EFTA01653769.pdf

To: "Moe, Alison(USANYS)" "Pomerantz, Lam (USANYS)" Cc: "Youn Amanda Nicole Y) (FBI)" , "Byrne, Paul (NYPD)" Subject: RE: [EXTERNAL] Re: GM - Witnesses Date: Wed, 06 Oct 2021 21:11:46 +0000 Importance: Normal Attachments: GM_Witnesses.docx; Paul_Kane Eustice.ox s• Janusz Banasiak Eustice_2.oxps; Janusz Banasiak Eustice.ox s• Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks, Kimberly From: Moe, Alison (USANYS) Sent: Wednesday, October 6, 2021 3:51PM To: Byrne, Paul (NYPD) Cc: Pomerantz, Lara (USANYS) r Young, Amanda Nicole (NY) (FBI) Meder, Kimberly R. (NY) (FBI) Subject: [EXTERNAL EMAIL] - Re: (EXTERNAL) Re: GM - Witnesses Professional Children's School On Oct 6, 2021, at 3:42 PM, BYRNE, PAUL wrote: Is Paul Kane testifying as a custodian for a particular company/organization? Detective Paul Byrne NYPD / FBI Child Ex loitation Human Trafficking Task Force From: Pomerantz, Lara (USANYS) Sent: Wednesday, October 6, 2021 3:33 PM To: BYRNE, PAUL Young, Amanda Nicole (NY) (FBI) Meder, Kimberly R. EFTA01653769 (NY) (FBI) > Cc: Moe, Alison (USANYS) Subject: RE: GM - Witnesses Thanks so much, Kimberly! I don't have other info on Paul Kane. Here is current address and number: Phone From: BYRNE, PAUL Sent: Wednesday, October 6, 2021 2:28 PM To: Pomerantz, Lara (USANYS ; Young, Amanda Nicole (NY) (FBI) Meder, Kimberly R. (NY) (FBI) Cc: Moe, Alison (USANYS) Subject: [EXTERNAL] Re: GM - Witnesses Hey guys, Can you provide us with a little more information on the following witnesses. DOB's would be great or approximate age but if not maybe who they are, why they are testifying, city or state they are from? Kimberly is attached to this email, and she is assisting us with doing all the checks for the witnesses. Thanks! Detective Paul Byrne NYPD / FBI Child Exploitation I lunian Trafficking Task Force From: Pomerantz, Lara (USANYS) Sent: Monday, October 4, 2021 2:45 PM To: BYRNE, PAUL oun , Amanda Nicole (NY) (FBI) Cc: Moe, Alison (USANYS) Subject: GM - Witnesses CAUTION! EXTERNAL SENDER STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: [email protected] Paul, Mandy, EFTA01653770 Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesday or Thursday? Call if you have any questions, thanks! 1. Greg Parkinson 2. Larry Visoski 6. Michael Dawson 7. Juan Alessi 17. David Rodgers 18. Lisa Rocchio 19. Paul Kane 20. Janusz Banasiak Lara Pomerantz Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA01653771