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EFTA00080614.pdf

Source: DOJ_DS9  •  Size: 73.1 KB  •  OCR Confidence: 85.0%
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From: Mel () (FBI)" To: Cc: Subject: Date: Attachments: (NYPD)" (USANYS)" Intakes Tue, 12 Jan 2021 17:42:25 +0000 (U)_Date Submitted_07_12_2020_07_06_53_PM_ET_Transaction_Number_07A23145- DOC9-43EIC-.pdf; 1. 08 02_2020„at_11_54_a.m._Eastem_Time (U)_On 08_03_2020„at_5_11_P.M._Eastem_Daylight_Time birth.pTlf; (U)_On 08_03_2020„at_12_28_p.m._Eastem_Time„an_anonymous_tipsterJAnonymous) , _IP.pdfi On 08 05 2020„at 5 48_p.m._Eastem Time:r, email addreir paf; (Th_On OI (16 2020„at_02 27 PM LNU„Ceii_Telerrhon On the—FB1.pci; MS!) 08_06_2520,_at_10_12_a.m._Eastem_Time,a_date_ofbira -17df (U)_On_08 10 2020„at_08_10_2020_p.m._Eastem_Time„an_anonymous_female_caller_ (Anonymou—s.pcIf; (U)_On_08 11_2020„at_7_26_a.m._Eastem_Time,a-ast_Name_Unknown_(LNU) ,_email.pdfr; M- On 08_17_2020,at_3_03_PM_Eastem_Time,a_date_of_birthal Pdr; MS n 08_17_2020,at_3_32_p.m._Eastem_Time,a_date_of birth =-Paf; 1 .08_20_2020, at 10 31 12 AM Eastem_Time ,-Pdf _date_of LULOn_08_24_2020„at_4_31_p.m._Eastem_Time,_ _date_of birtl- ■,•Pdf; (U)_On 08 24 2020, at 11 34 48 AM Eastem_Timea_Home_telepho ne_numiler.Pdfl (U)_On 08_24 2020„at 12 06 59 PM Eastem_Time,MLast_Name_Unknown_(L NU),_dae_of.p-df; 09 08_2020,_at_10_29_p.m._Eastem_Timeja„date_of •Pdfl 1. 09 14_2020„at_12_12_p.m._Eastem_Time _date_of birth. li Ca10 09_2020,at_7_22_58_PM_Eastem_Time,IMIIM,_date_of .pdf; MSn_ 1 0_12_2020„at_3_14_p.m._Eastem_Time .pdf; 0_19_2020„at_2_00_p.m._Eastem_Time IM_•Pdf; _cell_phone_number fi ate_of On_10_19_2020,at_11_43_AM_Eastem_Time ,-Pdf, _On_10_27_2020,_at_3_20_p.m._Eastern_Tima,_ date_ of birth' _ IN-Pdf; (U)On 11_02_2020_at_5_58_AM_Eastem Time, date_of bi f; rt date_of birth ,_date_of birth. date_of birthEll EFTA00080614 1. _11_09_2020,_at_5_16_p.m._Eastent_time date of birth _ _ _ _ •Pdf; Ma nd l 12_06_2020,_at_9_32_a.m._Easterna, date of birth. _ _ _ f; (U_FOUO)_Interview_of EFTA00080615

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Document Details

Filename EFTA00080614.pdf
File Size 73.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,946 characters
Indexed 2026-02-11T10:27:47.291134
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