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efta-efta00151565DOJ Data Set 9

(NY) (CON)" aMIMM>

Other

From: (NY) (CON)" aMIMM> To: (NY) (FBI)" <IMEME> Subject: Re: RE: 9 E 71st Street New York NY DEED Date: Thu, 27 Jun 2019 19:04:38 +0000 Importance: Normal Attachments: 06272019 Who owns Nine East 71st Street Corporation.docx _ _ _ _ _ _ From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad C-40 (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) Sent: Thursday, lune 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151565
Pages
2
Persons
2
Integrity
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