EFTA00019686.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: 
To: 
Cc: 
Subject 
Date: Fri, 01 Nov 2019 15:56:45 +0000 
Hi 
I wanted to let you know that I just received a call froni
, an attorney in Florida, who reached out to me to 
say that he met with 
nd may be representing them in connection with our investigation and 
possible civil litigation. I said that I could not discuss this further, gave him your contact information, and encouraged him 
to reach out to you directly to sort this out. I just wanted to let you know because I expect he'll reach out to you. 
If you have any questions for us or if a call would be helpful, please let us know. 
Best, 
Assistant United States Attorney 
Southern District of New York 
One Saint Andrew's Plaza 
New York, NY 10007 
EFTA00019686

Open in the interactive archive →