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efta-efta00021898DOJ Data Set 8CorrespondenceEFTA00021898
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
<
To: Jeff Pagliuca ipagliuca®hmflaw.com>
Cc:
, Nicole Simmons
<nsimmons®lunflaw.com>, '
"CEverdell®CohenGressencom" <CEverdell@cohengressencom>,
"mcohen@CohenGressencom" <mcohen®cohengressencotn>, Laura Menninger
<[email protected]>
Subject: RE: Letter regarding discovery attached.
Date: Wed, 12 Aug 2020 20:51:58 +0000
Attachments: 2020-08-12 _letter to_GM_counsel_re_discovery.pdf
Jeff,
Attached please find the Government's response to your August 9, 2020 letter.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Jeff Pagliuca ipagliuca@hmflawcom>
Sent: Tuesday, August 11, 202011:45 PM
To:
) `c
.>
Cc:
I •td
>; Nicole Simmons <[email protected]>;
<
>; [email protected]; [email protected]; Laura Menninger
<[email protected]>
Subject: Re: Letter regarding discovery attached.
I'm not sure I can wait for a decision until Thursday. I will discuss with my colleagues and attempt to confer with the
Government by phone tomorrow. Absent any additional information from the government you are not leaving me with
any realistic options and I will probably need to simply advise Judge Nathan that the government's position is forthcoming
but because we learned about the information on Friday and the Circuit's tight schedule we could not wait any longer.
A phone call tomorrow would be appreciated.
Jeff
EFTA00021898
On Aug 11, 2020, at 9:07 PM,
Jeff,
wrote:
We are still considering your request, and we will reach out when we are prepared to provide you with our response,
which will be no later than Thursday, August 13th.
Best,
From: Jeff Pagliuca <[email protected]>
Sent: Tuesday, August 11, 2020 7:28 PM
To:
Cc:
>; Nicole Simmons <[email protected]>•
>; CEverdell@CohenGressercom• [email protected]• Laura Menninger
<[email protected]>
Subject: Re: Letter regarding discovery attached.
Looks like our email is back up. As indicated in the gmail email I would like to discuss your position by phone tomorrow. I
am available any time.
Jeff
On Aug 11, 2020, at 12:19 PM,
wrote:
Good afternoon,
We will provide you with our response by this Thursday, August 13th. We will, of course, send the response sooner if
we are able.
Best,
Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
From:
Sent: Monday, August 10, 2020 5:28 PM
To: Nicole Simmons <[email protected]>•
I sc
›;
)
>• CEverdell@CohenGressercom• [email protected]
EFTA00021899
Cc: Laura Menninger <[email protected]>• Jeff Pagliuca <[email protected]>
Subject: RE: Letter regarding discovery attached.
Good afternoon,
We are in receipt of the email and letter. We will respond as soon as we are able.
Regards,
Alex.
Assistant U.S. Attorney
Southern District of New York
212.637.2415
From: Nicole Simmons <[email protected]>
Sent: Monday, August 10, 2020 16:18
To:
4:
>;
[email protected]• mcohen@CohenGressencom
Cc: Laura Menninger <[email protected]>• Jeff Pagliuca <[email protected]>
Subject: FW: Letter regarding discovery attached.
Dear Counsel,
>;
At the request of Jeffrey Pagliuca please see the attached letter. Our firm is currently experiencing technical issues with
our email system. If you would please kindly confirm receipt of this email and the attachment it would be greatly
appreciated.
Thank you,
Nicole
From: Jeff Pagliuca <[email protected]>
Sent: Sunday, August 09, 2020 4:56 PM
To:
Cc: Laura Menninger <[email protected]>• Christian Everdell <[email protected]>• Mark S. Cohen
<[email protected]>• Nicole Simmons <[email protected]>
Subject: Letter regarding discovery attached.
Dear Counsel,
Please see attached conferral letter.
Jeff
<image00 I jpg>
Jeffrey S. Pagliuca
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main 303.831.7364 FX 303.832.2628
[email protected]
www.hrtiflaw.Com
EFTA00021900
mation that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for
delivering it to the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure,
copying, printing, distribution or use of any of the information contained in or attached to this transmission is STRICTLY
PROHIBITED. If you have received this transmission in error, please notify the sender by telephone or return e-mail and delete the
original transmission and its attachments without reading or saving it in any manner. Thank you
EFTA00021901
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