Case File
efta-efta00021914DOJ Data Set 8CorrespondenceEFTA00021914
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00021914
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From: '
To: '
Subject: Fwd: Victim Notification Letters
Date: Wed, 22 Jul 2020 18:51:23 +0000
Inline-Images: image001.png
Begin forwarded message:
From: '
Date: July 20, 2020 at 12:56:44 EDT
To: "
Cc: '
Subject: Fwd: Victim Notification Letters
Hey IMF will you be in today? I want to discuss the below.
Thanks
Forwarded message
From:
Date: Jul 20, 2020 12:54 PM
Subject: Victim Notification Letters
To:
Cc:
I have included a list of clients we represent who I believe have all spoken with the FBI or were identified as victims in
the Non-Prosecution Agreement in 2007. Please let me know if any of these names are unfamiliar to you or if you are
unable to provide a victim notification letter for any of them.
Claimant First Name
I
Claimant Last Name
EFTA00021914
shank you so much for everything you do,
ril" T1
r IL-4 .i.
EDWARDS
POTTINGER LLC
Trial Attorney
tort Lauderdale, Florida 33301
Direct
Office:
Facsimile
www.epllc.com
EFTA00021915
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