SDNY/FBI
PersonMentions
0
Relationships
4
Events
0
Documents
0
Relationship Network
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Susan Harriman
|
Informant |
1
|
1 | |
|
person
Sgt. [Redacted]
|
Investigative contact |
1
|
1 | |
|
person
Susan Harriman
|
Tipster informant |
1
|
1 | |
|
person
Client (Redacted)
|
Cooperating witness |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-01 | Received | American Express ... | SDNY/FBI | $0.00 | Subpoena Returns (Financial documents) | View |
| 2019-01-01 | Received | Deutsche Bank | SDNY/FBI | $0.00 | Subpoena Returns (Financial documents) | View |
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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