Case File
efta-efta00023109DOJ Data Set 8CorrespondenceEFTA00023109
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DOJ Data Set 8
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efta-efta00023109
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From:
To:
Cc:
Subject: Referral of MLAT Request from France
Date: Wed, 30 Dec 2020 10:57:39 +0000
Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
Referral_LetteriSDNYUDecernber_2020).pdf
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!
DOJ Anache/Magistrat de liaison anthicain
U.S. Embassy, Paris
Mob
EFTA00023109
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