DataSet-11
EFTA02727130
367 pg
…made through payments. threats, coercion and intimidation.
Through the use of U.S. and foreign investigators and "guards," defendants have created their own fake
'witness protection programme' to coerce witnesses to cooperate in their scheme."
"In addition, upon information and…
DataSet-11
EFTA02730097
4 pg
From:
Subject: Kt. t bnenn
To:
Cc:
Sent: er .
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their
RSVP questionnaires.
Thanks,
From: (NY…
DataSet-11
EFTA02730107
4 pg
…you. Most arc through attorneys so we are working to set those up.
On Oct 7, 2019 6:24 PM,' (DO) alma wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We…
DataSet-11
EFTA02730117
4 pg
…Victim Services Division
On Oct 7, 2019 6:24 PM, =ff (DO) (FBI)' c wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive…
DataSet-11
EFTA02730137
4 pg
…and let me know if you need assistance.
Program Manager
FBI Victim Services Division
On Oct 7, 2019 6:24 PM,' (DO) (FDD" wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out…
DataSet-11
EFTA02730127
4 pg
…7, 2019 6:24 PM, N. (DO) (FBI)" wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their
RSVP Questionnaires.
Thanks,
From:1=1…
DataSet-11
EFTA02730147
5 pg
…FBI Victim Services Division
On Oct 7, 2019 6:24 PM, (DO) (MD" wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their
…
DataSet-11
EFTA02730188
7 pg
…Manager
FBI Victim Services Division
Email
On Oct 7, 2019 6:24 PM, wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their
…
DataSet-11
EFTA02730232
10 pg
…you need assistance.
EFTA02730237
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Oct 7. 2019 6:24 PM,' (DO) (Fair aMIE> wrote:
Hello,
An interview sounds i…
DataSet-11
EFTA02730181
7 pg
…Program Manager
FBI Victim Services Division
On Oct 7. 2019 6:24 PM, wrote:
Hello,
An interview sounds intimidating over email, so below are their phone numbers to reach out. We can provide their phone numbers as we receive their
…
DataSet-11
EFTA02730208
9 pg
…if you need assistance.
EFTA02730212
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Oct 7, 20196:24 PM.' 1" al=1.> wrote:
Hello,
An interview sounds
DataSet-11
EFTA02506792
3 pg
…at 23 in New York on "Wall Street =9D. Seems that living in the world's capitals has become my main h=bby.
Sounds pretty intimidating when I p=t it on paper, but I like to think that I have remained…
DataSet-11
EFTA02730162
7 pg
…the below victims and let me know if you need assistance.
EFTA02730164
Program Manager
On Oct 7.2019 6:24 PM,' . (DO) (FBI)" wrote:
Hello,
An interview sounds intimidatin
DataSet-11
EFTA02221056
4 pg
…all your money. minus the
cancellation fee. See our help page lbr Maher intimnation.
EFTA_R1_00957331
EFTA02221…