EFTA00147657.pdf

From: (IMD) (FBI)" <1 To: " IIMAIIIYS)" ctl (NY) (FBI)" CC: (USANYS)" "==.1.1.1 = USANYS • (NY) (FBI)" Subject: RE: case records scanning Date: Tue, 02 Jul 2019 18:18:41 +0000 Importance: Normal Thanks for understanding and we'll keep you updated. From: (USANYS) [mailto:l Sent: Tuesday, July 02, 2019 2:10 PM To: • (IMD) (FBI) <I >; (NY) (FBI) < Cc: (USANYS) (USANYS) . (NY) (FBI) < > Subject: RE: case records scanning We're under time pressure but I think the most important thing is that your folks have the time you need to do the job in a way you're comfortable with—being able to scan each document separately, dealing with any random scraps of paper, post-its, etc etc. If doing the best possible job requires an extra few days that's totally understandable, especially given the holiday. Thanks again for the focus on it, and for following up. From: (IMD) (FBI) < Sent: Tuesday, July 02, 2019 14:06 To: (NY) (FBI) <M >: Cc: (USANYS) < MME>, (NY) (FBI) Subject: RE: case records scanning I got the scan request thanks. (USANYS) (USANYS) >; How much wiggle room can I get on the deadline we originally talked about of 7/10? I'm concerned that with the boxes going from 15 to 22 and now not showing up until sometime tomorrow and Thursday a holiday the 10th is going to be extremely tight. Can I extend out at all to the 16th? If not I understand and we'll work to make it work somehow. From: (NY) (FBI) Sent: Tuesday, July 02, 2019 10:39 AM To: (USANYS) (IMD) (FBI) c => Cc: (USANYS) (IMD) (FBI) Subject: RE: case records scanning (USANYS) A ( NY ) ( FBI ) C E > My apologies, appartently with a Fedex pickup this size an appointment had to be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. Thanks, EFTA00147657 SSA Squad C-20 VCAC/Human Trafficking FBI New York From: (USANYS) [mailto:l Sent: Monday, July 01, 2019 10:46 PM To: (IMD) (FBI) < >; (NY) (FBI) < Cc: (USANYS) < c3; (USANYS) Subject: RE: case records scanning Quickly following up on this, can we confirm the boxes went out last week? From: (IMO) (FBI) < Sent: Monday, July 01, 2019 11:23 To: (NY) (FBI) <a; Cc: (USANYS) < > Subject: RE: case records scanning (USANYS) < I just want to follow-up that the boxes were shipped. Fedex is not showing anything in-bound for us today. From: (NY) (FBI) Sent: Friday, June 28, 2019 12:02 PM To: . (IMD) (FBI) <I >; Cc: (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMO) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: (NY) (FBi).c l>: Subject: RE: case records scanning Let me know as soon as the boxes ship. Thanks! From: (USANYS) [mailto:l Sent: Thursday, June 27, 2019 2:16 PM To: • (IMD) (FBI) < > Cc: (NY) (FBI) < >; Subject: RE: case records scanning (USANYS) (USANYS) (USANYS) EFTA00147658 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 EFTA00147659