📧 Communication
emailCommunication Details
From
Redacted (Forensic Accountant)
Linked to Redacted (Forensic Accountant)
To
Redacted
REDACTED
Date
June 25, 2021
Subject
Email Re FTC
Message Content
Sending FTC documents, specifically an attachment regarding FTC ownership from 2007.
📄 Source Document
EFTA00038692.pdf
EFTA Collection
Document Summary
An email dated June 25, 2021, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email forwards a document titled '3.30.2007_Email_Re_FTC_Ownership.pdf' and indicates that more documents related to 'FTC' (likely Financial Trust Company) will be sent.
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