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Case File
efta-efta00018658DOJ Data Set 8Correspondence

EFTA00018658

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DOJ Data Set 8
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efta-efta00018658
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: FW: Referral of MLAT Request from France ( Date: Wed, 30 Dec 2020 15:06:08 —0000 Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf; MReferral Letter (SDNY) (December 2020).pdf FYI From: Sent: Wednesday, December 30, 2020 9:32 AM To: Subject: FW: Referral of MLAT Request from France From: Sent: Wednesda , December 30, 2020 5:58 AM To: Cc: Subject: Referral of MLAT Request from France Dear I hope you are both doing well, and have been enjoying the end of year festivities. I am referring for your attention an MLAT request from the French in relation to their investigation of. (who was recently arrested and placed under examination here in Paris). Since I have been in touch anyway with and -about the Maxwell bail proceedings, I took the opportunity to mention that this might be coming their way. Thanks in advance, and happy new year! - DOl Attache/Magistrat de liaison anthicain U.S. Embassy, Paris Ofc. Mob EFTA00018658

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