[Redacted] Doe
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
BRAD EDWARDS
|
Legal representative |
1
|
1 |
No events found for this entity.
EFTA00030765.pdf
This document is an email chain from July 2021 involving the US Attorney's Office for the Southern District of New York (USANYS) and the law firm Edwards Pottinger. The correspondence concerns 'Touhy Requests' related to a client identified as '[Redacted] Doe'. Paralegal Maria Kelljchian forwarded an attachment from attorney Brad Edwards to the USANYS. The content of the internal USANYS discussion is largely redacted.
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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