10
Total Mentions
10
Documents
3
Connected Entities
Organization referenced in documents
EFTA00040877
ould also like to update her on trials that took place in the last year or ones that are on the horizon. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00040878
EFTA00065969
le is sounds like he cooperated in a financial fraud case and was non-prosd. MI and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA00065969
EFTA00066532
l be rough and likely zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, ssistant mte tates Attorney Human Trafficking Co-Coordinator Money laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00066533
EFTA00066534
ly zero for some units. If you could get back to us by COB Friday we would appreciate it. EFTA00066534 Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00066535
EFTA00072595
rough and likely zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00072596
EFTA00105288
rough and likely zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105289
EFTA00105582
ly zero for some units. If you could get back to us by COB Friday we would appreciate it. Thanks, EFTA00105582 Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00105583
EFTA01656944
ticle is sounds like he cooperated in a financial fraud case and was non-prosd. and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York EFTA01656945
EFTA01656948
icle is sounds like he cooperated in a financial fraud case and was non-prosd. ■and I can chat whenever. Thanks, Assistant United States Attorney Human Trafficking Co-Coordinator EFTA01656948 Violent & Organized Crime Southern District of New York EFTA01656949