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ate is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recor
ER APPEARANCES: NONE EFTA00112944 3 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9
is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco
5 EFTA00112741 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
ate is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recor
ER APPEARANCES: NONE EFTA00112539 3 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. . 8 MR. : I could see.
is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco
5 EFTA00112640 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
date is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, , you're 17 currently in Kentucky; is that accurate? 18 : Correct. 19 : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 2
24 25 EFTA00112843 LIMITED OFFICIAL USE 1 2 : This is Special Agent The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, 8 : I could see. 9 : Oka
is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco
6 EFTA00125330 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
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