3
Total Mentions
3
Documents
0
Connected Entities
Name reference in documents
Necheles appears in three emails in the files. Two are from July 2020 and concern a "Necheles Submission" (a plea submission with attachments) circulated within a prosecutor's office. The third is a November 2020 email chain in which a Susan Necheles is copied on a thread titled "Draft Statement."
In the files, Necheles is named in the subject line of two July 2020 emails: "Necheles Submission" and its forward, "FW: Necheles Submission." Both carry an attachment named as a plea submission with attachments. The first is signed "Counsel to the Acting U.S. Attorney," and the forward asks a recipient to "Please print." In the third email, from November 2020, Susan Necheles is copied on a scheduling thread about a "Draft Statement," where Kathleen E. Cassidy proposes a call at 11 or 2. All three are emails. The archive has no flight logs, financial records or court filings that mention this name.
From: To: Subject: Necheles Submission Date: Mon, 20 Jul 2020 16:08:38 +0000 Attachments: ilea_submission,_with_attachments.pdf Attached Counsel to the Acting U.S. Attorney
Page: EFTA00015192 →From: To: Subject: FW: Necheles Submission Date: Wed, 22 Jul 2020 15:57:34 +0000 Attachments: plea_submission,_with_attachments.pdf Please print From: Sent: Monday, July 20, 2
Page: EFTA00019237 →me except from 11-12 tomorrow. Thanks very much, From: Kathleen E. Cassidy <IM > Sent: Monday, November 16, 2020 8:39 PM To: 1 *c => Cc: Susan Necheles <->; Subject: Re: Draft Statement Hi all, sorry for the delay. Would a call tomorrow at 11 or 2 work? Thank you, Kate Sent from my iPhone (USAN
Page: EFTA00023221 →No connected entities