EFTA00129174.pdf
dataset_9 pdf 30.4 KB • Feb 3, 2026 • 1 pages
OFFICIAL RECORD
I D.:I:1Ocm,,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: IRS-CID MCI - Internal Revenue Service Date: 09/24/2019
Criminal Investigative Division -
Memorandum of Interview
Title: (j) Tara Lordi
Approved By:
Drafted By:
Case ID #:
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 ID
- 37b3b421-3328-4288-9697-98b82517ae1a
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- dataset_9/EFTA00129174.pdf
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- Created
- Feb 3, 2026