EFTA00108633.pdf
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FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ
Drafted By:
Missing
Case ID #: 72-MM-113327
Details:
11/04/2009
Julio Cesar Suarez, date of birth
Security Account Number
, Social
Date: 11/02/2009
SEE SUB
U.S. Permanent Resident,
employed as a kitchen cabinet salesperson, cellular telephone
, residence
was
interviewed in the vicinity of the Hilton Hotel,
Boca Raton, Florida. Suarez had a North Carolina Driver's License
in his possession which reflected a previous address of
. 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
EFTA00108633
Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ
Re: 72-MM-113327, 11/02/2009
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 lA envelope of case
file.
.•
2
EFTA00108634
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| Filename | EFTA00108633.pdf |
| File Size | 61.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,698 characters |
| Indexed | 2026-02-11T10:39:59.610816 |