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R. Meder"FOR LAW ENFORCEMENT PURPOSES ONLY
Case File
efta-efta00155705DOJ Data Set 9Other

Sent: Saturday, December 11, 2021 2:09 PM

From Sent: Saturday, December 11, 2021 2:09 PM To' Subject: Fwd: defense witness list Begin forwarded message: From Date: December 11 2021 at 12:52:59 EST To: (NY) (FBI)" u jec : : e ense In ness Is (USANYS)" CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org Following up on this, could please prioritize reaching out to the following people today: Thanks, Fro USANYS) Sent: Saturday, December 11, 20219:57 AM To: (NY) (FBI Cc: EFTA00155705 USANYS) Subject: defense witness list Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the investigation, so if you could take a look through sentinel that would be great. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA0015570

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155705
Pages
2
Persons
0
Integrity

Summary

From Sent: Saturday, December 11, 2021 2:09 PM To' Subject: Fwd: defense witness list Begin forwarded message: From Date: December 11 2021 at 12:52:59 EST To: (NY) (FBI)" u jec : : e ense In ness Is (USANYS)" CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org Following up on this, could please prioritize reaching out to the following people today: Thanks, Fro USANYS) Sent: Saturday, December 11, 20219:57 AM To: (NY) (FBI Cc: EFTA00155705 USANYS) Subject: defense witness list Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the investigation, so if you could take a look through sentinel that would be great. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA0015570

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00155705

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Sent: Saturday, December 11, 2021 2:09 PM To' Subject: Fwd: defense witness list Begin forwarded message: From Date: December 11 2021 at 12:52:59 EST To: (NY) (FBI)" u jec : : e ense In ness Is (USANYS)" CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org Following up on this, could please prioritize reaching out to the following people today: Thanks, Fro USANYS) Sent: Saturday, December 11, 20219:57 AM To: (NY) (FBI Cc: EFTA00155705 USANYS) Subject: defense witness list Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the investigation, so if you could take a look through sentinel that would be great. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00155706

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Emailreportphishing@nypd.org

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