FYSA- update provided to HQ EM per their request.



Thanks, . This is very helpful. If someone is able to update the target sheets, it would be appreciated as it was specifically requested by our EM.





Here is a quick update on 2-MM-2500592.

EFTA00163109

Preliminary is set for August 10
Proffers are set for 7/14, 7/15, 7/26, 7/27, 8/4

Indicted on 06/28 - 1 Count 18 USC 2339A(a), 1 Count 18 USC 956(a)(1) Proffer set for 7/28

Trial for

is set for 10/24 with a calendar call on 10/20

Still waiting on an update re: pros memo for additional targets - Mike and Nick should have more on that by end of day.

Jail calls for Palacios have been requested, but not yet received.

I think some of our intel folks are in a training today. I shot an email to see if can update that target sheet.

Please let us know if you need any additional information. Thank you

FBI Miami

EFTA00163110