RE: Nygard --- UNCLASSIFIED//LES

Hi there!

I apologize in advance, this was an extremely quickly drafted "write-up" on NYGARD. I can absolutely find additional information, but please see the attached word document (with supporting LV-HSI documentation). I have included a financial record from DIVS in this mini write-up so please keep that in mind when if further dissemination of any sort is considered. Reach out if you have any questions, or need any additional checks completed.

<< File: NYGARD LV AOR ties.docx >>

(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website or an unclassified network.

Happy New Year's NY crew, hope everything was quiet.

I'm forwarding the below both for your visibility and setting the stage for a follow-up conversation when you're free. [ ]

We've had some interest from our USAO, dating back to September when we did some quick checks and determined we had nothing new, but continued to find some HSI taint, leading to our USAO wanting us to re-interview (see below). Looks like you guys are running it in 50D-NY-3184048, and possibly the case Agent . Before we do anything, I want us to chat, because I'm not seeing a big Vegas nexus here, but don't want to miss any opportunities for you guys or the bigger case.

Copying [Redacted]r, our A/SSA over the HT stuff.

Thanks and we’ll talk soon,

J

E.
Assistant Special Agent in Charge
Las Vegas, Nevada
Mobile

Thanks for reaching out! I’m new in this role, but I’m aware of our HQ squad C20 having the open investigation you reference below. Not sure of the status of that investigation, though. Looping in the SSA of C20, [REDACTED].

Maybe sometime next week we can all chat.

V/r,

EFTA00175071

Acting Assistant Special Agent in Charge
FBI New York
ofc
cell
r@fbi.gov