EFTA00068957.pdf

From: ' To: ' [Contractor]" " (USANYS) [Contractor]" Cc: "I Subject: FW: [EXTERNAL] Re: GM - Witnesses Date: Thu, 07 Oct 2021 02:15:15 +0000 Attachments: GM Witnesses.docx: Hi paralegals extraordinaire, asked El to convert these to PDF, but not sure if he has yet. It seemed you were able to do that fairly easily? If so, do you mind confirming with that he hasn't done this yet and then convert them to PDF? and I then need to review them for 3500 purposes. From Sent: Wednesday, October 6, 2021 5:13 PM To: 4c e; Cc: (NY) (FBI) 't )'; Subject: RE: [EXTERNAL] Re: GM - Witnesses 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! From: Sent: Wednesday, October 6, 20213:51PM To: M , (NYPD) Cc: (NY) (FBI) < >; . (NY) (FBI) < > Subject: (EXTERNAL EMAIL) - Re: [EXTERNAL] Re: GM - Witnesses Professional Children's School EFTA00068957 On Oct 6, 2021, at 3:42 PM,IM,= c > wrote: Is testifying as a custodian for a particular company/organization? Detective NYPD / FBI Child E loitation Human Trafficking Task Force Office: From: Sent: Wednesday, October 6, 2021 3:33 PM To: l= `t > (NY) (FBI) cl >, (NY) (FBI) < > Cc: Subject: RE: GM - Witnesses Thanks so much, I don't have other info on ==. Here is current address and number: From: Sent: Wednesday, October 6, 20212:28 PM To: )< (NY) (FBI) <->; . (NY) (FBI) <a. Cc: 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? • is attached to this email, and she is assisting us with doing all the checks for the witnesses. Thanks! 1. 2. M= Detective N1PD/ FBI Child Exploitation liunian Trafficking Tusk Force Office: From: Sent: Monday, October 4, 20212:45 PM To: l= (NY) (FBI) < > Cc: Subject: GM - Witnesses EFTA00068958  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] 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 Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00068959