From: Schulman, Todd <todd.s.schulman@verizon.com>
To: garfreed <garfreed@aim.com>
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
ReplyDeleteTodd Schulman
Assistant General Counsel at Verizon
Greater New York City Area
Telecommunications
Randal S. Milch
ReplyDeleteExecutive 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