Case File
efta-efta00019864DOJ Data Set 8CorrespondenceEFTA00019864
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Unknown
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DOJ Data Set 8
Reference
efta-efta00019864
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From:
To:
Cc:
Subject: phone records
Date: Thu, 25 Apr 2019 15:34:13 +0000
Importance: Normal
Attachments:
_number.pdanumber.pdf;
message_with_number.pdf
Hi
ancM
If you have a moment for a call today, that would be great—I should be at my desk all of today. Separately, a few things
on phone records:
•
FYI, according to the 302s, it looks like the number foren
the messages I
llwas
st
.oenaed—see attached—along with some other New York based numbers that I don't recognize
and
Could you please check for those records in the file? Thanks!
•
It also looks like the number fo
is the same number
n the phone messages we discussed yesterday
ovided to the agents when she was originally interviewed. According to a 302
(attached), tolls and subscriber records were subpoenaed for that number. Could you please check the FBI file to
see if you can locate those records?
•
We discussed
last name esterday. It's=
Could you please start doing a workup on her? Attached is
a message from
at a
umber, which might be a good place to start.
•
On the message pads from West Palm, there are six different phone messages from
at
Could you please run that number to see who that is?
•
In addition, there are multiple phone messages from an
at
check to see if you can sort out who that is?
Thanksl
Assistant United States Attorney
rk
New York. NY 10007
Could you please
EFTA00019864
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