Orriciat Recorp FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 10/13/2023 the interview ing adv from t sale of an insurance agency | is not currently employed and supports ls inte Pre-Investment Background // Investment Promotion years old. | recruited | t be “sold off” to r | lives in FY and her phone number i with individuals activity, including | be Name Unknown (LNU) squently tr PY inquired about the confidentiality of her interview » against her concern about “retribution ements anc jeral inv unidentified with made public. Investigationon 10/12/2023 at Date drafted 10/13 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and ts loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00129180

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FD-302a (Rev. 5-8-10) on Octo Continuation of FD-302 of +41 <U¥4= (On 10/12/2023 page 2 Of with J. and maintaine ome due diligence and think more about the investment 2 national unaer ment, m. ] EFTA00129181

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FD-302a (Rev. 5-8-10) Continuation of FD-302 of +“* <V4- On 10/12/2023 , Page 3 of his own law and met inv rs : ee ‘tivity other than that further utilize with i. | rommunicated with | | mostly vi vr é two different numbers FP had fo HS, sIinvestments with FROM START 2 FLIPPING LLC and jj and HNN). Pexsonal Guarantee Thereof [Agent Note: at this point in interv Exhibits A, B, and C to the ROM START 2 FLIPPLI LLC. Ex Ais a< FROM START 2 FLIPPING LLC and QD x HN. Gated 9, 2022 i si September EFTA00129182

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FD-302a (Rev. 5-8-10) Continuation of FD-302 of 22, 2023 ,On 10/12/2023 page 4 OF -h the eement. ] tarization or the Personal Guarantee but te of this inte EFTA00129183

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FD-302a (Rev. 5-8-10) ,On 10/12/2023 page tient with ia as ent ount with Cha Bank after =) went and only after | ent during a phone call as maturi ed with TO Following that ng thems ram from indiv tment llow up with interviewing Agents, of other lated her ir 1opath” who manipulated FY fF joining || on a forthco . -tlement r with with, EFTA00129184