EFTA00038692.pdf
17.6 KB
Extraction Summary
2
People
2
Organizations
1
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
17.6 KB
Summary
An email dated June 25, 2021, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email forwards a document titled '3.30.2007_Email_Re_FTC_Ownership.pdf' and indicates that more documents related to 'FTC' (likely Financial Trust Company) will be sent.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Forensic Accountant |
Employee at FBI New York Field Office sending documents regarding FTC
|
| Redacted Recipient | Unknown |
Recipient of FTC documents from FBI Forensic Accountant
|
Locations (1)
| Location | Context |
|---|---|
|
Location of FBI Field Office
|
Relationships (1)
Sharing forensic documents via email
Full Extracted Text
Complete text extracted from the document (397 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Email Re FTC
Date: Fri, 25 Jun 2021 14:10:32 +0000
Importance: Normal
Attachments: 3.30.2007_Email_Re_FTC_Ownership.pdf
To: [REDACTED]
Cc: [REDACTED]
Subject: Email Re FTC
Date: Fri, 25 Jun 2021 14:10:32 +0000
Importance: Normal
Attachments: 3.30.2007_Email_Re_FTC_Ownership.pdf
[REDACTED],
I will be sending you more FTC documents. I thought you would find this one helpful.
Best
[REDACTED]
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
[REDACTED]
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00038692
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