Relationships
Relationship Details

Relationship Details

Mr. Aznaran → Investigative → Annie Farmer

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Connected Entities

Entity A

Mr. Aznaran

Type: person

Mentions: 6

Entity B

Annie Farmer

Type: person

Mentions: 309

Evidence

Aznaran ran a TECS traveler report on Annie Farmer.

Source Documents (1)

DOJ-OGR-00016693.jpg

Court Transcript • 499 KB

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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Aznaran by attorney Mr. Everdell regarding reports run in the TECS (Treasury Enforcement Communications System). The testimony confirms that Aznaran ran traveler reports for three individuals: Jane, Kate, and Annie Farmer, and introduces an exhibit marked as MA1.

Mutual Connections

Entities connected to both Mr. Aznaran and Annie Farmer

Kate (person)

Mr. Aznaran's Other Relationships

Investigative JANE

Strength: 5/10 View

Investigative Kate

Strength: 5/10 View

Professional CBP

Strength: 1/10 View

Annie Farmer's Other Relationships

Client Sigrid S. McCawley

Strength: 10/10 View

Friend Maria

Strength: 9/10 View

Social media interaction Juror 50

Strength: 9/10 View

Friend Maria Farmer

Strength: 9/10 View

Communication Juror No. 50

Strength: 8/10 View

Relationship Metadata

Type

Investigative

Relationship Strength

5/10

Medium strength relationship

Source Documents

Extracted

2025-11-20 22:38

Entity Network Stats

Mr. Aznaran 4 relationships

Annie Farmer 111 relationships

Mutual connections 1

Discussion 0

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