📄 Extracted Text (295 words)
FD-340 (Rev. 4-1)-03)
File Number -7a-.1.1- //13 .22
Field Office Acquiring Evidence intit
Serial II of Originating Document
Date Received ///o;/2 00,
From
(Name of Contnbutoran
(Address)
(City and State)
By .S4
To Be Returned 0 Ycs S No
Receipt Given 0 Yes No a
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0 Yes WI No
Federal Taxpayer Information (FTI)
0 Yes 111 No
Title:
Reference:
(Communication Enclosing Material)
Description: ❑ Original notes re interview of
0 Fp — — Sc,41E7
-sr
SDNY GM 02772262
a
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259065
EFTA01338366
FD.195 (Rey. 11442)
ADVICE OF RIGHTS
Place goc-+ agirom.,
Date oVzotif
Time V: S./ e.,.,
YOUR RIGHTS
Before we ask you any questions, you must understand your rights.
You have the right to remain silent.
Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop
answering at any time.
I have read this statement of my rights and I understand wha my rig is are. At this time, I am
willing to answer questions without a lawyer present.
6
Signed
Witness: $4- /CO .7".
Witness:
Time:
SDNY_GM_02772263
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259069
EFTA01338367
SDNY_GM_02772264
-7"..2-Mtn-- 11332-?-/A /
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00259070
EFTA01338368
ℹ️ Document Details
SHA-256
89ca6a2a5f283cc114c340f723e8ed919dedca9bdeb47623715b09df92a313a4
Bates Number
EFTA01338366
Dataset
DataSet-10
Document Type
document
Pages
3
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