Randal S. Milch
Executive Vice President & General Counsel
Verizon Communications, Inc.
140 West Street
New York, NY 10007-2141
Dear Mr. Milch:
There is evidence that I committed a felony against the government of
the United States on June 3, 2014. There is evidence that I am engaged
in long-term scheme to defraud the federal government of up to $500,000
in public monies.
My sister (Mrs. xxxxxxx xxxxxxxx) may have had telephone communications
with Malcolm Lassman, Esq. and Earl L. Segal, Esq. (former members at
the Washington, DC office of the law firm of Akin Gump Strauss Hauer
& Feld). Evidence of the occurrence of any such communications from
late October 1988 and thereafter may help the FBI establish a case of
racketeering and felony fraud.
I request that you provide telephone records relating to the following to the FBI Washington Field Office at Phone: (202) 278-2000 or
Fax: (202) 278-2478.
My sister's home telephone number from 1973 to about early 1990 was 609 461 5121.
My sister's home telephone number thereafter until about some time in 1996 was 609 727 3295.
Her address was 339 East Main Street, Moorestown, New Jersey.
My brother-in-law, Edward A. Jacobson, owned a business, Meredith
Financial Services, during the same time period. The fax number of his
business was 609 235 5569.
While I worked at Akin Gump, the partner in charge of the Legal
Assistant Program was Earl L. Segal, Esq. His home address as of October
25, 1991 was 10722 Goldwood Court, Potomac, MD 20854. His birth date
was June 7, 1947. His home telephone number was 301 469 0455. His office
telephone number was 202 887 4160. His wife's name was Susan.
While I worked at Akin Gump, the partner to whom Earl Segal reported was
Malcolm Lassman, a member of the firm's management committee. His home
address as of October 25, 1991 was 2883 Audubon Terrace, NW, Washington,
DC 20008. His home telephone number was 202 244 2408. His office
telephone number was 202 887 4020. His wife's name was Vivienne. His
birthday was June 9.
Sincerely,
Gary Freedman
202 362 7064
cc: FBI Washington Field Office
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94 comments:
Information in this post is drawn from documents prepared by Akin Gump that were not designated confidential by the firm.
My sister's telephone number from 1973 to about early 1990 was 609 461 5121.
Originally posted in 2009 and later reposted days before the USMS interview.
http://dailstrug.blogspot.com/2009/11/who-telephoned-whom.html
-----Original Message-----
From: Schulman, Todd
To: garfreed
Sent: Mon, Jun 23, 2014 2:55 pm
Subject: FW: felony fraud -- telephone records
Mr. Freedman:
I write with respect to your email below. You ask that Verizon provide certain phone records to the FBI. We can produce the records we have to the FBI in response to a subpoena.
The FBI will know that a subpoena should be served upon Verizon Legal Compliance, Custodian of Records; 2701 South Johnson Street; San Angelo, TX 76904.
Respectfully,
Todd Schulman
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