Document Mentions (3 shared documents)

EFTA02730741_sub_003 - EFTA02730741_255

2 mentions1 same-page

Page ?Same page

ranscription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview o (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel (U) Email Documenting Call with Warden James Petr

it (SHU) Video Review II (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of GHITTO BONHOMME (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th

EFTA02730486_sub_003 - EFTA02730486_255

2 mentions1 same-page

Page ?Same page

ED) (U) Transcription of Recorded Interview of (REDACTED) (U) Memorandum of Investigation Regarding the Interview of (REDACTED) (U) 90A-NY-3151227 SID 223558 Process Report (U) Interview of (REDACTED) (U) Suspicious Activity Report Received from JP Morgan Chase Regarding(REDACTED) (U) Email Documenting Call with (REDA

using Unit (SHU) Video Review (U) Email to OCME Requesting Documents and Photographs Pertaining to this Investigation (U) Interview of (REDACTED) (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (U) Computer Analysis Provided by OIG (U) MCC Suicide Watch 2nd Floor Drawing (U) MCC 10th Floor Drawing (U) MCC 9th

EFTA01730748_sub_003 - EFTA01730748_255

2 mentions1 same-page

Page ?Same page

Mutual Connections (94)

Entities connected to both SID 223558 Process Report and U) Metropolitan Correctional Center Staff Rosters

U) MCC Duty