From: 
To: 

Subject: FW: CBP Question
Date: Tue, 10 Aug 2021 13:48:45 +0000
Attachments: travel from 1.1.1990 to 4.5.2021.pdf;
Mffravel from 1.1.1990 to 4.5.2021.pdf;
Maxwell travel from 1.1.1990_to_1.1.2000.pdf; JE_Travel.pdf

From: <empty>
Sent: Thursday, July 29, 2021 6:17 PM
To: <empty>
Cc: <empty>
Subject: RE: CBP Question

Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions.

Thanks,
<empty>

From: <empty>
Sent: Thursday, July 29, 2021 5:31 PM
To: <empty>
Cc: <empty>
Subject: Re: CBP Question
Hey Larry,

Sorry I was on the road but I spoke with he filled me in on what your looking for. I'm also available for a call to [ ]
further discuss.

Respectfully,

U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's Office
Southern District of New York

(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY

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EFTA00029382

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From:

Sent: Thursda Jul 29, 2021 3:56:15 PM
To:

Cc:

Subject: CBP Question

CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option.

Hi Ray,

I hope you are well! Jared Eannucci passed along your info to us. We were hoping to connect with you by phone about a question in one of our cases. Do you have time to talk today or tomorrow morning?

- "Thanks so much!"
- [redacted]
- [redacted]
- Assistant United States Attorney
- United States Attorney’s Office
- Southern District of New York
- [redacted]
- New York, New York 10007
- [redacted]

EFTA00029383