EFTA01654340

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01654340

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: To: (NY) (FBI)" (NY) (FBI)" Subject: RE: New Venmo / Paypal Returns for Smith Date: Wed, 01 Oct 2025 18:41:36 +0000 Importance: Normal Mike, I performed an analysis on the provided production. This production covers a different period than the previous production. Let me know when you want me to walk you through it. Best Mark From: (NY) (FBI) Sent: Tuesda , September 30, 2025 11:57 AM To: (USANYS) (USANYS) USANYS) (USANYS) Cc: (NY) (FBI) <I NY) (FBI) Subject: New Venmo / Paypal Returns for Smith SA- FBI NYO C-20 Violent Crimes Against Children/Human Trafficking Taskforce EFTA01654340

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