Case File
efta-efta01247515DOJ Data Set 9OtherFD-340 (Rev.4-11-03)
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01247515
Pages
9
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-340 (Rev.4-11-03) flit Number
3/c- - snarl-
9*0
Z-
A 42/
Field Office Acquiring Evidence
Serial It of Originating Document
/ 3 7
Mw-
Date Received
0 ..syzVzoon
From
(Name of Contributor/Interviewee)
(Address)
(City and State)
By
To Be Returned 0
Yes
ErNo
Receipt Given
0 Yes arito
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0
Yes ar eNo
Federal Taxpayer Information (FTI)
0
Yes
13 No
Title:
Reference:
(Comm enicatioa Eacbsing Material)
Description:
ar Original notes re interview of
1
MM19-31E-MM-102082-1A SEC 008 SER 1A52-1A78-000092
CONFIDENTIAL
3501.169-001
Page I of 9
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MM19-31E-MM-102082-1A SEC 008 SER 1A52-1A78-000093
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3501.169-001
Page 2 of 9
EFTA_00070787
EFTA01247516
MM19-31E-MM-102082-1A SEC 008 SER1A52-1A78-000094
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MM19-31E-MM-102082-1A SEC 008 SER 1A52-1A78-000098
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Page 7 of 9
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MM19-31E-MM-102082-1A SEC 008 SER 1A52-1A78-000099
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Page 8 of 9
EFTA_00070793
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MM19-31E-MM-102082-1A SEC 008 SER 1A52-1A78-000100
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Page 9 of 9
EFTA_00070794
EFTA01247523
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