Sid Garcia
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED WITNESS]
|
Client |
1
|
1 |
No events found for this entity.
EFTA00027768.pdf
An email chain from late May 2019 involving an Assistant U.S. Attorney for the Southern District of New York and FBI agents coordinating interviews with witnesses. The correspondence discusses scheduling logistics with attorneys 'Stan' and 'Sid Garcia', mentions difficulties reaching a witness who is 'at the beach', and notes another witness is willing to cooperate. There is a sense of urgency regarding travel plans and maintaining confidentiality.
Email chain
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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