EFTA00129646¶
| MM | 1 | FD-395-SUAREZ |
|---|---|---|
| MM | 2 | ORIGINAL NOTES RE INTERVIEW OF JULIO CESAR SUAREZ |
| MM | 3 | 1) FD-597 SIGNED BY ALFREDO RODRIGUEZ |
| MM | 4 | 1) FD-26 CONSENT TO SEARCH SIGNED BY ALFREDO RODRIGUEZ 2) FD-395 SIGNED BY ALFREDO RODRIGUEZ |
| MM | 5 | FGJ SUBPOENA RESULTS FOR PHONE NUMBER 205-435-8487 |
| MM | 6 | LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND BRADLEY EDWARDS |
| MM | 7 | DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) |
| MM | 8 | ALFREDO RODRIGUEZ 2 PASSPORTS;FL DRIVER LICENSE,RESIDENT ALIEN CARD;SOCIAL SECURITY CARD; |
| MM | 9 | 1 BOUND BLACK ADDRESS BOOK AND 2 STAPLED HANDWRITTEN SET OF DOCUMENTS ON YELLOW LEGAL PAD PAPER |
| MM | 10 | 1) ADVICE OF RIGHTS FORM 2) ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION |
| MM | 11 | FOUR (4) DVDS OF DEPOSITION OF ALFREDO RODRIGUEZ AUG 2009 |
| MM | 12 | INVOICE FOR PAYMENT OF STAGEHAND FEES/MONEY WIRE FEE AND COP Y OF CASHIERS CHECK FOR PAYMENT |
| MM | 13 | ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009 11/2009, |
| MM | 14 | BOP RECORDS RE: AND |
| MM | 15 | (2) BALEEN SWEEP CD'S FOR TOLL RECORD |
| MM | 16 | BOP INMATE RECORD RE: AND |
| MM | 17 | ORIGINAL NOTES RE INTERVIEW OF 1) ON 11/16/2010 2) CONTACT INFORMATION FOR EPSTEIN'S ASSOCIATES AND EMPLOYEES WRITTEN OUT BY ASSISTANT |
| MM | 18 | VARIOUS TELEPHONE CD'S AND SUBPOENA FOR ALFREDO RODRIGUEZ CASE; SENT OUT TO HQ FOR BALEEN SWEEP |
EFTA00129647¶
C¶
FD-340 (Rev. 4-11-03)¶
File Number 72-mm-113327-1A1¶
Field Office Acquiring Evidence mm¶
Serial # of Originating Document ___¶
Date Received 11/03/2009¶
[Name of Contributor/Interviewee]¶
·(Address)¶
By SA¶
To Be Returned □ Yes No¶
Receipt Given □ Yes ☑ No¶
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)¶
Federal Rules of Criminal Procedure¶
□ Yes¶
No¶
Federal Taxpayer Information (FTI)¶
□ Yes No¶
Title:¶
Reference:¶
(Communication Enclosing Material)¶
Description: □ Original notes re interview of¶
- FO-395-SUAREZ