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<Steve SmithOsignetinc comp 10/4/2021 3:48 PM >>> EFTA00064581 I didn't want to leave you hanging so this is what we know so far: It appears that FedEx must recycle tracking numbers. The order was placed on 9/27/2018 from SigNet to Qognify/Nice and the original PO shows it was shipped directly to th
om: To: Subject: : art . "! n Date: Thursday, March 10, 2022 3:19:38 PM Attachments: AIISLINIUM Welcome just to clarify line 3 I was General Foreman as my title, but Acting Facility Manager in MCC NY (OIG)' > 3/10/2022 2:40 PM > » Thank you very much. From: Sent: Thursday, March 10, 2022 2:13
S IN FED PENAL INSTITUTIONS-CRIME OF (U) Violation Date: vio (U) Submission: I (U) Request Coordinator: Il l Date Submitted: 8/7/2020 ) Delis Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Documents (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Ag
er items are marked with a "K" Any questions concerning the wiling price and the delivery of Commissary items should be addressed to the Commissary Foreman via 'p our. Questions regarding inmate accounts should be directed to the Thal Fund Prices are subject to change Inmates are prohibited under any
L INSTITUTIONS-CRIME OF (U) Violation Date: VIO (U) Submission: 1 ft ) Request ( oordinator: (U) Date Submitted: 8/7/2020 (U) Delivery Method: Federal Express (U) Lab: Criminal (U) Primary Unit: Questioned Document. (U) Evidence (U) Description Container A Container C Item I Item 2 Item 3 (U) Ag
er items are marked mak a "K" Any questions concerning the selling price and the del Arty of Commissary items should be addressed to the Commissary Foreman via Sep out. Questions regarding inmate accounts should be directed to the Trust Fund. Prices are subject to change Inmates are prohibited under
t here. 12 MR. : Correct. 13 MR. : It says, "Chris, I didn't 14 want to leave you hanging, so this is what we 15 know so far. It appears that FedEx might - 16 must recycle tracking numbers. The order was 17 placed on 09/27/2018 from SigNet to Qognify. 18 Nice and (Indiscernible *1:15:24) PO sh
nd two years and 2 then I transferred down to FCI Estill in South 3 Carolina, and I was there for about two years 4 or so, got promoted to General Foreman and 5 transferred out to FCC Hazelton, which is a 6 complex out in West Virginia, Bruceton Mills, 7 and I did a little over a year there and came
right here. 16 MR. : Correct. 17 MR. : It says, I didn't 18 want to leave you hanging, so this is what we 19 know so far. It appears that FedEx might - 20 must recycle tracking numbers. The order was 21 placed on 09/27/2018 from SigNet to Qognify. 22 Nice and Divisional(Indisccrnible *1
two years and 3 then I transferred down to FCI Estill in South 4 Carolina, and I was there for about two years 5 or so, got promoted to General Foreman and 6 transferred out to FCC Hazelton, which is 7 complex out in West Virginia, Bruceton Mills, 8 and I did a little over a year there and came
112609 73 1 MR. : Correct. 2 MR. : It says, "Chris, I didn't 3 want to leave you hanging, so this is what we 4 know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped
FTA00112548 12 1 then I transferred down to FCI Estill in South 2 Carolina, and I was there for about two years 3 or so, got promoted to General Foreman and 4 transferred out to FCC Hazelton, which is a 5 complex out in West Virginia, Bruceton Mills, 6 and I did a little over a year there and came
D OFFICIAL USE 1 MR. : Correct. 2 MR. : It says, ` I didn't 3 want to leave you hanging, so this is what we 4 know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shi
ICIAL USE 12 1 then I transferred down to FCI Estill in South 2 Carolina, and I was there for about two years 3 or so, got promoted to General Foreman and 4 transferred out to FCC Hazelton, which is 5 complex out in West Virginia, Bruceton Mills, 6 and I did a little over a year there and came
art 11 right here. 12 : Correct. 13 : It says, ` I didn't 14 want to leave you hanging, so this is what we 15 know so far. It appears that FedEx might - 16 must recycle tracking numbers. The order was 17 placed on 09/27/2018 from SigNet to Qognify. 18 Nice and (Indiscernible *1:15:24) PO
two years and 2 then I transferred down to FCI Estill in South 3 Carolina, and I was there for about two years 4 or so, got promoted to General Foreman and 5 transferred out to FCC Hazelton, which is 6 complex out in West Virginia, Bruceton Mills, 7 and I did a little over a year there and came
ICIAL USE 1 MR. : Correct. 2 MR. : It says, "Chris, I didn't 3 want to leave you hanging, so this is what we 4 know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shi
ICIAL USE 12 1 then I transferred down to FCI Estill in South 2 Carolina, and I was there for about two years 3 or so, got promoted to General Foreman and 4 transferred out to FCC Hazelton, which is 5 complex out in West Virginia, Bruceton Mills, 6 and I did a little over a year there and came
Entities connected to both FedEx and Foreman

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Eric Trump
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LOCATIONMerwin Dela Cruz
PERSONDaphne Wallace
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