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efta-efta00077498DOJ Data Set 9Other

Subject:

From: To: Cc: Subject: Date: Mon, 09 Dec 2019 16:52:43 +0000 Attachments: Missing_302s.docx Hey, here's the list of missing 302s from the witness folder. NNW Hey• We're going to be producing the witness statements, but will need to anonymize them. I'll stop by to explain. In the first instance, could you please go through the witness folders and compile a list of anyone for whom we don't have a 302? We'll need to ask for it from the agents. Thanks! Assistant United States Attorney Southern District of New York Tel: EFTA00077498

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00077498
Pages
1
Persons
0
Integrity

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From: To: Cc: Subject: Date: Mon, 09 Dec 2019 16:52:43 +0000 Attachments: Missing_302s.docx Hey, here's the list of missing 302s from the witness folder. NNW Hey• We're going to be producing the witness statements, but will need to anonymize them. I'll stop by to explain. In the first instance, could you please go through the witness folders and compile a list of anyone for whom we don't have a 302? We'll need to ask for it from the agents. Thanks! Assistant United States Attorney Southern District of New York Tel: EFTA00077498

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: Date: Mon, 09 Dec 2019 16:52:43 +0000 Attachments: Missing_302s.docx Hey, here's the list of missing 302s from the witness folder. NNW Hey• We're going to be producing the witness statements, but will need to anonymize them. I'll stop by to explain. In the first instance, could you please go through the witness folders and compile a list of anyone for whom we don't have a 302? We'll need to ask for it from the agents. Thanks! Assistant United States Attorney Southern District of New York Tel: EFTA00077498

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