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efta-efta00098781DOJ Data Set 9Other

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From: ' (USANYS)" To: a(USANYS)" Subject: RE: Date: Thu, 26 Mar 2020 21:00:08 +0000 (USANYS)" I would just stick to the paragraph you have, if that's alright. Thanks! From: (USANYS). Sent: Thursday, March 26, 2020 4:47 PM To: Subject: RE: (USANYS) >; (USANYS) Is that something I can put in the 5K? Just not familiar with the level of secrecy around an OIG investigation and don't want to get into something I shouldn't. From: (USANYS) < Sent: Thursday, March 26, 2020 3:49 PM To: (USANYS) (USANYS) Subject: Re: Hi The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call any as a witness. His account, however, will probably end up being important background for the OIG report whenever that comes out. From: (USANYS) < Sent: Thursday, March 26, 2020 3:20 PM To: (USANYS) < (USANYS) c > Subject: Hi guys, Forte 5K letter, which I have to get to Probation soon, I currently have this little blurb. W

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00098781
Pages
2
Persons
0
Integrity

Summary

From: ' (USANYS)" To: a(USANYS)" Subject: RE: Date: Thu, 26 Mar 2020 21:00:08 +0000 (USANYS)" I would just stick to the paragraph you have, if that's alright. Thanks! From: (USANYS). Sent: Thursday, March 26, 2020 4:47 PM To: Subject: RE: (USANYS) >; (USANYS) Is that something I can put in the 5K? Just not familiar with the level of secrecy around an OIG investigation and don't want to get into something I shouldn't. From: (USANYS) < Sent: Thursday, March 26, 2020 3:49 PM To: (USANYS) (USANYS) Subject: Re: Hi The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call any as a witness. His account, however, will probably end up being important background for the OIG report whenever that comes out. From: (USANYS) < Sent: Thursday, March 26, 2020 3:20 PM To: (USANYS) < (USANYS) c > Subject: Hi guys, Forte 5K letter, which I have to get to Probation soon, I currently have this little blurb. W

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" To: a(USANYS)" Subject: RE: Date: Thu, 26 Mar 2020 21:00:08 +0000 (USANYS)" I would just stick to the paragraph you have, if that's alright. Thanks! From: (USANYS). Sent: Thursday, March 26, 2020 4:47 PM To: Subject: RE: (USANYS) >; (USANYS) Is that something I can put in the 5K? Just not familiar with the level of secrecy around an OIG investigation and don't want to get into something I shouldn't. From: (USANYS) < Sent: Thursday, March 26, 2020 3:49 PM To: (USANYS) (USANYS) Subject: Re: Hi The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call any as a witness. His account, however, will probably end up being important background for the OIG report whenever that comes out. From: (USANYS) < Sent: Thursday, March 26, 2020 3:20 PM To: (USANYS) < (USANYS) c > Subject: Hi guys, Forte 5K letter, which I have to get to Probation soon, I currently have this little blurb. Was he critical to charging your case, and if so, can you remind me of the defendants/charge/docket #? Is there still a chance he'd be needed as a witness? Or if you have any other additions or corrections, let me know. Thanks! EFTA00098781 Assistant United States Attorney Southern District of New York ) EFTA00098782

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