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efta-efta00154948DOJ Data Set 9Other

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From: ' To: ' Cc:I Subject: [EXTERNAL EMAIL] - Maxwell Follow Up Date: Tue, 05 Oct 2021 18:42:49 +0000 Importance: Normal Embedded: unnamed; unnamed(1) Hi To the extent that you possess any forms or records filled out by the below people, can you please send them to us by tomorrow? I'm attaching two emails in which a victim seemed to send you forms, but I don't believe we have the forms. Thanks very much! 1. 2. 3. 4. 5. 6. Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00154948

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00154948
Pages
1
Persons
0
Integrity

Summary

From: ' To: ' Cc:I Subject: [EXTERNAL EMAIL] - Maxwell Follow Up Date: Tue, 05 Oct 2021 18:42:49 +0000 Importance: Normal Embedded: unnamed; unnamed(1) Hi To the extent that you possess any forms or records filled out by the below people, can you please send them to us by tomorrow? I'm attaching two emails in which a victim seemed to send you forms, but I don't believe we have the forms. Thanks very much! 1. 2. 3. 4. 5. 6. Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00154948

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' Cc:I Subject: [EXTERNAL EMAIL] - Maxwell Follow Up Date: Tue, 05 Oct 2021 18:42:49 +0000 Importance: Normal Embedded: unnamed; unnamed(1) Hi To the extent that you possess any forms or records filled out by the below people, can you please send them to us by tomorrow? I'm attaching two emails in which a victim seemed to send you forms, but I don't believe we have the forms. Thanks very much! 1. 2. 3. 4. 5. 6. Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00154948

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