2(Title 18, United States Code, Section 666(a)(1)(B))The source of your deponent’s information and thegrounds for his belief are as follows:
1. I have been a Special Agent with ICE since May2007. I am currently assigned to ICE’s El Dorado Task Force,which investigates money laundering.2.The facts set forth in this affidavit are basedupon my own investigation, a review of documents, witnessinterviews, and information I have learned from other agencies,including the Internal Revenue Service (“IRS”) and the Office ofthe Inspector General of the Port Authority of New York and NewJersey.I.The Defendant, Con Ed and the Contractor3. Consolidated Edison of New York, Inc. (“Con Ed”) isa New York-based corporation that provides electric, gas
andsteam utility services in New York City and Westchester County.As a provider of such utility services, Con Ed is responsible forthe construction, maintenance and repair of its electric, gas andsteam systems. As a part of its electric system, Con Edconstructs and maintains various facilities, including generatingstations, and transmission and distribution substations. Con Ed
Because the purpose of this affidavit is only to state theprobable cause to arrest, I have not described all the relevantfacts, circumstances and conversations of which I am awarerelated to this investigation. All conversations and statementsreported in this affidavit, unless directly quoted, are describedin substance and in part.