📄 Extracted Text (80 words)
OFFICIAL RECORD
I D.:I:1Ocm,,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: IRS-CID MCI - Internal Revenue Service Date: 09/24/2019
Criminal Investigative Division -
Memorandum of Interview
Title: (j) Tara Lordi
Approved By:
Drafted By:
Case ID #:
South Atlantic Regional Center (SARC);
Royal Palm Business Center;
Highland Global Solutions;
Palm. House Hotel;
New Haven South Construction;
NJL Development;
NJL Investments;
Corporate Fraud
Synopsis: (U) Copy of IRS-CID Memorandum of Interview of Tara Lordi on
09/10/2019.
.•
UNCLASSIFIED
EFTA00129174
ℹ️ Document Details
SHA-256
60a125c5fededafd4dc3ce5899eda7069493e1185219a6829038a9e8ae28c165
Bates Number
EFTA00129174
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0