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Case File
efta-efta00152693DOJ Data Set 9

Subject: [EXTERNAL EMAIL] - RE:

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From: Subject: [EXTERNAL EMAIL] - RE: Date: Sat, 25 Jul 2020 01:05:26 +0000 Importance: Normal Attachments: 2020-07-24,_GM,individual_subpoena 24,_GM, jndividual_subpoena, 24,_GM, jndividual_subpoena, ; 2020-07- ; 2020-07- Subpoenas are attached. Thanks again - could you please let us know when the leads go out? From: Sent: Friday, July 24, 2020 6:22 PM To: Subject: and Anthony Figueroa Hey >; So we are fairly confident we have pinned these 3 down and none of them are in the New York area. As you probably know has made multiple attempts this year to contact and has only gotten the run around from her. As recently as last week she has made an attempt with no call back even though her voicemail states her name is . Given that was recently in communications with Maxwell, and Figueroa was previously deposed we think it may just be best to subpoena all 3 of them. If you could cut us those subpoenas then early next week we can send out leads to the appropriate FBI off

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00152693
Pages
1
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