FBI FD-302: 08/21/2019 (EFTA00128987)

FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of KRISTEN DOOLITTLE and BRIAN MCCAFFERTY. Assistant United States Attorneys consisted Also present during the interview were Special Agents HILL- MCFADDEN was advised it was imperative she provide truthful information. After being advised of the identities of the interviewing Agents and the nature of the interview, HILL-MCFADDEN provided the following information: HILL-MCFADDEN had over 18 years of anti-money laundering (AML) and know your client (KYC) experience in the banking industry. She began her career at Bank of America (BOA) in Jacksonville, FL as a loan officer. During her approximately seven years of employment at BOA, she held several positions incl