2
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Name reference in documents
EFTA00149892
ences /Searches/Drug Buys) (Short Synopsis): A. VIOLENT CRIME: 305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon: On 8/5/2020, a search warrant, issued in the SDNY was executed at 111 W 183rd St, Apt 4F, Bronx, NY 10453. The residence was identified as the loc
EFTA00174120
his daughters. The investigation is ongoing. C-20; 305A-NY-2180576; Craig Roffman AKA "trenffaeqo" (Kik User); New York, NY; IINI- NY; SDNY; C/A SA Matt Deragon On 7/2/2020, FBI NY executed a search warrant, authorized by the SDNY, at the residence of Craig Roffman, in New York, NY. Roffman was initially a