From: ' To:' Subject: FW: GM investigation Date: Mon, 02 Mar 2020 21:42:35 +0000 Importance: Normal Attachments: H1B.pdf; 2002app.pdf; 2003app.pdf; 2008app.pdf; 2012app.pdf From: Sent: Tuesday, February 25, 2020 11:08 AM To: Cc: Subject: RE: GM investigation Hi-, Thanks for letting us know, and sorry if there were any issues there. Attached are some of the records sent us. Are you able to tell who owns the building at 116 E. 65th Street? Thanks! From: Sent: Monday, February 24, 2020 1:59 PM To: Cc: Subject: Re: GM investigation Hey guys, Just a heads up when your liaison runs Maxwell though the TECS system we get a notification email that someone at JFK is running her. Just please give us a heads up if your having someone else run her name so there's no confusion that she may be leaving the country or there is some other investigation going on. Her name has hit 3 times in the past month on TECS. Thanks! NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Monday, February 24, 2020 12:54 PM To: EFTA00037659