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. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original 1 1 EFTA00223937
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
2 mentions1 same-page
Page ?Same page
#. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187113 SOUTHERN
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
2 mentions1 same-page
Page ?Same page
S #. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187123 EX PERT
d with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENE
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Mutual Connections (38)
Entities connected to both FedEx and Tax, Environmental
Southern District
LOCATION100 w/ FedEx·2 w/ Tax,
Larry Page
PERSON35 w/ FedEx·3 w/ Tax,
Brady
PERSON10 w/ FedEx·3 w/ Tax,
the Administration of Justice
ORGANIZATION7 w/ FedEx·3 w/ Tax,
Civil Rights Cases
ORGANIZATION3 w/ FedEx·3 w/ Tax,
USAOID
ORGANIZATION3 w/ FedEx·3 w/ Tax,
MAG NO
ORGANIZATION3 w/ FedEx·3 w/ Tax,
N National Priority
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Second Agency's
ORGANIZATION3 w/ FedEx·3 w/ Tax,
DOJ Division
ORGANIZATION3 w/ FedEx·3 w/ Tax,
DOJ File or Tax Division
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Corruption-Procurement
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Corruption-Law Enforcement
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Energy Pricing & Related Fraud
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Health & Safety-Employees
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Money Laundering/Structuring (Narcotics
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Internal Security
ORGANIZATION3 w/ FedEx·3 w/ Tax,
HIDTA
ORGANIZATION3 w/ FedEx·3 w/ Tax,
Victim(s
ORGANIZATION3 w/ FedEx·3 w/ Tax,
N-DOJ Tax Authorized
ORGANIZATION3 w/ FedEx·3 w/ Tax,