Case Fileefta-efta00089657DOJ Data Set 9Subject: RE: Grand Jury Materials for Federal Investigation
Unknown4p2 persons
Subject: RE: Grand Jury Materials for Federal Investigation
From: To: ' < Subject: RE: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:40:49 +0000 Apologies, I was tied up in court and on calls all day. I will give you a call tomorrow. Thank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Monday, October 26, 2020 4:23 PM To: Subject: RE: Grand Jury Materials for Federal Investigation Please give me a call when you get a chance so we can discuss transfer of documents. Thank you, From: Sent: Friday, October 23, 2020 5:51 PM To: Cc: Subject: RE: Grand Jury Materials for Federal Investigation Note: This email was sent from a source external to Palm Beach County. Links or attachments should not be accessed unless expected from a trusted source. Good evening, Attached please find a signed unsealing order. Thank you, EFTA00089657 Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Thursday, October 15, 2
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