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Case File
efta-efta00149254DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00149254
Pages
1
Persons
1
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Summary

From: " (USANYS)" To: " (IMD) (FBI)" < > Cc: (NY) (FBI)" " Subject: RE: case records scanning Date: Thu, 27 Jun 2019 18:15:59 +0000 Importance: Normal (USANYS)" Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. thanks again, Assistant U.S. Attorney Southern District of New York EFTA00149254

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " (USANYS)" To: " (IMD) (FBI)" < > Cc: (NY) (FBI)" " Subject: RE: case records scanning Date: Thu, 27 Jun 2019 18:15:59 +0000 Importance: Normal (USANYS)" Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. thanks again, Assistant U.S. Attorney Southern District of New York EFTA00149254

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