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Case File
efta-efta01246143DOJ Data Set 9Other

• PD440(Rev.3401)

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Unknown
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DOJ Data Set 9
Reference
efta-efta01246143
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• PD440(Rev.3401) Universal Case File Number E..-14..ti\- labcfa Field Moe Acquiring Evidence ING? Serial # of Originating Document Date Received Oa/ / Pin-1 From \ GrAN, gRal ame ut°7) SictAty 1 .4u...) tf\q4az.o • end State) By SA (Address of Contributor) 4eeeipt Overt 0 Yes No To Be Retumed 0 Yes No , Gad Jury Metals' - Disseminate Only Pursuant to Rule 6 (e) • Federal Rules of Criminal Procedure . ' 0 Yes ET No . Federal Taxpayer Information (FTI) Ii 0 yes 0 No Intim (Conmamication Enclosing Material) Desaipdom IS Original notes re interview of Elate R. Gankiw, r MM21-31E-MM-108062-1A SEC 001 SER im-ms-othoo45 CONFIDENTIAL 3501.093-002 Page I of ,t EFTA_00062780 EFTA01246143 - ale,- m^+—vosol,,,,1-maw MM21-31E-MM-108062-1A SEC 001 SER 1A1-1A9-000046 CONFIDENTIAL 3501.093-002 Page 2 of 4 EFTA_00062781 EFTA01246144 rZCe 'Em alsto- Lt yrs Ave moved_ t/e.re_ O144 — ivittitaye re24 - E . 41,57- k& re., 9a76 wee.cf h te //elice."1" T° 540-7-i,e- aro v,zei tc-irketi exore:/.5e.- F,a4s'e. Ecji ep ait rt-; ),69s ititass-e4s 6'ete- is Poc.v,t Frsr wie-ri mp,s ! 1Ocda forenth !coda uxt.t.e.5 CA- -r 1 f)4Ww 21 CIACCI48 e1 O4r/ kleXtiopist Picree.syezeceir Z_i6et,t_see cx-c_. 540(Ars vio ve)rica.. ry qr p 1-1-0,ve-- severed .501,0--rimr 6_i v-e-5 0.-ksqls evr 04 C.R1( So 711 UScd- 111 G 1(4-111 ■I 3- Kv_c_ MM21-31E-MM-108062-1A SEC 001 SER 1A1-1A9-000047 CONFIDENTIAL 3501.003-002 Page 3 of 4 EFTA_00062782 EFTA01246145 - 14114-etA PCV-5 MA.S018- 7 74 errilPIS 4 6C47r- 711'604(7 -3 L'e .C.-a 7 2vefusr. - 5pekoq5C) viA4,10e f&r yam-{ rtavtGA - us of 7t) e-111.-rer- >4-Q r -- SF a ;$ -pkuem reV461( S - G Foil T;v1/LIP 57a-FF, 1 2-te- fesi o- re- Season al - i vt&T - ?twine- Catt - Sarc0 eicicice d TD Tier Can/ 7-0 U5, MM21-31E-MM-108062-1A SEC 001 SER 1A1-1A9-000048 CONFIDENTIAL 3501.003-002 Page 4 of 4 EFTA_00062783 EFTA01246146

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