Barnard, Jennifer C. (SF) (FBI) — Case 5:24-cr-00292-PCP, Document 79-3
Summary
Emails dated January 10, 2024, Document 79-3 in Case 5:24-cr-00292-PCP, filed July 25, 2025. In one message Francesca Cheli of the FBI asks Helen Lee of First American Title Insurance Company whether it could send a certification of no records regarding a property referenced in a federal grand jury subpoena. Helen Lee replies that the document shows First American was just a Trustee and attaches a Declaration of No Records. Another message forwards that reply, with the attachment named DECLARATION OF NO RECORDS.pdf.
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“Barnard, Jennifer C. (SF) (FBI) — Case 5:24-cr-00292-PCP, Document 79-3.”
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Case 5:24-cr-00292-PCP Document 79-3 Filed 07/25/25 Page 2of3
Barnard, Jennifer C. (SF) (FBI)
From: Cheli, Francesca (SF) (FBI)
Sent: Wednesday, January 10, 2024 4:17 PM
To: Barnard, Jennifer C. (SF) (FBI)
Subject: Fwd: 2300000415 - Ref. to FAM
Attachments: DECLARATION OF NO RECORDS.pdf
From: Helen Lee <hhlee @firstam.com>
Sent: Wednesday, January 10, 2024 7:05:07 PM
To: Cheli, Francesca (SF) (FBI) <FCHELI@fbi.gov>
Subject: [EXTERNAL EMAIL] - RE: 2300000415 - Ref. to FAM
Thank you. The document does show that First American was just a Trustee. | have attached our Declaration of No
Records per your request.
Should you have any questions, | can be reached at the number below.
Thank you!
Helen Lee
Litigation Department
First American Title Insurance Company
1 First American Way, Santa Ana, CA 92707
Direct: 714-250-3980
Fax: 714-824-5675
Email: hhlee@firstam.com
www.firstam.com | NYSE: FAF
From: Francesca Cheli <FCHELI@fbi. gov>
Sent: Wednesday, January 10, 2024 3:54 PM
To: Helen Lee <hhlee@firstam.com>
Subject: 2300000415 - Ref. to FAM
Good Afternoon,
Thanks for your call earlier. You mentioned that you did not see records related to the property referenced in the
federal grand jury subpoena: 111 Belwood Gateway, Los Gatos, CA. Attached is an example of a reference to First
American Title ("FAM").
If FAM maintains that it does not possess responsive records, would it be possible for FAM to send a certification of no
records regarding the property?
US-0015499
US-0015499
Case 5:24-cr-00292-PCP Document 79-3 Filed 07/25/25 Page 3of3
Thank you,
Francesca
This message may contain confidential or proprietary information intended only for the use of the addressee(s) named
above or may contain information that is legally privileged.
If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you are
hereby notified that reading, disseminating, distributing or copying this message is strictly prohibited.
If you have received this message by mistake, please immediately notify us by replying to the message and delete the
original message and any copies immediately thereafter.
If you received this email as a commercial message and would like to opt out of future commercial messages, please let
us know and we will remove you from our distribution list.
Thank you.
FAFLD
US-0015500
US-0015500
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