Case File
efta-01371472DOJ Data Set 10OtherEFTA01371472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371472
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftUC
(2017-08-08112:01:36-0400): nope...its the same
MicrosoftUC
microsoftUC:
Microsoftuc
MicrosoftuC:
(2017-08-08112:01:54-0400): little st james st thomas
I.
2017-08-08112:02:13-0400): any utility bill?
(2017-08-08112:02:29-0400): there is no house number etc??
(2017-08-08112:02:33-0400): it all goes to 6100 red hook address
MicrosoftUC
(2017-08-08112:02:55-0400): nope...i sould mention he owns the
entire island lol
microsoftuC:
MicrosoftUC
MicrosoftUC:
paycheck?
MicrosoftUC
MicrosoftUC:
MicrosoftUCi
MicrosoftuC:
MicrosoftuC:
(2017-08-08112:03:01-0400): hahahaha
(2017-08-08112:03:03-0400): *should
(2017-08-08112:03:58-0400): so we just have the drivers license and the
(2017-08-08112:04:03-0400): yup
(2017-08-08T12:04:15-0400): can you email me the OL?
(2017-08-08112:04:21-0400): I want to take a look at it
(2017-08-08112:04:41-0400): done
(2017-08-08112:09:31-0400): what is the case #?
MicrosoftuC:
(2017-08-08112:11:17-0400):
Microsoftuc:
Microsoftuc
(2017-08-08112:11:32-0400): Let me check
(2017-08-08112:11:37-0400): Give me a few
MicrosoftuC:
(2017-08-08112:11:41-0400): sure
# Participant MicrosoftUC
left on 2017-08-08112:11:45-0400
# End of interaction
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064860
CONFIDENTIAL
SDNY_GM_00211044
EFTA01371472
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