EFTA00035773.pdf

"UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General"

"You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General."

"I am willing to make a statement and answer questions."

"Office of the Inspector General Special Agent"

"SDNY_00010016"

"This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended."