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efta-efta00212007DOJ Data Set 9Other

Subject: Re: Call from

From• To: Subject: Re: Call from Date: Wed, 28 Oct 2009 19:22:08 +0000 Importance: Normal Case# Grand 'Lir subp on following phonett's T@T MAX Communication From: To: Cc: Sent: Tue Oct 27 19:30:39 2009 Subject: Call from Hi — Got a call from He is willing to go forward. He wants to make the introducto • hone call so he can have a recording of himself saying that he has warned Alfredo that this is illegal. but I leave that up to you. He understands thatWill not be part of the meetings. I told him that he is now a "Cl" and he s to deal directly with you, rather than with me, so can you give him He will be in his office at 8:30 and will be in meetings a call to set everything up? His cell i starting at 11:00, so early is best. I thin e have a meeting in the Palm Beach area tomorrow, so he could possibly meet with you at your office, but I didn't raise that with him. I will be in WPB tomorrow. Thanks. Assistant U.S. Attorney 500 E. Broward Blvd, Ft Lauder

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212007
Pages
1
Persons
0
Integrity

Summary

From• To: Subject: Re: Call from Date: Wed, 28 Oct 2009 19:22:08 +0000 Importance: Normal Case# Grand 'Lir subp on following phonett's T@T MAX Communication From: To: Cc: Sent: Tue Oct 27 19:30:39 2009 Subject: Call from Hi — Got a call from He is willing to go forward. He wants to make the introducto • hone call so he can have a recording of himself saying that he has warned Alfredo that this is illegal. but I leave that up to you. He understands thatWill not be part of the meetings. I told him that he is now a "Cl" and he s to deal directly with you, rather than with me, so can you give him He will be in his office at 8:30 and will be in meetings a call to set everything up? His cell i starting at 11:00, so early is best. I thin e have a meeting in the Palm Beach area tomorrow, so he could possibly meet with you at your office, but I didn't raise that with him. I will be in WPB tomorrow. Thanks. Assistant U.S. Attorney 500 E. Broward Blvd, Ft Lauder

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From• To: Subject: Re: Call from Date: Wed, 28 Oct 2009 19:22:08 +0000 Importance: Normal Case# Grand 'Lir subp on following phonett's T@T MAX Communication From: To: Cc: Sent: Tue Oct 27 19:30:39 2009 Subject: Call from Hi — Got a call from He is willing to go forward. He wants to make the introducto • hone call so he can have a recording of himself saying that he has warned Alfredo that this is illegal. but I leave that up to you. He understands thatWill not be part of the meetings. I told him that he is now a "Cl" and he s to deal directly with you, rather than with me, so can you give him He will be in his office at 8:30 and will be in meetings a call to set everything up? His cell i starting at 11:00, so early is best. I thin e have a meeting in the Palm Beach area tomorrow, so he could possibly meet with you at your office, but I didn't raise that with him. I will be in WPB tomorrow. Thanks. Assistant U.S. Attorney 500 E. Broward Blvd, Ft Lauderdale, FL 33394 EFTA00212007

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