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efta-efta00085788DOJ Data Set 9

(NY) (FBI)"

Other

From: (NY) (FBI)" To: ' (USANYS)" Subject: Re: [EXTERNAL EMAIL] - RE: UK number Date: Wed, 07 Oct 2020 16:41:52 +0000 Attachments: Copy o t WITH_BROKER_INFO.xlsx• WORKINGTOLLS.xlsx; Copy_ot TOLLS.XLSX; Tolls_2323.xlsx Here are the spreadsheets. The individuals associated with the phone numbers are below, and we got that info from subpoena returns and whistleblower interviews. -=M/Morgan Stanley From: (USANYS) Sent: Wednesday, October 7, 202011:27 AM To: (NY) (FBI) Subject: RE: [EXTERNAL EMAIL] - RE: UK number Hey thanks - yeah if you could please send the spreadsheets that would be great. And could you please let me know who those numbers (the "other individuals") are subscribed to (or if not subscription information, how we know the numbers are associated with the relevant individuals)? Thanks again! From: (NY) (FBI) <E > Sent: Tuesday, October 06, 2020 21:31 To: (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: UK number Hey, For the= number, here are the

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085788
Pages
3
Persons
0
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