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efta-efta00080133DOJ Data Set 9Other

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From: "a" alMIN> To: Christian Everdell , Laura Menninger , Jeff Pagliuca Cc: ' " „ ' ii SANYS " Subject: 404(b) notice and co-conspirator identities Date: The, 12 Oct 2021 00:07:31 +0000 Attachments: 2021.10.11_Maxwell Discovety_Letter (CC_identities)_(final).pdf; 2021.10.11_Maxwell_Rule_404(b)_letterffinal).pdf Counsel, Please see the attached 404(b) notice and letter regarding the identities of co-conspirators. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00080133

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00080133
Pages
1
Persons
1
Integrity

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From: "a" alMIN> To: Christian Everdell , Laura Menninger , Jeff Pagliuca Cc: ' " „ ' ii SANYS " Subject: 404(b) notice and co-conspirator identities Date: The, 12 Oct 2021 00:07:31 +0000 Attachments: 2021.10.11_Maxwell Discovety_Letter (CC_identities)_(final).pdf; 2021.10.11_Maxwell_Rule_404(b)_letterffinal).pdf Counsel, Please see the attached 404(b) notice and letter regarding the identities of co-conspirators. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00080133

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "a" alMIN> To: Christian Everdell , Laura Menninger , Jeff Pagliuca Cc: ' " ' ii SANYS " Subject: 404(b) notice and co-conspirator identities Date: The, 12 Oct 2021 00:07:31 +0000 Attachments: 2021.10.11_Maxwell Discovety_Letter (CC_identities)_(final).pdf; 2021.10.11_Maxwell_Rule_404(b)_letterffinal).pdf Counsel, Please see the attached 404(b) notice and letter regarding the identities of co-conspirators. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00080133

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