Event Details

September 16, 2020

Description

Planned interview with unknown subject

Participants (2)

Name Type Mentions
Unknown Subject person 20 View Entity
[Redacted Investigators] person 2 View Entity

Source Documents (1)

EFTA00023543.pdf

Email Thread • 50.3 KB
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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.'

Related Events

Events with shared participants

A 'PERSON SUBJECT DISPLAY' record was accessed or generated from the TECS II system.

2014-04-28 • TECS II System

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An inspection was conducted with the finding that the subject was compliant.

2014-04-28 • Unknown

View

Application sent to court for subpoena and NDO.

2019-12-31 • Court

View

Pre-call with subject's attorney

2020-09-16 • Unknown

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:49

Additional Data

Source
EFTA00023543.pdf
Date String
Next week (relative to Sep 16, 2020)

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