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Case File
efta-efta00113109DOJ Data Set 9

LIMITED OFFICIAL USE

Other

LIMITED OFFICIAL USE 1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MAY 31, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Dr., Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 LIMITED OFFICIAL USE EFTA00113109 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 14 15 16 17 18 19 20 21 22 23 24 25 LIMITED OFFICIAL USE EFTA00113110 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 . Today is May 313', 2022. The time is 3 3:33 p.m., and the recording is now on. 4 My name is . I am a Special 5 Agent with the U.S. Department of Justice, 6 Office of the Inspector General, New York Field 7 Office, and these are my credentials. You 8 should be able to see. This interview with N

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00113109
Pages
56
Persons
2
Integrity
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