EFTA00027574.pdf

16.8 KB
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Extraction Summary

2
People
2
Organizations
1
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Email
File Size: 16.8 KB
Summary

An email dated September 21, 2021, from an Assistant United States Attorney in the Southern District of New York documenting a call with a redacted individual. The notes mention a female subject who admitted to destroying her notes and described a signature she recognized as 'just a scroll'.

People (2)

Name Role Context
Unknown (Redacted) Assistant United States Attorney
Sender of the email; works for Southern District of New York.
Unknown (Redacted) Interview Subject/Witness
Subject of the 'Call with...'. Referred to as 'her' in the notes. Stated she destroyed all her notes and recognized a...

Timeline (1 events)

2021-09-21
Call with an unnamed individual (likely a witness or source) documented by an Assistant US Attorney.
New York (Sender location)
Assistant United States Attorney Redacted Individual

Locations (1)

Location Context

Key Quotes (3)

"Could recognize her signature at the time – it was just a scroll."
Source
EFTA00027574.pdf
Quote #1
"Has destroyed all her notes."
Source
EFTA00027574.pdf
Quote #2
"...was sold..."
Source
EFTA00027574.pdf
Quote #3

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