311-02.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 4
Text status: Searchable text available
OCR confidence: 0.8333864958197019
Extracted text

Case 1:20-cr-00330-PAE Document 311-2 Filed 07/02/21 Page1of4 EXHIBIT E DOJ-OGR-00004917 

C08 SSI Ove OT Pee Qo Nee oO 10 1 12 14 15 16 17 18 19 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 311-2 Filed 07/02/21 Page2of4 XJ49HGIS SEALED - DO NOT DOCKET UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 19 Misc. 149 (CM) Conference New York, N.Y. April 9, 2019 11:45 a.m. Before: HON. COLLEEN MCMAHON, Chief District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York ALEX ROSSMILLER Assistant United States Attorney SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 SDNY_GM_00000901 DOJ-OGR- 00004918     i | i | if i | i       

e SS) (ee) A oO op) ~] CO \o 10 fete 12 13 14 15 16 1/ 18 19 20 al 22 23 24 25 Case 1:20-cr-00330-PAE Document 311-2 Filed 07/02/21 Page3of4 XJ49HGIS SEALED - DO NOT DOCKET (In the robing room) THE COURT: This is 19 Misc. 149, In Re Grand Jury Subpoena. I've had one conference with the government in this matter. You want to put your appearance on the record. MR. ROSSMILLER: Yes. Good morning, your Honor. Alex Rossmiller for the government. THE COURT: Mr. Rossmiller, I now know a lot more about what's going on than I did the last time we were together. My question is this: I'll be very up-front with you. I want to make sure I'm not in a Chemical Bank kind of situation, so I would like to know about contacts between the United States Attorney's Office and the Boies Schiller firm prior to the issuance of the subpoena on the subject of your investigation. MR. ROSSMILLER: Yes, your Honor. So with respect to this investigation, the investigation was opened in late November or early December, either on Friday, November 30, or Monday, December 3. THE COURT: OK. MR. ROSSMILLER: In the initial days and weeks of the investigation, we’ endeavored to identify information about the subject of the investigation, including, among other things, possible victims who we should speak to. In the process of do…
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