2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
e-letter to the NPA, and confirmed that our principal NY victim is not on it — it appears that all the victims are Florida. Public Corruption Unit United Stotes Attorney's Office for the Southern District of New York 1 St. Andrew's Plaza t. EFTA00014466
Page: EFTA00014466 →whatever the lingo may have been in any warrants or other materials from the SDFL case, to the extent we know? Counsel to the Acting U.S. Attorney United Stotes Attorney's Office Southern District of New York EFTA00029890
Page: EFTA00029890 →