11/04/2009¶
Julio Cesar Suarez, date of birth March 20, 1962, Social Security Account Number U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone residence 16643 84th Terrace, Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver’s License in his possession which reflected a previous address of Charlotte, North Carolina. Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information:¶
Suarez traveled to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged that Rodriguez brought documents to the Hilton Hotel but he denied having any knowledge of what the documents were related to. Suarez advised that Rodriguez rents the El Cristo restaurant located at 8th Street, Miami, Florida and had been previously employed at another restaurant.¶
At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez’ Chevrolet Trailblazer, Florida tag was released to Suarez.¶
The original FD-395 was placed in a 1A envelope of case file.¶
EFTA00108636¶