178145 10/14/2009 CITY OF CARMEL, INDIANA VENDOR: 00350472 Page 1 of 1
r ONE CIVIC SQUARE FEDERAL LAW ENF. TRAINING CENTER
CARMEL, INDIANA 46032 FINANCE DIVISION -BLDG 66 CHECK AMOUNT: $535.28
GLYNCO GA 31524
CHECK NUMBER: 178145
CHECK DATE: 1011412009
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMB AMOUNT DESCRIPTION
210 4357000 535.28 TRAINING SEMINARS
Customer Bill Page I
Federal Law Enforcement Training Center
a
Customer Information Remittance Information
To: CARMEL FIRE DEPT Remit to FEDERAL LAW ENFORCEMENT TRNG CTR
Code: CARINFD FINANCE DIVISION
BLDG 66
Address: 2 CIVIC SQUARE GLYNCO, GA 31524
CARMEL, IN 46032
Phone: (317)571 -2602
Agency Location Code:
Payment Due Date: 09/30 /2009
Bill Type/ Billed Collected Outstanding
Date B ill Number Description Amount Amount Amount
09/05/09 BD $535.28 $0.00 $535.28
P0923900098
Principal $535.28 $0.00 $535.28
Interest Charges $0.00 $0.00 $0.00
Admin Charges $0.00 $0.00 $0.00
Penalty Charges 50.00 $0.00 $0.00
Outstanding Principal: $535.28
Outstanding Interest: $0.00
Outstanding Admin Charge: $0.00
Outstanding Penalty Charge: $0.00
Outstanding Balance: $535.28
Comments:
FY09 JULY TRAINING
LORA ROBINSON (912) 267 -2236
lora,robinsoii@dhs.gov
TAX ID 65 1174339, ALC 70120001.
Fax# 912 -267 -2763
Indiana Drug Enforcement Association
Certifi o Training
Is presented to
Darrin Troyer
For successfully completing a
Training Seminar can
Surveillance Techniques
Sponsored by the
Indiana .Drug Enforcement Association
.09IDEA15 Provider# 35- 1845582 32 Credit Hours
w. Cld&AAag �F® swk6to ii 25, 2009
Training Director t'. Daft
CARMEL POLICE DEPARTMENT `�4
I
APPLICATION FOR SPECIALIZED TRAINING
Today's Date: 03/19/2009 Employee: Det. Darin Troyer
Name of School: Financial Forensic Techniques Training Program FFTTP)
Cost: Max cost $625 (dgpendingn students)
Location of School: Knoxville
State: TN
Topic Subject Matter: Investigative Techniques for financial investigations, to obtain
organize, analyze and present evidence.
Dates of School: From: 08/11/2009 To: 08/20/2009
Contact Person: Yvonne Floyd
Telephone Number: (912) 267 -3166
How will this School benefit You and the Department? This school provided by the
Financial Fraud Institute of Homeland Security, will provide vital information to assist in
obtaining, identifying, analyzing, and presenting the proper information to successfully
prosecute financial Investigations and Money Laundering of criminal and narcotic
enterprises, and ultimately lead to to successful civil forfieture of those criminally
obtained assessts.
Will you need C.P.D. Transportation? ®Yes ❑No
Will you need accommodation? ZYes ❑No
"OVERTIME COMPENSATION WILL NOT BE PAID IF YOU VOLUNTEER
TO ATTEND A SCHOOL, ONLY IF YOU ARE ORDERED TO ATTEND.
Officer's Signat
Supervisor' Signature: Date:
Division Commande te: 3 3t�o�
y 11
¢Training Officer: Date:
1
*OFFICE USE ONLY BELO HIS LINE*
Investigative Operations Division
Financial Fraud Institute (FFI)
2009 Program Schedule
CASE ORGANIZATION AND INTERNATIONAL BANKING
PRESENTATION TRAINING AND MONEY LAUNDERING
PROGRAM (COPTP) TRAINING PROGRAM (IBMLTP)
COPTP -902 03/02 03/06/2009 IBMLTP -901 03/30 04/03/2009
(Glynco) (Glynco)
COPTP -903 06/01 06/05/2009 IBMLTP -903 (H) 06/22-06/26/2009
(Glynco) (Glynco)
COPTP -904 08/10 08/14/2009 XP_IBMLTP -901 01/26 01/30/2009
(Glynco) (St. Augustine, FL) [x.$"550 -S7501
XP_IBMLTP -903 08/24 08/28/2009
FINANCIAL FORENSIC (Washington, DC) [x;550 $750]
TECHNIQUES TRAINING
PROGRAM (FFTTP) INTERNET INVESTIGATIONS
TRAINING PROGRAM (IITP)
FFrTP -903 04/2.1 04/30/2009
(Glynco) IITP -901 01/26 01/30/2009
FFTTP -904 05/12 05/21/2009 IITP -902 03/16 03/20/2009
(Glynco) XP_IITP -902 05/18 05/22/2009
FFTTP -905 07/14 07/23/2009 (St. Louis, MO) No costs estimated yet.
(Glynco) XP_IITP -903 07/13 07/17/2009
XP_FFTTP -901 03/10 03/19/2009 (Washington, DC) No cost estimate yet.
(Washington, DC 16 slots available) Program to be Added for
15525 $700] San Diego, CA
XP_FFTTP -902 06/09 06/18/2009
(St. Louis, MO 11 slots available)
[5475 $625] NATIONAL SUSPENSION
XP_FMP -903 08/11- 08/20/2009 DEBARMENT TRAINING
(Knoxville, TN -19 slots available) PROGRAM (NSDTP)
[$400 $625]
GRANT FRAUD XP-902 03/10 03/12/2009
INVESTIGATIONS TRAINING (Atlanta, GA) -14 slots available
PROGRAM GFITP XP $500] XP NSDTP -903 05/19-05/21/2009
(Minneapolis, MN) [5300 $5001
GFITP -901 01/26 01/30/2009 XP_NSDTP -904 07/21 07/23/2009
(Glynco) (DC) [$200 $3001
XP_GFITP -901 06/08 06/12/2009
(Denver, CO) 7 slots available
[$300 $5001 V
XP_GFITP -902 08/24 08/28/2009
(Atlanta, GA) [5300 $500]
Call 912 -267 -3166 for registration information or go to www,fletc.gov
f
Prescribed by State Board of Accounts ACCOUNTS PAYABLE VOUCHER City Form No. 201 (Rev. 1995)
CITY OF CARMEL
,An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
Federal Law Enforcement Training Center Purchase Order No.
Finance Division Terms
Bldg 66
Glynco, GA 31524 Date Due
Invoice Invoice Description Amount
Date Number (or note attached invoice(s) or bill(s))
9/5/09 a ent for Financial Forensic Techniques training 535.28
for Det. Darin Troyer on August 11 20 2009 in
Knoxville TN
Total
I hereby certify that the attached invoice(s), or bill(s), is (are) true and correct and I have audited same in accordance
with IC 5- 11- 10 -1.6.
20
Clerk- Treasurer
VOUCHER NO. WARRANT NO.
ALLOWED 20
Federal Law Enforcement Training Cente IN SUM OF
Finance Division
Bldg 66
G lynco, GA 31524
535.28
ON ACCOUNT OF APPROPRIATION FOR
cunt ed fund
Board Members
Po# or INVOICE NO. ACCT #!TITLE AMOUNT
DEPT. I hereby certify that the attached invoice(s), or
210 570 535.28 bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
October 7 20 09
Signature
Chief of Police
Cost distribution ledger classification if Title
claim paid motor vehicle highway fund