Exhibit 201 

Exhibit 201 

1195 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001571

1196 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001572

1197 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 202 

Exhibit 202 

1198 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-6

RC-1

RC-1

HOGR USAO 003087

1199 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 203 

Exhibit 203 

1200 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

HOGR DOJ 005479

1201 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 204 

Exhibit 204 

1202 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 005543

1203 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 005544

1204 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 005545

1205 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 005546

1206 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 205 

Exhibit 205 

1207 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1 RC-1

RC-1 RC-1

RC-1 RC-1

RC-1 RC-1

HOGR DOJ 006016

1208 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 206 

Exhibit 206 

1209 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001583

1210 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 207 

Exhibit 207 

1211 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

HOGR WR 003575

1212 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 208 

Exhibit 208 

1213 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

Newell Personal Email

HOGR DOJ 005537

1214 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 005538

1215 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 209 

Exhibit 209 

1216 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001356

1217 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001357

1218 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001358

1219 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001359

1220 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001360

1221 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001361

1222 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001362

1223 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001363

1224 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001364

1225 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001365

1226 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001366

1227 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001367

1228 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001368

1229 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001369

1230 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001370

1231 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001371

1232 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001372

1233 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001373

1234 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001374

1235 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001375

1236 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001376

1237 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001377

1238 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001378

1239 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001379

1240 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001380

1241 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001381

1242 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001382

1243 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001383

1244 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001384

1245 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001385

1246 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001386

1247 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001387

1248 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001388

1249 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001389

1250 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001390

1251 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001391

1252 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001392

1253 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001393

1254 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001394

1255 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 210 

Exhibit 210 

1256 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 003391

1257 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 003392

1258 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-3

RC-3

HOGR WR 003393

1259 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 211 

Exhibit 211 

1260 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005189

RC-1

RC-1

RC-1

RC-3

RC-4

1261 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 212 

Exhibit 212 

1262 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 003367

1263 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 003368

1264 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 213 

Exhibit 213 

1265 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005315

RC-1

1266 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 214 

Exhibit 214 

1267 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1268 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1269 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 215 

Exhibit 215 

1270 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005243

RC-3

1271 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005244

RC-5

RC-5

1272 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005245

RC-5

RC-3

1273 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005246

1274 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 216 

Exhibit 216 

1275 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005412

RC-1

RC-3

RC-3

1276 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 005413

RC-1

RC-1

RC-1

1277 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 217 

Exhibit 217 

1278 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF 004993

RC-2

RC-2

RC-5

RC-5

1279 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF 004994

RC-2

RC-2

RC-2

RC-3

RC-3

RC-3

1280 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF 004995

RC-2

RC-1

RC-1

1281 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF 004996

RC-3

RC-3

RC-3

RC-4

RC-4 RC-4

RC-4 RC-4

RC-4

RC-4 RC-4

RC-4 RC-4

RC-4

RC-4

1282 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF 004997

RC-4

1283 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 218 

Exhibit 218 

1284 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1285 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 219 

Exhibit 219 

1286 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 003364

1287 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR WR 003365

1288 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 220 

Exhibit 220 

1289 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006330

RC-1

RC-4 RC-4 RC-1 RC-4

RC-5

RC-3

RC-3

RC-5

RC-3

1290 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006331

RC-5

RC-1

1291 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 221 

Exhibit 221 

1292 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006303

RC-3

RC-2

RC-2 RC-2

RC-2 RC-2

1293 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 222 

Exhibit 222 

1294 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006350

RC-1

RC-1

RC-7

RC-7

1295 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006351

RC-1

RC-1 RC-1

RC-1 RC-1

RC-1 RC-1

RC-1 RC-1

RC-1

RC-1

1296 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006352

1297 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 223 

Exhibit 223 

1298 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002269

1299 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 224 

Exhibit 224 

1300 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006364

RC-1

RC-1

RC-1

RC-1

RC-1

RC-1

RC-1

1301 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006365

RC-1

RC-1

1302 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006366

RC-4

RC-4

1303 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006367

1304 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006368

RC-1

1305 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 225 

Exhibit 225 

1306 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002243

1307 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002244

1308 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002245

1309 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002246

1310 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 226 

Exhibit 226 

1311 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002253

1312 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002254

1313 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002255

1314 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002256

1315 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 227 

Exhibit 227 

1316 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

HOGR DOJ 006777

1317 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

HOGR DOJ 006778

1318 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

RC-1

RC-1

HOGR DOJ 006779

1319 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 228 

Exhibit 228 

1320 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001905

1321 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001906

1322 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001907

1323 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001908

1324 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001909

1325 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001910

1326 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001911

1327 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 229 

Exhibit 229 

1328 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1329 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1330 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1331 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1332 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1333 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 230 

Exhibit 230 

1334 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

HOGR HRNDZ 003239

1335 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

HOGR HRNDZ 003240

1336 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 231 

Exhibit 231 

1337 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006494

1338 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 232 

Exhibit 232 

1339 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001895

1340 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001896

1341 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001897

1342 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001898

1343 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001899

1344 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001900

1345 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001901

1346 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 233 

Exhibit 233 

1347 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006600

RC-3

RC-3

RC-5

1348 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006601

1349 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006602

RC-3

1350 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 234 

Exhibit 234 

1351 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
5&

5&

5&

5&

5&

5&

HOGR DOJ 006656

1352 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 006657

1353 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
5&

5&

5&

5&

5&

5&

5&

5&

HOGR DOJ 006658

1354 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
5&

5&

HOGR DOJ 006659

1355 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
5&

HOGR DOJ 006660

1356 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 235 

Exhibit 235 

1357 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001195

1358 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001196

1359 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 236 

Exhibit 236 

1360 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001477

1361 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001478

1362 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 237 

Exhibit 237 

1363 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1364 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 238 

Exhibit 238 

1365 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1366 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 239 

Exhibit 239 

1367 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1368 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 240 

Exhibit 240 

1369 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002275

1370 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002276

1371 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 241 

Exhibit 241 

1372 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF 000884

1373 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 242 

Exhibit 242 

1374 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001418

1375 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 243 

Exhibit 243 

1376 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002523

1377 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 244 

Exhibit 244 

1378 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1379 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 245 

Exhibit 245 

1380 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1381 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1382 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 246 

Exhibit 246 

1383 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1384 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1385 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 247 

Exhibit 247 

1386 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001985

1387 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 248 

Exhibit 248 

1388 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

RC-1

HOGR WR 003405

1389 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 249 

Exhibit 249 

1390 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1391 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 250 

Exhibit 250 

1392 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
 

 

1 

RPTS MERCHANT 

DCMN HOFSTAD 

COMMITTEE ON OVERSIGHT AND 

GOVERNMENT REFORM, 

U.S. HOUSE OF REPRESENTATIVES, 

WASHINGTON, D.C. 

INTERVIEW OF: STEPHEN MARTIN 

Wednesday, July 6, 2011 

Washington, D.C. 

The interview in the above matter was held in Room 2247, Rayburn 

House Office Building, commencing at 10:00 a.m.

1393 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
 

 

2 

Appearances: 

For the HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM: 

STEVE CASTOR, CHIEF COUNSEL, INVESTIGATIONS 

ASHOK M. PINTO, DEPUTY CHIEF COUNSEL, INVESTIGATIONS 

CARLTON DAVIS, COUNSEL 

HENRY J. KERNER, COUNSEL 

SCOTT LINDSAY, MINORITY COUNSEL 

JUSTIN KIM, MINORITY PROFESSIONAL STAFF 

For the SENATE COMMITTEE ON THE JUDICIARY: 

JASON A. FOSTER, CHIEF INVESTIGATIVE COUNSEL 

BRIAN M. DOWNEY, INVESTIGATOR 

MATT VIRKSTIS, MINORITY SENIOR COUNSEL 

For the U.S. DEPARTMENT OF JUSTICE: 

MOLLY GASTON, ATTORNEY ADVISOR, OFFICE OF LEGISLATIVE AFFAIRS 

For MR. MARTIN: 

GREG SERRES, DEPUTY CHIEF COUNSEL, ATF 

1394 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
 

 

43 

Q So you said you were writing down the number of guns that 

Mr. Patino bought, Mr. Steward had bought, and Mr. Moore had bought. 

Do you remember at this point how many guns had been purchased total? 

A 685-ish. 

Q 685. 

A Something like that. 

Q Okay. This seems like a fairly high number, is that fair 

to say? 

A That's quite a few. That's fair. 

Q Okay. So Mr. Leadmon and everybody left the room? 

A Yes. 

Q What happened next? What was the discussion that ensued? 

A From my notes, I asked Mr. Chait and Mr. McMahon, I said, 

what's your plan? I said, what's your plan? And I said, hearing 

none -- and I don't know if they had one -- I said, well, you know, 

there are some things that we can do. Ray Rowley, who was the southwest 

border czar at the time, asked, how long are you going to let this go 

on? 

BY MR. CASTOR: 

Q This is in January 2010? 

A January 5th, that meeting, that's correct. Ray has since 

retired. 

So I said, well, here are some things that, you know, we might 

think of doing. And we had talked about this before, we'd brainstormed 

stuff, too, with Lorren. Lorren even talked about it. Kevin talked 

1395 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
 

 

44 

about it. Kevin O'Keefe had done a lot of trafficking investigations 

in south Florida -- about identifying some weak straw purchasers, let's 

see who the weak links are, maybe the super young ones, the super old 

ones. Pole cameras, you know, put them up to see who is coming and 

going, to help you with surveillance. The aerial surveillance, the 

mobile surveillance, trackers. I said, you know, one of the first 

things I would do is think about putting trackers, to help me keep track 

of where they're going. 

And I said, as far as going into Mexico, I said, have we thought 

about putting trackers on them and let them -- follow them into Mexico? 

Dan Kumor said, the Ambassador would never go for that. I said, okay, 

fine. I said, I'm not going to pursue that anymore, assuming that. 

Had we thought about putting trackers on them and following them 

down to see where they're going across, to see where they go, who they're 

in contact with, and where they cross the border, we might find out 

something new and then, you know, interdict. And I got no response. 

And I wasn't asking for one. I was just, you know, throwing this stuff 

out. 

Q You said this to who again, Mr. Chait? 

A Mr. Chait, Mr. McMahon, Mr. Kumor. My boss was there, Jim 

McDermond, who agreed with me because we talked probably daily. 

Q Did any of those folks step up at that time and say, "Oh, 

no, no, no. We've got another great plan in place"? 

A No. No. 

Mr. Davis. They were silent? 

1396 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
 

 

45 

Mr. Martin. Yes. And I don't know if they had one. I mean, they 

could have. I don't know. 

BY MR. CASTOR: 

Q Do you remember if they were nodding their head, giving you 

any nonverbal cues that, you know, this sounds like a bright idea that 

you're suggesting? 

A Not that I recall, no. 

Q Or was it just like a blank look on their face? 

A Just listening. 

Mr. Kerner. Did you mention Hoover? Was he there, as well? 

Mr. Martin. He was not. 

So that continued. The tracker was a big thing because, you know, 

we had talked about trackers before, maybe a month prior, when I found 

out -- because, to me, that would be a common thing to do, try to put 

some trackers on stuff, especially if you have .50-cals going. 

And I was trying to work with Kevin O'Keefe, and Kevin O'Keefe 

was trying to work with the ASACs through a side channel to try to get 

them to contact the people that we could get the trackers from to put 

on. 

Somewhere during the meeting, Mr. Chait said that he had to go 

to another meeting, and he left. Mr. McMahon said that he had to go 

check some emails in a classified system, and he left. And then it 

was just the rest of us talking. 

BY MR. DAVIS: 

Q Do you feel that the other meeting, checking the emails on 

1397 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
 

 

111 

me, you have five or six cartels. That's too many to go through. And 

the major one's Sinaloa. And that seems to be the one that we're 

getting a lot of traffic with, with Phoenix. So let's look at the 

strategy, how we would do investigations, attack the southwest border 

with the Sinaloa cartel. 

So I tasked Ray Rowley, who is in the field ops chain, and Kevin 

to sit down and come up with some kind of strategy -- and Lorren 

also -- to how we could get with DEA, identify the structures of the 

DTO, Sinaloa cartel, who is the head and who the flow chart is so we 

could see who's who instead of when a gun pops up or a straw purchaser 

tells us about something, we don't know anything. 

ATF doesn't. DEA may, because they have the information but we 

don't. So that was one task. The other task was, how can we -- rather 

than just prosecute one straw purchaser over time, how can we take 

information, how can we stretch it to use firearms to get into the DTOs 

to find connections in Mexico? So that was the whole purpose. 

Q Okay. 

A And that was me as an OSII trying to do that for a field ops. 

It wasn't our strategy. It was something that I could look and say, 

let's see if we can do this and see if it will fly. Now it took 

from -- that started, I think, in November, October, November, December 

of '09 -- I don't remember exactly -- and didn't get published until 

I think September of '10. 

Q What do you mean, published? 

A It didn't get put out. It wasn't a final product. So I do 

1398 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
 

 

112 

know, and Ray Rowley would know a lot because he was a southwest border 

coordinator in the field ops and was very involved in it. And I know 

that he -- again, very outspoken on firearms down in Mexico. And up 

until the time he left and he retired, nothing happened with it. I 

think they were just sitting for a while. So -- and then finally in 

September, it was finalized. It was published and then emailed to the 

SACs and everybody else. 

1399 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 251 

Exhibit 251 

1400 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001987

1401 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 252 

Exhibit 252 

1402 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001424

1403 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001425

1404 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001426

1405 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001427

1406 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001428

1407 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 253 

Exhibit 253 

1408 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001424

1409 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001425

1410 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001426

1411 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001427

1412 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001428

1413 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 254 

Exhibit 254 

1414 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001167

1415 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001168

1416 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001169

1417 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 255 

Exhibit 255 

1418 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001175

1419 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001176

1420 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001177

1421 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 256 

Exhibit 256 

1422 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001990

1423 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001991

1424 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 257 

Exhibit 257 

1425 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 001589

1426 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 258 

Exhibit 258 

1427 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1428 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 259 

Exhibit 259 

1429 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

HOGR WR 003403

1430 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 260 

Exhibit 260 

1431 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

HOGR DOJ 003249

1432 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

RC-2

RC-2

HOGR DOJ 003250

1433 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 261 

Exhibit 261 

1434 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

HOGR DOJ 003358

1435 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

RC-6

HOGR DOJ 003359

1436 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

RC-2

HOGR DOJ 003360

1437 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

HOGR DOJ 003361

1438 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

RC-2

RC-2

HOGR DOJ 003362

1439 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 262 

Exhibit 262 

1440 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 002832

1441 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR DOJ 002833

1442 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 263 

Exhibit 263 

1443 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

HOGR DOJ 003270

1444 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-2

RC-2

RC-2

HOGR DOJ 003271

1445 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 264 

Exhibit 264 

1446 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002081

1447 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
HOGR ATF - 002082

1448 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 265 

Exhibit 265 

1449 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
RC-1

RC-1

RC-1

HOGR USAO 003062

1450 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
Exhibit 266 

Exhibit 266 

1451 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits
1452 Fast and Furious: The Anatomy of a Failed Operation Appendix I: Exhibits