EFTA00020701.pdf
22.7 KB
Extraction Summary
1
People
4
Organizations
1
Locations
1
Events
0
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
22.7 KB
Summary
An email dated April 24, 2019, from an Assistant United States Attorney named Abby in the SDNY Human Trafficking and Money Laundering Unit. The email transmits an updated forfeiture document related to the TVPA (Trafficking Victims Protection Act) to redacted recipients and references an event happening that evening.
People (1)
| Name | Role | Context |
|---|---|---|
| Abby | Assistant United States Attorney |
Sender of the email; Human Trafficking Co-Coordinator; Money Laundering & Transnational Criminal Enterprise Unit
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender's organization)
|
|
| Southern District of New York |
Jurisdiction mentioned in signature block
|
|
| Human Trafficking Co-Coordinator |
Unit/Role mentioned in signature
|
|
| Money Laundering & Transnational Criminal Enterprise Unit |
Unit mentioned in signature
|
Timeline (1 events)
2019-04-24
Unspecified event occurring 'tonight' that the sender is excited to hear about.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Location of the Southern District office
|
Full Extracted Text
Complete text extracted from the document (530 characters)
From: [REDACTED] USANYS)" <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Forfeiture doc
Date: Wed, 24 Apr 2019 15:56:23 +0000
Importance: Normal
Attachments: TVPA_and_Forfeiture(2).docx
To: "[REDACTED])" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: Forfeiture doc
Date: Wed, 24 Apr 2019 15:56:23 +0000
Importance: Normal
Attachments: TVPA_and_Forfeiture(2).docx
FYI – an updated version of the forfeiture doc. Also on the share.
I am excited to hear about how tonight goes!
Abby
[REDACTED]
Assistant United States Attorney
Human Trafficking Co-Coordinator
Money Laundering & Transnational Criminal Enterprise Unit
Southern District of New York
[REDACTED]
Assistant United States Attorney
Human Trafficking Co-Coordinator
Money Laundering & Transnational Criminal Enterprise Unit
Southern District of New York
[REDACTED]
EFTA00020701
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