EFTA Document EFTA01659587

From: ' To: ' Subject: Fwd: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 17:18:05 +0000 Importance: Normal Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General I Battery Park Plaza, 29th floor 10004 ell ffice Begin forwarded message: Front: "Roos, Nicolas (USANYS)' Dat To: Cc: "Donaleski, Rebekah (USANYS)' Subject: RE: MCC officer subpoenas an approac es Here's the updated list of individuals with their work schedules to the extent we know. We really need to do a number of these interviews today, but we can assist with pulling in additional agents if needed. We've ut them in priority order: 1-3 are in progress; we need to knock out 4-11; we will push off 12 and 13 will coordinate from the O16 side. Bekah and I can assist with putting together brief interview outlines or ese o s. Thanks everyone! 1. (off duty) —going now 2. off duty) — going now 3. going now off now, on tonight) — need to do an interview today 5. (off now, on tonight) — need to do an interview today 6. (at MCC now) — 01G will coordinate interview for today 7. - need to do an interview today 8. eed to do an interview today 9. need to do an interview today 10 — need to do an interview today 11 d to do an interview today 12. not today 13 not today EFTA01659587 From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 12:21 PM To: Cc: Donaleski, Rebekah (USANYS Subject: RE: MCC officer subpoenas and approaches Here's my cell if you need it Nick Give me a call with any questions. From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 11:39 AM To: Cc: Donaleski, Rebekah (USANYS) Subject: RE: MCC officer subpoenas and approaches And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call. From: Roos, Nicolas (USANYS) Sent: Monday, August 12, 2019 11:36 AM To: Cc: Donaleski, Rebekah (USANYS) Subject: MCC officer subpoenas an approac es All — Attached are the subpoenas fo These are pending U.S. Attorney approval which we will have shortly. Can we set up a call to discuss procedure for the approaches and subpoenas? How about noon and we can use this dial-in: As a reminder, here's the full list of individuals that Bekah circulated earlier: 1. (duty officer) (need 2 FBI) 2. (duty officer) (need 2 FBI)* 3. (need 2 FBI)* 4. ) (need 2 FBI)* 5. (need 2 FBI)* 6. ) (need 2 FBI) 7. (need 2 FBI) 8. need 2 FBI) 9. (need 2 FBI) 10. 11. 12. 13. EFTA01659588 Thanks, Nick Nicolas Roos Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA01659589