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efta-efta00269648DOJ Data Set 9Other

07/02/2007

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

Summary

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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Robert Myers RHM Investigations 19931 SW 82 Place, Miami, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone (address: 3675 S. Federal Highway #A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. EFTA00269648

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