EFTA00149254.pdf
dataset_9 pdf 33.5 KB • Feb 3, 2026 • 1 pages
From: " (USANYS)"
To: " (IMD) (FBI)" < >
Cc: (NY) (FBI)" " (USANYS)"
Subject: RE: case records scanning
Date: Thu, 27 Jun 2019 18:15:59 +0000
Importance: Normal
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info.
My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're
available anytime via email, or by phone at:
It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately
two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate
to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of
your list, we really appreciate it.
thanks again,
Assistant U.S. Attorney
Southern District of New York
EFTA00149254
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