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Page EFTA00037398Same page
e and is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case. Call me when you get to the office. Thanks New York Field Office Criminal - Branch C Desk Cell EFTA00037398
Page: EFTA00037398 →se should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC
Page: EFTA00037398 →2 mentions1 same-page
Page ?Same page
e and is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case. Call me when you get to the office. Thanks New York Field Office Criminal - Branch C Desk Cell EFTA00147862
se should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC
2 mentions1 same-page
Page ?Same page
is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case. Call me when you get to the office. Thanks ASAC New York Field Office Criminal - Branch C EFTA00147816
se should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC
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2 mentions1 same-page
Page ?Same page
is checking on bringing people from CEOU. The A/SC is briefing the DAD this morning on the case. Call me when you get to the office. Thanks ASAC New York Field Office Criminal - Branch C EFTA00147811
se should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor XXXXX, are reviewing XXX investment and money market accounts located at XYZ Bank and AB
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Mutual Connections (3)
Entities connected to both New York Field Office and Squad C-XX
