All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
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-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-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...
DOJ-OGR-00008897.jpg
Case 1:20-cr-00330-PAE Document594 _ Filed 02/04/22 Page5of5
Page 5
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...
DOJ-OGR-00011240.jpg
Case 1:20-cr-00330-PAE Document 704 Filed 07/12/22 Page8sof8
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00011303.jpg
Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page4of4
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00006211.jpg
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page11of11
Page 11
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00006952.jpg
Case 1:20-cr-00330-PAE Document 455 Filed 11/12/21 Page3of3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00007384.jpg
Case 1:20-cr-00330-PAE Document 481 Filed 11/21/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00007392.jpg
Case 1:20-cr-00330-PAE Document 486 Filed 11/22/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00007465.jpg
Case 1:20-cr-00330-PAE Document 498 Filed 11/23/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00011189.jpg
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page10of10
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00001537.jpg
...Alison Moe (by e-mail)
Alex Rossmiller (by e-mail)
Maurene Comey (by e-mail)
New York, New York 10022
(212) 957-7600
DOJ-OGR-00001537
DOJ-OGR-00008421.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (by...
DOJ-OGR-00010320.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by...
DOJ-OGR-00000819.jpg
[email protected], CaseView.ECF @usdoj.gov, USANYS.ECF @USDOJ.GOV
Maurene Ryan Comey maurene.comey@usdoj.gov, [email protected], [email protected]
1:19-cr-00490...
DOJ-OGR-00008922.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By...
DOJ-OGR-00011466.jpg
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C...
DOJ-OGR-00020543.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit Exhibit...