NJ,hometelephonewasinterviewedathisbuslnessDEBELLISINSURANCEINC.(DIA),

492

FranklinAvenueNutleNJ

071r1~0~._

~A=l=s~o~,

durintheinterviewwere

~:};~_'rl----un~I~_

~r

Afterthe

C

~1-302(Rev.10-6-95)

DATE07-30-2010

CLASSIFIEDEYUC60322LP/PLJ/CC

FEDERALBUREAU~:~STIGATION

~~t~LE1

ALLHJFOP1!ATIOIiICmITAHIED

HEREINIS1:nJCLASSIFIEDEXCEPT

loJHEF:ESHm,rNOTHERWISE

Dateoftranscription

09/15/2001

EASOI,J:1.4

c

DECLASSIFY

OIoJ:

07-30-2035

SSN:I

b

identityoftheintervlewlngagentandthenatureoftheinterviewwasmadeknown,

I

folunteeredthefollowinginformation:

(u

~~-----------I

L...-

...."......,....._-_,_I.:=.i:::;.s-t.::;.:h:.:.;e:::..,L..1..,....-_----IlofIA.Thecompanywasstartedbyllin

1967·C~)

Ilis~hel

lof....

--------....~e-=l"""p:.=s........=_=i"'4mutatDIAonoccas

1

n.

....1

=--~__

----IIsafriend

0

IL...-....II

anddoesnotworkforDIA.(

t4)

andInJuneof

2001,

atelemarketerfromDIAcontactedURBANMOVINGCOMPANYfUMC)tosolicitbusinesT.Thetelemarketermadean

a:Dointmentfor.Itomeetwitha.ILNUon

0t:J01.

IIwasunabletomeetinpersonsohespokewithLNUon~t~telephoneandwroteUMCaCommercialAutoPolicyforelrvehicles.IIconduqted

all

t~ebusin~sswithUMCviatelephoneandfacsimile.

1

jneverwenttotheofficesof~~UMC.UMeisahouseholdfurnishingsmovingcompany.(u)

.'~@

II

recentlyreceivedacheckfromUMCaspayment,~fortheirinsurance.Thecheckwasdrawnonaccount

1036500845365,

~fromCHASEMANHATTANBANK.Thechecknumberwas

8466

intheamount.~of

$3,463.37.

II

providedacopyofthecheckandacopyof~~allthedocumentsintheirfilesrelatingtoUMC.(k)

d~~

IIrememberedonemalefromUMCcomingtoDIAtopickupsomedriver'slicensesofdriversforUMC.IIdidnotknowthenameoftheindividual.norcouldherememberaphysicaldescription.~)

b7A

09/14/2001

at

Nutley,NJ~:'~""._~~---I~f-r_t

-1....

D_m_e_d_ict_m_ed

---I-

..i

PhI

Investigationon

b6

b7C

ThisdocumentcontainsneitherrecommendationsnorconclusionsoftheFBI.ItisthepropertyoftheFBIandisloanedtoyouragency;itanditscontentsarenottobedistributedoutsideyouragency.

 

-------------==-===============-""""""i

FDi02a(Rev.10-6-95)

e.

b7A

b

b7C

L.........o-\

------=;:a~.~

2

,Page_

On

09/14/2001

-~----------------------~~--~--~--

ontinuationofFD-302of

ThewritershowedIfivemales:~------~photoarrayofthefollowingPhotographnumber

1r----------,

II

DOB:

L..-I__

----I

Photographnumber2

11

DOB:Photograph~mber3

1

_j

DOB:......

__----'

Photographnumber

r

II

DOB:

L..-

----I

didnotrecognizeanyonefromthephotographsortheirnam~e-s-.--~N~o~t~e:Ipausedforquitesometimewhilelookingatphotographnumber

3.)C~)

Afterlookingatthephotographs,

11

askedtheinterviewingagentifeViryoneatUMCwasIsraeli.Theintervie~ingagentasked

I

whyhewouldasksuch

a

question.

I

I

respondedthathe.alsocarriestheinsurancepolicyforMOISHESMOVINGCOMPANYlocatedneartheentranceoftheHobokenTunnel.DIAhashadtheinsuranceforMOISHESforapproximatelyoneyear.(")~~IexplainedthatthemoversatMOISHESareallsubcontractors.Thereareapproximately6to12atanygiventime.

II

statedDIAcarriesseparateinsurancepoliciesoneachsubcontractor'sbusiness.ThesubcontractorsareallyoungindividualsfromIsraeljustoutofthemilitary.

II

statedheknowsthis

becallse

thesubcontractorstalkopentyaboutthelrexperiences.

II

alsostatedthesubcontractorsseemedtobeallhardworkingniceindividuals.(~)IIhasmetallthesubcontractorsandemployeesofMOISHESandknowsthembysight.ThesubcontractorsregularlycomeintoDIA'sofficetomakepaymentsanddropoffanynecessaryinsurancedocuments.

C~)

 

FDy02a(Rev.10.6.95)

•

!

ontinuationofFD·302of

06

b7C

i-'

_b====================d~_l~~~~~~_,on

09/14/2001

3

,Page

---'=-"--_

AlldocumentsprovidedbyDIAwillbemaintainedina1Awiththecasefile.ThisreportrelatestoNK1765.(~)