EFTA00129174.pdf
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I D.:I:1Ocm,,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: IRS-CID MCI - Internal Revenue Service
Criminal Investigative Division -
Memorandum of Interview
Title: (j) Tara Lordi
Approved By:
Drafted By:
Case ID #:
OFFICIAL RECORD
Date: 09/24/2019
South Atlantic Regional Center (SARC);
Royal Palm Business Center;
Highland Global Solutions;
Palm. House Hotel;
New Haven South Construction;
NJL Development;
NJL Investments;
Corporate Fraud
Synopsis: (U) Copy of IRS-CID Memorandum of Interview of Tara Lordi on
09/10/2019.
.•
UNCLASSIFIED
EFTA00129174
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Document Details
| Filename | EFTA00129174.pdf |
| File Size | 30.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 598 characters |
| Indexed | 2026-02-11T10:46:59.490157 |