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efta-efta00090307DOJ Data Set 9Other

(USANYS)" I

From: (USANYS)" I > To (USANYS)" -ffi Cc: iaVslYS" ffi , ' Subject: Non-public matters for transition Date: Mon, 11 Jan 2021 22:32:40 +0000 Attachments: Non-public_investigations docx (USANYS)" — attached is a draft response to the transition's request for a description of non-public investigations and matters. Although EOUSA said it was not necessary to include cases for which we have previously sent a UMR, I did not draw that distinction, though we can discuss if you think we should. There is one additional description from which I am recused will send that separately to you. if you think there are any other cases that should be in this memo, let me know. Counsel to the Acting U.S. Attorney United States Attorney's Office Southern District of New York EFTA00090307

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DOJ Data Set 9
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EFTA 00090307
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From: (USANYS)" I > To (USANYS)" -ffi Cc: iaVslYS" ffi , ' Subject: Non-public matters for transition Date: Mon, 11 Jan 2021 22:32:40 +0000 Attachments: Non-public_investigations docx (USANYS)" — attached is a draft response to the transition's request for a description of non-public investigations and matters. Although EOUSA said it was not necessary to include cases for which we have previously sent a UMR, I did not draw that distinction, though we can discuss if you think we should. There is one additional description from which I am recused will send that separately to you. if you think there are any other cases that should be in this memo, let me know. Counsel to the Acting U.S. Attorney United States Attorney's Office Southern District of New York EFTA00090307

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USANYS)" I > To (USANYS)" -ffi Cc: iaVslYS" ffi , ' Subject: Non-public matters for transition Date: Mon, 11 Jan 2021 22:32:40 +0000 Attachments: Non-public_investigations docx (USANYS)" — attached is a draft response to the transition's request for a description of non-public investigations and matters. Although EOUSA said it was not necessary to include cases for which we have previously sent a UMR, I did not draw that distinction, though we can discuss if you think we should. There is one additional description from which I am recused will send that separately to you. if you think there are any other cases that should be in this memo, let me know. Counsel to the Acting U.S. Attorney United States Attorney's Office Southern District of New York EFTA00090307

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