EFTA01245920.pdf

50D-NY-3027571 Serial 167 -1 of 2- FD•302 (Rev. 54.10) FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/2019 From 07/09/2019 through 07/11/2019, and were tasked with locating and attempting to interview the following individuals: , LARRY VISOK, , and The following is a summary of the interviews and/or attempted interviews: After several failed attempts at several different locations, agents made telephonic contact with , who now goes by advised that she was residing at and agreed to meet with the agents. agreed to speak with the case agents and was provided the contact information for Agents identified the current home address for is . After several failed attempts to locate at home, Agents telephonically contacted her at agreed to meet with the agents and advised she would be willing to speak with the case agents in further detail. was provided the contact information for LARRY VISOK Agents made contact with VISOK at his residence located at VISOK requested an attorney and was provided with a Grand Jury subpoena. Attempts to locate at her residence located at Investigation on 07/09/2019 File 31E—NY-3027571 Date dialled 07/16/2019 by This document contains neither nicommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. 3501.067-016 Page I of 2 CONFIDENTIAL EFFA_00060486 EFTA01245920 FD•302a (Rev. 5•&10) 50D-NY-3027571 Serial 167 31E-NY-3027571 (U) Interviews (or attempted) of Continuation of FD•302 of , Visoki, , and Dn 07/09/2019 p 2 of 2 were negative. Agents identified that . Agents were unsuccessful at locating , which was closed when agents arrived. Agents noted that according to social media, Agents telephonically contacted and left voice mails, which as of the date of this communication have not been returned. Agents made multiple attempts to locate at her residence at III During two attempts a man who identified as acknowledged that resides at the residence, but that she was not home. Agents eventually left a business card for and a note requesting that she call. Prior to making contact with Agents were informed that she contacted and has requested not to be contacted. 3501.067-016 Page 2 of 2 CONFIDENTIAL EFTA 00060487 EFTA01245921