January 29, 2021
Proposed Video Conference/Interview
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted FBI Partner] | person | 0 | View Entity |
| [Redacted Recipient] | person | 166 | View Entity |
| [REDACTED SENDER] | person | 278 | View Entity |
EFTA00038730.pdf
This document is an email thread from January 2021 involving an investigator, their FBI partner, and an unnamed individual. The conversation revolves around scheduling a video conference interview for the week of January 25th, specifically targeting January 29th. The investigator asks the recipient if they are still living in Arizona to coordinate time zones.
Events with shared participants
Drafting PR Statement
2015-01-09 • Email Correspondence
Meeting with 'largest hedge fund guys'
2018-11-22 • Unknown (Sender's location)
Discussion regarding potential filming focused on science, math, and technology.
2019-05-01 • Unknown
Proposed meeting in New York.
2017-09-01 • New York
Tentative meeting plan ('inshalla').
2017-11-01 • Kuwait
Arrival in New York
2018-03-13 • New York
Redacted sender planning day trip to New York, offering to drop by.
2017-09-21 • New York
Travel plan change
2019-03-28 • Paris / Middle East
Assistant Legal Attaché (ALAT) delivered a USAO letter to a redacted entity/individual.
2008-12-05 • [Redacted] Sub-Office region
Subpoena issued by US District Court for testimony before a Grand Jury
2006-08-02 • Unknown
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