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CLASSIFIED DOSSIER
SUBJECT ID: 53 / MAURENE-COMEY
Subject Unknown
Subject:

Maurene Comey

CLASSIFICATION: OTHER
Subject ID 0053
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00011170.jpg
IMAGES · 228.8 KB · 89% OCR
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
IMAGES · 230.4 KB · 91% OCR
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
IMAGES · 229.7 KB · 90% OCR
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
IMAGES · 230.0 KB · 89% OCR
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
IMAGES · 229.4 KB · 87% OCR
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
IMAGES · 228.8 KB · 87% OCR
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
IMAGES · 230.8 KB · 89% OCR
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
IMAGES · 231.3 KB · 92% OCR
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
IMAGES · 231.3 KB · 91% OCR
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
IMAGES · 234.9 KB · 90% OCR
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
IMAGES · 229.8 KB · 88% OCR
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
IMAGES · 230.7 KB · 90% OCR
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
IMAGES · 231.4 KB · 88% OCR
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
IMAGES · 231.0 KB · 87% OCR
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
IMAGES · 230.6 KB · 88% OCR
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
IMAGES · 231.0 KB · 87% OCR
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
IMAGES · 231.1 KB · 89% OCR
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
IMAGES · 230.4 KB · 86% OCR
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
IMAGES · 210.8 KB · 94% OCR
...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
IMAGES · 238.6 KB · 89% OCR
...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
IMAGES · 252.7 KB · 92% OCR
...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
IMAGES · 232.4 KB · 90% OCR
[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
IMAGES · 254.2 KB · 90% OCR
...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
IMAGES · 235.8 KB · 90% OCR
...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
IMAGES · 1419.1 KB · 95% OCR
...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...
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