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with the DOJ/OIG? MR. : Yes. MR. : Just for the record I did email you two forms prior to this interview, one was OIG Form 3-226-2, that is the Warnings and Assurances. And the other form is OIG Form EFTA00112541 5 1 3-226/10A, which would be the Non-Disclosure 2 Agreement, and you signed - you
know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped 8 directly to the site, MCC New York. It shows 9 that it was scheduled to ship on 09/30/2018 10 from Qognify. We currently do
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112642 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped 8 directly to the site, MCC New York. It shows 9 that it was scheduled to ship on 09/30/2018 10 from Qognify. We currently
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00125332 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped 8 directly to the site, MCC New York. It shows 9 that it was scheduled to ship on 09/30/2018 10 from Qognify. We currently
Entities connected to both Warnings and Divisional PO
OIG Documents
ORGANIZATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Denver
LOCATION
Jeffrey Epstein
PERSONChamplain College
ORGANIZATIONthe North Carolina Department
ORGANIZATIONFCC Hazelton
ORGANIZATIONFrank-0322
ORGANIZATIONVision Smart Hub
ORGANIZATIONSigNet Tech
ORGANIZATIONthe Budgeting Department
ORGANIZATIONThe Brooklyn Navy
ORGANIZATIONthe comm tech's
ORGANIZATIONthe Safety Office and Food Service
ORGANIZATIONAnixster
PERSON
FedEx
ORGANIZATION
North Carolina
LOCATION
Foreman
PERSON