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FD-302 (Rev. 10-6-95) EEREIN File # by ‘This document contains neither recommendations nor conclusions of the FBJ. It is the property of the FBI and is Toane it and Investigation on «10/27/2003 at Wales, Michigan SeRMUZED "gpd Date 7 ALL INF @ i. FEDERAL BUREAU OF INVESTIGATION 33S 7G lnOs. SOU bo -1 b7C -1 Date of transcription 20/28/2003 born| acral social security account number was interviewed at his place residence, phone nomber[ |] | After being advise enti or the interviewing Agénts and the nature of the interview,[| | provided the following information: wor! a usiness titled Coe wits not recognize the picture of A IO provided. LAM Gd not look familiar to him. also reviewed a list of names that the New York Division of the FEDERAL BUREAU OF INVESTIGATION (FBI) provided for the interview. None of the names on the list looked familiar to him. or Claiming to have information about him. could not [has never been contacted _ anvonp named LAMO think of any reason why LAMO would have taken personal information about him. has a different social security number. knows about this man because he is occasio: i contacted by collection agencies looking for the other in : [7 __Jhas been contacted by the collection agencies at different times over the last few. years and as recently as last week.’ He has been called about a visa credit card and also student loans from MICHIGAN STATE UNIVERSITY. never attended MICHIGAN STATE UNIVERSITY. He attended] between the years of was also called ut a year ago looking to buy pharmaceuticals from a| The person on the phone stated that there was a we ted, Ce jin s DON SEY, its contents are not to be distributed outside your agency. be -5 b7c -5 b6 -5 b7¢ -5 be -5 b7c -5 Rigen iT b6 -5 b7¢ -5 be -5 bic -5 b6 -5 b7¢ -5 bb -5 bie -5 b3 -2 be -1 b7¢ -1 BIE -3 Wo Na/993 FBI(19-cv-1495)-892