EFTA00114723.pdf PDF
…2 MS. : Thank you. And I'm 3 Special Agent with the U.S. Department of 3 , 4 Justice, Office of the Inspector General, New 4 MR. Okay. And what is your 5 York Field Office, and these are my…
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EFTA00060822.pdf PDF
…And this interview with 9 Federal Bureau of Prisons employee 10 is being conducted as part of an 11 official U.S. Department of Justice, Office of 12 the Inspector General investigation. Today's 13 date is August 5, 2021…
EFTA00060876.pdf PDF
…these are my 6 credentials. 7 : Okay. 8 : This interview with 9 Federal Bureau of Prisons employee 10 is being conducted as part of an official III. 11 Department of Justice, Office of the Inspector 12 General, DOJ/OIG investigation…
EFTA00114763.pdf PDF
…Okay. 8 MR. This interview with 9 Federal Bureau of Prisons employee 10 is being conducted as part of an official U.S. 11 Department of Justice, Office of the Inspector 12 General, DOJ/OIG investigation. Today's date 13…
EFTA00604212.pdf PDF
…Billions on Amended Returns Cross References • Treasury Inspector General for Tax Administration, Report #2014-40-028, April 25, 2014 A recent report from the Treasury Inspector General for Tax Administration (TIGTA) found that the IRS needs to modernize its processing…
EFTA00117078.pdf PDF
…and I'm a senior 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay. 8 : And this interview with 9…
EFTA00117125.pdf PDF
…My 2 name is , and III a senior 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MS. : Okay. 8 MR…
EFTA00122329.pdf PDF
…Department of Justice Office of the Inspector General Audit Division Audit Report 03-25 July 2003 EFTA00122329 SELECT APPLICATION CONTROLS REVIEW OF THE FEDERAL BUREAU OF PRISONS'S …
EFTA00144344.pdf PDF
…of abuse. The Inspector General investigated and released a report concerning the FBI's failure to respond to the allegations of abuse "with the utmost seriousness and urgency that they deserved and required" and violations of FBI policy. DOI OIG…
EFTA02729997.pdf PDF
…FBI Special Agent Hannah Kuhrt, FBI Special Agent IIIIMPOffice of the Inspector General Special Agent and Assistant United States Attorney (AUSA) After being advised of the identity of the interviewing Agents and AUSA and the nature of the interview, Lt…
EFTA00072537.pdf PDF
…New York, was interviewed by FBI Special Agent , FBI Special Agent , Office of the Inspector General Special Agent and Assistant United …
EFTA00102105.pdf PDF
…the team wants a conference call to discuss, I am available this afternoon or anytime tomorrow. Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 …
EFTA00135278.pdf PDF
…Plaza, New York, NY 10278. Also present during the interview was DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent . After being advised of the identities of the interviewing Agents, that the interview was voluntary, and that…
EFTA01100231.pdf PDF
…705(e) delete "the Director of the Bureau of Audit and Control" and replaced 9 with "the Director of the Internal Revenue Bureau and the Director of the Office of the 10 Inspector General" 11 (d) In Section 707(i)…
EFTA00105317.pdf PDF
…number , was interviewed at . Also present during the interview was DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent . After being advised of the identities of t…
EFTA00097893.pdf PDF
…New York, was interviewed by FBI Special Agent , FBI Special Agent , Office of the Inspector General Special Agent and Assistant United …
EFTA00135262.pdf PDF
…Row, New York, New York, was interviewed by FBI Special Agent FBI Special Agent Office of the Inspector General Special Agent ■ and Assistant United …
EFTA00086907.pdf PDF
…Plaza, New York, NY 10278. Also present during the interview was DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent- -. After being advised of the identities of the interviewing Agents, that the interview was voluntary, and that…
EFTA00137615.pdf PDF
…number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Com…
EFTA00072541.pdf PDF
…number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Com…