FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On 08/15/2019, attorney Elizabeth Parker, telephone number provided the following information on behalf of her client, Jessica Nicodemo: On one occasion, Tara Lordi, who worked as Glenn S

On 08/15/2019, Jessica Nicodemo, telephone number was interviewed telephonically. Also present during the telephone call was Nicodemo's attorney, Elizabeth Parker. After being advised of the identity of the interviewing Agent and the nature of the interview, Nicodemo provided the following information: Tara

Money Laundry Unit: Marie Lynn Adams Min Brown Terrence Carn Desiree McGovern Stove Meyer Gino Silvestri David Weeks COUNTY COURT Ted Booms Elizabeth Parker Linda Adams Sandra Brooks Michelle Emorick Florence Brown Michelle Moyer Rita Pierce Sherry Williams CC DIV B EISSEY I Karmen Kiviroglu Cy