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louis-pearlman — Part 01
Page 97
97 / 117
To:
New York
Frol
Taape
Re:
174C-TP-63929, 02/02/2004
LEAD(s) :
Set Lead 1:
(Action)
NEW YORK
AT BROOKLYN, NEW YORK
Locate and interview.
with a possible
address of.
home telephone
and cel1
During this interyiew, determine the following: 1) full
b6
identifying information for.
to include DOB and sSAN; 2)
b7C
frequency and nature (telephonic, facsimile, email) of his
contact with ToT; 3) any threats he made against ToT, Pearlman
or any other employees; 4) full contact information for
5) identify the trust fund account which
allegedly accessed without proper authorization;
6) any access,
knowledge, or training in explosives or weapons, or association
with individuals that possess such.
4
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