Case File
efta-efta00097632DOJ Data Set 9OtherI SI=IN>
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DOJ Data Set 9
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EFTA 00097632
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1
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From: To: Cc: I SI=IN> ■c:M=a>, Subject: Email Re FTC Date: Fri, 25 Jun 2021 14:10:32 +0000 Attachments: 3.30.2007 Email Re FTC Ownership.pdf I will be sending you more FTC documents. I thought you would find this one helpful. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00097632
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
I SI=IN>
■c:M=a>,
Subject: Email Re FTC
Date: Fri, 25 Jun 2021 14:10:32 +0000
Attachments: 3.30.2007 Email Re FTC Ownership.pdf
I will be sending you more FTC documents. I thought you would find this one helpful.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA00097632
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