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efta-efta00023413DOJ Data Set 8Correspondence

EFTA00023413

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DOJ Data Set 8
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efta-efta00023413
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "a" alMIE > To: " M)" ca t' Subject: Paul Kane Q&A Date: Sun, 14 Nov 2021 06:30:33 +0000 Attachments: ICane_Q&A.docx He Attached is a draft Paul Kane Q&A. There are a couple questions that may seem weird — basically, since PCS didn't create this record, the questions are aimed at a line of Second Circuit cases holding that "Records maintained but not created by a company may be admissible as business records of that company if witnesses testify that the records are integrated into [the] company's records and relied upon in its day-to-day operations." United States v. Kuthuru, 665 F. App'x 34, 39 (2d Cir. 2016). Let's chat about the other hearsay issue when you have a minute? Thanks! Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00023413

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