Case File
efta-efta00096462DOJ Data Set 9OtherFrom: Jim Molinelli <MI
Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00096462
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1
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0
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Summary
From: Jim Molinelli <MI E> To:' ala> Cc: Danny Ortiz -MII=II M> Subject: Sealed Warrant Date: Mon, 29 Jun 2020 19:02:31 +0000 Attachments: Untitled.PDF Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me a few moments and I'll transmit a numbered charging document. Stay safe and see you when matters improve. EFTA00096462
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eftadataset-9vol00009
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Jim Molinelli <MI
E>
To: '
ala>
Cc: Danny Ortiz -MII=II
M>
Subject: Sealed Warrant
Date: Mon, 29 Jun 2020 19:02:31 +0000
Attachments: Untitled.PDF
Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me
a few moments and I'll transmit a numbered charging document. Stay safe and see you when matters improve.
EFTA00096462
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