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EFTA00149603

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From: To: Cc: Subject: FW: Report Incident #201911168 CBPAS Timothy Routch Date: Thu, 10 Oct 2019 00:24:49 +0000 Importance: Normal Attachments: Memorandumfor Record_Routch,_83019.eml (copied) is assigned. We are opening a Preliminary Investigation based on this information. I have also copied SSA at, who oversees Crimes Against Children / Human Trafficking for his awareness. Matt, please see attached and open a 58A PI when you are back in on Tuesday. Sean, FYSA. What we discussed last week. I'll keep you posted. FBI New York On Oct 9, 2019 12:57 PM, " wrote: The Memo is attached but below also gives you the time frame Routch was in USVI and when he arrived in Charleston, SC Lead Criminal Investigator Department of Homeland Security Office of Inspector General 10 10th Street, Suite 750 Atlanta, GA 30309 EFTA00149603

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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