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efta-efta00160036DOJ Data Set 9Other

Subject:

From: Sent: To: Subject: Sunday, December 12, 2021 5:53 PM Call with Larry Fallek Call with Larry Fallek, 12/12/21 • Larry's case is still ongoing. MS.I is pending. There are signed affidavits by GM on the docket • GM owns the defendant corporation • Larry deposed GM, recalls the deposition. GM was charming. Larry wishes he'd asked some more questions in the deposition. • Larry is looking for someone named as part of the pending civil case. Thinks she may have information for us about what GM was up to. • Larry is available to testify 3536-001 Page 1 of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10667 EFTA00160036

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00160036
Pages
1
Persons
0
Integrity

Summary

From: Sent: To: Subject: Sunday, December 12, 2021 5:53 PM Call with Larry Fallek Call with Larry Fallek, 12/12/21 • Larry's case is still ongoing. MS.I is pending. There are signed affidavits by GM on the docket • GM owns the defendant corporation • Larry deposed GM, recalls the deposition. GM was charming. Larry wishes he'd asked some more questions in the deposition. • Larry is looking for someone named as part of the pending civil case. Thinks she may have information for us about what GM was up to. • Larry is available to testify 3536-001 Page 1 of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10667 EFTA00160036

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Sunday, December 12, 2021 5:53 PM Call with Larry Fallek Call with Larry Fallek, 12/12/21 Larry's case is still ongoing. MS.I is pending. There are signed affidavits by GM on the docket GM owns the defendant corporation Larry deposed GM, recalls the deposition. GM was charming. Larry wishes he'd asked some more questions in the deposition. Larry is looking for someone named as part of the pending civil case. Thinks she may have information for us about what GM was up to. Larry is available to testify 3536-001 Page 1 of I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10667 EFTA00160036

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