Event Details

June 03, 2008

Description

Phone call requesting a copy of the draft indictment.

Participants (2)

Name Type Mentions
[Redacted Caller] person 8 View Entity
[REDACTED SENDER] person 278 View Entity

Source Documents (1)

EFTA00013998.pdf

Email • 23.5 KB
View

An email dated June 3, 2008, with subject 'Draft Indictment' sent between redacted parties. The sender attaches two WordPerfect files (.wpd) containing a revised indictment, one with a watermark and one without, in response to a request conveyed via a phone call from a redacted individual.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:29

Additional Data

Source
EFTA00013998.pdf
Date String
2008-06-03

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