ANNEX AEUROPEAN INVESTIGATION ORDER (EIO)

This EIO has been issued by a competent authority. The issuing authority certifies that the issuing of this EIO is necessary and proportionate for the purpose of the proceedings specified within it taking into account the rights of the suspected or accused person and that the investigative measures requested could have been ordered under the same conditions in a similar domestic case. I request that the investigative measure or measures specified below be carried out taking due account of the confidentiality of the investigation and that the evidence obtained as a result of the execution of the EIO be transferred.

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ANNEX BCONFIRMATION OF THE RECEIPT OF AN EIO

This form has to be completed by the authority of the executing State which received the EIO referred to below.

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ANNEX CNOTIFICATION

This form is used in order to notify a Member State about the interception of telecommunication that will be, is or has been carried out on its territory without its technical assistance. I hereby inform … (notified Member State) of the interception.

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ANNEX DTHE CATEGORIES OF OFFENCES REFERRED TO IN ARTICLE 11

  • participation in a criminal organisation,

  • terrorism,

  • trafficking in human beings,

  • sexual exploitation of children and child pornography,

  • illicit trafficking in narcotic drugs and psychotropic substances,

  • illicit trafficking in weapons, munitions and explosives,

  • corruption,

  • fraud, including that affecting the financial interests of the European Union within the meaning of the Convention of 26 July 1995 on the protection of the European Communities' financial interests,

  • laundering of the proceeds of crime,

  • counterfeiting currency, including of the euro,

  • computer-related crime,

  • environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties,

  • facilitation of unauthorised entry and residence,

  • murder, grievous bodily injury,

  • illicit trade in human organs and tissue,

  • kidnapping, illegal restraint and hostage-taking,

  • racism and xenophobia,

  • organised or armed robbery,

  • illicit trafficking in cultural goods, including antiques and works of art,

  • swindling,

  • racketeering and extortion,

  • counterfeiting and piracy of products,

  • forgery of administrative documents and trafficking therein,

  • forgery of means of payment,

  • illicit trafficking in hormonal substances and other growth promoters,

  • illicit trafficking in nuclear or radioactive materials,

  • trafficking in stolen vehicles,

  • rape,

  • arson,

  • crimes within the jurisdiction of the International Criminal Court,

  • unlawful seizure of aircraft/ships,

  • sabotage.