📧 Communication
emailCommunication Details
From
Parvin Moyne
Linked to Parvin Moyne
To
[Redacted]
[REDACTED]
Date
September 06, 2019
Subject
Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf
Message Content
Sending attached payment information identified for requested names/entities and variations on a redacted name regarding potential co-conspirators.
📄 Source Document
EFTA00027018.pdf
EFTA Collection
Document Summary
This document is an email dated September 6, 2019, from Parvin Moyne of Akin Gump to a redacted recipient. The email transmits an attachment titled 'Timeline of Payments to Potential Co-Conspirators,' containing identified payment information for specific names/entities and their variations. The document relates to the post-death investigation phase, gathering financial evidence regarding potential co-conspirators.
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