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efta-efta00018658DOJ Data Set 8CorrespondenceEFTA00018658
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DOJ Data Set 8
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efta-efta00018658
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EFTA DisclosureText 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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