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efta-efta00088960DOJ Data Set 9

mo4n(RevAa6.95)

Other

mo4n(RevAa6.95) FEDERAL BUREAU OF INVESTIGATION Ihmeahhhhhilhiat 05/29/2008 On Ma 29 2008, Special Agents (SAs) and of the Federal Bureau of Inni.t.1.4 1 H1 EI) met wit at her residence at , New York. was advised of the identity of the interviewing a ents and.. 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. attorney as listed on the business card is DIARMUID WHITE, White and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number (212) 861-9850. Agents explained they were not there to arrest and stated she was not a target of any FBI investigation ut 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, 20

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00088960
Pages
2
Persons
1
Integrity
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