EFTA00103676

HOTLINE TRACKER WORKSHEET

LEAD#: 38

INVESTIGATOR ASSIGNED:



DATE/TIME OF FOLLOW-UP CALL: 7/19/19 1636h5

PERSON INTERVIEWED (Include DOB address and Phone#):

INTERVIEW NOTES:

Steven Hoffenberg

- Were they a victim –

- How do they know him – JE worked FOR CALLER IN 80°=90°

- When did they meet him – $ 1980^{25} $

- Where did they meet him - Met via business community @ 417 5th Ave, NY, NY TOLL FREE FINANCIAL

- How old were they when they met him (If pertains to the Victim)—

- Additional Info-

FOLLOW UP REQUIRED: Only if interested in invest. of Possible Security Fraud.

EFTA00103677

HOTLINE TRACKER WORKSHEET

<font color="red">LEAD#:</font> 37

INVESTIGATOR ASSIGNED:



DATE/TIME OF FOLLOW-UP CALL: 7/9/19

PERSON INTERVIEWED (Include DOB, address and Phone#):

## INTERVIEW NOTES:

- Were they a victim –

- How do they know him –

- When did they meet him –

- Where did they meet him –

- How old were they when they met him (If pertains to the Victim)—

Additional Info-

FOLLOW UP REQUIRED: