EFTA00028558.pdf

23.2 KB
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Extraction Summary

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

Document Information

Type: Email thread
File Size: 23.2 KB
Summary

This document is an email thread from January 28, 2020, between an Assistant United States Attorney for the Southern District of New York and another individual (likely an investigator). The AUSA requests notes from a recent meeting with a redacted subject for a memo. The responder provides the requested notes and an FBI 302 form (interview report) attached as a PDF.

People (3)

Name Role Context
Unknown (Redacted) Assistant United States Attorney
Sender of the initial request email; works for SDNY.
Unknown (Redacted) Recipient/Responder
Person who provided the interview notes and FBI 302 form; likely an FBI agent or investigator.
Unknown (Redacted) Interview Subject
Person whose 'most recent interview' notes and 302 form were being exchanged.

Organizations (2)

Name Type Context
Southern District of New York (SDNY)
Employer of the Assistant United States Attorney sending the email.
FBI
Implied by the reference to a '302', which is the standard form used by FBI agents to report on interviews.

Timeline (1 events)

Prior to 2020-01-28
Interview/Meeting with [Redacted]
Unknown
Assistant United States Attorney Investigator Interview Subject (Redacted)

Locations (1)

Location Context
Address of the Southern District of New York office.

Relationships (1)

Assistant United States Attorney → Professional/Colleague → Investigator (Email Sender)
Exchange of investigative documents (302s) and notes.

Key Quotes (2)

"Attached are the notes from the [Redacted] most recent interview, along with the 302."
Source
EFTA00028558.pdf
Quote #1
"any chance you could please send me the notes from our most recent meeting with [Redacted]? (For a memo I’m writing)."
Source
EFTA00028558.pdf
Quote #2

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