2
Total Mentions
2
Documents
2
Connected Entities
Name reference in documents
EFTA00158859
calls to other people. met a chef once. She met FRANCINE the house keeper and the air-conditioning guy. Agent Note: At this point in the interview AUSA III shared her screen to show a portion of the message pads (#2) see attached. ■ notices that to the left she recognizes "Nicole Hesse" on the bottom.
EFTA00129379_sub_001 - EFTA00129379_100
Show Money" be wired to the Miami Stagehand Admin Account to be utilized in the above captioned case. On 10 27/2009 Agents from the PBCRA met with AUSA III and Attorney Brad Edwards. Edwards reported re o o riguez was served with a Federal Subpoena for documents. Rodriguez has refused to turn the subpoe