Subject: RE:

From: To: Subject: RE: Date: Tue, 13 Aug 2019 21:07:27 +0000 Importance: Normal She has apparently used multiple locations for a variety of reasons. I will try to get more details but it seems she freely used several of his properties for her address. From: Sent: Tuesday, August 13, 2019 4:57 PM To: Subject: Re: No worries. I passed along. Assistant Director in Charge FBI New York Field Office •Mr From: Sent: Tuesday, August 13, 2019 4:52:57 PM To: Subject: RE: I just asked and and will get back to you shortly From: M.E. Sent: Tuesday, August 13, 2019 4:32 PM To: Subject: Re: Thx. Should be fine. Do you happen to know - Used the VI address or NYC one? Or perhaps his French one. Assistant Director in Charge FBI New York Field Office =M' From: Sent: Tuesday, August 13, 2019 4:25:32 PM To: Subject: RE: EFTA00165225 Let me know if this is adequate Regarding * At this time, we have no information to suggest she is a co-conspirator. * DOB is * POB is- *