 10 935 Self 13-May-2004 20 X X 936 Miltex 9-Jul-2004 20 X X X 937 Vac Ann # 04-TEA-SP 12-Mar-2004 20 X 938 (b6) 4-Mar-2004 D X 939 FFL Data 5-Apr-2004 91 940 Self 9-Apr-2004 20 XX 941 Restoration Of Rights 4-Jun-2004 20 XX 942 FFL Data 3-May-2004 91 943 Firearm / M16A1 Machine Gun Ser. # 3110903 17-Mar-2004 20 X X 944 Self 26-Feb-2004 30 945 (b6) 2-Mar-2004 30 946 (b6) 2-Mar-2004 30 947 (b6) 2-Mar-2004 30 948 Poor Mans Gun & Pawn 15-Mar-2004 60 949 Mongols Motorcycle Gang 1-Mar-2004 60 950 Pagans Motorcycle Gang 1-Mar-2004 60 951 Outlaw Motorcycle Gang 1-Mar-2004 60 952 Bandidos Motorcycle Gang 1-Mar-2004 60 953 Hells Angels Motorcycle Gang 1-Mar-2004 60 954 S&W 40Cal. /Ruger 9mm Ser. # 30955082 2-Mar-2004 30 955 SELF 12-Mar-2004 30 956 Vac Ann # 02-TEA-MIAMI 3-Mar-2004 62 957 (b6) 8-Mar-2004 30 958 Self 1-Mar-2004 30 959 Tax 960 Impac Card Holders 1-Mar-2004 D B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 961 Tax 1-Mar-2004 30 962 Tax 1-Mar-2004 30 963 Invoice of 04-21 2-Mar-2004 10 964 OOB Search 11-Mar-2004 91 965 Tax 24-Mar-2004 62 966 GSA's Distribution Centers 1-Mar-2004 70 967 (b6) 24-Mar-2004 10 968 FBI Draft Report 40 969 Wally Liquor Warehouse 30-Mar-2004 62 970 Machine Gun Model G3 Ser# A027926 17-Mar-2004 21 XX X X 971 (b6) 24-Mar-2004 62 972 Tax 16-Mar-2004 62 973 Vac Ann # 02-TEA-SCH-TX 23-Mar-2004 20 974 Brondes Ford Fire,5717 Secor Road OH 8-Mar-2004 90 975 Firearms Transaction Reciept/ OOB? 23-Mar-2004 60 976 Self 8-Mar-2004 62 977 AFMER Report 9-Mar-2004 D X 978 Self 9-Mar-2004 30 979 (b6) 8-Mar-2004 D 980 (b6) Fire @ Pratt Whitney Plant 9/12/03 8-Mar-2004 62 981 NICS/ Restoration of Rights 8-Mar-2004 62 982 Saint Regis Mohawk Tribe 3-Mar-2004 60 983 OOB $37.50 984 Tax 16-Mar-2004 62 985 Vac Ann #02-TEA-Balt/DC 1-Apr-2004 20 X X 986 R.R. House 8-Mar-2004 61 987 Bulls Eye Shooters Supply 21-Apr-2004 D X 988 (b6) 9-Mar-2004 30 989 (b6) 19-Mar-2004 D X 990 OOB/ Trace 8-Mar-2004 D X 991 Self 15-Apr-2004 90 992 Vac Ann # 02-TEA-BAL/DC 8-Mar-2004 62 993 OOB $37.50 994 Firearm Traces 18-Mar-2004 61 995 Highland School Fire 15-Mar-2004 80 996 Corr. Between ATF and Comm. on Appropriations 8-Mar-2004 60 997 Self 8-Mar-2004 62 998 FFL Data 5-Apr-2004 91 999 YCGII 8-Mar-2004 62 1000 Sierra Rock Weber Creek Quarry 8-Mar-2004 62 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1001 FFL Data 5-Apr-2004 91 1002 Mid Valley Sanitary Land Fill 15-Mar-2004 60 1003 Tax 5-Mar-2004 61 1004 (b6) 10-Mar-2004 91 1005 Tax 16-Mar-2004 62 1006 (b6) 8-Mar-2004 30 1007 Federal Documents about Tobacco /Altria Grooup 10-Mar-2004 40 1008 Tax 16-Mar-2004 62 1009 Tax 16-Mar-2004 62 1010 Self 17-Mar-2004 20 X X 1011 Tax 16-Mar-2004 62 1012 Self 10-Mar-2004 30 1013 Bulls Eye Sharper Shooter 11-Mar-2004 D X 1014 OOB Search no $$ 12-Mar-2004 10 1015 OOB $37.50 11-Mar-2004 91 1016 FLETC Course Materials 21-Jun-2004 D - Glomar 1017 Tax 16-Mar-2004 62 1018 Self 23-Mar-2004 10 1019 AFMER 12-Mar-2004 D X 1020 (b6) 11-Mar-2004 90 1021 Self 15-Mar-2004 30 1022 Firearm Trace History 15-Mar-2004 D X X 1023 ATF Order 1630.1 26-Mar-2004 30 1024 Tax 16-Mar-2004 62 1025 Tax 16-Mar-2004 62 1026 ATF Publications 26-Mar-2004 60 1027 Self 12-Mar-2004 30 1028 Self 12-Mar-2004 62 1029 Self 11-Mar-2004 62 1030 OOB $37.50 1031 Self 6-Apr-2004 20 X X X 1032 (b6) 19-Apr-2004 30 1033 Self 16-Mar-2004 62 1034 (b6) 29-Mar-2004 30 1035 Tax 16-Mar-2004 62 1036 Tax 16-Mar-2004 62 1037 Tax 16-Mar-2004 62 1038 Tax 16-Mar-2004 62 1039 Self 15-Mar-2004 60 1040 Fire @ 288 Cropp Rd. Hartwood, VA 10/16/03 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1041 .32 Caliber Pistol Ser. # 350796 1042 Self- Firearm Conviction 12-Mar-2004 D X 1043 Latin Kings Manifesto 10-Mar-2004 80 1044 Top Brass Sports 29-Mar-2004 60 1045 Explosion @ CTA Acoustics 2/20/03 30-Mar-2004 20 1046 OOB - Consent provided 11-Mar-2004 91 1047 DISA Encore Contract 13-Oct-2004 20 X XX 1048 Schaefer Pyrotechnics in PA 5-Apr-2004 20 1049 Colt Firearm- M16A1 Carbine 19-Mar-2004 20 X X 1050 Self/ ATF Investigative Techniques 12-Mar-2004 30 1051 Self/ OI Investigation 24-Mar-2004 20 X X 1052 FFL Data 6-Apr-2004 91 1053 Self / Application 22-Mar-2004 20 X X 1054 Trace/ Colt Navy Thompson SMG Ser.#14355 6-Apr-2004 60 1055 Self 4-May-2004 30 1056 High Powered Rocket Experiments 25-Mar-2004 D X XXXXX 1057 Self 15-Mar-2004 D X 1058 Self 1059 Colt Industries M16A2 Ser# 8002403 6-Apr-2004 20 XX X 1060 Self 15-Mar-2004 30 1061 (b6) 19-Apr-2004 30 1062 Top Ten Crime Guns 12-Mar-2004 90 1063 Vac Ann # G03-101 18-Mar-2004 91 1064 Self/ Applicant 1-Apr-2004 20 X XX 1065 Implementation 19-Apr-2004 10 1066 ATF Explosive permits 1067 Self 17-Mar-2004 62 1068 Rocket Testing in Utah training Range 25-Mar-2004 D X XXXXX 1069 (b6)/ Traders of Lost Surplus 18-Mar-2004 80 1070 Self 18-Mar-2004 90 1071 (b6)/ Firearms Trace 7-Apr-2004 20 X X 1072 Self 11-May-2004 20 X X 1073 Self 7-Apr-2004 20 X XXX 1074 (b6) 18-Mar-2004 30 1075 OOB $37.50/ Western Auto 17-Mar-2004 91 1076 (b6) 18-Mar-2004 90 1077 (b6) 17-Mar-2004 62 1078 Crime Gun Trace reports 29-Mar-2004 10 1079 Self 18-Mar-2004 62 1080 Self 21-May-2004 20 X X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1081 OOB $37.50 17-Mar-2004 91 1082 Self 24-Mar-2004 20 X XXX XXX 1083 US Pawn Shop Seizure Inventory 25-Mar-2004 D X XXXX 1084 ATF correspondence w/ Committee on Appropriations 1085 Vac Ann # B02-251 AB/MPB- #B02-223 AB/AP 7-Apr-2004 60 1086 OOB $37.50 17-Mar-2004 91 1087 Self 18-Mar-2004 D X 1088 Self/Background 18-Mar-2004 62 1089 OOB $37.50 17-Mar-2004 91 1090 OOB $37.50 17-Mar-2004 91 1091 Self 22-Apr-2004 61 1092 Self 24-Aug-2004 20 X X 1093 Hells Angels & Mongrols Gunfight 19-Mar-2004 60 1094 Self/ Mexican Mafia 19-Mar-2004 60 1095 Aryan Circle 19-Mar-2004 60 1096 Self 19-Mar-2004 62 1097 FFL Data 5-Apr-2004 91 1098 Self 25-Mar-2004 62 1099 Firearms/ Tobacco 19-Mar-2004 10 1100 Tax 18-Mar-2004 30 1101 Tax 19-Mar-2004 30 1102 Tax 19-Mar-2004 30 1103 Tax 24-Mar-2004 30 1104 Fire @ The US District Court House 10/25/01 25-Mar-2004 21 X X X 1105 FFL Dealers 4-May-2004 91 1106 FEL Data 18-Mar-2004 91 1107 Information Technology Specialist 7-Apr-2004 D X 1108 Tax 5-Apr-2004 62 1109 (b6) 22-Mar-2004 10 1110 (b6) 27-May-2004 20 X XX 1111 Fire @ Heist Furniture 12/05/03 23-Mar-2004 62 1112 Tax 5-Apr-2004 62 1113 OOB $37.50 22-Mar-2004 D X 1114 Poor Mans Gun & Pawn-(b6) 26-May-2004 20 X 1115 Crime gun Trace Reports 29-Apr-2004 90 1116 (b6) 1117 Self 22-Mar-2004 62 1118 FFL at Wal-Mart 5-Apr-2004 91 1119 Explosives Case # P760C07B 19-Apr-2004 61 1120 Self 30-Mar-2004 70 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1121 Trace Requests 13-Apr-2004 D X 1122 (b6)/ Traders of Lost Surplus 1123 Latin Kings Manifesto 5-Apr-2004 80 1124 Fire @ 831 Congaree Rd, Greenvill SC 1/25/04 1-Apr-2004 D X 1125 Criminal Case # AW-01-058 23-Mar-2004 70 1126 Correspondence w/ Indiana Congressional delegation 24-Mar-2004 20 X X 1127 Vac Ann # 02-TEA-BAL/DC 20-Apr-2004 20 X X 1128 NICS/ Restoration of Rights 4-Jun-2004 20 XX 1129 OOB $37.50/ Al De Biaso 26-Mar-2004 D X 1130 Tax 5-Apr-2004 62 1131 Self/ Alpine Arms 23-Mar-2004 62 1132 1997 Case file Audio Tapes (2) 25-Mar-2004 20 X X XXXX 1133 (b6) 14-Apr-2004 30 1134 Tax 24-Mar-2004 30 1135 (b6) 7-Apr-2004 10 1136 Tas 30-Mar-2004 61 1137 List of FEL in Colorado 25-Mar-2004 91 1138 Self 29-Mar-2004 30 1139 Self 23-Mar-2004 30 1140 Self 26-Mar-2004 80 1141 Self 29-Mar-2004 62 1142 Self 29-Mar-2004 60 1143 Moriah Baptist Church Fire 17-Jun-2004 20 X 1144 Tax 8-Apr-2004 40 1145 Fire @ 8544 122nd Ave, NE Kirkland, WA 5/3/00 29-Mar-2004 30 1146 List of FELs in Ohio & Kentucky 25-Mar-2004 91 1147 FFL in several states 6-Apr-2004 91 1148 FFLs, FELs for April 21-Apr-2004 50 1149 Evidence found at crime scenes 30-Mar-2004 60 1150 Self 12-Apr-2004 62 1151 OOB $37.50/ Anglers Roost 29-Mar-2004 D X 1152 Sierra Rock Weber Creek Quarry 13-Apr-2004 30 1153 Self/ Eastern District of MO/Ref. DOJ 12-May-2004 20 X X 1154 OOB $37.50/ J&B Antique Arms 29-Mar-2004 D X 1155 List of FFL in Pennsylvania 6-Apr-2004 91 1156 Van Acc # 02-TEA-SCH-DC 13-Apr-2004 20 X X 1157 Self 13-Apr-2004 20 X X X X 1158 Self 26-Mar-2004 40 X X X 1159 Self 21-Apr-2004 80 1160 Self 30-Mar-2004 20 X X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1161 Self 27-Apr-2004 20 X XX X 1162 Self 13-Apr-2004 20 X XXX 1163 Glock's license 14-Jul-2004 20 XX X XX X 1164 NFA Firearm Records 23-Apr-2004 60 1165 Relief from Explosives Disabilities 29-Mar-2004 62 1166 Fire at Single Stop Restaurant, 5209 W. Napoleon 19-Apr-2004 D X 1167 Better copies/NFA Dates 22-Apr-2004 10 1168 Self 6-Apr-2004 62 1169 Self 30-Mar-2004 90 1170 Self 30-Mar-2004 90 1171 (b6) 4-May-2004 30 1172 (b6) 8-Apr-2004 D 1173 Self 5-Apr-2004 30 1174 Self/Vac 29-Apr-2004 20 1175 Fire Sagebrush Cantina, Lake Orion, MI 15-Apr-2004 20 XX X 1176 Self 18-May-2004 20 X X 1177 Self 5-Apr-2004 62 1178 Self 6-Apr-2004 30 1179 Tax 2-Apr-2004 90 1180 Self 11-May-2004 20 X XXX 1181 ATF Report by Michael Bouchard 26-May-2004 20 X X XX 1182 Tax 7-Apr-2004 30 1183 Tax 9-Apr-2004 30 1184 Tax 7-Apr-2004 30 1185 Self 5-Apr-2004 30 1186 Self 23-Jun-2004 20 X XX 1187 Various Publications 12-Apr-2004 62 1188 OOB Search/S/N 13-Apr-2004 10 1189 Self 6-Apr-2004 61 1190 Tax 2-Apr-2004 90 1191 NFA Classification Policy 4-May-2004 60 1192 Firearm Receiver Standards 12-Apr-2004 60 1193 Tax 9-Apr-2004 61 1194 Tax 2-Apr-2004 62 1195 AFMER 5-Apr-2004 D X 1196 Self 6-Apr-2004 62 1197 Self - Relief 1198 Machine Gun S/N 1902 7-Apr-2004 30 1199 OOB Roswell Gun $37.50 5-Apr-2004 90 1200 FFL application - 7-Jul-2004 20 X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1201 James Franklin Spotts & explo. @ United Tech. Prat 14-Apr-2004 D X XXXX 1202 (b6) 7-Apr-2004 30 1203 FFL List - Importers 6-Apr-2004 91 1204 Tax - Self 15-Apr-2004 30 1205 Self 21-Oct-2004 20 X X 1206 Returned check 26-Apr-2004 62 1207 Tax - Self 7-Apr-2004 62 1208 Vac. Ann. # B03-254-MT/kt, Best Qualified List 20-Apr-2004 20 X X 1209 Fire @ 19 Calvin Road, Watertown, MA 8/13/02 18-May-2004 20 X X X 1210 Self 9-Jul-2004 20 X X 1211 Self 1212 Self 5-May-2004 20 X X 1213 Self 15-Apr-2004 30 1214 Self 21-Apr-2004 30 1215 Fire @ W220 N4915 Town Line Road Sussex, WI -3/12/ 21-Apr-2004 D X XXXX 1216 Fire @ CoreMark, 3650 Frazier St. Aurora, CO 21-Apr-2004 30 1217 Van. Acc# R04-009LVE, R04-0054LVE 14-Apr-2004 10 1218 Sub-machine gun serial #-B02023 23-Jun-2004 20 X 1219 Tax 7-Apr-2004 30 1220 27 C.F.R. - question 21-Apr-2004 90 1221 Self 15-Apr-2004 80 1222 Self 4-May-2004 30 1223 Self,(b6) 14-Apr-2004 61 1224 Tax - self 7-Apr-2004 30 1225 Trace, Shotgun, (b6) 4-May-2004 30 1226 FFL listings 3-May-2004 10 1227 Self 13-Apr-2004 61 1228 (b6) 2-Jun-2004 20 X XX 1229 Fire @ 8501 Hegerman St. East Am.Trans. 6-May-2004 20 X X X 1230 F/A Compliance Inspections - blank forms 26-May-2004 15 X 1231 Self &(b6). NFA 28-May-2004 80 1232 Self 13-Apr-2004 20 X 1233 (b6) 13-Apr-2004 30 1234 Fire in Kearny, NJ 3-May-2004 20 X X X 1235 (b6) 26-Apr-2004 20 XX 1236 Self 26-Apr-2004 10 1237 Self 22-Jul-2004 20 X XX 1238 Self 21-Apr-2004 80 1239 Self, Tax 14-Apr-2004 30 1240 OOB $37.50/ Big 5 Sporting Goods 13-Apr-2004 10 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1241 Tax 19-Apr-2004 61 1242 Self / Vac. Ann. 02-TEA-SCH-NM 5-May-2004 20 X X 1243 Complaint by(b6) 28-Apr-2004 30 1244 Redlands Trap & Skeet Range/(b6) 18-May-2004 20 1245 FFL in Hillsborogh County FL 26-Apr-2004 10 1246 Business violations 14-Apr-2004 10 1247 Carbine M2- Serial # -7032251 16-Jun-2004 20 X X 1248 Interview Proceedures & Policy 16-Apr-2004 20 X X X 1249 Self 22-Apr-2004 30 1250 Tax 14-Apr-2004 62 1251 OOB $37.50 (2) 13-Apr-2004 10 1252 Self 29-Apr-2004 D X 1253 Tax 19-Apr-2004 62 1254 Tax 6-May-2004 1255 Tax 15-Apr-2004 30 1256 Tax 14-Apr-2004 61 1257 NFA Info 26-Apr-2004 62 1258 8-Jun-2004 20 X 1259 Self - Lab Reports 26-Apr-2004 61 1260 Self - NFA Info 26-Apr-2004 62 1261 Pay Band Promotions 30-Apr-2004 30 1262 Self 22-Apr-2004 90 1263 Self - Tax 15-Apr-2004 80 1264 Accusition and Dispotion info 14-Apr-2004 90 X 1265 Self 27-May-2004 20 X X X 1266 Stolen Firearm/OOB no $ 16-Apr-2004 10 X 1267 Self 7-May-2004 20 X X XX 1268 FFL List Iredell County, NC 3-May-2004 91 1269 Vac.Ann.# B04-036-SW/MPB 26-Apr-2004 90 1270 Tax 21-Apr-2004 30 1271 UC Notice of Acceptance / Gov. MI 19-Apr-2004 70 1272 Changing Features of Firearms 5-May-2004 30 1273 Sel several AKA's 21-Apr-2004 62 1274 SELF 21-Apr-2004 30 1275 List of Credit Cardholders 20-Apr-2004 D X 1276 Background Investigatio 4-May-2004 20 X 1277 Referral - DOJ Self 13-May-2004 20 X X X 1278 Referral - DOJ Self 30-Apr-2004 20 X X X X 1279 Self 13-May-2004 62 1280 Self B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1281 Tax 20-Apr-2004 61 1282 Tax 22-Apr-2004 90 1283 Tax 22-Feb-2004 70 1284 (b6) 21-Apr-2004 10 1285 (b6) 21-Apr-2004 20 X X X 1286 Photos of Moonshine Whiskey stills 4-May-2004 70 1287 Ingredients in cigarettes 26-Apr-2004 70 1288 (b6) 26-Apr-2004 20 X 1289 (b6) 26-Apr-2004 62 1290 (b6) 27-Apr-2004 90 1291 Self 13-May-2004 D X 1292 VA # 02-TEA-BALT/DC 6-May-2004 62 1293 Reward for Fire @ Homewood Bushton 14-Jun-2004 20 X X 1294 Whittaker Corporation 22-Apr-2004 60 1295 Schaefer Pyrotechnics in PA 3-Jun-2004 10 1296 Tax 22-Apr-2004 90 1297 Tax 20-Apr-2004 61 1298 Tax 22-Apr-2004 90 1299 Large capacity ammunition feeding devices 1300 Self 23-Jun-2004 20 X X 1301 Tax 22-Apr-2004 90 1302 Firearms and destructive devices 18-May-2004 90 1303 Machine gun Serial # AO134838 26-Apr-2004 60 1304 Tax 22-Apr-2004 90 1305 Tax 22-Apr-2004 90 1306 Self 21-Feb-2004 30 1307 2003 Sanctions/Norinco & North China Ind. 1308 OOB Search/ Copy of 4473 21-Apr-2004 10 1309 OOB Search/ 21-Apr-2004 10 1310 Reference 2003 FOIA Bulls Eye FOIA 21-Apr-2004 80 1311 (b6) 4-May-2004 62 1312 Self 18-May-2004 60 1313 NFA 23-Apr-2004 62 1314 TAX 27-Apr-2004 90 1315 Self 4-May-2004 30 1316 GSA SmartPay Card 27-Apr-2004 D X 1317 Referral DOJ - Corresp. Senator John Kerry 22-Apr-2004 80 1318 Referral DOJ - Classified Positions 27-Apr-2004 D X 1319 Expl. List and Purchasers List 22-Apr-2004 90 1320 Treasury Circular No. 570 14-May-2004 40 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1321 Colt Thompson 18-May-2004 20 1322 Fire @TB & B Enterprises, 517 W.Reed St. Moberly, 5-May-2004 D X XXX 1323 Self - tax 28-Apr-2004 70 1324 FFL Listing 4-May-2004 91 1325 Self - tax 28-Apr-2004 62 1326 Fingerprint analysis of gun in case 764010-02-0060 25-May-2004 D X XXXX 1327 Self 6-May-2004 D X XXXX 1328 Self 3-May-2004 D X 1329 IMPAC Cardholders 11-May-2004 10 1330 List of retirees 28-Apr-2004 D 1331 (b6) and Bull's Eye Shooter Supply 29-Apr-2004 D X 1332 Tax 28-Apr-2004 90 1333 Self 25-May-2004 D X XXXX 1334 ISCR Case # 02-24863 4-May-2004 10 1335 Shooting Deaths in Chicago Public Housing Units 3-May-2004 30 1336 Info about David Koresh & Waco incident 7-Jun-2004 10 1337 Case 1-02-CR-55-01 3-May-2004 62 1338 Self 28-Apr-2004 62 1339 Self 28-Apr-2004 30 1340 List of Firearm Manufacturers in the US 18-May-2004 D X 1341 Self 4-May-2004 20 X 1342 Self 11-May-2004 20 X X X 1343 DNA tests involving case #00-CR-482-N 26-May-2004 10 X X 1344 Fire in Cecilia, Hardin County KY-7/13/99 22-Jun-2004 21 X X 1345 Tobacco Law 29-Apr-2004 62 1346 FFLs in Idaho 25-Jun-2004 91 1347 Self (PD Records) 6-May-2004 30 1348 (b6) 29-Apr-2004 62 1349 Greenhalgh Mill Complex Fire, Pawtucket, RI 17-May-2004 30 1350 Fire @ 30 Water Street, Stonington, CT-7/3/03 6-May-2004 62 1351 Fire @ 300 Vine Street, Caledonia, MI 19-May-2004 20 X XX X 1352 List of his NFA Firearms 28-Apr-2004 62 1353 Fire Fleming Store 3850 Fraiser Aurora, CO 19-May-2004 21 X XX X 1354 Lost/Stolen Firearms - OOB no $ 30-Apr-2004 D X 1355 Revocation Records 6-Jun-2004 60 1356 Corresp. Senators/Governers 20-May-2004 60 1357 Self 29-Apr-2004 60 1358 ATF Lodging in Philadelphia 20-May-2004 21 X XX 1359 (b6) 6-May-2004 30 1360 Orica, Green Bay/Inspections etc. 12-Aug-2004 20 X X X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1361 Tax 3-May-2004 90 1362 World War II NFA Imports/1943 to 1946 1363 Trace/OOB Search two S&W's 5-May-2004 91 1364 FFL and FEL for May (on disc) 3-May-2004 91 1365 Explosives Relief Record 11-May-2004 20 X XXXX X 1366 Self 6-Jul-2004 20 X X X 1367 NFA Registeration/Transfer Record 12-May-2004 62 1368 Reports made by S/A (b6) 3-May-2004 62 1369 Vav. #B04-060-MT/kt 7-May-2004 20 X XXXX 1370 Self 6-May-2004 30 1371 Tax 4-May-2004 90 1372 Tax 5-May-2004 90 1373 Tax 5-May-2004 90 1374 Duplicates/copies of Assault Weapons 24-Aug-2004 60 1375 Tax 5-May-2004 90 1376 Classification of Firearms/BRP/ Poling/ Herring 1377 Complaints/(b6) 25-May-2004 D X X 1378 C & R Licensee Application 27-May-2004 20 X X 1379 FFL list in 6 CA counties 12-May-2004 91 1380 Self 7-May-2004 62 1381 The Way International Inc./Investigations 14-May-2004 62 1382 10/25/1985 Explosion Salt Lake, UT/Hoffman, Mark 12-May-2004 62 1383 Self 4-May-2004 90 1384 Rules involving license renewal 26-May-2004 62 1385 ATF P 3410.1 26-May-2005 60 1386 Tax 5-May-2004 90 1387 Self 9-Jun-2004 30 1388 Business Backgroung Checks 7-May-2004 61 1389 Info on machinegun, serial # 92767 6-May-2004 62 1390 Self 5-May-2004 61 1391 Iowa case docket #02-146 1-Jun-2004 20 X X 1392 Self 25-May-2004 20 X X XX 1393 Self 1394 Self 27-May-2004 21 X X XX 1395 Fire @ 28 S. Broadway, Lake Orion MI -3/4/04 1-Sep-2004 20 XX X 1396 G.R.E.A.T Grants 19-May-2004 40 1397 Treasury OIG's Report Allegations against ATF 1398 vac. Ann. #B03-268 SS/rw 18-Jun-2004 20 X X X 1399 Self Expiration of Appointment 6-May-2004 62 1400 Tax 7-May-2004 90 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1401 Tax 7-May-2004 90 1402 Business Card Collector 10-May-2004 D X 1403 NFA Colt s/n 9568836 18-May-2004 20 X X 1404 Self- Expiration of Appointment 1405 Self - Referral 26-May-2004 20 X X X 1406 Self - Referral 26-May-2004 20 X X 1407 Self - Referral 11-May-2004 20 X 1408 Self 18-May-2004 90 1409 Fire at San Diego Animal Shelter 27-May-2004 20 X X X 1410 TAX (two time periods) 12-May-2004 90 1411 Third Party Information/ATF Manuals, DNA Training 12-May-2004 62 1412 Self 25-May-2004 20 X 1413 Self 25-Jun-2004 30 1414 Tax 12-May-2004 90 1415 ATF OnLine Firearms Regulations Learning Theater 16-Aug-2004 60 1416 NFA Info 12-May-2004 62 1417 TAX 12-May-2004 90 1418 Self/ Covenant, Sword and Arm of the Lord 13-May-2004 62 1419 Terrorism Interagency Report 25-Jun-2004 30 1420 Governor's Notice to ATF Ref. Hand Gernade 12-May-2004 70 1421 Bushmaster,Browning, Century, Beretta/ Audits/Ins 18-May-2004 30 1422 Tax 12-May-2004 90 1423 Third Party/Wiretap 12-May-2004 62 1424 S/A(b6)1920 to 1925 19-May-2004 10 1425 (b6) 13-May-2004 10 1426 (b6) 21-May-2004 D 1427 Self 25-May-2004 90 1428 Self 1429 List of FFLs in the US 13-May-2004 91 1430 2002 Annual Firearms Manufacturing & Export Report 19-May-2004 D X 1431 IMPAC Card holders 18-May-2004 10/30 1432 Self 19-May-2004 30 1433 Self 18-May-2004 30 1434 FFLs in TX 13-May-2004 91 1435 Self 13-May-2004 20 1436 Tax 17-May-2004 90 1437 Tax 17-May-2004 90 1438 Fire @ 30 Water St., Stonington CT-7/3/02 13-May-2004 50 1439 Self 13-May-2004 1440 Anointing w/ oil of the Attorney General 17-Jun-2004 70 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1441 Machinegun serial #AO134838 27-May-2004 20 XX X 1442 Self 17-May-2004 62 1443 Self 25-May-2004 80 1444 List of his NFA firearms 2-Jul-2004 10 1445 Tax 17-May-2004 90 1446 Self 2-Jun-2004 20 X XX 1447 Checks From Limited Payability Cancellation lists 19-May-2004 1448 TAX 18-May-2004 90 1449 Vac. #02-TEA-Balt/DC 9-Jun-2004 20 X X 1450 Background Investigation/OPF 18-May-2004 62 1451 FFL List for Alammbama Counties. 26-May-2004 91 1452 List of FFLs in Los Angeles County, CA 25-May-2004 91 1453 Self 18-May-2004 30 1454 Self 18-May-2004 30 1455 Tax 18-May-2004 90 1456 Self- Survelliance Devices 18-May-2004 30 1457 Explosion @ Bonita Springs, FL 7/2/03 16-Jun-2004 20 XX X 1458 VA # 02-TEA-BALT/DC 3-Jun-2004 20 X X 1459 Background investigation 20-May-2004 62 1460 Guns sold in the last 3 yrs. 18-May-2004 70 1461 USA vs. (b6) 17-Jun-2004 20 XXX 1462 (b6) 1463 Self 7-Jun-2004 20 X X 1464 Self 7-Jul-2004 20 X XX 1465 2nd Chance Body , Inc. 4-Jun-2004 30 1466 Tax 19-May-2004 19 1467 Self 18-May-2004 20 X X 1468 (b6) 18-Jun-2004 20 X X 1469 Explosion @ 382 Rock Cut Road Walden NY-8/6/02 1-Jul-2004 20 X XXX X 1470 Self 25-Jun-2004 30 1471 Self 19-May-2004 30 1472 Self - Mecano-Tech Inc 15-Jul-2004 20 X X 1473 Licenses for model or sport rocketry 17-Aug-2004 30 1474 Fire @ 30 Water Street, Stonington, CT-7/3/03 1-Jun-2004 20 X X X 1475 Participation the assessment center exercises 3-Jun-2004 62 1476 Info pertaining to background investigation 19-May-2004 62 1477 Self 18-May-2004 30 1478 Self 19-May-2004 30 1479 Self 19-May-2004 62 1480 Tax 19-May-2004 90 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1481 Tax 19-May-2004 90 1482 Tax 19-May-2004 90 1483 Self 21-May-2004 30 1484 FFL(b6)/Tolerance Masters 12-Aug-2004 20 X X X 1485 FOIA's by Spsl. Interest Grps./Media/TV 21-Jul-2004 20 1486 Discovery file - Self 21-May-2004 62 1487 FFL list for zip 32901 26-May-2004 10 1488 Self & (b6) 27-May-2004 62 1489 Fire at Lover's/Sunset Fireworks/Bonita Springs FL 17-Jun-2004 20 X XX X 1490 Records of persons listed in obituary 1930 to 1960 20-May-2004 70 1491 (b6) 20-May-2004 62 1492 ATF Firearms Policy 26-May-2004 62 1493 OOB $37.50 21-May-2004 10 1494 Self 21-May-2004 20 X 1495 Self 21-May-2004 30 1496 # of Guns in Mansfield TX, & TX (1970-2000) 21-May-2004 61 1497 Self 21-May-2004 30 1498 FFL list for certai zip codes 26-May-2004 10 1499 Tax 26-May-2004 61 1500 (b6)/ Lauer Tactical 1501 Performance Evaluation 25-May-2004 62 1502 (b6) 1503 Purchase orders 8-Jul-2004 60 1504 (b6) 21-Jun-2004 80 1505 Tax 26-May-2004 61 1506 Colt, Model M16-A1, serial # 959663 1507 Van. Ann # - DPO-A04-020-KF 3-Jun-2004 60 1508 Self - MAGUA INDUSTRIES 2-Jun-2004 20 X X X 1509 (b6) 23-Jun-2004 20 X 1510 Self 27-May-2004 62 1511 R.G. Industries 1512 USA v.(b6) 22-Jun-2004 20 X X XX 1513 Self 18-Nov-2004 20 X X X X X 1514 Branch Davidians 28-May-2004 10 1515 Self 27-May-2004 62 1516 Explosion @ 161 Division I Madison Washington 23-Jun-2004 20 X X 1517 Fireworks Production Licence 31-Aug-2004 20 X X X 1518 NFA Registeration/Transfer Record 15-Jun-2005 20 XX X 1519 Hunting's Gun Shop 28-Jun-2004 30 1520 Letters related to M11/9 machine gun B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1521 The Moorish Science Temple of America 23-Jul-2004 20 X X XXX 1522 Colt 38 Supras 3-Jun-2004 D X 1523 Fire @ 30 Water Street, Stonington, CT-7/3/03 3-Jun-2004 20 X X X 1524 Self 1-Nov-2004 20 X X 1525 Self - Lab Reports 12-Aug-2004 20 X 1526 Self (PD Records) 3-Jun-2004 80 1527 FFL 26-May-2004 91 1528 Correspondence w/ various officials in CO 14-Jul-2004 30 1529 Correspondence w/ senators & reps from CO 1-Jun-2004 60 1530 Help offered to ATF employees/PDSD 28-Jun-2004 70 1531 Self/ Covenant, Sword and Arm of the Lord 6-Jul-2004 20 X X X 1532 Explosion @ Lovers Key State Park Florida 7/2/03 26-May-2004 20 XX X 1533 Self 14-Jul-2004 20 X X 1534 Colt Automatic, serial # - 12157 26-May-2004 30 1535 Explosion @ Lovers Key State Park, FL - 7/3/03 28-May-2004 20 XX X 1536 NFA Info-Thompson submachine gun-serial # S-245163 10-Jun-2004 20 XX X 1537 Relief from Federal Explosives Disabilities 9-Jun-2004 20 X XXX X 1538 Tax 2-Jun-2004 30 1539 Tax 2-Jun-2004 30 1540 Self 7-Jul-2004 21 X X XX 1541 Vac.Ann.#B04-054-SS/rw 28-Jun-2004 20 X X 1542 Curio/Collectors License - Unsigned copy 24-Jun-2004 10 1543 OOB - $37.50 4-Jun-2004 D X 1544 Referral - Self 8-Jun-2004 20 X XX 1545 Johnnie Hadley/MIE 23-Jun-2004 20 X X 1546 Referral - Self 15-Jul-2004 40 1547 (b6)/One Hundred Firearms & Amm 9-Jul-2004 50 1548 Referral - Self 30-Jun-2004 20 X X X 1549 Referral - Self 14-Jun-2004 90 1550 Info on Two NFA Weapons 3-Jun-2004 62 1551 Tax - Prohibition Act 2-Jun-2004 40 1552 All firearms registered to him 4-Jun-2004 62 1553 FFL's in 6 zip codes areas 2-Jun-2004 91 1554 FFL's in zip code area 77469 2-Jun-2004 91 1555 FFL's National List 2-Jun-2004 10 1556 FFL's in 200 mile radius of zip 13081 2-Jun-2004 91 1557 #34 Explosives Licensees in 2004 2-Jun-2004 91 1558 Fire at Sagebrush Cantina, 28, S. Broadway, I 1559 TAX - 2-Jun-2004 70 1560 Drop Files - (b6) 3-Aug-2004 20 X X X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1561 (b6), GCL Special Effects, O.M.F. 16-Sep-2004 30 1562 Relief from Disabilities 10-Jun-2004 62 1563 Tax - Self 3-Jun-2004 30 1564 Firearms registered to him 15-Jun-2004 62 1565 Fire/Expl @139 Emerald Lane - (b6) 27-Jul-2004 20 X 1566 Self 3-Jun-2004 30 1567 (b6) 14-Jul-2004 30 1568 Self - copy of search warrant 23-Jun-2004 90 1569 Clarification of FOIA 04-1382 1-Jul-2004 62 1570 Tax - Self 4-Jun-2000 30 1571 S/N 1487192 -(b6)- Diamond Pawn 4-Jun-2004 62 1572 OOB Search 4-Jun-2004 D X 1573 Tax Self 3-Jun-2004 30 1574 Vacancy B04-054 1-Jul-2004 20 X XX 1575 FFL's Connecticut 7-Jun-2004 91 1576 Importers Listing 7-Jun-2004 91 1577 Self - (b6) 30-Jun-2004 D X X 1578 Self 4-Jun-2004 30 1579 Tax - Self 7-Jun-2004 30 1580 OOB K-Mart gun purchase 10-Jun-2004 D X 1581 F.4473 - Walmart/David Mendez decd. 7-Jun-2004 70 1582 Background - Self 30-Jun-2004 10 1583 Self 23-Jun-2004 30 1584 Self 4-Jun-2004 30 1585 Self 15-Jul-2004 80 1586 Self 4-Jun-2004 30 1587 Self 4-Jun-2004 30 1588 Explosion - "Sunset" Lover's Key, Fl 7-Jun-2004 20 XX X 1589 FBI SES Accountability 4-Jun-2004 70 1590 Self - tax 7-Jun-2004 30 1591 Form P3410.1 1592 Self 10-Jun-2004 30 1593 Self 7-Jun-2004 30 1594 SA (b6) 1595 FFL CD 4-Jun-2004 91 1596 Explosion - Bonita Springs 8-Jun-2004 20 XX X 1597 Sunset Fireworks 8-Jun-2004 20 XX X 1598 Ralph Brayton Bradford decd. 8-Jun-2004 30 1599 Self 7-Jun-2004 62 1600 Self 23-Jun-2004 20 X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1601 Ownership of Firearm 10-Jun-2004 62 1602 Self - background 1-Jul-2004 10 1603 FFL listing 9-Jun-2004 91 1604 3 documents from "Operation Duster" 24-Jun-2004 62 1605 Self 16-Jun-2004 30 1606 M/V Dolly G. & S/V Marna (boats)- Fire Loss 23-Jun-2004 20 X 1607 Self - receipt books 10-Jun-2004 62 1608 Self - firearms 29-Jun-2004 30 1609 Buford Pusser (walking tall) 2-Jul-2004 30 1610 Self 23-Jun-2004 30 1611 (b6) 29-Jun-2004 62 1612 Self 30-Jul-2004 20 X XX X 1613 Self-Tax 17-Jun-2004 30 1614 Self 14-Jul-2004 30 1615 Self 2-Jul-2004 20 X 1616 Self 23-Jun-2004 D X 1617 Self - Job Application 14-Jul-2004 20 X X 1618 Explosives Licensees 16-Jun-2004 91 1619 Self 22-Jun-2004 20 X X X 1620 Federal Firearms Licensees 16-Jun-2004 91 1621 Self 16-Jun-2004 30 1622 (b6) 17-Jun-2004 40 1623 Breechloading Mussle-loader Firearms 14-Jul-2004 60 1624 Self - Tax 16-Jun-2004 30 1625 Self -tax 16-Jun-2004 70 1626 (b6) 1627 (b6) 28-Jun-2004 20 X X 1628 ATF Orders & Publications 22-Jun-2004 60 1629 (b6) 15-Jun-2004 20 X X 1630 Self - Tax 17-Jun-2004 30 1631 Self 15-Jun-2004 30 1632 Inspector handbooks, & orders 1633 Self 12-Aug-2004 20 X X 1634 Self 15-Jun-2004 30 1635 Self - Vac. Ann. 16-Jun-2004 62 1636 Self - Tax 15-Jun-2004 30 1637 Self 16-Jun-2004 20 X 1638 Self 12-Aug-2004 20 X X X 1639 Selves 5-Aug-2004 30 1640 Self - FFL 9-Jul-2004 D X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1641 Info. On firearms 13-Jul-2004 21 XX X 1642 Self 17-Jun-2004 30 1643 Alleged payments to government witnesses 23-Jun-2004 62 1644 Self 23-Jun-2004 30 1645 Explosion - 161 Division St. Madison WI 12-Jul-2004 20 X 1646 Self - tax 17-Jun-2004 30 1647 FIRE 660 Woodward, Detroit, MI 29-Jun-2004 D X 1648 Self, also (b6) 12-Aug-2004 20 X X 1649 ATF Privacy Waiver Form and Cert. Of ID 9-Jul-2004 30 1650 List of ATF Offices 23-Jun-2004 10 1651 Self - tax 17-Jun-2004 30 1652 FEL's in NC SC and TN 21-Jun-2004 91 1653 Self @ assessment center 29-Sep-2004 20 X XX 1654 (b6) 23-Jun-2004 30 1655 FFL's 21-Jun-2004 91 1656 Self 15-Jul-2004 20 1657 (b6)l/Fire 161 S.Division St. Madison WI 29-Jun-2004 20 X X 1658 Self/background 1659 Registration Info. 7-Jul-2004 20 XX X 1660 Tax - Self 23-Jun-2004 30 1661 Self 29-Jun-2004 30 1662 OOB 29-Jun-2004 D X 1663 Importation 23-Jun-2004 10 1664 Self 16-Jul-2004 20 X X X 1665 Self 12-Aug-2004 20 X X X 1666 Self 15-Jul-2004 20 X X X XXX 1667 Tax - Self - questions 28-Jun-2004 90 1668 Photos & Video 3850 Frasier Street 2-Sep-2004 21 X X 1669 Explosives Licensees, Blasting 23-Jun-2004 91 1670 Firearms questions Dealings with ATF 29-Jun-2004 62 1671 Sunset Fireworks/Bonita Springs Fire 23-Jun-2004 20 XX X 1672 Firearms questions 29-Jun-2004 90 1673 Missing firearms - various dealers 1-Jul-2004 D X 1674 (b6) 8-Sep-2004 30 1675 ATF Ruling 95-3 1-Jul-2004 10 1677 Self 13-Jul-2004 20 X X 1678 Jurisdiction, repeat request 29-Jun-2004 80 1679 Tax - Self 29-Jun-2004 90 1680 Self - Vacancy 16-Jul-2004 20 X X 1681 Self 29-Jun-2004 62 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1682 B & J Venture Inc. Best Shot Indoor Range 20-Jul-2004 20 X X 1683 Self - Custody Log 23-Jun-2004 62 1684 COPY of RESTORED CIVIL RIGHTS 29-Jun-2004 30 1685 Ft.Hancock Mid. School - Texas 28-Jun-2004 62 1686 Info.Tech Personnel & Credit Card holders 2-Jul-2004 20 X X XX 1687 Self 12-Aug-2004 D X 1688 FFLs Georgia 23-Jun-2004 91 1689 FFLs - Zip 20600-20699 & 20700-20799 25-Jun-2004 91 1690 FFL - Lauer Tactical 27-Sep-2004 21 X XXX X 1691 Info. About firearm 24-Jun-2004 62 1692 Self 16-Jul-2004 10 1693 Self 9-Jul-2004 60 1694 Self 10-Aug-2004 D X 1695 02-TEA-SCH-MS 22-Jul-2004 20 X X 1696 Self - Tax 29-Jun-2004 90 1697 Self - Tax 1698 Self - Tax 29-Jun-2004 30 1699 Self 5-Aug-2004 20 X 1700 Self 25-Jun-2004 30 1701 West Phara. Fire Kinston, NC 1-Jul-2004 21 X X X 1702 Gun Ownership 13-Jul-2004 20 XX X 1703 Self - Tax 29-Jun-2004 90 1704 Self 9-Jul-2004 30 1705 Phoenix Arms 1706 Self 29-Jun-2004 10 1707 Self 9-Jul-2004 30 1708 FFL listings 9-Jul-2004 91 1709 (b6) 1710 1 Jacobus Avenue Kerny NJ - FIRE 26-Jul-2004 21 X XX X 1711 Self, Search of home 1-Jul-2004 62 1712 Self 29-Jun-2004 62 1713 Self - tax 30-Jun-2004 30 1714 West Pharmaceutical Fire, in Kinston, NC. 14-Jul-2004 21 X X X 1715 Self - Tax 1-Jul-2004 90 1716 Self - Tax 1-Jul-2004 30 1717 Self 1-Jul-2004 80 1718 Self 9-Aug-2004 10 1719 Firearm ownership 26-Jul-2004 20 XX X 1720 ATF Form 1 1-Jul-2004 62 1721 Church Fire W220N4915 Town Line Rd. Sussex WI 4-Aug-2004 20 X X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1722 Self - tax 1-Jul-2004 90 1723 Self 1-Jul-2004 62 1724 Self/(b6) 30-Jun-2004 62 1725 NFA Information 16-Jul-2004 D X 1726 491-499 Main Street Stoneham MA 8-Jul-2004 60 1727 Self 6-Jul-2004 20 X 1728 Self 14-Jul-2004 20 X XX 1729 FFL listing 9-Jul-2004 91 1730 FFL listing 1-Jul-2004 91 1731 Self - tax 30-Jun-2004 90 1732 Self 8-Jul-2004 30 1733 Self/(b6) 1-Jul-2004 62 1734 Self//(b6) 1-Jul-2004 62 1735 Fireworks Expl. Lubbers Key State Park 9-Jul-2004 20 XX X 1736 Registration of firearms 21-Jul-2004 30 1737 FFL database 4-Aug-2004 91 1738 (b6) 1-Sep-2004 10 1739 Compliance inspections - FFL 5-Aug-2004 90 1740 (b6) 30-Jul-2004 30 1741 Tax Lien 8-Jul-2004 90 1742 Self - Tax 12-Jul-2004 30 1743 Self - Tax 12-Jul-2004 30 1744 Possible OOB 5-Aug-2004 60 1745 Self 3-Aug-2004 20 X X 1746 Copy letter addressed to IRS 90 1747 Info about Hell's Angels 62 1748 Tax Liens 13-Jul-2004 90 1749 Richard L. Guthrie decd.(b6) 12-Jul-2004 62 1750 (b6) 8-Jul-2004 62 1751 Firearm ownership 1752 ATF Policy on Informants 13-Jul-2004 62 1753 Selves 13-Jul-2004 62 1754 02TEA SCH CA 3-Aug-2004 20 X 1755 Self 13-Jul-2004 62 1756 Fire Investigation 16-Jul-2004 20 X 1757 OOB request 14-Jul-2004 91 1758 Sagebrush Cantina 1759 Self 31-Aug-2004 20 X XX 1760 Self - tax 14-Jul-2004 90 1761 10/25/2004 Explosion Salt Lake City UT 26-Jul-2004 80 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1762 Self 13-Jul-2004 30 1763 Self 13-Jul-2004 30 1764 AA & T.(b6) 1765 Pyrotechnics by Lamb, Texas 14-Jul-2004 62 1766 Self 4-Aug-2004 20 X X 1767 Self 9-Jul-2004 62 1768 Curios and Relics List 12-Aug-2004 10 1769 Origin & Cause UI # 787015040114 13-Jul-2004 D X 1770 Self Vac 02TEA SCH TX 5-Aug-2004 20 X X 1771 (b6) 27-Jul-2004 62 1772 AMFER 14-Jul-2004 D X 1773 Computer Training Programs/Vertex/GP 14-Jul-2004 62 1774 Self 13-Jul-2004 62 1775 Self 16-Aug-2004 20 X XXX 1776 Self 25-Aug-2004 30 1777 TP 19-Jul-2004 90 1778 Stolen Firearms 18-Aug-2004 62 1779 TP 9-Aug-2004 62 1780 Correspondence with Congresswoman Heather Wilson 15-Sep-2004 20 X 1781 TP 22-Jul-2004 90 1782 FFL Info - (b6)/Navegar/Intratec 18-Aug-2004 20 X 1783 Copy of FOIA Nulog - Jan - April 2004 4-Aug-2004 20 X 1784 Fire @ 5168 Lakeview Court, New Orleans, LA 15-Jul-2004 62 1785 Self 3-Aug-2004 30 1786 Self/Employment, Application Information 10-Aug-2004 20 X X 1787 Self/Relief of Disability Information 17-Sep-2004 20 X X 1788 Gangster Disciples 10-Aug-2004 62 1789 NFA Registration 22-Jul-2004 20 XX X 1790 Self 15-Jul-2004 32 1791 Self 12-Aug-2004 20 X X X 1792 Published Documents 22-Jul-2004 70 1793 Self 3-Aug-2004 30 1794 Self 9-Aug-2004 30 1795 Self(?) 13-Aug-2004 D X 1796 Blackpowder, Muzzle Loader Importer 1797 Self 3-Aug-2004 20 X X 1798 Firet/Lamb Entertainment, 1407 Pentecost, Kilgore, 21-Jul-2004 D X 1799 Self 16-Jul-2004 70 1800 Self - Tax 22-Jul-2004 90 1801 Self-Tax 21-Jul-2004 90 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1802 FFL Database 4-Aug-2004 91 1803 Seized property 19-Jul-2004 62 1804 Self & Special Agents 16-Jul-2004 62 1805 Self - Tax issues 28-Jul-2004 80 1806 Sen. John Edwards 15-Sep-2004 20 X 1807 Demobilization of Firearms 4-Aug-2004 10 1808 (b6) 21-Aug-2004 D X 1809 Self 10-Aug-2004 30 1810 (b6) - auto.acc. 24-Aug-2004 30 1811 Self - tax 22-Jul-2004 90 1812 Self/others, access cards 7-Oct-2004 D X X 1813 Self/Background 27-Jul-2004 62 1814 Self 22-Jul-2004 62 1815 Ownership/semi-automatic 4-Aug-2004 D X 1816 (b6) 27-Jul-2004 62 1817 Self 22-Jul-2004 62 1818 Self - Tax 2-Aug-2004 30 1819 self - tax 2-Aug-2004 30 1820 Road-check 26-Jul-2004 30 1821 OOB - K-Mart 21-Jul-2004 90 1822 Trace Data Base questions 1823 Self 5-Aug-2004 40 X XX 1824 Lawfulness of changing firearms features 21-Sep-2004 90 1825 Fire 491-499 Main St. Stoneham, Mass 21-Sep-2004 20 X 1826 (b6) 28-Jul-2004 62 1827 Grievance System - conduct of agents 4-Aug-2004 61 1828 Self 18-Aug-2004 30 1829 Self 1830 Self 22-Jul-2004 62 1831 Self 9-Sep-2004 90 1832 (b6) 4-Aug-2004 90 1833 Appeal 1834 Background 23-Aug-2004 20 X X 1835 Self-tax 26-Jul-2004 90 1836 02TEA-MIAMI 19-Aug-2004 20 X 1837 FFL listing 4-Aug-2004 91 1838 Explosives Licensees 4-Aug-2004 91 1839 John Maeder decd. 3-Aug-2004 62 1840 OOB Antioch Armory 2-Aug-2004 D X 1841 FFL Listing 4-Aug-2004 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1842 Fire 3380 Doniphan Drive El Paso TX 5-Aug-2004 21 X XX 1843 Russell G. Holst decd. Helen Rosenbaum decd. 4-Aug-2004 62 1844 Self 7-Oct-2004 30 1845 (b6), Richard Lee Guthrie decd. 19-Aug-2004 20 X X 1846 Leonard Roy Erwin decd. 14-Oct-2004 20 XX 1847 Incoming requests about alcohol 1848 Self 4-Aug-2004 62 1849 Self - Involvement in Taxable Activity 28-Jul-2004 90 1850 Self 3-Aug-2004 62 1851 Mecano-Tech Inc. 9-Aug-2004 20 X XX 1852 Self 1853 Destructive Device Definitions 28-Jul-2004 90 1854 (b6) 5-Aug-2004 90 1855 Fire @ Fort Hancock Middle School 19-Aug-2004 20 X X 1856 Self 30-Jul-2004 62 1857 Self 4-Aug-2004 20 X X 1858 Vacancy Announcement CK179799EH 20-Sep-2004 20 X X 1859 Use of CI's 10-Aug-2004 20 X 1860 Self 10-Sep-2004 30 1861 FFL 4-Aug-2004 91 1862 OOB 26-Jul-2004 D 1863 TP 30-Jul-2004 30 1864 TP 3-Aug-2004 90 1865 Self 4-Aug-2004 30 1866 Govt. Informant/(b6) 3-Aug-2004 62 1867 List of Attendees 11-Aug-2004 20 X 1868 Self 10-Aug-2004 20 X X X 1869 Self 3-Aug-2004 30 1870 FFL Philip D. Quandt, Jr. 17-Aug-2004 20 XX X X 1871 Fire Lower Brule, SD 7/4/2004 3-Aug-2004 62 1872 TN Crimes with use of illegal firearm 3-Aug-2004 D X 1873 Self 24-Aug-2004 80 1874 TP 9-Aug-2004 62 1875 TP 3-Aug-2004 90 1876 FFl and FEL List and various FA Stats ref TN 1877 Wally's Liquor Store Robbery 13-Sep-2004 30 1878 FFL list 4-Aug-2004 91 1879 Testing of Firearms and/or Silencers 3-Aug-2004 60 1880 Operation Lightening Strike 18-Aug-2004 20 X X 1881 Self 4-Aug-2004 90 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1882 Wisconsin Taxpayers 4-Sep-2004 90 1883 Self 12-Aug-2004 20 X X X 1884 Type 54 & 60 licensees 10-Aug-2004 91 1885 Registration Information 12-Aug-2004 20 X X 1886 Self, Tax 30-Jul-2004 30 1887 (b6) Washington Street Corridor 25-Aug-2004 30 1888 (b6) 10-Aug-2004 20 X X X 1889 Form 4473 Bell's Gun & Sport, Franklin Park 2-Aug-2004 D X 1890 FFLs, Idaho 1-Sep-2004 30 1891 FFL/FEL List 4-Aug-2004 91 1892 AFMER 3-Aug-2004 D X 1893 FFLs Vermont 4-Aug-2004 91 1894 Taurus Imports 5-Aug-2004 D X 1895 (b6) 5-Aug-2004 30 1896 Fire @ 5168 Lakeview Court, N. Orleans/J. Green 8-Sep-2004 20 X X X 1897 Classification of Documents 4-Aug-2004 62 1898 OOB Search 5-Aug-2004 D X 1899 Firearms Manufacturing Figures 5-Aug-2004 D X X 1900 Nat. Prohib. Act 4-Aug-2004 90 1901 Self 5-Aug-2004 30 1902 Pam Am Flight 103 1-Sep-2004 30 1903 Test of Adult Basic Education 3-Sep-2004 30 1904 Explosion/July 3, 2003 of Pyrotechnics by Lamb 8-Sep-2004 D X 1905 TP 4-Aug-2004 90 1906 ATF's Hiring Practices/Polygraph Practices 1907 (b6)/Possible Trace 29-Sep-2004 20 X XX 1908 Self 5-Aug-2004 60 1909 Self 1910 Self 9-Aug-2004 20 X X 1911 AFMER Reports 9-Aug-2004 D X 1912 FFL List 4-Aug-2004 91 1913 West Pharmaceutical 5-Aug-2004 21 X XX X 1914 FFL List 5-Aug-2004 10 1915 TP 1916 Contract DJA04B001251 - Telesis Corp. 9-Aug-2004 1917 Self/Referral 12-Aug-2004 80 1918 Self 5-Aug-2004 30 1919 Explosion/July 3, 2003 Pyrotechnics 9-Aug-2004 D X XXXX 1920 Self 1921 Self/Referral 12-Aug-2004 20 X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1922 Self/Referral 12-Aug-2004 20 X X X 1923 Self/Referral 23-Aug-2004 20 X X 1924 Self/Referral 21-Oct-2004 62 1925 Self/Background 9-Aug-2004 62 1926 TP 5-Aug-2004 30 1927 (b6)/521 Irving Street 1928 Fire at 314 Woodbine Street, Pawtucket, RI 1-Sep-2004 30 1929 Self/CI Information (b6) 5-Aug-2004 62 1930 (b6) 12-Aug-2004 30 1931 TP 1932 Purchaser and licensee info. 10-Aug-2004 D X 1933 Self 10-Aug-2004 62 1934 Self - Tax - complaint 11-Aug-2004 62 1935 Pyro Spectaculars/Astro Pyro - Soil Contamination 13-Aug-2004 60 1936 Pablo Escobar/PEPES 1937 Titan Specialties 29-Sep-2004 20 X 1938 Ernest Hemingway's Rifle Registration 12-Aug-2004 D X 1939 Self 1940 Tobacco Permits 12-Aug-2004 40 1941 (b6) 17-Aug-2004 D 1942 Self 10-Aug-2004 62 1943 (b6) 17-Aug-2004 D 1944 (b6) 17-Aug-2004 D 1945 Self 18-Aug-2004 X 1946 Self 10-Aug-2004 30 1947 TP 10-Aug-2004 62 1948 (b6) U.I. 741803-98-0040 10-Aug-2004 62 1949 Self 18-Aug-2004 30 1950 Self 16-Aug-2004 30 1951 Numerous Corporations/Individuals 10-Aug-2004 62 1952 Self/Background 8-Sep-2004 20 X X 1953 Self/Background 11-Aug-2004 62 1954 Self/Background 9-Sep-2004 20 X 1955 # of Machineguns in State of Ohio 8-Sep-2004 10 1956 Self - Firearm Purchase Information 12-Aug-2004 62 1957 TP 19-Aug-2004 30 1958 Number of FFLs/Colorado 25-Aug-2004 10 1959 Self 11-Aug-2004 90 1960 VA R04--095 GLD 21-Sep-2004 20 X X 1961 Fire @ Red's Auto Body 1904 Lehigh Rd. 18-Aug-2004 20 X X X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1962 (b6) 14-Oct-2004 20 X X 1963 Self 1964 (b6) 18-Aug-2004 80 1965 Contract - Microfilming, Imaging and IT Support 20-Oct-2004 62 1966 Self 1967 (b6) 18-Aug-2004 20 X X 1968 Self 15-Sep-2004 62 1969 Self 10-Sep-2004 30 1970 Colorado Springs IRS Arson 1971 Undercover special agent 17-Aug-2004 D X 1972 Prohibition Records 18-Aug-2004 40 1973 Self/NFA Administrative Records 29-Sep-2004 20 XX 1974 Self 8-Sep-2004 20 X X 1975 Vacancy - CK179799EH/Inspector 5-Oct-2004 20 X X 1976 Self 19-Aug-2004 62 1977 FFL List 24-Aug-2004 91 1978 Marilyn Bernard 29-Sep-2004 30 1979 Referral - Customs 19-Oct-2004 20 1980 Contract - Telesis Corp. BATF-03-0006 1981 Contract - Telesis Corp. BATF-03-0006 1982 TP 17-Aug-2004 30 1983 Vacancy - 02TEA-L.A. 10-Sep-2004 30 1984 Self 27-Aug-2004 30 1985 Self 27-Aug-2004 30 1986 Self - Additional Questions 3-Sep-2004 90 1987 OIP Remand of 04-1044 - TopBrass 12-Oct-2004 20 1988 FFL Records - Gunsmoke Gun Gallery 31-Aug-2004 62 1989 Referral - U.S. Marshals 20-Aug-2004 20 XX 1990 Vacancy - G02-115/Program Manager 20-Sep-2004 30 1991 Vacancy - G03-103/Program Manager 20-Sep-2004 30 1992 Vacancy - B04-124/Program Manager 31-Aug-2004 62 1993 Vacancy - G04-036/Program Manager 31-Aug-2004 62 1994 Fire @ El Chico Restaurant Longview, Texas 27-Sep-2004 20 X 1995 FFL Records - (b6) 15-Sep-2004 10 1996 FFL List 25-Aug-2004 10 1997 (b6) 1998 Greenwood Nursing Home Fire Hartford, Connecticut 15-Sep-2004 D X 1999 Fire @ Pinehurst Apartments December 13, 2002 30-Aug-2004 20 X 2000 Fire @ Glock, Smyrna, GA July 14, 2003 15-Sep-2004 20 X XX X 2001 Self - Remand after Appeal from OIP 8-Sep-2004 20 XX X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2002 Self 9-Sep-2004 80 2003 Self - Tax 7-Sep-2004 30 2004 Self - siezed property 25-Aug-2004 60 2005 Self 20-Aug-2004 90 2006 Self 30-Sep-2004 20 X X 2007 Self 24-Aug-2004 20 X XX 2008 G03-103 2009 Schaeffer Pyro Fireworks Explosion 7/4/04 Pittston 2010 Self 23-Sep-2004 20 X X 2011 Self 20-Aug-2004 30 2012 Vacancy - # 02-TEA-DET 9-Sep-2004 62 2013 Self 27-Aug-2004 62 2014 Vacancy - # 02-TEA-SF 4-Oct-2004 20 X X 2015 Destruction of Firearms Memos 23-Sep-2004 20 X 2016 Info - Prohibition Era Agent - (b6) 27-Aug-2004 10 2017 Vacancy - # 02 - TEA -LA 31-Aug-2004 62 2018 FFL Information 7-Sep-2004 10 2019 Vacancy - #02-TEA-SCH-TX 14-Sep-2004 20 X X X 2020 Investigation - El Paso Materials, El Paso, TX 23-Aug-2004 D XX 2021 Self 10-Sep-2004 D X XXXXX 2022 OOB 20-Aug-2004 D X 2023 ATF F 5400.13/5400.16 re Mecano-Tech 20-Sep-2004 30 2024 Referral - CIS re (b6) 25-Aug-2004 20 X 2025 Vacancy - No number provided 13-Oct-2004 20 X X 2026 Self 27-Aug-2004 80 2027 FFL Info - (b6) 25-Aug-2004 2028 Lab tests re:(b6) 3-Sep-2004 30 2029 Investigation re: (b6) 2030 Referral - JMD 25-Aug-2004 30 2031 Referral - JMD 24-Nov-2004 20 X X XX 2032 (b6) 2033 FFL List 25-Aug-2004 91 2034 Self 31-Aug-2004 61 2035 Contract - BATF-03-0006 2036 Fire at Rock Church, Pittman, NJ 9/24/2000 29-Sep-2004 20 XX X 2037 Self/U.I. 771015-01-0050 20-Sep-2004 20 X 2038 NFA Record 8-Sep-2004 20 X X 2039 Number of Death/Injuries in bombings - 1997-2003 2040 FFL List - Manufacturers 25-Aug-2004 91 2041 FFL Holders -Wyoming 25-Aug-2004 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2042 OOB 25-Aug-2004 D X 2043 Self 30-Sep-2004 20 X XXX 2044 Vacancy - 02TEA-SCH-TX 8-Sep-2004 80 2045 Self 27-Aug-2004 30 2046 Self 27-Sep-2004 20 X X 2047 TP 9-Sep-2004 30 2048 Self 27-Aug-2004 30 2049 FFL List 25-Aug-2004 91 2050 FFL List 31-Aug-2004 91 2051 Contract - BATF 0104 30-Sep-2004 30 2052 Self 31-Aug-2004 62 2053 OOB 1-Sep-2004 D X 2054 (b6)/Explosion/July 4, 2004 15-Sep-2004 62 2055 Vacancy - 04TEA-SP 29-Sep-2004 20 X X 2056 Vacancy - #02-TEA-SCH-MS 24-Sep-2004 20 2057 FFL List 31-Aug-2004 91 2058 Self 31-Aug-2004 90 2059 West Fargo Fairgrounds 16-Sep-2004 D X 2060 S/N Harrington & Richardson Shotgun 31-Aug-2004 D X 2061 Self 31-Aug-2004 30 2062 Limited Payability cancellation lists 13-Sep-2004 30 2063 Fire - Rock Church, Pitman, NJ 17-Sep-2004 80 2064 Self 31-Aug-2004 30 2065 (b6) 28-Sep-2004 20 2066 Video Conferencing Equip. 13-Sep-2004 62 2067 (b6) 15-Sep-2004 20 XX X 2068 Copy letter to IRS - Tax 1-Sep-2004 90 2069 Copy letter to IRS - Tax 1-Sep-2004 90 2070 Copy letter to IRS 10-Sep-2004 62 2071 Self 2072 Self/Wally's Liquor Store 13-Sep-2004 30 2073 Self 31-Aug-2004 30 2074 FFL List 30-Sep-2004 91 2075 Machinegun History - Thompson 1928A1 8-Sep-2004 62 2076 Self - Referral 28-Sep-2004 20 X XX 2077 Self - Referral 1-Sep-2004 50 2078 Self - Referral 1-Sep-2004 D X 2079 Self - Referral 15-Oct-2004 20 XX 2080 (b6)/785040-02-0049 3-Sep-2004 D XX 2081 Self 30-Sep-2004 D X B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2082 53230-85-3015P - Blount Bombing 16-Sep-2004 D X 2083 Self 3-Sep-2004 30 2084 Suspensions for Government Credit Card Misuse 4-Nov-2004 10 2085 Background 10-Sep-2004 62 2086 ATF Vehicle Purchases w/in Washington State 17-Sep-2004 90 2087 53220-87-1515Y - Crouch Bombing 16-Sep-2004 D X 2088 (b6) 8-Sep-2004 62 2089 Self 9-Sep-2004 D X 2090 Self/Remand 2091 TP 9-Sep-2004 90 2092 Self 1-Oct-2004 30 2093 TP 9-Sep-2004 90 2094 Self 8-Sep-2004 60 2095 Fire - 5/13/02 @ LDS Church West Valley City, Utah 30-Sep-2004 20 2096 Fire - 6/10/01 @ LDS Church West Valley City, Utah 27-Oct-2004 21 2097 TP 9-Sep-2004 90 2098 TP/Referral 21-Sep-2004 30 2099 Self/Referral 2100 Self 29-Sep-2004 30 2101 NFA History Information 27-Sep-2004 62 2102 Classification of Firearm 24-Sep-2004 10 2103 Self 29-Sep-2004 30 2104 (b6) 8-Sep-2004 30 2105 Trace Info - Taurus .38 S/N 1287422 17-Sep-2004 D X 2106 Self 22-Sep-2004 D XX 2107 Self/Referral/Flow Chart 13-Sep-2004 62 2108 Referral/List of prohibited firearms 2109 Referral/Contract DEA01C0017 2110 Self 3-Sep-2004 30 2111 FFL/FEL List 7-Sep-2004 91 2112 FFL List 8-Sep-2004 91 2113 Solicitation #430200000218/Software Maintenance 2114 Self 20-Sep-2004 20 X X X 2115 Explosion @ 161 Division Street, Madison, WI. 27-Sep-2004 20 XX XX 2116 Excise Tax Returns - F & F Equipment 2117 TP 29-Sep-2004 30 2118 Vacancy - #02TEA-SCH-MS 10-Sep-2004 62 2119 Investigation - 777030-02-0152 30-Sep-2004 20 X 2120 Fire @ 1633 First Street/June 28, 2004 20-Sep-2004 D X 2121 FFL List 8-Sep-2004 91 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2122 Self 14-Sep-2004 30 2123 Referral - EOUSA 15-Oct-2004 20 X 2124 Referral - EOUSA 2125 (b6) - Referral - CIS 19-Nov-2004 20 X X X X 2126 Consult - OIP - Records from George Bush Library 6-Oct-2004 10 2127 TP 13-Sep-2004 90 2128 TP 29-Sep-2004 30 2129 Self 16-Sep-2004 62 2130 FFL List 17-Sep-2004 91 2131 Self 22-Sep-2004 30 2132 All ATF Manuals, Pamphlets, etc. 14-Sep-2004 62 2133 Vacancy #02-TEA-SCH-TX 4-Nov-2004 20 X X 2134 Self 10-Sep-2004 62 2135 Self (?) 13-Sep-2004 62 2136 Number of belt fed machine guns 2137 Self 21-Sep-2004 30 2138 Task Order DCA200-02-D-5007 13-Oct-2004 20 X XX 2139 Vacacny #02TEA-BALT/DC 20-Sep-2004 20 X X 2140 Beeler/Self 15-Sep-2004 20 X X 2141 Fire @ Charles County Gov't. May 12, 2003 30-Sep-2004 20 X XX X 2142 TP (?) 30-Sep-2004 90 2143 Self 30-Sep-2004 30 2144 Gunsmoke Gallery - FFL Records 5-Oct-2004 D X 2145 FFL List 21-Sep-2004 91 2146 Self 22-Sep-2004 30 2147 FFLs -Zip Codes 21-Sep-2004 91 2148 Curios and Relics List 20-Sep-2004 80 2149 FFL Info/Kozaites, Chris 4-Oct-2004 90 2150 OOB 17-Sep-2004 91 X 2151 Fire @ Ole Miss University/August 27, 2004 23-Sep-2004 D X 2152 Fire @ Water St, Stonington CT/ 7/3/04 21-Sep-2004 20 X XXXX X 2153 Referral/Self 19-Oct-2004 62 2154 Explosion @ Titan Specialties, Pampa, TX 17-Sep-2004 20 X 2155 Self 22-Sep-2004 61 2156 TP 20-Sep-2004 90 2157 (b6) 23-Sep-2004 D X 2158 Self 21-Sep-2004 30 2159 Explosion @ Red Rvier Valley Fair Grounds/8/13/04 21-Oct-2004 20 X 2160 Fire @ Archstone Apt. Complex/Tampa, FL/10/24/03 24-Sep-2004 30 2161 Self 20-Sep-2004 30 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2162 Self 29-Sep-2004 30 2163 FFLs/Maryland 2164 Explosion @ Titan Specialties/7/6/04 29-Sep-2004 20 X 2165 ATF O 3250.1A 23-Sep-2004 80 2166 ATF Order 1630.1 2167 Inspection/(b6) 23-Sep-2004 90 2168 Stolen Firearm Information 1-Oct-2004 30 2169 Self 20-Sep-2004 30 2170 FFL Tennessee 22-Sep-2004 91 2171 vac.ann.#02-TEA-NY 24-Sep-2004 62 2172 bid critique - 4304000003655 14-Oct-2004 62 2173 firearm ownership 5-Oct-2004 20 X X X 2174 self 22-Sep-2004 30 2175 self 2176 firearm ownership 13-Oct-2004 20 2177 OOB request 24-Sep-2004 91 X 2178 self 12-Oct-2004 80 2179 ATF O. 1050.5, 2130.1, 2770.1C 2180 (b6) 15-Nov-2004 30 2181 self,(b6) 2182 Self, Tax 27-Sep-2004 90 2183 Self 21-Sep-2004 30 2184 Study - firearms recovered in Puerto Rico 2185 Self 17-Nov-2004 20 2186 Texas Syndicate and Texas Mafia 4-Oct-2004 30 2187 Self 23-Sep-2004 62 2188 CTA Acoustics 296 Robert E. Cox Rd. Corbin, KY 18-Oct-2008 20 2189 Self 8-Oct-2004 30 2190 Self 7-Oct-2004 20 XX X 2191 Firearm ownership 30-Sep-2004 91 2192 Fire, Cecilia, Hardin County, Ky - fees 22-Sep-2004 90 2193 Self - tax 24-Sep-2003 90 2194 Firearm ownership 30-Sep-2004 D 2195 Self & Various ATF Employees 6-Oct-2004 62 2196 Self 29-Sep-2004 30 2197 Vac. Ann. 02TEA-LA 10-Nov-2004 20 X XX 2198 Self - Tax, IRS Agent identity 27-Sep-2004 90 2199 Self - Tax, IRS Agent identity 29-Sep-2004 90 2200 Self - Tax 27-Sep-2004 90 2201 Self - Tax 27-Sep-2004 90 B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2202 Self - Tax 27-Sep-2004 90 2203 Self - Tax 27-Sep-2004 90 2204 Self - Tax 27-Sep-2004 90 2205 Self 18-Oct-2004 D X XXXX 2206 Investigation of SA (b6) 28-Sep-2004 D XX 2207 FFL and C&R 29-Sep-2004 91 2208 FFL Listing 29-Sep-2004 91 2209 Best Plumbing 17-Nov-2004 20 2210 Self 27-Sep-2004 20 X X 2211 Self 13-Oct-2004 20 X X XX 2212 FFL Glauber's Sports & Hardware 6-Oct-2004 D X XXXXX 2213 Fire @ 2640 S. Main St. Vidor, Texas 77662 30-Sep-2004 30 2214 Tax - Self 29-Sep-2004 62 2215 Self -fees 7-Oct-2004 21 XX X X 2216 (b6) UI 785060-00-0086 30-Sep-2004 62 2217 Machine gun 29-Sep-2004 62 2218 FFL-NFA 5-Oct-2004 D X 2219 Annual Software Maintenance 2220 Contract #TATF0202 2221 (b6) 1-Nov-2004 20 2222 ATF Office of Inspection Reports Various Ind. 2223 Case Broward County Florida Courts 30-Sep-2004 61 2224 OMNI Blast 100 RE: (b6) 21-Oct-2004 D X 2225 Inspection RE: (b6) 1-Nov-2004 30 2226 Wally Liquor Warehouse 5-Oct-2004 80 2227 JOB #02-TEA-DET 14-Oct-2004 20 X 2228 Explosive at West Pharmaceuticals Services, NC 30-Sep-2004 21 X X X 2229 FFL- (b6) 6-Oct-2004 30 2230 Death of Karen Standerfer 20-Oct-2004 D 2231 Self-Tax 30-Sep-2004 30 2232 Self 2233 Estate of Carmen Velez 15-Nov-2004 D X 2234 Confidential Informant 2235 Fire @ 1633 First Street, New Orleans, Louisiana 20-Sep-2004 90 2236 Self-Tax 30-Sep-2004 90 2237 Firearms and Toolmart Identification 2238 Self-Tax 30-Sep-2004 90 2239 Self 6-Oct-2004 62 2240 Self 10-Nov-2004 20 2241 Fire @ Aldrich Market 940 Lawrence St Port 6-Oct-2004 D X XXXXX B3 B3 (TAX B3 (GRAND File # Subject Closing Date C/O Code B1 B2 INFO) (APPROPRIATION) JURY) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 2242 Firearm Ownership 3-Nov-2004 60 2243 FFL Listing 30-Sep-2004 91 2244 Self 13-Oct-2004 62 2245 Selection and Hiring New Agent 2246 FFL Listing 30-Sep-2004 91 2247 FFL Listing 30-Sep-2004 91 2248 Stolen/John's Gun Tackle Shop 30-Sep-2004 D X 2249 Self 4-Oct-2004 62 2250 Procurement Card Holders 13-Oct-2004 D B3 B3 B3 (Grand File # Subject Closing Date C/O Code B1 B2 (Tax) (Approp) Jury) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 1 Self 12-Oct-2004 30 2 Libya-Aircraft 19-Oct-2004 40 X XX 3 Revocation of License Buck & Bass Sports Centre 5-Oct-2004 D 4 (b6) d/b/a Hulmes Sporting Goods 22-Oct-2004 60 5 NFA Machine-gun registry (b6) 12-Oct-2004 D X XX 6 Self 12-Oct-2004 30 7 Self 7-Oct-2004 70 8 Self 12-Oct-2004 40 9 Self/Tax 7-Oct-2004 30 10 Fire @ Archstone Apartment Complex, 4711 S. Himes Avenue, Tampa, FL 22-Oct-2004 20 11 ATF's Code of Ethics 12-Oct-2004 90 12 The Best Places to work in the Federal Government 25-Oct-2005 10 13 Fire @ Mr. B's Foodland 4311 Dupont Flint, MI 48505 3-Nov-2004 20 X 14 Self-vacancy 7-Oct-2004 62 15 Precision Ordnance Products, Inc: Joseph J. Cheri 20-Oct-2004 62 16 Firearm Trace Beretta-Caliber Serial No. 4750467 17 Self 12-Oct-2004 40 18 Self/Tax 14-Oct-2004 61 19 Self 20 Self 12-Oct-2004 30 21 Various Oaths of Office 19-Oct-2004 D X 22 Self/Tax 14-Oct-2004 61 23 Luna Tech, Inc. Amanda Wetermeirer 1-Nov-2004 D 24 David GuMaer 25 Fire @ Third Coast Packaging on May 1, 2001 12-Oct-2004 30 26 Self 13-Oct-2004 30 27 Latin Kings Individual 19-Oct-2004 20 X X XX 28 Projectiles Identification 12-Oct-2004 90 29 West Pharmaceutical Explosion of January 29, 2003 13-Oct-2004 21 X X X 30 Self Seeks Relief 12-Oct-2004 10 31 Self/ILS 12-Oct-2004 20 X 32 Self 13-Oct-2004 20 X X 33 Self 21-Oct-2004 20 X XX X 34 Self 13-Oct-2004 10 35 Explosion at CTA Facility in Corbin Kentucky 19-Oct-2004 20 36 Applicable Rules and Regulations Amended 18-Oct-2004 30 37 Arch Chemicals, Inc. Sock Product 13-Oct-2004 62 38 Caliber Semiautomatic Pistol BH 02548 SA Affidavit 19-Oct-2004 D X B3 B3 B3 (Grand File # Subject Closing Date C/O Code B1 B2 (Tax) (Approp) Jury) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 39 Trace Database State of Michigan 22-Nov-2004 91 X XX 40 (b6) 12-Oct-2004 40 41 Chicago-Based Street Gangs 21-Oct-2004 20 X 42 West Pharmaceutical Plant Explosion NC January 29, 2003 13-Oct-2004 21 XX X 43 Self (b6) 18-Oct-2004 20 X 44 Stratford Corporation International Ceiling Brenntag Mid-South Clearwater 3-Nov-2004 20 X XX X 45 Self 30-Nov-2004 20 X XX XX 46 Characteristics of Armed Gunmen Boston Training PD 9-Nov-2004 D X X 47 Self/Tax 15-Oct-2004 90 48 Self/Tax 15-Oct-2004 61 49 Self 19-Oct-2004 62 50 FFL Listing 22-Nov-2004 91 51 FFL Listing 19-Oct-2004 10 52 Self 2-Nov-2004 21 X X XXX 53 FFL Listing 19-Oct-2004 91 54 FFL Listing 12-Oct-2004 91 55 Compliance Inspections 2003 and 2004 56 Firearm Ownership 1-Nov-2004 20 X X 57 FFL Listing RE: Tomislav D. Golik 7-Dec-2004 10 58 Vacancy Announcement 02TEA-MIAMI 1-Nov-2004 20 X X X 59 AFMER 21-Oct-2004 10 60 Self/ Tax 19-Oct-2004 90 61 22 Ruger Serial #21096848 28-Oct-2004 30 62 Credit Card Holder's List 20-Oct-2004 D 63 FFL Listing 16-Nov-2004 20 64 Self 4-Nov-2004 20 X X XXX 65 Self 22-Oct-2004 30 66 (b6) 19-Oct-2004 20 X 67 Self 22-Oct-2004 20 X X 68 Explosions at Sunset Fireworks 10476 Sunset Office Drive Dittmer, Missouri 69 Self Various Aliases 19-Oct-2004 80 70 Self/Tax 20-Oct-2004 90 71 Self 27-Oct-2004 30 72 Self 5-Nov-2004 D X XXXX 73 Self/Tax 22-Oct-2004 80 74 Self 20-Oct-2004 62 75 Fire at 18410 West Clover Lane Friendswood TX 77546 Third Coast Packaging 19-Nov-2004 30 76 Fire at ATC House on August 27, 2004 26-Oct-2004 D X XXXX B3 B3 B3 (Grand File # Subject Closing Date C/O Code B1 B2 (Tax) (Approp) Jury) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 77 RE: (b6) Fire at Archstone Bayshore Apart. 4711 S. Himes Ave. FL 20-Oct-2004 62 78 Trace Database 16-Nov-2004 91 X XX 79 FFL Listing 19-Oct-2004 10 80 Breakdown Court Dispositions 81 Self 22-Oct-2004 30 82 BATF Investigation #53230-85-3969C #53230-91-3032H 15-Nov-2004 D X X 83 BATF Investigation #53230-86-3022W 15-Nov-2004 D X X 84 BATF Industry Circular, ECA-68 Federal Gun Law 29-Oct-2004 62 85 (b6) 17-Nov-2004 80 86 Self-Vacancy 3-Nov-2004 20 X 87 ATF Greenwood Health Center Investigation 2-Nov-2004 D 88 ATF Employee Susan Miston-EEO Complaint 7-Dec-2004 10 89 Firearm History 8-Nov-2004 20 X XX 90 Huntington Beach PD Range Logs 91 Louisa County Virginia Pipe Bomb Exploded 92 Registered Firearms 4-Nov-2004 30 93 Self 27-Oct-2004 30 94 Fire at Bakery in Watertown, MA 95 Firearm Ownership OOB 1-Nov-2004 D 96 Raids at 3303 Gary Spring TX 77380 22-Oct-2004 62 97 (b6) Warren County, TN Various Individuals 28-Oct-2004 D X X X 98 Self Tax 22-Oct-2004 70 99 FFL Listing 1-Nov-2004 91 100 Benelli Armi SPA Benelli USA 28-Oct-2004 62 101 FFL Inspections 19-Nov-2004 90 102 Self-Tax 22-Oct-2004 61 103 Fireworks Stats Aerial Shells 2-Nov-2004 30 104 Gunk Engine Degreaser 26-Oct-2004 62 105 ATF's HR Personnel Directives 2-Nov-2004 62 106 Self 4-Nov-2004 10 107 Davidson Vehicle Fire Arch Chemicals Specialty Products 22-Nov-2004 21 108 EDS ESA III Contract 16-Nov-2004 62 109 Firearm Proof of Purchase 28-Oct-2004 D X 110 Fire at 2640 S. Main Street Vidor, TX 77662 6-Dec-2004 20 111 Self Background Investigation 29-Oct-2004 62 112 Self Tax 27-Oct-2004 61 113 (b6) 28-Oct-2004 70 114 Connecticut State Police Firing Range Simsburg Connecticut B3 B3 B3 (Grand File # Subject Closing Date C/O Code B1 B2 (Tax) (Approp) Jury) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 115 Self 28-Oct-2004 62 116 Fire at Amoco Food Mart 4531 Old Dixie Road Forest Park Georgia 30050 15-Nov-2004 62 117 Self 1-Nov-2004 30 118 Vacancy CK179799 27-Oct-2004 62 119 Self/Tax 27-Oct-2004 61 120 Case #CR04-0535PHX Unregistered Firearm 121 Self/Tax 27-Oct-2004 61 122 Self/Tax 28-Oct-2004 61 123 Self/Tax 27-Oct-2004 61 124 Firearm Ownership 27-Oct-2004 90 125 FFL Listing 1-Nov-2004 91 126 Firearm Ownership 27-Oct-2004 90 127 Fire at 4711 S. Himes Avenue in Tampa FL 29-Oct-2004 80 128 Self 3-Nov-2004 30 129 Self 9-Nov-2004 D X XXXX 130 Self 9-Nov-2004 20 X XX 131 Self-Vacancy 16-Nov-2004 20 132 (b6) 1-Nov-2004 80 133 OOB 29-Oct-2004 90 134 27 CFR 28-Oct-2004 90 Not FOIA 135 Trace Database 22-Nov-2004 91 X XX 136 ATF Office Inspection Reports Notices Final Decisions/Various Individuals 2-Nov-2004 D X 137 Self 2-Nov-2004 62 138 Self 139 Self 12-Nov-2004 30 140 Self/Tax 4-Nov-2004 90 141 Self 2-Nov-2004 61 142 Self/Tax 2-Nov-2004 61 143 ATF Office Inspection Reports NFD Individual(b6) 16-Nov-2004 62 144 Trace Database 16-Nov-2004 91 X XX 145 Vacancy Announcement #02TEA-SCH-TX 3-Nov-2004 62 146 Self/Tax 2-Nov-2004 61 147 Sunset Fireworks Inc. ATF Investigation No. 767031-03-0020 17-Nov-2004 20 X 148 FFL Listing 149 Vacancy Announcement #B04-151-SS/jc 18-Nov-2004 20 X X 150 Vacancy Announcement #B04-164 GS-14 & B04-167 GS-13/14 12-Nov-2004 90 151 Self/Junior Madden 10-Nov-2004 20 X X X 152 Fire at Lakeshore Drive Mr & Mrs William J. O'Brien Decd. 5-Nov-2004 61 B3 B3 B3 (Grand File # Subject Closing Date C/O Code B1 B2 (Tax) (Approp) Jury) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 153 Self 4-Nov-2004 20 154 FFL Listing 4-Nov-2004 91 155 FFL Listing 4-Nov-2004 10 156 Self-Vacancy Announcement 3-Nov-2004 62 157 Self 158 Sunset Fireworks in Bonita Springs Florida on July 2, 2003 17-Nov-2004 20 X 159 Vacancy Announcement #B04-151-SS/jc 4-Nov-2004 62 160 (b6) 8-Dec-2004 161 Fire at 8501 Hegerman Street Heat Warehousing Philadelphia 4-Nov-2004 80 162 FFL Listing 4-Nov-2004 91 163 Fire at 14711 Pristine Drive, Draper Utah 16-Nov-2004 D X 164 Fire at University of Mississippi on August 27, 2004 22-Nov-2004 D X 165 Firearm Ownership 4-Nov-2004 D 166 Stamford CT 1-Dec-2004 20 167 Self-Tax 5-Nov-2004 90 168 Steven M. Lauer 19-Nov-2004 30 169 Self 4-Nov-2004 10 170 Self 171 Vacancy Announcement #GS1801-13, B04-151 SS/jc 15-Nov-2004 62 172 Inspection Reports and Notices of Final Decisions (b6) 5-Nov-2004 D X 173 Self 17-Nov-2004 20 X 174 Firearm Ownership 23-Nov-2004 20 175 OOB Letter 4-Nov-2004 90 176 (b6) 5-Nov-2004 61 177 Bombing/Arson Incidents Involving Courthouses 13-Dec-2004 30 178 Vacancy Announcement #B04-151 SS/jc 22-Nov-2004 20 X X 179 FFL Listing 16-Nov-2004 91 180 Valley Gun 4-Nov-2004 90 181 Self 18-Nov-2004 20 X X X X 182 Self 18-Nov-2004 80 183 Self 17-Nov-2004 20 X X 184 Self 8-Dec-2004 30 185 Self 1-Dec-2004 20 X XXX 186 Self 22-Nov-2004 20 X X X 187 Self 17-Nov-2004 20 X X 188 Self 30-Nov-2004 21 X XX XX 189 Self 16-Nov-2004 30 190 Self B3 B3 B3 (Grand File # Subject Closing Date C/O Code B1 B2 (Tax) (Approp) Jury) B4 B5 B6 B7A B7B B7C B7D B7E B7F B8 B9 191 Bid Critique 44304000003655 7-Dec-2004 30 192 Reports of Investigation Explosives 8-Nov-2004 62 193 (b6) 16-Nov-2004 30 194 Self 90 195 FFL Application 8-Dec-2004 20 196 Contracts LMR Radios 10-Nov-2004 62 197 Self 17-Dec-2004 20 X XX 198 Fire at 1555 Sunshine Drive Clearwater Florida June 24 2002 199 (b6) 200 Vacancy Announcement CK179799 23-Nov-2004 20 X X 201 Vacancy Announcement #B04-151-SS/jc. 30-Nov-2004 20 X X 202 Self 22-Nov-2004 10 203 Crips Gang 19-Nov-2004 30 204 Self 12-Nov-2004 62 205 Self 206 27 CFR 207 Ronald Brown Hulmes Sporting Goods 15-Nov-2004 60 208 Self 209 FFL Listing 22-Nov-2004 91 210 Self/Various Individuals 16-Nov-2004 62 211 Fire at University Mississippi Fraternity Omega August 27, 2004 22-Nov-2004 D X 212 Background Check 1-Dec-2004 20 X X X