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efta-efta00092959DOJ Data Set 9Other

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From: To: ' Cc: " :3" Subject: Date: Tue, 20 Aug 2019 23:03:11 +0000 Attachments: 2019.08.15 Subpoena.pdf Hi Howard, Good talking to you earlier today. As discussed, we'd like to meet with and are available on Monday afternoon. Would 2 p.m. work for you? I've attached the grand jury subpoena that was served on your client, and once we have a scheduled interview, I can send the proffer agreement. Thank you. Regards, Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00092959

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00092959
Pages
1
Persons
0
Integrity

Summary

From: To: ' Cc: " :3" Subject: Date: Tue, 20 Aug 2019 23:03:11 +0000 Attachments: 2019.08.15 Subpoena.pdf Hi Howard, Good talking to you earlier today. As discussed, we'd like to meet with and are available on Monday afternoon. Would 2 p.m. work for you? I've attached the grand jury subpoena that was served on your client, and once we have a scheduled interview, I can send the proffer agreement. Thank you. Regards, Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00092959

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Cc: " :3" Subject: Date: Tue, 20 Aug 2019 23:03:11 +0000 Attachments: 2019.08.15 Subpoena.pdf Hi Howard, Good talking to you earlier today. As discussed, we'd like to meet with and are available on Monday afternoon. Would 2 p.m. work for you? I've attached the grand jury subpoena that was served on your client, and once we have a scheduled interview, I can send the proffer agreement. Thank you. Regards, Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00092959

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