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Intelligence Summary
610
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15
Connections
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Associated Files (610)
DOJ-OGR-00007436.jpg
Case 1:20-cr-00330-PAE Document 493 Filed 11/22/21 Page6of6
Page 6
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00020561.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held.
See Transcript. (jbo) (Entered: 12/20/2021...
DOJ-OGR-00005382.jpg
Case 1:20-cr-00330-PAE Document372 Filed 10/26/21 Page3of3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008165.jpg
Case 1:20-cr-00330-PAE Document510 Filed 11/27/21 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008213.jpg
Case 1:20-cr-00330-PAE Document522 Filed 12/03/21 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008222.jpg
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page9of9
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008359.jpg
Case 1:20-cr-00330-PAE Document539 _ Filed 12/12/21 Page3of3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008362.jpg
Case 1:20-cr-00330-PAE Document541 Filed 12/13/21 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008443.jpg
Case 1:20-cr-00330-PAE Document558- Filed 12/19/21 Page5of5
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008800.jpg
Case 1:20-cr-00330-PAE Document568 Filed 01/05/22 Page3of3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008848.jpg
Case 1:20-cr-00330-PAE Document588 Filed 01/28/22 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00010417.jpg
Case 1:20-cr-00330-PAE Document661 Filed 05/11/22 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00010662.jpg
Case 1:20-cr-00330-PAE Document673 _ Filed 06/24/22 Page3of3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00011170.jpg
Case 1:20-cr-00330-PAE Document698 Filed 07/12/22 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00005236.jpg
Case 1:20-cr-00330-PAE Document 350 _ Filed 10/15/21 Page3of3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00006035.jpg
Case 1:20-cr-00330-PAE Document 403 Filed 11/02/21 Page4of4
Page 4
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00008280.jpg
Case 1:20-cr-00330-PAE Document533 Filed 12/09/21 Page8sof8
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008356.jpg
Case 1:20-cr-00330-PAE Document538 Filed 12/11/21 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00008382.jpg
Case 1:20-cr-00330-PAE Document545 _ Filed 12/15/21 Page9of9
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00010415.jpg
Case 1:20-cr-00330-PAE Document 660 Filed 05/11/22 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00015211.jpg
...December 17, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
» Mr Ot
Matrene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant...
DOJ-OGR-00007417.jpg
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page6of6
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00008041.jpg
Case 1:20-cr-00330-PAE Document506- Filed 11/24/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...
DOJ-OGR-00008302.jpg
Case 1:20-cr-00330-PAE Document534 Filed 12/09/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...
DOJ-OGR-00008384.jpg
Case 1:20-cr-00330-PAE Document546 Filed 12/15/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...