EFTA00141086.pdf

FD-302 (Rev. 5-g-I0) -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Datcofcntry 11/22/2019 On November 19, 2019, pursuant to an arrest warrant issued by United States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at the Federal Bureau of Investigation (FBI) New York Field Office, 290 Broadway, New York, New York. NOEL and THOMAS self-surrendered to FBI Task Force Officer (TFO) and Office of the Inspector General Special Agent (SA) at approximately 10:00am. After arrest processing was complete, at approximately 11:30am, NOEL and THOMAS were transported to SDNY by FBI SAs and , TFO , and SA . NOEL and THOMAS were processed and admitted by the United States Marshal Service (USMS) and then met with both pre-trial services personnel and their Defense Attornies. While waiting for their initial appearance, NOEL and THOMAS were given food and something to drink. NOEL and THOMAS appeared before (USMJ) Netburn and were granted a bail package. After agreeing to and signing their bail packages, NOEL and THOMAS were released. The USMS paperwork and copies of the arrest warrants are attached to this report. InvemigatMn m 1 1 / 19/2019 at New York, New York, United States (In Person) filets 90A—NY-3151227 Datedrafled 11/20/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. SDNY_00017773 EFTA00141086