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efta-efta00153546DOJ Data Set 9Other

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From: " To: ' Cc: " Subject: RE: Deferred Action Date: Wed, 27 May 2020 17:24:57 +0000 Importance: Normal There is a witness in our Epstein case that their We are looking at the options. Mandy- can you tell wha she currently has? On May 27, 2020 1:23 PM, " > wrote: For the NY HSI deferred actions all you need is the deferred action letter and the criminal history. If they are in ICE custody then the letter and threat assessment need to go to ERO HQ. Federal Bureau of Investigation, Headquarters HUMINT Services Unit (HSU) Significant Public Benefit Parole (SPBP) / Deferred Action (DA) From: Sent: Wednesday, May 27, 20201:11 PM To: Cc: Subject: RE: Deferred Action Hi - I thought there was a list that says what is needed to file for deferred Action. Is there something that can help us determine if this is the right immigration remedy for this particular individual ? Thanks =! On May 27, 2020 6:58 AM, " > wrote: Good morning I'm not sure what you mean by a che

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153546
Pages
2
Persons
0
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From: " To: ' Cc: " Subject: RE: Deferred Action Date: Wed, 27 May 2020 17:24:57 +0000 Importance: Normal There is a witness in our Epstein case that their We are looking at the options. Mandy- can you tell wha she currently has? On May 27, 2020 1:23 PM, " > wrote: For the NY HSI deferred actions all you need is the deferred action letter and the criminal history. If they are in ICE custody then the letter and threat assessment need to go to ERO HQ. Federal Bureau of Investigation, Headquarters HUMINT Services Unit (HSU) Significant Public Benefit Parole (SPBP) / Deferred Action (DA) From: Sent: Wednesday, May 27, 20201:11 PM To: Cc: Subject: RE: Deferred Action Hi - I thought there was a list that says what is needed to file for deferred Action. Is there something that can help us determine if this is the right immigration remedy for this particular individual ? Thanks =! On May 27, 2020 6:58 AM, " > wrote: Good morning I'm not sure what you mean by a che

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " To: ' Cc: " Subject: RE: Deferred Action Date: Wed, 27 May 2020 17:24:57 +0000 Importance: Normal There is a witness in our Epstein case that their We are looking at the options. Mandy- can you tell wha she currently has? On May 27, 2020 1:23 PM, " > wrote: For the NY HSI deferred actions all you need is the deferred action letter and the criminal history. If they are in ICE custody then the letter and threat assessment need to go to ERO HQ. Federal Bureau of Investigation, Headquarters HUMINT Services Unit (HSU) Significant Public Benefit Parole (SPBP) / Deferred Action (DA) From: Sent: Wednesday, May 27, 20201:11 PM To: Cc: Subject: RE: Deferred Action Hi - I thought there was a list that says what is needed to file for deferred Action. Is there something that can help us determine if this is the right immigration remedy for this particular individual ? Thanks =! On May 27, 2020 6:58 AM, " > wrote: Good morning I'm not sure what you mean by a check list for deferred action. The type of deferred action and the paperwork needed would be determined by the applicants current status. Federal Bureau of Investigation, Headquarters HUMINT Services Unit (HSU) Significant Public Benefit Parole (SPBP) / Deferred Action (DA) EFTA00153546 From: Sent: Tuesday, May 26, 2020 3:15 PM To: Cc: Subject: Deferred Action Hi - I hope this email finds you safe and sound! I am reaching out to see if you happen to have the check list for Deferred Action on the green side? Thanks EFTA00153547

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