EFTA01660712

From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=C2D83CBIAD26466DA5B898770E15EF4 To: Cc: Subject: RE: Subpoena Contact Date: Thu, 01 Aug 2019 14:22:25 +0000 Importance: Normal Attachments: 2321537 UTR 561-308-0282.pdf; Oath_Holdings_(Yahoo)_Results.zip; Verizon_message_917.365.1449.png Attached is: • Verizon results for (Negative results — redirect to T-Mobile) • T-Mobile results for (Negative results — redirect to AT&T) • Yahoo results has reached out to Amazon at least three times with no response received back. We have not received anything else as of today. From. Sent: Wednesda , Jul 31, 2019 5:56 PM To: Cc Subject: RE: Subpoena Contact Hi M, Attached is an index listing the subpoenas we have sent out and an indication of whether we have received a response. I only marked an entry as non-responsive if we received nothing from the entity. For instance, if we received a letter stating a lack of records, that was still marked as yes. So for any entry labeled "No", we received nothing. If you have any records we are missing please send them over, and if we have any outstanding subpoenas the AUSAs are hoping you can check in with the entities. Let me know if you have any questions, or if I can be of any help. Thanks, Froml Sent: Thursday, July 25, 2019 6:51 AM To: Subject: RE: Subpoena Contact EFTA01660712 1030 works. My desk number is On Jul 24, 2019 4:42 PM, Hi Does 10:30 work for you? Thanks, Andy From: Sent: Wednesday, July 24, 2019 4:34 PM To: Subject: RE- Subpoena Contact I will be in the office around 9 tomorrow morning. Let me know what time is good for you. On Jul 24, 2019 1:15 PM, " Hi v> wrote: wrote: Thanks again for helping with this pro.et. 3y way of introduction, I've copied a paralegal in our unit. If you could please connect with o discuss this project, that would be great. I've spoken with him about what we're hoping to accomplish, so he can bring you up to speed, but if either of you have questions, please let us know. Thanks— AssistantUnited States Attorney Southern District of New York Original Message---- From: Sent: e nes ay, u y , To: Cc: Subject: Subpoena Contact EFTA01660713 I just wanted to let you know that out coordinate with your paralegal. She is cc'd on this email. ill be the point of contact for the subpoena info to EFTA01660714