Case File
efta-efta00015713DOJ Data Set 8CorrespondenceEFTA00015713
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DOJ Data Set 8
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efta-efta00015713
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: ".=1,
1"
To: 'llEntaNYS)"
"Ellall.SHYS"
, 1M
(USANYS) 3"
Subject: Fwd: NYT article
Date: Wed, 24 Jul 2019 12:11:46 +0000
ill touch base with the PC team today to stay up to date. We have a subpoena out on our DB
AML investigation that should overlap.
Sent from my iPhone
Begin forwarded message:
From: '
(USANYS)"
Date: July 23, 2019 at 9:04:07 PM EDT
To: '
USANYS)"
Cc: '
SANYS)"
Subject: Re: NYT article
Not at all, thanks for flagging.
Sent from my iPhone
On Jul 23, 2019, at 9:02 PM,
(USANYS)
wrote:
10
Great. Thanks. Sorry to have bothered about it.
Sent from my iPhone
On Jul 23, 2019, at 9:00 PM,
(USANYS)
> wrote:
Yes, thanks. We've been getting docs from them pursuant to a subpoena and review is underway.
Sent from my iPhone
On Jul 23, 2019, at 8:57 PM,
(USANYS)
wrote:
EFTA00015713
Please pardon the interruption. Just confirming that you've all seen article in NYT re Epstein and
Deutsche Bk.
Sent from my iPhone
EFTA00015714
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