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efta-efta00147812DOJ Data Set 9

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To: a, (CID) (FBI)" <I Subject: RE: SCN - Limited Distribution Date: Thu, 08 Aug 2019 22:07:00 +0000 Importance: Normal If it's ok I'm going to From: . (CID) (FBI) Sent: Wednesday, August 07, 2019 7:15 PM To: (NY) (FBI) < > Subject: RE: SCN - Limited Distribution Thank you El. CACHTU approves of the operational travel outlined below for approximately 40 FBI NY personnel. Please use EAN # 457356.1. Thank you, On Aug 7, 2019 7:04 PM, a, (NY) (FBI)" wrote: All but one of the co-conspirators has been served. The one is a British citizen and is currently out of pocket. There are no significant developments in the case to report other than the planned search warrant in the Virgin Islands. Victim and witness interviews are ongoing, CART is processing the digital media seized from his residence which is close to being ready for review, and SDNY is working with lawyers on co-conspirator cooperation. As for the search operation in the Virgin Islands, see attached tentative

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147812
Pages
2
Persons
0
Integrity
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