EFTA Document EFTA02078840

EFTA Document EFTA02182334

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 9- • • OPPICIAL annum' ; •r— .., • szCRET/Merevat FEDERAL BUREAU OF INVESTIGATION Date of entry 0512912020 (U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES "CHUCK" JOHNSON, social security account number (SSN) telephone number was interviewed over the phone, by Federal Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the voluntary interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, JOHNSON expressed concern about what the Agents were interested in. JOHNSON said he wanted to be helpful, but did not want to get tricked into being arrested. He said he may have made mistakes in the past related to Bitcoin, supporting the financing of marijuana businesses, and his taxes, but now did want to jeopardize his own businesses because they work with the U.S. Government (USG). JOHNSON also indi

EFTA Document EFTA02109081

EFTA02066378

EFTA Document EFTA01334067

RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 People: Roshan, Maer, Zuckerman, Mort, Epstein, Jeffrey Companies: Radar Media LLP Section: Business Text Word Count 484 Document UAL: Abstract (Document Summary) Maer Roshan's Radar magazine is making another comeback - this time with backers who may be willing to bankroll him with millions. Roshan had tried to get [Mort Zuckerman) and company to back Rada

EFTA02633562