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efta-efta00084981DOJ Data Set 9Other

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From: ' To: ' Cc: ' Subject: small update Date: Thu, 05 Sep 2019 16:03:49 +0000 Importance: Normal Given the cycle of daily updates, just wanted to keep you in the loop on a small update. We've confirmed meetings for Tuesday (9/10) with both l and in Palm Beach. The meeting will be a reverse proffer, but it's a meaningful step in the investigation. We're trying to schedule additional meetings while we're there, and we'll let you know if there are any developments. Assistant United States Attorney Southern District of New York EFTA00084981

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00084981
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1
Persons
0
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Summary

From: ' To: ' Cc: ' Subject: small update Date: Thu, 05 Sep 2019 16:03:49 +0000 Importance: Normal Given the cycle of daily updates, just wanted to keep you in the loop on a small update. We've confirmed meetings for Tuesday (9/10) with both l and in Palm Beach. The meeting will be a reverse proffer, but it's a meaningful step in the investigation. We're trying to schedule additional meetings while we're there, and we'll let you know if there are any developments. Assistant United States Attorney Southern District of New York EFTA00084981

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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: small update Date: Thu, 05 Sep 2019 16:03:49 +0000 Importance: Normal Given the cycle of daily updates, just wanted to keep you in the loop on a small update. We've confirmed meetings for Tuesday (9/10) with both l and in Palm Beach. The meeting will be a reverse proffer, but it's a meaningful step in the investigation. We're trying to schedule additional meetings while we're there, and we'll let you know if there are any developments. Assistant United States Attorney Southern District of New York EFTA00084981

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