Document Mentions (3 shared documents)

EFTA01312001_sub_002 - EFTA01312001_200

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Atiornmvilk, SII=Sehriag Rate Code: NAM—NATP I250RUMMUNW RIM Part' (ME e: p<A, 0, Off Peak, N =NigLac Call To: n - Imemaxonal Call Term inaied To Mobile teaum: a AutomatedCall Return: 0 Dispel Ant Call Complete. C-Call Waiting: II-Group blobile oo Maxie Calk: l-lavoining Cat K-Isa Call; M -Mobile To

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EFTA00150469

2 mentions1 same-page

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From: To: Subject: - u Ic airs ews rie mg on ay, u y , Date: Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 2

JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fal

EFTA01658158

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00) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. "FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY

g JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fa