EFTA00163109.pdf

From: ' (MM) (FBI)" <1 To: 'MINICM) (FBI)" -4 ›, ' (MM) (FBI)" Subject: Re: Case Update Date: Thu, 14 Jul 2022 17:49:39 +0000 Importance: Normal Copy thanks Maria. Where can I locate the target sheets to see? ASAC From: (MM) (FBI) aw Sent: Thursday, July 14, 2022 11:22:07 AM To: • (MM) (FBI) a Subject: Fwd: Case Update FYSA- update provided to HQ EM per their request. (MM) (FBI) From: (CID) (FBI) Sent: Thursday, July 14, 2022, 11:20 AM Cc: MM) (FBI) '': --: -,' ;'. ( (MM) (FBI) War; To: (MM) (FBI) < (MM) (FBI) . (MM) (FBI) Subject: Re: Case Update Thanks, This is very helpful. If someone is able to update the target sheets, it would be appreciated as it was specifically requested by our EM. International Violent Crimes/ Indian Country and Special Jurisdictions Unit FBI/Criminal Investigative Division Cell:. From: (MM) (FBI) Sent: Thursday, July 14, 2022 9:29 AM To: (CID) (FBI) Cc: a (MM) (FBI) a; (MM) (FBI) a; Subject: Case Update Here is a quick update on 2-MM-2500592. (MM) (FBI) <->; (MM) (FBI) ca> (MM) (FBI) EFTA00163109 Preliminary is set for August 10 Proffers are set for 7/14, 7/15, 7/26, 7/27, 8/4 Indicted on 06/28 - 1 Count 18 USC 2339A(a), 1 Count 18 USC 956(a)(1) Proffer set for 7/28 Trial for and is set for 10/24 with a calendar call on 10/20 Still waiting on an update re: pros memo for additional targets - Mike and Nick should have more on that by end of day. Jail calls for Palacios have been requested, but not yet received. I think some of our intel folks are in a training today. I shot an email to see it can update that target sheet. Please let us know if you need any additional information. Thank you Sp FBI Miami EFTA00163110