FW: Review/Redaction of JE evidence
Attachments: Book l - Working_KG.xlsx
Inline-Images: image002.png; image003.png
From: ██████████████████████(NY) (FBI) KRGUARAGNO@fbi.gov
Sent: Thursday, March 20, 2025 9:29 AM
To: ██████████████████(NY) (FBI) NVSferrazza@fbi.gov
Subject: RE: Review/Redaction of JE evidence
Here is that I was able to get completed on the second folder I was working on. 24362!
VR,
From: Ford, Thomas M. (NY) (FBI) TMFORD2@fbi.gov
Sent: Thursday, March 20, 2025 9:24 AM
To: (NY) (FBI) NVSferrazza@fbi.gov; S (WF) (FBI) seshahrani@fbi.gov
Cc: J (WF) (FBI) sljanik@fbi.gov; № (WF) (FBI) nmurnane@fbi.gov; I [x]
(OTD) (FBI) dpaz@fbi.gov; |(NY) (FBI) kmwarden@fbi.gov; C (NY) (FBI)
rjchristie@fbi.gov; G |(NY) (FBI) KRGUARAGNO@fbi.gov; M
(NY) (FBI) AVMASTROGIOVANNI@fbi.gov; V (NY) (FBI) SVANFOSSEN@FBI.GOV
Subject: RE: Review/Redaction of JE evidence
Copy,
For now I will need all c19 to start working on 90A: 1B46 since since its 1.5TB so and I will tackle that. Whatever they were working on for the 50D case will have to be reassigned.
access to 1B46 below
//NV-F04/Case04/90A-NY-315227_1B46
Very respectfully,
Special Agent
FBI New York, C-19
NYFO Fugitive Coordinator
Joint Bank Robbery/Violent Crime Task Force
Office:
EFTA01660810
Cell: 347-988-0870
ROBBERTI VIOLENT JTF CRIME
FORCE TASK
NEW YORK CITY
From: S████████████████a (NY) (FBI) NVSferrazza@fbi.gov
Sent: Thursday, March 20, 2025 9:19 AM
To: F████████████████ (NY) (FBI) TMFORD2@fbi.gov; Sh██████████████ (WF) (FBI) seshahrani@fbi.gov
Cc: J████████████████ (WF) (FBI) sljanik@fbi.gov; M████████████████████ (WF) (FBI) nmurnane@fbi.gov; ████
████████████ (OTD) (FBI) dpaz@fbi.gov; W██████████████████ (NY) (FBI) kmwarden@fbi.gov; Christie, Ryan J. (NY) (FBI)
rjchristie@fbi.gov
Subject: RE: Review/Redaction of JE evidence
Good morning Tom,
I sent you access to the file we've been working on for 50D 16136. Please use the same sheets so we stay uniform in our review. Let me know if you need anything.
Respectfully,
DEPARTA JUSTICE
SPECIALAGENT
EXT:
Mobl
FBI New York I C 20 I Child
Exploitation/ Human Trafficking Task
Force (CEHTTF)
From: Ford, Thomas M. (NY) (FBI) TMFORD2@fbi.gov
Sent: Thursday, March 20, 2025 9:15 AM
To: ██████████████████████████████████████████████████████████████████████████████████████
Cc: J█████████████████████████████████████████████████████████████████████████████████████
Subject: RE: Review/Redaction of JE evidence
For the 90A: 1B46 can you also grant access to
Me tmford2@fbi.gov and █████████ svanfossen@fbi.gov
Very respectfully,
█████████
Special Agent
EFTA01660811
FBI New York, C-19
NYFO Fugitive Coordinator
Joint Bank Robbery/Violent Crime Task Force
Office:
Cell: 3
ROBBERY VIOLENT JTF CRIME T
FORCE TASK
NEW YORK CITY
From: (WF) (FBI) <seshahraniPfbi.gov>
Sent: Thursday, March 20, 2025 8:52 AM
To:
Cc:
Subject: Review/Redaction of JE evidence
Good morning!
As requested, the following folks and the DOJ personnel/CID personnel previously added to the 50D case, have been added to this case. 1B46 from this case (DCAP file path below) is ready for review. I know the team is still working on 16136 from the 50D case but wanted to make sure you are aware of what is ready to be reviewed.
If there is DCAP access assistance needed: 1 or F If there is folder access assistance needed: ONTU
If there is an issue with the tool not opening a file, please contact myself and I will try to get you sorted out. We hope to have a single point of contact for all this from OTD soon.
Thanks
//NV-F04/Case04/90A-NY-315227_1B46
From: (NY) (FBI) TMFORD2@fbi.gov
Sent: Wednesday, March 19, 2025 10:09 PM
To: (WF) (FBI) seshahrani@fbi.gov
Cc: Ja
Subject: RE: 90A case requirements
Hi
Here are the names to give access for review:
EFTA01660812
Very respectfully,
Special Agent
FBI New York, C-19
NYFO Fugitive Coordinator
Joint Bank RobberyNiolent Crime Task Force
Office:
Cell:
ANK ROBBERY VIOLENT JTF
BANK JOINT FORCE TASK
NEW YORK CITY
From: ██████████(WF) (FBI) seshahrani@fbi.gov
Sent: Wednesday, March 19, 2025 6:23 PM
To: ██████████ (NY) (FBI) TMFORD2@fbi.gov
Cc: ██████████████████████████████████
Subject: 90A case requirements
Hi
I'm told you are the point of contact for the 90A-NY-3151227 case in NY. WFO CART received LTO tapes (backup tapes-CART derivative evidence) and ONTU is working on restoring them now. Below is the information I have about these:
1646 - 1.5TB; According to CART DB, this is a consent to search phone 1653- 2X6.25TB; according to papework this is MCC-NY video hard drive
Could you please provide me with an appropriate POC/list of people you want added to the case for redactions and review so we can make sure everyone has access when they need it?
Thank you!
SSA ████████████
Digital Forensic Examiner
FBI WFO CART
Desk ████████████
Cell: ████████████
EFTA01660813
From: ████████████(NY) (FBI) srhorn@fbi.gov
Sent: Wednesday, March 19, 2025 11:12 AM
To: ████████████████████████████
Cc: ████████████████████████████
Su ject: Re: Deliverable of electronic archives to Director's office - 50D case
Thank you!
A/SAC ████████████
FBI NY Criminal Division
Cell: ████████████
From: Shahrani, Stacy (WF) (FBI) seshahrani@fbi.gov
Sent: Wednesda , March 19, 2025 11:06:06 AM
To:
Cc:
Subject: Re: Deliverable of electronic archives to Director's office - 50D case
Following up on our conversation, I understand DOJ has agreed that DCAP is an acceptable interim solution. Leaning forward to the "hard drive" request, we will make sure that CID receives the hard drive copy of 1B136 and 1B146 that has already been generated. We will also plan on making hard drive copies of the other data when its fully restored an available.
Thank vou!
From: ██████████ (WF) (FBI)
Sent: Wednesday, March 19, 2025 10:47 AM
To: ███████████████████████████████████
Cc: M██████████████████████████████████
Subject: Deliverable of electronic archives to Director's office - 50D case
Good morning!
Reaching out to see if DOJ/the Director's office has determined DCAP acceptable interim solution to review the unredacted 50D evidence items. I have generated a forensic copy of 1B136 and 1B146 on a hard drive for this tasking as it is the only items of the four 1 Bs I am capable of producing on hard drive in this short timeframe.
Please let me know if I should deliver this hard drive to CID or if DCAP is acceptable.
Thank you!
EFTA01660814