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Case File
efta-efta00108636DOJ Data Set 9

11/04/2009

Other

11/04/2009 Julio Cesar Suarez, date of birth March 20, 1962, Social Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone , residence 16643 84th Terrace, Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. 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 planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108636
Pages
1
Persons
1
Integrity
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