In the next few days, much more about the overall investigative review underway in Florida will begin to surface. The review has been led by USAO Jason A. Reding Quiñones, a federal prosecutor for the Southern District of Florida.
As with all investigations containing multiple players and actors, the first investigative information is extracted from testimony by those furthest away from the principals, yet closest to the granular details of the events being reviewed. The questioning then goes upstream, using information collected to assemble more specific questions as the principal players are approached.
The widest concentric circles are questioned first. Then, using the responses and investigative information from that circle, the questioning and inquiry goes to the next inner circle of participants. The information is assembled, and more pointed questions are then targeted to the next inner circle; the process continues until the core is questioned.
Beginning with the end in mind, the biggest challenge is knowing what the correct questions are to ask of those who were closest to the corrupt activity (the outer circle). Background research is critical – CTH of value. From those pointed questions you get answers. Then, next level of more specific questions get focus, and so on, and so on.
FLORIDA – Former FBI Director James Comey has been subpoenaed in connection with a wide-ranging investigation being run by a Trump-appointed federal prosecutor in Florida, two sources familiar with the matter told NBC News on Thursday.

