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efta-efta00086713DOJ Data Set 9

Exhibit D

Financial Record

Exhibit D EFTA00086713 EXHIBITS CONFIDENTIAL ORJFFRE001234 SONY_GM_00114981 EFTA00086714 FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION 1719.1M..F1 IP3900 Date of entry 07/05/2013 maiden name , date of birth Social Security Account Number United States Citizen and Australian Permanent Resident, residence was interviewed Sydney, Australia. was advised of the identity of the agents and purpose of the interview. Present during the Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: at the United States was born in Sacramento, California to parents) 'date of birthl currently resides in and date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a rehabilitatio

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00086713
Pages
14
Persons
0
Integrity
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