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EFTA00155631PRIVILEGED & CONFIDENTIAL
Case File
efta-efta00155633DOJ Data Set 9Other

(USANYS)

From (USANYS) To: SANYS " Cc (USANYS)" (USANYS)" Subject: [EXTERNAL EMAIL] - RE: defense witness list Date: Sat, 11 Dec 2021 20:12:00 +0000 Importance: Normal Attachments: GRAMZA-001.pdf; MICHELLE-001.pdf; HAMILTON-001.pdf (NY) (FBI)" Two additional names below. Defense notes attached for three individuals on the list. Thanks! From (USANYS) Senit i irdtinti 11, 2021 To: (NY) (FBI) Cc: (USANYS (USANYS) (USANYS) Subject: RE: defense witness list Following up on this, could please prioritize reaching out to the following people today: Thanks, From: (USANYS) Sent: Saturda December 11, 2021 9:57 AM To NY) (FBI) Cc: l(USANYS (USANYS) Subject: defense witness list (USANYS) Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the investigation, so if you could take a look through sentinel that would be great. Assistant United States Attorney EFTA00155633 Southern District of New York One Sain

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155633
Pages
2
Persons
0
Integrity

Summary

From (USANYS) To: SANYS " Cc (USANYS)" (USANYS)" Subject: [EXTERNAL EMAIL] - RE: defense witness list Date: Sat, 11 Dec 2021 20:12:00 +0000 Importance: Normal Attachments: GRAMZA-001.pdf; MICHELLE-001.pdf; HAMILTON-001.pdf (NY) (FBI)" Two additional names below. Defense notes attached for three individuals on the list. Thanks! From (USANYS) Senit i irdtinti 11, 2021 To: (NY) (FBI) Cc: (USANYS (USANYS) (USANYS) Subject: RE: defense witness list Following up on this, could please prioritize reaching out to the following people today: Thanks, From: (USANYS) Sent: Saturda December 11, 2021 9:57 AM To NY) (FBI) Cc: l(USANYS (USANYS) Subject: defense witness list (USANYS) Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the investigation, so if you could take a look through sentinel that would be great. Assistant United States Attorney EFTA00155633 Southern District of New York One Sain

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From (USANYS) To: SANYS " Cc (USANYS)" (USANYS)" Subject: [EXTERNAL EMAIL] - RE: defense witness list Date: Sat, 11 Dec 2021 20:12:00 +0000 Importance: Normal Attachments: GRAMZA-001.pdf; MICHELLE-001.pdf; HAMILTON-001.pdf (NY) (FBI)" Two additional names below. Defense notes attached for three individuals on the list. Thanks! From (USANYS) Senit i irdtinti 11, 2021 To: (NY) (FBI) Cc: (USANYS (USANYS) (USANYS) Subject: RE: defense witness list Following up on this, could please prioritize reaching out to the following people today: Thanks, From: (USANYS) Sent: Saturda December 11, 2021 9:57 AM To NY) (FBI) Cc: l(USANYS (USANYS) Subject: defense witness list (USANYS) Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the investigation, so if you could take a look through sentinel that would be great. Assistant United States Attorney EFTA00155633 Southern District of New York One Saint Andrew's Plaza EFTA00155634

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