EFTA01620907

EFTA Document EFTA01412453

From: "

From: " Cc Subject: SDNY News Clips Tuesday, June 25, 2019 Date: Tue, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Epstein Matters of Interest `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York 1 By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for a little more than two years. But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead paint, mold, and scandals included. Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment? Russ: I have walked

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) RO UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 06/25/2020 (U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES "CHUCK" JOHNSON, Social Security Account Number (SSN) date of birth (DOB) , telephone number , was interviewed via phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA) and . After being advised of the identity of the interviewing Agents and the nature of the interview, JOHNSON provided the following information: (U//FOLIO) At the beginning of the interview, Agents thanked JOHNSON for taking the time to follow up on topics from a prior phone call with Agents on 04/28/2020. JOHNSON expressed concerns with talking to Agents because he did not want to possibly incriminate himself. JOHNSON was concerned with former contacts acquired from past business ventures in the marijuana business. JOHNSON was hesitant to further discuss STEVE BANNON with Agents. JOHNSON believed BANNON to be

FD-302 (Rev. 5-8-I0)

FD-302 (Rev. 5-8-I0) -1 of 4 - UNCLASSIFIED/ /FOUO FEDERAL BUREAU OF INVESTIGATION •• ',mem. RECORD 1 Docamury 06/25/2020 (U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES "CHUCK" JOHNSON Social Security Account Number SSN date of birth (DOB) telephone number was interviewed via phone, by the Fe era Bureau of Investigation (FBI) Special Agents (SA) and After being advised of the identity of the interviewing Agents and the nature of the interview, JOHNSON provided the following information: (U//FOUO) At the beginning of the interview, Agents thanked JOHNSON for taking the time to follow up on topics from a prior phone call with Agents on 04/28/2020. JOHNSON expressed concerns with talking to Agents because he did not want to possibly incriminate himself. JOHNSON was concerned with former contacts acquired from past business ventures in the marijuana business. JOHNSON was hesitant to further discuss STEVE BANNON with Agents. JOHNSON believed

EFTA Document EFTA01620907

SDNY News Clips, Tuesday, June 25, 2019

SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters of Interest 31 `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY News Clips, Tuesday, June 25, 2019 Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York I By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for a little more than two years. But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead paint, mold, and scandals included. Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment? Russ: I have walked the