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efta-efta00094756DOJ Data Set 9Other

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From: ' (USANYS)" <1 To: ' illaiHYS)" " Subject: FW: As per our conversation Date: Mon, 15 Nov 2021 19:31:01 +0000 Embedded: Shoppers_Travel.msg (USANYS)" Just FYI, there's an email with the Rosenberg and Sud info in the Witness folder for also attached here, in case any of it is helpful - e.g., or did travel for Maxwell (??). From: (USANYS) Sent: Monday, November 15, 2021 14:29 To: (USANYS) Cc: (USANYS) < Subject: RE: As per our conversation >; (NY) (FBI) <->; Hey, yes, the guy is and you can contact him at that email address or al. There was some reason we previously thought he (or the entity) had been represented by Seth Rosenberg, but when we contacted Rosenberg he said he didn't represent him/it so we just reached out directly. From: (USANYS) Sent: Monday, November 15, 2021 14:24 To: (USANYS) Cc: (USANYS) < Subject: RE: As per our conversation Hey= >; (NY) (FBI) <->; The defense has given us notice they may offer this as an exhibit, so I

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094756
Pages
2
Persons
0
Integrity

Summary

From: ' (USANYS)" <1 To: ' illaiHYS)" " Subject: FW: As per our conversation Date: Mon, 15 Nov 2021 19:31:01 +0000 Embedded: Shoppers_Travel.msg (USANYS)" Just FYI, there's an email with the Rosenberg and Sud info in the Witness folder for also attached here, in case any of it is helpful - e.g., or did travel for Maxwell (??). From: (USANYS) Sent: Monday, November 15, 2021 14:29 To: (USANYS) Cc: (USANYS) < Subject: RE: As per our conversation >; (NY) (FBI) <->; Hey, yes, the guy is and you can contact him at that email address or al. There was some reason we previously thought he (or the entity) had been represented by Seth Rosenberg, but when we contacted Rosenberg he said he didn't represent him/it so we just reached out directly. From: (USANYS) Sent: Monday, November 15, 2021 14:24 To: (USANYS) Cc: (USANYS) < Subject: RE: As per our conversation Hey= >; (NY) (FBI) <->; The defense has given us notice they may offer this as an exhibit, so I

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" <1 To: ' illaiHYS)" " Subject: FW: As per our conversation Date: Mon, 15 Nov 2021 19:31:01 +0000 Embedded: Shoppers_Travel.msg (USANYS)" Just FYI, there's an email with the Rosenberg and Sud info in the Witness folder for also attached here, in case any of it is helpful - e.g., or did travel for Maxwell (??). From: (USANYS) Sent: Monday, November 15, 2021 14:29 To: (USANYS) Cc: (USANYS) < Subject: RE: As per our conversation >; (NY) (FBI) <->; Hey, yes, the guy is and you can contact him at that email address or al. There was some reason we previously thought he (or the entity) had been represented by Seth Rosenberg, but when we contacted Rosenberg he said he didn't represent him/it so we just reached out directly. From: (USANYS) Sent: Monday, November 15, 2021 14:24 To: (USANYS) Cc: (USANYS) < Subject: RE: As per our conversation Hey= >; (NY) (FBI) <->; The defense has given us notice they may offer this as an exhibit, so I want to talk to someone at this agency to confirm records don't go back past 1999. Should I just email this address, or did you have some other contact info for them? Do you have any notes or other records from them confirming the records don't go back earlier in time? Thanks, From: (USANYS) Sent: Tuesday, March 10, 2020 3:44 PM To: (USANYS) (NY) (FBI) Subject: FW: As per our conversation (USANYS) FYI, from the [agency. Unfortunately this only goes back to 1999, which is brutal — just a couple more years would be so helpful! But, three flights in 2000 and 2001 (for the enterprising searchers, don't miss on page 11), plus one ofa as well as various other folks we know well. Also note that they don't have itineraries, just traveler and date of ticket issue (not date of travel). EFTA00094756 From: Sent: Tuesday, March 10, 2020 15:29 To: (LISANYS) Subject: Fwd: As per our conversation Regards Documents attached EFTA00094757

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