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Case File
efta-efta00108633DOJ Data Set 9

FEDERAL BUREAU OF INVESTIGATION

Other

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Drafted By: Missing Case ID #: 72-MM-113327 Details: 11/04/2009 Julio Cesar Suarez, date of birth Security Account Number , Social Date: 11/02/2009 SEE SUB U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone , residence was interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of . Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they EFTA00108633 Title: (U//FOUO) INTERVIEW RE:JULIO CESAR

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108633
Pages
2
Persons
1
Integrity
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