FD-I057 (Rcv. 5-8-10)

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01261111

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 01/10/2019 Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 11/04/2009 Julio Cesar Suarez U.S. Permanent Resident, employed telephone was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hotel but he denied having any knowledge of what the documents were related to. Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag n as released to Suarez. The original vas placed in a lA envelope of case file. as a kitchen cabinet salesperson, cellular possession which reflected a previous address •• (Overall Document Classification Required) SONY GM02753183 EFDL0024043I EFTA01261111

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Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00317423

10p

DOJ Data Set 9OtherUnknown

Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7

Dept. of JusticeOtherUnknown

EFTA Document EFTA01326110

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-NEW Details: Precedence: ROUTINE Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: AL

DOJ Data Set 9OtherUnknown

Physical 1A/1C Cover Sheet for Serial Export

Physical 1A/1C Cover Sheet for Serial Export Created 72-MM-113327 From: Serial 1 Package: 1A7 Stored FILE Location: Summary: (U//FOUO) Items migrated on 2009-11-02 Acquired By: Acquired On: 2009-11-02 Acquired (U) From: Attachment: (U//FOUO) DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) EFTA00108620

Dept. of JusticeOtherUnknown

EFTA Document EFTA01326151

• OFFICIAL RECORD I D-10.57 i Ito 5.s. lop UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Michael J. Donohoe Drafted By: Case ID M: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2009 Enclosure(s): Enclosed are the following items: 1. (U) FD 597 r

DOJ Data Set 9OtherUnknown

Precedence: ROUTINE

Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55 Details: On Jm al Agent interview and California. No one was at the residence, though SA confirmed t hth • mail at that location. A call was placed to telephone number answered and refused to be interviewed by the above agents due agreement signed by in reference to hisprior mi and are n ni° o longer together. ad moved to the Philippines. Set Lead 1: (Info) MIAMI AT MIAMI Read and Clear. •• attem ted to was to the non-disclosure er, ilEF'REY EPSTEIN. said EFTA00108900

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