In Re Operation Leap Year

In Re Operation Leap Year Key Correspondence Volume 1 of 2 (Through Signing of Non-Prosecution Agreement) INDEX Tab Date & From Time 11/16/06 2 3 4 5 1 6 1/8/07 1/17/07 5/15/07 5/24/07 To Description Sanchez Letter requesting documents in accordance with agreement with Guy Lewis Sanchez Letter requesting documents Sanchez Goldberger Lefcourt 6/6/07 Targ 6/18/07 Lefcourt 7/1/07 9 10 7/6/07 Lefcourt 7/16/07 11 12 7/26/07 8/16/07 13 9/6/07 5:47 pm U.S. Attorney's Office Letter requesting documents Sanchez Lefcourt Black Defense Lefcourt E-mail re outstanding subpoenas and planned meeting for 7/11/07 Letter analyzing inapplicability of 18 USC § 2422(b) Summary of terms of non-prosecution agreement and calculation of guideline range Letter regarding NES subpoenas E-mail summarizing status of negotiations 14 9/10/07 Lefcourt E-mail attaching first proposed Non- 5:23 pm Prosecution Agreement EFTA00190101 15 9/11/07 E-mai