Case File
efta-efta01653768DOJ Data Set 10CorrespondenceEFTA Document EFTA01653768
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DOJ Data Set 10
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efta-efta01653768
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FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
09/23/2021
On Tuesday, September 21, 2021, writer served trial subpoenas
to
and
at each of
there residences. They were advised to contact the Assistant United States
Attorney (AUSA) listed on each subpoena. They were also provided with
writer's contact information to assist with any local issues they may have
regarding the subpoenas.
The contact information for each individual is as follows:
born
of
Florida, telephone number
born
, of
Florida, telephone number
born
of
Florida, telephone number
Investiptionon 09/21/2021
at West Palm Beach, Florida, United States (In Person)
File# SOD-NY-3027571
Datedrafted 09/22/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, of of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA01653768
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