lead case agent
PersonMentions
0
Relationships
1
Events
1
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Reported to |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-11-28 | N/A | Lead case agent informed Villafaña that only 15 known victims had received notification letters. | N/A | View |
No documents found for this entity.
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
3
As Recipient
0
Total
3
Status of victim notification letters
From:
lead case agent
To:
Villafaña
The lead case agent reported that Villafaña was 'still holding many of the original V/W letters addressed to victims from the USAO.'
Report
2007-12-06
Status of victim notification letters
From:
lead case agent
To:
Villafaña
The lead case agent reported to Villafaña that she was still holding many of the original V/W letters from the USAO.
Report
2007-12-06
Status of victim notifications
From:
lead case agent
To:
Villafaña
The lead case agent informed Villafaña that only 15 of the known victims had received notification letters from the FBI or USAO.
Report
2007-11-28
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