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Cc: "Mitchell Brian S. (NY) (FBI)" "Osborn Michae "Cunnin ham, Karen M. (NY) (FBI)" (NY) (FBI)" ,"Turansky, Stacy M. (NY) (FBI R. (NY) (FBI)" ,"Maguire, Kelly (NY) (FBI)" (NY) (FBI)" uckemeyer, J. L. (NY) (FBI)" Thomas A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FB
I)" "Serra, Kristopher (NY) (FBI)" "Jensen, Elizabeth (NY) (FBI)" "Castaldo, Gary M. (NY) ,"Toro, Thalia (NY) ,"Landers, Joseph M. (NY) "MUNOZ, GEORGE" der, Brian G. (NY) R thlisberger, Elaine "Casillas, Candice a Iola, Melissa A. On Aug 11, 2019 2:22 PM, "Markheim, Jeffrey D. (NY) (FBI)" wrot
SS you hear otherwise. thanks, Sean From: Watson, Sean P. (NY) (FBI) Sent: Saturday, August 10, 2019 9:13:26 AM To: Toro, Thalia (NY) (FBI) Cc: Mitchell, Brian S. (NY) (FBI) Cunningham, Karen M. (NY) (FBI Turanslcy, Stacy M. (NY) (FBI Maguire, Kelly (NY) Graves, Rachel L. (NY) (FBI J. L. (NY) (FB
sday, August 6, 2019 3:16:15 PM To: (NY) (FBI) < >; • (NY) (FBI) `.. ›; Brian G. (NY) (FBI) < > (NY) (FBI) < >; (NY) (FBI) <[email protected]>; Maguire, Kelly (NY) (FBI) <[email protected]>; Mitchell, Brian S. (NY) (FBI) <[email protected]>; Serra, Kristopher (NY) (FBI) <[email protected]>; Spivack, Aa
I) < >; • (NY) (FBI) `.. ›; Brian G. (NY) (FBI) < > (NY) (FBI) < >; (NY) (FBI) <[email protected]>; Maguire, Kelly (NY) (FBI) <[email protected]>; Mitchell, Brian S. (NY) (FBI) <[email protected]>; Serra, Kristopher (NY) (FBI) <[email protected]>; Spivack, Aaron E. (NY) (FBI) <[email protected]>; Thompson
TA00191524 Macmilan, Dave & Bella 5 Stanley Creamer London 11 8i9,7312etyr 0207-881 8 mh) Magaziner, Ira C. 617 774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 41 91 227904 ( Lugano) Mahoney, Sean 666 Greenwic
n media mit edu (Hm)111 try pea) . Brooldine MA Q2 781 896 5142 Gloria 6Rarr3 TheE2rraomi c p, vete a insky pri- 617 253 5864 Marvin-office Mitchell, David 24 East 22nd Street (h) t 7 Ilhomings.com int, 10th fl(w) home el, phone r ig?, (w) ) MitC G90 Suite vvar. i3 mkr imm) Apt 96
gel, Murray), Al Jazeera (11/25, Rasheed), Axios (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), CNN (11/25, Lybrand, Holmes, Rimmer), Courthouse News (11/25, Weiss), Daily Signal (11/25, Winter, Ax), Detroit News (11/25,
an Mitchell, a Michigan trader, and his partner Kevin Mack Jr. for allegedly using a Ponzi scheme to hide clients' losses. According to the article, Mitchell and Mack's company, Young Pros Investment Group LLC, lost over $750,000 of the approximately $1 million traded on behalf of clients between 2020 an
Entities connected to both Maguire and George Mitchell

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