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Home • Seeking Victim Information in the Siddharth Jawahar/Swiftarc Investigation

Seeking Victim Information in the Siddharth Jawahar/Swiftarc Investigation

Seeking Victim Information in the Siddharth Jawahar/Swiftarc Investigation

If you have been directed to this questionnaire via an FBI victim notification letter, it is because you have been identified as having been a potential investor in Swiftarc Capital, Swiftarc Ventures, or with Siddharth Jawahar. To assist in the investigation, please answer the questions below to the best of your ability. It may be that you have already given this information to an FBI agent, but please provide it again on this questionnaire. Based on your responses, you may be contacted by the FBI or the United States Attorney’s Office - Eastern District of Missouri and asked to provide additional information.

Participation is voluntary; however, your responses may be helpful to the ongoing investigation and help determine if you were the victim of a crime. Based on the responses, the FBI may contact you to request additional information. Thank you for your patience as we review submissions. Due to the number of victims in this case there may be a delay in any follow-up communication.

QUESTIONAIRE
1. Were you solicited to invest in Swiftarc Capital, Swiftarc Ventures, or with Siddharth Jawahar?


4. Which of the following factors, if any, would be capable of influencing your decision to make and/or maintain an investment? Please select all that apply:
5. I invested in the following. Please select all that apply:
8. As a result of this offense, I have: Please select all that apply:
9. Are you willing to be further interviewed by law enforcement as a part of this investigation?


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