The memo investigates whether Cara Lynn Holmes, who was briefly at RRA, had a background in law enforcement and if she was related to Judge Ilona M. Holmes. The investigation found no direct ties to law enforcement initially, but later discovered a connection to the FBI in Chicago. Cara Lynn Holmes is an attorney licensed in New York and Pennsylvania, with no private clients. She was admitted to the Florida Bar in 2009. The memo also explores her previous addresses and professional background.
documents/EFTA00586514.pdf
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