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efta-efta00158466DOJ Data Set 9

FI:1402 (Rev. 5.11-ID)

Other

FI:1402 (Rev. 5.11-ID) SOD-NY-3027571 Serial 636 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION D~t• f • try 04/16/2021 ) was interviewed at the FEDERAL BUREAU OF INVESTIGATION, -Field Office. Present for the interview was AUSA After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: This situation came on radar around 2008-2009 which he started paying attention to it. ( ) told some things and researched some things. told about a meeting with "you guys", referring to the investigative case team. Around moved to currently works as met in 2002 and he fell in love with her but she had another boyfriend at the time. They were at her does not see again until was still friends with during that time and they had mutual friends. sees at a party and they then begin dating from party at her house in At the time was living with her terrible. She was very charming but she was a terrible per

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158466
Pages
4
Persons
2
Integrity
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