EFTA00189327¶
Villafana, Ann Marie C. (USAFLS)¶
From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Richards, Jason R. Subject: RE: List of names¶
A. Marie Villafaña Assistant U.S. Attorney 561 209-1047¶
-----Original Message----- From: Richards, Jason R. Sent: Thursday, February 14, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: List of names¶
B??? NYC or d.¶
----- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names¶
From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names¶
Here are the names of people I am intending to keep in the indictment:¶
Virginia (eyewitness info only)¶
Carolyn¶
- initials only, not a listed Jane Doe
W¶
L¶
Alex H¶
Britany¶
1664¶
08-80736-CV-MARRA¶
P-014602¶
EFTA00189328¶
A. Marie Villafaña¶
Not all will be in substantive counts, but they will be mentioned in the overt acts.¶
Assistant U.S. Attorney¶
561 209-1047¶
1665¶
08-80736-CV-MARRA¶
P-014603¶