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efta-efta00212655DOJ Data Set 9

Subject: Grand Jury Subpoena to

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Subject: Grand Jury Subpoena to Date: Sun, 08 Nov 2009 16:35:37 +0000 Importance: Normal Dea matter. - I am sorry to trouble you on a Sunday, but I am hoping that you can help with a time-sensitive As you know, su poenas to attorneys require usticeDepartment approva , an not receive at approval until the late afternoon on November 5, 2009. I spoke with on November 6, 2009, who reported that he was willing to provide to me those items that he still had access to, but that the bulk of his file was in the custody of the U.S. Attorney's Office due to the criminal investigation of was served with a copy of the subpoena on November 6, 2009, and has stated that he will produce the items that he has access to on Monday, November 9, 2009. As counsel for the Rothstein firm, are you willing to accept service of a copy of the subpoena? And, if so, can you provide me with written authorization to allow the U.S. Attorney's Office's "taint team" to search the files that you provided

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212655
Pages
1
Persons
0
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