Tuesday, June 28, 2011

From: [name deleted]

To: rachel.rojas <rachel.rojas@ic.fbi.gov>
Sent: Fri, Jul 9, 2010 1:26 pm
Subject: additional Sun-Ming Sheu doc from krh in PDF format july 9, 2010

July 9, 2010
Supervisory Special Agent Rachel Rojas
FBI Mortgage Fraud Unit
New York, New York
This is an additional Document sent by Sunny Sheu in PDF format.  This was also sent to me by Sunny on May 11, 2010. As you will see, it is an Affidavit of Michael J. Wysocki, Special Agent of the FBI Tampa Office dated Sept. 28, 2009 and discussing falsehoods in a HUD-1 Document and other topics including the authority to investigate, etc.
I am not certain of the entire purpose of Sunny sending me this Document however it does appear to show on its face that all of the matters ( or most ) presented by Sunny to your office fall within the established investigative authorities of your office.
Hope this helps.
[name deleted for witness protection]

july 9, 2010 

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