EFTA00162386¶
FD-302a (Rev. 05-08-10)¶
31E-MM-108062¶
Continuation of FD-302 of¶
received a telephone call from During that call stated he was an FBI agent. He was trying to determine what she knew about She did not tell anything about her knowledge of She also received another telephone call from a person that indicated he was an FBI agent. She did not tell that individual anything either. She also received a call from an attorney that was trying to determine if she had spoken with anyone or was willing to speak to anyone¶
explained that she was receiving telephone calls from people whom she did not know and that she was uncomfortable telling them anything over the telephone.¶
was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company.¶
reviewed a series of photographs of individuals and identified the following:¶
advised that the following were familiar to her, but she could not recall their names or her association to them:¶
001245¶
EFTA00162387¶
FD-302a (Rev. 05-08-10)¶
31E-MM-108062¶
Continuation of FD-302 of¶
Page 1, number 4¶
Page 2, numbers 7 and 8¶
Page 3, number 8¶
Page 4, number 1¶
Page 5, numbers 5 and 8¶
The images reviewed by were placed in a 1A envelope of the case file.¶
When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip.¶
The April 2001 CBP record was her return to the United States could not recall her travel from March and May 2001 CPB records. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia.¶
On March 18, 2011, writer, SA and traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for the items and a copy was provided to . It is noted that the receipts were dated based on the United States Eastern Standard Time Zone date. The photographs, certification and original FD-597s were placed in a 1A envelopes of case file.¶
001246¶
EFTA00162388¶