2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA00073435
nline-Images: image001.png From: Danny Ortiz <[email protected]> Sent: Monday, June 29, 2020 3:04 PM To: Subject: FW: Sealed Warrant Daniel Ortiz Director of Criminal Case Operations United States District Court Southern District of New York 500 Pearl Street New York. NY 10007 From: Jim M
EFTA00073433
@nysd.uscourts.gov> To: Subject: FW: Sealed Warrant Date: Mon, 29 Jun 2020 19:03:54 +0000 Attachments: Untitled.PDF Inline-Images: image001.png Daniel Ortiz Director of Criminal Case Operations United States District Court Southern District of New York 500 Pearl Street SIM From: Jim MolineIli clim_M