FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/02/2009 ALFREDO RODRIGUEZ, date of birth , social security number…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010 DRIVER'S LICENSE OF Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 05/25…
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By: Missing …
…Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER Date: 01/14/2019 ON TWO FEMALES BY SA Dr…
…Street St. Albans, VT 05478-2399 Re: H1-I Petition for Ms. Dear Immigration Officer: We received your well drafted and carefully thought of Request for Evidence. You are questioning (1) whether this position qualifies as a "specialty occupation", (2…
ED-1057 (Rev. 5.8.101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Date: 12/04/2018 Drafted By: Missing …
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF LESLIE GROFF Date: 12/04/2018 Drafted By: Mi…
…10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 09/10/2019 12:36 PM EDT Details: On 09/10/2019, at 12:36:56 PM Eastern Time, , date of …
FE)-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Dra…
(Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' …
Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third Part Draft Attn: SAE. PB-2/PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved B : D…
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Drafted …
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Date: 01/14/2019 Drafted By: Missing …
…Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 07:43 PM EDT Details: On 07/12/2019, at 6:30 p.m. Eastern Time…
F0.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF LESLIE GROFF Date: 12/04/2018 Drafted By: Missing …
YU-1057 (Rev. 54(10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Mi…
…10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER Date: 12/04/2018
ON TWO FEMALES BY SA WOODS
…5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING COPY OF Date: 01/10/2019 CALIFORNIA DRIVER'S LICENSE OF …
…Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) EC REQUESTING COPY OF Date: 01/10/2019 CALIFORNIA DRIVER'S LICENSE OF Approved By: DONOHOE MICHAEL J Drafted B…
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