EFTA00159102.pdf

From: MISNY/ (FP Sent: Monday, July 15, 2019 9:39 AM To: USANYS) Subject: Re: evidence in safe No values arc attached just 48 certificates, average 2 carat diamonds Special Agcnt FBI-New York Trafficking Task Force On Jul 15, 2019 9:22 AM, "— If possible that would be great, thanks! Sent from my iPhonc On Jul 15, 2019,at 9:19 AR wrote: wrote: That were certificates but I did not examine them, I can go back over and get it Sent Monday, July 15,2019 9:17 AM To: Cc: Su pet: evidence in sa e HO- Did the evidence in the safe include certificates for the diamonds? We were wondering if you could please check to see if there is a value listed. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 1 3520-009 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008408 EFTA00159102 Maguire, Kelly (NY) (FBI) From: Sent To: Cc Subject: NY) (FBI) Monday, July 15, 2019 5A9 PM RE: cash amount in safe? Unfortunately I'll be in Boston tomorrow so I won't be able to assist. I believe the money and diamonds are in the blue suitcase. Combination lock is 301. The diamond certificates are in the black suitcase Call me if you guys need anything, I'll be available Best of Luck Special Agent FBI-New York Child Exploitation/Human Trafficking Task Force 3520-009 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000R409 EFTA00159103