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Case File
efta-efta00097866DOJ Data Set 9

Subject: Re: Grand Jury Materials for Federal Investigation

Other

From: To:' Subject: Re: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:55:39 +0000 My cell On Oct 26, 2020, at 6:40 PM, > wrote: Note: This email was sent from a source external to Palm Beach County. Links or attachments should not be accessed unless expected from a trusted source. Apologies, I was tied up in court and on calls all day. I will give you a call tomorrow. Thank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Monday, October 26, 2020 4:23 PM To: Subject: RE: Grand Jury Materials for Federal Investigation Please give me a call when you get a chance so we can discuss transfer of documents. Thank you, Cindy From: Sent: Friday, October 23, 2020 5:51 PM To: Cc: Subject: RE: Grand Jury Materials for Federal Investigation EFTA00097866 ****** Note: This email was sent from a source external to Palm Beach County. Links or attachments should not be accessed unless expected from a

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097866
Pages
4
Persons
2
Integrity
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