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efta-efta00015084DOJ Data Set 8Correspondence

EFTA00015084

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DOJ Data Set 8
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efta-efta00015084
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EFTA Disclosure
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From: ' )" To: "<MMr )" Cc: " " Subject: RE: [EXTERNAL] Re: GM - Witnesses Date: Wed, 06 Oct 2021 21:19:56 +0000 Thanks! Could you please send us these files in PDF format? I'm having a hard time opening them. From: Sent: Wednesday, October 6, 2021 5:13 PM To: Cc: < >; Subject: RE: [EXTERNAL] Re: GM - Witnesses Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks! From: Sent: Wednesday, October 6, 2021 3:51 PM To: ) Cc: Subject: [EXTERNAL EMAIL] - Re: [EXTERNAL] Re: GM - Witnesses On Oct 6, 2021, at 3:42 PM, > wrote: Is testifying as a custodian for a particular company/organization? Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From: Sent: Wednesday, October 6, 2021 3:33 PM To: >; >; EFTA00015084 Cc: Subject: RE: GM - Witnesses C Thanks so much, I don't have other info on From: Sent: Wednesday, October 6, 2021 2:28 PM To: )•ca Cc: < => Subject: [EXTERNAL) Re: GM - Witnesses Hey guys, Here is current address and number: Can you provide us with a little more information on the following witnesses. DOB's would be great or approximate age but if not maybe who they are, why they are testifying, city or state they are from? is attached to this email, and she is assisting us with doing all the checks for the witnesses. Thanks! 1. Detective NYPD / FBI Child Exploitation Human Trafficking 'task Force Office: From: Sent: Monday, October 4, 2021 2:45 PM To: Cc: Subject: GM - Witnesses CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: [email protected] EFTA00015085 Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesday or Thursday? Call if you have any questions, thanks! 1 18. 19. 20. Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007 Tel: EFTA00015086

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