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team-poison — Part 01

116 pages · May 14, 2026 · Broad topic: General · Topic: team-poison · 116 pages OCR'd
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288A-NY-307369 Sex1al 13 FD-1057 (Rcv. 5-8-[0) UNCLASSIFIED FEDeRAL BurEAU Of inVeStIgATiON Electronic Communicationd Title: (U) To provide update to captioned case.. Date: 12/28/2012 From: NEW YORK NY-CY03 Contact: 99 b7C b7E Approved By: SSA Drafted By: Case ID #: 288A-NY-307369 (U) TEAMPOISON FIRST NATIONAL BANK OF LONG ISLAND Synopsis: (U) To provide update to captioned case.. Ful1 Investigation Initiated: 12/05/2011 Details: From April 8, 2012, to October 7, 2012, Special Agent b6 b7C was the Acting Coordinating Supervisor Special Agent was pending inactive.. b6 On December 28, 2012, SA contacted b7C to discuss captioned case.. Investigation in New York continues. UNCLASSIFIED
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