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Case File
efta-efta00269649DOJ Data Set 9Other

07/02/2007

07/02/2007 , date of birth Social Security Account Number r Beach, Florida. approached the to determine the nature of the agent's indicate who was being sought until • vehicle a second time and asked if the Palm interviewing agent's vehicle presence. The agent did not approached the agent's 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 A2200190 Phone: Fax: Email:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269649
Pages
1
Persons
0
Integrity

Summary

07/02/2007 , date of birth Social Security Account Number r Beach, Florida. approached the to determine the nature of the agent's indicate who was being sought until • vehicle a second time and asked if the Palm interviewing agent's vehicle presence. The agent did not approached the agent's 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 A2200190 Phone: Fax: Email:

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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 r Beach, Florida. approached the to determine the nature of the agent's indicate who was being sought until • vehicle a second time and asked if the Palm interviewing agent's vehicle presence. The agent did not approached the agent's 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 A2200190 Phone: Fax: Email: ■ is currently employed as a bartender at Platinum Gold, telephone (address: 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. EFTA00269649

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Phone2200190

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