Redacted Male Caller

Person
Mentions
2
Relationships
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Documents
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EFTA00027348.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.

Email
2025-12-25
Total Received
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Total Paid
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Net Flow
$0.00
0 total transactions
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As Recipient
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Total
0
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