1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 : It's Senior Special Agent 1 : My name is , and 2 . He's also assisting on the 2 I'm a Special Agent with U.S. Department of 3 case. 3 Justice, Office of the Inspector General. New 4 : Is it -- 4 York Field Office. This interview is with 5 : Yeah. 5 former SigNet employee, . And it 6 : -- 6 is being conducted as part of an official U.S. 7 Yeah. I'm right here. 7 Department of Justice, Office of the Inspector 8 I'm the Senior Special Agent here. So, yeah. 8 General investigation. Today's date is 9 Like here just said, where we just want 9 September 22nd, 2021. The time is 9:03 a.m. 10 to ask you a couple questions regarding August 10 This interview is being conducted 11 8th throu'h the 10th of 2019. 11 telephonically, via phone number 12 : Okay. 12 . Did I et that right? 13 And just so you know, all 13 : Yes. 14 of our interviews are recorded. 14 : Okay. Also present -- 15 : Okay. 15 : I'm goin' to read that 16 And just for 16 back. ( . I'm sorry. 17 documentation 'urposes. lust so you know. 17 : Yes. Perfect. Also present 18 : Understood. 18 is DOJ OIG Senior Special Agent 19 All right. Great. So, 19 . This interview will be recorded by 20 is going to take it. I'll only jump in 20 me, Special Agent . Could 21 if we need some clarifying information. 21 everyone please identify themselves for the 22 : Okay. 22 record, and spell your last name? To start, 23 : Perfect. And I'm going to 23 a.ain I am DOJ Special Agent 24 start the recording. 24 25 : Okay. 25 Senior Special Agent EFTA00064250