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Case File
efta-efta00209915DOJ Data Set 9

Subject: Final Indictment

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From: To: Cc: Subject: Final Indictment Date: Fri, 27 Jun 2008 16:52:02 +0000 Importance: Normal Attachments: 080627 _ final_ indictment_without Watermark.wpd Hi= Here is the final final. I removed the New York girl and added a new Florida girl also cut the number of flights in the overt acts to just those charged in the travel counts of the in ictment. ros Memo addendum is coming soon. <<080627 final indictment without Watermark.wpd» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00209915

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00209915
Pages
1
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0
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