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efta-efta00023109DOJ Data Set 8Correspondence

EFTA00023109

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DOJ Data Set 8
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efta-efta00023109
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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