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Redacted Cooperator/Witness
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
Assistant United States Attorney
|
Legal representative |
1
|
1 |
No events found for this entity.
EFTA00027642.pdf
This document is an email exchange dated November 9, 2021, involving an Assistant United States Attorney from the Southern District of New York. The attorney requests a scan of a proffer agreement for a specific redacted individual, noting it should have been updated as of September 2021. The respondent attaches the document, locating it in a 'Witnesses & Cooperators folder' associated with a female subject ('her').
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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