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efta-efta00016766DOJ Data Set 8CorrespondenceEFTA00016766
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "
To: "Weinstein, Marc A." <
, "Tomback, Andrew"
Cc: "I
cl
>, '
)
Subject: RE: Estate call
Date: Wed, 15 Jan 2020 17:40:35 +0000
Marc, Andy,
We wanted to again follow up on the status of our request in December for prior wills and for photographs and videos,
and in particular the prior wills, which we had emailed about last week (and Marc mentioned he expected we'd hear back
about by last Thursday). Could you please let us know that status, including the volume of responsive materials possessed
by your respective clients and when we can expect to receive those materials? And if you expect we will not receive them
by this Friday, please let us know why that is.
thank you,
From: Weinstein, Marc A.
Sent: Tuesday, January 07, 2020 20:17
To:
Cc: Tomback, Andrew ;
Subject: Re: Estate call
Should be able to let you know by Thursday.
Marc A. Weinstein I Partner
Co-Chair, White Collar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information and is intended only for the individual named. If yam are not the named addressee you should not disseminate. distribute or copy this e-mail.
Neale notify the sender immediately by e-mail if you haw received
by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be sceure or
error-lice a inhumation could be imereepted, corrupted lost. denroyed. aline late or incomplete. or contain viruses. The sender therefore does not accept liability for any emits or OTISSXXIS in
the contents of thys messave, which :MSC as a result of e-mail transmission. If verification is required please request a hard-copy version.
On Jan 7, 2020, at 7:57 PM,
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Understood, thank you. Can you please let us know when you expect to have a response on prior wills in particular?
Understanding that's a much more narrow category than photos and videos.
thanks,
Alex.
From: Weinstein, Marc A.
Sent: Tuesday, January 07, 2020 19:45
To:
Cc: Tom back, Andrew
<
Subject: Re: Estate call
We don't think a call is needed tomorrow. We will get back to you on the requests.
Regards,
EFTA00016766
Marc
Marc A. Weinstein I Partner
Co-Chair, White Collar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information and k intended only for the individual named. If you are not the named addremee you should not disseminate. disuibute or copy this e-mail.
Plewe notify tlw sender immediately by e-mail if you haw received this e-mail by mistake and delete this e-mail from your system.
transmission cannot be guaranteed lo be secure or
as information could b: intercepted. corrupted. lost. dntroyo.l. aline law or incomplete. o contain •vases. The sender therefore don not accept liability for any enon or omimions in
the contents of this message. which MSC as a result of e-mail it -ammo:non. If VellikallOll a nNuind pleas• request a Inrd•copy version.
On Jan 7, 2020, at 6:32 PM,
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc, Andy,
Did you want to have a call tomorrow? We don't presently have any substantive update on our end, but as usual would be
happy to talk if there's anything you think would be helpful to convey to us. Separately, we are also wondering about the
status of our request in December for prior wills and for photographs and videos; not sure if that's easier by email or by
phone.
Thanks very much,
Assistant U.S. Attorney
Southern District of New York
EFTA00016767
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