I D.:I:1Ocm,,
I D.:I:1Ocm,, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IRS-CID MCI - Internal Revenue Service Criminal Investigative Division - Memorandum of Interview Title: (j) Tara Lordi Approved By: Drafted By: Case ID #: OFFICIAL RECORD Date: 09/24/2019 South Atlantic Regional Center (SARC); Royal Palm Business Center; Highland Global Solutions; Palm. House Hotel; New Haven South Construction; NJL Development; NJL Investments; Corporate Fraud Synopsis: (U) Copy of IRS-CID Memorandum of Interview of Tara Lordi on 09/10/2019. .• UNCLASSIFIED EFTA00129174
Summary
I D.:I:1Ocm,, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IRS-CID MCI - Internal Revenue Service Criminal Investigative Division - Memorandum of Interview Title: (j) Tara Lordi Approved By: Drafted By: Case ID #: OFFICIAL RECORD Date: 09/24/2019 South Atlantic Regional Center (SARC); Royal Palm Business Center; Highland Global Solutions; Palm. House Hotel; New Haven South Construction; NJL Development; NJL Investments; Corporate Fraud Synopsis: (U) Copy of IRS-CID Memorandum of Interview of Tara Lordi on 09/10/2019. .• UNCLASSIFIED EFTA00129174
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