Case File
efta-efta00015175DOJ Data Set 8CorrespondenceEFTA00015175
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DOJ Data Set 8
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efta-efta00015175
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
" alMME'
To: M"
EN
(NY) (FBI)" •IMINIMM>,
'
ti
Cc: '
SANYa,
'
ye
Subject: Palm Beach
Date: Thu, 07 Oct 2021 21:01:34 +0000
Attachments: Pages_from_PB_76-2.pdf; 2021.10.07_Subpoena_to_PBPD.pdf
wand
The report we discussed is attached. The first four pages concern activities in 2001-2002, but the reports that follow
appear to have similar reference numbers through 2004, so I'm including for context in case that assists you in sorting this
out tomorrow. The contact to reach out to is Sgt.
. His work number is
but if he said if you can't
reach him on that number please call his personal number:
We recognize you're still working out logistics for travel tomorrow morning, but whenever you have a sense of timing and
which one of you will by flying out, please let us know when you can.
Thanks,
Assistant United States Attorney
Southern District of New York
EFTA00015175
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