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Records Custodian

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EFTA00020576.pdf

This document is an email chain dated October 8, 2021, between an Assistant United States Attorney (SDNY) and USANYS contractors. The attorney requests a zip file of 'financial exhibits' (specifically the 500 Series) with 'GX number' filenames to send to counsel for JP Morgan to facilitate the testimony of a records custodian. The contractor replies with the requested attachment.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00030202.tif

This document is an FBI Facsimile Cover Sheet from the FBI West Palm Beach RA, dated February 26, 2007, and transmitted on March 21, 2007. It is marked 'Unclassified' and is addressed to a 'Records Custodian,' originating from 'SA' with a facsimile number of 561-833-7970. The document includes a warning about the proprietary nature of the attached information.

Fbi facsimile cover sheet
2025-11-20
Analysis Source
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From: FBI
To: Records Custodian

Facsimile cover sheet with unclassified content. Transmission occurred on 2007-03-21 at 11:56 FAX. The document itself is dated 2007-02-26. The originator's facsimile number is 561-833-7970.

Fax
2007-02-26
Communication Source

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