FBI FD-302: 08/30/2019 (EFTA00129165)

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 On 08/29/2019, date of birth (DOB) telephone number was interviewed telephonically. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: On 08/29/2019, traveled to the West Pam Beach area to secure her business interests in preparation of Hurricane Dorian which was projected to hit the area within the next few days. sent a text message to Tara to advise that she was in the area, and advised that she was at Moon Thai & Japanese, 11071 Southern Boulevard, #100, Royal Palm Beach, Florida. then met with at the aforementioned location, and was accompanied by Bobby LNU who works for company, During this meeting, appeared to be more relaxed and more talkative than when they met at the same restaurant a week ago. advised that she was scheduled to be deposed on as part of the EB-5/Palm House civil liti