Case File
efta-efta01251023DOJ Data Set 9OtherDS9 Document EFTA01251023
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01251023
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
C
FD-340 (Rev. 4.11.03)
File Number a
Field Office Acquiring Evidence
/1%-tLA. PK( a_ Ar
Serial # of Originating Document
Date Received
From
ern
s
(Name oltavnbutorAnterviewee)
(Address)
•
By
ToBeitetumed 0 Yes •
El-Nr
Receipt Given
K Yes
n 11)r
Grand Jury Material - Disseminate Only Pursuant to Rule 6(e)
Federal Rules of Criminal Procedure
0
Yes
n Nn
Federal Taxpayer Information (FT1)
D Yes
Title:
Reference:
(Communication Enclosing Material)
Description:
Er/
Original notes re interview of
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000583
EFTA_00081080
EFTA01251023
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000684
EFTA_00081081
EFTA01251024
MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000585
EFTA 0008]082
EFTA01251025
VANESSA Z.
DOB: 06/06/1987
MM12-31E-MM,08062-1A SEC 015 SER 1A132-1A14,000586
EFTA 0008 I 083
EFTA01251026
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