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Case File
efta-efta00109001DOJ Data Set 9

Mail To-Do: case update (EFTA00109001)

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From: Subject: RE: case update To: Cc: Sent: September 6. 2019 10:09 AM (LJTC-04:00) Sir, here is my most recent IWP update... Completed steps • Initial Interview and follow up with Initial interview with • SW on three cell phones ( and • Cell site Search Warrant ( and • Visitor Log Review & ID work schedules • Lock outlaws communications at MCC • Metro Card queries for • ID car • LPR return on car • Motel Subpoena, Canvas & Interviews (No 302s) • Obtain cell phone passcode and image • 302 Interview (Amanda / Mike G) (awaiting DHS OIG Docs) • Interview (302 Amanda / Mike) • 302 Proffer (302 Mike L) • 302 Interview (302 Anest) • 302 on car (Anest (302 Anest) • 302 on Information received from (Anest (302 Anest) • Original Evidence Photos Digital Files ( reported the photos of the evidence were overwritten) • Pictures off phone of CashApp - complete. (302 Anest) • List of cadre at MCC • CCV Data Near Pizzeria none available for 7/5 (302 Anest)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00109001
Pages
3
Persons
0
Integrity
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