Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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ARA,KATHLEEN BOEHM,RICCARDO SCHAUER,TIFFANY WHEELER,DENNIS J BARNHART,F GREGORY

BY,JOSEPH MARTINEZ IV,ROMAN SCHAUER,TIFFANY LAMBDIN,JAMES RITCON INVESTMENTS LL

2100 CONDO ASSOC INC CLARK,JAMES H HAMMOND,DANA TIGANI JR,JAMES V NEDERLANDER,

EFTA01659570

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, David R. (OIG) <[email protected]>; Linn, Tiffany N. (OIG) <[email protected]>; Matelski, Wi

a G. (NY) (FBI)" <agmoorePfbi.gov>, "Gildea, Michael O. (NY) (OGA) (FBI)" <mogildeaPfbi.gov>, "Carpenter, David M. (O16)" <dcarpenterPOIG.USDOJ.GOV> "Hammond, Matthew R. (NY) (FBI)" <[email protected]> "Rao, Antonio (NY) (FBI)" <[email protected]> Cc: "Donaleski, Rebekah (USANYS)" <[email protected],gov> Subj

Amanda G. (NY) (FBI) <[email protected]>; Gildea, Michael O. (NY) (OGA) (FBI) <mogildeaPfbi.gov>; Carpenter, David M. (OIG) <[email protected]>• Hammond, Matthew R. (NY) (FBI) <[email protected]>• Rao, Antonio (NY) (FBI) <[email protected]> EFTA01659571 Cc: Donaleski, Rebekah (USANYS) <[email protected]

EFTA00191467

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North Salem 4-663.8157(1) 401Dubin, e Louis & Tiffany Th 1en) trna .7i«tridi/ 17 EFTA00191486 1

495 zweweadassimilk- rrie•-‘°, t o 01f 27 65718 HuerV1A93South Beverly Drive vaP533131,0 Hies 1 ili 9 PI 1 10 Pri MS 1°17cPjliv) 1 92 1000 Hammond, Dana 117 t Handler, Sharon 530 Pm* Avenue 1 hi 212500;4500 InJ)ull, trY John 11:144 6185 weekends Hndonanover Ernst & chantal L SW6 Notti