Case File
efta-efta00026583DOJ Data Set 8CorrespondenceEFTA00026583
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00026583
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Persons
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From:
(USANYS)"
To:
SANYS
(USANYS)"
(USANYS)"
Cc:
(USANYS)"
Subject: RE: Brief for Bank
Date: Tue, 06 Oct 2020 13:16:41 +0000
Attachments: Government's Brief as Filed.pdf
_
_
USANYS16
Same
From:
(USANYS).
Sent: Tuesday, October 06, 2020 8:56 AM
To:
(USANYS)
;
(USANYS) <
(USANYS)
Cc:
(USANYS) <
(USANYS)
Subject: RE: Brief for Bank
rum
Attached is a brief filed today for the bank. Thank you!
From:
(USANYS)
Sent: Tuesday, September 29, 2020 1:16 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Brief for Bank
Here's another. Thanks.
From:
(USANYS)
Sent: Tuesday, September 29, 2020 12:46 PM
To:
(USANYS) <Ma
Cc:
(USANYS)
(USANYS) <
M>
(USANYS) <
Subject: Brief for Bank
>;
Here is one we filed today. Thanks, IM
Assistant United States Attorney
Southern District of New York
Office:
Cell:
Email:
(USANYS)
(USANYS)
(USANYS) <
>;
EFTA00026583
EFTA00026584
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USANYS16Forum Discussions
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