January 01, 1999
Date of allegations mentioned in the referenced civil complaint.
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown Victim/Accuser | person | 2 | View Entity |
EFTA00029680.pdf
This document is an email from an Assistant United States Attorney at the Southern District of New York sent on February 21, 2020. The sender attaches a 'civil_complaint.pdf' and asks the recipient to identify the victim/accuser involved, noting that the allegations originate from 1999.
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