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efta-efta00020701DOJ Data Set 8CorrespondenceEFTA00020701
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
USANYS)"
To: MINI1
>
<
>,
Subject: Forfeiture doc
Date: Wed, 24 Apr 2019 15:56:23 +0000
Importance: Normal
Attachments: TVPA and Forfeiture(2).docx
FYI — an updated version of the forfeiture doc. Also on the share.
I am excited to hear about how tonight goes!
Abby
Assistant United States Attorney
Human Trafficking Co-Coordinator
Money Laundering & Transnational Criminal Enterprise Unit
of New York
EFTA00020701
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