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efta-efta00092531DOJ Data Set 9

To: Robert Glassman C

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From: To: Robert Glassman C > Cc: ' <MMIE> ' , Nathan Werksman Subject: RE: SDNY investigation Date: Sat, 18 Jan 2020 00:51:33 +0000 Robert, Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was imminent -- could we ask you to please send us a copy of the filing? I don't yet see it on PACER. thanks, Ori inal Messa e From: Sent: Monday, December 30, 2019 22:28 To: Robert Glassman < Cc: Nathan Werksman < Subject: RE: SDNY investigation Great, thanks very much. We'll likely start with siblings and mother and then go from there. As soon as we have a sense of when it would be productive for us to return for a follow-up meeting with we'll reach out -- as I mentioned, we're hoping that will be sometime in January, but just depending on how quickly we're able to schedule these discussions. And as always, please don't hesitate to let us know if anything comes up in the meantime. Original Message From: Robert Glass

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00092531
Pages
6
Persons
1
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