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Document Mentions (6 shared documents)
2 mentions1 same-page
Page EFTA00037274Same page
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 Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
Page: EFTA00037274 →p the CP alley and is good for an affidavit. You saw my effort on the taint team TDYs. is supportive 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. EFTA00037274 --- PAGE BREAK --- Thanks New York Field Office
Page: EFTA00037274 →2 mentions1 same-page
Page EFTA00037398Same page
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 Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
Page: EFTA00037398 →p the CP alley and is good for an affidavit. You saw my effort on the taint team TDYs. is supportive 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 E
Page: EFTA00037398 →2 mentions1 same-page
Page ?Same page
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 Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
p the CP alley and is good for an affidavit. You saw my effort on the taint team TDYs. is supportive 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 E
Sponsored
2 mentions1 same-page
Page ?Same page
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 Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
p the CP alley and is good for an affidavit. You saw my effort on the taint team TDYs. is supportive 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 ASAC New York Field Office Criminal - Branch C EFTA001
2 mentions1 same-page
Page ?Same page
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 Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
p the CP alley and is good for an affidavit. You saw my effort on the taint team TDYs. is supportive 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 ASAC New York Field Office Criminal - Branch C EFTA001
2 mentions
Page EFTA00037399
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 Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Mia
Page: EFTA00037399 →Page EFTA00037400
p the CP alley and is good for an affidavit. You saw my effort on the taint team TDYs. is supportive 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 E
Page: EFTA00037400 →Sponsored
Mutual Connections (4)
Entities connected to both XYZ Bank and The A/SC
