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Case File
d-28839House OversightFBI Report

FBI interview transcript notes a private investigator contact in Royal Palm Beach, FL (07/02/2007)

The document provides a routine FBI field interview with no identified high‑profile individuals, no specific financial transactions, dates, or allegations of misconduct. It mentions a private investig Interview conducted on 07/02/2007 in Royal Palm Beach, Florida. Subject was warned not to meet a contact unless at an office. A business card with an unnamed individual’s contact information was refe

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021478
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document provides a routine FBI field interview with no identified high‑profile individuals, no specific financial transactions, dates, or allegations of misconduct. It mentions a private investig Interview conducted on 07/02/2007 in Royal Palm Beach, Florida. Subject was warned not to meet a contact unless at an office. A business card with an unnamed individual’s contact information was refe

Tags

floridaprivate-investigatorpotential-harassmentlaw-enforcementfbifield-interviewlegal-exposurehouse-oversight

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
@ @ : FD-302 (Rev. 10-6-95) ‘ : b7c se FEDERAL BUREAU OF INVESTIGATION Date of transcription 07/02/2007 CO) date of birthL TT Social Security Account Number | was interviewed in the vicinity Royal Palm Beach, Florida. approache é interviewing agent's vehicle to determine the nature of the agent's presence. The agent did not indicate who was being sought until[~_ Japproached the agent's vehicle a second time and asked if the agent was looking for apartment [L—— _ was concerned because an investigator had already attempted to locate It was determined that was advised of the identity of the interviewing agent and purpose of the interview. Po valor et Tey provided the following information: has been | fox approximately had a business card in his possession and stated that the individual listed on the card was attempting to contact[____] Concerned for[__] safety, advised[___] not to meet with the individual unless the meeting took place at an office. The business card listed the following information: [jis currently employed as i, ddress: He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Investigation on 07/02/2007 at Royal Palm Beach, Florida File # 3LE-MM-108062 Date dictated 07/02/2007 by SA | This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. SIE -~NN-10% OCA-I03

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