Document Mentions (3 shared documents)

EFTA00175200

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FBI) <[email protected]>; Ducatel, Mark Ian (NO) (FBI) <[email protected]>; Duke, Lisa Selfia (NY) (FBI) <[email protected]>; Dumaine, Michael (Si) (FBI) <[email protected]>; Duross, Kurt A. EFTA00175201 (DL) (FBI) <[email protected]>; Dye, Paul H. (CD) (FBI) <[email protected]>;

hinson, Allison (SF) (FBI) <[email protected]>; Hutchinson, Joshua Luke (DL) (FBI) <[email protected]>; 'IP-NS5' <[email protected]>; Jackson, Alexander E. (LA) (FBI) <[email protected]>; Jackson, Diana M. (MM) (FBI) <[email protected]>; Jaime, Chase (LA) (FBI) <[email protected]

HEN E. (NO) (FBI' <[email protected]>; Carey, Kaitlan (NO) (FBI) <[email protected]>; Carney, Sarah M. (SU) (FBI) <[email protected]>: Carollo, Leonard (DN) (FBI) <[email protected]>; Cartledge, Chandra L. (CD) (FBI) <[email protected]>; Cassata, Peter (SF) (FBI) <PJCASSATA@fbi.

EFTA00076468

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tness statements" and "audio recordings" because those materials would "be inadmissible at defendant's trial on hearsay grounds"); United States v. Jackson, No. 02 CR. 756 (LMM), 2006 WL 1993251, at '2 (S.D.N.Y. July 14, 2006) (McKenna, J.) ("The defendant has not shown how the subpoenaed telephone reco

Evidence concerning this potential kickback scheme is relevant and admissible to show Dorego's motive to cooperate with the Government. See, e.g., Carollo, 2012 WL 1195194, at '2 (denying in part motion to quash subpoena for evidence that "may suggest bias or motive ... to cooperate with the governmen

EFTA01651407

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et me know your availability. Thanks From: Carollo, Leonard (CID) (FBI) Sent: Tuesday, August 18, 2020 8:06 PM To: Harris, Stacie B. (ODAG) Cc: Jackson, Angela (NY) (FBI) Subject: Victim assistance Stacie, Allen, Amanda L. (DO) (FBI) Angela Jackson is a Victim Specialist in the New York Field Off

anda/Angela, Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your availability. Thanks From: Carollo, Leonard (CID) (FBI) Sent: Tuesday, August 18, 2020 8:06 PM To: Harris, Stacie B. (ODAG) Cc: Jackson, Angela (NY) (FBI) Subject: Victim assistanc