Case File
efta-efta01338437DOJ Data Set 10CorrespondenceEFTA Document EFTA01338437
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DOJ Data Set 10
Reference
efta-efta01338437
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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FD-340 (Rev. 4-11-03)
File Number 7,2 -mm -1 13327- /4 15
Field Office Acquiring Evidence ...AA/14 .44
Serial If of Originating Document .3
Date Received
9 7 -' 28 7 .11 - -0
From
1
61
(Name of Contributoffinterviewee)
(Address)
(City and State)
By -/aR Y a
0#2.-t 3 nilA
To Be Returned 0
Yes
gp,No
Receipt Given
0
Yes
No
Grand Jury Material - Disseminate
ly Pursuant to Rule 6 (c)
Federal Rules of Criminal Procedure
0
Yes
Federal Taxpayer Information (FTI
El Yes
Title:
Reference:
(Coaannoicasion Enclosing Marian
Description:
0
Original notes re interview of
(?)/50-Ete...et .5,-.)cc.4O lie '.s'
,/-40-11-,
7//
SDNY_GM_02772431
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259237
EFTA01338437
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