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Case File
efta-efta00153612DOJ Data Set 9

MICHAEL TURNBALL, DOB

Other

MICHAEL TURNBALL, DOB of Little St. James. telephone number was interviewed on the island TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone number . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look of the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number . TURNBALL was told his job entailed looking for people that were coming to the island, including paparazzi. TURNBALL owns MT Security. He has seven people who work under him for both Little St. James and Great St. James. TURNBALL asked if they had security at the islands prior to him and they told him no. TURNBALL was paid and he in turn paid his employees. The only people TURNBALL have seen on the island are the staff, attorneys, maintenance, and boat captains. TURNBALL did not interact with workers. TURNBALL was not able to go into the structures on the islands; he was onl

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153612
Pages
1
Persons
0
Integrity
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