FD-1057 (12cv. 5-8-10)

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00270250

Pages

Persons

Integrity

Summary

Persons Referenced (2)

Alfredo Rodriguez

“...tact: Approved B : J Drafted By: :gg Case ID #: 72-MM-113327 (Pending) Title: Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Adm...”

Bradley Edwards

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ Approved By: Drafted By: Case ID #: 72-MM-NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: AA Mark E. Roach Criminal Investigative Attn: Violent Crime Section Crimes Against Chil r n ni Fr m- Mi m' PB- / Palm Beach County RA Contact: Approved B : J Drafted By: :gg Case ID #: 72-MM-113327 (Pending) Title: Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between regarding "Show Money" requests $50,000.00 "Show Money" be Account to be utilized in the above Agents from the PBCRA met with AUSA Brad Edwards. Edwards reported Alfredo Rodriguez was served with a Federal Subpoena for documents. Rodriguez has refused to turn the subpoenaed documents over unless Edwards paid him $50,000.00. Rodriguez was interviewed by the FBI in 2007 regarding the same information he is now trying to sell to Edwards. The USA's Office believes Rodriguez may have lied to investigators and that the documents may have been in his possession at the time of his interview. These documents may contain evidence against an individual suspected of soliciting minors for sex. Miami plans to have a LICE introduced to Rodriguez and set a meeting to which Rodriguez will bring the documents he claims to have in his possession. The "Show Money" will be utilized if Rodriguez demands to see the money before producing the documents. After producing the documents, Rodriguez will be arrested for Obstruction of Justice. LEAD(s): Set Lead 1: (Action) FINANCE AT WASHINGTON, DC Contact regarding the Admin Account wire transfer information. Set Lead 2: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For information. Read and clear. ** for captioned matter. Details: Miami wired to the captioned case. On 10/27/2009 and Attorney Admin (Overall Document Classification Required) EFTA00270250 (Overall Document Classification Required) Title: (Di/FOOD) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ Re: 72-MM-NEW, 01/10/2019 .• (Overall Document Classification Required) 2 EFTA00270251

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SWIFT/BICCRIMINAL

Wire Refwire transfer

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FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 01/10/2019 CONDUCT INTERVIEW OF FEDERAL Approved By: DONOHOE MICHAEL J Drafted By: PRYOR CHRISTINA JO Case ID It: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010 To: Newark Attn: Trenton RA SSA Frank O'Neill From: Miami PB-2/PBCRA Contact: SA Christina Pryor, (561)822-594

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