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FD-340 (Rev. 4-1)-03)

DOJ EFTA Data Set 10 document EFTA01338366

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DOJ EFTA Data Set 10 document EFTA01338366

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EFTA Disclosure
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FD-340 (Rev. 4-1)-03) File Number -7a-.1.1- //13 .22 Field Office Acquiring Evidence intit Serial II of Originating Document Date Received From ///o;/2 00, (Name of Contnbutoran (Address) By .S4 (City and State) To Be Returned 0 Ycs S No Receipt Given 0 Yes a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes WI No Federal Taxpayer Information (FTI) 0 Yes 111 No Title: Reference: (Communication Enclosing Material) Description: K Original notes re interview of 0 Fp — Sc,41E7 -sr a SDNY GM 02772262 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259065 EFTA01338366 FD.195 (Rey. 11442) ADVICE OF RIGHTS Place goc-+ agirom., Date oVzotif Time V: S./ e.,., YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. I have read this statement of my rights and I understand wha my rig is are. At this time, I am willing to answer questions without a lawyer present. Signed 6 Witness: $4- /CO .7". Witness: Time: SDNY_GM_02772263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259069 EFTA01338367 SDNY_GM_02772264 -7"..2-Mtn--11332-?-/A / SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259070 EFTA01338368

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