EFTA00019686

From: To: Cc: Subject Date: Fri, 01 Nov 2019 15:56:45 +0000 Hi I wanted to let you know that I just received a call froni , an attorney in Florida, who reached out to me to say that he met with nd may be representing them in connection with our investigation and possible civil litigation. I said that I could not discuss this further, gave him your contact information, and encouraged him to reach out to you directly to sort this out. I just wanted to let you know because I expect he'll reach out to you. If you have any questions for us or if a call would be helpful, please let us know. Best, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00019686