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efta-efta00151586DOJ Data Set 9

(NY) (FBI)" .M.M.>

Other

From: (NY) (FBI)" .M.M.> To: (NY) (CON)" aMME> Subject: Re: RE: 9 E 71st Street New York NY DEED Date: Thu, 27 Jun 2019 19:05:55 +0000 Importance: Normal Thanks! On Jun 27, 2019 3:04 PM,' . (NY) (CON)" alEIME> wrote: From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad CAA FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June 27, 2019 2:59:10 PM To: . (NY) (FBI) Subject: Re: RE: 9 E 71st Street New York NY DEED Ok this is what I can quickly provide. It's the previous DEED. Squad C-40 FAST) Senior Financial Investigator (SFI) (o (c) From:-. (NY) (FBI) I Sent: Thursday, June 27, 2019 2:50:04 PM To: . (NY) (CON) Subject: Fwd: RE: 9 E 71st Street New York NY DEED There were a couple questions the AUSAs had. See below. Is it possible to get those documents they're looking for? Forwarded messa e From: ' (USANYS)" Date: Jun 27, 2019 2:45 PM Subject: RE: 9 E 71st Street New York NY DEED

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151586
Pages
2
Persons
2
Integrity
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