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efta-efta00210958DOJ Data Set 9

FBI FD-302: 07/05/2013 (EFTA00210958)

Financial Record

FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley, New South Wales, Australia, 2261 was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: meta s currently resides in andl currently resides Beach County, Florida with her parents returned to California at a•e 11. was placed in a Florida. approximately 14 Florida, she met born in Sacramento, California to parents' 'date of birth' I date of birth moved to Palm inl when she was four years old and She returned to Florida at age 13 and i

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00210958
Pages
12
Persons
0
Integrity
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