I Special Agent (SA) FBI Task Force Officer (TFO) Office of the Ins General OIG SA Assistant United States Attorney (AUSA) and M' s attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standa

rk. Present for the interview were FBI Special Agent , FBI Task Force Officer (TFO) , Office of Assistant United States Attorney , and attorney, Natali advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standard proffer a

tomer ff ) 01/21/2016 10:18AM Sounds good Sent from my 'Phone Response (Natalia Molotkova) 01/21/2016 10:01 AM Ok, once s stem is back... Re ards Natali turion Relationship Manage Hours: Monday through Friday 9:00am t . Customer (I ) 01/21/2016 10:00 AM Ok so at the moment it is better to buy

To: lesley From: Natali Sent: Thur 9/7/2017 6:57:14 PM Subject: =?UTF- 8?(PPLEASE_HELP! Take_ALL_Email_Addresses_OUT_of_OUR_ACCOUNT!!=C2?= =?UTF- 8?Q?=A07= Title: Americ

Subject: Re: Jeffrey From: Sent Tuesday, December 13, 2016 8:32:53 PM Cc: "Guzman, Vadesa" < Ashley" Natali Ting" To: ee, i yeong >, Windsor Ting "Dr. Jess Ting" . "Cardoso, Karina" >, "Gonzalez, David "John, >, "Gonzales, Alicia" >, "Susana, , "