DEPARTMENT OF THE TREASURY

DEPARTMENT OF THE TREASURY Internal Revenue Service Criminal Investigation Memorandum of Interview Investigation #: Investigation Name: Location: Date: September 10, 2019 Time: Approximately 8:20 rr s Participant(s): Witness On the above date and a roximate time Special Agent and I introduced ourselves to (M). After being advised of the identity of the interviewee Agents, and that she was being interviewed as a witness and not under arrest, stated the following: 1. advised that she was recently deposed in a civil matter and as a result, sought the legal services of a friend who is an attorney. was subsequently informed that her presence was not needed. stated that she does not currently want to consult with an attorney, or have one present for this interview. was advised that she could stop the interview at any time if she wanted to consult with an attorney. a (.) in approximately 2007 when Mil was dating 2. met friend, Tamara Gerber. got to kn