Mm-hrrim. : I don't want to bring it to a criminal. n Mm-hrrim. : If, you know, under oath, under the penalties of perjury, which is statute 18 USC 1001, false statements, are you confident that you did not ask her to sign this? Yes. I am. EFTA00117535 1 2 3 4 S 7 8 9 10 11 12 13 14

to bring it 18 to a criminal. 19 MS. : Mm-hmm. 20 MR. : If, you know, under oath, 21 under the penalties of perjury, which is 22 statute 18 USC 1001, false statements, are you 23 confident that you did not ask her to sign 24 this? 25 MS. : Yes. I am. EFTA00117466 41 1 2 3 4 5 6 MR.

want to bring it 18 to a criminal. 19 MS. Mm-hmm. 20 MR. If, you know, under oath, 21 under the penalties of perjury, which is 22 statute 18 USC 1001, false statements, are you 23 confident that you did not ask her to sign 24 this? 25 MS. Yes. I am. EFTA00117515 1 2 3 4 5 6 7 8 9 1

bring it 18 to a criminal. 19 MS. : Mm-hmm. 20 MR. : If, you know, under oath, 21 under the penalties of perjury, which is 22 statute 18 USC 1001, false statements, are you 23 confident that you did not ask her to sign 24 this? 25 MS. : Yes. I am. EFTA00125960 LIMITED OFFICIAL USE 41

ility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N Y - Agency: (Mast provide a copy of say detainers) Long Term Med

indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165268

indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165278

indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165282

indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165281

indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165276

indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165283

indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165279 1 1 1 1

ts or other documents submitted to support this application, are punishable by line andor imprisonment under U.S. law Including the provisions of 18 USC 1001. 18 USC 1542. andor 18 USC 1621. Alteration or mutilation of a passport issued pursuant to this application is punishable by line andOr imprisonment

or other documents submitted to support this application. are punishable by fine and/or imprisonment under U.S. law, including the provisions of 18 USC 1001, 18 USC 1542, andor 18 USC 1621. Alteration or mutilation of a passport issued pursuant to this application is punishable by fine and.or imprisonmen

6 AM To: jeffrey E. Subject: Re: He was correct. It is not under o=th. It is subject to felony prosecution for making a false statement u=der 18 USC 1001, which is more significant than being under oath. Se=t from my iPad On Jul 7, 2016, at 10:42 PM, jeffrey E. <[email protected] <mailto:jeevaca

10:45 PM, Kathy Ruem=ler > wrote: He was correct. It is not under o=th. It is subject to felony prosecution for making a false statement u=der 18 USC 1001, which is more significant than being under oath. Se=t from my iPad On Jul 7, 2016, at 10:42 PM, jeffrey E. <[email protected]=m <mailto:jeevacat