Document Mentions (3 shared documents)

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

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019 at 8:59 p.m. Eastern Time PROTECT IDENTITY], (U) NOEMI GOICO an. (U) Interview o • n 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E

(U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U)

EFTA02730486_sub_002 - EFTA02730486_200

2 mentions1 same-page

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{REDACTED} [PROTECT IDENTITY], (U) {REDACTED} and {REDACTED} (U) Interview of{REDACTED} on 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED} (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E

ED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In

EFTA01730748_sub_002 - EFTA01730748_200

2 mentions1 same-page

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