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efta-efta00257787DOJ Data Set 9Other

FD-340c(4-11-03)

FD-340c(4-11-03) File Number SOD— NV— 3 07-7 5- 71 Field Office Acquiring Evidence P4 M Serial # of Originating Document -4-02 Date Received / 7 0 2-ci From a -a-1 ' mm of ContributonloUrviewee) (Address) Alai Le , (City and Stale) By 4 lb Be Returned 0 Yes Er No Receipt Given 0 Yes [3 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes No Federal Taxpayer Information (F71) O Yes Er No ilde: €psttrn, J effrey Reference: irlia/?od (Commtmialdas Eadosiog Mantis]) Description: El/ Original notes re interview of EFTA00257787 et/ia 00-0,4-4 mat 1111.- pet?) birth Act-m-4 rnov‘ a -fro 7)( fi-v-nn MM bt c Site a4 b-eirg - fir t6)424 d ("Ai t t: 0) ED rn ft fi-Drn rehrrol med • rea-60-en4). 1 of lace at or a. h_.56.4..te Icy tntfrn Now& ct PJ(ovKd &y aott4-(1 -1-b <0.--eptrinn-Th r afr.-4, pan ca- r! ItitA 2 P ay Dc 112--eyr re 30 twine Al f Coro Par fram-dpos-cri,t7 born in NC,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00257787
Pages
6
Persons
0
Integrity

Summary

FD-340c(4-11-03) File Number SOD— NV— 3 07-7 5- 71 Field Office Acquiring Evidence P4 M Serial # of Originating Document -4-02 Date Received / 7 0 2-ci From a -a-1 ' mm of ContributonloUrviewee) (Address) Alai Le , (City and Stale) By 4 lb Be Returned 0 Yes Er No Receipt Given 0 Yes [3 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes No Federal Taxpayer Information (F71) O Yes Er No ilde: €psttrn, J effrey Reference: irlia/?od (Commtmialdas Eadosiog Mantis]) Description: El/ Original notes re interview of EFTA00257787 et/ia 00-0,4-4 mat 1111.- pet?) birth Act-m-4 rnov‘ a -fro 7)( fi-v-nn MM bt c Site a4 b-eirg - fir t6)424 d ("Ai t t: 0) ED rn ft fi-Drn rehrrol med • rea-60-en4). 1 of lace at or a. h_.56.4..te Icy tntfrn Now& ct PJ(ovKd &y aott4-(1 -1-b <0.--eptrinn-Th r afr.-4, pan ca- r! ItitA 2 P ay Dc 112--eyr re 30 twine Al f Coro Par fram-dpos-cri,t7 born in NC,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-340c(4-11-03) File Number SOD— NV— 3 07-7 5- 71 Field Office Acquiring Evidence P4 M Serial # of Originating Document -4-02 Date Received / 7 0 2-ci From a -a-1 ' mm of ContributonloUrviewee) (Address) Alai Le , (City and Stale) By 4 lb Be Returned 0 Yes Er No Receipt Given 0 Yes [3 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes No Federal Taxpayer Information (F71) O Yes Er No ilde: €psttrn, J effrey Reference: irlia/?od (Commtmialdas Eadosiog Mantis]) Description: El/ Original notes re interview of EFTA00257787 et/ia 00-0,4-4 mat 1111.- pet?) birth Act-m-4 rnov‘ a -fro 7)( fi-v-nn MM bt c Site a4 b-eirg - fir t6)424 d ("Ai t t: 0) ED rn ft fi-Drn rehrrol med • rea-60-en4). 1 of lace at or a. h_.56.4..te Icy tntfrn Now& ct PJ(ovKd &y aott4-(1 -1-b <0.--eptrinn-Th r afr.-4, pan ca- r! ItitA 2 P ay Dc 112--eyr re 30 twine Al f Coro Par fram-dpos-cri,t7 born in NC, tOC in ire fan! eon 64_1 . yr NPA- from etrourtit 11-61A-s-e n-tec-r- Or (a-i,cto ream w a./ pa., ct OriA 15Y)t-t Jibn-e ti 631-1—"— EFTA00257788 9 a ^4. on,/ rent /44 obe_ itice c.24 r • ifrA9 er.-1 if an? c ei Of ir Ot n'ta -I la a ovvrud e1/4. )ee4eIty b«,J, A-A isr -Slue a kW-4-1'C (2- P-c g-cys 4.30,41d "'ell twit - y 71-0 JE• ~cra-nednlo- &Jo <4.-‹ -Ito IC a.! e_ d over mess/tata- (;,-, I. tv‘orvi aid., • 4- rem h(ne or-4-4 Un-9 Piret 7 'CSC car fa_nty LrlucJ IC a 1,),L5 Ca-n re "14 h-ce— olker froffek.c/2 ,r In" Ce in va lved hik• -fi rtfr: in an ce /flap Lt. ■a Jilt nu 0( JC VY:9 CA-ne Lid *- 71A..2 74 1,^ { ' Cle blc pi en- ‘,..1 0 ce-latei 14- C tpi iets, • ' *Jet S“ih, (kai /440Yvi Qauttet • e h.tfk.t in rua, b c waf n v ,f-;~ or, ly, /9-€ • /„ 6Y)^ .41)(d v-) X-Cd Le,A44- EFTA00257789 tut v2r J 444.) 11•44- po on k or pItti.AJ unt.0-4 sin.< of i of • nein cud-rite-a-1 )1, ft- -tail . A...e ad- d b.-) 4 (aim Cures-? Lent buy t-c. itY-d, 0 5 :te Go-e ( retr ft red it, merit !tr.( ik a-noij —I a Ast hn"-t 12, 1, -h Co o ette- h Owac ‘10.41 t 0- - Aofba-ll 9a.v.t O/1/ Aaa r-14,-.3-1 or d-1 Aye det Ong v.> hi' LA- a-ica •Aert(244-11 ti, 1, vikty rt.) if e,..1 aril -s -A e Al itq 9a PD - - po.S.r:i. pin .5 tit/ /Yr I a ir / fi - 1,...a.0( ea... fact 1,44 k 4.f IA. 2 et, el urinj sib ely .1 cc. fvt O1 dn.] &Pt,' ch El Alsace av, 1- eta not 4, el sty. in ci d.citti 441 j - (mead of A yri-c‘r O4-01.4.- i n Cictz A-tv v-scri,-Cot /tapper oiltt- hat - cxettca / 0.0 a-yr-sett& tel l•-01" (4 hrt ni MA_ hu , -O da4 t7 *Int I, — oZ eel ft eta Q•Lo-t ren- 1 a- ti amend r A 6-44.4., 3 Sib ofdiff YO -Y'f f of innot indY" a-borti intffritibe I a/' -morn cosh oned do . t cur-ftt GI ta I Ala.; ig Int. ce1 Ion EFTA00257790 clod-, to/ fiatiktIJ aloe-cif ID Oletee- 4.1-4/ Ho- tr t durini co/44j -ay crieLet9 au. ea Ant ,/E's Ito u "las itske 4_, II " 1LD 'bre a-n CA 0-", 11)344 (1,444- ...nit 10 aryl, 0..) a e fa 4-19 kd ivoev• 4j t reit - b•f did! - kid f kan-9 ing curt - MLYcol£1 finore ff.., An coo /pea' to -IAA- n-Laien h 03,4-$4 . enoflLs JE 4- ay nIt.r. to/ Je c41^-4- net' cutt-c 4-4n .-P%- Pet,n. In Ca-b 14 J. &' fi t, to nr -crly f t . 's o fella o ome n or 4$‘4"01 eft t Ade•-•"- 6A-h k 01 of r-te, 414 Tad 1,1c J. e k,i di • o tem - A-44 41-e e"-4- 7 lad y Qua -4-(el 47, - )ri Set a c so e- et."-ed /.it AV.( 4A...A •••- 64) tie kap ey go t !moo-3,.y ft' ad owe- - grocei • t c • &n' -to( a-c# ow,' -Ike in play (no En't• s, se-._o( yet "(el I A-, a by rigrk - s, tiny.; de • of n t Know • lino Ks /nor P j Paid .z , hacvc strai:frckiV hit tactic 0-rd rnam g/vo-tn--Col_n ara-fre-ot parer -7v tA) load w tn . h ants ic A-o o d Y`L2toot- rr one, Am boat el • 1 //of, ny J Were hews tleux are cc • .firs cor-cr ,t y ■ a aid not A. et tt -ketch-a-eV /odd-, p o Gc- fly Ihey ofort.la was dotiC" a_y otnet e/V•e• ofin2-4--t. ofitf uptoo /-t# f /mire e tyro I cdec Cent." en, nc,2,1,:, 7c, f away 14o„- Ant JD tfrlig-td- &ciao rya ,n.9 l•A-Vt•te) of f. /glint; WAlere:A , ted/ nnoninixn, 411-ty Aj'ej-? 4114 04" d by a- aitad Went- Ay P,rtecrrff PD t - f 0 flaky-cot by ite-h-CLIJ 0 ftb0 41fite4 at)°, cvety,r Doi- • 'P its creJt (Art- (4,4 EFTA00257791 oval fjref llitfree e go et ; Setiny (- 44912 (-tom PP n I °eat) , (9 0 (- lco point .•ei ar t F co-Tier+ hire 41"-ey c...) amid-cot to yea t fecri b e- e• C ierd, cif .4A V. )64-14 177-114- • 9 'rot- kin Iota-4) in- c14._. d r e 4-> oval' a Led- vi vie( ottrateity - " a t 0,2 C l(" tJ Gut in 0- I t-e d , rvi ow, w 014_4 pt. rut (1.46- a-rt oda a kce- i t. oJe-m-uf 01 k in-inn a- hop-1 m - on, an, ku 441-1- rn off • 5,h/ n9" 4.00 aid fan' a-km.4-r ot :t est hod et rni-enori t) On1 ztev4L Y'tc0Vtr—tQ rn-trri 0 r ,-e o F - red ro 0 on, , twya buo cad re nu.r.~htr- no twtoishobsyouitrm-1 A a-Ina (.5 ex- Ai-4PC by 2-4 9- 2- EFTA00257792

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