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Case File
efta-efta00223748DOJ Data Set 9

(USAFLS)

Other

(USAFLS) From: (USAFLS) Sent: hursda ua ' To: N.: Subject: ist o names From: (USAFLS) t Ser riii.1:43111 . To: N.; Subject: List of names Here are the names of people I am intending to keep in the indictment: eyewitness info only) - initials only. not' listed Jane Doe Not all will be in substantive counts, but they will be mentioned in the oven acts. Assistant U.S. Attorney 1668 08-80736-CV-MARRA F014604 EFTA00223748 (USAFLS) From: (USAFLS) Sent: h r February 14 2 8 2. P To: N.: Subject: I now you hate d when I o this,but. . . I always seem to notice something new when I go through these records. In notes, he shows 'payment to Golden Cab on 6/17/05. Can you call and see if they have any reco s or any trips tcrEl Brillo Way? Or a Dennis working there? And that long string of unknown numbers on cell phone. Could those be 'group of lines for Yellow Cab? Thanks. I am almost finished with the changes to the girls we are keeping. I will send that t

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223748
Pages
76
Persons
5
Integrity
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