EFTA01246215.pdf

SOD-NY-3027571 Serial 150 -1 of 1 - FTh302 (Rev. 5440) FEDERAL BUREAU OF INVESTIGATION Dateamily a7/17/2019 LESLEY GROFF, date of birth (DOB) residence address , was interviewed at her residence. After being advised of the identity of the interviewing Agent and the nature of the interview, GROFF provided the following information: GROFF informed AGENTS that she did not wish to speak with AGENTS, and she was represented by counsel, MARK FURNISH, AGENTS immediately terminated the interview served GROFF with a Federal Grand Jury Subpoena. DANIEL GROFF, date of birth was present and witnessed the service of the Federal Grand Jury Subpoena. Investigation.= 07/06/2019 at Filet 31E-NY-3027571 Date drafted 07/09/2019 This document contains neither recommendations nor co elusions of the FRI. It is the poverty or Ihe Fill and is loaned to your agency; d and As contents are not to be distributed outside your agency. 3501.098-013 I Page I of SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EPTA_00092059 EFTA01246215