part being IF Training, which consisted of classroom instruction. The second part was in Glynco, GA at the Federal Law Enforcement Training Center (FLETC). started at MCC as a Corrections Officer (CO) with a regular shift of 4pm-12am, with his regular days off being Thursdays and Fridays. He worked

DEA, USPIS and other federal, state and local law enforcement agencies. EFTA00072942 • Instructor at the Federal Law Enforcement Training Center (FLETC) and conducted seminars/presentations relating to search warrants, money laundering, Asset Forfeiture and the Bank Secrecy Act to various Federal,

part being IF Training, which consisted of classroom instruction. The second part was in Glynco, GA at the Federal Law Enforcement Training Center (FLETC). started at MCC as a Corrections Officer (CO) with a regular shift of 4pm-12am, with his regular days off being Thursdays and Fridays. He worked

pleted at the end of the 3rd, 6th, and 9th month of Defendant Noel's employment. f. Completed and signed 6th month progress review. g. BOP GLYNCO (FLETC) training information and course outline for 2019. 2. The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowl

mpleted at the end of the 3", 6th, and 9th month of Defendant Noel's employment. f. Completed and signed 6th month progress review. g. BOP GLYNCO (FLETC) training information and course outline for 2019. 2. The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowl

mpleted at the end of the 3", 6th, and 9th month of Defendant Noel's employment. f. Completed and signed 6th month progress review. g. BOP GLYNCO (FLETC) training information and course outline for 2019. 2. The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowl

Interview - Audio 1 2 3 4 5 6 7 8 9 10 Names and Unfamiliar Terms Thomas. Tova Noel. . Michael DOJ 01G. SAMS. TRUVIEW, SENTRY. SHU. FLETC OFFICE SAC/ASAC: The transcription request described above is approved. Digitally signed by Date: 2021.07.20 13:20:21 -04'00' All electronic file

08/17/21 03:47:08 Interview - Audio r 3 4 5 6 7 8 9 10 Names and Unfamiliar Terms Thomas, Tova Noel, Michael TRUVIEW. SENTRY, SHU, FLETC . DOJ OIG, SAMS, OFFICE SAC/ASAC: The transcription request described above is approved. Digitally signed by Date: 2021.06.21 10:50:53 -04'00' A

6 7 8 9 10 Names and Unfamiliar Terms Michael Thomas, Tova Noel, Nicholas Tarlaghone, Efrain Reyes, DOJ OIG, SAMS, TRUVIEW, SENTRY, SHU, FLETC OFFICE SAC/ASAC: The transcription request described above is approved. Digitally signed by Date: 2021.06.21 10:51:33 -04'00' All electronic file

have been right away, in 2002? : No. It was a little later. : But you've attended it? Yes. : And that is correctional officer training down at FLETC? Yes. : Okay. Great. And what is your current position with the BOP? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2

02:00:00 Interview - Audio I 2 3 4 5 6 7 8 9 10 Final Pages Names and Unfamiliar Terms Tova Noel, DOJ OIG, TRUVIEW, SENTRY, SHU, FLETC OFFICE SAC/ASAC• request described above is approved. Digitally signed by Date: 2021.09.27 13:01:28 -04'00' All electronic files - recordings an

you know how to operate in the SHU during MCC annual? Or the - I think you call it the IF training? Or during the correctional officer training at FLETC? MS. NOEL: Those trainings are like general overall training. It's not specifically speaking about SHU. Like SHU may come up in the conversations

01/21 02:19:02 Interview - Audio 2 09/01/21 00:47:10 Interview - Audio 3 4 5 6 7 8 9 10 Names and Unfamilia Terms TRUVIEW, SENTRY, FLETC Final Pages OFFICE SAC/ASAC: The transcription request described above is approved. Digitally signed by Date: 2021.09.03 10:21:06 -04'00' All e

:37:10 Interview - Audio 1 2 3 4 5 6 7 8 9 10 Names and Unfamiliar Terms Michael Thomas. Tova Noel O1G. SAMS. TRUVIEW, SENTRY. SHU. FLETC DOJ OFFICE SAC/ASAC: The transcription request described above is approved. Digitally signed by Date: 2021.06.23 09:34:18 -04'00' All electronic

pstein, Mark 09/22/21 01:11:44 Interview - Audio 4 5 6 7 8 9 10 Names and Unfamilia Terms Tarta. hone, DOJ 01G, TRUVIEW, SENTRY, SHU, FLETC, SigNet, 3 OFFICE SAC/ASAC: The transcription request described above is approved. Digitally signed by RYAN GEACH Date: 2021.09.27 13:00:48 -04'00

ipant's Names: NOEL, TOVA Mateo, Miguel Location of Training: Bureau of Prisons — Staff Training Academy Federal Law Enforcement Training Center (FLETC) Course Title: Introduction to Correctional Techniques Course Codes: HRM-0100-BXX (76 hrs) CSV-0430-BXX (28 hrs) STA will key this training Ph

t Super Center BRUNSWICK GA May 10 Withdrawal - Phone Transfer To Loan 21 -91.00 1,367.68 May 11 Withdrawal - ATM - #474940 -62.00 1,305.68 FLETC EXPRES.257262 1111 CHAPEL CROSSING RO GLYNCO GA May 11 Withdrawal - ATM Fee -3.00 1,302.68 FLETC EXPRES.257262 1111 CHAPEL CROSSING RO GLYNCO

part being IF Training, which consisted of classroom instruction. The second part was in Glynco, GA at the Federal Law Enforcement Training Center (FLETC). started at MCC as a Corrections Officer (CO) with a regular shift of 4pm-12am, with his regular days off being Thursdays and Fridays. He worked

part being IF Training, which consisted of classroom instruction. The second part was in Glynco, GA at the Federal Law Enforcement Training Center (FLETC). started at MCC as a Corrections Officer (CO) with a regular shift of 4pm-12am, with his regular days off being Thursdays and Fridays. He worked

Michael Thomas, Tova Noel, DOI OIG, SAMS, TRUVIEW, SENTRY, SHU, FLETC Dal OIG, TRUVIEW, SENTRY, SHU, FLETC EFTA00141220