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efta-efta00215326DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00215326
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From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: ' Subject: RE: and NES appearances Date: Thu, 06 Sep 2007 16:06:02 +0000 Importance: Normal Hi - Thank you for your prompt response. When I spoke with Mr. he was not certain that he would represent Mr. but I am following up with him directly. Is he also representing Mr. MI who also was subpoenaed as an employee of NES? If not, can you tell me who is? Please let me know when I can expect the sworn certification from the NES Custodian of Records. If you cannot provide a sworn complete certification, then I will need to have the Custodian appear on September 18th before the grand jury. Thank you again, and I look forward to seeing you tomorrow. From: Sent: Thursda To: Subject: RE: [mailto: Se tember 06, 2007 11:14 AM (USAFLS) and NES appearances - With all that is going on, you may have forgotten my letter of August 23, 2007, which I reattach. We do not represent or IN represents Mr. M. As to N

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: ' Subject: RE: and NES appearances Date: Thu, 06 Sep 2007 16:06:02 +0000 Importance: Normal Hi - Thank you for your prompt response. When I spoke with Mr. he was not certain that he would represent Mr. but I am following up with him directly. Is he also representing Mr. MI who also was subpoenaed as an employee of NES? If not, can you tell me who is? Please let me know when I can expect the sworn certification from the NES Custodian of Records. If you cannot provide a sworn complete certification, then I will need to have the Custodian appear on September 18th before the grand jury. Thank you again, and I look forward to seeing you tomorrow. From: Sent: Thursda To: Subject: RE: [mailto: Se tember 06, 2007 11:14 AM (USAFLS) and NES appearances - With all that is going on, you may have forgotten my letter of August 23, 2007, which I reattach. We do not represent or IN represents Mr. M. As to NES, we understood you added categories of documents you were requesting and also asked us to revisit the NES response to the original subpoena, and you wanted a certification. We are working getting that done, though we may find we need a few extra days. Also, I have spoken to since the August 23 letter was sent and he tells me that he understood from you that what was being requested from Mr. was NES documents, not a personal appearance. I thought I would pass that along. P.C. 148 E. 78th Street New York, New York 10075 Tel. Fax From: Sent: Thursda To: Subject: (USAFLS) [mallb3 September 06, 2007 9:28 AM and NES appearances Hi — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? EFTA00215326 Thank you. EFTA00215327

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