Redacted Sender (June 1)
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 Sender (May 30)
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00025170.pdf
This document is an email chain between employees of the US Attorney's Office (USANYS) dated May 30 and June 1, 2020. The correspondence concerns the drafting of a 'State of the Office' report, with one employee sharing a draft modeled on the previous year and another replying with an attachment named 'SOTO _ - _ PCU _ - _ 2020.rc.docx' containing additions. The acronym PCU in the filename likely refers to the Public Corruption Unit.
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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