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efta-efta00096553DOJ Data Set 9

(USANYS)"

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From: (USANYS)" To: ' (NY) (FBI)" czl Cc: ' (USANYS)" Subject: RE: [EXTERNAL EMAIL] - Fwd: Date: Tue, 25 May 2021 02:27:24 +0000 Attachments: SocialMedia-Comprehensive-Report-202 105241547.pdf; 2014_Incident_Cone.pdf; People-Search- 202105241535.pdf; DMV_Info_Cone.pdf; CH_Cones.pdf Sounds good. Name didn't come up. The OIG agent pulled the attached materials by running the email, and found it comes back to a from Las Vegas. No criminal history. Materials attached. From: ‹ > Sent: Monday, May 24, 2021 8:38 PM To: (USANYS)< > Subject: Re: [EXTERNAL EMAIL] - Fwd: That is probably a good idea. Thanks. I assume that name if it is a real name, hasn't come up elsewhere in the case to your knowledge. I'll run some additional checks tomorrow in the office. On May 24, 2021 8:17 PM, ' Hi M, (USANYS)" > wrote: Do you want an NDO on this? Assuming yes, I'll send this over to the court. On May 24, 2021, at 6:40 PM, Thanks! On May 24, 2021 6:39 PM, " Hi M, c > wrot

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00096553
Pages
3
Persons
0
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