EFTA00009977.pdf

"Assistant Special Agent in Charge New York Field Office"

"Assistant United States Attorney Human Trafficking Co-Coordinator Violent & Organized Crime Southern District of New York"

"Notable was reference to the sealed Federal indictment. I hadn't realized that he had already been indicted when he got the deal."

"Have you seen this article? ... From the article is sounds like he cooperated in a financial fraud case and was non-prosd."

"I hadn't realized that he had already been indicted when he got the deal."

"From the article is sounds like he cooperated in a financial fraud case and was non-prosd."