EFTA01454812

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From: Sent: To: Subject: Checking in IC] Classification: Confidential Rich, sorry I missed you today, call you on Monday, have a nice weekend. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113181 CONFIDENTIAL SDNY_GM_00259365 EFTA01454812

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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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