FILED I MY oPFice Sea ats 8 ses nou oman 11:3 aM STATE OF NEWMEXICO samurane “COUNTY OF BERNALILLO IN THE DISTRICT COURT No. STATE OF NEW MEXICO sw 2018 90011 vs. Paul R. Krebs Albuquerque, NMC87111 ‘SEARCH WARRANT THE STATE OF NEW MEXICO TO ANY OFFICER AUTHORIZED TO EXECUTE THIS WARRANT: Proof by AMdavit fr Search Warant having been submited to me by, Special Ageit Antonio Vargss, Fam aise thatthe person numed/essibed andor propery deserbed ine Aide! tare located where alleged inthe Affidavit, and I find that grounds eit fr the ssance ofthe Search ‘Werant A copy ofthe Aficavit satached and made apart ofthis Search Warn ‘The facts tending to establish the foregoing grounds for fsuance ofa serch warant are st fort a the AFFIDAVIT for Search Warant, which s tscbed to and hereby made part a the Search Warn. ‘YOU ARE HEREBY COMMANDED to search forthwith the person anor he place described inthe AFFIDAVIT, commencing between he hours of 6:00am. and 10.00 pam. (unless have specifically tutored nightime search as sated below], and coating thereafter until completed, forthe perton andor propety described inthe affidavit, serving this warrant ogeher witha copy ofthe ada, tad ‘making the search end ifthe person ander property is found there, o seize it and hod for safekeeping Untl her order ofthe court. EXECUTING OFFICER(S) ae diectod to prepare a writen inventory of any prion or property size ‘You are furter directed flea retura and writen inventory with he court within thee d the propery described afer execution ofthis Seach Warrant, Dated this 28 day of & ptrnke; 2018 at_22 hou AUTHORIZATION FOR NIGHTTIME SEARCH further find that reasonable caus hes been shown for nighttime exciton ofthis Warrant. authorize execution of this Search Warrat a any time the day or night for the fllowing reasons TODGE TATEFILEDIN MY OFFICE Tins aNoet svtg2018 1133 AM STATE OF NEW MEXICO ‘ae COUNTY OF BERNALILLO INTHE DISTRICT COURT No. STATE OF NEW MEXICO 2018 00011 <5. sw 0007 Paul R Krebs ems OK {LKA: 702 Starshine SNE Albuquerque, NESTIML SEARCH WARRANT AFFIDAVIT FOR SEARCH WARRANT. Aliant states he is a fll-sime, salaried, law enforcement officer, curresty employed with the New [Attorney Genera assigned tothe Special vestigations Divsion asa Special the Anti-Money Laundering Unit Affant hs accumolated approsioatly 7 years of lw experience. Affiant’s duties include follow-up ivesigations on all lony and property crimes to include fraud, forgery, and embezzlement, theft of identity, racketeering, and mosey laundering erimes.Affiant has received training aud has experiace Inthe wridag and executing Of Search and arrest warrants. AMiat Is also familiar and has been trnied inthe county and state laws governing these offenses, Affiant has investigated and has knowledge ofthe facts in his case, |, Special Agent Antonio Vargas, being duly sworn, on my oath, stat tht ave reson to belive that on the following desebed premises, veel), property andlor persons) of LB. Morgan Chase cestomer accout(s) belonging o: [Names Paul R. Krebs ‘Address: 1022 Starshine StNE Albuquerque, NM 7111 ‘Or 1528 Mirfield Ra Bowling Grees, OH 43402 — {IN THE STATE OF NEW MEXICO, COUNTY OF BERNALILLO, THERE IS NOW BEING ‘CONCFALED CERTAIN PROPERTY, NAMELY: [Executing OfficersDetecives and all cessor inveslgaion OfeersDetetves ae authorized to seize, seweh, and analyze: oeSTATE OF NEW MEXICO ‘COUNTY OF BERNALILLO INTHE DISTRICT COURT No, STATE OF NEW MEXICO vs. aul R Krebs ease OOD [UKA: 7022 Starshine St NE Albuquerque, NMI 37111 ‘SEARCH WARRANT All CERTIFIED recor associated with LP. Margea Chase cstomer ascouat(), for all open oe closed creditcard accounts bearing the signatory story of endorin the nme ofthe bore ented individual, including the application for credit, ae forthe date range of May 1, 2017 Jal 31, 2017, ‘whi netude, ut are not ited to: 1. Copies ofall account signature cards pertsining tothe above mentioned accom identifying users andor signers identifying the dates when userignes were added or removed, 2. Copies of all monthly accoan statements peraning to the above mentioned acrouts, 13. Copies of all charge tickets and supposing documents asocated with the above mentioned 4. Copies ofall supporting documents associated with stove mentioned accounts, in wding, Bank checks Personal checks Money orders Cashier's checks ‘Wire anaes in Wire rma out 5. Copies ofall drafts and checks, to include the rot and back of checks and drafts drawn on the above mentioned acount, 6. Copies of al debit and ereit memos, purchases of bank checks, cashier's check, teller check, traveler's checks or money order da, nclding records revealing the dat of tansction and source of payment fer the checks anor money orders, 1, Copies ofa transactions associated with ech debit or rei between the above lied dates; Copies of ll oan documents obtained urder the nam of Paul Krebs, if lon asoant was closed uring this time period peste state when andthe reason for elosure, ‘THE FACTS TENDING TO ESTABLISH THE GROUNDS FOR ISSUANCE OF THIS SEARCH "WARRANTS ARE AS FOLLOWS: (On May 25,2018 Attorney General of New Mexico Hector H. Baldr informed the ofthe Univesiy of New Meise (UNM), Chuouks Abdslsh, tha formal ngaly wee being inites based on publi disclosures elated to UNM Viee President of Athletics Paul Kees and a une 19,2015 through June 25,2015 golf ip to Scoland. The inquiry would be done to ensre compliance withthe oF