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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 15 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDeRAL BurEAU Of inVeStIgATiON Electronic Communication Title: (U) To document sDNy attempted contact. Date: 10/01/2013 From: NEW YORK NY-CY03 Contact: b6 b7C b7E Approved By: SSA Drafted By Case ID #: 288A-NY-307369 (U) TEAMPOISON; FIRST NATIONAL BANK OF LONG ISLAND b6 Synopsis: b7C Ful1 Investigation Initiated: 12/05/2011 Details: b6 b7C Southern District of New York (SDNy), in regards to SDNy's. concurrence to close captioned case. All investigative steps have been taken and no further investigation is warranted at this time.. Writer is currently waiting on a response and call back from sdny. UNCLASSIFIED
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