3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00129148
5/2019, 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 Straub's assistant, advised Nicodemo that one of the individuals who had been a guest on Straub's yacht was a wealthy business
EFTA00129154
e identity of the interviewing Agent and the nature of the interview, Nicodemo provided the following information: On 08/21/2019, Nicodemo met with Tara Lordi at Lordi advised Nicodemo that she had been with Glenn Straub earlier that same day and Straub told her that Nicodemo had recorded prior conversat
EFTA00129174
INVESTIGATION Import Form Form Type: IRS-CID MCI - Internal Revenue Service Criminal Investigative Division - Memorandum of Interview Title: (j) Tara Lordi Approved By: Drafted By: Case ID #: OFFICIAL RECORD Date: 09/24/2019 South Atlantic Regional Center (SARC); Royal Palm Business Center; Highl