Redacted Subjects

Person
Mentions
2
Relationships
0
Events
0
Documents
1

Relationship Network

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EFTA00031678.pdf

This document is an email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to officials at the OIG and USANYS. The email transmits a 'Finalized 302' (an FBI interview report) attached as a PDF. The body of the email discusses specific subjects of the report, noting that the recipients might already have information on some individuals but potentially not others; however, all names are redacted.

Email
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
1
Total
1

Investigation Interference

From: Paul A Lavery
To: Redacted Subjects

Calls made just after or just prior to police attempts to interview subjects.

Call
N/A

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