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¶
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Were they a victim –
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How do they know him – JE worked FOR CALLER IN 80°=90°
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When did they meet him – $ 1980^{25} $
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Where did they meet him - Met via business community @ 417 5th Ave, NY, NY TOLL FREE FINANCIAL
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How old were they when they met him (If pertains to the Victim)—
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Additional Info-
FOLLOW UP REQUIRED: Only if interested in invest. of Possible Security Fraud.¶
EFTA00103677¶
HOTLINE TRACKER WORKSHEET¶
LEAD#: 37¶
INVESTIGATOR ASSIGNED:¶
DATE/TIME OF FOLLOW-UP CALL: 7/9/19¶
PERSON INTERVIEWED (Include DOB, address and Phone#):¶
INTERVIEW NOTES:¶
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Were they a victim –
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How do they know him –
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When did they meet him –
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Where did they meet him –
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How old were they when they met him (If pertains to the Victim)—
Additional Info-¶
FOLLOW UP REQUIRED:¶