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efta-efta00085173DOJ Data Set 9

Exhibit G

Other

Exhibit G EFTA00085173 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION NraturillOom 05/29/2008 On Ma 2.9 2008, Special Agents (SAs) f the Federal Bureai w ". (FBI) at her residence at was advised of the identity of the interviewing a ents and before agents could state the purpose of the interview, stated she did not want to speak to the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. s attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), New York, NY 10075, telephone numbe Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would sp

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085173
Pages
3
Persons
1
Integrity
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