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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Seeking Investor Information in Drive Planning Investigation

Seeking Investor Information in Drive Planning Investigation

Seeking Investor Information in Drive Planning Investigation

The FBI’s Atlanta Division is seeking to identify investors in Drive Planning LLC. If you invested in Drive Planning or have information relevant to this investigation, please fill out this short form. If you know of someone else who invested in Drive Planning, please encourage them to complete the form themselves. No criminal charges have been filed in connection with Drive Planning at this time.

The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law. Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information.


Contact Information
Date of Birth
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Questionnaire

1. Did you invest money with Drive Planning?


3. Which Drive Planning investment program did you invest in? Select all that apply:

7. What was the amount of money reflected on your most recent statement from Drive Planning?

8. Did you sign an investment agreement or other contract with Drive Planning?


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10. Were you working with a financial advisor regarding your investment with Drive Planning?


11. Were you provided any information related to the security of your investment with Drive Planning such as a list of collateral for your investment?


12. Did you attend any investment events with Drive Planning?


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14. Approximately what percentage of your net worth did you invest in Drive Planning?




Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj