FD-1057 (Rcv. 5-8-10)
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE Approved By: Drafted By: Case ID #: 72-MM-NEW Details: /PBCRA SA Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Precedence: ROUTINE Date: 11/18/2010 To: Miami Attn: PB-2 From: New York C-20 Contact: Approved By: Drafted By: E:mej Case ID if: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the following documents are enclosed: 1. One original and two copies of FD-302 reflecting interview with Robert Couturier on 11/16/2010. 2. One 1-A envelope containing notes regarding above listed interview. Details: On 11/16/2010 writer interviewed Robert Couturier at his de
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FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE Approved By: Drafted By: Case ID #: 72-MM-NEW Details: /PBCRA SA Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Precedence: ROUTINE Date: 11/18/2010 To: Miami Attn: PB-2 From: New York C-20 Contact: Approved By: Drafted By: E:mej Case ID if: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the following documents are enclosed: 1. One original and two copies of FD-302 reflecting interview with Robert Couturier on 11/16/2010. 2. One 1-A envelope containing notes regarding above listed interview. Details: On 11/16/2010 writer interviewed Robert Couturier at his de
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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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