Relationship Details
Stan Johnson Company (Broker)
→
Intermediary
→
[Redacted Witnesses]
Connected Entities
Entity A
Stan Johnson Company (Broker)
Type: person
Mentions: 29
Also known as: Stan Johnson, Johnson, Stan
Entity B
[Redacted Witnesses]
Type: person
Mentions: 2
Evidence
Stan... says apparently [Redacted] has been at the beach... provided a number for [Redacted]
Source Documents (1)
EFTA00027768.pdf
Email Chain
• 76.1 KB
An email chain from late May 2019 involving an Assistant U.S. Attorney for the Southern District of New York and FBI agents coordinating interviews with witnesses. The correspondence discusses scheduling logistics with attorneys 'Stan' and 'Sid Garcia', mentions difficulties reaching a witness who is 'at the beach', and notes another witness is willing to cooperate. There is a sense of urgency regarding travel plans and maintaining confidentiality.
[Redacted Witnesses]'s Other Relationships
Legal representative
The government
Strength: 5/10
View
Relationship Metadata
Type
Intermediary
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 13:13
Entity Network Stats
Stan Johnson Company (Broker)
6 relationships
[Redacted Witnesses]
2 relationships
Mutual connections
0
Discussion 0
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