EFTA00020774.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To: ' 
Cc: ' 
 r cti 
Subject: Re: SDNY investigation [FFW-DOCS.FID6003375] 
Date: Thu, 30 Jul 2020 17:40:32 +0000 
Inline-Images: image001.jpg; image002.png; image003.png 
That works for me, thanks. 
Sent from my iPhone 
On Jul 30, 2020, at 1:33 PM, 
)  
I'm planning to take the 10th off, so would be grateful if we could suggest the 12th. 
From: 
) < 
Sent: Thursday, July 30, 20201:10 PM 
To: 
pca; 
Subject: FW: SDNY investigation [FFW-DOCS.FID600337S] 
> wrote: 
I could do literally any time that week. Should we suggest the morning of the 10th? Or 12th, in the alternative? 
From: Jill Greenfield 
Sent: Thursday, July 30, 2020 12:51 
To: 
Cc: Louise Scott 
• Kyle Phillips 
Subject: RE: SDNY investigation [FFW-DOCS.FID600337S] 
Thanks 
I have been in discussions with my client and we ought to be in a position to provide you with more information in the 
categories suggested. I am away next week but shall we schedule a call on my return, the week commencing 10th 
August? 
Kind regards, 
Jill 
Jill Greenfield 
Partner 
D:MIM
M: 
Click here for information relating to Covid-19 business impacts 
kirnage001.jpgd 
EFTA00020774


<image002.png> <image003.png> 
From: 
Sent: Monday, July 20, 2020 4:19 PM 
To: Jill Greenfield 
Cc: Louise Scott 
; 
) 
; Kyle Phillips 
Subject: RE: SDNY investigation 
Jill, Kyle, 
Following up on our recent WebEx discussion, and with apologies for the slight delay, we wanted to get you a list of 
initial categories of question that we think might assist in your discussion with your client, with the goal of then doing an 
attorney proffer, or attorney summary, and discussing possible next steps. 
We note that the below questions are simply general thoughts and suggestions—some may not need to be asked at all, 
others may prompt follow-up from you in the moment, etc. In any interviews with us, we ordinarily are guided both by 
the comfort level and the narrative of the witness, but we hope these give you a sense of what we would be inter…
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