Event Details
January 01, 2018
Description
Passing of Law Partner
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Deceased Partner | person | 2 | View Entity |
Source Documents (1)
EFTA00026628.pdf
Email Thread
• 71.5 KB
This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.
Event Metadata
Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:10
Additional Data
Source
EFTA00026628.pdf
Date String
2018
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