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efta-efta00150868DOJ Data Set 9Other

(NY) (FBI)"

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00150868
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6
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2
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From: To: (NY) (FBI)" Cc: a (TFO)" (NY) (FBI)" Subject: Re: Following up Date: Fri, 06 Sep 2019 21:55:03 +0000 Importance: Normal Thanks NM but as of now I should be able to make this interview. It's likely I will not be testifying until Tuesday for my trial and they will not have me at counsel table on Monday. If anything changes I'll let you know. On Sep 6, 2019, at 16:47, (NY) (FBI) > wrote: I'm around if you need someone to sit in/ tag team on notes. Let me know. On Sep 6, 2019 4:44 PM, Great. Thanks for the update. (NY) (FBI)" wrote: On Sep 5, 2019 9:11 PM, (USANYS)" wrote: Team, after much following up we just got confirmation from the attorney for that she can in fact do this coming Monday at 1:00 p.m. So I'll forward the calendar invite to t e u team, or w atever combination of folks are able to attend. thanks, From: Sent: Thursday, September 05, 2019 20:54 To Cc: (USANYS) Subject: RE: Following up (USANYS) Great, thanks very much - we'll plan

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EFTA Disclosure
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From: To: (NY) (FBI)" Cc: a (TFO)" (NY) (FBI)" Subject: Re: Following up Date: Fri, 06 Sep 2019 21:55:03 +0000 Importance: Normal Thanks NM but as of now I should be able to make this interview. It's likely I will not be testifying until Tuesday for my trial and they will not have me at counsel table on Monday. If anything changes I'll let you know. On Sep 6, 2019, at 16:47, (NY) (FBI) > wrote: I'm around if you need someone to sit in/ tag team on notes. Let me know. On Sep 6, 2019 4:44 PM, Great. Thanks for the update. (NY) (FBI)" wrote: On Sep 5, 2019 9:11 PM, (USANYS)" wrote: Team, after much following up we just got confirmation from the attorney for that she can in fact do this coming Monday at 1:00 p.m. So I'll forward the calendar invite to t e u team, or w atever combination of folks are able to attend. thanks, From: Sent: Thursday, September 05, 2019 20:54 To Cc: (USANYS) Subject: RE: Following up (USANYS) Great, thanks very much - we'll plan to see you then! From Sent: Thursday, September 05, 2019 20:52 To: (USANYS) C' (USANYS) • (USANYS) 4 Subject: RE: Following up (USANYS) Yes -I am able to come up that morning and we should be able to be there by 1:00. EFTA00150868 My apologies for the delayed response. Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 www.bsfllp.com Sent by Boxer On September 5, 2019 at 8:28:41 PM EDT, wrote: (USANYS) Following up on the below, can we confirm for Monday? We're very sensitive to scheduling challenges but it's now just a few days away. If we're not able to confirm today, please let us know another date (or dates) later this month or next that we can put on the calendar more firmly. thanks, From Sent: Wednesday, September 04, 2019 13:49 To: (USANYS) Cc: (USANYS) Subject: RE: Following up Sony for the delay -I just need to confirm I can get a flight that morning. I should know by later today. My apologies. Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale. FL. 33301 www.bsfllp.com Sent by Boxer On September 4, 2019 at 12:52:02 PM EDT (USANYS) wrote: Hi EFTA00150869 Hope you're doing well. We're juggling some scheduling issues on our end, so it would be great to get this meeting scheduled if possible. Can you please let us know if September 9th at 1 p.m. works? Thanks, From: Sent: Tuesda Se ember 3, 2019 12:28 PM To: Cc: (USANYS) (USANYS) (USANYS) Subject: RE: Following up Hi Hope you had a lovely long weekend. Followin u on the below, would it be possible to get dates on the calendar for videoconferences with please? And can we confirm will plan to meet with us on September 9th? Early afternoon would be best on our end—say 1pm? Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 From: Se • To: USANYS) (USANYS) Subject: RE: Following up Hi A video conference withSill work, thanks very much. Please just let us know when we can get a date scheduled. Monday the 9th should work for Could we plan to start sometime in the early afternoon that day? And thank you for checking witlawe appreciate it. EFTA00150870 Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza From Sent: !may, ugust To: (USANYS Cc: (USANYS) (USANYS) Subject: RE: Following up Hello I am so sorry for the scheduling difficulties but I spoke to said what we can offer is to do a video conference interview with when she returns d then if you feel you need more time with her in person the firm could fly her back to meet wit you further. Will that work? With respect to we can't do Friday the 6th but could do Thursday the 5th or Monday Sept. 9th in the afternoon or Tuesday Sept. 10th or Wed. Sept Ilth after the tearing which is set for 11:00 and may take a few hours. Will any of those work? Let me check on dates for-and get back to you. Thanks From Sent: Thursda To: (USANYS) Au ust 29 2019 12:40 PM USANYS) owing up USANYS) Hi We're sorry to hear that= no longer able to meet today or tomorrow. As we've mentioned previously, we are able to make ourselves available any time today or tomorrow while she is in town if you can make an attorney available to accompany her. We will be travelling for work-related matters earl next week, so we are not available on the dates you proposed. Would it be possible to meet wit n the morning of 9/6? EFTA00150871 Thanks, Assistant United states Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 From Sent: Thursday, August 29, 2019 • To (USAN C USANYS SANYS) u >set: : o owing up Hello My apologies but I am not able to arrange something for today or tomorrow due to a bunch of scheduling conflicts. I believeMs set to fly out on Monday. I am assuming you guys are going to be closed Monday for labor day correct? I know it is not ideal but I can also try to set up something via video conferencing wher ? Alternatively I could see if she could stay until Tuesday and I can fly up and try to do something uesday? As fo o you have availability on Wednesday? I have a hearing with Judge Preska in the morning at 9:00 about the docum e issues and I am not clear how long that will last but I could do something afterward wit Or if that does not work we can pick a different date/time? Sony the scheduling of this is a bit crazy. I am also dealing with a hurricane threat in Florida so this all depends on me being able to get out by flight on Tuesday morning. Best, From: (USANYS) Sent: Wednesday, Au ust 28, 2019 6/ II To: C USANYS) Hi Thanks so much for s endin so much time meeting with us today. Following up, is there a time tomorrow whe would be available to meet with us again? EFTA00150872 We would also appreciate getting dates on the calendar for if possible. Thanks a ain, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF] EFTA00150873

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