EFTA00029382

From: To: Subject: FW: CBP Question Date: Tue, 10 Aug 2021 13:48:45 +0000 Attachments: travel from 1.1.1990 to 4.5.2021.pdf; Mffravel from 1.1.1990 to 4.5.2021.pdf; Maxwell travel from 1.1.1990_to_1.1.2000.pdf; JE_Travel.pdf From: Sent: Thursda Jul 29, 2021 6:17 PM To: Cc: Subject: RE: CBP Question • Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions. - i hanks From: Sent: T urs a Ju 9, 15: 1 PM To Cc Subject: Re: CBP Question He Sorry I was on the road but I spoke with he filled me in on what your looking for. I'm also available for a call to further discuss. Respectfully, U.S. Customs and Border Protection Task Force Officer - SONY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: EFTA00029382 The information contained in this email is considered confidential and sensitive in nature as well as sensitive but unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be released to the public or media. From: Sent: Thursda Jul 29, 2021 3:56:15 PM To: Cc Subject: CBP Question CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi Ray, I hope you are well! Jared Eannucci passed along your info to us. We were hoping to connect with you by phone about a question in one of our cases. Do you have time to talk today or tomorrow morning? Thanks so much! Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 EFTA00029383