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efta-efta00074023DOJ Data Set 9Other

(USANYS)" <

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00074023
Pages
2
Persons
0
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Summary

From: (USANYS)" < To: ' :" " " Cc: ' (USANYS)" Subject: Fwd: NYT article Date: Wed, 24 Jul 2019 12:24:16 +0000 Please talk to me before you discuss anything with them. Sent from my iPhone Begin forwarded message: From: EMI ) 1" Date: Jul 24 2019 at 8:11:46 AM EDT To: " (US Subject: Fwd: NYT article SANYS) 3" USANYS)" will touch base with the PC team today to stay up to date. We have a subpoena out on our DB AML investigation that should overlap. Sent from my iPhone Begin forwarded message: (USANYS)" 23, 2019 at 9:04:07 PM EDT S >, USANYS)" USANYS) Subject: Re: NYT article Not at all, thanks for flagging. Sent from my iPhone On Jul 23, 2019, at 9:02 PM, (USANYS) > wrote: Great. Thanks. Sorry to have bothered about it. Sent from my iPhone EFTA00074023 On Jul 23, 2019, at 9:00 PM, (USANYS) < wrote: Yes, thanks. We've been getting docs from them pursuant to a subpoena and review is underway. Sent from my iPhone On Jul 23, 2019, at 8:57 PM, (USA

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EFTA Disclosure
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From: (USANYS)" < To: ' :" " " Cc: ' (USANYS)" Subject: Fwd: NYT article Date: Wed, 24 Jul 2019 12:24:16 +0000 Please talk to me before you discuss anything with them. Sent from my iPhone Begin forwarded message: From: EMI ) 1" Date: Jul 24 2019 at 8:11:46 AM EDT To: " (US Subject: Fwd: NYT article SANYS) 3" USANYS)" will touch base with the PC team today to stay up to date. We have a subpoena out on our DB AML investigation that should overlap. Sent from my iPhone Begin forwarded message: (USANYS)" 23, 2019 at 9:04:07 PM EDT S >, USANYS)" USANYS) Subject: Re: NYT article Not at all, thanks for flagging. Sent from my iPhone On Jul 23, 2019, at 9:02 PM, (USANYS) > wrote: Great. Thanks. Sorry to have bothered about it. Sent from my iPhone EFTA00074023 On Jul 23, 2019, at 9:00 PM, (USANYS) < wrote: Yes, thanks. We've been getting docs from them pursuant to a subpoena and review is underway. Sent from my iPhone On Jul 23, 2019, at 8:57 PM, (USANYS) < > wrote: Please pardon the interruption. Just confirming that you've all seen article in NYT re Epstein and Deutsche Bk. Sent from my iPhone EFTA00074024

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