EFTA00147191.pdf

From Y) (FBI)" To: (FBI)" Cc: . (NY) (FBI) Subject: Fwd: RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:33:49 +0000 Importance: Normal Attachments: 31E-MM-108062_contact_report_7.26.2019.xlsx; TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx Hey fyi below. Thanks for forwarding - email. We have this handled and wanted to keep you aware. I'm heading to Germany now but if you need me I will have my phone. Thanks and have a great weekend! ge ----- From (DO) (FBI)" Date: Jul 26, 2019 3:28 PM Sub'ect: RE: RE: 31E-MM-108062 victim Report To: (FBI)' CID) (FBI)" Cc: (NY) (FBI)" Hi Congrats on being able to gain experience through such a case! Attached is the 'Contact Report' from VNS. VNS is the Victim Notification System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the information that is currently recorded in VNS. The TOTAL VICTIM list is fron and contains all victims that have been identified. The review is what I was working on, on the high side. The details I need are on the high side email I will send you shortly after this email. Our goal on the victim services side is to make sure all victims are in VNS and that= has worked her magic with them. The 'math' is the Total Victim sheet (all victims) minus contact report victims (already in VNS) equals the review spreadsheet (still need to be added to VNS, and has missing data). I am here today until 5:30 so please feel free to call if you want to talk through anything. Thank you, • EFTA00147191 From: NY) (FBI) Sent: Friday, July 26, 2019 3:09 PM To: Cc: (CID) (FBI (NY) (FBI) Subject: Fwd: RE: 31E-MM-108062 victim Report DO) (FBI) Hi I was wondering if you could assist is with the below? our office and has been assisting us with the victim list? Is there a way you could pull both lists and have cross check? All of your assistance is greatly appreciated!! Thank you both! -------- Forwarded message From,, (NY) (FBI)H Date: Jul 26, 2019 7 1:59 PM Sub'ect: RE: 31E-MM-108062 victim Report (NY) (FBI)" is an intern in Y) (FBI)" Hi we have the identified victims in VNS that the case agent has told us to put into vns. You do not need to do anything with VNS. Thanks for reaching out- On Jul 26, 2019 1:45 PM Than (NY) (FBI)" wrote: yes we will want to import the Miami list but I would like to have our VS coordinate that with you. is cc'd. From: (DO) (FBI) Sent: Friday, July 26, 2019 10:17 AM To: (CID) (FBI) Subject: Fwd: 31E-MM-108062 victim Report NY) (FBI Hi Attached is the list I pulled from our Victim Notificstion System for the Matein victims. I've not cross checked it with the laprovided but expect it's the same if you want the MM victim list imported into the NY case let me know. I'm happy to help with that if needed. Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current and former case to make sure they have thr support needed from VSD. EFTA00147192 As always let me know if there is anything I can do to assist. Best, ----- Forwarded message > CONFIDENTIALITY NOTICE - This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties. EFTA00147193