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Case File
efta-efta00108630DOJ Data Set 9

Precedence: ROUTINE

Financial Record

Precedence: ROUTINE Date: 10/28/2009 To: Finance Attn: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit From: Miami Squad PB-2 / Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Mone " from FBIH Finance Division. Administrative: Re 10/28/2009 telcal between and Miami Stagehand regarding "Show Money" for captioned matter. Details: Miami requests $50,000.00 "Show Money" be wired to the Miami Stagehand Admin Account to be utilized in the above captioned case. On 10/27/2009 A ents from the PBCRA met with and reported Alfredo Rodriguez was served with a Federal Subpoena for documents. Rodriguez has refused to turn the subpoenaed documents over unless paid him $50,000.00. Rodriguez was interviewed by the FBI in 2007 regarding the same information he is now trying to sell to . The USA's Office believes Rodrigue

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108630
Pages
1
Persons
1
Integrity
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