Case File
efta-efta01246985DOJ Data Set 9OtherDS9 Document EFTA01246985
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01246985
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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Page 1 of 2
All Victim List - Investigative Case:
Investigative
Investigative
Subject
Case
Charges Investigative
Case Title
Program
Description
Status
Flied
Agent
TO DOCUMENT
VICTIM
INFORMATION.
VC
PLEASE REFER
TO THE
Under
Invesegation
Responsible
for
Office
Notification
Kurykendall
FBI -
N
TwIler Smith
Nese tl
Miami
Total Victims: 32
Victim Name
Notify Inv. Rights Received ID/PIN
Main Contact
Alt. Contacts Opted In
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
to
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Y95
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
NO
No
NO
1
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yos
Yes
0
Yes
Yes
Yes
0
No
Yes
Yes
1
Yos
Yes
Yes
0
Yes
Yes
Yes
0
Yos
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yos
Yes
0
Yes
Yes
Yes
1
Yes
Yes
Yes
o
Yos
Yos
Yes
0
7/3/2008
MM15-VICTIM_WITNESS LETTERS-000064
CONFIDENTIAL
3501.149-035
Page 1 of 2
EFTA_00068643
EFTA01246985
r • • •
Page 2 of 2
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
7/3/2008
MM15-VICTIM_WITNESS LETTERS-000065
CONFIDENTIAL
3501.149-035
Page 2 of 2
EFTA_00068644
EFTA01246986
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