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Case File
efta-efta00269648DOJ Data Set 9

07/02/2007

Other

07/02/2007 , date of birth , Social Security Account Number , was interviewed in the vicinity of his apartment located at , Royal Palm Beach, Florida. approached the interviewing agent's vehicle to determine the nature of the agent's presence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if the agent was looking for was concerned because an investigator had already attempted to locate girlfriend. It was determined that was current boyfriend. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: has been boyfriend for approximately six months. had a business card in his possession and stated that the individual listed on the card was attempting to contact . Concerned for safety, advised not to meet with the individual unless the meeting took place at an office. The business card listed the following information: Ro

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269648
Pages
1
Persons
0
Integrity
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