EFTA00075955.pdf

From: To: Cc: Subject: Question Date: Thu, 29 Jul 2021 22:17:19 +0000 Attachments: travel from 1.1.1990_to 4.5.2021.pdf; travel from 1.1.1990 to 4.5.2021.pdf; Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf; JE_Travel.pdf Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions. Thanks, From: Sent: Thursday, July 29, 2021 5:31 PM To: Cc: Subject: Re: CBP Question Hey Sorry I was on the road but I spoke withMe filled me in on what your looking for. I'm also available for a call to further discuss. Respectfully, U.S. Customs and Border Protection Task Force Officer - SONY US Attorney's Office Southern District of New York (LES/F000) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidential and sensitive in nature as well as sensitive but unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00075955 DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be released to the public or media. From: Sent: Thursday, July 29, 2021 3:56:15 PM To: Cc: Subject: CBP Question r UTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the ender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi I hope you are well! .assed along your info to us. We were hoping to connect with you by phone about a question in one of our cases. Do you have time to talk today or tomorrow morning? Thanks so much! Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00075956