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5
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Organization referenced in documents
second revised) copy Date: Thu, 02 Jul 2020 12:14:18 +0000 Attachments: SDNY_Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; ATT00001.htm (USANH)" Sent from my iPhone Begin forwarded message: From: Date: Jul 2 2020 at 8:09:59 AM EDT To: (USANH)" Subject: SDNY Premises Search Warrant Bun
DNY_Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; ATT00001.htm Signed affidavit and warrant attached. Begin forwarded message: From: ' (USANH)" <:a Date: Jul 2 2020 at 8:14:23 AM EDT To: " " Subject: Fwd: SDNY Premises Search Warrant Bundle (second revised) copy Sent from my iPhone Be
EFTA00089392
From: (USANH)" aMINE> " <a> To: Subject: FW: SDNY Premises Search Warrant Bundle (second revised) copy Date: Thu, 02 Jul 2020 20:16:40 +0000 Attachments: SDN
EFTA00152325
From: To: Cc: Subject: Date: Importance: Attachments: (USANH)" (USANYS)" (BS) (FBI)" >, ' (NY) (FBI)" RE: Next steps Wed, 01 Jul 2020 19:04:50 +0000 Normal ATTACHMENT_A_and_B_Person.pdf; Person_Appl
EFTA00152507
FW: USA v. Maxwell Date: Mon, 13 Jul 2020 19:54:09 +0000 Importance: Normal and Paul, Passing along the below per our practice. Thanks, From: (USANH) < Sent: Monday, July 13, 2020 3:47 PM To: (USANYS)< > Subject: FW: USA v. Maxwell FYI. Best, From: Mike Jones Sent: Monday, July 13, 2020 3: