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Case File
efta-efta00080458DOJ Data Set 9

Subject: tic with counsel for Visoski

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From: To:' Subject: tic with counsel for Visoski Date: Thu, 23 Jul 2020 21:43:50 +0000 III " <==M > - asked Larry about Rouch, he had a familiarity with the photo but couldn't place it - name didn't ring a bell, told him the context - worked in CBP o didn't remember this gu but asked him to look in his phone, he did have a contact number for Bill Rouch "Customs STT" with a area code o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE would direct him to exchange numbers, JE was always offering to come see the plane, helicopter, etc. believes Rouch may have given him his number in this context o doesn't have any recollection of having contact with him, or seeing him specifically on the plane, helicopter, boat, etc. - Did say, other customs inspectors were around o Rouch wasn't friends o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas • LV had his contact in his phone o Jeff McNally

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00080458
Pages
1
Persons
0
Integrity
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