Document RkYRp6GydBXjLR8Or5LwY57a

9400 SOUTH CICERO AVENUE SUITE 304 OAK LAWN. ILLINOIS 60453 A (312) 423-0/00 January 29, 1986 Raymond Sheakley & Associates 2605 W. 22nd Street Suite 34 Oak Brook, IL 60521 Mr. Steve Borgstrom fi- Dear Steve: Enclosed, please find Metro Probe's report delineatina the results of our Investigation on REDACTED Although the surveillances and preliminary data failed to elicit any evidence that is currently employed, the subject was observed and videotaped smoking a cigarette. Although the actual footage of this activity is brief, it succinctly exhibits a cigarette protruding from mouth, as he carried a 6-pack of beer into his residence (accompanied by his son). Please note, Steve, that although there are several other still photos of the subject, we felt it best to capture him smoking on video tape as opposed to still prints. REDACTED I trust interesting. we can be of feel free to you will find the results of this Investigation Should you have any questions, however, or if further assistance to you on this matter, please call. Yours truly. TNM/lk enc. Teri N. Malham METRO PROBE N40556 0007-SWP-005501202 CONFIDENTIAL INVESTIGATION: REDACTED - Continued N40556.01 January, 1986 0007-SWP-005501203 CONFIDENTIAL Per the request of the client, Raymond Sheakley & Assoc iates, on behalf of Sherwin Williams, Metro Probe was re tained to continue with Investigative efforts on Specifically, Metro Probe was asked to determine if the subject presently smokes (cig arettes) and to photograph same, and also ascertain whether is currently employed. The results of this Investiga-, tion are outlined herein. Prior to conducting surveillances, preliminary inquiries revealed that still resides at 118 Dawn Avenue in Rockford, although there is no telephone number listed to the subject at this address. Furthermore, the subject has one vehicle registered in his name, this being a 1977 white Ford Thunderbird bearing Illinois license plates KRV 109 which he operates under Illinois Drivers License #Y520-7824- 9102. Despite discreet inquiries, it was nbt determined whethei is in fact employed at this time. REDACTED REDACTED SURVEILLANCES: REDACTED On Tuesday January 14, 1986, while in the area on another assignment. Investigator B made a brief spot check by the residence of at 118 Dawn Avenue in Rock ford, IL. Shortly after arrival at 5:50 p.ra., the subject was observed entering his driveway in the white Thunderbird, accompanied by a female individual believed to be his wife. Upon exiting the vehicle, was noted with a cigarette in his mouth, however due to darkness, photographing this activ ity proved contrary to reason. The subject and his wife entered the residence, after which immediately returned outside alone and proceeded to raise the hood of his vehicle, again with a cigarette in hand. The subject remained outside for approximately 10 minutes, after which he returned inside the home. After having made this observation. Investigator B departed the area. REDACTED REDACTED 0Q07-SWP-005501204 CONFIDENTIAL On Wednesday, January 15, 1986, Investigator B returned to the Young residence in Rockford at 12:30 p.m. Upon arriv al, the home appeared secured with no activity evident. Furthermore, the subject's vehicle was absent from the area. The first activity noted occurred at 2: 35 p.m., when and his wife arrived at the residence at 2:35 p.m. in the white Thunderbird. The two emerged from the vehicle and proceeded directly into the residence. returned outside at approximately 4: 00 p.m. with his dog, entered the vehicle, and drove off. Investigator B followed the subject to a nearby gas station where was observed pumping his own gas. After doing so, proceeded back to the residence and after letting the dog into the back yard, returned indoors. At 5: 10 p.m. , Mrs. was observed as she emerged from the residence and retrieved the dog from the back yard, only to return inside. At this time, with darkness setting in and with no further observations of the subject made, Investigator B terminated the surveillance for the day. REDACTED REDACTED On Thursday, January 16, 1986, Investigator B commenced with a surveillance of the residence at 8:45 a.m. At this time, the white Thunderbird was present and parked in the driveway, however, no activity was noted in or around the residence. At approximately 11:00 a.m., the subject, attired in a green army jacket and jeans, accompanied by a young man about 20 years of age, 5'10" tall with sandy blond hair, exited the residence and entered the aforesaid vehicle with occu pying the driver's seat. The two were followed by Investiga tor B to a liquor store where the subject, after parking the vehicle, entered the store with the second male individual (believed to be his son). Several minutes later, the two REDACTED 0007-SWP-005501205 CONFIDENTIAL returned to the car with carrying a six-pack of beer in his arms. After departing the area, they were followed by Investigator B to a fast food restaurant where they proceeded through the drive-thru area. After receiving their order, and his son returned to the residence. NOTE: While driving home, the subject was observed smoking in his vehicle, however, capturing this on film could not be ob tained at this time. Upon their arrival at the residence, the subject emerged from his vehicle while smoking a cigarette and carrying the six-pack of beer, at which time Investigator B videotaped this activity. The two indivdiuals immediately entered the residence. At 11:45 a.m., a man carrying a football, accompanied by two small boys, proceeded up the subject's driveway and knocked on the side door. These three unidentified individ uals (believed to be ' neighbors) were allowed entry into the residence where they remained until 11:50 a.m. At this time, the same three departed the home, now carry ing a radio, and returned to the home across the street. It was later determined that this residence is occupied by one, Elmer W. Peterson, 123 Dawn Ave., in Rockford). At 12:30 p.m., with no further activity on the subject's part, and so as to avoid suspicion by curious neighbors, Investigator B terminated the surveillance. REDACTED REDACTED At this the client. juncture, additional surveillance efforts on were halted pending further consultation with REDACTED Respectfully Submitted, METRO PROBE 0007-SWP-005501206 CONFIDENTIAL