Illegal Activity
none
Blackmail
none
Date
2021-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Marshall Miller sends an email to Jenna Dabbs and others regarding the upcoming White Collar Crime Committee meeting. The meeting will cover upcoming events, a speaker, and a discussion of the Rule 17 advocacy project, including feedback from federal defenders and prosecutors.
Metadata
- Subject
- RE: final meeting before summer!
- Sender
- Marshall L. Miller
- Recipients
- Jenna Dabbs
- Document ID
- EFTA00031694.txt
- Date
- 2021-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marshall L. Miller | professional | Jenna Dabbs | Email correspondence regarding White Collar Crime Committee meeting. |
| Ken Blanco | employment | Citi | Ken Blanco joined Citi as Chief Compliance Officer. |
| White Collar Crime Committee | legal | Advisory Committee on Criminal Rules | The committee is working on a Rule 17 advocacy project and will submit a proposal to the Advisory Committee on Criminal Rules. |
Notable Quotes 2
Striking the "other than the victim" language is intended to address concerns from both the Government (about victim safety) and from the Federal Defenders' liaison to the Rules Committee.
Significantly expanding a defendant's Rule 17 subpoena capabilities may negatively influence the willingness of victims and witnesses to cooperate, and motions to quash provide an insufficient remedy to address this issue.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 9
White Collar Crime CommitteeTreasury Department's Financial Crimes Enforcement Network (FinCEN)CitiKaplan Ilecker & Fink LLPSouthern District of FloridaCriminal DivisionAdvisory Committee on Criminal RulesFederal DefendersDepartment of Justice
Locations 3
New YorkNew YorkFlorida
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inform members of the White Collar Crime Committee about the upcoming meeting and its agenda.
- Significance
- The email discusses a proposed revision to Rule 17 and the feedback received from federal defenders and prosecutors.
File Info
- File Name
- EFTA00031694.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.284516
- DOJ Source
- View on DOJ