Case File
efta-01655046DOJ Data Set 10OtherEFTA01655046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655046
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject: Email Re FTC
Date: Fri, 25 Jun 2021 14:10:32 +0000
Importance: Normal
Attachments: 3.30.2007_Email_Re_FTC_Ownership.pdf
I will be sending you more FTC documents. I thought you would find this one helpful.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01655046
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