Case File
efta-efta00011432DOJ Data Set 8CorrespondenceEFTA00011432
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DOJ Data Set 8
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efta-efta00011432
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject: RE: Witness Immunity
Date: Mon, 27 Sep 2021 18:08:43 +0000
Attachments: 2021.09.24_PSEU_Immunity_Formfflat).pdf
Hi=,
Thanks very much for reviewing this. I've attached the full application form, which contains this information. If you have
any questions or if a call would be useful, please let me know.
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
From:
(CRM) <
Sent: Monday, September 27, 2021 2:05 PM
To:
Subject: Witness Immunity
Good afternoon
I've been assigned your witness immunity request. Could you please email me the information regarding Ms.
invovlement in the scheme and the information she proffered? I'll turn to your request now. If you
need to reach me, my contact information is below. Thanks.
•
Policy & Statutory Enforcement Unit
Office of Enforcement Operations
Criminal Division
U.S. Department of Justice
Direct:
DOJ Cell:
Office:
PSEU's Intranet Site - Forms etc.
EFTA00011432
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