EFTA01683889
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referencedRelated Documents (6)
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 9- • • OPPICIAL annum' ; •r— .., • szCRET/Merevat FEDERAL BUREAU OF INVESTIGATION Date of entry 0512912020 (U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES "CHUCK" JOHNSON, social security account number (SSN) telephone number was interviewed over the phone, by Federal Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the voluntary interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, JOHNSON expressed concern about what the Agents were interested in. JOHNSON said he wanted to be helpful, but did not want to get tricked into being arrested. He said he may have made mistakes in the past related to Bitcoin, supporting the financing of marijuana businesses, and his taxes, but now did want to jeopardize his own businesses because they work with the U.S. Government (USG). JOHNSON also indi
EFTA Document EFTA01658459
EFTA00030281
EFTA Document EFTA01658338
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
EFTA01658024
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