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EFTA02731736
"Potential targets" and additional subject
- Dataset
- Dataset 12: Leon Black Prosecution File
- Type
- —
- Date
- June 28, 2023
- Pages
- 1
- Classification
- MEDIUM
- File Size
- —
Summary
"Potential targets" identified in investigation; "Additional HT Subject Referral" suggests third perpetrator beyond Black
Linked Entities1
| Name | Tier | Role |
|---|---|---|
| Leon Black | T1 | mentioned |
Timeline Events1
June 28, 2023
"Potential targets" and additional subjectevidence
