EFTA01250227.pdf

https://sentinel.fbinct.fbliapps/ gfittlinclex-serialspreviewhtml?d... Filing and Security V Primary Case: 72-MM-113327 Case Title: Serial Number: 57 Senalized: 10/26/2010 Category: Full Investigation Initiated: 10/28/2009 Details I Niv Serial #: 57 Type: INSERT From: To: MIAMI Document Title: INTERVIEW OF DET RE:ARTHUR SHAM O Approval Date: 10/26/2010 Classification: SN Contents 72.MM-113327 CJP:qp The follow investigation was conducted by Speoal Agent on October 26. 2010 Detectives Columbus Ohio Police De rtment. phone, was interviewed telephonically regarding the homicide investigation of Arthur Shapiro McCoskey advised that Shapiro was a Columbus attorney who was lulled in the mid.1980's in Columbus. was not one of the original detectives assigned to the case but came on board in the mid-1990'S after a city commission was formed to investigate allegations of misconduct by the city's then pokce chief. As a result of the commission's investigation. documents relating to the Shapiro homicide were seized from a commander's office involved in the homiode investigation at that time. It was determined that Shapiro was involved in misconduct and fraudule t business activity with the firm where he was employed. Specifically, rt was believed Shapiro was helping businessmen purchase companies that were facing bankruptcy and creattng illegal tax shelters I of 2 I 1/1720192:32 PM 3501.515.001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076515 EFTA01250227  Serials https://sentinelibinatbitappsica mgmtrindex-serialspreview.htmrd... In addition, McCoskey's investigation has revea^ no connection between the homicide of Shapiro and Jeffrey Esptein to date Indexing No Entities to disp ey Intelligence Intelligence Value: No Intelligence Value Potential 11F/SIR? NO Sentinel Tags: No Sentinel Tags Selected Can you identify the No source of this information? Routing Drafted By: 2 of 2 1. 17.2019 2:32 I'M 3501.515-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00076516 EFTA01250228