EFTA01261110
EFTA01261111 DataSet-9
EFTA01261112

EFTA01261111.pdf

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FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 01/10/2019 Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 11/04/2009 Julio Cesar Suarez U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hotel but he denied having any knowledge of what the documents were related to. Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag n as released to Suarez. The original vas placed in a lA envelope of case file. •• (Overall Document Classification Required) SONY GM02753183 EFDL0024043I EFTA01261111
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4239c90c49a31055a026b3d5df93d7c06b53c236287307d2c1eb5175a28b9744
Bates Number
EFTA01261111
Dataset
DataSet-9
Document Type
document
Pages
1

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