September 16, 2020
Planned interview with unknown subject
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown Subject | person | 20 | View Entity |
| [Redacted Investigators] | person | 2 | View Entity |
EFTA00023543.pdf
This document is an email thread from September 16, 2020, between unidentified individuals (likely government or legal personnel) discussing the logistics of an interview with an unnamed male subject. They plan a 'pre-call' with the subject's attorney prior to the interview. One participant notes there is 'a fair amount we will have to deal with from this, but not urgent.'
Events with shared participants
A 'PERSON SUBJECT DISPLAY' record was accessed or generated from the TECS II system.
2014-04-28 • TECS II System
An inspection was conducted with the finding that the subject was compliant.
2014-04-28 • Unknown
Application sent to court for subpoena and NDO.
2019-12-31 • Court
Pre-call with subject's attorney
2020-09-16 • Unknown
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