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efta-01656874DOJ Data Set 10Other

EFTA01656874

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EFTA Disclosure
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From: NY Ma To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025 Date: Thu, 14 Aug 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-agen034w.jpg I I) I It \ I BUREAU OF INVESTIGATION Go to New York Field Office Newc and Infonnatiiii, Follow this site to get updates in your newsfeed. NEWIY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: Effective September I, 2025, all New York Operations Orders will be completed in the FD-888. Microsoft will no longer support InfoPath as the software has reached its end of life. FBINETSharePoint Ops Orders will no longer be supported, all Op Plans will be submitted in the FD-888 for approval. Agents should utilize FACT for FD-888 processing All approved FD-888's must be submitted to the NYOC: COLOR OF THE DAY Yellow AIR QUALITY INDEX As of 7am au Value of Index = 47 OZONE = 18 Daily AQI Color = Green Reference: AlrNow.gov NATIONAL WEATHER SERVICE Partly cloudy, then chance of 1-Storms with a high of 83. SIGNIFICANT NEWS EVENTS FBI Agents Are Again Pulled From Their Day Jobs to Address a Trump Priority CNN (08/13, Lybrand, Perez, Campbell) reported that FBI agents are being pulled from their day jobs to patrol the streets of Washington, DC, as part of President Donald Trump's declaration of a crime emergency, despite not being trained for community policing. According to the article, agents are being assigned to roles outside their expertise, including patrolling with local police, reviewing Jeffrey Epstein files, and assisting ICE with immigration enforcement, which may hinder national security investigations. The article noted that the reassignments have raised concerns among agents and law enforcement officials, who fear a brain drain and low morale, with many considering departing the FBI for other agencies or the private sector. Former Goldman Sachs, J.P. Morgan Exec Gambled Away Investor Funds for His Online Casino Company CNBC (08/13, Mangan) reported that federal prosecutors in the Southern District of New York have unsealed an indictment against Richard Kim, former CEO of Zero Edge Corporation, charging him with securities and wire fraud for allegedly defrauding investors by misrepresenting the use of their funds. Kim founded Zero Edge in March 2024, claiming he would develop a blockchain-based casino app, but prosecutors allege he diverted roughly $3.8 million from a $4.3 million seed financing round into personal cryptocurrency accounts for speculative trades and gambling on an online casino, losing most of the funds within a week. Although he admitted in emails to being solely responsible for the $3.67 million loss, Kim initially misled investors by attributing the losses to a "treasury management strategy" rather than personal gambling. Kim admitted to the FBI that his actions were "clearly wrong from the beginning" and "completely unjustifiable," citing a gambling addiction. In a joint press release, New York Field Office FBI Assistant Director in Charge Christopher G. Raia stated, "Richard Kim allegedly misappropriated millions of investors' dollars intended to develop his online casino company by redirecting these funds for personal gambling and trading ventures, Kim allegedly hedged his bets that false assurances would induce more investments and conceal the true nature of his spending. The FBI remains committed to apprehending any individual who leverages executive positions to defraud others for selfish purposes!' New York Man Accused of Stalking, Harassing Family of Slain Healthcare CEO Brian Thompson NBC News (08/13, Li) reported that federal prosecutors in Albany have charged 40-year-old Shane Daley of Galway, New York, with stalking and harassing the family of slain UnitedHealthcare CEO Brian Thompson. Authorities allege that between December 4 and December 7—just days after Thompson was fatally shot in midtown Manhattan—Daley left threatening and disturbing voicemails for one of Thompson's family members, expressing satisfaction over the killing and saying Thompson's children deserved the same fate. Christopher Raia, assistant director in charge of the FBI's New York office, said Daley's calls were "more than callous EFTA01656874 and cold-hearted. They were threatening and terrified a family already suffering following the violent death of their loved one," he said. Additional reporting was provided by WRGB (CBS-6) (08/13, DeCamilla), WTEN (ABC-10) (08/13, Tollerton), and Newsweek (08/13, Mesa, Whisnant). TRAFFIC ALERT Nothing to report. 26 Federal Plaza 23rd Floor Gym Closure Schedule: Facilities will close the 23rd Boor Gym every Tuesday evening from 3 pm•12 am for cleaning. Lockers are day use only and locker contents will be cleaned out the first Tuesday of every month. All personal items will be discarded. Please direct any questions to Facilities at extension x3900. Federal Bureau of Investigation New York Division EFTA01656875

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