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efta-efta00099712DOJ Data Set 9Other

(USANYS)" cz

From: (USANYS)" cz IMIE> To: MI IEr )II aNIMIE>, II " Subject: 302 Date: Thu, 29 Jul 2021 15:47:58 +0000 Attachments: 2007-08-07 _Interview_302.pdf I did a search on Relativity for a 302 of the August 2007 interview of See attached. It looks like it was andli tho interviewed . I saved the 302 on the shared drive in witness folder and to i ying witness 3500 folder. Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00099712

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00099712
Pages
1
Persons
0
Integrity

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From: (USANYS)" cz IMIE> To: MI IEr )II aNIMIE>, II " Subject: 302 Date: Thu, 29 Jul 2021 15:47:58 +0000 Attachments: 2007-08-07 _Interview_302.pdf I did a search on Relativity for a 302 of the August 2007 interview of See attached. It looks like it was andli tho interviewed . I saved the 302 on the shared drive in witness folder and to i ying witness 3500 folder. Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00099712

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USANYS)" cz IMIE> To: MI IEr )II aNIMIE>, II " Subject: 302 Date: Thu, 29 Jul 2021 15:47:58 +0000 Attachments: 2007-08-07 _Interview_302.pdf I did a search on Relativity for a 302 of the August 2007 interview of See attached. It looks like it was andli tho interviewed . I saved the 302 on the shared drive in witness folder and to i ying witness 3500 folder. Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00099712

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