Documents containing: June 16, 2020
Found 22 document(s) with this date
EFTA00078073.pdf
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Sent: Tuesday, June 16, 2020 10:02 PM
To:
(USANYS)
Cc: ...
EFTA00078073.pdf
...om:
(USANYS)
Sent: Tuesday, June 16, 2020 9:22 PM
To:
(USANYS)
Cc:
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EFTA00078073.pdf
...
(USANYS) <a.
Sent: Tuesday, June 16, 2020 8:55 PM
To:
(USANYS)
Cc:
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EFTA00078073.pdf
...
(USANYS).
>
Sent: Tuesday, June 16, 2020 10:02 PM
To:
(USANYS)
Cc: ...
EFTA00078073.pdf
...om:
(USANYS)
Sent: Tuesday, June 16, 2020 9:22 PM
To:
(USANYS)
Cc:
...
EFTA00078073.pdf
...
(USANYS) <a.
Sent: Tuesday, June 16, 2020 8:55 PM
To:
(USANYS)
Cc:
...
EFTA00095990.pdf
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Dated:
New York, New York
June 16, 2020
EFTA00095991
Grand Jury Sub...
EFTA00095990.pdf
...
Dated:
New York, New York
June 16, 2020
EFTA00095991
Grand Jury Sub...
EFTA00095999.pdf
...za
New York, New York 10007
June 16, 2020
Citibank N.A.
Legal Service...
EFTA00095999.pdf
....
DATED: New York, New York
June 16, 2020
tWaiik4b('
144A
GEOFFRE S. ...
EFTA00095999.pdf
...y Subpoena to Citibank, dated June 16, 2020)
Please provide the followin...
EFTA00095999.pdf
... a Grand Jury Subpoena, dated June 16, 2020, and signed by Assistant
Uni...
EFTA00095999.pdf
...za
New York, New York 10007
June 16, 2020
Citibank N.A.
Legal Service...
EFTA00095999.pdf
....
DATED: New York, New York
June 16, 2020
tWaiik4b('
144A
GEOFFRE S. ...
EFTA00095999.pdf
...y Subpoena to Citibank, dated June 16, 2020)
Please provide the followin...
EFTA00095999.pdf
... a Grand Jury Subpoena, dated June 16, 2020, and signed by Assistant
Uni...
EFTA00136518.pdf
..."According to the reports, On June 16, 2020, a task force officer was not...
EFTA00136518.pdf
..."According to the reports, On June 16, 2020, a task force officer was not...
EFTA00149640.pdf
..."According to the reports, On June 16, 2020,
a task force officer was no...
EFTA00149640.pdf
..."According to the reports, On June 16, 2020,
a task force officer was no...
EFTA00152199.pdf
...orham, Judy [
Sent: Tuesday, June 16, 2020 8:43 AM
To:
. (NY) (FBI) <
...
EFTA00152199.pdf
...orham, Judy [
Sent: Tuesday, June 16, 2020 8:43 AM
To:
. (NY) (FBI) <
...